Company NameSalisbury Management Services Limited
DirectorsRussell Michael Canner and Marika Elonka Canner
Company StatusActive
Company Number03553977
CategoryPrivate Limited Company
Incorporation Date28 April 1998(26 years ago)

Business Activity

Section QHuman health and social work activities
SIC 87100Residential nursing care facilities

Directors

Director NameMr Russell Michael Canner
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 1998(same day as company formation)
RoleDirector Of This Company
Country of ResidenceUnited Kingdom
Correspondence AddressGallagher House 8-10 Market Street
Birkenhead
CH41 5ER
Wales
Director NameMrs Marika Elonka Canner
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGallagher House 8-10 Market Street
Birkenhead
Wirral
CH41 5ER
Wales
Secretary NameMr Russell Michael Canner
NationalityBritish
StatusCurrent
Appointed28 April 1998(same day as company formation)
RoleDirector Of This Company
Country of ResidenceUnited Kingdom
Correspondence AddressEnterprise House The Courtyard
Old Courthouse Road
Bromborough
Wirral
CH62 4UE
Wales
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed28 April 1998(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressEnterprise House The Courtyard
Old Courthouse Road
Bromborough
Wirral
CH62 4UE
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardBromborough
Built Up AreaBirkenhead
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth£4,951,003
Cash£9,817
Current Liabilities£325,192

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return30 June 2023 (10 months ago)
Next Return Due14 July 2024 (2 months, 2 weeks from now)

Charges

8 June 2006Delivered 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
8 June 2006Delivered 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 2003Delivered 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 2003Delivered 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 2006Delivered 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 2006Delivered 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 2006Delivered 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 2006Delivered 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 2006Delivered 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 2006Delivered 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 2006Delivered 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 2000Delivered 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 2006Delivered 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 2006Delivered 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 2006Delivered 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 2006Delivered 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 2006Delivered 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 2006Delivered 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 2006Delivered 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 2006Delivered 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 2000Delivered 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 2006Delivered 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 2006Delivered 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 2006Delivered 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 2006Delivered 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 2006Delivered 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 2006Delivered 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 2006Delivered 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 2006Delivered 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 2006Delivered 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 2006Delivered 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 2000Delivered 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 2006Delivered 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 2006Delivered 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 2006Delivered 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 2006Delivered 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 2006Delivered 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 2006Delivered 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 2006Delivered 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 2006Delivered 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 2006Delivered 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 1999Delivered 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 2006Delivered 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 2006Delivered 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 2006Delivered 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 2006Delivered 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 2006Delivered 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 2006Delivered 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 