Company NameLorrose Limited
DirectorsMichael Christopher Snelson and Pamela Snelson
Company StatusActive
Company Number01182756
CategoryPrivate Limited Company
Incorporation Date3 September 1974(49 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMr Michael Christopher Snelson
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 1991(16 years, 8 months after company formation)
Appointment Duration33 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address54 Hamilton Square
Birkenhead
Merseyside
CH41 5AS
Wales
Director NameMrs Pamela Snelson
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 1991(16 years, 8 months after company formation)
Appointment Duration33 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address54 Hamilton Square
Birkenhead
Merseyside
CH41 5AS
Wales
Secretary NameMrs Pamela Snelson
NationalityBritish
StatusCurrent
Appointed30 April 1991(16 years, 8 months after company formation)
Appointment Duration33 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address54 Hamilton Square
Birkenhead
Merseyside
CH41 5AS
Wales
Director NameMr Richard Michael Snelson
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityEnglish
StatusResigned
Appointed28 April 2011(36 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 July 2012)
RoleProperty Management
Country of ResidenceEngland
Correspondence Address1 Lapwing Rise
Heswall
Wirral
CH60 8QH
Wales

Contact

Telephone07 721053674
Telephone regionMobile

Location

Registered Address54 Hamilton Square
Birkenhead
Merseyside
CH41 5AS
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead
Address Matches3 other UK companies use this postal address

Shareholders

497 at £1Mr Michael Christopher Snelson
37.37%
Ordinary
497 at £1Mrs Pamela Snelson
37.37%
Ordinary
165 at £1Mr Michael Christopher Snelson
12.41%
Ordinary A
165 at £1Mrs Pamela Snelson
12.41%
Ordinary A
3 at £1Nicola Jane Baron
0.23%
Ordinary
3 at £1Richard Michael Snelson
0.23%
Ordinary

Financials

Year2014
Net Worth£1,989,388
Cash£111,730
Current Liabilities£173,843

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due27 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End27 March

Returns

Latest Return25 June 2023 (10 months, 1 week ago)
Next Return Due9 July 2024 (2 months, 1 week from now)

Charges

11 September 1989Delivered 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
11 September 1989Delivered 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 1987Delivered 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 1987Delivered 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 1983Delivered 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 2004Delivered 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 1999Delivered 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 1997Delivered 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 1995Delivered 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 1995Delivered 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 1995Delivered 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 1994Delivered 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 1983Delivered 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 1994Delivered 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 1994Delivered 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 1994Delivered 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 1994Delivered 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 1994Delivered 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 1993Delivered 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 1993Delivered 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 1992Delivered 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 1992Delivered 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 1991Delivered 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 1983Delivered 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 1991Delivered 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 1991Delivered 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 1991Delivered 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 1991Delivered 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 1991Delivered 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 1991Delivered 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 1991Delivered 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 1991Delivered 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 1991Delivered 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 1991Delivered 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 1976Delivered 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 1991Delivered 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 1991Delivered 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 1991Delivered 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 1991Delivered 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 1991Delivered 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 1991Delivered 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 1991Delivered 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 1990Delivered 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 1990Delivered 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 1990Delivered 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 1976Delivered 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 2019Delivered 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 2013Delivered 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 2013Delivered 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 2013Delivered 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 2013Delivered 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 2011Delivered 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 2011Delivered 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 2011Delivered 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 2011Delivered 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 2011Delivered 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 2011Delivered 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 2011Delivered 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 2011Delivered 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 2011Delivered 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 2010Delivered 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 2010Delivered 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 2010Delivered 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 2010Delivered 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 2010Delivered 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 2009Delivered 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 2009Delivered 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 2009Delivered 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 2009Delivered 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 2009Delivered 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 2009Delivered 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 2009Delivered 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 2009Delivered 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 2009Delivered 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 2009Delivered 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 2004Delivered 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

