| Company Name | The Church Properties (Wirral) Limited |
|---|---|
| Directors | Gemma Linda Henderson Stephens and Stephen Boyd Henderson |
| Company Status | Active |
| Company Number | 02648582 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 1991(32 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Gemma Linda Henderson Stephens |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 1996(4 years, 11 months after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 215 Bebington Road Rock Ferry Wirral Cheshire CH42 4QA Wales |
| Director Name | Mr Stephen Boyd Henderson |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2022(30 years, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 215 Bebington Road Rock Ferry Wirral Cheshire CH42 4QA Wales |
| Director Name | Mr Richard Joseph McDowell |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1991(3 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 04 September 1996) |
| Role | Funeral Director |
| Correspondence Address | 20 Oakworth Drive Wirral Merseyside L62 1HL |
| Director Name | Mr Jeremy Clifton Stephens |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1991(3 weeks, 1 day after company formation) |
| Appointment Duration | 27 years, 7 months (resigned 08 May 2019) |
| Role | Funeral Director |
| Country of Residence | England |
| Correspondence Address | 215 Bebington Road Rock Ferry Wirral Cheshire CH42 4QA Wales |
| Secretary Name | Mr Jeremy Clifton Stephens |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1991(3 weeks, 1 day after company formation) |
| Appointment Duration | 27 years, 7 months (resigned 08 May 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 215 Bebington Road Rock Ferry Wirral Cheshire CH42 4QA Wales |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.charles-stephens.com |
|---|
Location
| Registered Address | 215 Bebington Road Rock Ferry Wirral Cheshire CH42 4QA Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Rock Ferry |
| Built Up Area | Birkenhead |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,484,838 |
| Cash | £45,087 |
| Current Liabilities | £306,800 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 28 September 2024 (5 months, 2 weeks from now) |
Charges
| 5 September 2001 | Delivered on: 12 September 2001 Satisfied on: 31 May 2013 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the f/h property k/a land and buildings on the east side of mellock lane little neston S.wirral t/n CH354117. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
|---|---|
| 14 September 2000 | Delivered on: 28 September 2000 Satisfied on: 31 May 2013 Persons entitled: Aib Group (UK) P.L.C. 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 known as 179 and 181 telegraph rd,heswall and garages; ms 382508; by way of specific charge the goodwill and connection of the business and by way of floating security all moveable plant, machinery, implements, furniture, equipment, stock in trade, work-in-progress and other chattels. Fully Satisfied |
| 17 September 1999 | Delivered on: 24 September 1999 Satisfied on: 31 May 2013 Persons entitled: Aib Group (UK) 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 217 bebington road bebington wirral merseyside t/n MS168675. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
| 31 March 1998 | Delivered on: 20 April 1998 Satisfied on: 31 May 2013 Persons entitled: Aib Group (UK) 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 146 allport road bebington wirral merseyside t/n MS6248 the goodwill and connection of any business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 18 April 1997 | Delivered on: 30 April 1997 Satisfied on: 31 May 2013 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the freehold property known as 218 bebington road, rock ferry, wirral, merseyside title number ms 224637 by way of specific charge the goodwill; and by way of floating security all moveable plant, machinery, implements, utensils, furniture, equipment, stock in trade, work in progress and other chattels. Fully Satisfied |
| 19 December 1996 | Delivered on: 24 December 1996 Satisfied on: 31 May 2013 Persons entitled: Aib Group (UK) 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/a unit 3 abbots quay birkenhead wirral part t/no.MS329926 the specific charge the goodwill and connection of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 14 November 2008 | Delivered on: 21 November 2008 Satisfied on: 31 May 2013 Persons entitled: Aib Group (UK) 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 property known as or being minerva house, 11 high street, neston, cheshire t/n ch 347237 by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels. Fully Satisfied |