2006Delivered 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 1999Delivered 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 2022Delivered 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 2022Delivered 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 2021Delivered 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 2021Delivered 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 2016Delivered 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 2015Delivered 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 2008Delivered 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 2008Delivered 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 2007Delivered 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 2006Delivered 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 2006Delivered 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 2006Delivered 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 2006Delivered 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 2006Delivered 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 2006Delivered 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 2006Delivered 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 2006Delivered 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 2006Delivered 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 2006Delivered 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 2006Delivered 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 2006Delivered 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 2006Delivered 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 2006Delivered 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 2006Delivered 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 2006Delivered 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 2006Delivered 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 2006Delivered 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 2006Delivered 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 2006Delivered 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 2006Delivered 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 2006Delivered 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 2006Delivered 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 2006Delivered 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 2006Delivered 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 2006Delivered 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 2006Delivered 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

Filing History

26 October 2020Total exemption full accounts made up to 30 October 2019 (12 pages)
30 June 2020Confirmation statement made on 30 June 2020 with updates (4 pages)
30 June 2020Cessation of Marika Elonka Canner as a person with significant control on 24 June 2020 (1 page)
30 June 2020Cessation of Russell Michael Canner as a person with significant control on 24 June 2020 (1 page)
30 June 2020Notification of Salisbury Group Limited as a person with significant control on 24 June 2020 (2 pages)
6 May 2020Confirmation statement made on 28 April 2020 with no updates (3 pages)
8 July 2019Total exemption full accounts made up to 30 October 2018 (12 pages)
8 May 2019Confirmation statement made on 28 April 2019 with no updates (3 pages)
27 July 2018Total exemption full accounts made up to 30 October 2017 (12 pages)
8 May 2018Change of details for Mrs Marika Ilonka Canner as a person with significant control on 6 April 2016 (2 pages)
8 May 2018Confirmation statement made on 28 April 2018 with no updates (3 pages)
23 May 2017Total exemption small company accounts made up to 30 October 2016 (13 pages)
23 May 2017Total exemption small company accounts made up to 30 October 2016 (13 pages)
2 May 2017Confirmation statement made on 28 April 2017 with updates (6 pages)
2 May 2017Confirmation statement made on 28 April 2017 with updates (6 pages)
30 July 2016Registration of charge 035539770082, created on 29 July 2016 (19 pages)
30 July 2016Registration of charge 035539770082, created on 29 July 2016 (19 pages)
27 July 2016Total exemption small company accounts made up to 30 October 2015 (10 pages)
27 July 2016Total exemption small company accounts made up to 30 October 2015 (10 pages)
29 April 2016Annual return made up to 28 April 2016 with a full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
(4 pages)
29 April 2016Annual return made up to 28 April 2016 with a full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
(4 pages)
12 April 2016Amended total exemption small company accounts made up to 30 October 2014 (9 pages)
12 April 2016Amended total exemption small company accounts made up to 30 October 2014 (9 pages)
21 October 2015Total exemption small company accounts made up to 30 October 2014 (9 pages)
21 October 2015Total exemption small company accounts made up to 30 October 2014 (9 pages)