Filing History

12 December 2017Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
12 July 2017Notification of Pamela Snelson as a person with significant control on 1 July 2016 (2 pages)
12 July 2017Confirmation statement made on 25 June 2017 with no updates (3 pages)
12 July 2017Notification of Michael Christopher Snelson as a person with significant control on 1 July 2016 (2 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (9 pages)
1 September 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-09-01
  • GBP 1,330
(6 pages)
3 December 2015Total exemption small company accounts made up to 31 March 2015 (9 pages)
13 July 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1,330
(5 pages)
16 December 2014Total exemption small company accounts made up to 31 March 2014 (9 pages)
1 August 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-08-01
  • GBP 1,330
(5 pages)
4 December 2013Total exemption small company accounts made up to 31 March 2013 (9 pages)
7 August 2013Secretary's details changed for Mrs Pamela Snelson on 7 August 2013 (1 page)
7 August 2013Termination of appointment of Richard Snelson as a director (1 page)
7 August 2013Secretary's details changed for Mrs Pamela Snelson on 7 August 2013 (1 page)
7 August 2013Annual return made up to 25 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
(5 pages)
7 August 2013Director's details changed for Mrs Pamela Snelson on 7 August 2013 (2 pages)
7 August 2013Director's details changed for Mrs Pamela Snelson on 7 August 2013 (2 pages)
25 June 2013Registration of charge 011827560075 (33 pages)
23 April 2013Registration of charge 011827560073 (33 pages)
23 April 2013Registration of charge 011827560074 (33 pages)
23 April 2013Registration of charge 011827560072 (33 pages)
19 December 2012Total exemption small company accounts made up to 31 March 2012 (9 pages)
21 September 2012Director's details changed for Michael Christopher Snelson on 21 September 2012 (2 pages)
30 August 2012Annual return made up to 25 June 2012 with a full list of shareholders (7 pages)
16 December 2011Total exemption small company accounts made up to 31 March 2011 (8 pages)
11 August 2011Annual return made up to 25 June 2011 with a full list of shareholders (7 pages)
21 May 2011Particulars of a mortgage or charge / charge no: 68 (10 pages)
21 May 2011Particulars of a mortgage or charge / charge no: 70 (10 pages)
21 May 2011Particulars of a mortgage or charge / charge no: 71 (10 pages)
21 May 2011Particulars of a mortgage or charge / charge no: 69 (10 pages)
19 May 2011Particulars of a mortgage or charge / charge no: 65 (10 pages)
19 May 2011Particulars of a mortgage or charge / charge no: 67 (8 pages)
19 May 2011Particulars of a mortgage or charge / charge no: 66 (12 pages)
17 May 2011Particulars of a mortgage or charge / charge no: 63 (10 pages)
17 May 2011Particulars of a mortgage or charge / charge no: 64 (10 pages)
6 May 2011Appointment of Richard Michael Snelson as a director (3 pages)
22 December 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
2 December 2010Registered office address changed from 53 Hamilton Square Bikenhead Merseyside CH41 5AS on 2 December 2010 (1 page)
2 December 2010Registered office address changed from 53 Hamilton Square Bikenhead Merseyside CH41 5AS on 2 December 2010 (1 page)
7 October 2010Particulars of a mortgage or charge / charge no: 61 (11 pages)
7 October 2010Particulars of a mortgage or charge / charge no: 60 (10 pages)
7 October 2010Particulars of a mortgage or charge / charge no: 62 (10 pages)
5 October 2010Annual return made up to 25 June 2010 with a full list of shareholders (6 pages)
4 September 2010Particulars of a mortgage or charge / charge no: 59 (11 pages)
23 April 2010Particulars of a mortgage or charge / charge no: 58 (8 pages)
5 February 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
1 October 2009Return made up to 25/06/09; full list of members (5 pages)
11 September 2009Ad 11/12/08\gbp si 330@1=330\gbp ic 1000/1330\ (2 pages)
10 September 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES14 ‐ 33A per 100 ord 11/12/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
9 September 2009Gbp nc 1000/1330\11/12/08 (2 pages)
11 August 2009Particulars of a mortgage or charge / charge no: 56 (5 pages)
11 August 2009Particulars of a mortgage or charge / charge no: 55 (5 pages)
11 August 2009Particulars of a mortgage or charge / charge no: 57 (5 pages)
11 August 2009Particulars of a mortgage or charge / charge no: 54 (5 pages)
13 May 2009Particulars of a mortgage or charge / charge no: 49 (5 pages)
13 May 2009Particulars of a mortgage or charge / charge no: 50 (5 pages)
13 May 2009Particulars of a mortgage or charge / charge no: 51 (5 pages)
13 May 2009Particulars of a mortgage or charge / charge no: 52 (5 pages)
13 May 2009Particulars of a mortgage or charge / charge no: 53 (5 pages)
31 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (1 page)
31 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
31 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (1 page)
31 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (1 page)
31 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45 (1 page)
31 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (1 page)
31 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (1 page)
31 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (1 page)
31 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (1 page)
31 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (1 page)
31 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 (1 page)
31 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 (1 page)
31 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 (1 page)
31 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (1 page)
31 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (1 page)
31 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
31 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 (1 page)
31 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
31 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 (1 page)
31 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46 (1 page)
31 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (1 page)
31 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (1 page)
31 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 (1 page)
31 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
31 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 (1 page)
31 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (1 page)
31 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page)
31 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
31 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (1 page)
31 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (1 page)
31 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page)
31 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (1 page)
31 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (1 page)
31 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 (1 page)
31 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 (1 page)
31 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (1 page)
31 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
31 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (1 page)
31 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
31 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 (1 page)
31 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
31 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
24 March 2009Particulars of a mortgage or charge / charge no: 48 (5 pages)
27 January 2009Total exemption small company accounts made up to 31 March 2008 (7 pages)
14 August 2008Return made up to 25/06/08; full list of members (4 pages)
28 January 2008Total exemption small company accounts made up to 31 March 2007 (8 pages)
13 August 2007Return made up to 25/06/07; full list of members (2 pages)
30 March 2007Registered office changed on 30/03/07 from: radley, 8 wittering lane heswall wirral CH60 9JL (1 page)
31 January 2007Total exemption small company accounts made up to 31 March 2006 (8 pages)
14 August 2006Registered office changed on 14/08/06 from: "radley" 8 wittering lane heswall wirral CH60 9JL (1 page)
14 August 2006Return made up to 25/06/06; full list of members (2 pages)
26 January 2006Total exemption small company accounts made up to 31 March 2005 (8 pages)
28 July 2005Return made up to 25/06/05; full list of members (3 pages)
28 January 2005Total exemption small company accounts made up to 31 March 2004 (8 pages)
8 October 2004Particulars of mortgage/charge (3 pages)
8 October 2004Particulars of mortgage/charge (3 pages)
29 July 2004Return made up to 25/06/04; full list of members (7 pages)
3 February 2004Accounts for a small company made up to 31 March 2003 (8 pages)
10 August 2003Return made up to 25/06/03; full list of members (7 pages)
7 February 2003Accounts for a small company made up to 31 March 2002 (8 pages)
27 August 2002Return made up to 25/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
2 February 2002Accounts for a small company made up to 31 March 2001 (9 pages)
11 September 2001Return made up to 25/06/01; full list of members (5 pages)
1 February 2001Full group accounts made up to 31 March 2000 (20 pages)
29 August 2000Return made up to 25/06/00; full list of members (5 pages)
4 February 2000Full group accounts made up to 31 March 1999 (18 pages)
17 September 1999Return made up to 25/06/99; no change of members (4 pages)
6 July 1999Particulars of mortgage/charge (3 pages)
2 February 1999Accounts for a small company made up to 31 March 1998 (7 pages)
29 October 1998Return made up to 25/06/98; full list of members (5 pages)
26 January 1998Accounts for a small company made up to 31 March 1997 (7 pages)
29 June 1997Return made up to 25/06/97; no change of members (4 pages)
12 June 1997Particulars of mortgage/charge (3 pages)
4 February 1997Full group accounts made up to 31 March 1996 (10 pages)
29 August 1996Return made up to 25/06/96; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(4 pages)
9 February 1996Full group accounts made up to 31 March 1995 (16 pages)
12 July 1995Return made up to 25/06/95; full list of members (6 pages)
3 August 1983Accounts made up to 31 March 1982 (3 pages)
3 September 1971Incorporation (12 pages)