| 22 August 2008 | Delivered on: 2 September 2008 Satisfied on: 31 May 2013 Persons entitled: Aib Group (UK) 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 humble bee house barker;s hollow road dutton cheshire by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels. Fully Satisfied |
| 10 March 2008 | Delivered on: 12 March 2008 Satisfied on: 31 May 2013 Persons entitled: Aib Group (UK) 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 being 6 woodland road,birkenhead; MS546593; by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels. Fully Satisfied |
| 18 January 2008 | Delivered on: 23 January 2008 Satisfied on: 31 May 2013 Persons entitled: Aib Group (UK) 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 5 halycon road birkenhead wirral. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
| 20 November 2007 | Delivered on: 23 November 2007 Satisfied on: 31 May 2013 Persons entitled: Aib Group (UK) 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 9 newling street birkenhead t/n MS232633,. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
| 17 August 2007 | Delivered on: 23 August 2007 Satisfied on: 31 May 2013 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 30 yelverton rd birkenhead t/n MS109485. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
| 27 July 2007 | Delivered on: 31 July 2007 Satisfied on: 31 May 2013 Persons entitled: Aib Group (UK) P.L.C 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 16 kirkland avenue tranmere birkenhead t/n CH32437. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
| 27 July 2007 | Delivered on: 31 July 2007 Satisfied on: 31 May 2013 Persons entitled: Aib Group (UK) P.L.C 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/a 46 wycherley road tranmere birkenhead t/n MS186042. 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. Fully Satisfied |
| 27 June 2007 | Delivered on: 4 July 2007 Satisfied on: 31 May 2013 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16/16A the cross neston t/n CH360697. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
| 8 June 2007 | Delivered on: 26 June 2007 Satisfied on: 31 May 2013 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 45 greenway road birkenhead wirral. Fully Satisfied |
| 23 March 2007 | Delivered on: 31 March 2007 Satisfied on: 31 May 2013 Persons entitled: Aib Group (UK) 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 35-39 old bidston road birkenhead and land on the north side of brook street t/no's MS102043 and MS130605. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
| 31 January 2007 | Delivered on: 6 February 2007 Satisfied on: 31 May 2013 Persons entitled: Aib Group (UK) 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 property k/a 1 upton road, claughton, wirral. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
| 11 April 2006 | Delivered on: 22 April 2006 Satisfied on: 31 May 2013 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 trinity street birkenhead wirral t/no MS332456. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
| 1 November 2005 | Delivered on: 11 November 2005 Satisfied on: 31 May 2013 Persons entitled: Aib Group (UK) P.L.C. 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 315 pensby road, heswall, wirral. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
| 18 February 2005 | Delivered on: 25 February 2005 Satisfied on: 31 May 2013 Persons entitled: Aib Group (UK) P.L.C. 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/a flat 1 park view court mount avenue heswall wirral t/no MS423696 and the goodwill. Floating charge over all moveable plant machinery implements furniture equipment stock in trade work in progress and other chattels. Fully Satisfied |
| 14 June 2004 | Delivered on: 30 June 2004 Satisfied on: 12 March 2005 Persons entitled: Aib Group (UK) P.L.C. 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 4 lapwing rise gayton road heswall wirral merseyside t/no MS421548. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