22 May 2015Annual return made up to 28 April 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100
(4 pages)
22 May 2015Annual return made up to 28 April 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100
(4 pages)
29 January 2015Registration of charge 035539770081, created on 15 January 2015 (20 pages)
29 January 2015Registration of charge 035539770081, created on 15 January 2015 (20 pages)
26 November 2014Director's details changed for Mrs Marika Elonka Canner on 25 November 2014 (2 pages)
26 November 2014Director's details changed for Mrs Marika Elonka Canner on 25 November 2014 (2 pages)
26 November 2014Director's details changed for Mr Russell Michael Canner on 25 November 2014 (2 pages)
26 November 2014Director's details changed for Mr Russell Michael Canner on 25 November 2014 (2 pages)
5 August 2014Amended total exemption small company accounts made up to 30 October 2013 (8 pages)
5 August 2014Amended total exemption small company accounts made up to 30 October 2013 (8 pages)
2 May 2014Annual return made up to 28 April 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 100
(4 pages)
2 May 2014Annual return made up to 28 April 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 100
(4 pages)
17 March 2014Total exemption small company accounts made up to 30 October 2013 (10 pages)
17 March 2014Total exemption small company accounts made up to 30 October 2013 (10 pages)
26 July 2013Total exemption small company accounts made up to 30 October 2012 (9 pages)
26 July 2013Total exemption small company accounts made up to 30 October 2012 (9 pages)
7 May 2013Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
7 May 2013Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
2 January 2013Previous accounting period extended from 30 April 2012 to 30 October 2012 (1 page)
2 January 2013Previous accounting period extended from 30 April 2012 to 30 October 2012 (1 page)
2 May 2012Compulsory strike-off action has been discontinued (1 page)
2 May 2012Compulsory strike-off action has been discontinued (1 page)
1 May 2012First Gazette notice for compulsory strike-off (1 page)
1 May 2012Director's details changed for Mr Russell Michael Canner on 1 October 2011 (2 pages)
1 May 2012Accounts for a small company made up to 30 April 2011 (8 pages)
1 May 2012Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
1 May 2012Director's details changed for Mrs Marika Elonka Canner on 1 October 2011 (2 pages)
1 May 2012Accounts for a small company made up to 30 April 2011 (8 pages)
1 May 2012Director's details changed for Mrs Marika Elonka Canner on 1 October 2011 (2 pages)
1 May 2012First Gazette notice for compulsory strike-off (1 page)
1 May 2012Director's details changed for Mr Russell Michael Canner on 1 October 2011 (2 pages)
1 May 2012Director's details changed for Mr Russell Michael Canner on 1 October 2011 (2 pages)
1 May 2012Director's details changed for Mrs Marika Elonka Canner on 1 October 2011 (2 pages)
1 May 2012Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
30 April 2012Secretary's details changed for Mr Russell Michael Canner on 1 October 2011 (1 page)
30 April 2012Secretary's details changed for Mr Russell Michael Canner on 1 October 2011 (1 page)
30 April 2012Secretary's details changed for Mr Russell Michael Canner on 1 October 2011 (1 page)
11 May 2011Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
11 May 2011Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
4 May 2011Accounts for a small company made up to 30 April 2010 (8 pages)
4 May 2011Accounts for a small company made up to 30 April 2010 (8 pages)
24 May 2010Accounts for a small company made up to 30 April 2009 (8 pages)
24 May 2010Accounts for a small company made up to 30 April 2009 (8 pages)
20 May 2010Director's details changed for Mrs Marika Elonka Canner on 1 October 2009 (2 pages)
20 May 2010Director's details changed for Mr Russell Michael Canner on 1 October 2009 (2 pages)
20 May 2010Director's details changed for Mr Russell Michael Canner on 1 October 2009 (2 pages)
20 May 2010Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
20 May 2010Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
20 May 2010Director's details changed for Mrs Marika Elonka Canner on 1 October 2009 (2 pages)
20 May 2010Director's details changed for Mrs Marika Elonka Canner on 1 October 2009 (2 pages)
20 May 2010Director's details changed for Mr Russell Michael Canner on 1 October 2009 (2 pages)
5 May 2010Registered office address changed from Stanhope House Mark Rake Bromborough Merseyside CH62 2DN on 5 May 2010 (1 page)
5 May 2010Registered office address changed from Stanhope House Mark Rake Bromborough Merseyside CH62 2DN on 5 May 2010 (1 page)
5 May 2010Registered office address changed from Stanhope House Mark Rake Bromborough Merseyside CH62 2DN on 5 May 2010 (1 page)
