Birkenhead
CH41 5ER
Wales
Director Name | Mrs Marika Elonka Canner |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 April 1998(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Gallagher House 8-10 Market Street Birkenhead Wirral CH41 5ER Wales |
Secretary Name | Mr Russell Michael Canner |
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Nationality | British |
Status | Current |
Appointed | 28 April 1998(same day as company formation) |
Role | Director Of This Company |
Country of Residence | United Kingdom |
Correspondence Address | Enterprise House The Courtyard Old Courthouse Road Bromborough Wirral CH62 4UE Wales |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 28 April 1998(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Enterprise House The Courtyard Old Courthouse Road Bromborough Wirral CH62 4UE Wales |
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Region | North West |
Constituency | Wirral South |
County | Merseyside |
Ward | Bromborough |
Built Up Area | Birkenhead |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £4,951,003 |
Cash | £9,817 |
Current Liabilities | £325,192 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 30 June 2023 (10 months ago) |
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Next Return Due | 14 July 2024 (2 months, 2 weeks from now) |
8 June 2006 | Delivered on: 21 June 2006 Satisfied on: 8 December 2006 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: 27 mayfair court prenton wirral merseyside. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
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8 June 2006 | Delivered on: 15 June 2006 Satisfied on: 8 December 2006 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: Flat 35 mayfair court prenton wirral merseyside. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
7 April 2003 | Delivered on: 9 April 2003 Satisfied on: 8 December 2006 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: The property k/a italian lodge park road birkenhead wirral t/n ms 303070. Fully Satisfied |
20 March 2003 | Delivered on: 29 March 2003 Satisfied on: 8 December 2006 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: 31/33 egerton park rock ferry birkenhead wirral t/n CH56860 & MS324106. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
10 November 2006 | Delivered on: 27 November 2006 Satisfied on: 16 April 2021 Persons entitled: Hsbc 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 4 belmont road oxton. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
10 November 2006 | Delivered on: 27 November 2006 Satisfied on: 16 April 2021 Persons entitled: Hsbc 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 9 heathfield road oxton wirral merseysdie. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
10 November 2006 | Delivered on: 27 November 2006 Satisfied on: 16 April 2021 Persons entitled: Hsbc 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 27 kings mount oxton wirral merseyside. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
10 November 2006 | Delivered on: 27 November 2006 Satisfied on: 13 September 2022 Persons entitled: Hsbc 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 8 low wood road tranmere wirral merseyside. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
10 November 2006 | Delivered on: 27 November 2006 Satisfied on: 16 April 2021 Persons entitled: Hsbc 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 36 mulberry road rockferry wirral merseyside. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
10 November 2006 | Delivered on: 27 November 2006 Satisfied on: 13 September 2022 Persons entitled: Hsbc 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 24 new chester road newferry wirral merseyside. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
10 November 2006 | Delivered on: 27 November 2006 Satisfied on: 13 September 2022 Persons entitled: Hsbc 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 139 new chester road newferry wirral merseyside. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
18 August 2000 | Delivered on: 24 August 2000 Satisfied on: 8 December 2006 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 mather road birmingham wirral merseyside t/n MS250736. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
10 November 2006 | Delivered on: 27 November 2006 Satisfied on: 13 September 2022 Persons entitled: Hsbc 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 58 slatey road oxton wirral merseyside. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
10 November 2006 | Delivered on: 27 November 2006 Satisfied on: 13 September 2022 Persons entitled: Hsbc 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 68 slatey road oxton wirral merseyside. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
10 November 2006 | Delivered on: 27 November 2006 Satisfied on: 13 September 2022 Persons entitled: Hsbc 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 24 tower hill tranmere wirral merseyside. 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 |
10 November 2006 | Delivered on: 27 November 2006 Satisfied on: 13 September 2022 Persons entitled: Hsbc 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 34 tudor road rockferry wirral merseyside. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
10 November 2006 | Delivered on: 27 November 2006 Satisfied on: 13 September 2022 Persons entitled: Hsbc 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 28 water street birkenhead wirral merseyside. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