| 5 January 2004 | Delivered on: 21 January 2004 Satisfied on: 31 May 2013 Persons entitled: Aib Group (UK) 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 wigans lake farm, norley road, kingsley, cheshire. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
| 21 November 2003 | Delivered on: 6 December 2003 Satisfied on: 31 May 2013 Persons entitled: Aib Group (UK) 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 26 alfred road, oxton, wirral CH43 4TX t/n CH19500. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
| 17 November 2003 | Delivered on: 3 December 2003 Satisfied on: 31 May 2013 Persons entitled: Aib Group (UK) 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 23 eastbourne road birkenhead wirral merseyside t/n MS269810. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
| 27 May 2003 | Delivered on: 30 May 2003 Satisfied on: 31 May 2013 Persons entitled: Aib Group (UK) P.L.C. 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 215 bebington road higher bebington birkenhead wirral merseyside t/no: CH15011. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
| 27 March 2003 | Delivered on: 3 April 2003 Satisfied on: 31 May 2013 Persons entitled: Aib Group (UK) P.L.C. 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 apartment 12A, the links, howbeck road, oxton, wirral. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
| 3 January 2003 | Delivered on: 18 January 2003 Satisfied on: 31 May 2013 Persons entitled: Aib Group (UK) P.L.C. 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/a apartment 19 ullswater house gorselands park aigburgh vale liverpool t/no: MS439291 (part). By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
| 14 October 2002 | Delivered on: 19 October 2002 Satisfied on: 31 May 2013 Persons entitled: Aib Group (UK) 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 17 rosewarne close, liverpool L17 5BX t/no. MS365359. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
| 29 November 1991 | Delivered on: 12 December 1991 Satisfied on: 6 December 1996 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 8 July 2022 | Delivered on: 12 July 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 84 centenary way. Newport. Shropshire. TF10 7GU. Outstanding |
| 11 December 2019 | Delivered on: 17 December 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: All the freehold property known as 610-612 old chester road, birkenhead, merseyside, CH42 4NW registered at hm land registry under title numbers MS556010 and CH81349. Outstanding |
| 26 November 2015 | Delivered on: 26 November 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 16 delamere avenue, eastham, wirral, cheshire, CH62 9ED. Outstanding |
| 10 April 2014 | Delivered on: 26 April 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H property k/a 26 forwood road bromborough t/no. MS278616. Outstanding |
| 19 June 2013 | Delivered on: 2 July 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: 42 fairway north, bromborough, wirral CH62 3LZ. Registered at hm land registry under title number: MS601237. Outstanding |
| 10 January 2013 | Delivered on: 12 January 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 54 acre lane, bromborough, wirral together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 13 November 2012 | Delivered on: 14 November 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23 grasville road, birkenhead t/no MS134824 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 13 July 2012 | Delivered on: 17 July 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage ddde Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 5 greenway bromborough wirral t/no MS54937 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 21 February 2012 | Delivered on: 23 February 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 3 ashton close, wirral t/no MS113866 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 21 February 2012 | Delivered on: 23 February 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 52 rosedale road, birkenhead, wirral t/no MS589476 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 30 November 2011 | Delivered on: 1 December 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed of a life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of assignment all money, including bonuses that has accrued or might become payable under the policy being:. Name of person whose life is insured: gemma linda stephens and jeremy clifton stephens, date of policy: 14/08/07, insurer/office: aegon scottish equitable, policy number: LO192003003, sum assured: £200000. see image for full details. Outstanding |
