| Company Name | Land & Investments One Limited |
|---|---|
| Directors | Simon David Haughton and Benjamin Toby Oliver Jordan |
| Company Status | Active |
| Company Number | 03844794 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1999(24 years, 7 months ago) |
| Previous Name | Premier Land & Investments Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Simon David Haughton |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1999(3 months, 1 week after company formation) |
| Appointment Duration | 24 years, 3 months |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Chiltern House King Edward Street Macclesfield Cheshire SK10 1AT |
| Director Name | Mr Benjamin Toby Oliver Jordan |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1999(3 months, 1 week after company formation) |
| Appointment Duration | 24 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chiltern House King Edward Street Macclesfield Cheshire SK10 1AT |
| Secretary Name | Benjamin Toby Oliver Jordan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1999(3 months, 1 week after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 02 July 2007) |
| Role | Property Manager |
| Correspondence Address | Beech Bank Congleton Road Gawsworth Macclesfield Cheshire SK11 9ER |
| Secretary Name | Miss Lisa Jane Fantom |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2007(7 years, 9 months after company formation) |
| Appointment Duration | 15 years, 4 months (resigned 21 November 2022) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Chiltern House King Edward Street Macclesfield Cheshire SK10 1AT |
| Director Name | Haslams Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1999(same day as company formation) |
| Correspondence Address | 14 Bold Street Warrington Cheshire WA1 1DL |
| Secretary Name | Haslams Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1999(same day as company formation) |
| Correspondence Address | 14 Bold Street Warrington Cheshire WA1 1DL |
Location
| Registered Address | Chiltern House King Edward Street Macclesfield Cheshire SK10 1AT |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Benjamin Toby Oliver Jordan 50.00% Ordinary |
|---|---|
| 1 at £1 | Simon David Haughton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,921,344 |
| Cash | £65,901 |
| Current Liabilities | £160,547 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 20 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 4 October 2024 (5 months, 2 weeks from now) |
Charges
| 29 August 2003 | Delivered on: 13 September 2003 Satisfied on: 28 January 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold land being 11 hawthorn road denton greater manchester t/n GM839508. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
|---|---|
| 11 July 2003 | Delivered on: 23 July 2003 Satisfied on: 28 January 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ronald court, avenue road, stoneygate, leicester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 21 March 2003 | Delivered on: 26 March 2003 Satisfied on: 28 January 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings k/a friarsgate beacon street lichfield staffordshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 13 January 2010 | Delivered on: 20 January 2010 Satisfied on: 28 January 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The manor 40 brooklands road sale greater manchester t/no GM887278. Fully Satisfied |
| 15 October 2009 | Delivered on: 30 October 2009 Satisfied on: 28 January 2011 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fylde land citipeaks wilmslow road didsbury greater manchester t/no GM880162 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 26 February 2009 | Delivered on: 28 February 2009 Satisfied on: 28 January 2011 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at coldbath road moseley birmingham t/no WM880662 any other interest all rents and proceeds of any insurance. Fully Satisfied |
| 21 October 2002 | Delivered on: 25 October 2002 Satisfied on: 18 May 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Richmond court saintsbridge road wythenshawe in the county of greater manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 5 December 2008 | Delivered on: 10 December 2008 Satisfied on: 28 January 2011 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H kings oak court, winghouse lane, tittensor, stafford, staffordshire by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 25 November 2008 | Delivered on: 27 November 2008 Satisfied on: 28 January 2011 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings formerly k/a 6-8 foley road. East streetly, sutton coldfield t/no WM853588 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 25 April 2008 | Delivered on: 30 April 2008 Satisfied on: 28 January 2011 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a copt heath manor warwick road knowle solihull in the county of west midlands t/no WM584107 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets see image for full details. Fully Satisfied |
| 16 April 2008 | Delivered on: 22 April 2008 Satisfied on: 18 May 2022 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south side of old stafford road cross green south staffordshire t/no SF485481 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 6 March 2008 | Delivered on: 18 March 2008 Satisfied on: 28 January 2011 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H and l/h property k/a royal gardens golborne wigan greater manchester by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 1 February 2008 | Delivered on: 5 February 2008 Satisfied on: 18 May 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north side of walmesley road leigh lancashire t/no GM739931. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 12 September 2007 | Delivered on: 25 September 2007 Satisfied on: 18 May 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 20 and 22 mill street bradford west yorkshire t/no WYK587706. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 8 August 2007 | Delivered on: 14 August 2007 Satisfied on: 28 January 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: £13,500.00 due or to become due from the company to. Particulars: F/H property k/a ewart court bank street hadfield glossop in the county of derbyshire t/nos DY370695 DY275596. Fully Satisfied |
