| Company Name | Deanbank Investments Limited |
|---|---|
| Company Status | Active |
| Company Number | 01572029 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 1981(42 years, 10 months ago) |
| Previous Name | Otterham Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Audrey Jones |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 December 1991(10 years, 6 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF |
| Director Name | Mr Mark Emerson Jones |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 December 1991(10 years, 6 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF |
| Director Name | Mr Peter Emerson Jones |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 28 December 1991(10 years, 6 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF |
| Director Name | Mr Anthony Emerson Jones |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 1992(11 years after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF |
| Secretary Name | Mr Varun Maharaj |
|---|---|
| Status | Current |
| Appointed | 26 July 2018(37 years, 1 month after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Company Director |
| Correspondence Address | Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF |
| Secretary Name | James Peter Newman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1991(10 years, 6 months after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 25 May 2001) |
| Role | Company Director |
| Correspondence Address | 19 Kingsley Close Denton Manchester Lancashire M34 2DY |
| Director Name | James Peter Newman |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1996(15 years, 3 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 25 May 2001) |
| Role | Chartered Accountant |
| Correspondence Address | 19 Kingsley Close Denton Manchester Lancashire M34 2DY |
| Secretary Name | Gordon Brooke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2001(19 years, 11 months after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 20 May 2004) |
| Role | Company Director |
| Correspondence Address | Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF |
| Director Name | Mr John Paul Burgess |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2002(20 years, 6 months after company formation) |
| Appointment Duration | 15 years, 5 months (resigned 02 June 2017) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF |
| Secretary Name | Ms Anne Catherine Weatherby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2004(22 years, 10 months after company formation) |
| Appointment Duration | 14 years, 2 months (resigned 26 July 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF |
| Director Name | Mr Jonathan Rodney Claber |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2020(39 years, 5 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 30 November 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF |
Contact
| Website | jones-contracts.co.uk |
|---|
Location
| Registered Address | Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Alderley Edge |
| Ward | Alderley Edge |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Pe Jones (Properties) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,735,453 |
| Gross Profit | £3,231,773 |
| Net Worth | £18,992,382 |
| Cash | £8,902,663 |
| Current Liabilities | £23,821,391 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 21 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 5 December 2024 (7 months, 1 week from now) |
Charges
| 30 April 1996 | Delivered on: 15 May 1996 Satisfied on: 17 October 2006 Persons entitled: Cheshire Building Society Classification: Third party mortgage deed Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of the charge. Particulars: 12 manchester road wilmslow cheshire all buildings & fixtures t/no CH220366. Fully Satisfied |
|---|---|
| 25 August 1995 | Delivered on: 13 September 1995 Satisfied on: 19 July 2017 Persons entitled: Sidney Friedland Bernard Casseldiven Chartiable Trustin Their Capacity as the Trustees of the Mark Ra Classification: Legal charge Secured details: £875,000 due or to become due from the company to the chargees. Particulars: Land at kingsway rochdale t/n GM676066. Fully Satisfied |
| 14 September 1994 | Delivered on: 23 September 1994 Satisfied on: 25 September 1999 Persons entitled: N M Rothschild & Sons Limited Classification: Legal charge Secured details: £4,900,000 due from the company to the chargee under the terms of a facility letter dated 2 november 1992 as amended by a further letter dated 1 july 1994 and/or this charge and all other liabilities on any account whatsoever. Particulars: Land situate at deanway trading estate phase ii wilmslow road handforth cheshire t/n-CH339983. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied |
| 29 April 1991 | Delivered on: 15 May 1994 Satisfied on: 25 October 1994 Persons entitled: Chartered Trust PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south east side of wilmslow road handforth. Fully Satisfied |