| 27 October 2011 | Delivered on: 3 November 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 66 terminus road, bromborough, wirral t/n MS49334 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 27 October 2011 | Delivered on: 2 November 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 25 marston close, wirral, t/no: MS400052 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 12 September 2011 | Delivered on: 14 September 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 17 marston close eastham wirral t/no MS197049 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 22 July 2011 | Delivered on: 28 July 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 23 rocklands avenue wirral t/no MS134834 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 19 May 2011 | Delivered on: 24 May 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H properties k/a 217 bebington road rock ferry wirral t/n MS168675, 30 yelverton road tranmere wirral t/n MS109485 and 9 newling street tranmere wirral t/n MS232633 (for details of further properties charged please refer to form MG01) together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 28 April 2011 | Delivered on: 13 May 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24 forwood road, bromborough, rent licence fee and book dfebts see image for full details. Outstanding |
| 1 April 2011 | Delivered on: 7 April 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 4 baytree road birkenhead wirral t/n MS42204 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 25 March 2011 | Delivered on: 26 March 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
| 13 January 2010 | Delivered on: 15 January 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25 raffles rd birkenhead, together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 28 September 1992 | Delivered on: 6 October 1992 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a land and buildings at mellock lane, little neston, south wirr-al assigns the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 29 November 1991 | Delivered on: 13 December 1991 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H minerva house 11,high street,neston wirral. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
Filing History
| 8 January 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
|---|---|
| 25 November 2020 | Satisfaction of charge 33 in full (2 pages) |
| 25 November 2020 | Satisfaction of charge 43 in full (2 pages) |
| 22 September 2020 | Confirmation statement made on 14 September 2020 with updates (5 pages) |
| 17 December 2019 | Registration of charge 026485820051, created on 11 December 2019 (39 pages) |
| 10 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 14 November 2019 | Part of the property or undertaking has been released from charge 37 (2 pages) |
| 25 September 2019 | Cessation of Jeremy Clifton Stephens as a person with significant control on 12 April 2019 (1 page) |
| 25 September 2019 | Confirmation statement made on 14 September 2019 with updates (4 pages) |
| 3 June 2019 | Purchase of own shares. (3 pages) |
| 3 June 2019 | Cancellation of shares. Statement of capital on 12 April 2019
|
| 3 June 2019 | Resolutions
|
| 8 May 2019 | Termination of appointment of Jeremy Clifton Stephens as a director on 8 May 2019 (1 page) |
| 8 May 2019 | Termination of appointment of Jeremy Clifton Stephens as a secretary on 8 May 2019 (1 page) |
| 5 March 2019 | Director's details changed for Gemma Linda Henderson Stephens on 5 March 2019 (2 pages) |
| 5 March 2019 | Director's details changed for Mr Jeremy Clifton Stephens on 5 March 2019 (2 pages) |
| 5 March 2019 | Secretary's details changed for Mr Jeremy Clifton Stephens on 5 March 2019 (1 page) |
| 20 December 2018 | Part of the property or undertaking has been released and no longer forms part of charge 37 (2 pages) |
| 15 November 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 4 October 2018 | Confirmation statement made on 14 September 2018 with updates (4 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 5 October 2017 | Confirmation statement made on 14 September 2017 with updates (4 pages) |
