Tay Homes (North West) Limited

Company Name	Tay Homes (North West) Limited
Directors	Barbara Mary Richmond and Helen Davies
Company Status	Active
Company Number	02189721
Category	Private Limited Company
Incorporation Date	6 November 1987(36 years, 6 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Ms Barbara Mary Richmond
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 June 2010(22 years, 7 months after company formation)
Appointment Duration	13 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Redrow House Saint Davids Park Ewloe Flintshire CH5 3RX Wales

Director Name	Ms Helen Davies
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 June 2010(22 years, 7 months after company formation)
Appointment Duration	13 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Redrow House Saint Davids Park Ewloe Flintshire CH5 3RX Wales

Secretary Name	Mrs Bethany Ford
Status	Current
Appointed	30 November 2023(36 years, 1 month after company formation)
Appointment Duration	4 months, 4 weeks
Role	Company Director
Correspondence Address	Redrow House Saint Davids Park Ewloe Flintshire CH5 3RX Wales

Director Name	Stephen Cranmer
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 06 November 1998)
Role	Company Director
Correspondence Address	9 Alumbrook Avenue Holmes Chapel Crewe Cheshire CW4 7BX

Director Name	Martin Paul Griffiths
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 05 July 1999)
Role	Company Director
Correspondence Address	The Hawthorns Bedcroft Barlaston Stoke On Trent Staffordshire ST12 9AL

Director Name	Mr Norman Alan Stubbs
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 11 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Stables East Chevin Road Otley West Yorkshire LS21 3DD

Director Name	John Leslie Parlour
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 17 December 1993)
Role	Company Director
Correspondence Address	Red Roof Tithe Barn Lane Bardsey Leeds West Yorkshire LS17 9DX

Secretary Name	Stephen Geoffrey Evans
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 1 month after company formation)
Appointment Duration	11 years, 4 months (resigned 30 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The Orchard 58 Huddersfield Road Skelmanthorpe Huddersfield West Yorkshire HD8 9AS

Director Name	Mr David James Walls
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1991(3 years, 2 months after company formation)
Appointment Duration	6 years (resigned 16 January 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gables 6 Chartwell Park, Sandbach Cheshire CW11 4ZP

Director Name	Trevor George Winstanley
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1991(3 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 July 1993)
Role	Company Director
Correspondence Address	10 Elmwood Grove Winsford Cheshire CW7 3UD

Director Name	Mark Duncan Ellis
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1991(3 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 23 October 1998)
Role	Company Director
Correspondence Address	Pinetrees Brook Way Nantwich Cheshire CW5 7BF

Director Name	Malcolm Williams
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1991(3 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 04 July 1998)
Role	Company Director
Correspondence Address	29a Ullswater Road Congleton Cheshire CW2 4LX

Director Name	Colin Anthony Hurley
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1994(6 years, 2 months after company formation)
Appointment Duration	2 years (resigned 01 February 1996)
Role	Company Sales Director
Correspondence Address	234 Ashley Meadow Haslington Crewe Cheshire CW1 1RH

Director Name	Trevor George Winstanley
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(9 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 July 1999)
Role	Company Director
Correspondence Address	10 Hoskings Close Stone Staffordshire ST15 8FS

Director Name	Mr John Stewart Richardson Swanson
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1998(10 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 11 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hall,Glanton Pyke Glanton Alnwick Northumberland NE66 4BB

Director Name	William Henry Bannister
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1999(11 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 January 2002)
Role	House Builder
Country of Residence	United Kingdom
Correspondence Address	28 Riverside Road West Moors Ferndown Dorset BH22 0LQ

Director Name	John Ware Maunders
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1999(11 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Littledown Southdowns Drive Hale Altrincham Cheshire WA14 3HR

Director Name	Brian Warrington
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1999(11 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 March 2002)
Role	Company Director
Correspondence Address	10 Gilbert Road Hale Cheshire WA15 9NR

Director Name	Geoffrey William Craven Smith
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2001(13 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 January 2002)
Role	Company Director
Correspondence Address	Mendips 7 Abbotts Close Titchmarsh Northamptonshire NN14 3AW

Director Name	Mr Michael Robert Powell
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2002(14 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 February 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Kentmere Close Gatley Cheshire SK8 4RD

Director Name	Mr Gregson Horace Locke
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2002(14 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 12 November 2002)
Role	Chairman
Country of Residence	England
Correspondence Address	North Lea Baker Street Aston Tirrold Oxfordshire OX11 9DD