10 November 2006 | Delivered on: 27 November 2006 Satisfied on: 13 September 2022 Persons entitled: Hsbc 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 26 woodchurch road prenton wirral merseyside. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
10 November 2006 | Delivered on: 27 November 2006 Satisfied on: 13 September 2022 Persons entitled: Hsbc 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 22 woodville road oxton wirral merseyside. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
10 November 2006 | Delivered on: 27 November 2006 Satisfied on: 13 September 2022 Persons entitled: Hsbc 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 38 woodchurch road prenton wirral merseyside. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
28 July 2000 | Delivered on: 4 August 2000 Satisfied on: 8 December 2006 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/Hold property - 85 egerton park,wirral,merseyside; MS86377. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
10 November 2006 | Delivered on: 27 November 2006 Satisfied on: 13 September 2022 Persons entitled: Hsbc 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 73 brougham road wallasey wirral merseyside. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
10 November 2006 | Delivered on: 27 November 2006 Satisfied on: 13 September 2022 Persons entitled: Hsbc 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 91 church street tranmere wirral merseyside. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
10 November 2006 | Delivered on: 27 November 2006 Satisfied on: 13 September 2022 Persons entitled: Hsbc 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 devonshire road tranmere wirral merseyside. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
10 November 2006 | Delivered on: 27 November 2006 Satisfied on: 16 April 2021 Persons entitled: Hsbc 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 156 falkland road liscard wirral merseyside. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
10 November 2006 | Delivered on: 27 November 2006 Satisfied on: 13 September 2022 Persons entitled: Hsbc 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 19 frodsham street wirral merseyside. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
10 November 2006 | Delivered on: 27 November 2006 Satisfied on: 13 September 2022 Persons entitled: Hsbc 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 38 frodsham street tranmere. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
10 November 2006 | Delivered on: 27 November 2006 Satisfied on: 13 September 2022 Persons entitled: Hsbc 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 88 greenwood lane wallasey. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
10 November 2006 | Delivered on: 27 November 2006 Satisfied on: 13 September 2022 Persons entitled: Hsbc 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 95 greenway road tranmere wirral. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
10 November 2006 | Delivered on: 27 November 2006 Satisfied on: 13 September 2022 Persons entitled: Hsbc 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 26 harrowby road tranmere. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
10 November 2006 | Delivered on: 27 November 2006 Satisfied on: 13 September 2022 Persons entitled: Hsbc 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 103 harrowby road tranmere. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
7 July 2000 | Delivered on: 13 July 2000 Satisfied on: 15 December 2006 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 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 |
10 November 2006 | Delivered on: 27 November 2006 Satisfied on: 13 September 2022 Persons entitled: Hsbc 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 6 kings mount oxton wirral merseyside. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
10 November 2006 | Delivered on: 27 November 2006 Satisfied on: 13 September 2022 Persons entitled: Hsbc 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 at 12 kings mount oxton wirral merseyside. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
10 November 2006 | Delivered on: 27 November 2006 Satisfied on: 13 September 2022 Persons entitled: Hsbc 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 at 1 lorne road oxton wirral merseyside. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
10 November 2006 | Delivered on: 27 November 2006 Satisfied on: 13 September 2022 Persons entitled: Hsbc 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 3 lorne road oxton. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
10 November 2006 | Delivered on: 27 November 2006 Satisfied on: 13 September 2022 Persons entitled: Hsbc 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 6 north road tranmere wirral merseyside. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
10 November 2006 | Delivered on: 27 November 2006 Satisfied on: 13 September 2022 Persons entitled: Hsbc 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 74 palm green oxton. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
10 November 2006 | Delivered on: 27 November 2006 Satisfied on: 13 September 2022 Persons entitled: Hsbc 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 629 borough road tranmere wirral merseyside. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
10 November 2006 | Delivered on: 27 November 2006 Satisfied on: 13 September 2022 Persons entitled: Hsbc 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 631 borough road tranmere wirral merseyside. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
30 October 2006 | Delivered on: 20 November 2006 Satisfied on: 16 April 2021 Persons entitled: Hsbc 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 the italian lodge, 88 park road south, birkenhead. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
11 January 1999 | Delivered on: 13 January 1999 Satisfied on: 8 December 2006 Persons entitled: Lloyds 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 property k/a or being 83 egerton road birkenhead merseyside t/no;-MS191115. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
30 October 2006 | Delivered on: 20 November 2006 Satisfied on: 16 April 2021 Persons entitled: Hsbc 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 carrigeen 77 woodchurch road, oxton. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
30 October 2006 | Delivered on: 20 November 2006 Satisfied on: 16 April 2021 Persons entitled: Hsbc 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 52 mather road, oxton, wirral, merseyside. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
30 October 2006 | Delivered on: 20 November 2006 Satisfied on: 16 April 2021 Persons entitled: Hsbc 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 33 egerton park, rockferry. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
30 October 2006 | Delivered on: 20 November 2006 Satisfied on: 16 April 2021 Persons entitled: Hsbc 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 31 egerton park, rockferry. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
8 June 2006 | Delivered on: 21 June 2006 Satisfied on: 8 December 2006 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: 32 mayfair court prenton wirral merseyside. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
8 June 2006 | Delivered on: 21 June 2006 Satisfied on: 8 December 2006 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: 28 mayfair court prenton wirral merseyside. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
8 June 2006 | Delivered on: 21 June 2006 Satisfied on: 8 December 2006 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: 31 mayfair court prenton wirral merseyside. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
11 January 1999 | Delivered on: 13 January 1999 Satisfied on: 8 December 2006 Persons entitled: Lloyds 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 property k/a 77 woodchurch road birkenhead merseyside t/no;-MS277374. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
23 December 2022 | Delivered on: 4 January 2023 Persons entitled: West Bridging LTD Classification: A registered charge Particulars: By way of legal charge all legal interest in the freehold land known as or being 9 beresford road, prenton, CH43 1XQ as registered at hm land. Registry with title number: MS194347. Outstanding |
4 March 2022 | Delivered on: 8 March 2022 Persons entitled: Terence Robert Shields Susan Christine Shields Classification: A registered charge Particulars: All that freehold land and buildings being 46-48 egerton park, birkenhead, CH42 4QZ as registered at hm land registry with title number MS282208. Outstanding |
27 April 2021 | Delivered on: 6 May 2021 Persons entitled: Atom Bank PLC Classification: A registered charge Particulars: 83-85 egerton park, birkenhead, CH42 4RD registered at hm land registry with title number MS19115 and 85 egerton park, birkenhead, CH42 4RD registered at hm land registry with title number MS86377. Outstanding |
27 April 2021 | Delivered on: 6 May 2021 Persons entitled: Atom Bank PLC Classification: A registered charge Particulars: 83-85 egerton park, birkenhead, CH42 4RD registered at hm land registry with title number MS19115 and 85 egerton park, birkenhead, CH42 4RD registered at hm land registry with title number MS86377. Outstanding |
29 July 2016 | Delivered on: 30 July 2016 Persons entitled: Terence Robert Shields Susan Christine Shields Susan Christine Shields Terence Robert Shields Classification: A registered charge Particulars: Castrol sports and social club chester road whitby ellesmere port t/no CH568022. Outstanding |
15 January 2015 | Delivered on: 29 January 2015 Persons entitled: Terence Robert Shields Susan Christine Shields Susan Christine Shields Terence Robert Shields Susan Christine Shields Terence Roberts Shields Classification: A registered charge Particulars: 42 and 44 egerton park birkenhead and land adjoining. Outstanding |
15 July 2008 | Delivered on: 18 July 2008 Persons entitled: Hsbc 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 at 1 gerald road, oxton, wirral, t/no MS189140 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
11 April 2008 | Delivered on: 16 April 2008 Persons entitled: Hsbc 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 46/48 egerton park rockferry birkenhead cheshire t/nos. MS519892 & MS282208 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
6 August 2007 | Delivered on: 9 August 2007 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: £78750.00 and all other monies due or to become due. Particulars: The property k/a 55 moorland road rockferry birkenhead. Fixed charge over all rental income and. Outstanding |
6 December 2006 | Delivered on: 15 December 2006 Persons entitled: Hsbc 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 28 mayfair court woodchurch road oxton wirral merseyside. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
6 December 2006 | Delivered on: 15 December 2006 Persons entitled: Hsbc 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 31 mayfair court woodchurch road oxton wirral merseyside. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
6 December 2006 | Delivered on: 15 December 2006 Persons entitled: Hsbc 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 27 mayfair court woodchurch road oxton road wirral merseyside. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
6 December 2006 | Delivered on: 15 December 2006 Persons entitled: Hsbc 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: 32 mayfair court woodchurch road oxton wirral merseyside. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
6 December 2006 | Delivered on: 15 December 2006 Persons entitled: Hsbc 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 35 mayfair court woodchurch road oxton wirral merseyside. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
10 November 2006 | Delivered on: 30 November 2006 Persons entitled: Hsbc 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 22 daffodil road, claughton, wirral. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
10 November 2006 | Delivered on: 30 November 2006 Persons entitled: Hsbc 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 45 brougham road, wallasey, merseyside. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
10 November 2006 | Delivered on: 29 November 2006 Persons entitled: Hsbc 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 12 mulberry road rock ferry wirral. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
10 November 2006 | Delivered on: 29 November 2006 Persons entitled: Hsbc 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 27 oriel road rockferry wirral merseyside. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
10 November 2006 | Delivered on: 27 November 2006 Persons entitled: Hsbc 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 at 52 green lawn rock ferry wirral merseyside. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
10 November 2006 | Delivered on: 27 November 2006 Persons entitled: Hsbc 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 2 briardale road oxton merseyside. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
10 November 2006 | Delivered on: 27 November 2006 Persons entitled: Hsbc 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 141 new chester road newferry wirral merseyside. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
10 November 2006 | Delivered on: 27 November 2006 Persons entitled: Hsbc 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 71 new ferry road newferry wirral merseyside. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
10 November 2006 | Delivered on: 27 November 2006 Persons entitled: Hsbc 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 560 old chester road rockferry wirral merseyside. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
10 November 2006 | Delivered on: 27 November 2006 Persons entitled: Hsbc 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 46 olive mount tranmere. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
10 November 2006 | Delivered on: 27 November 2006 Persons entitled: Hsbc 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 2 rivington road wallasey wirral. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
10 November 2006 | Delivered on: 27 November 2006 Persons entitled: Hsbc 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 28 shaw street oxton. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
10 November 2006 | Delivered on: 27 November 2006 Persons entitled: Hsbc 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 30 shaw street oxton wirral merseyside. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
10 November 2006 | Delivered on: 27 November 2006 Persons entitled: Hsbc 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 8 silverdale road oxton wirral merseyside. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
10 November 2006 | Delivered on: 27 November 2006 Persons entitled: Hsbc 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 8 holborn hill tranmere. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
10 November 2006 | Delivered on: 27 November 2006 Persons entitled: Hsbc 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 146 reaburn avenue bebington. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
10 November 2006 | Delivered on: 27 November 2006 Persons entitled: Hsbc 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 10 brimstage road oxton wirral merseyside. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
10 November 2006 | Delivered on: 27 November 2006 Persons entitled: Hsbc 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 18 brimstage road oxton wirral merseyside. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
10 November 2006 | Delivered on: 27 November 2006 Persons entitled: Hsbc 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 forest court forest road birkenhead. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
30 October 2006 | Delivered on: 20 November 2006 Persons entitled: Hsbc 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 85 egerton park, rockferry. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
30 October 2006 | Delivered on: 20 November 2006 Persons entitled: Hsbc 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 83 egerton park, rockferry. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
19 October 2006 | Delivered on: 26 October 2006 Persons entitled: Hsbc 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
26 October 2020 | Total exemption full accounts made up to 30 October 2019 (12 pages) |
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30 June 2020 | Confirmation statement made on 30 June 2020 with updates (4 pages) |
30 June 2020 | Cessation of Marika Elonka Canner as a person with significant control on 24 June 2020 (1 page) |
30 June 2020 | Cessation of Russell Michael Canner as a person with significant control on 24 June 2020 (1 page) |
30 June 2020 | Notification of Salisbury Group Limited as a person with significant control on 24 June 2020 (2 pages) |
6 May 2020 | Confirmation statement made on 28 April 2020 with no updates (3 pages) |
8 July 2019 | Total exemption full accounts made up to 30 October 2018 (12 pages) |
8 May 2019 | Confirmation statement made on 28 April 2019 with no updates (3 pages) |
27 July 2018 | Total exemption full accounts made up to 30 October 2017 (12 pages) |
8 May 2018 | Change of details for Mrs Marika Ilonka Canner as a person with significant control on 6 April 2016 (2 pages) |
8 May 2018 | Confirmation statement made on 28 April 2018 with no updates (3 pages) |
23 May 2017 | Total exemption small company accounts made up to 30 October 2016 (13 pages) |
23 May 2017 | Total exemption small company accounts made up to 30 October 2016 (13 pages) |
2 May 2017 | Confirmation statement made on 28 April 2017 with updates (6 pages) |
2 May 2017 | Confirmation statement made on 28 April 2017 with updates (6 pages) |
30 July 2016 | Registration of charge 035539770082, created on 29 July 2016 (19 pages) |
30 July 2016 | Registration of charge 035539770082, created on 29 July 2016 (19 pages) |
27 July 2016 | Total exemption small company accounts made up to 30 October 2015 (10 pages) |
27 July 2016 | Total exemption small company accounts made up to 30 October 2015 (10 pages) |
29 April 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
29 April 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
12 April 2016 | Amended total exemption small company accounts made up to 30 October 2014 (9 pages) |
12 April 2016 | Amended total exemption small company accounts made up to 30 October 2014 (9 pages) |
21 October 2015 | Total exemption small company accounts made up to 30 October 2014 (9 pages) |
21 October 2015 | Total exemption small company accounts made up to 30 October 2014 (9 pages) |
22 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
22 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
29 January 2015 | Registration of charge 035539770081, created on 15 January 2015 (20 pages) |
29 January 2015 | Registration of charge 035539770081, created on 15 January 2015 (20 pages) |
26 November 2014 | Director's details changed for Mrs Marika Elonka Canner on 25 November 2014 (2 pages) |
26 November 2014 | Director's details changed for Mrs Marika Elonka Canner on 25 November 2014 (2 pages) |
26 November 2014 | Director's details changed for Mr Russell Michael Canner on 25 November 2014 (2 pages) |
26 November 2014 | Director's details changed for Mr Russell Michael Canner on 25 November 2014 (2 pages) |
5 August 2014 | Amended total exemption small company accounts made up to 30 October 2013 (8 pages) |
5 August 2014 | Amended total exemption small company accounts made up to 30 October 2013 (8 pages) |
2 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
2 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
17 March 2014 | Total exemption small company accounts made up to 30 October 2013 (10 pages) |
17 March 2014 | Total exemption small company accounts made up to 30 October 2013 (10 pages) |
26 July 2013 | Total exemption small company accounts made up to 30 October 2012 (9 pages) |
26 July 2013 | Total exemption small company accounts made up to 30 October 2012 (9 pages) |
7 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (4 pages) |
7 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (4 pages) |
2 January 2013 | Previous accounting period extended from 30 April 2012 to 30 October 2012 (1 page) |
2 January 2013 | Previous accounting period extended from 30 April 2012 to 30 October 2012 (1 page) |
2 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
2 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
1 May 2012 | Director's details changed for Mr Russell Michael Canner on 1 October 2011 (2 pages) |
1 May 2012 | Accounts for a small company made up to 30 April 2011 (8 pages) |
1 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (4 pages) |
1 May 2012 | Director's details changed for Mrs Marika Elonka Canner on 1 October 2011 (2 pages) |
1 May 2012 | Accounts for a small company made up to 30 April 2011 (8 pages) |
1 May 2012 | Director's details changed for Mrs Marika Elonka Canner on 1 October 2011 (2 pages) |
1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
1 May 2012 | Director's details changed for Mr Russell Michael Canner on 1 October 2011 (2 pages) |
1 May 2012 | Director's details changed for Mr Russell Michael Canner on 1 October 2011 (2 pages) |
1 May 2012 | Director's details changed for Mrs Marika Elonka Canner on 1 October 2011 (2 pages) |
1 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (4 pages) |
30 April 2012 | Secretary's details changed for Mr Russell Michael Canner on 1 October 2011 (1 page) |
30 April 2012 | Secretary's details changed for Mr Russell Michael Canner on 1 October 2011 (1 page) |
30 April 2012 | Secretary's details changed for Mr Russell Michael Canner on 1 October 2011 (1 page) |
11 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (5 pages) |
11 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (5 pages) |
4 May 2011 | Accounts for a small company made up to 30 April 2010 (8 pages) |
4 May 2011 | Accounts for a small company made up to 30 April 2010 (8 pages) |
24 May 2010 | Accounts for a small company made up to 30 April 2009 (8 pages) |
24 May 2010 | Accounts for a small company made up to 30 April 2009 (8 pages) |
20 May 2010 | Director's details changed for Mrs Marika Elonka Canner on 1 October 2009 (2 pages) |
20 May 2010 | Director's details changed for Mr Russell Michael Canner on 1 October 2009 (2 pages) |
20 May 2010 | Director's details changed for Mr Russell Michael Canner on 1 October 2009 (2 pages) |
20 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (5 pages) |
20 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (5 pages) |
20 May 2010 | Director's details changed for Mrs Marika Elonka Canner on 1 October 2009 (2 pages) |
20 May 2010 | Director's details changed for Mrs Marika Elonka Canner on 1 October 2009 (2 pages) |
20 May 2010 | Director's details changed for Mr Russell Michael Canner on 1 October 2009 (2 pages) |
5 May 2010 | Registered office address changed from Stanhope House Mark Rake Bromborough Merseyside CH62 2DN on 5 May 2010 (1 page) |
5 May 2010 | Registered office address changed from Stanhope House Mark Rake Bromborough Merseyside CH62 2DN on 5 May 2010 (1 page) |
5 May 2010 | Registered office address changed from Stanhope House Mark Rake Bromborough Merseyside CH62 2DN on 5 May 2010 (1 page) |
4 June 2009 | Return made up to 28/04/09; full list of members (4 pages) |
4 June 2009 | Return made up to 28/04/09; full list of members (4 pages) |
5 May 2009 | Accounts for a small company made up to 30 April 2008 (8 pages) |
5 May 2009 | Accounts for a small company made up to 30 April 2008 (8 pages) |
18 July 2008 | Particulars of a mortgage or charge / charge no: 80 (3 pages) |
18 July 2008 | Particulars of a mortgage or charge / charge no: 80 (3 pages) |
2 July 2008 | Director and secretary's change of particulars / russell canner / 29/04/2007 (1 page) |
2 July 2008 | Return made up to 28/04/08; full list of members (4 pages) |
2 July 2008 | Director's change of particulars / marika canner / 29/04/2007 (1 page) |
2 July 2008 | Director's change of particulars / marika canner / 29/04/2007 (1 page) |
2 July 2008 | Director and secretary's change of particulars / russell canner / 29/04/2007 (1 page) |
2 July 2008 | Return made up to 28/04/08; full list of members (4 pages) |
8 May 2008 | Accounts for a small company made up to 30 April 2007 (8 pages) |
8 May 2008 | Accounts for a small company made up to 30 April 2007 (8 pages) |
16 April 2008 | Particulars of a mortgage or charge / charge no: 79 (3 pages) |
16 April 2008 | Particulars of a mortgage or charge / charge no: 79 (3 pages) |
9 August 2007 | Particulars of mortgage/charge (4 pages) |
9 August 2007 | Particulars of mortgage/charge (4 pages) |
30 May 2007 | Return made up to 28/04/07; full list of members (2 pages) |
30 May 2007 | Return made up to 28/04/07; full list of members (2 pages) |
11 May 2007 | Accounts for a small company made up to 30 April 2006 (8 pages) |
11 May 2007 | Accounts for a small company made up to 30 April 2006 (8 pages) |
15 December 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
15 December 2006 | Particulars of mortgage/charge (3 pages) |
15 December 2006 | Particulars of mortgage/charge (3 pages) |
15 December 2006 | Particulars of mortgage/charge (3 pages) |
15 December 2006 | Particulars of mortgage/charge (3 pages) |
15 December 2006 | Particulars of mortgage/charge (3 pages) |
15 December 2006 | Particulars of mortgage/charge (3 pages) |
15 December 2006 | Particulars of mortgage/charge (3 pages) |
15 December 2006 | Particulars of mortgage/charge (3 pages) |
15 December 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
15 December 2006 | Particulars of mortgage/charge (3 pages) |
15 December 2006 | Particulars of mortgage/charge (3 pages) |
8 December 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
8 December 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
8 December 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
8 December 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
8 December 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
8 December 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
8 December 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
8 December 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
8 December 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
8 December 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
8 December 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
8 December 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
8 December 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
8 December 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
8 December 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
8 December 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
8 December 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
8 December 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
8 December 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
8 December 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
8 December 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
8 December 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
30 November 2006 | Particulars of mortgage/charge (3 pages) |
30 November 2006 | Particulars of mortgage/charge (3 pages) |
30 November 2006 | Particulars of mortgage/charge (3 pages) |
30 November 2006 | Particulars of mortgage/charge (3 pages) |
29 November 2006 | Particulars of mortgage/charge (3 pages) |
29 November 2006 | Particulars of mortgage/charge (3 pages) |
29 November 2006 | Particulars of mortgage/charge (3 pages) |
29 November 2006 | Particulars of mortgage/charge (3 pages) |
27 November 2006 | Particulars of mortgage/charge (3 pages) |
27 November 2006 | Particulars of mortgage/charge (3 pages) |
27 November 2006 | Particulars of mortgage/charge (3 pages) |
27 November 2006 | Particulars of mortgage/charge (3 pages) |
27 November 2006 | Particulars of mortgage/charge (3 pages) |
27 November 2006 | Particulars of mortgage/charge (3 pages) |
27 November 2006 | Particulars of mortgage/charge (3 pages) |
27 November 2006 | Particulars of mortgage/charge (3 pages) |
27 November 2006 | Particulars of mortgage/charge (3 pages) |
27 November 2006 | Particulars of mortgage/charge (3 pages) |
27 November 2006 | Particulars of mortgage/charge (3 pages) |
27 November 2006 | Particulars of mortgage/charge (3 pages) |
27 November 2006 | Particulars of mortgage/charge (3 pages) |
27 November 2006 | Particulars of mortgage/charge (3 pages) |
27 November 2006 | Particulars of mortgage/charge (3 pages) |
27 November 2006 | Particulars of mortgage/charge (3 pages) |
27 November 2006 | Particulars of mortgage/charge (3 pages) |
27 November 2006 | Particulars of mortgage/charge (3 pages) |
27 November 2006 | Particulars of mortgage/charge (3 pages) |
27 November 2006 | Particulars of mortgage/charge (3 pages) |
27 November 2006 | Particulars of mortgage/charge (3 pages) |
27 November 2006 | Particulars of mortgage/charge (3 pages) |
27 November 2006 | Particulars of mortgage/charge (3 pages) |
27 November 2006 | Particulars of mortgage/charge (3 pages) |
27 November 2006 | Particulars of mortgage/charge (3 pages) |
27 November 2006 | Particulars of mortgage/charge (3 pages) |
27 November 2006 | Particulars of mortgage/charge (3 pages) |
27 November 2006 | Particulars of mortgage/charge (3 pages) |
27 November 2006 | Particulars of mortgage/charge (3 pages) |
27 November 2006 | Particulars of mortgage/charge (3 pages) |
27 November 2006 | Particulars of mortgage/charge (3 pages) |
27 November 2006 | Particulars of mortgage/charge (3 pages) |
27 November 2006 | Particulars of mortgage/charge (3 pages) |
27 November 2006 | Particulars of mortgage/charge (3 pages) |
27 November 2006 | Particulars of mortgage/charge (3 pages) |
27 November 2006 | Particulars of mortgage/charge (3 pages) |
27 November 2006 | Particulars of mortgage/charge (3 pages) |
27 November 2006 | Particulars of mortgage/charge (3 pages) |
27 November 2006 | Particulars of mortgage/charge (3 pages) |
27 November 2006 | Particulars of mortgage/charge (3 pages) |
27 November 2006 | Particulars of mortgage/charge (3 pages) |
27 November 2006 | Particulars of mortgage/charge (3 pages) |
27 November 2006 | Particulars of mortgage/charge (3 pages) |
27 November 2006 | Particulars of mortgage/charge (3 pages) |
27 November 2006 | Particulars of mortgage/charge (3 pages) |
27 November 2006 | Particulars of mortgage/charge (3 pages) |
27 November 2006 | Particulars of mortgage/charge (3 pages) |
27 November 2006 | Particulars of mortgage/charge (3 pages) |
27 November 2006 | Particulars of mortgage/charge (3 pages) |
27 November 2006 | Particulars of mortgage/charge (3 pages) |
27 November 2006 | Particulars of mortgage/charge (3 pages) |
27 November 2006 | Particulars of mortgage/charge (3 pages) |
27 November 2006 | Particulars of mortgage/charge (3 pages) |
27 November 2006 | Particulars of mortgage/charge (3 pages) |
27 November 2006 | Particulars of mortgage/charge (3 pages) |
27 November 2006 | Particulars of mortgage/charge (3 pages) |
27 November 2006 | Particulars of mortgage/charge (3 pages) |
27 November 2006 | Particulars of mortgage/charge (3 pages) |
27 November 2006 | Particulars of mortgage/charge (3 pages) |
27 November 2006 | Particulars of mortgage/charge (3 pages) |
27 November 2006 | Particulars of mortgage/charge (3 pages) |
27 November 2006 | Particulars of mortgage/charge (3 pages) |
27 November 2006 | Particulars of mortgage/charge (3 pages) |
27 November 2006 | Particulars of mortgage/charge (3 pages) |
27 November 2006 | Particulars of mortgage/charge (3 pages) |
27 November 2006 | Particulars of mortgage/charge (3 pages) |
27 November 2006 | Particulars of mortgage/charge (3 pages) |
27 November 2006 | Particulars of mortgage/charge (3 pages) |
27 November 2006 | Particulars of mortgage/charge (3 pages) |
27 November 2006 | Particulars of mortgage/charge (3 pages) |
27 November 2006 | Particulars of mortgage/charge (3 pages) |
27 November 2006 | Particulars of mortgage/charge (3 pages) |
27 November 2006 | Particulars of mortgage/charge (3 pages) |
27 November 2006 | Particulars of mortgage/charge (3 pages) |
27 November 2006 | Particulars of mortgage/charge (3 pages) |
27 November 2006 | Particulars of mortgage/charge (3 pages) |
27 November 2006 | Particulars of mortgage/charge (3 pages) |
27 November 2006 | Particulars of mortgage/charge (3 pages) |
27 November 2006 | Particulars of mortgage/charge (3 pages) |
27 November 2006 | Particulars of mortgage/charge (3 pages) |
27 November 2006 | Particulars of mortgage/charge (3 pages) |
27 November 2006 | Particulars of mortgage/charge (3 pages) |
27 November 2006 | Particulars of mortgage/charge (3 pages) |
27 November 2006 | Particulars of mortgage/charge (3 pages) |
27 November 2006 | Particulars of mortgage/charge (3 pages) |
27 November 2006 | Particulars of mortgage/charge (3 pages) |
27 November 2006 | Particulars of mortgage/charge (3 pages) |
27 November 2006 | Particulars of mortgage/charge (3 pages) |
27 November 2006 | Particulars of mortgage/charge (3 pages) |
27 November 2006 | Particulars of mortgage/charge (3 pages) |
27 November 2006 | Particulars of mortgage/charge (3 pages) |
27 November 2006 | Particulars of mortgage/charge (3 pages) |
27 November 2006 | Particulars of mortgage/charge (3 pages) |
27 November 2006 | Particulars of mortgage/charge (3 pages) |
27 November 2006 | Particulars of mortgage/charge (3 pages) |
27 November 2006 | Particulars of mortgage/charge (3 pages) |
20 November 2006 | Particulars of mortgage/charge (3 pages) |
20 November 2006 | Particulars of mortgage/charge (3 pages) |
20 November 2006 | Particulars of mortgage/charge (3 pages) |
20 November 2006 | Particulars of mortgage/charge (3 pages) |
20 November 2006 | Particulars of mortgage/charge (3 pages) |
20 November 2006 | Particulars of mortgage/charge (3 pages) |
20 November 2006 | Particulars of mortgage/charge (3 pages) |
20 November 2006 | Particulars of mortgage/charge (3 pages) |
20 November 2006 | Particulars of mortgage/charge (3 pages) |
20 November 2006 | Particulars of mortgage/charge (3 pages) |
20 November 2006 | Particulars of mortgage/charge (3 pages) |
20 November 2006 | Particulars of mortgage/charge (3 pages) |
20 November 2006 | Particulars of mortgage/charge (3 pages) |
20 November 2006 | Particulars of mortgage/charge (3 pages) |
26 October 2006 | Particulars of mortgage/charge (3 pages) |
26 October 2006 | Particulars of mortgage/charge (3 pages) |
30 June 2006 | Return made up to 28/04/06; full list of members (2 pages) |
30 June 2006 | Return made up to 28/04/06; full list of members (2 pages) |
21 June 2006 | Particulars of mortgage/charge (4 pages) |
21 June 2006 | Particulars of mortgage/charge (4 pages) |
21 June 2006 | Particulars of mortgage/charge (4 pages) |
21 June 2006 | Particulars of mortgage/charge (4 pages) |
21 June 2006 | Particulars of mortgage/charge (4 pages) |
21 June 2006 | Particulars of mortgage/charge (4 pages) |
21 June 2006 | Particulars of mortgage/charge (4 pages) |
21 June 2006 | Particulars of mortgage/charge (4 pages) |
15 June 2006 | Particulars of mortgage/charge (4 pages) |
15 June 2006 | Particulars of mortgage/charge (4 pages) |
12 October 2005 | Total exemption full accounts made up to 30 April 2005 (11 pages) |
12 October 2005 | Total exemption full accounts made up to 30 April 2005 (11 pages) |
19 July 2005 | Return made up to 28/04/05; full list of members (3 pages) |
19 July 2005 | Return made up to 28/04/05; full list of members (3 pages) |
28 April 2005 | Total exemption full accounts made up to 30 April 2004 (12 pages) |
28 April 2005 | Total exemption full accounts made up to 30 April 2004 (12 pages) |
13 May 2004 | Return made up to 28/04/04; full list of members (7 pages) |
13 May 2004 | Return made up to 28/04/04; full list of members (7 pages) |
5 March 2004 | Total exemption full accounts made up to 30 April 2003 (16 pages) |
5 March 2004 | Total exemption full accounts made up to 30 April 2003 (16 pages) |
4 June 2003 | Return made up to 28/04/03; full list of members (7 pages) |
4 June 2003 | Return made up to 28/04/03; full list of members (7 pages) |
9 April 2003 | Particulars of mortgage/charge (5 pages) |
9 April 2003 | Particulars of mortgage/charge (5 pages) |
29 March 2003 | Particulars of mortgage/charge (5 pages) |
29 March 2003 | Particulars of mortgage/charge (5 pages) |
4 March 2003 | Total exemption small company accounts made up to 30 April 2002 (8 pages) |
4 March 2003 | Total exemption small company accounts made up to 30 April 2002 (8 pages) |
15 May 2002 | Return made up to 28/04/02; full list of members
|
15 May 2002 | Return made up to 28/04/02; full list of members
|
7 February 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
7 February 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
14 May 2001 | Return made up to 28/04/01; full list of members (6 pages) |
14 May 2001 | Return made up to 28/04/01; full list of members (6 pages) |
30 October 2000 | Full accounts made up to 30 April 2000 (13 pages) |
30 October 2000 | Full accounts made up to 30 April 2000 (13 pages) |
24 August 2000 | Particulars of mortgage/charge (5 pages) |
24 August 2000 | Particulars of mortgage/charge (5 pages) |
4 August 2000 | Particulars of mortgage/charge (5 pages) |
4 August 2000 | Particulars of mortgage/charge (5 pages) |
13 July 2000 | Particulars of mortgage/charge (7 pages) |
13 July 2000 | Particulars of mortgage/charge (7 pages) |
23 May 2000 | Return made up to 28/04/00; no change of members
|
23 May 2000 | Return made up to 28/04/00; no change of members
|
22 May 2000 | Full accounts made up to 30 April 1999 (14 pages) |
22 May 2000 | Full accounts made up to 30 April 1999 (14 pages) |
15 July 1999 | Return made up to 28/04/99; full list of members (6 pages) |
15 July 1999 | Return made up to 28/04/99; full list of members (6 pages) |
14 June 1999 | Amending 882 for 18/06/98 (2 pages) |
14 June 1999 | Amending 882 for 18/06/98 (2 pages) |
13 January 1999 | Particulars of mortgage/charge (4 pages) |
13 January 1999 | Particulars of mortgage/charge (4 pages) |
13 January 1999 | Particulars of mortgage/charge (4 pages) |
13 January 1999 | Particulars of mortgage/charge (4 pages) |
23 June 1998 | Ad 18/06/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
23 June 1998 | Ad 18/06/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
5 May 1998 | Secretary resigned (1 page) |
5 May 1998 | Secretary resigned (1 page) |
28 April 1998 | Incorporation (17 pages) |
28 April 1998 | Incorporation (17 pages) |