| 5 October 2017 | Confirmation statement made on 14 September 2017 with updates (4 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 26 October 2016 | Confirmation statement made on 14 September 2016 with updates (6 pages) |
| 26 October 2016 | Confirmation statement made on 14 September 2016 with updates (6 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 26 November 2015 | Registration of charge 026485820050, created on 26 November 2015 (38 pages) |
| 26 November 2015 | Registration of charge 026485820050, created on 26 November 2015 (38 pages) |
| 29 October 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 20 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-20
|
| 20 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-20
|
| 26 April 2014 | Registration of charge 026485820049 (33 pages) |
| 26 April 2014 | Registration of charge 026485820049 (33 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 31 October 2013 | Secretary's details changed for Mr Jeremy Clifton Stephens on 14 September 2013 (2 pages) |
| 31 October 2013 | Director's details changed for Mr Jeremy Clifton Stephens on 14 September 2013 (2 pages) |
| 31 October 2013 | Director's details changed for Mr Jeremy Clifton Stephens on 14 September 2013 (2 pages) |
| 31 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Secretary's details changed for Mr Jeremy Clifton Stephens on 14 September 2013 (2 pages) |
| 2 July 2013 | Registration of charge 026485820048 (30 pages) |
| 2 July 2013 | Registration of charge 026485820048 (30 pages) |
| 31 May 2013 | Satisfaction of charge 27 in full (4 pages) |
| 31 May 2013 | Satisfaction of charge 12 in full (4 pages) |
| 31 May 2013 | Satisfaction of charge 8 in full (4 pages) |
| 31 May 2013 | Satisfaction of charge 7 in full (4 pages) |
| 31 May 2013 | Satisfaction of charge 9 in full (4 pages) |
| 31 May 2013 | Satisfaction of charge 31 in full (4 pages) |
| 31 May 2013 | Satisfaction of charge 22 in full (4 pages) |
| 31 May 2013 | Satisfaction of charge 15 in full (4 pages) |
| 31 May 2013 | Satisfaction of charge 22 in full (4 pages) |
| 31 May 2013 | Satisfaction of charge 9 in full (4 pages) |
| 31 May 2013 | Satisfaction of charge 4 in full (4 pages) |
| 31 May 2013 | Satisfaction of charge 21 in full (4 pages) |
| 31 May 2013 | Satisfaction of charge 30 in full (4 pages) |
| 31 May 2013 | Satisfaction of charge 25 in full (4 pages) |
| 31 May 2013 | Satisfaction of charge 28 in full (4 pages) |
| 31 May 2013 | Satisfaction of charge 11 in full (4 pages) |
| 31 May 2013 | Satisfaction of charge 5 in full (4 pages) |
| 31 May 2013 | Satisfaction of charge 18 in full (4 pages) |
| 31 May 2013 | Satisfaction of charge 20 in full (4 pages) |
| 31 May 2013 | Satisfaction of charge 28 in full (4 pages) |
| 31 May 2013 | Satisfaction of charge 13 in full (4 pages) |
| 31 May 2013 | Satisfaction of charge 4 in full (4 pages) |
| 31 May 2013 | Satisfaction of charge 29 in full (4 pages) |
| 31 May 2013 | Satisfaction of charge 14 in full (4 pages) |
| 31 May 2013 | Satisfaction of charge 20 in full (4 pages) |
| 31 May 2013 | Satisfaction of charge 16 in full (4 pages) |
| 31 May 2013 | Satisfaction of charge 12 in full (4 pages) |
| 31 May 2013 | Satisfaction of charge 8 in full (4 pages) |
| 31 May 2013 | Satisfaction of charge 19 in full (4 pages) |
| 31 May 2013 | Satisfaction of charge 15 in full (4 pages) |
| 31 May 2013 | Satisfaction of charge 27 in full (4 pages) |
| 31 May 2013 | Satisfaction of charge 23 in full (4 pages) |
| 31 May 2013 | Satisfaction of charge 24 in full (4 pages) |
| 31 May 2013 | Satisfaction of charge 6 in full (4 pages) |
| 31 May 2013 | Satisfaction of charge 31 in full (4 pages) |
| 31 May 2013 | Satisfaction of charge 24 in full (4 pages) |
| 31 May 2013 | Satisfaction of charge 18 in full (4 pages) |
| 31 May 2013 | Satisfaction of charge 7 in full (4 pages) |
| 31 May 2013 | Satisfaction of charge 19 in full (4 pages) |
| 31 May 2013 | Satisfaction of charge 30 in full (4 pages) |
| 31 May 2013 | Satisfaction of charge 10 in full (4 pages) |
| 31 May 2013 | Satisfaction of charge 6 in full (4 pages) |
| 31 May 2013 | Satisfaction of charge 11 in full (4 pages) |
| 31 May 2013 | Satisfaction of charge 14 in full (4 pages) |
| 31 May 2013 | Satisfaction of charge 23 in full (4 pages) |
| 31 May 2013 | Satisfaction of charge 29 in full (4 pages) |