Director Name	Mr Alun Watkin Lewis
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2002(14 years, 2 months after company formation)
Appointment Duration	5 months (resigned 14 June 2002)
Role	Systems Director
Country of Residence	Wales
Correspondence Address	Pennant 1 Ffordd Dolgoed Yr Wyddgrug Sir Y Fflint CH7 1PE Wales

Director Name	Mr John Frederick Tutte
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2002(14 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 26 November 2009)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Peters Barn West End, Scaldwell Northampton Northamptonshire NN6 9JX

Director Name	Mr Neil Fitzsimmons
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2002(14 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 March 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	31 Rean Meadow Tattenhall Chester Cheshire CH3 9PU Wales

Director Name	Ms Jacqueline May Day
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2002(14 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 May 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Stumps Totteridge Common High Wycombe Buckinghamshire HP13 7QG

Director Name	David John Campbell Kelly
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2002(14 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 18 March 2009)
Role	Accountant
Correspondence Address	Bridgemere House Yew Tree Close Willoughby Waterleys Leicestershire LE8 6BU

Director Name	Mr William John Brand
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2002(14 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 December 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Northfield House Dunt Lane Hurst Berkshire RG10 0TA

Secretary Name	Rhiannon Ellis Walker
Nationality	British
Status	Resigned
Appointed	30 April 2002(14 years, 5 months after company formation)
Appointment Duration	8 months (resigned 31 December 2002)
Role	Legal Dir Co Secretary
Country of Residence	United Kingdom
Correspondence Address	Gatesheath Hall Gatesheath Tattenhall Chester Cheshire CH3 9AH Wales

Secretary Name	Mr Graham Anthony Cope
Nationality	British
Status	Resigned
Appointed	01 January 2003(15 years, 2 months after company formation)
Appointment Duration	20 years, 11 months (resigned 30 November 2023)
Role	Legal Director
Country of Residence	United Kingdom
Correspondence Address	Redrow House Saint Davids Park Ewloe Flintshire CH5 3RX Wales

Director Name	Mr Graham Micklewright
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(21 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	75 Rugeley Road Burntwood Staffordshire WS7 9BW

Contact

Website	www.tayhomes.co.uk

Location

Registered Address	Redrow House Saint Davids Park Ewloe Flintshire CH5 3RX Wales
Constituency	Alyn and Deeside
Parish	Hawarden
Ward	Ewloe
Built Up Area	Buckley
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	10 December 2023 (4 months, 2 weeks ago)
Next Return Due	24 December 2024 (8 months from now)