| 23 December 1992 | Delivered on: 11 January 1993 Satisfied on: 19 July 2017 Persons entitled: N.M Rothschild & Son's Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility letter dated 2 november 1992 and this charge. Particulars: 1) cobden house,12-16 mosley street,manchester and all buildings and structures fixtures (including trade fixtures fixed plant and machinery) now or hereafter to be erected thereon or form part of thereof. Allthe income and rights relating thereto in relation to the property and the proceeds of any sale lease orother disposition and all deeds and documents insurance and compensation monies. Further advances. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 29 October 1991 | Delivered on: 5 November 1991 Satisfied on: 24 July 1999 Persons entitled: Chartered Trust PLC Classification: Legal charge Secured details: All monies due or to become due from the co.to the chargee on any account whatsoever. Particulars: An agreement for lease dated 8/7/91 between deanbank investments LTD. And (1) tsb bank PLC, (2) and the full benefit thereof. Fully Satisfied |
| 29 April 1991 | Delivered on: 15 May 1991 Satisfied on: 24 July 1999 Persons entitled: Chartered Trust PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12, 14 and 16 mosley street manchester. Fully Satisfied |
| 19 November 1987 | Delivered on: 23 November 1987 Satisfied on: 19 July 2017 Persons entitled: Co-Operative Bank Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 101 king street knutsford cheshire t/n-CH263630 all moveable plant machinery equipment materials and articles from time to time. Fully Satisfied |
| 29 May 1998 | Delivered on: 5 June 1998 Satisfied on: 19 July 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a land on the northwest and south east sides of moss lane rochdale greater manchester t/n GM730216 the present and future goodwill of any business and the proceeds of any insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied |
| 30 April 1996 | Delivered on: 15 May 1996 Satisfied on: 17 October 2006 Persons entitled: Cheshire Building Society Classification: Third party assignment of rents subject to a right of re-assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The company's right title and interest in and to the rents and the rights and remedies of the company. See the mortgage charge document for full details. Fully Satisfied |
| 30 April 1996 | Delivered on: 15 May 1996 Satisfied on: 17 October 2006 Persons entitled: Cheshire Building Society Classification: Third party mortgage deed Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of the charge. Particulars: Premises at warham street wilmslow cheshire and all buildings & fixtures t/nos CH341968 & CH369663. See the mortgage charge document for full details. Fully Satisfied |
| 30 April 1996 | Delivered on: 15 May 1996 Satisfied on: 17 October 2006 Persons entitled: Cheshire Building Society Classification: Third party assignment of rents Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The company's right title and interest in and to the rents and the rights and remedies of the company. Fully Satisfied |
| 4 August 2017 | Delivered on: 8 August 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: That part of the property known as wilmslow garage, station road, wilmslow shown edged blue on the plan annexed to the charge and registered at land registry under title number CH392868. Outstanding |
| 4 August 2017 | Delivered on: 8 August 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Property known as 19 and 21 grove street, wilmslow and registered at land registry under title number CH447092. Outstanding |
| 4 August 2017 | Delivered on: 8 August 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Property known as 2 park avenue, sale M33 6HZ known as marshall house and registered at land registry under title number GM322008. Outstanding |
| 4 August 2017 | Delivered on: 8 August 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Property known as 139 to 173 (odd numbers) washway road and 264 and 266 marsland road, sale known as stafford court, sale and registered at land registry under title number GM501402. Outstanding |
| 4 August 2017 | Delivered on: 8 August 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Property known as 35 and 37 grove street and 1,2,3,4 and parts of 5 and 6 grove arcade, grove street, wilmslow and leasehold land at the back of 35 and 37 grove street, wilmslow and registered at land registry under title number CH447096 and CH447097. Outstanding |
| 4 August 2017 | Delivered on: 8 August 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Property known as barrington house, heyes lane, alderley edge and land and buildings on the north side of trafford road, alderley edge and registered at land registry under title number CH586407. Outstanding |
| 4 August 2017 | Delivered on: 8 August 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Property known as grosvenor house, st thomas place, stockport SK1 3TZ and registered at land registry under title number GM168781. Outstanding |
| 4 August 2017 | Delivered on: 8 August 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Property known as 101 king street, knutsford known as preference house WA16 6EQ and registered at land registry under title number CH263630. Outstanding |