| 31 May 2013 | Satisfaction of charge 26 in full (4 pages) |
| 31 May 2013 | Satisfaction of charge 32 in full (4 pages) |
| 31 May 2013 | Satisfaction of charge 13 in full (4 pages) |
| 31 May 2013 | Satisfaction of charge 10 in full (4 pages) |
| 31 May 2013 | Satisfaction of charge 21 in full (4 pages) |
| 31 May 2013 | Satisfaction of charge 16 in full (4 pages) |
| 31 May 2013 | Satisfaction of charge 32 in full (4 pages) |
| 31 May 2013 | Satisfaction of charge 25 in full (4 pages) |
| 31 May 2013 | Satisfaction of charge 5 in full (4 pages) |
| 31 May 2013 | Satisfaction of charge 26 in full (4 pages) |
| 12 January 2013 | Particulars of a mortgage or charge / charge no: 47 (8 pages) |
| 12 January 2013 | Particulars of a mortgage or charge / charge no: 47 (8 pages) |
| 2 January 2013 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 2 January 2013 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 14 November 2012 | Particulars of a mortgage or charge / charge no: 46 (8 pages) |
| 14 November 2012 | Particulars of a mortgage or charge / charge no: 46 (8 pages) |
| 27 September 2012 | Director's details changed for Mr Jeremy Clifton Stephens on 14 September 2012 (2 pages) |
| 27 September 2012 | Secretary's details changed for Mr Jeremy Clifton Stephens on 14 September 2012 (2 pages) |
| 27 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (5 pages) |
| 27 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (5 pages) |
| 27 September 2012 | Secretary's details changed for Mr Jeremy Clifton Stephens on 14 September 2012 (2 pages) |
| 27 September 2012 | Director's details changed for Mr Jeremy Clifton Stephens on 14 September 2012 (2 pages) |
| 17 July 2012 | Particulars of a mortgage or charge / charge no: 45 (8 pages) |
| 17 July 2012 | Particulars of a mortgage or charge / charge no: 45 (8 pages) |
| 23 February 2012 | Particulars of a mortgage or charge / charge no: 43 (10 pages) |
| 23 February 2012 | Particulars of a mortgage or charge / charge no: 44 (10 pages) |
| 23 February 2012 | Particulars of a mortgage or charge / charge no: 44 (10 pages) |
| 23 February 2012 | Particulars of a mortgage or charge / charge no: 43 (10 pages) |
| 5 January 2012 | Accounts for a small company made up to 31 March 2011 (7 pages) |
| 5 January 2012 | Accounts for a small company made up to 31 March 2011 (7 pages) |
| 1 December 2011 | Particulars of a mortgage or charge / charge no: 42 (7 pages) |
| 1 December 2011 | Particulars of a mortgage or charge / charge no: 42 (7 pages) |
| 3 November 2011 | Particulars of a mortgage or charge / charge no: 41 (10 pages) |
| 3 November 2011 | Particulars of a mortgage or charge / charge no: 41 (10 pages) |
| 2 November 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (5 pages) |
| 2 November 2011 | Particulars of a mortgage or charge / charge no: 40 (10 pages) |
| 2 November 2011 | Particulars of a mortgage or charge / charge no: 40 (10 pages) |
| 2 November 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (5 pages) |
| 14 September 2011 | Particulars of a mortgage or charge / charge no: 39 (10 pages) |
| 14 September 2011 | Particulars of a mortgage or charge / charge no: 39 (10 pages) |
| 28 July 2011 | Particulars of a mortgage or charge / charge no: 38 (10 pages) |
| 28 July 2011 | Particulars of a mortgage or charge / charge no: 38 (10 pages) |
| 24 May 2011 | Particulars of a mortgage or charge / charge no: 37 (11 pages) |
| 24 May 2011 | Particulars of a mortgage or charge / charge no: 37 (11 pages) |
| 13 May 2011 | Particulars of a mortgage or charge / charge no: 36 (5 pages) |
| 13 May 2011 | Particulars of a mortgage or charge / charge no: 36 (5 pages) |
| 7 April 2011 | Particulars of a mortgage or charge / charge no: 35 (10 pages) |
| 7 April 2011 | Particulars of a mortgage or charge / charge no: 35 (10 pages) |
| 26 March 2011 | Particulars of a mortgage or charge / charge no: 34 (11 pages) |
| 26 March 2011 | Particulars of a mortgage or charge / charge no: 34 (11 pages) |
| 5 January 2011 | Accounts for a small company made up to 31 March 2010 (7 pages) |
| 5 January 2011 | Accounts for a small company made up to 31 March 2010 (7 pages) |
| 23 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (5 pages) |
| 23 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (5 pages) |