4 June 2009Return made up to 28/04/09; full list of members (4 pages)
4 June 2009Return made up to 28/04/09; full list of members (4 pages)
5 May 2009Accounts for a small company made up to 30 April 2008 (8 pages)
5 May 2009Accounts for a small company made up to 30 April 2008 (8 pages)
18 July 2008Particulars of a mortgage or charge / charge no: 80 (3 pages)
18 July 2008Particulars of a mortgage or charge / charge no: 80 (3 pages)
2 July 2008Director and secretary's change of particulars / russell canner / 29/04/2007 (1 page)
2 July 2008Return made up to 28/04/08; full list of members (4 pages)
2 July 2008Director's change of particulars / marika canner / 29/04/2007 (1 page)
2 July 2008Director's change of particulars / marika canner / 29/04/2007 (1 page)
2 July 2008Director and secretary's change of particulars / russell canner / 29/04/2007 (1 page)
2 July 2008Return made up to 28/04/08; full list of members (4 pages)
8 May 2008Accounts for a small company made up to 30 April 2007 (8 pages)
8 May 2008Accounts for a small company made up to 30 April 2007 (8 pages)
16 April 2008Particulars of a mortgage or charge / charge no: 79 (3 pages)
16 April 2008Particulars of a mortgage or charge / charge no: 79 (3 pages)
9 August 2007Particulars of mortgage/charge (4 pages)
9 August 2007Particulars of mortgage/charge (4 pages)
30 May 2007Return made up to 28/04/07; full list of members (2 pages)
30 May 2007Return made up to 28/04/07; full list of members (2 pages)
11 May 2007Accounts for a small company made up to 30 April 2006 (8 pages)
11 May 2007Accounts for a small company made up to 30 April 2006 (8 pages)
15 December 2006Declaration of satisfaction of mortgage/charge (1 page)
15 December 2006Particulars of mortgage/charge (3 pages)
15 December 2006Particulars of mortgage/charge (3 pages)
15 December 2006Particulars of mortgage/charge (3 pages)
15 December 2006Particulars of mortgage/charge (3 pages)
15 December 2006Particulars of mortgage/charge (3 pages)
15 December 2006Particulars of mortgage/charge (3 pages)
15 December 2006Particulars of mortgage/charge (3 pages)
15 December 2006Particulars of mortgage/charge (3 pages)
15 December 2006Declaration of satisfaction of mortgage/charge (1 page)
15 December 2006Particulars of mortgage/charge (3 pages)
15 December 2006Particulars of mortgage/charge (3 pages)
8 December 2006Declaration of satisfaction of mortgage/charge (1 page)
8 December 2006Declaration of satisfaction of mortgage/charge (1 page)
8 December 2006Declaration of satisfaction of mortgage/charge (1 page)
8 December 2006Declaration of satisfaction of mortgage/charge (1 page)
8 December 2006Declaration of satisfaction of mortgage/charge (1 page)
8 December 2006Declaration of satisfaction of mortgage/charge (1 page)
8 December 2006Declaration of satisfaction of mortgage/charge (1 page)
8 December 2006Declaration of satisfaction of mortgage/charge (1 page)
8 December 2006Declaration of satisfaction of mortgage/charge (1 page)
8 December 2006Declaration of satisfaction of mortgage/charge (1 page)
8 December 2006Declaration of satisfaction of mortgage/charge (1 page)
8 December 2006Declaration of satisfaction of mortgage/charge (1 page)
8 December 2006Declaration of satisfaction of mortgage/charge (1 page)
8 December 2006Declaration of satisfaction of mortgage/charge (1 page)
8 December 2006Declaration of satisfaction of mortgage/charge (1 page)
8 December 2006Declaration of satisfaction of mortgage/charge (1 page)
8 December 2006Declaration of satisfaction of mortgage/charge (1 page)
8 December 2006Declaration of satisfaction of mortgage/charge (1 page)
8 December 2006Declaration of satisfaction of mortgage/charge (1 page)
8 December 2006Declaration of satisfaction of mortgage/charge (1 page)
8 December 2006Declaration of satisfaction of mortgage/charge (1 page)
8 December 2006Declaration of satisfaction of mortgage/charge (1 page)
30 November 2006Particulars of mortgage/charge (3 pages)
30 November 2006Particulars of mortgage/charge (3 pages)
30 November 2006Particulars of mortgage/charge (3 pages)
30 November 2006Particulars of mortgage/charge (3 pages)
29 November 2006Particulars of mortgage/charge (3 pages)
29 November 2006Particulars of mortgage/charge (3 pages)
29 November 2006Particulars of mortgage/charge (3 pages)
29 November 2006Particulars of mortgage/charge (3 pages)
27 November 2006Particulars of mortgage/charge (3 pages)
27 November 2006Particulars of mortgage/charge (3 pages)
27 November 2006Particulars of mortgage/charge (3 pages)
27 November 2006Particulars of mortgage/charge (3 pages)
27 November 2006Particulars of mortgage/charge (3 pages)
27 November 2006Particulars of mortgage/charge (3 pages)
27 November 2006Particulars of mortgage/charge (3 pages)
27 November 2006Particulars of mortgage/charge (3 pages)
27 November 2006Particulars of mortgage/charge (3 pages)
27 November 2006Particulars of mortgage/charge (3 pages)
27 November 2006Particulars of mortgage/charge (3 pages)
27 November 2006Particulars of mortgage/charge (3 pages)
27 November 2006Particulars of mortgage/charge (3 pages)
27 November 2006Particulars of mortgage/charge (3 pages)
27 November 2006Particulars of mortgage/charge (3 pages)
27 November 2006Particulars of mortgage/charge (3 pages)
27 November 2006Particulars of mortgage/charge (3 pages)
27 November 2006Particulars of mortgage/charge (3 pages)
27 November 2006Particulars of mortgage/charge (3 pages)
27 November 2006Particulars of mortgage/charge (3 pages)
27 November 2006Particulars of mortgage/charge (3 pages)
27 November 2006Particulars of mortgage/charge (3 pages)
27 November 2006Particulars of mortgage/charge (3 pages)
27 November 2006Particulars of mortgage/charge (3 pages)
27 November 2006Particulars of mortgage/charge (3 pages)
27 November 2006Particulars of mortgage/charge (3 pages)
27 November 2006Particulars of mortgage/charge (3 pages)
27 November 2006Particulars of mortgage/charge (3 pages)
27 November 2006Particulars of mortgage/charge (3 pages)
27 November 2006Particulars of mortgage/charge (3 pages)
27 November 2006Particulars of mortgage/charge (3 pages)
27 November 2006Particulars of mortgage/charge (3 pages)
27 November 2006Particulars of mortgage/charge (3 pages)
27 November 2006Particulars of mortgage/charge (3 pages)
27 November 2006Particulars of mortgage/charge (3 pages)
27 November 2006Particulars of mortgage/charge (3 pages)
27 November 2006Particulars of mortgage/charge (3 pages)
27 November 2006Particulars of mortgage/charge (3 pages)
27 November 2006Particulars of mortgage/charge (3 pages)
27 November 2006Particulars of mortgage/charge (3 pages)
27 November 2006Particulars of mortgage/charge (3 pages)
27 November 2006Particulars of mortgage/charge (3 pages)
27 November 2006Particulars of mortgage/charge (3 pages)
27 November 2006Particulars of mortgage/charge (3 pages)
27 November 2006Particulars of mortgage/charge (3 pages)
27 November 2006Particulars of mortgage/charge (3 pages)
27 November 2006Particulars of mortgage/charge (3 pages)
27 November 2006Particulars of mortgage/charge (3 pages)
27 November 2006Particulars of mortgage/charge (3 pages)
27 November 2006Particulars of mortgage/charge (3 pages)
27 November 2006Particulars of mortgage/charge (3 pages)
27 November 2006Particulars of mortgage/charge (3 pages)
27 November 2006Particulars of mortgage/charge (3 pages)
27 November 2006Particulars of mortgage/charge (3 pages)
27 November 2006Particulars of mortgage/charge (3 pages)
27 November 2006Particulars of mortgage/charge (3 pages)
27 November 2006Particulars of mortgage/charge (3 pages)
27 November 2006Particulars of mortgage/charge (3 pages)
27 November 2006Particulars of mortgage/charge (3 pages)
27 November 2006Particulars of mortgage/charge (3 pages)
27 November 2006Particulars of mortgage/charge (3 pages)
27 November 2006Particulars of mortgage/charge (3 pages)
27 November 2006Particulars of mortgage/charge (3 pages)
27 November 2006Particulars of mortgage/charge (3 pages)
27 November 2006Particulars of mortgage/charge (3 pages)
27 November 2006Particulars of mortgage/charge (3 pages)
27 November 2006Particulars of mortgage/charge (3 pages)
27 November 2006Particulars of mortgage/charge (3 pages)
27 November 2006Particulars of mortgage/charge (3 pages)
27 November 2006Particulars of mortgage/charge (3 pages)
27 November 2006Particulars of mortgage/charge (3 pages)
27 November 2006Particulars of mortgage/charge (3 pages)
27 November 2006Particulars of mortgage/charge (3 pages)
27 November 2006Particulars of mortgage/charge (3 pages)
27 November 2006Particulars of mortgage/charge (3 pages)
27 November 2006Particulars of mortgage/charge (3 pages)
27 November 2006Particulars of mortgage/charge (3 pages)
27 November 2006Particulars of mortgage/charge (3 pages)
27 November 2006Particulars of mortgage/charge (3 pages)
27 November 2006Particulars of mortgage/charge (3 pages)
27 November 2006Particulars of mortgage/charge (3 pages)
27 November 2006Particulars of mortgage/charge (3 pages)
27 November 2006Particulars of mortgage/charge (3 pages)
27 November 2006Particulars of mortgage/charge (3 pages)
27 November 2006Particulars of mortgage/charge (3 pages)
27 November 2006Particulars of mortgage/charge (3 pages)
27 November 2006Particulars of mortgage/charge (3 pages)
27 November 2006Particulars of mortgage/charge (3 pages)
27 November 2006Particulars of mortgage/charge (3 pages)
27 November 2006Particulars of mortgage/charge (3 pages)
27 November 2006Particulars of mortgage/charge (3 pages)
27 November 2006Particulars of mortgage/charge (3 pages)
27 November 2006Particulars of mortgage/charge (3 pages)
27 November 2006Particulars of mortgage/charge (3 pages)
27 November 2006Particulars of mortgage/charge (3 pages)
27 November 2006Particulars of mortgage/charge (3 pages)
20 November 2006Particulars of mortgage/charge (3 pages)
20 November 2006Particulars of mortgage/charge (3 pages)
20 November 2006Particulars of mortgage/charge (3 pages)
20 November 2006Particulars of mortgage/charge (3 pages)
20 November 2006Particulars of mortgage/charge (3 pages)
20 November 2006Particulars of mortgage/charge (3 pages)
20 November 2006Particulars of mortgage/charge (3 pages)
20 November 2006Particulars of mortgage/charge (3 pages)
20 November 2006Particulars of mortgage/charge (3 pages)
20 November 2006Particulars of mortgage/charge (3 pages)
20 November 2006Particulars of mortgage/charge (3 pages)
20 November 2006Particulars of mortgage/charge (3 pages)
20 November 2006Particulars of mortgage/charge (3 pages)
20 November 2006Particulars of mortgage/charge (3 pages)
26 October 2006Particulars of mortgage/charge (3 pages)
26 October 2006Particulars of mortgage/charge (3 pages)
30 June 2006Return made up to 28/04/06; full list of members (2 pages)
30 June 2006Return made up to 28/04/06; full list of members (2 pages)
21 June 2006Particulars of mortgage/charge (4 pages)
21 June 2006Particulars of mortgage/charge (4 pages)
21 June 2006Particulars of mortgage/charge (4 pages)
21 June 2006Particulars of mortgage/charge (4 pages)
21 June 2006Particulars of mortgage/charge (4 pages)
21 June 2006Particulars of mortgage/charge (4 pages)
21 June 2006Particulars of mortgage/charge (4 pages)
21 June 2006Particulars of mortgage/charge (4 pages)
15 June 2006Particulars of mortgage/charge (4 pages)
15 June 2006Particulars of mortgage/charge (4 pages)
12 October 2005Total exemption full accounts made up to 30 April 2005 (11 pages)
12 October 2005Total exemption full accounts made up to 30 April 2005 (11 pages)
19 July 2005Return made up to 28/04/05; full list of members (3 pages)
19 July 2005Return made up to 28/04/05; full list of members (3 pages)
28 April 2005Total exemption full accounts made up to 30 April 2004 (12 pages)
28 April 2005Total exemption full accounts made up to 30 April 2004 (12 pages)
13 May 2004Return made up to 28/04/04; full list of members (7 pages)
13 May 2004Return made up to 28/04/04; full list of members (7 pages)
5 March 2004Total exemption full accounts made up to 30 April 2003 (16 pages)
5 March 2004Total exemption full accounts made up to 30 April 2003 (16 pages)
4 June 2003Return made up to 28/04/03; full list of members (7 pages)
4 June 2003Return made up to 28/04/03; full list of members (7 pages)
9 April 2003Particulars of mortgage/charge (5 pages)
9 April 2003Particulars of mortgage/charge (5 pages)
29 March 2003Particulars of mortgage/charge (5 pages)
29 March 2003Particulars of mortgage/charge (5 pages)
4 March 2003Total exemption small company accounts made up to 30 April 2002 (8 pages)
4 March 2003Total exemption small company accounts made up to 30 April 2002 (8 pages)
15 May 2002Return made up to 28/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 15/05/02
(7 pages)
15 May 2002Return made up to 28/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 15/05/02
(7 pages)
7 February 2002Total exemption small company accounts made up to 30 April 2001 (6 pages)
7 February 2002Total exemption small company accounts made up to 30 April 2001 (6 pages)
14 May 2001Return made up to 28/04/01; full list of members (6 pages)
14 May 2001Return made up to 28/04/01; full list of members (6 pages)
30 October 2000Full accounts made up to 30 April 2000 (13 pages)
30 October 2000Full accounts made up to 30 April 2000 (13 pages)
24 August 2000Particulars of mortgage/charge (5 pages)
24 August 2000Particulars of mortgage/charge (5 pages)
4 August 2000Particulars of mortgage/charge (5 pages)
4 August 2000Particulars of mortgage/charge (5 pages)
13 July 2000Particulars of mortgage/charge (7 pages)
13 July 2000Particulars of mortgage/charge (7 pages)
23 May 2000Return made up to 28/04/00; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
23 May 2000Return made up to 28/04/00; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
22 May 2000Full accounts made up to 30 April 1999 (14 pages)
22 May 2000Full accounts made up to 30 April 1999 (14 pages)
15 July 1999Return made up to 28/04/99; full list of members (6 pages)
15 July 1999Return made up to 28/04/99; full list of members (6 pages)
14 June 1999Amending 882 for 18/06/98 (2 pages)
14 June 1999Amending 882 for 18/06/98 (2 pages)
13 January 1999Particulars of mortgage/charge (4 pages)
13 January 1999Particulars of mortgage/charge (4 pages)
13 January 1999Particulars of mortgage/charge (4 pages)
13 January 1999Particulars of mortgage/charge (4 pages)
23 June 1998Ad 18/06/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
23 June 1998Ad 18/06/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
5 May 1998Secretary resigned (1 page)
5 May 1998Secretary resigned (1 page)
28 April 1998Incorporation (17 pages)
28 April 1998Incorporation (17 pages)