| 18 October 2002 | Delivered on: 21 October 2002 Satisfied on: 18 May 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of securities (UK) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any stocks shares bonds warranties or securities (certificated or uncertificated). See the mortgage charge document for full details. Fully Satisfied |
| 8 August 2007 | Delivered on: 14 August 2007 Satisfied on: 18 May 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H and l/h land comprising garden court garden street ramsbotton greater manchester t/nos GM316327 GM594010 adn GM31632. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 11 May 2007 | Delivered on: 15 May 2007 Satisfied on: 18 May 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings k/a bournville park birmingham west midlands. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 30 March 2007 | Delivered on: 11 April 2007 Satisfied on: 28 January 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H the brambles astbury lane ends congleton cheshire t/n CH464854. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 26 March 2007 | Delivered on: 28 March 2007 Satisfied on: 28 January 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a the apexm withington road, whalley range, greater manchester t/no GM183843. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 13 February 2007 | Delivered on: 15 February 2007 Satisfied on: 18 May 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the north east side of blue hill lane armley leeds in the county of west yorkshire and now k/a windmill rise wortley. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 30 January 2007 | Delivered on: 2 February 2007 Satisfied on: 28 January 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a beech house and sycamore house, lea green lane, wythall, birmingham, worcestershire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 1 December 2006 | Delivered on: 7 December 2006 Satisfied on: 28 January 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a waterfield mill and waterfield fold balme road cleckheaton west yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 31 October 2006 | Delivered on: 7 November 2006 Satisfied on: 28 January 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Water royd apartments mirfield west yorkshire t/n WYK738013. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 23 October 2006 | Delivered on: 28 October 2006 Satisfied on: 18 May 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a stewponey bridgenorth road stourton staffordshire t/no SF480434. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 15 September 2006 | Delivered on: 21 September 2006 Satisfied on: 18 May 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as st marys court manchester road partington greater manchester t/n GM867433,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 30 September 2002 | Delivered on: 16 October 2002 Satisfied on: 28 January 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Clifton court,barr common rd,aldridge,sutton coldfield,west midlands; t/nos WM597088,WM368020,WM706381 and WM612231. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 7 August 2006 | Delivered on: 12 August 2006 Satisfied on: 18 May 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a city 43 dewsbury road leeds west yorkshire t/no WYK603037 and WYK338441. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 31 July 2006 | Delivered on: 3 August 2006 Satisfied on: 18 May 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Cedar court and maple court shop road knowsley merseyside t/n MS428271. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 11 July 2006 | Delivered on: 14 July 2006 Satisfied on: 28 January 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south side of clarendon road, kenilworth, warwickshire t/no. WK414072. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 23 May 2006 | Delivered on: 31 May 2006 Satisfied on: 28 January 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H st matthews hospital burntwood lichfield staffordshire t/n SF462232. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 10 February 2006 | Delivered on: 17 February 2006 Satisfied on: 28 January 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings at the former middlewood hospital sheffield south yorkshire now k/a glenwood house middlewood sheffield t/n SYK416563. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 2 December 2005 | Delivered on: 7 December 2005 Satisfied on: 18 May 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 14 lulworth road southport merseyside t/no MS294474. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 19 August 2005 | Delivered on: 20 August 2005 Satisfied on: 28 January 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property k/a land on the east side of carlett park, eastham, wirral, merseyside known as chapel walk. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 5 August 2005 | Delivered on: 11 August 2005 Satisfied on: 28 January 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land south of spen lane, gomersal, cleckheaton, in the county of west yorkshire now known as fearnley croft, spen lane, gomersal t/no WKY700579. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 2 June 2005 | Delivered on: 8 June 2005 Satisfied on: 28 January 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H & l/h land and buildings on the south east side of hough lane eagley bolton now known as eagley hall hough lane bolton t/no GM261799, t/no GM167, t/no GM166778, t/no GM87632 & t/no GM894931. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 27 May 2005 | Delivered on: 8 June 2005 Satisfied on: 18 May 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as stretford marina kendal road stretford manchester being part of t/no GM898030. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 30 September 2002 | Delivered on: 16 October 2002 Satisfied on: 18 May 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a foley court chester road streetly in the county of west midlands t/no: WM705424. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 29 April 2005 | Delivered on: 17 May 2005 Satisfied on: 28 January 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a thornton grange thornton road warrington cheshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 1 April 2005 | Delivered on: 7 April 2005 Satisfied on: 28 January 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a syke house yeadon west yorkshire t/n WYK446261. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 1 April 2005 | Delivered on: 5 April 2005 Satisfied on: 21 May 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a monkspath hall, monkspath road, solihull, west midlands. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 30 March 2005 | Delivered on: 5 April 2005 Satisfied on: 18 May 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a green lane villas green lane garforth west yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 23 March 2005 | Delivered on: 30 March 2005 Satisfied on: 18 May 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property known as kensington park sharston green manchester t/n GM827547. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 10 January 2005 | Delivered on: 13 January 2005 Satisfied on: 28 January 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property the close swinnow lane pudsey leeds west yorkshire part of t/n WYK732193. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 13 August 2004 | Delivered on: 28 August 2004 Satisfied on: 28 January 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as bridgewater court longford road stretford greater manchester t/n GM898632,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 26 July 2004 | Delivered on: 10 August 2004 Satisfied on: 18 May 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a manor park wake green road moseley birmingham part of land t/n WM745661. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 11 June 2004 | Delivered on: 17 June 2004 Satisfied on: 28 January 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings k/a woodside middlewood, sheffield, t/n SYK416563. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 1 June 2004 | Delivered on: 10 June 2004 Satisfied on: 28 January 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the east side of dunford road holmfirth hudersfield west yorkshire t/no WYK701607. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 30 September 2002 | Delivered on: 16 October 2002 Satisfied on: 28 January 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a beacon school friarsgate lichfield staffordshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 21 May 2004 | Delivered on: 4 June 2004 Satisfied on: 18 May 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The coachings lee green mirfield west yorkshire t/no WYK553347. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 31 March 2004 | Delivered on: 7 April 2004 Satisfied on: 18 May 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold and freehold property at atherton in the county of greater manchester title number GM900011. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 31 March 2004 | Delivered on: 7 April 2004 Satisfied on: 18 May 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold and leasehold property known as 541 chorley new road bolton greater manchester title numbers GM867560 and LA128663 and freehold property known as 543 chorley new road bolton for further details of property charged please refer to form 395.. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. See the mortgage charge document for full details. Fully Satisfied |
| 12 March 2004 | Delivered on: 16 March 2004 Satisfied on: 18 May 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a argyll court essington road willenhall. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 1 March 2004 | Delivered on: 10 March 2004 Satisfied on: 18 May 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property known as 26A broad street, salford, greater manchester t/no GM451299. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 1 March 2004 | Delivered on: 10 March 2004 Satisfied on: 28 January 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as the old bank, boundary lane, hulme, greater manchester t/no GM472689. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 6 February 2004 | Delivered on: 24 February 2004 Satisfied on: 28 January 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property k/a cross farm manor harborne birmingham west midlands t/no WM739957. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 4 February 2004 | Delivered on: 21 February 2004 Satisfied on: 18 May 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as rosemary court rosemary lane whitchurch shropshire t/n SL148081. Fully Satisfied |
| 23 January 2004 | Delivered on: 30 January 2004 Satisfied on: 28 January 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a the grange, chester road, hartford, northwich, cheshire, part of t/n CH445624,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 2 October 2003 | Delivered on: 11 October 2003 Satisfied on: 18 May 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold land on the south-west side of bridge road shelfield in the county of west midlands now known as woodlands court. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 4 July 2002 | Delivered on: 8 July 2002 Satisfied on: 18 May 2022 Persons entitled: The Royal Bank of Scotland 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 |
| 13 August 2021 | Delivered on: 16 August 2021 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
| 20 September 2016 | Delivered on: 30 September 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: F/H land at carrwood way walton-le-dale preston t/no LAN32029. Outstanding |
| 15 October 2015 | Delivered on: 20 October 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: F/H reversion of amber house denby bank ripley being part of t/no DY365267. Outstanding |
| 1 July 2015 | Delivered on: 15 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: F/H title to plots 1 to 9 manor rise north hamilton t/no LT400205. Outstanding |
| 7 January 2015 | Delivered on: 15 January 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: F/F apartments 1-25 llys ty coed, bryn awelon, buckley, clwyd. Outstanding |
| 31 July 2013 | Delivered on: 2 August 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: F/H 1 2 3 4 5 6 7 8 9 10 11 12 14 15 16 and 17 pedersen close. Notification of addition to or amendment of charge. Outstanding |
| 1 August 2013 | Delivered on: 3 August 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Land and property known as arlington house, st augustines road, edgbaston, birmingham, t/no: WK2966. Notification of addition to or amendment of charge. Outstanding |
| 22 February 2013 | Delivered on: 27 February 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H title to 1-49 (excluding 13) greenwood gardens 3-15 (excluding 13) redwood close and 1-27 (excluding 13) spring gardens at phoenix heights bilborough nottingham being part of t/n NT398689 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
| 30 April 2012 | Delivered on: 3 May 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H title to plots 1-4, 15-18, 22, 40-52, 59, 72-79, 84, 87-89 and 105-113 and garages 8, 9, 13, 14, 20, 23, 57, 58, 80, 81, 92, 98 and 101 long street, dursley, being part of t/no GR135591;. By way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. Outstanding |
| 24 June 2011 | Delivered on: 28 June 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H title to 22-32 (evens only) westminster drive and 2 hope way church gresley being part of t/no DY276754 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
| 17 May 2011 | Delivered on: 25 May 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings on the south side of foxley drive catherine-de-barnes solihull west midlans part of t/no. WM603505 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
| 18 April 2011 | Delivered on: 27 April 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at scarthingwell park barkston ash tadcaster part t/n NYK289199, by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
| 29 October 2010 | Delivered on: 30 October 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings formerly k/a 28, 30, and 32 four oaks road four oaks sutton coldfield t/nos. WM273443 WK54918 and WM54195 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
| 18 October 2010 | Delivered on: 29 October 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at blocks h & p dockside portishead comprised in a transfer being part of t/no. ST235987 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
| 13 October 2010 | Delivered on: 26 October 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at toneborough walk taunton, part of t/n ST156026 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
| 13 January 2010 | Delivered on: 15 January 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a kingfisher rise, sandymoor runcorn cheshire t/no CH522312. Fixed charge over other assets. Outstanding |
| 3 November 2009 | Delivered on: 7 November 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a hyde park ashton road hyde greater manchester part t/no GM474619. Outstanding |
| 24 July 2009 | Delivered on: 29 July 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south east side opf main street billings st helens merseyside t/no:MS246189 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
| 3 April 2009 | Delivered on: 15 April 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property known as casa urband brook stret hulme greater manchester by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
| 18 December 2008 | Delivered on: 30 December 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 27-73 (odd only) (plots 116-139 inclusive) heather gardens lincoln t/no LL247667 (part); by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
| 19 June 2008 | Delivered on: 25 June 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as piele park, piele road, haydock, merseyside t/n MS465732 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
Filing History
| 11 January 2021 | Total exemption full accounts made up to 31 July 2020 (14 pages) |
|---|---|
| 24 September 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
| 14 January 2020 | Total exemption full accounts made up to 31 July 2019 (14 pages) |
| 23 September 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
| 15 February 2019 | Total exemption full accounts made up to 31 July 2018 (14 pages) |
| 26 September 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
| 18 January 2018 | Change of details for Mr Benjamin Toby Oliver Jordan as a person with significant control on 14 January 2018 (2 pages) |
| 17 January 2018 | Change of details for Mr Benjamin Toby Oliver Jordan as a person with significant control on 14 January 2018 (2 pages) |
| 17 January 2018 | Director's details changed for Mr Benjamin Toby Oliver Jordan on 14 January 2018 (2 pages) |
| 10 January 2018 | Total exemption full accounts made up to 31 July 2017 (15 pages) |
| 20 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 9 January 2017 | Accounts for a small company made up to 31 July 2016 (10 pages) |
| 9 January 2017 | Accounts for a small company made up to 31 July 2016 (10 pages) |
| 30 September 2016 | Registration of charge 038447940083, created on 20 September 2016
|
| 30 September 2016 | Registration of charge 038447940083, created on 20 September 2016
|
| 27 September 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
| 27 September 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
| 15 March 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 15 March 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 20 October 2015 | Registration of charge 038447940082, created on 15 October 2015 (9 pages) |
| 20 October 2015 | Registration of charge 038447940082, created on 15 October 2015 (9 pages) |
| 1 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 15 July 2015 | Registration of charge 038447940081, created on 1 July 2015 (9 pages) |
| 15 July 2015 | Registration of charge 038447940081, created on 1 July 2015 (9 pages) |
| 15 July 2015 | Registration of charge 038447940081, created on 1 July 2015 (9 pages) |
| 22 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 22 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 15 January 2015 | Registration of charge 038447940080, created on 7 January 2015 (9 pages) |
| 15 January 2015 | Registration of charge 038447940080, created on 7 January 2015 (9 pages) |
| 15 January 2015 | Registration of charge 038447940080, created on 7 January 2015 (9 pages) |
| 2 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 14 January 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 14 January 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 16 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 3 August 2013 | Registration of charge 038447940078 (10 pages) |
| 3 August 2013 | Registration of charge 038447940078 (10 pages) |
| 2 August 2013 | Registration of charge 038447940079 (10 pages) |
| 2 August 2013 | Registration of charge 038447940079 (10 pages) |
| 26 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 26 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 27 February 2013 | Particulars of a mortgage or charge / charge no: 77 (5 pages) |
| 27 February 2013 | Particulars of a mortgage or charge / charge no: 77 (5 pages) |
| 17 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
| 17 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
| 3 May 2012 | Particulars of a mortgage or charge / charge no: 76 (5 pages) |
| 3 May 2012 | Particulars of a mortgage or charge / charge no: 76 (5 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 17 October 2011 | Director's details changed for Mr Simon David Haughton on 20 September 2011 (2 pages) |
| 17 October 2011 | Director's details changed for Mr Benjamin Toby Oliver Jordan on 20 September 2011 (2 pages) |
| 17 October 2011 | Director's details changed for Mr Benjamin Toby Oliver Jordan on 20 September 2011 (2 pages) |
| 17 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (3 pages) |
| 17 October 2011 | Director's details changed for Mr Simon David Haughton on 20 September 2011 (2 pages) |
| 17 October 2011 | Secretary's details changed for Miss Lisa Jane Fantom on 20 September 2011 (1 page) |
| 17 October 2011 | Secretary's details changed for Miss Lisa Jane Fantom on 20 September 2011 (1 page) |
| 17 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (3 pages) |
| 28 June 2011 | Particulars of a mortgage or charge / charge no: 75 (5 pages) |
| 28 June 2011 | Particulars of a mortgage or charge / charge no: 75 (5 pages) |
| 25 May 2011 | Particulars of a mortgage or charge / charge no: 74 (5 pages) |
| 25 May 2011 | Particulars of a mortgage or charge / charge no: 74 (5 pages) |
| 24 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages) |
| 24 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages) |
| 27 April 2011 | Particulars of a mortgage or charge / charge no: 73 (5 pages) |
| 27 April 2011 | Particulars of a mortgage or charge / charge no: 73 (5 pages) |
| 23 February 2011 | Accounts for a small company made up to 31 July 2010 (7 pages) |
| 23 February 2011 | Accounts for a small company made up to 31 July 2010 (7 pages) |
| 31 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55 (3 pages) |
| 31 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1 (5 pages) |
| 31 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 (3 pages) |
| 31 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 (3 pages) |
| 31 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (3 pages) |
| 31 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 5 (3 pages) |
| 31 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47 (3 pages) |
| 31 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 (3 pages) |
| 31 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60 (3 pages) |
| 31 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages) |
| 31 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 (3 pages) |
| 31 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 (3 pages) |
| 31 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages) |
| 31 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages) |
| 31 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (3 pages) |
| 31 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 (3 pages) |
| 31 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages) |
| 31 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages) |
| 31 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 31 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 31 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages) |
| 31 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages) |
| 31 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages) |
| 31 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46 (3 pages) |
| 31 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50 (3 pages) |
| 31 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages) |
| 31 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (3 pages) |
| 31 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 31 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55 (3 pages) |
| 31 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages) |
| 31 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60 (3 pages) |
| 31 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
| 31 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 (3 pages) |
| 31 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 67 (3 pages) |
| 31 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
| 31 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 31 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
| 31 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 5 (3 pages) |
| 31 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 (3 pages) |
| 31 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53 (3 pages) |
| 31 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages) |
| 31 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (3 pages) |
| 31 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages) |
| 31 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63 (3 pages) |
| 31 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (3 pages) |
| 31 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1 (5 pages) |
| 31 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages) |
| 31 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53 (3 pages) |
| 31 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
| 31 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 57 (3 pages) |
| 31 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 31 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages) |
| 31 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 57 (3 pages) |
| 31 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 31 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages) |
| 31 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58 (3 pages) |
| 31 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 (3 pages) |
| 31 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63 (3 pages) |
| 31 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 (3 pages) |
| 31 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 (3 pages) |
| 31 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46 (3 pages) |
| 31 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (3 pages) |
| 31 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50 (3 pages) |
| 31 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 67 (3 pages) |
| 31 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58 (3 pages) |
| 31 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages) |
| 31 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages) |
| 31 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47 (3 pages) |
| 31 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages) |
| 31 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 (3 pages) |
| 30 October 2010 | Particulars of a mortgage or charge / charge no: 72 (5 pages) |
| 30 October 2010 | Particulars of a mortgage or charge / charge no: 72 (5 pages) |
| 29 October 2010 | Particulars of a mortgage or charge / charge no: 71 (5 pages) |
| 29 October 2010 | Particulars of a mortgage or charge / charge no: 71 (5 pages) |
| 26 October 2010 | Particulars of a mortgage or charge / charge no: 69 (5 pages) |
| 26 October 2010 | Particulars of a mortgage or charge / charge no: 69 (5 pages) |
| 8 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
| 8 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
| 5 March 2010 | Accounts for a small company made up to 31 July 2009 (7 pages) |
| 5 March 2010 | Accounts for a small company made up to 31 July 2009 (7 pages) |
| 20 January 2010 | Particulars of a mortgage or charge / charge no: 67 (5 pages) |
| 20 January 2010 | Particulars of a mortgage or charge / charge no: 67 (5 pages) |
| 15 January 2010 | Particulars of a mortgage or charge / charge no: 66 (5 pages) |
| 15 January 2010 | Particulars of a mortgage or charge / charge no: 66 (5 pages) |
| 7 November 2009 | Particulars of a mortgage or charge / charge no: 65 (4 pages) |
| 7 November 2009 | Particulars of a mortgage or charge / charge no: 65 (4 pages) |
| 30 October 2009 | Particulars of a mortgage or charge / charge no: 63 (5 pages) |
| 30 October 2009 | Particulars of a mortgage or charge / charge no: 63 (5 pages) |
| 21 September 2009 | Return made up to 20/09/09; full list of members (4 pages) |
| 21 September 2009 | Return made up to 20/09/09; full list of members (4 pages) |
| 29 July 2009 | Particulars of a mortgage or charge / charge no: 62 (3 pages) |
| 29 July 2009 | Particulars of a mortgage or charge / charge no: 62 (3 pages) |
| 15 April 2009 | Particulars of a mortgage or charge / charge no: 61 (3 pages) |
| 15 April 2009 | Particulars of a mortgage or charge / charge no: 61 (3 pages) |
| 28 February 2009 | Particulars of a mortgage or charge / charge no: 60 (3 pages) |
| 28 February 2009 | Particulars of a mortgage or charge / charge no: 60 (3 pages) |
| 18 February 2009 | Accounts for a small company made up to 31 July 2008 (7 pages) |
| 18 February 2009 | Accounts for a small company made up to 31 July 2008 (7 pages) |
| 30 December 2008 | Particulars of a mortgage or charge / charge no: 59 (3 pages) |
| 30 December 2008 | Particulars of a mortgage or charge / charge no: 59 (3 pages) |
| 10 December 2008 | Particulars of a mortgage or charge / charge no: 58 (3 pages) |
| 10 December 2008 | Particulars of a mortgage or charge / charge no: 58 (3 pages) |
| 27 November 2008 | Particulars of a mortgage or charge / charge no: 57 (3 pages) |
| 27 November 2008 | Particulars of a mortgage or charge / charge no: 57 (3 pages) |
| 30 September 2008 | Return made up to 20/09/08; full list of members (4 pages) |
| 30 September 2008 | Return made up to 20/09/08; full list of members (4 pages) |
| 25 June 2008 | Particulars of a mortgage or charge / charge no: 56 (3 pages) |
| 25 June 2008 | Particulars of a mortgage or charge / charge no: 56 (3 pages) |
| 7 May 2008 | Registered office changed on 07/05/2008 from 19 church street macclesfield cheshire SK11 6LB (1 page) |
| 7 May 2008 | Registered office changed on 07/05/2008 from 19 church street macclesfield cheshire SK11 6LB (1 page) |
| 30 April 2008 | Particulars of a mortgage or charge / charge no: 55 (3 pages) |
| 30 April 2008 | Particulars of a mortgage or charge / charge no: 55 (3 pages) |
| 22 April 2008 | Particulars of a mortgage or charge / charge no: 54 (3 pages) |
| 22 April 2008 | Particulars of a mortgage or charge / charge no: 54 (3 pages) |
| 18 March 2008 | Particulars of a mortgage or charge / charge no: 53 (3 pages) |
| 18 March 2008 | Particulars of a mortgage or charge / charge no: 53 (3 pages) |
| 13 March 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 13 March 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 5 February 2008 | Particulars of mortgage/charge (3 pages) |
| 5 February 2008 | Particulars of mortgage/charge (3 pages) |
| 25 September 2007 | Particulars of mortgage/charge (3 pages) |
| 25 September 2007 | Particulars of mortgage/charge (3 pages) |
| 20 September 2007 | Return made up to 20/09/07; full list of members (2 pages) |
| 20 September 2007 | Return made up to 20/09/07; full list of members (2 pages) |
| 15 August 2007 | Director's particulars changed (1 page) |
| 15 August 2007 | Director's particulars changed (1 page) |
| 14 August 2007 | Particulars of mortgage/charge (3 pages) |
| 14 August 2007 | Particulars of mortgage/charge (3 pages) |
| 14 August 2007 | Particulars of mortgage/charge (3 pages) |
| 14 August 2007 | Particulars of mortgage/charge (3 pages) |
| 19 July 2007 | Secretary resigned (1 page) |
| 19 July 2007 | New secretary appointed (2 pages) |
| 19 July 2007 | Secretary resigned (1 page) |
| 19 July 2007 | New secretary appointed (2 pages) |
| 15 May 2007 | Particulars of mortgage/charge (3 pages) |
| 15 May 2007 | Particulars of mortgage/charge (3 pages) |
| 11 April 2007 | Particulars of mortgage/charge (3 pages) |
| 11 April 2007 | Particulars of mortgage/charge (3 pages) |
| 28 March 2007 | Particulars of mortgage/charge (3 pages) |
| 28 March 2007 | Particulars of mortgage/charge (3 pages) |
| 15 February 2007 | Particulars of mortgage/charge (3 pages) |
| 15 February 2007 | Particulars of mortgage/charge (3 pages) |
| 2 February 2007 | Particulars of mortgage/charge (3 pages) |
| 2 February 2007 | Particulars of mortgage/charge (3 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 7 December 2006 | Particulars of mortgage/charge (3 pages) |
| 7 December 2006 | Particulars of mortgage/charge (3 pages) |
| 7 November 2006 | Particulars of mortgage/charge (3 pages) |
| 7 November 2006 | Particulars of mortgage/charge (3 pages) |
| 28 October 2006 | Particulars of mortgage/charge (3 pages) |
| 28 October 2006 | Particulars of mortgage/charge (3 pages) |
| 3 October 2006 | Return made up to 20/09/06; full list of members (7 pages) |
| 3 October 2006 | Return made up to 20/09/06; full list of members (7 pages) |
| 21 September 2006 | Particulars of mortgage/charge (3 pages) |
| 21 September 2006 | Particulars of mortgage/charge (3 pages) |
| 12 August 2006 | Particulars of mortgage/charge (3 pages) |
| 12 August 2006 | Particulars of mortgage/charge (3 pages) |
| 3 August 2006 | Particulars of mortgage/charge (3 pages) |
| 3 August 2006 | Particulars of mortgage/charge (3 pages) |
| 14 July 2006 | Particulars of mortgage/charge (3 pages) |
| 14 July 2006 | Particulars of mortgage/charge (3 pages) |
| 31 May 2006 | Particulars of mortgage/charge (3 pages) |
| 31 May 2006 | Particulars of mortgage/charge (3 pages) |
| 17 February 2006 | Particulars of mortgage/charge (3 pages) |
| 17 February 2006 | Particulars of mortgage/charge (3 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 7 December 2005 | Particulars of mortgage/charge (3 pages) |
| 7 December 2005 | Particulars of mortgage/charge (3 pages) |
| 29 September 2005 | Return made up to 20/09/05; full list of members (7 pages) |
| 29 September 2005 | Return made up to 20/09/05; full list of members (7 pages) |
| 20 August 2005 | Particulars of mortgage/charge (3 pages) |
| 20 August 2005 | Particulars of mortgage/charge (3 pages) |
| 11 August 2005 | Particulars of mortgage/charge (3 pages) |
| 11 August 2005 | Particulars of mortgage/charge (3 pages) |
| 8 June 2005 | Particulars of mortgage/charge (3 pages) |
| 8 June 2005 | Particulars of mortgage/charge (3 pages) |
| 8 June 2005 | Particulars of mortgage/charge (3 pages) |
| 8 June 2005 | Particulars of mortgage/charge (3 pages) |
| 17 May 2005 | Particulars of mortgage/charge (3 pages) |
| 17 May 2005 | Particulars of mortgage/charge (3 pages) |
| 7 April 2005 | Particulars of mortgage/charge (3 pages) |
| 7 April 2005 | Particulars of mortgage/charge (3 pages) |
| 5 April 2005 | Particulars of mortgage/charge (3 pages) |
| 5 April 2005 | Particulars of mortgage/charge (3 pages) |
| 5 April 2005 | Particulars of mortgage/charge (3 pages) |
| 5 April 2005 | Particulars of mortgage/charge (3 pages) |
| 30 March 2005 | Particulars of mortgage/charge (3 pages) |
| 30 March 2005 | Particulars of mortgage/charge (3 pages) |
| 7 February 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 7 February 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 13 January 2005 | Particulars of mortgage/charge (3 pages) |
| 13 January 2005 | Particulars of mortgage/charge (3 pages) |
| 28 September 2004 | Return made up to 20/09/04; full list of members (7 pages) |
| 28 September 2004 | Return made up to 20/09/04; full list of members (7 pages) |
| 28 August 2004 | Particulars of mortgage/charge (3 pages) |
| 28 August 2004 | Particulars of mortgage/charge (3 pages) |
| 10 August 2004 | Particulars of mortgage/charge (3 pages) |
| 10 August 2004 | Particulars of mortgage/charge (3 pages) |
| 17 June 2004 | Particulars of mortgage/charge (3 pages) |
| 17 June 2004 | Particulars of mortgage/charge (3 pages) |
| 10 June 2004 | Particulars of mortgage/charge (4 pages) |
| 10 June 2004 | Particulars of mortgage/charge (4 pages) |
| 4 June 2004 | Particulars of mortgage/charge (3 pages) |
| 4 June 2004 | Particulars of mortgage/charge (3 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 7 April 2004 | Particulars of mortgage/charge (3 pages) |
| 7 April 2004 | Particulars of mortgage/charge (3 pages) |
| 7 April 2004 | Particulars of mortgage/charge (3 pages) |
| 7 April 2004 | Particulars of mortgage/charge (3 pages) |
| 16 March 2004 | Particulars of mortgage/charge (3 pages) |
| 16 March 2004 | Particulars of mortgage/charge (3 pages) |
| 10 March 2004 | Particulars of mortgage/charge (3 pages) |
| 10 March 2004 | Particulars of mortgage/charge (3 pages) |
| 10 March 2004 | Particulars of mortgage/charge (3 pages) |
| 10 March 2004 | Particulars of mortgage/charge (3 pages) |
| 24 February 2004 | Particulars of mortgage/charge (3 pages) |
| 24 February 2004 | Particulars of mortgage/charge (3 pages) |
| 21 February 2004 | Particulars of mortgage/charge (3 pages) |
| 21 February 2004 | Particulars of mortgage/charge (3 pages) |
| 30 January 2004 | Particulars of mortgage/charge (3 pages) |
| 30 January 2004 | Particulars of mortgage/charge (3 pages) |
| 11 October 2003 | Particulars of mortgage/charge (3 pages) |
| 11 October 2003 | Particulars of mortgage/charge (3 pages) |
| 27 September 2003 | Return made up to 20/09/03; full list of members (7 pages) |
| 27 September 2003 | Return made up to 20/09/03; full list of members (7 pages) |
| 13 September 2003 | Particulars of mortgage/charge (3 pages) |
| 13 September 2003 | Particulars of mortgage/charge (3 pages) |
| 23 July 2003 | Particulars of mortgage/charge (3 pages) |
| 23 July 2003 | Particulars of mortgage/charge (3 pages) |
| 26 March 2003 | Particulars of mortgage/charge (3 pages) |
| 26 March 2003 | Particulars of mortgage/charge (3 pages) |
| 24 January 2003 | Accounts for a small company made up to 31 July 2002 (7 pages) |
| 24 January 2003 | Accounts for a small company made up to 31 July 2002 (7 pages) |
| 25 October 2002 | Particulars of mortgage/charge (3 pages) |
| 25 October 2002 | Particulars of mortgage/charge (3 pages) |
| 21 October 2002 | Particulars of mortgage/charge (3 pages) |
| 21 October 2002 | Particulars of mortgage/charge (3 pages) |
| 16 October 2002 | Particulars of mortgage/charge (3 pages) |
| 16 October 2002 | Particulars of mortgage/charge (3 pages) |
| 16 October 2002 | Particulars of mortgage/charge (3 pages) |
| 16 October 2002 | Particulars of mortgage/charge (3 pages) |
| 16 October 2002 | Particulars of mortgage/charge (3 pages) |
| 16 October 2002 | Particulars of mortgage/charge (3 pages) |
| 14 October 2002 | Return made up to 20/09/02; full list of members (7 pages) |
| 14 October 2002 | Return made up to 20/09/02; full list of members (7 pages) |
| 25 July 2002 | Director's particulars changed (1 page) |
| 25 July 2002 | Director's particulars changed (1 page) |
| 8 July 2002 | Particulars of mortgage/charge (3 pages) |
| 8 July 2002 | Particulars of mortgage/charge (3 pages) |
| 5 March 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 5 March 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 2 October 2001 | Return made up to 20/09/01; full list of members
|
| 2 October 2001 | Return made up to 20/09/01; full list of members
|
| 22 January 2001 | Accounts for a dormant company made up to 31 July 2000 (5 pages) |
| 22 January 2001 | Accounts for a dormant company made up to 31 July 2000 (5 pages) |
| 12 October 2000 | Return made up to 20/09/00; full list of members (6 pages) |
| 12 October 2000 | Return made up to 20/09/00; full list of members (6 pages) |
| 2 February 2000 | Resolutions
|
| 2 February 2000 | Accounting reference date shortened from 30/09/00 to 31/07/00 (1 page) |
| 2 February 2000 | Resolutions
|
| 2 February 2000 | Accounting reference date shortened from 30/09/00 to 31/07/00 (1 page) |
| 29 January 2000 | Secretary resigned (1 page) |
| 29 January 2000 | New director appointed (3 pages) |
| 29 January 2000 | New secretary appointed;new director appointed (2 pages) |
| 29 January 2000 | Secretary resigned (1 page) |
| 29 January 2000 | Director resigned (1 page) |
| 29 January 2000 | Registered office changed on 29/01/00 from: 14 bold street warrington cheshire WA1 1DL (1 page) |
| 29 January 2000 | New secretary appointed;new director appointed (2 pages) |
| 29 January 2000 | New director appointed (3 pages) |
| 29 January 2000 | Registered office changed on 29/01/00 from: 14 bold street warrington cheshire WA1 1DL (1 page) |
| 29 January 2000 | Director resigned (1 page) |
| 20 September 1999 | Incorporation (17 pages) |
| 20 September 1999 | Incorporation (17 pages) |