| 31 January 2010 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 31 January 2010 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 15 January 2010 | Particulars of a mortgage or charge / charge no: 33 (11 pages) |
| 15 January 2010 | Particulars of a mortgage or charge / charge no: 33 (11 pages) |
| 23 September 2009 | Return made up to 14/09/09; full list of members (4 pages) |
| 23 September 2009 | Return made up to 14/09/09; full list of members (4 pages) |
| 20 January 2009 | Accounts for a small company made up to 31 March 2008 (9 pages) |
| 20 January 2009 | Accounts for a small company made up to 31 March 2008 (9 pages) |
| 1 December 2008 | Return made up to 14/09/08; full list of members (4 pages) |
| 1 December 2008 | Return made up to 14/09/08; full list of members (4 pages) |
| 21 November 2008 | Particulars of a mortgage or charge / charge no: 32 (3 pages) |
| 21 November 2008 | Particulars of a mortgage or charge / charge no: 32 (3 pages) |
| 2 September 2008 | Particulars of a mortgage or charge / charge no: 31 (3 pages) |
| 2 September 2008 | Particulars of a mortgage or charge / charge no: 31 (3 pages) |
| 12 March 2008 | Particulars of a mortgage or charge / charge no: 30 (3 pages) |
| 12 March 2008 | Particulars of a mortgage or charge / charge no: 30 (3 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 23 January 2008 | Particulars of mortgage/charge (3 pages) |
| 23 January 2008 | Particulars of mortgage/charge (3 pages) |
| 23 November 2007 | Particulars of mortgage/charge (3 pages) |
| 23 November 2007 | Particulars of mortgage/charge (3 pages) |
| 21 November 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 21 November 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 23 August 2007 | Particulars of mortgage/charge (3 pages) |
| 23 August 2007 | Particulars of mortgage/charge (3 pages) |
| 31 July 2007 | Particulars of mortgage/charge (3 pages) |
| 31 July 2007 | Particulars of mortgage/charge (3 pages) |
| 31 July 2007 | Particulars of mortgage/charge (3 pages) |
| 31 July 2007 | Particulars of mortgage/charge (3 pages) |
| 4 July 2007 | Particulars of mortgage/charge (3 pages) |
| 4 July 2007 | Particulars of mortgage/charge (3 pages) |
| 26 June 2007 | Particulars of mortgage/charge (3 pages) |
| 26 June 2007 | Particulars of mortgage/charge (3 pages) |
| 31 March 2007 | Particulars of mortgage/charge (3 pages) |
| 31 March 2007 | Particulars of mortgage/charge (3 pages) |
| 6 February 2007 | Particulars of mortgage/charge (3 pages) |
| 6 February 2007 | Particulars of mortgage/charge (3 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 26 September 2006 | Return made up to 14/09/06; full list of members (2 pages) |
| 26 September 2006 | Return made up to 14/09/06; full list of members (2 pages) |
| 22 April 2006 | Particulars of mortgage/charge (3 pages) |
| 22 April 2006 | Particulars of mortgage/charge (3 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 30 November 2005 | Return made up to 14/09/05; full list of members (3 pages) |
| 30 November 2005 | Director's particulars changed (1 page) |
| 30 November 2005 | Return made up to 14/09/05; full list of members (3 pages) |
| 30 November 2005 | Director's particulars changed (1 page) |
| 11 November 2005 | Particulars of mortgage/charge (3 pages) |
| 11 November 2005 | Particulars of mortgage/charge (3 pages) |
| 12 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 February 2005 | Particulars of mortgage/charge (3 pages) |
| 25 February 2005 | Particulars of mortgage/charge (3 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 21 September 2004 | Return made up to 14/09/04; full list of members
|
| 21 September 2004 | Return made up to 14/09/04; full list of members
|
| 30 June 2004 | Particulars of mortgage/charge (3 pages) |
| 30 June 2004 | Particulars of mortgage/charge (3 pages) |
| 21 January 2004 | Particulars of mortgage/charge (3 pages) |
| 21 January 2004 | Particulars of mortgage/charge (3 pages) |
| 7 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 7 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 23 December 2003 | Return made up to 25/09/03; full list of members
|
| 23 December 2003 | Return made up to 25/09/03; full list of members
|
| 6 December 2003 | Particulars of mortgage/charge (3 pages) |
| 6 December 2003 | Particulars of mortgage/charge (3 pages) |
| 3 December 2003 | Particulars of mortgage/charge (3 pages) |