Charges

15 April 1992	Delivered on: 23 April 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: F/H property k/a land on the west side of tollemache rd. Birkenhead merseyside & the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
3 April 1992	Delivered on: 9 April 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: Land at marian way netherton merseyside t/no. Ms 330839 & the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
27 June 1991	Delivered on: 3 July 1991 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 wheat hill road huyton with roby merseyside t/no: ms 318352 the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
18 September 1998	Delivered on: 28 September 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land on the south side of hesketh road colwyn bay conwy t/n WA756553. 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
1 February 1991	Delivered on: 14 February 1991 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/Hold property k/as land at hawthorne road deane bolton greater manchester. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
16 September 1998	Delivered on: 23 September 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a phase iii site 6 maes mynan park caerwys flintshire t/n WA553514. 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
27 July 1998	Delivered on: 3 August 1998 Persons entitled: National Westminster Bank PLC as Trustee for Itself and the Royal Bank of Scotland PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargees on any account whatsoever. Particulars: The f/h property k/a land at back lane trawden pendle lancashire.t/nos.LA783832 LA799121.. 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
7 April 1998	Delivered on: 21 April 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee for itself and royal bank of scotland PLC. Particulars: The f/h property k/a land at manchester road hapton burnley lancashire part of which is registered at H.M.L.R.under t/no.la 796765.. 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
1 December 1997	Delivered on: 5 December 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at bryn edwin estate flint mountain flintshire part t/no.WA473268. 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
24 November 1997	Delivered on: 1 December 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F.h property known as land on the south west side of riverside drive liverpool merseyside t/n MS324755. 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
14 November 1997	Delivered on: 24 November 1997 Persons entitled: National Westminster Bank PLC for Itself & Royal Bank of Scotland PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as land at upper bryn coch lane mold flintshire clwyd part title number WA397454. 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
7 November 1997	Delivered on: 14 November 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at northop mold flintshire (land lying to the west of high street northop) flintshire t/no WA564931. 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
1 September 1997	Delivered on: 4 September 1997 Persons entitled: National Westminster Bank PLC for Itself and the Royal Bank of Scotland PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on west side of goodshaw lane rawtenstall rossendale lancashire t/n-LA472174.. 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
4 August 1997	Delivered on: 7 August 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as land off church road tarleton lancashire title number LA610001. 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
4 August 1997	Delivered on: 7 August 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as land to the south of mold road connahs quay flintshire part title number WA530177. 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
30 March 1990	Delivered on: 19 April 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at belle crescent beswick manchester and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
7 July 1997	Delivered on: 14 July 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as land at helmshore rossendale lancashire title number LA745696 and part title numbers LA768059 and LA691196. 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
25 April 1997	Delivered on: 6 May 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land off church road tarleton lancashire 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
19 December 1996	Delivered on: 2 January 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land lying to the west side of charles street clayton le moors lancashire t/no LA579300 and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
21 October 1996	Delivered on: 29 October 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land on the east side of burnley road crawshawbooth rossendale lancashire t/no LA86077 and LA744962 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
21 October 1996	Delivered on: 23 October 1996 Persons entitled: William Hargreaves Limited Classification: Charge of whole Secured details: Â£300,000 due from the company to the chargee. Particulars: Land and buildings k/a brookside bungalow and sunnyside works crawshawbooth rossendale lancashire. Outstanding
3 July 1996	Delivered on: 9 July 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 land on the north east side of pendle way foxcroft burnley lancashire t/no:-LA368686 (part) and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. See the mortgage charge document for full details. Outstanding
3 July 1996	Delivered on: 9 July 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 land at majors barn chaedle staffordshire part of title no.SF312127 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
4 August 1995	Delivered on: 9 August 1995 Persons entitled: National Westminster Bank PLC for Itself and the Royal Bank of Scotland PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-the parkway off halls road biddulph staffordshire t/n-SF273930 (part)and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
4 August 1995	Delivered on: 8 August 1995 Persons entitled: Britannia New Homes Limited 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 17 residential plots at the parkway biddulph staffs. Outstanding
4 April 1990	Delivered on: 12 April 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at parr street warrington,cheshire/no:ch 315052 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
5 July 1995	Delivered on: 10 July 1995 Persons entitled: National Westminster Bank PLC for Itself & Royal Bank of Scotland PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and royal bank of scotland PLC on any account whatsoever. Particulars: F/H property k/a land at lord street lower broughton salford greater manchester and the proceeds of sale thereof and 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
3 July 1995	Delivered on: 10 July 1995 Persons entitled: National Westminster Bank PLC for Itself and Royal Bank of Scotland PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee and royal bank of scotland PLC on any account whatsoever. Particulars: F/H property k/a land at wood road halewood merseyside and the proceeds of sale thereof and 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
30 June 1995	Delivered on: 5 July 1995 Persons entitled: National Westminster Bank PLC for Itself & Royal Bank of Scotland PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-land at charles street clayton le moors lancashire t/n-LA579300 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
10 May 1995	Delivered on: 16 May 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to national westminster bank PLC for itself and royal bank of scotland PLC on any account whatsoever. Particulars: The f/h property k/as land lying to the north east of wellfield drive foxcroft burnley lancashire.t/no.part LA368686 and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
24 April 1995	Delivered on: 27 April 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to national westminster bank PLC for itself and royal bank of scotland PLC on any account whatsoever. Particulars: The f/h property k/as parkside mill kenyon lane prestwich greater manchester.t/no.gm 167400 and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
23 February 1995	Delivered on: 28 February 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at cronton road tarbock knowsley t/n MS308401 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
31 January 1995	Delivered on: 6 February 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H and l/h property k/a land at oldham road rochdale greater manchester t/n gm 507059 (part) and gm 549230 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
26 August 1994	Delivered on: 8 September 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a brine house newbold way nantwich cheshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
18 July 1994	Delivered on: 21 July 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land on the north west side of flea lane off manor lane middlewich cheshire and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
25 January 1990	Delivered on: 8 February 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property k/as south pier,dock street,ellesmere port,cheshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
4 July 1994	Delivered on: 18 July 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land at woodend road clayton le woods chorley lancashire t/n la 549747 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
14 June 1994	Delivered on: 22 June 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a the land at knowsley lane huyton knowsley merseyside t/n ms 265307 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
5 May 1994	Delivered on: 10 May 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/as land on north east side of barnham drive childwall liverpool merseyside.t/no.ms 332182 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
22 April 1994	Delivered on: 29 April 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land at barnham drive childwall liverpool merseyside t/n ms 321283 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
31 March 1994	Delivered on: 21 April 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/as land at aston lodge park stone staffordshire 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
14 February 1994	Delivered on: 2 March 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/as land on the east side of meadow drive barnton northwich.t/no.ch 291893 cheshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
30 December 1993	Delivered on: 20 January 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/as land on the south side of old rough lane kirkby liverpool 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
17 December 1993	Delivered on: 30 December 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/as land on the north west side of arundel drive carleton poulton-le-fylde 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
30 November 1993	Delivered on: 15 December 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/as land at the junction of wythenshawe road and rackhouse road northern moor manchester and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
23 September 1993	Delivered on: 4 October 1993 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 property k/as land at lower seedley road salford the proceeds of sale thereof an assignment of the goodwill together with the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
12 August 1993	Delivered on: 24 August 1993 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 south side of washway lane st helens merseyside t/n LA122903 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. Outstanding
25 March 1993	Delivered on: 31 March 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the counter indemnity dated 22ND january 1993. Particulars: 49 devon street/2 douglas street,newtown,st.helens,merseyside.t/no.LA132852. Outstanding
25 March 1993	Delivered on: 31 March 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the counter indemnity dated 22ND january 1993. Particulars: 100 halliwell road,halliwell,bolton,greater manchester t/no.GM511577. Outstanding
25 March 1993	Delivered on: 31 March 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the counter indemnity datted 22ND january 1993. Particulars: 23 bradshaw street,wigan,greater manchester.t/no GM396992. Outstanding
25 March 1993	Delivered on: 31 March 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the counter indemnity dated 22ND january 1993. Particulars: 425 audley range,blackburn,lancashire.t/no.LA449375. Outstanding
25 March 1993	Delivered on: 31 March 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the counter indemnity dated 22ND january 1993. Particulars: 10 sullivan avenue, upton, wirral, merseyside. T/no.MS94536. Outstanding
12 November 1992	Delivered on: 19 November 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: Plot of land in st margarets road, prestwich t/no. GM617594 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
18 August 1992	Delivered on: 21 August 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: F/H property k/a land on the west side of mainside road, kirkby, knowsley, merseyside and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
7 May 1992	Delivered on: 14 May 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: Land onthe south west of culcheth lane newton heath manchester t/no.GM585603 & the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
8 February 2002	Delivered on: 13 February 2002 Satisfied on: 18 March 2008 Persons entitled: Redrow Homes Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Floating charge all the company's present and future undertaking and assets whatever and wherever. Fully Satisfied
21 August 2001	Delivered on: 29 August 2001 Satisfied on: 15 February 2002 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage part of t/n YWE10478 intended to be k/a 21 norwood road birkby.. 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
9 August 2001	Delivered on: 14 August 2001 Satisfied on: 15 February 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as part of clough house mills norwood road grimscar avenue halifax old road & norland road birkby huddersfield t/ns WYK558434, WYK161104, WYK393440, YWE10478. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
9 August 2001	Delivered on: 14 August 2001 Satisfied on: 15 February 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land on the north east side of leylands lane heaton bradford t/n WYK295715. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
29 May 2001	Delivered on: 7 June 2001 Satisfied on: 15 February 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land at bairstow lane halifax. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
31 March 2001	Delivered on: 19 April 2001 Satisfied on: 15 February 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as land at lower edge road elland west yorkshire title number WYK657461 and WYK563547. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
14 February 2001	Delivered on: 22 February 2001 Satisfied on: 15 February 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as land as site HV6A hampton vale peterborough cambridgeshire title numbers CB178105 and CB178106. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
1 February 2001	Delivered on: 3 February 2001 Satisfied on: 15 February 2002 Persons entitled: Hampton (Peterborough) Limited Classification: Deed of developmemt control Secured details: Â£10,000.00 due or to become due from the company to the chargee. Particulars: The interest of the company in an escrow account of Â£10,000 created pursuant to the deed. Fully Satisfied
27 March 2000	Delivered on: 31 March 2000 Satisfied on: 15 February 2002 Persons entitled: National Westminster Bank PLC The Royal Bank of Scotland PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at home farm heathcote leamington spa warwickshire t/n WK361655. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
27 March 2000	Delivered on: 31 March 2000 Satisfied on: 15 February 2002 Persons entitled: National Westminster Bank PLC The Royal Bank of Scotland PLC National Westminster Bank PLC The Royal Bank of Scotland PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H property k/a land at home farm heathcote leamington spa warwickshire t/n WK361655. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
6 March 1996	Delivered on: 8 March 1996 Satisfied on: 15 March 2000 Persons entitled: The Co-Operative Bank PLC Classification: Charge Secured details: All monies due or to become due from tay homes PLC to the chargee under or pursuant to a facility letter dated 6TH march 1996 and/or by the company under or pursuant to the charge or a guarantee dated 6TH march 1996. Particulars: All f/h and l/h properties of the company situate in england and wales and all buildings and fixtures. All heritable and l/h properties of the company situate in scotland and all buildings and fixtures. All monies payable to the company under or pursuant to all present and future contracts or policies of insurance in respect of the assets and all rights.. See the mortgage charge document for full details. Fully Satisfied
3 January 1995	Delivered on: 10 January 1995 Satisfied on: 17 February 2003 Persons entitled: National Westminster Bank PLC Classification: Deed of trust debenture and guarantee Secured details: All monies due or to become due from the company and/or all or any other companies named therein to the chargees under the terms of the financing agreements (as defined in the deed). 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. See the mortgage charge document for full details. Fully Satisfied
22 December 1989	Delivered on: 11 January 1990 Satisfied on: 15 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: F/H property k/a land bounded by every street carruthers street and merrill street ancoats manchester 1.2 hectares aapprox and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
25 March 1993	Delivered on: 31 March 1993 Satisfied on: 27 July 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the counter indemnity dated 22ND january 1993. Particulars: 15 penarth road,bolton,greater manchester.t/no.GM226817. Fully Satisfied
22 March 1989	Delivered on: 31 March 1989 Satisfied on: 17 February 2003 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All stocks, shares or other securities. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

15 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
26 March 2020	Accounts for a dormant company made up to 30 June 2019 (1 page)
16 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
16 January 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
10 December 2018	Confirmation statement made on 10 December 2018 with updates (4 pages)
24 April 2018	Change of details for Hb (Cpts) Limited as a person with significant control on 18 April 2018 (2 pages)
24 April 2018	Cessation of Redrow Homes Limited as a person with significant control on 18 April 2018 (1 page)
13 December 2017	Notification of Redrow Homes Limited as a person with significant control on 6 April 2016 (2 pages)
13 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
13 December 2017	Notification of Redrow Homes Limited as a person with significant control on 6 April 2016 (2 pages)
13 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
3 October 2017	Accounts for a dormant company made up to 30 June 2017 (1 page)
3 October 2017	Accounts for a dormant company made up to 30 June 2017 (1 page)
22 December 2016	Confirmation statement made on 10 December 2016 with updates (6 pages)
22 December 2016	Confirmation statement made on 10 December 2016 with updates (6 pages)
19 October 2016	Accounts for a dormant company made up to 30 June 2016 (1 page)
19 October 2016	Accounts for a dormant company made up to 30 June 2016 (1 page)
11 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 2 (4 pages)
11 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 2 (4 pages)
2 November 2015	Accounts for a dormant company made up to 30 June 2015 (1 page)
2 November 2015	Accounts for a dormant company made up to 30 June 2015 (1 page)
11 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 2 (4 pages)
11 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 2 (4 pages)
6 November 2014	Accounts for a dormant company made up to 30 June 2014 (1 page)
6 November 2014	Accounts for a dormant company made up to 30 June 2014 (1 page)
12 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 2 (4 pages)
12 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 2 (4 pages)
20 November 2013	Accounts for a dormant company made up to 30 June 2013 (1 page)
20 November 2013	Accounts for a dormant company made up to 30 June 2013 (1 page)
16 January 2013	Accounts for a dormant company made up to 30 June 2012 (1 page)
16 January 2013	Accounts for a dormant company made up to 30 June 2012 (1 page)
11 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
26 January 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
26 January 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
21 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (3 pages)
21 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (3 pages)
28 March 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
28 March 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
13 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (3 pages)
13 December 2010	Secretary's details changed for Graham Anthony Cope on 9 December 2010 (1 page)
13 December 2010	Secretary's details changed for Graham Anthony Cope on 9 December 2010 (1 page)
13 December 2010	Secretary's details changed for Graham Anthony Cope on 9 December 2010 (1 page)
13 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (3 pages)
1 December 2010	Termination of appointment of William Brand as a director (1 page)
1 December 2010	Termination of appointment of Graham Micklewright as a director (1 page)
1 December 2010	Termination of appointment of William Brand as a director (1 page)
1 December 2010	Termination of appointment of Graham Micklewright as a director (1 page)
15 July 2010	Appointment of Helen Davies as a director (2 pages)
15 July 2010	Appointment of Helen Davies as a director (2 pages)
15 July 2010	Appointment of Barbara Mary Richmond as a director (2 pages)
15 July 2010	Appointment of Barbara Mary Richmond as a director (2 pages)
18 January 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
18 January 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
15 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
3 December 2009	Termination of appointment of John Tutte as a director (1 page)
3 December 2009	Termination of appointment of John Tutte as a director (1 page)
6 July 2009	Director appointed graham micklewright (2 pages)
6 July 2009	Director appointed graham micklewright (2 pages)
18 March 2009	Appointment terminated director david campbell kelly (1 page)
18 March 2009	Appointment terminated director david campbell kelly (1 page)
26 January 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
26 January 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
10 December 2008	Return made up to 10/12/08; full list of members (4 pages)
10 December 2008	Return made up to 10/12/08; full list of members (4 pages)
21 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 70 (1 page)
21 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 70 (1 page)
4 February 2008	Return made up to 10/12/07; no change of members (7 pages)
4 February 2008	Return made up to 10/12/07; no change of members (7 pages)
17 December 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
17 December 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
9 March 2007	Director resigned (1 page)
9 March 2007	Director resigned (1 page)
7 January 2007	Return made up to 10/12/06; full list of members (8 pages)
7 January 2007	Return made up to 10/12/06; full list of members (8 pages)
19 September 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
19 September 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
17 January 2006	Return made up to 10/12/05; full list of members (8 pages)
17 January 2006	Return made up to 10/12/05; full list of members (8 pages)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
29 November 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
29 November 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
6 January 2005	Return made up to 10/12/04; full list of members (8 pages)
6 January 2005	Return made up to 10/12/04; full list of members (8 pages)
15 November 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
15 November 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
30 April 2004	Full accounts made up to 30 June 2003 (13 pages)
30 April 2004	Full accounts made up to 30 June 2003 (13 pages)
25 January 2004	Return made up to 10/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 January 2004	Return made up to 10/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 December 2003	Full accounts made up to 30 June 2002 (15 pages)
16 December 2003	Full accounts made up to 30 June 2002 (15 pages)
15 September 2003	Secretary's particulars changed (1 page)
15 September 2003	Secretary's particulars changed (1 page)
6 July 2003	Director resigned (1 page)
6 July 2003	Director resigned (1 page)
18 March 2003	Auditor's resignation (1 page)
18 March 2003	Auditor's resignation (1 page)
17 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2003	Secretary resigned (1 page)
17 January 2003	Secretary resigned (1 page)
17 January 2003	New secretary appointed (1 page)
17 January 2003	New secretary appointed (1 page)
9 January 2003	Director resigned (1 page)
9 January 2003	Return made up to 10/12/02; full list of members 363(287) ‐ Registered office changed on 09/01/03 (9 pages)
9 January 2003	Return made up to 10/12/02; full list of members 363(287) ‐ Registered office changed on 09/01/03 (9 pages)
9 January 2003	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
21 June 2002	Director resigned (1 page)
21 June 2002	Director resigned (1 page)
15 June 2002	Director's particulars changed (1 page)
15 June 2002	Director's particulars changed (1 page)
23 May 2002	Secretary resigned (1 page)
23 May 2002	Registered office changed on 23/05/02 from: tay house 55 call lane leeds LS1 7BT (1 page)
23 May 2002	Registered office changed on 23/05/02 from: tay house 55 call lane leeds LS1 7BT (1 page)
23 May 2002	New secretary appointed (3 pages)
23 May 2002	New secretary appointed (3 pages)
23 May 2002	Secretary resigned (1 page)
22 March 2002	Director resigned (1 page)
22 March 2002	Director resigned (1 page)
15 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2002	Particulars of mortgage/charge (3 pages)
13 February 2002	Particulars of mortgage/charge (3 pages)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
7 February 2002	New director appointed (4 pages)
7 February 2002	New director appointed (3 pages)
7 February 2002	New director appointed (3 pages)
7 February 2002	New director appointed (3 pages)
7 February 2002	New director appointed (3 pages)
7 February 2002	New director appointed (3 pages)
7 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (4 pages)
7 February 2002	New director appointed (3 pages)
7 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
6 February 2002	New director appointed (3 pages)
6 February 2002	New director appointed (3 pages)
6 February 2002	New director appointed (4 pages)
6 February 2002	New director appointed (4 pages)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
13 December 2001	Full accounts made up to 30 June 2001 (17 pages)
13 December 2001	Full accounts made up to 30 June 2001 (17 pages)
13 December 2001	Return made up to 10/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 December 2001	Return made up to 10/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 August 2001	Particulars of mortgage/charge (3 pages)
29 August 2001	Particulars of mortgage/charge (3 pages)
14 August 2001	Particulars of mortgage/charge (3 pages)
14 August 2001	Particulars of mortgage/charge (3 pages)
14 August 2001	Particulars of mortgage/charge (3 pages)
14 August 2001	Particulars of mortgage/charge (3 pages)
7 June 2001	Particulars of mortgage/charge (3 pages)
7 June 2001	Particulars of mortgage/charge (3 pages)
19 April 2001	Particulars of mortgage/charge (3 pages)
19 April 2001	Particulars of mortgage/charge (3 pages)
22 February 2001	Particulars of mortgage/charge (3 pages)
22 February 2001	Particulars of mortgage/charge (3 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
3 February 2001	Particulars of mortgage/charge (3 pages)
3 February 2001	Particulars of mortgage/charge (3 pages)
2 January 2001	Return made up to 10/12/00; full list of members 363(288) ‐ Director resigned (7 pages)
2 January 2001	Return made up to 10/12/00; full list of members 363(288) ‐ Director resigned (7 pages)
2 January 2001	Full accounts made up to 30 June 2000 (17 pages)
2 January 2001	Full accounts made up to 30 June 2000 (17 pages)
31 March 2000	Particulars of mortgage/charge (3 pages)
31 March 2000	Particulars of mortgage/charge (3 pages)
31 March 2000	Particulars of mortgage/charge (3 pages)
31 March 2000	Particulars of mortgage/charge (3 pages)
15 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
23 February 2000	Director's particulars changed (1 page)
23 February 2000	Director's particulars changed (1 page)
4 January 2000	Director resigned (1 page)
4 January 2000	Return made up to 10/12/99; full list of members (7 pages)
4 January 2000	Director resigned (1 page)
4 January 2000	Return made up to 10/12/99; full list of members (7 pages)
19 December 1999	Full accounts made up to 30 June 1999 (18 pages)
19 December 1999	Full accounts made up to 30 June 1999 (18 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
5 August 1999	Director resigned (1 page)
5 August 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
23 April 1999	New director appointed (3 pages)
23 April 1999	New director appointed (3 pages)
7 April 1999	New director appointed (3 pages)
7 April 1999	New director appointed (3 pages)
16 March 1999	Full accounts made up to 30 June 1998 (16 pages)
16 March 1999	Full accounts made up to 30 June 1998 (16 pages)
11 January 1999	Return made up to 10/12/98; no change of members 363(288) ‐ Director resigned (7 pages)
11 January 1999	Return made up to 10/12/98; no change of members 363(288) ‐ Director resigned (7 pages)
28 September 1998	Particulars of mortgage/charge (3 pages)
28 September 1998	Particulars of mortgage/charge (3 pages)
23 September 1998	Particulars of mortgage/charge (3 pages)
23 September 1998	Particulars of mortgage/charge (3 pages)
1 September 1998	New director appointed (2 pages)
1 September 1998	New director appointed (2 pages)
10 August 1998	Auditor's resignation (1 page)
10 August 1998	Auditor's resignation (1 page)
3 August 1998	Particulars of mortgage/charge (3 pages)
3 August 1998	Particulars of mortgage/charge (3 pages)
21 April 1998	Particulars of mortgage/charge (3 pages)
21 April 1998	Particulars of mortgage/charge (3 pages)
31 December 1997	Return made up to 10/12/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 December 1997	Return made up to 10/12/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 December 1997	Particulars of mortgage/charge (3 pages)
5 December 1997	Particulars of mortgage/charge (3 pages)
1 December 1997	Particulars of mortgage/charge (3 pages)
1 December 1997	Particulars of mortgage/charge (3 pages)
24 November 1997	Particulars of mortgage/charge (3 pages)
24 November 1997	Particulars of mortgage/charge (3 pages)
14 November 1997	Particulars of mortgage/charge (3 pages)
14 November 1997	Particulars of mortgage/charge (3 pages)
11 November 1997	Full accounts made up to 30 June 1997 (16 pages)
11 November 1997	Full accounts made up to 30 June 1997 (16 pages)
4 September 1997	Particulars of mortgage/charge (3 pages)
4 September 1997	Particulars of mortgage/charge (3 pages)
7 August 1997	Particulars of mortgage/charge (3 pages)
7 August 1997	Particulars of mortgage/charge (3 pages)
7 August 1997	Particulars of mortgage/charge (3 pages)
7 August 1997	Particulars of mortgage/charge (3 pages)
14 July 1997	Particulars of mortgage/charge (3 pages)
14 July 1997	Particulars of mortgage/charge (3 pages)
6 May 1997	Particulars of mortgage/charge (3 pages)
6 May 1997	Particulars of mortgage/charge (3 pages)
25 April 1997	New director appointed (2 pages)
25 April 1997	New director appointed (2 pages)
10 February 1997	Director resigned (1 page)
10 February 1997	Director resigned (1 page)
2 January 1997	Particulars of mortgage/charge (3 pages)
2 January 1997	Particulars of mortgage/charge (3 pages)
11 December 1996	Full accounts made up to 30 June 1996 (16 pages)
11 December 1996	Return made up to 10/12/96; no change of members (6 pages)
11 December 1996	Full accounts made up to 30 June 1996 (16 pages)
11 December 1996	Return made up to 10/12/96; no change of members (6 pages)
29 October 1996	Particulars of mortgage/charge (3 pages)
29 October 1996	Particulars of mortgage/charge (3 pages)
23 October 1996	Particulars of mortgage/charge (3 pages)
23 October 1996	Particulars of mortgage/charge (3 pages)
9 July 1996	Particulars of mortgage/charge (3 pages)
9 July 1996	Particulars of mortgage/charge (3 pages)
9 July 1996	Particulars of mortgage/charge (3 pages)
9 July 1996	Particulars of mortgage/charge (3 pages)
8 March 1996	Particulars of mortgage/charge (6 pages)
8 March 1996	Particulars of mortgage/charge (6 pages)
15 February 1996	Director resigned (1 page)
15 February 1996	Director resigned (1 page)
12 December 1995	Return made up to 10/12/95; no change of members (8 pages)
12 December 1995	Return made up to 10/12/95; no change of members (8 pages)
6 November 1995	Full accounts made up to 30 June 1995 (16 pages)
6 November 1995	Full accounts made up to 30 June 1995 (16 pages)
9 August 1995	Particulars of mortgage/charge (4 pages)
9 August 1995	Particulars of mortgage/charge (4 pages)
8 August 1995	Particulars of mortgage/charge (4 pages)
8 August 1995	Particulars of mortgage/charge (4 pages)
10 July 1995	Particulars of mortgage/charge (4 pages)
10 July 1995	Particulars of mortgage/charge (4 pages)
10 July 1995	Particulars of mortgage/charge (4 pages)
10 July 1995	Particulars of mortgage/charge (4 pages)
5 July 1995	Particulars of mortgage/charge (4 pages)
5 July 1995	Particulars of mortgage/charge (4 pages)
28 June 1995	Director's particulars changed (2 pages)
28 June 1995	Director's particulars changed (2 pages)
28 June 1995	Director's particulars changed (2 pages)
28 June 1995	Director's particulars changed (2 pages)
16 May 1995	Particulars of mortgage/charge (4 pages)
16 May 1995	Particulars of mortgage/charge (4 pages)
27 April 1995	Particulars of mortgage/charge (4 pages)
27 April 1995	Particulars of mortgage/charge (4 pages)

Tay Homes (North West) Limited

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