| 4 August 2017 | Delivered on: 8 August 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Property known as mansion house, 173 to 191 odd numbers, wellington road south, hunting house thomas street, land formerly the site of 30 thomas street, land on the south side of brentnall street and south west side of walton street, stockport registered at the land registry under title numbers GM629349, GM629350, GM629420 and GM928397. Outstanding |
| 4 August 2017 | Delivered on: 8 August 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Property known as 18, 20 and 22 mosley street, manchester M2 3AG and registered at land registry under title number GM85627. Outstanding |
| 4 August 2017 | Delivered on: 8 August 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Property known as 2 and 4 burtinshaw place, 1,3,5,7 and 9 st thomas's place and 131 to 143 (odd) wellington road south, stockport known as wellington house stockport and registered at land registry under title number GM126082. Outstanding |
| 24 May 2016 | Delivered on: 26 May 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Freehold land being wilmslow house, grove way, water lane, wilmslow SK9 5AG registered at land registry under title number CH479308. Outstanding |
| 24 May 2016 | Delivered on: 26 May 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Freehold land being the paddock shopping centre, wilmslow road, handforth registered at land registry under title number CH236963. Outstanding |
| 24 May 2016 | Delivered on: 26 May 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Freehold land being 12 manchester road, wilmslow SK9 1BG registered at land registry under title number CH220366. Outstanding |
| 24 May 2016 | Delivered on: 26 May 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Freehold land being merlin house, 8 grove avenue, wilmslow SK9 5EG, land and buildings at the rear of 8 grove avenue, wilmslow and land lying to the south of hawthorn lane, wilmslow registered at land registry under title number CH234510,CH239166 and CH465181. Outstanding |
| 24 May 2016 | Delivered on: 26 May 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Freehold land and buildings at wareham street, wilmslow and land on the west side of wareham street, wilmslow registered at land registry under title number CH341968 and CH369663. Outstanding |
| 24 May 2016 | Delivered on: 26 May 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Freehold land being cobden house, 12-16 mosley street, manchester M2 3AQ registered at land registry under title number LA102487 and LA175653. Outstanding |
| 19 December 2011 | Delivered on: 21 December 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at 17 and 17(a) grove street wilmslow cheshire t/no CH258534 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. Outstanding |
| 19 December 2011 | Delivered on: 21 December 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at 1-3 grove street wilmslow cheshire t/no CH393469 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. Outstanding |
| 19 December 2011 | Delivered on: 21 December 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at 11 station road wilmslow cheshire t/no CH580455 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. Outstanding |
| 24 May 2011 | Delivered on: 26 May 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities 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: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re deanbank investments limited and numbered 00779910 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Outstanding |
| 30 March 2011 | Delivered on: 6 April 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a units a and b the beacons warrington road warrington t/nos. CH599464 and CH599466 by way of fixed charge all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Outstanding |
| 11 December 2009 | Delivered on: 19 December 2009 Persons entitled: Alliance & Leicester PLC Classification: Assignment of rental income Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Present and future right title and interest in and to the rents see image for full details. Outstanding |
| 11 December 2009 | Delivered on: 19 December 2009 Persons entitled: Alliance & Leicester PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units E1 to E6 and E9 to E11 countess avenue stanley green industrial estate wilmslow t/n CH483615, units E7 and E8 countess avenue and unit 2/5 epsom avenue stanley green industrial estate wilmslow t/n CH483611 and land lying west of spath lane t/n CH483614. Outstanding |
| 11 August 2009 | Delivered on: 19 August 2009 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Barrington house heyes lane alderley edge cheshire t/no CH586407 the goodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate. Outstanding |
| 6 September 2007 | Delivered on: 11 September 2007 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: L/H land on the north side of thomas street stockport t/no GM203742. 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 |
| 18 December 2006 | Delivered on: 21 December 2006 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 12 manchester road wilmslow t/no CH220366. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding |
| 18 December 2006 | Delivered on: 21 December 2006 Persons entitled: Clydesdale 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: Wilmslow green warehall street wilmslow t/nos CH369663 and CH341968. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding |
| 15 April 2005 | Delivered on: 23 April 2005 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Wellington house, wellington road south, stockport t/no GM126082. Outstanding |
| 19 December 2003 | Delivered on: 15 May 2004 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: £1,630,000 due or to become due from the company to the chargee. Particulars: Grosvenor house wellington road south stockport t/n's GM629420 GM629349 GM928397 and GM629350, assignment of the goodwill benefit of licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate. Outstanding |
| 19 December 2003 | Delivered on: 15 May 2004 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: £1,630,000 due or to become due from the company to the chargee. Particulars: Mansion house wellington road south stockport t/n's GM629420 GM629349 GM928397 and GM629350, assignment of the goodwill benefit of licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. Outstanding |
| 24 March 2004 | Delivered on: 30 March 2004 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a or being 39-51 grove street (including grove arcade and 36 green lane). Outstanding |
| 24 March 2004 | Delivered on: 30 March 2004 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a or being 18-22 mosley street manchester t/n GM85627. Outstanding |
| 6 January 2003 | Delivered on: 14 January 2003 Persons entitled: The Co-Operative Bank PLC Classification: Deed of legal charge Secured details: £700,000 due or to become due from the company to the chargee. Particulars: Marshall house park avenue sale cheshire t/n GM322008. Outstanding |
| 18 June 2002 | Delivered on: 29 June 2002 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Stafford court washway road sale t/n's GM125832, GM317927, GM501402, GM179376 and the goodwill and the benefit of licence or certificate. See the mortgage charge document for full details. Outstanding |
| 28 March 2002 | Delivered on: 5 April 2002 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The property at 19/21 grove street and 18 green lane wilmslow t/n CH447092 and the goodwill of the business,the benefit of the licence or certificate,the right to recover and receive any compensation payable in respect of the licence or certificate. Outstanding |
| 28 March 2002 | Delivered on: 5 April 2002 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The property at 35/37 grove street and grove arcade wilmslow t/n CH447096 and CH447097 and the goodwill of the business,the benefit of the licence or certificate,the right to recover and receive any compensation payable in respect of the licence or certificate. Outstanding |
| 13 November 2001 | Delivered on: 28 November 2001 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Wilmslow house grove way water lane wilmslow cheshire t/no: CH342003. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding |
| 20 April 2001 | Delivered on: 1 May 2001 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 grove avenue and land at the rear of 8 grove avenue wilmslow cheshire and land lying to the south of hawthorn lane wilmslow cheshire t/n CH234510, CH239166 and CH464349. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding |
| 24 June 1999 | Delivered on: 8 July 1999 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage (own account) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as the paddock precinct wilmslow road handforth cheshire SK9 3HG. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding |
| 23 February 1999 | Delivered on: 4 March 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H deanway trading estate phase 2 handforth cheshire-CH385581. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
| 29 May 1998 | Delivered on: 5 June 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a land and buildings on the east side of kingsway rochdale greater manchester t/n GM676044 the present and future goodwill of any business and the proceeds of any insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding |
| 13 June 1996 | Delivered on: 26 June 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a orbit house albert street eccles greater manchester t/no GM96431 and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
| 5 April 1983 | Delivered on: 7 April 1983 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the east side of wilmslow road wilmslow cheshire and/or the proceeds of sale thereof t/n-CH176843 and CH149953. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
Filing History
| 21 November 2023 | Confirmation statement made on 21 November 2023 with no updates (3 pages) |
|---|---|
| 27 June 2023 | Auditor's resignation (2 pages) |
| 17 January 2023 | Full accounts made up to 30 April 2022 (24 pages) |
| 12 December 2022 | Termination of appointment of Jonathan Rodney Claber as a director on 30 November 2022 (1 page) |
| 21 November 2022 | Confirmation statement made on 21 November 2022 with no updates (3 pages) |
| 3 December 2021 | Full accounts made up to 30 April 2021 (24 pages) |
| 24 November 2021 | Satisfaction of charge 34 in full (1 page) |
| 22 November 2021 | Satisfaction of charge 33 in full (1 page) |
| 22 November 2021 | Confirmation statement made on 21 November 2021 with no updates (3 pages) |
| 24 February 2021 | Appointment of Mr Jonathan Rodney Claber as a director on 16 December 2020 (2 pages) |
| 11 February 2021 | Full accounts made up to 30 April 2020 (24 pages) |
| 24 November 2020 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
| 19 December 2019 | Full accounts made up to 30 April 2019 (23 pages) |
| 22 November 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
| 28 December 2018 | Full accounts made up to 30 April 2018 (23 pages) |
| 21 November 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
| 31 July 2018 | Termination of appointment of Anne Catherine Weatherby as a secretary on 26 July 2018 (1 page) |
| 31 July 2018 | Appointment of Mr Varun Maharaj as a secretary on 26 July 2018 (2 pages) |
| 22 February 2018 | Satisfaction of charge 25 in full (1 page) |
| 5 January 2018 | Full accounts made up to 30 April 2017 (22 pages) |
| 21 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 8 August 2017 | Registration of charge 015720290049, created on 4 August 2017 (16 pages) |
| 8 August 2017 | Registration of charge 015720290052, created on 4 August 2017 (17 pages) |
| 8 August 2017 | Registration of charge 015720290056, created on 4 August 2017 (18 pages) |
| 8 August 2017 | Registration of charge 015720290046, created on 4 August 2017 (17 pages) |
| 8 August 2017 | Registration of charge 015720290054, created on 4 August 2017 (16 pages) |
| 8 August 2017 | Registration of charge 015720290051, created on 4 August 2017 (17 pages) |
| 8 August 2017 | Registration of charge 015720290047, created on 4 August 2017 (16 pages) |
| 8 August 2017 | Registration of charge 015720290050, created on 4 August 2017 (16 pages) |
| 8 August 2017 | Registration of charge 015720290054, created on 4 August 2017 (16 pages) |
| 8 August 2017 | Registration of charge 015720290056, created on 4 August 2017 (18 pages) |
| 8 August 2017 | Registration of charge 015720290051, created on 4 August 2017 (17 pages) |
| 8 August 2017 | Registration of charge 015720290048, created on 4 August 2017 (17 pages) |
| 8 August 2017 | Registration of charge 015720290053, created on 4 August 2017 (17 pages) |
| 8 August 2017 | Registration of charge 015720290052, created on 4 August 2017 (17 pages) |
| 8 August 2017 | Registration of charge 015720290055, created on 4 August 2017 (16 pages) |
| 8 August 2017 | Registration of charge 015720290049, created on 4 August 2017 (16 pages) |
| 8 August 2017 | Registration of charge 015720290048, created on 4 August 2017 (17 pages) |
| 8 August 2017 | Registration of charge 015720290050, created on 4 August 2017 (16 pages) |
| 19 July 2017 | Satisfaction of charge 24 in full (1 page) |
| 19 July 2017 | Satisfaction of charge 22 in full (1 page) |
| 19 July 2017 | Satisfaction of charge 15 in full (2 pages) |
| 19 July 2017 | Satisfaction of charge 23 in full (1 page) |
| 19 July 2017 | Satisfaction of charge 30 in full (2 pages) |
| 19 July 2017 | Satisfaction of charge 32 in full (1 page) |
| 19 July 2017 | Satisfaction of charge 32 in full (1 page) |
| 19 July 2017 | Satisfaction of charge 14 in full (2 pages) |
| 19 July 2017 | Satisfaction of charge 20 in full (1 page) |
| 19 July 2017 | Satisfaction of charge 22 in full (1 page) |
| 19 July 2017 | Satisfaction of charge 5 in full (2 pages) |
| 19 July 2017 | Satisfaction of charge 28 in full (1 page) |
| 19 July 2017 | Satisfaction of charge 2 in full (1 page) |
| 19 July 2017 | Satisfaction of charge 26 in full (1 page) |
| 19 July 2017 | Satisfaction of charge 2 in full (1 page) |
| 19 July 2017 | Satisfaction of charge 24 in full (1 page) |
| 19 July 2017 | Satisfaction of charge 5 in full (2 pages) |
| 19 July 2017 | Satisfaction of charge 28 in full (1 page) |
| 19 July 2017 | Satisfaction of charge 8 in full (1 page) |
| 19 July 2017 | Satisfaction of charge 27 in full (1 page) |
| 19 July 2017 | Satisfaction of charge 14 in full (2 pages) |
| 19 July 2017 | Satisfaction of charge 19 in full (2 pages) |
| 19 July 2017 | Satisfaction of charge 15 in full (2 pages) |
| 19 July 2017 | Satisfaction of charge 27 in full (1 page) |
| 19 July 2017 | Satisfaction of charge 26 in full (1 page) |
| 19 July 2017 | Satisfaction of charge 20 in full (1 page) |
| 19 July 2017 | Satisfaction of charge 36 in full (2 pages) |
| 19 July 2017 | Satisfaction of charge 8 in full (1 page) |
| 19 July 2017 | Satisfaction of charge 19 in full (2 pages) |
| 19 July 2017 | Satisfaction of charge 36 in full (2 pages) |
| 19 July 2017 | Satisfaction of charge 21 in full (1 page) |
| 19 July 2017 | Satisfaction of charge 21 in full (1 page) |
| 19 July 2017 | Satisfaction of charge 30 in full (2 pages) |
| 19 July 2017 | Satisfaction of charge 23 in full (1 page) |
| 14 June 2017 | Termination of appointment of John Paul Burgess as a director on 2 June 2017 (1 page) |
| 14 June 2017 | Termination of appointment of John Paul Burgess as a director on 2 June 2017 (1 page) |
| 13 January 2017 | Full accounts made up to 30 April 2016 (22 pages) |
| 13 January 2017 | Full accounts made up to 30 April 2016 (22 pages) |
| 10 January 2017 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
| 10 January 2017 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
| 26 May 2016 | Registration of charge 015720290042, created on 24 May 2016 (27 pages) |
| 26 May 2016 | Registration of charge 015720290045, created on 24 May 2016 (27 pages) |
| 26 May 2016 | Registration of charge 015720290045, created on 24 May 2016 (27 pages) |
| 26 May 2016 | Registration of charge 015720290044, created on 24 May 2016 (27 pages) |
| 26 May 2016 | Registration of charge 015720290040, created on 24 May 2016 (27 pages) |
| 26 May 2016 | Registration of charge 015720290042, created on 24 May 2016 (27 pages) |
| 26 May 2016 | Registration of charge 015720290043, created on 24 May 2016 (27 pages) |
| 26 May 2016 | Registration of charge 015720290041, created on 24 May 2016 (27 pages) |
| 26 May 2016 | Registration of charge 015720290044, created on 24 May 2016 (27 pages) |
| 26 May 2016 | Registration of charge 015720290041, created on 24 May 2016 (27 pages) |
| 26 May 2016 | Registration of charge 015720290043, created on 24 May 2016 (27 pages) |
| 26 May 2016 | Registration of charge 015720290040, created on 24 May 2016 (27 pages) |
| 17 May 2016 | Satisfaction of charge 17 in full (2 pages) |
| 17 May 2016 | Satisfaction of charge 29 in full (2 pages) |
| 17 May 2016 | Satisfaction of charge 29 in full (2 pages) |
| 17 May 2016 | Satisfaction of charge 17 in full (2 pages) |
| 17 May 2016 | Satisfaction of charge 18 in full (2 pages) |
| 17 May 2016 | Satisfaction of charge 18 in full (2 pages) |
| 3 February 2016 | Full accounts made up to 30 April 2015 (18 pages) |
| 3 February 2016 | Full accounts made up to 30 April 2015 (18 pages) |
| 25 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 22 January 2015 | Full accounts made up to 30 April 2014 (18 pages) |
| 22 January 2015 | Full accounts made up to 30 April 2014 (18 pages) |
| 7 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 6 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 24 October 2013 | Director's details changed for John Paul Burgess on 16 October 2013 (3 pages) |
| 24 October 2013 | Director's details changed for John Paul Burgess on 16 October 2013 (3 pages) |
| 17 October 2013 | Full accounts made up to 30 April 2013 (17 pages) |
| 17 October 2013 | Full accounts made up to 30 April 2013 (17 pages) |
| 9 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (8 pages) |
| 9 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (8 pages) |
| 21 December 2012 | Full accounts made up to 30 April 2012 (17 pages) |
| 21 December 2012 | Full accounts made up to 30 April 2012 (17 pages) |
| 6 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (8 pages) |
| 6 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (8 pages) |
| 22 December 2011 | Director's details changed for Anthony Emerson Jones on 14 December 2011 (3 pages) |
| 22 December 2011 | Director's details changed for Anthony Emerson Jones on 14 December 2011 (3 pages) |
| 21 December 2011 | Particulars of a mortgage or charge / charge no: 38 (6 pages) |
| 21 December 2011 | Particulars of a mortgage or charge / charge no: 38 (6 pages) |
| 21 December 2011 | Particulars of a mortgage or charge / charge no: 39 (6 pages) |
| 21 December 2011 | Particulars of a mortgage or charge / charge no: 37 (6 pages) |
| 21 December 2011 | Particulars of a mortgage or charge / charge no: 39 (6 pages) |
| 21 December 2011 | Particulars of a mortgage or charge / charge no: 37 (6 pages) |
| 23 November 2011 | Full accounts made up to 30 April 2011 (17 pages) |
| 23 November 2011 | Full accounts made up to 30 April 2011 (17 pages) |
| 26 May 2011 | Particulars of a mortgage or charge / charge no: 36 (7 pages) |
| 26 May 2011 | Particulars of a mortgage or charge / charge no: 36 (7 pages) |
| 6 April 2011 | Particulars of a mortgage or charge / charge no: 35 (5 pages) |
| 6 April 2011 | Particulars of a mortgage or charge / charge no: 35 (5 pages) |
| 7 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (8 pages) |
| 7 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (8 pages) |
| 10 November 2010 | Full accounts made up to 30 April 2010 (15 pages) |
| 10 November 2010 | Full accounts made up to 30 April 2010 (15 pages) |
| 12 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (6 pages) |
| 12 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (6 pages) |
| 19 December 2009 | Particulars of a mortgage or charge / charge no: 33 (6 pages) |
| 19 December 2009 | Particulars of a mortgage or charge / charge no: 34 (6 pages) |
| 19 December 2009 | Particulars of a mortgage or charge / charge no: 33 (6 pages) |
| 19 December 2009 | Particulars of a mortgage or charge / charge no: 34 (6 pages) |
| 13 December 2009 | Full accounts made up to 30 April 2009 (15 pages) |
| 13 December 2009 | Full accounts made up to 30 April 2009 (15 pages) |
| 19 August 2009 | Particulars of a mortgage or charge / charge no: 32 (3 pages) |
| 19 August 2009 | Particulars of a mortgage or charge / charge no: 32 (3 pages) |
| 15 January 2009 | Return made up to 28/12/08; full list of members (4 pages) |
| 15 January 2009 | Return made up to 28/12/08; full list of members (4 pages) |
| 24 December 2008 | Full accounts made up to 30 April 2008 (15 pages) |
| 24 December 2008 | Full accounts made up to 30 April 2008 (15 pages) |
| 22 January 2008 | Return made up to 28/12/07; full list of members (3 pages) |
| 22 January 2008 | Return made up to 28/12/07; full list of members (3 pages) |
| 7 January 2008 | Full accounts made up to 30 April 2007 (15 pages) |
| 7 January 2008 | Full accounts made up to 30 April 2007 (15 pages) |
| 11 September 2007 | Particulars of mortgage/charge (3 pages) |
| 11 September 2007 | Particulars of mortgage/charge (3 pages) |
| 5 January 2007 | Return made up to 28/12/06; full list of members (3 pages) |
| 5 January 2007 | Return made up to 28/12/06; full list of members (3 pages) |
| 21 December 2006 | Particulars of mortgage/charge (4 pages) |
| 21 December 2006 | Particulars of mortgage/charge (3 pages) |
| 21 December 2006 | Particulars of mortgage/charge (3 pages) |
| 21 December 2006 | Particulars of mortgage/charge (4 pages) |
| 21 November 2006 | Full accounts made up to 30 April 2006 (15 pages) |
| 21 November 2006 | Full accounts made up to 30 April 2006 (15 pages) |
| 17 October 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 October 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 October 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 October 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 October 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 October 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 October 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 October 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 January 2006 | Return made up to 28/12/05; full list of members (3 pages) |
| 12 January 2006 | Return made up to 28/12/05; full list of members (3 pages) |
| 14 November 2005 | Full accounts made up to 30 April 2005 (15 pages) |
| 14 November 2005 | Full accounts made up to 30 April 2005 (15 pages) |
| 23 April 2005 | Particulars of mortgage/charge (3 pages) |
| 23 April 2005 | Particulars of mortgage/charge (3 pages) |
| 18 March 2005 | Resolutions
|
| 18 March 2005 | Resolutions
|
| 26 January 2005 | Return made up to 28/12/04; full list of members (8 pages) |
| 26 January 2005 | Return made up to 28/12/04; full list of members (8 pages) |
| 11 November 2004 | Full accounts made up to 30 April 2004 (15 pages) |
| 11 November 2004 | Full accounts made up to 30 April 2004 (15 pages) |
| 10 June 2004 | New secretary appointed (2 pages) |
| 10 June 2004 | New secretary appointed (2 pages) |
| 8 June 2004 | Secretary resigned (1 page) |
| 8 June 2004 | Secretary resigned (1 page) |
| 15 May 2004 | Particulars of mortgage/charge (6 pages) |
| 15 May 2004 | Particulars of mortgage/charge (6 pages) |
| 15 May 2004 | Particulars of mortgage/charge (6 pages) |
| 15 May 2004 | Particulars of mortgage/charge (6 pages) |
| 30 March 2004 | Particulars of mortgage/charge (4 pages) |
| 30 March 2004 | Particulars of mortgage/charge (4 pages) |
| 30 March 2004 | Particulars of mortgage/charge (4 pages) |
| 30 March 2004 | Particulars of mortgage/charge (4 pages) |
| 25 February 2004 | Return made up to 28/12/03; full list of members
|
| 25 February 2004 | Return made up to 28/12/03; full list of members
|
| 11 February 2004 | Director's particulars changed (1 page) |
| 11 February 2004 | Director's particulars changed (1 page) |
| 6 February 2004 | Director's particulars changed (1 page) |
| 6 February 2004 | Director's particulars changed (1 page) |
| 30 January 2004 | Director's particulars changed (1 page) |
| 30 January 2004 | Director's particulars changed (1 page) |
| 30 January 2004 | Director's particulars changed (1 page) |
| 30 January 2004 | Director's particulars changed (1 page) |
| 30 January 2004 | Secretary's particulars changed (1 page) |
| 30 January 2004 | Director's particulars changed (1 page) |
| 30 January 2004 | Secretary's particulars changed (1 page) |
| 30 January 2004 | Director's particulars changed (1 page) |
| 31 December 2003 | Full accounts made up to 30 April 2003 (15 pages) |
| 31 December 2003 | Full accounts made up to 30 April 2003 (15 pages) |
| 14 January 2003 | Particulars of mortgage/charge (3 pages) |
| 14 January 2003 | Particulars of mortgage/charge (3 pages) |
| 13 January 2003 | Return made up to 28/12/02; full list of members (8 pages) |
| 13 January 2003 | Return made up to 28/12/02; full list of members (8 pages) |
| 21 November 2002 | Full accounts made up to 30 April 2002 (15 pages) |
| 21 November 2002 | Full accounts made up to 30 April 2002 (15 pages) |
| 29 June 2002 | Particulars of mortgage/charge (3 pages) |
| 29 June 2002 | Particulars of mortgage/charge (3 pages) |
| 16 June 2002 | Auditor's resignation (2 pages) |
| 16 June 2002 | Auditor's resignation (2 pages) |
| 5 April 2002 | Particulars of mortgage/charge (3 pages) |
| 5 April 2002 | Particulars of mortgage/charge (3 pages) |
| 5 April 2002 | Particulars of mortgage/charge (3 pages) |
| 5 April 2002 | Particulars of mortgage/charge (3 pages) |
| 26 January 2002 | New director appointed (2 pages) |
| 26 January 2002 | Return made up to 28/12/01; full list of members
|
| 26 January 2002 | New director appointed (2 pages) |
| 26 January 2002 | Return made up to 28/12/01; full list of members
|
| 17 January 2002 | New secretary appointed (2 pages) |
| 17 January 2002 | New secretary appointed (2 pages) |
| 19 December 2001 | Full accounts made up to 30 April 2001 (14 pages) |
| 19 December 2001 | Full accounts made up to 30 April 2001 (14 pages) |
| 28 November 2001 | Particulars of mortgage/charge (4 pages) |
| 28 November 2001 | Particulars of mortgage/charge (4 pages) |
| 22 June 2001 | Secretary resigned;director resigned (1 page) |
| 22 June 2001 | Secretary resigned;director resigned (1 page) |
| 1 May 2001 | Particulars of mortgage/charge (4 pages) |
| 1 May 2001 | Particulars of mortgage/charge (4 pages) |
| 10 January 2001 | Return made up to 28/12/00; full list of members (7 pages) |
| 10 January 2001 | Return made up to 28/12/00; full list of members (7 pages) |
| 5 January 2001 | Full accounts made up to 30 April 2000 (13 pages) |
| 5 January 2001 | Full accounts made up to 30 April 2000 (13 pages) |
| 7 March 2000 | Full accounts made up to 30 April 1999 (13 pages) |
| 7 March 2000 | Full accounts made up to 30 April 1999 (13 pages) |
| 19 January 2000 | Return made up to 28/12/99; full list of members (7 pages) |
| 19 January 2000 | Return made up to 28/12/99; full list of members (7 pages) |
| 19 November 1999 | Resolutions
|
| 19 November 1999 | Resolutions
|
| 25 September 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 September 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 July 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 July 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 July 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 July 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 July 1999 | Particulars of mortgage/charge (3 pages) |
| 8 July 1999 | Particulars of mortgage/charge (3 pages) |
| 4 March 1999 | Particulars of mortgage/charge (3 pages) |
| 4 March 1999 | Particulars of mortgage/charge (3 pages) |
| 28 January 1999 | Return made up to 28/12/98; full list of members
|
| 28 January 1999 | Return made up to 28/12/98; full list of members
|
| 10 December 1998 | Full accounts made up to 30 April 1998 (13 pages) |
| 10 December 1998 | Full accounts made up to 30 April 1998 (13 pages) |
| 5 June 1998 | Particulars of mortgage/charge (6 pages) |
| 5 June 1998 | Particulars of mortgage/charge (6 pages) |
| 25 January 1998 | Return made up to 28/12/97; no change of members (7 pages) |
| 25 January 1998 | Return made up to 28/12/97; no change of members (7 pages) |
| 17 November 1997 | Full accounts made up to 30 April 1997 (13 pages) |
| 17 November 1997 | Full accounts made up to 30 April 1997 (13 pages) |
| 24 January 1997 | Return made up to 28/12/96; no change of members
|
| 24 January 1997 | Return made up to 28/12/96; no change of members
|
| 20 November 1996 | Full accounts made up to 30 April 1996 (12 pages) |
| 20 November 1996 | Full accounts made up to 30 April 1996 (12 pages) |
| 4 October 1996 | New director appointed (3 pages) |
| 4 October 1996 | New director appointed (3 pages) |
| 26 June 1996 | Particulars of mortgage/charge (3 pages) |
| 26 June 1996 | Particulars of mortgage/charge (3 pages) |
| 15 May 1996 | Particulars of mortgage/charge (6 pages) |
| 15 May 1996 | Particulars of mortgage/charge (3 pages) |
| 15 May 1996 | Particulars of mortgage/charge (3 pages) |
| 15 May 1996 | Particulars of mortgage/charge (3 pages) |
| 15 May 1996 | Particulars of mortgage/charge (6 pages) |
| 15 May 1996 | Particulars of mortgage/charge (6 pages) |
| 15 May 1996 | Particulars of mortgage/charge (6 pages) |
| 15 May 1996 | Particulars of mortgage/charge (3 pages) |
| 19 January 1996 | Return made up to 28/12/95; full list of members (11 pages) |
| 19 January 1996 | Return made up to 28/12/95; full list of members (11 pages) |
| 8 January 1996 | Auditor's resignation (1 page) |
| 8 January 1996 | Auditor's resignation (1 page) |
| 7 December 1995 | Full accounts made up to 30 April 1995 (13 pages) |
| 7 December 1995 | Full accounts made up to 30 April 1995 (13 pages) |
| 13 September 1995 | Particulars of mortgage/charge (4 pages) |
| 13 September 1995 | Particulars of mortgage/charge (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (25 pages) |
| 19 December 1994 | Full accounts made up to 30 April 1994 (11 pages) |
| 19 December 1994 | Full accounts made up to 30 April 1994 (11 pages) |
| 3 February 1994 | Full accounts made up to 30 April 1993 (10 pages) |
| 3 February 1994 | Full accounts made up to 30 April 1993 (10 pages) |
| 12 January 1993 | Full accounts made up to 30 April 1992 (10 pages) |
| 12 January 1993 | Full accounts made up to 30 April 1992 (10 pages) |
| 2 July 1981 | Incorporation (15 pages) |
| 2 July 1981 | Incorporation (15 pages) |