| 3 December 2003 | Particulars of mortgage/charge (3 pages) |
| 30 May 2003 | Particulars of mortgage/charge (3 pages) |
| 30 May 2003 | Particulars of mortgage/charge (3 pages) |
| 3 April 2003 | Particulars of mortgage/charge (3 pages) |
| 3 April 2003 | Particulars of mortgage/charge (3 pages) |
| 18 January 2003 | Particulars of mortgage/charge (3 pages) |
| 18 January 2003 | Particulars of mortgage/charge (3 pages) |
| 19 October 2002 | Particulars of mortgage/charge (3 pages) |
| 19 October 2002 | Particulars of mortgage/charge (3 pages) |
| 16 October 2002 | Return made up to 25/09/02; full list of members (7 pages) |
| 16 October 2002 | Return made up to 25/09/02; full list of members (7 pages) |
| 24 July 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 24 July 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 10 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 10 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 2 October 2001 | Return made up to 25/09/01; full list of members
|
| 2 October 2001 | Return made up to 25/09/01; full list of members
|
| 12 September 2001 | Particulars of mortgage/charge (3 pages) |
| 12 September 2001 | Particulars of mortgage/charge (3 pages) |
| 31 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 31 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 2 October 2000 | Return made up to 25/09/00; full list of members (6 pages) |
| 2 October 2000 | Return made up to 25/09/00; full list of members (6 pages) |
| 28 September 2000 | Particulars of mortgage/charge (3 pages) |
| 28 September 2000 | Particulars of mortgage/charge (3 pages) |
| 1 December 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 1 December 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 7 October 1999 | Return made up to 25/09/99; no change of members
|
| 7 October 1999 | Return made up to 25/09/99; no change of members
|
| 24 September 1999 | Particulars of mortgage/charge (3 pages) |
| 24 September 1999 | Particulars of mortgage/charge (3 pages) |
| 19 November 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 19 November 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 18 September 1998 | Return made up to 25/09/98; full list of members (6 pages) |
| 18 September 1998 | Return made up to 25/09/98; full list of members (6 pages) |
| 20 April 1998 | Particulars of mortgage/charge (3 pages) |
| 20 April 1998 | Particulars of mortgage/charge (3 pages) |
| 1 October 1997 | Return made up to 25/09/97; no change of members (4 pages) |
| 1 October 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 1 October 1997 | Return made up to 25/09/97; no change of members (4 pages) |
| 1 October 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 30 April 1997 | Particulars of mortgage/charge (3 pages) |
| 30 April 1997 | Particulars of mortgage/charge (3 pages) |
| 24 December 1996 | Particulars of mortgage/charge (3 pages) |
| 24 December 1996 | Particulars of mortgage/charge (3 pages) |
| 6 December 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 December 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 October 1996 | Return made up to 25/09/96; full list of members
|
| 25 October 1996 | Return made up to 25/09/96; full list of members
|
| 13 September 1996 | Company name changed charles stephens LIMITED\certificate issued on 16/09/96 (2 pages) |
| 13 September 1996 | Company name changed charles stephens LIMITED\certificate issued on 16/09/96 (2 pages) |
| 12 September 1996 | Director resigned (1 page) |
| 12 September 1996 | Ad 04/09/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 12 September 1996 | Ad 04/09/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 12 September 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 12 September 1996 | New director appointed (2 pages) |
| 12 September 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 12 September 1996 | New director appointed (2 pages) |
| 12 September 1996 | Director resigned (1 page) |
| 9 October 1995 | Return made up to 25/09/95; full list of members (6 pages) |
| 9 October 1995 | Return made up to 25/09/95; full list of members (6 pages) |
| 29 August 1995 | Full accounts made up to 31 March 1995 (6 pages) |
| 29 August 1995 | Resolutions
|
| 29 August 1995 | Resolutions
|
| 29 August 1995 | Full accounts made up to 31 March 1995 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |