| Company Name | Morex Commercial Limited |
|---|---|
| Director | Cuthbert Paul Sands |
| Company Status | Active |
| Company Number | 04158468 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2001(23 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6720 | Auxiliary insurance & pension fund |
| SIC 66290 | Other activities auxiliary to insurance and pension funding |
Directors
| Director Name | Mr Cuthbert Paul Sands |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2020(19 years, 6 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Military House 24 Castle Street Chester CH1 2DS Wales |
| Director Name | Stephen Sheridan Clarke |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2001(6 months, 1 week after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 28 April 2004) |
| Role | Fca |
| Correspondence Address | 37 Kildare Terrace London W2 5JT |
| Director Name | Mr David William James Roxburgh |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 21 August 2001(6 months, 1 week after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 23 October 2012) |
| Role | Accountant |
| Country of Residence | Ireland |
| Correspondence Address | 70 Botanic Avenue Drumcondra Dublin 9 Ireland |
| Director Name | Mr Cuthbert Paul Sands |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2001(6 months, 1 week after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 29 May 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Kingsway Gayton Wirral Merseyside L63 5NS |
| Director Name | Michael Semple |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 21 August 2001(6 months, 1 week after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 29 May 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 140 Rock Road Booterstown County Dublin Ireland |
| Director Name | Mr Gareth David Groome |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2001(9 months, 1 week after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 18 February 2013) |
| Role | Chartered Accountant |
| Country of Residence | Wales |
| Correspondence Address | The Old Byre Plas Devon Court Rossett Road Holt Wrexham LL13 9SY Wales |
| Director Name | Mr Brian Peter Marsh |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2004(3 years, 2 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 18 October 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 8 82 Onslow Gardens London SW7 3BS |
| Secretary Name | Mr Gareth David Groome |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2005(4 years after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 24 November 2010) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | The Old Byre Plas Devon Court Rossett Road Holt Wrexham LL13 9SY Wales |
| Director Name | Mr Philip John Mortlock |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2005(4 years after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 29 May 2010) |
| Role | Farmer Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Gwynfryn Llangybi Lampeter Dyfed SA48 8NB Wales |
| Secretary Name | Mrs Janet Clare Joshua |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2010(9 years, 9 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 12 May 2016) |
| Role | Company Director |
| Correspondence Address | 8-11 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG Wales |
| Director Name | Mrs Janet Clare Joshua |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2012(11 years, 8 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 12 May 2016) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8-11 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG Wales |
| Director Name | Mr David William James Roxburgh |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 18 February 2013(12 years after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 23 November 2021) |
| Role | Accountant |
| Country of Residence | Ireland |
| Correspondence Address | One City Place Queens Road Chester CH1 3BQ Wales |
| Director Name | Mrs Jane Louise Powell |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2016(15 years, 3 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 01 September 2020) |
| Role | Management Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | One City Place Queens Road Chester CH1 3BQ Wales |
| Secretary Name | Mrs Jane Powell |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2016(15 years, 3 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 01 October 2021) |
| Role | Company Director |
| Correspondence Address | One City Place Queens Road Chester CH1 3BQ Wales |
| Director Name | Initiation Limited (Corporation) |
|---|---|
| Date of Birth | June 1994 (Born 29 years ago) |
| Status | Resigned |
| Appointed | 12 February 2001(same day as company formation) |
| Correspondence Address | 6th Floor Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TJ |
| Director Name | Induction Limited (Corporation) |
|---|---|
| Date of Birth | June 1994 (Born 29 years ago) |
| Status | Resigned |
| Appointed | 12 February 2001(same day as company formation) |
| Correspondence Address | 6th Floor Castle Chambers 43 Castle Street Liverpool L2 9TJ |
| Secretary Name | Lees Lloyd Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2001(same day as company formation) |
| Correspondence Address | 6th Floor Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TJ |
Location
| Registered Address | 9 Wellington Road Oxton Prenton Wirral Merseyside CH43 2JQ Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Oxton |
| Built Up Area | Birkenhead |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 7 at £1 | John Murphy 8.75% Ordinary |
|---|---|
| 36 at £1 | Fitzwilton (Uk) PLC 45.00% Ordinary |
| 24 at £1 | Michael Semple 30.00% Ordinary |
| 2 at £1 | Peter Clode 2.50% Ordinary |
| 10 at £1 | Paul Cuthbert Sands 12.50% Ordinary |
| 1 at £1 | Gilbert Hughes 1.25% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £10,539,164 |
| Gross Profit | £49,020 |
| Net Worth | £478,183 |
| Cash | £300,720 |
| Current Liabilities | £802,866 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 26 February 2025 (10 months from now) |
Charges
| 23 January 2009 | Delivered on: 27 January 2009 Persons entitled: The Royal Bank of Scotland International Limited Classification: Third party assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policies of life assurance being clerical medical p/no B0835950 surname cartwright; clerical medical p/no B0928529 surname kay; commercial union p/no A30021675 (for further details of policies charged please refer to form 395) see image for full details. Outstanding |
|---|---|
| 6 November 2008 | Delivered on: 7 November 2008 Persons entitled: The Royal Bank of Scotland International Limited Classification: Third party assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policies of life assurance or endowment being sun life canada policy no LA8866573W woodford,standard life policy no X40212539 lowe,scottish widows policy no 5021694 webb (for further details of property charged please refer to form 395) together with all money that may become payable under the policies and all premiums. Outstanding |
| 6 November 2008 | Delivered on: 7 November 2008 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policies of life assurance or endowment - commercial union p/no:A30047608 surname:buttle, commercial union p/no:A16163666 surname:clewett, commercial union p/no:A11373602 surname:evans, for details of further policies charged please refer to form 395, see image for full details. Outstanding |
| 3 November 2008 | Delivered on: 5 November 2008 Persons entitled: The Royal Bank of Scotland International Limited Classification: Third party assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policies of life assurance or endowment being britannic assurance policy no 8368863 senior,commercial union policy no A12280888 leach,commercial union policy no A12261162 peacock (for further details of further policies charged please refer to from 395) together with all money that may become payable under the policies and all premiums see image for full details. Outstanding |
| 13 October 2008 | Delivered on: 25 October 2008 Persons entitled: The Royal Bank of Scotland International Limited Classification: Third party assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Schedule tranche 39 - life office: clerical medical policy no. B302204 surname: fulwell, life office: clerical medical policy no. B0677754 surname: kearns, life office: commercial union policy no. A30040114 surname: baker for details of further life assurance charged please refer to form 395 together with all money that may become payable under the policies and all premiums. Outstanding |
| 2 October 2008 | Delivered on: 3 October 2008 Persons entitled: The Royal Bank of Scotland International Limited Classification: Third party assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Life office britannic assurance, p/no 8216779, surname flanagan; life office clerical medical, p/no B904945, surname annereau; life office commercial union, p/no A12280880L, surname smee (for further details of properties charge please refer to form 395) see image for full details. Outstanding |
| 2 October 2008 | Delivered on: 3 October 2008 Persons entitled: The Royal Bank of Scotland International Limited Classification: Third party assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Life office commercial union, p/no A16242285, surname dean; life office commercial union, p/no A11388526, surname griffiths; life office commercial union, p/no A72007351, surname hadley (for further details of properties charged please refer to form 395) see image for full details. Outstanding |
| 26 September 2008 | Delivered on: 29 September 2008 Persons entitled: The Royal Bank of Scotland International Limited Classification: Third party assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policies of life assurance or endowment being commercial union A30018955 barnes, commercial union A12262218B bedi, commercial union A11310050 bryant (for further details of life policies charged please refer to the form 395), and all money payable under the policies and all premiums. See image for full details. Outstanding |
| 9 September 2008 | Delivered on: 11 September 2008 Persons entitled: The Royal Bank of Scotland International Limited Classification: Third party assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policies of life assurances or endowment being surname: williams. Policy no: B0463367. Life office: clerical medical. Surname: harris. Policy no: B1043655. Life office: clerical medical. Surname: churchill. Policy no: B00480157. Life office: clerical medical. (For details of further policies charged please refer to the form 395) see image for full details. Outstanding |
| 4 September 2008 | Delivered on: 5 September 2008 Persons entitled: The Royal Bank of Scotland International Limited Classification: Third party assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Tranche 33 life office: clerical medical and general p/no. B898667 surname: walters, life office: clerical medical and general p/no. B0482504 surname: dukes, life office: commercial union life assurance company limited p/no. A12239992 surname: kilding together with all money that may become payable under the policies and all premiums for details of further policies charged please refer to form 395. Outstanding |
| 20 August 2008 | Delivered on: 28 August 2008 Persons entitled: The Royal Bank of Scotland International Limited Classification: Third party assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policies of life insurances being surname: chidlow. Policy no: B0915004. Life office: clerical medical and general. Surname: munns. Policy no: B0535553. Life office: clerical medical and general. Surname: swann. Policy no: A13107483. Life office: commercial union life assurance company limited.(for details of further properties charged please refer to the form 395) see image for full details. Outstanding |
| 8 August 2008 | Delivered on: 9 August 2008 Persons entitled: The Royal Bank of Scotland International Limited Classification: Third part assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policies of life assurance or endowment listed on the attached schedule, together with all money that may become payable under the policies and all premiums. Outstanding |
| 11 July 2008 | Delivered on: 12 July 2008 Persons entitled: The Royal Bank of Scotland International Limited Classification: Third party assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policies of life assurnace or endowment being clerical medical & general policy no B475090 watts,colonial mutual (homelink) policy no D6472482 larcombe,cooperative insurance services (ordinary branch) 6970983 rice-milton (for further details of policies charge please refer to form 395) together with all money that may become payable under the policies and all premiums see image for full details. Outstanding |
| 31 March 2008 | Delivered on: 2 April 2008 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Life office clerical medical & general policy number B488992 surname edge, life office colonial mutual policy number D4395689 surname dolphin, life office eagle star policy number 01558990 surname holiday/smith (for further details of life policies charged please refer to the form 395) together with all monies payable and all premiums. See image for full details. Outstanding |
| 31 March 2008 | Delivered on: 2 April 2008 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Life office clerical medical & general policy number B00634489 surname huff, life office royal life policy number QZ3110911 fricker/harvey, life office scottish amicable policy number 622FC484 surname evans (fur further details of life policies charged please refer to the form 395) together with all monies payable under the policies and all premiums. See image for full details. Outstanding |
| 31 March 2008 | Delivered on: 2 April 2008 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Life office clerical medical & general policy number B0869126 surname der-kevorkian jones, life office cooperative insurance services policy number 7427878 surname boothby, life office friends provident policy number 9317751 surname lawrence (for further details of life policies charged please refer to the form 395) together with all monies payable under the policies and all premiums. See image for full details. Outstanding |
| 31 March 2008 | Delivered on: 2 April 2008 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Life office commerical union policy number A16173540 surname hewitt, life office cooperative insurance policy number 9647352 surname fitzpatrick, life office friends provident policy number 8467643 surname muckersie (for further detials of life policies charged please refer to the form 395) together with all money payable under the policies and all premiums. See image for full details. Outstanding |
| 1 November 2007 | Delivered on: 21 November 2007 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policies of life assurance or endowment listed together with a;; money payable. See the mortgage charge document for full details. Outstanding |
| 24 October 2007 | Delivered on: 25 October 2007 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policies of life assurance or endowment being eagle star insurance company limited policy no 1548496 surname mann, general accident compound policy no 2440540LL surname capital holdings LTD, provident mutual life assurance policy no 12723593KN surname brien, provident mutual life assurance policy no 12749945KB surname brien. Outstanding |
| 24 October 2007 | Delivered on: 25 October 2007 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policies of life assurance or endowment being standard life assurance company policiy no X40134020 surname banton, prudential assurance company policy no 15916764 surname virdi. Outstanding |
| 12 December 2005 | Delivered on: 13 December 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policies of life assurance or endowment listed as per schedule attached to form 395 (the policies) together with all money that may become payable under the policies and all premiums. See the mortgage charge document for full details. Outstanding |
| 12 December 2005 | Delivered on: 13 December 2005 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policies - p/no 2316668LR, life company, general accident, life insured:davies. P/no 11866597, life company, norwich union, life insured:reeves. P/no 5268739 life company scottish widows, life insured:norrie. For details of further policies charged please refer to form 395. together with all money payable. See the mortgage charge document for full details. Outstanding |
| 12 December 2005 | Delivered on: 13 December 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policies of life assurance or endowment listed as per schedule attached to form 395 (the policies) together with all money that may become payable under the policies and all premiums. See the mortgage charge document for full details. Outstanding |
| 12 December 2005 | Delivered on: 13 December 2005 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life polices Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policies-p/no 17190147 life company, prudential,life assured:vine. P/no 17673618 life company, prudential, life assured:pike. P/no A11268177 life company, norwich union, life assured:smith. Together with all money payable. For details of further policies charged please refer to form 395. see the mortgage charge document for full details. Outstanding |
| 12 December 2005 | Delivered on: 13 December 2005 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policies of life assurance or endowment listed as per schedule attached to form 395 (the policies) together with all money that may become payable under the policies and all premiums. See the mortgage charge document for full details. Outstanding |
| 4 January 2002 | Delivered on: 5 January 2002 Satisfied on: 25 July 2019 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policies of life assurance or endowment listed as per schedule attached to form 395 (the policies) together with all moneys that may become payable under the policies and all premiums. See the mortgage charge document for full details. Fully Satisfied |
| 20 December 2001 | Delivered on: 21 December 2001 Satisfied on: 17 July 2019 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policies of life assurance or endownment together with all money that may become payable under the policies and all the premiums, 15996210 prudential bryan, A10197662N norwich union neeson, A10821967W norwich union gossett (for further details of policies please refer to form 395). see the mortgage charge document for full details. Fully Satisfied |
| 6 October 2005 | Delivered on: 12 October 2005 Satisfied on: 18 November 2019 Persons entitled: The Royal Ank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policies of life assurance or endowment listed on the attached schedule (the policies) to the form 395 together with all money that may become payable under the policies and all premiums. See the mortgage charge document for full details. Fully Satisfied |
| 12 December 2001 | Delivered on: 14 December 2001 Satisfied on: 17 July 2019 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policies of life assurance or endowment listed on the attached schedule (the "policies") together with all money that may become payable under the policies and all premiums. See the mortgage charge document for full details. Fully Satisfied |
| 6 October 2005 | Delivered on: 7 October 2005 Satisfied on: 18 November 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policies of life assurance or endowment listed as per schedule attached to form 395 (the policies) together with all moneys that may become payable under the policies and all premiums. See the mortgage charge document for full details. Fully Satisfied |
| 6 October 2005 | Delivered on: 7 October 2005 Satisfied on: 18 November 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policies of life assurance or endowment listed as per schedule attached to form 395 (the policies) together with all moneys that may become payable under the policies and all premiums. See the mortgage charge document for full details. Fully Satisfied |
| 6 October 2005 | Delivered on: 7 October 2005 Satisfied on: 18 November 2019 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policies of life assurance or endowment listed on the attached schedule (the policies) to the form 395 together with all money that may become payable under the policies and all premiums. See the mortgage charge document for full details. Fully Satisfied |
| 22 June 2005 | Delivered on: 5 July 2005 Satisfied on: 18 November 2019 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policies of life assurance listed on the schedule attached to the form 395 being policy number ASI1106 life company norwich union life insured acheampong policy number 5196305 life company scottish widows life assured deakin (for further details of policies charged please refer to form 395) together with all money that may become payable under the policies and all premiums. See the mortgage charge document for full details. Fully Satisfied |
| 13 June 2005 | Delivered on: 25 June 2005 Satisfied on: 18 November 2019 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policies of life assurance or endowment (the policies) together with all money that may become payable under the polices and all premiums. The policies being policy no 5253708 life company scottish widows life insured dunbar, policy no ASI10653348 life company norwich union live insured hamilton. For details of further policies charged please refer to form 395. see the mortgage charge document for full details. Fully Satisfied |
| 31 May 2005 | Delivered on: 21 June 2005 Satisfied on: 18 November 2019 Persons entitled: The Royal Bank of Scotland Commercial International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Policy number 1939222 friends provident lives insured essex policy number 692HC573 scottish amicable lives insured sanderson policy number 17351992 prudential lives insured khanijau for further details of the policies charged please refer to form 395. see the mortgage charge document for full details. Fully Satisfied |
| 22 April 2005 | Delivered on: 11 May 2005 Satisfied on: 18 November 2019 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policies of life assurance or endowment being: life company-friends provident, policy number-9144386, lives insured-gibson/gibson; life company-friends provident, policy number-2874395, lives insured-briggs/briggs, together with all money that may become payable under the policies and all premiums. Fully Satisfied |
| 20 November 2003 | Delivered on: 21 November 2003 Satisfied on: 18 November 2019 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Policies of life assurance or endowment listed in schedule to form 395 headed by policy number X25720770 with standard life with life insured handley, policy number X27014977 with standard life (dawson) and X27791791 with standard life (melvin). See the mortgage charge document for full details. Fully Satisfied |
| 9 January 2003 | Delivered on: 23 January 2003 Satisfied on: 18 November 2019 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Policy no A12041074T over life of laflin in favour of commercial union with all money and premiums payable thereon. Fully Satisfied |
| 16 December 2002 | Delivered on: 17 December 2002 Satisfied on: 18 November 2019 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Policies of life assurance or endowment listed on the attached schedule. See the mortgage charge document for full details. Fully Satisfied |
| 11 December 2001 | Delivered on: 12 December 2001 Satisfied on: 17 July 2019 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policies of life assurance or endowment as described together withall money that may become payable under the policies and all premiums. Policy no. B0595788F life company clerical medical life assured brown, policy no. B117076 life company clerical medical life assured dunnett, policy no. B478597 life company clerical medical life assured allan. For further details of life assurance please refer to form 395.. see the mortgage charge document for full details. Fully Satisfied |
| 13 November 2002 | Delivered on: 16 November 2002 Satisfied on: 18 November 2019 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policies of life assurance or endowment listed. See the mortgage charge document for full details. Fully Satisfied |
| 12 November 2002 | Delivered on: 15 November 2002 Satisfied on: 18 November 2019 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (I) policy no 8155656 over life of williams; (ii) policy no 499HB521 over life of santer; (iii) policy no X41620561 over life of mills; (iv) policy no ASI11372647F over life of smith with all money and premiums payable thereon. Fully Satisfied |
| 13 November 2002 | Delivered on: 15 November 2002 Satisfied on: 18 November 2019 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Policy no 1769810 over life of goldstone with all money and premiums payable thereon. Fully Satisfied |
| 17 October 2002 | Delivered on: 18 October 2002 Satisfied on: 18 November 2019 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policies of life assurance or endowment listed. See the mortgage charge document for full details. Fully Satisfied |
| 17 October 2002 | Delivered on: 18 October 2002 Satisfied on: 18 November 2019 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policies of life assurance or endowment listed. See the mortgage charge document for full details. Fully Satisfied |
| 17 October 2002 | Delivered on: 18 October 2002 Satisfied on: 18 November 2019 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policies of life assurance or endowment listed. See the mortgage charge document for full details. Fully Satisfied |
| 16 September 2002 | Delivered on: 17 September 2002 Satisfied on: 18 November 2019 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Scottish provident policy no: 1554315G garland, pearl assurance policy no: 04458079D tansley, norwich union policy no: A11206777 green, scottish amicable policy no: 420NB562 royle, windsor life assurance company policy no: a/4167947 treeby, together with all money that may become payable under all the policies and all the premiums. Fully Satisfied |
| 10 September 2002 | Delivered on: 11 September 2002 Satisfied on: 18 November 2019 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policies of life assurance being sun life of canada policy no. 8660452L life assured hall, general accident policy no. 2007363LM life assured clark, royal life policy no. CS4618108 life assured davidson together with all money that may become payable under all the policies and all premiums. Fully Satisfied |
| 10 September 2002 | Delivered on: 11 September 2002 Satisfied on: 18 November 2019 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policies of life assurance being provident life (winterthur life) policy no. 62283447 life assured birmingham, scottish widows policy no. 5026876 life assured calderwood, sun life of canada policy no. 8743956V life assured hyde together with all money that may become payable under all the policies and all premiums (for further details of policies charged please refer to form 395). see the mortgage charge document for full details. Fully Satisfied |
| 6 September 2002 | Delivered on: 7 September 2002 Satisfied on: 18 November 2019 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policies of life assurance being friends provident policy no. 8162491 life assured cort, norwich union policy no. 10895282 life assured rawlings, scottish widows policy no. 4995196 life assured buttrick (for further details of policies charged please see schedule to form 395) together with all money that may become payable under all the policies and all premiums. Fully Satisfied |
| 11 December 2001 | Delivered on: 12 December 2001 Satisfied on: 17 July 2019 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policies of life assurance or endowment listed together with all money that may become payable under the policies and all premiums. Policy no. 1181748, life company friends provident, life assured moore, policy no. 1968522, life company friends provident, life assured scott, policy no. 1995529 life company friends provident life assured boughton. For further details of life policies please refer to form 395.. see the mortgage charge document for full details. Fully Satisfied |
| 21 August 2002 | Delivered on: 22 August 2002 Satisfied on: 18 November 2019 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policies of life assurance or endowment being royal & sunalliance policy number CS4985008 life assured-wass, royal & sunalliance policy number QS3267044/d life assured leedham, friends provident policy number 32902975A life assured kulas,(for details of further policies charged please refer to the form 395,) together with all money that may become payable under the policies and all premiums. See the mortgage charge document for full details. Fully Satisfied |
| 15 August 2002 | Delivered on: 16 August 2002 Satisfied on: 18 November 2019 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policies of life assurance or endowment together with all money that may become payable under all the policies and all premiums: ((1) scottish amicable, p/n 418UB576, jellicoe, (2) norwich union, AVM1090025L, standen, (3) scottish provident, p/n 1471541G, willott). Fully Satisfied |
| 5 August 2002 | Delivered on: 6 August 2002 Satisfied on: 18 November 2019 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policies of life assurance or endowment being friends provident policy number 8843868 life assured jones. Friends provident policy number 9153188 life assured hancock. Royal & sunalliance policy number CT4469917 life assured callear for details of further life policies charged please refer to form 395. together with all money that may become payable under the policies and all premiums.. See the mortgage charge document for full details. Fully Satisfied |
| 5 August 2002 | Delivered on: 6 August 2002 Satisfied on: 18 November 2019 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policies of life assurance or endowment being scottish widows policy number 4780040 life assured cohen. Scottish widows policy number 4734010 life assured cohen. Royal & sunalliance policy number CR3986352 life assured davison for details of futher life policies charged please refer to form 395. together with all money that may become payable under the policies and all premiums.. See the mortgage charge document for full details. Fully Satisfied |
| 23 July 2002 | Delivered on: 24 July 2002 Satisfied on: 18 November 2019 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policies of life assurance or endowment being scottish amicable policy number 304GC019 baker/baker-jallow, sun life of canada policy number 8646194B millett, co-operative insurance policy number 9497873-d baptie,together with all money that may become payable under the policies and all premiums, for details of further policies charged please refer to the form 395. see the mortgage charge document for full details. Fully Satisfied |
| 17 July 2002 | Delivered on: 18 July 2002 Satisfied on: 18 November 2019 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policies of life assurance or endowment listed as per schedule attached to form 395 (the policies) together with all moneys that may become payable under the policies and all premiums. See the mortgage charge document for full details. Fully Satisfied |
| 8 July 2002 | Delivered on: 9 July 2002 Satisfied on: 18 November 2019 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policies of life assurance or endowment being scottish amicable policy number 905BB484 life assured sheilds, friends provident policy number 1123020L life assured wildash, scottish provident policy number 1375762F life assured hayden for details of further policies charged please refer to form 395. together with all money that may become payable under the policies and all premiums. Fully Satisfied |
| 4 July 2002 | Delivered on: 5 July 2002 Satisfied on: 18 November 2019 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Clerical medical policy no:919190 hartley, colonial mutual policy no:4849391 gillett, friend's prov. Policy no: 2363322 coulter (for further details of life policies charged see schedule to 395). see the mortgage charge document for full details. Fully Satisfied |
| 2 July 2002 | Delivered on: 3 July 2002 Satisfied on: 18 November 2019 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The polices together with all monies payable and all premiums :- CT4697822, A11370106K, CS4684464 (for further details of the property charged please refer to the form 395). see the mortgage charge document for full details. Fully Satisfied |
| 27 June 2002 | Delivered on: 29 June 2002 Satisfied on: 18 November 2019 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policies of life assurance or endowment listed on the schedule with all money and premiums payable thereunder. See the mortgage charge document for full details. Fully Satisfied |
| 28 November 2001 | Delivered on: 30 November 2001 Satisfied on: 25 July 2019 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policies of life assurance or endowment listed together with all money that may become payable under the policies and all premiums. Policy number - 7825459 life company - britannic assurance lives insured - fiddler, policy number - B0628700 life company - clerical medical lives insured - cardines, policy number - B240226 life company - clerical medical lives insured - chisholm. For further details of polices insured please refer to form 395.. see the mortgage charge document for full details. Fully Satisfied |
| 19 June 2002 | Delivered on: 20 June 2002 Satisfied on: 18 November 2019 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policies of life assurance or endowment listed on the schedule attached to the form 395 ("the policies") together with all money that may become payable under the policies and all premiums.. See the mortgage charge document for full details. Fully Satisfied |
| 19 June 2002 | Delivered on: 20 June 2002 Satisfied on: 18 November 2019 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policies of life assurance or endowment listed on the attached schedule ("the policies"). See the mortgage charge document for full details. Fully Satisfied |
| 5 June 2002 | Delivered on: 7 June 2002 Satisfied on: 18 November 2019 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policies of life assurance or endowment being clerical medical policy no. B621944 life assured walton, clerical medical policy no. B824852 life assured wilkinson, friends provident policy no. 2152581 life assured fowlis (for further details of life policies charged please see schedule to form 395) together with all money that may become payable under the policies and all premiums. See the mortgage charge document for full details. Fully Satisfied |
| 27 May 2002 | Delivered on: 28 May 2002 Satisfied on: 18 November 2019 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policies of life assurance or endowment as per schedule to 395 together with all money that may become payable under the policies and all premiums. See the mortgage charge document for full details. Fully Satisfied |
| 21 May 2002 | Delivered on: 22 May 2002 Satisfied on: 18 November 2019 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policies of life assurance or endowment listed as per schedule attached to form 395 (the policies) together with all moneys that may become payable under the policies and all premiums. See the mortgage charge document for full details. Fully Satisfied |
| 14 May 2002 | Delivered on: 16 May 2002 Satisfied on: 18 November 2019 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Friends provident policy no: 2171632 life assured carter, friends provident policy no:9188571 life assured tempest, norwich union policy no:A10302193U life assured saw (for futher details of life policies see schedule to form 395). see the mortgage charge document for full details. Fully Satisfied |
| 7 May 2002 | Delivered on: 9 May 2002 Satisfied on: 18 November 2019 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Policies of life insurance or endowment headed morex commercial limited tranche no.y listed as follows policy number 2975535 with friends provident with life assured cluer. Policy number 8467649 with friends provident (manning). Policy number 758779 with scottish mutual (holmes) and policy number 1514398F (ellis) together with all money payable under the policies and all premiums. Fully Satisfied |
| 7 May 2002 | Delivered on: 8 May 2002 Satisfied on: 18 November 2019 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Royal life policy number CP4602489 hussain, prudential assurance policy number 15225393 francey, friends provident policy number 8890192 read, for details of further policies charged please refer to form 395. see the mortgage charge document for full details. Fully Satisfied |
| 1 May 2002 | Delivered on: 3 May 2002 Satisfied on: 18 November 2019 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policies of life assurance or endowment with friends provident, policy no. 2019212: life assured davis. Policy no.2643767: Lifes assured mcculloch together with all money that may become payable and all premiums. Fully Satisfied |
| 16 April 2002 | Delivered on: 18 April 2002 Satisfied on: 18 November 2019 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policies of life assurance or endowment listed on the schedule. See the mortgage charge document for full details. Fully Satisfied |
| 28 November 2001 | Delivered on: 29 November 2001 Satisfied on: 17 July 2019 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policies of life assurance or endownment together with all money that may become payable under the policies and all premiums - 15933898 prudential assurancw thomas, 8791214 friends provident campbell, 8649397 friends provident charway, (for further details please refer to form 395). see the mortgage charge document for full details. Fully Satisfied |
| 11 April 2002 | Delivered on: 12 April 2002 Satisfied on: 18 November 2019 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Policies of life assurance with scottish amicable numbered 452XC287 with life assured nathanson together with policy number 535JB308 with scottish amicable withe life assured greenheld with all money that may become payable under the policies and all premiums. Fully Satisfied |
| 10 April 2002 | Delivered on: 11 April 2002 Satisfied on: 18 November 2019 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policies of life assurance or endowment listed on the schedule. See the mortgage charge document for full details. Fully Satisfied |
| 3 April 2002 | Delivered on: 5 April 2002 Satisfied on: 18 November 2019 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policies of life assurance or endowment together with all money that may become payable under the policies and all premiums: morex commercial limited tranche no.u, life office: norwich union, policy number: A10270941, life assured: wilkinson. Fully Satisfied |
| 28 March 2002 | Delivered on: 3 April 2002 Satisfied on: 18 November 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policies of life assurance or endowment together with all money that may become payable under the policies and all premiums. Royal & sunalliance - A1851432 - lee. Royal & sunalliance - CP3873719 - forsyth. Royal & sunalliance - CR3929388 - stowe. Scottish widows - 4935936 - miles. Fully Satisfied |
| 15 March 2002 | Delivered on: 16 March 2002 Satisfied on: 18 November 2019 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policies of life assurance or endowment being: colonial mutual, policy number; 7828269, life assured; brainch, friends provident, policy number; 1832869, life assured; o'connor, friends provident, policy number; 8563507, life assured; bruton (for further details of policies charged please see schedule to form 395) together with all money that may become payable under the policies and all premiums.. See the mortgage charge document for full details. Fully Satisfied |
| 11 March 2002 | Delivered on: 12 March 2002 Satisfied on: 18 November 2019 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policies of life assurance or endowment together with all money that may become payable under the policies and all premiums policy numbers ASI10677542U A10639626U. Fully Satisfied |
| 25 February 2002 | Delivered on: 26 February 2002 Satisfied on: 18 November 2019 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policies of life assurance or endowment listed. See the mortgage charge document for full details. Fully Satisfied |
| 15 February 2002 | Delivered on: 20 February 2002 Satisfied on: 18 November 2019 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policies of life assurance or endowment including policy no. B180958 with clerical medical, policy no. B505995 with clerical medical and policy no. 2188739 with friends provident and various other policies together with all money that may become payable under the policies and all premiums. For details of further policies charged please refer to form 395. see the mortgage charge document for full details. Fully Satisfied |
| 15 February 2002 | Delivered on: 20 February 2002 Satisfied on: 18 November 2019 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policies of life assurance or endowment including policy no. B288361 with clerical medical, policy no. B425719 with clerical medical and policy no. 2345003 with friends provident and various other policies together with all money that may become payable under the policies and all premiums. For details of further policies charged please refer to form 395. see the mortgage charge document for full details. Fully Satisfied |
| 15 February 2002 | Delivered on: 20 February 2002 Satisfied on: 18 November 2019 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policies of life assurance or endowment including policy no. B0637701 with clerical medical and policy no. B139083 with clerical medical and policy no. 8076625 with friends provident and various other policies together with all money that may become payable under the policies and all premiums. For details of further policies charged please refer to form 395. see the mortgage charge document for full details. Fully Satisfied |
| 27 November 2001 | Delivered on: 28 November 2001 Satisfied on: 17 July 2019 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policies of life assurance or endownment listed together with all money that may become payable under the policies and all premiums. A6716686 royal & sun alliance worrall, A6955765 royal & sun alliance clarke, 3555170 friends provident fitzgibbon (for futher details please refer to form 395). see the mortgage charge document for full details. Fully Satisfied |
| 11 February 2002 | Delivered on: 13 February 2002 Satisfied on: 18 November 2019 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policies of life assuranace or endowment listed on the schedule to form 395 (the policies) including policy no. 16261589 with prudential assurance life assured linton, policy no. A3376927Y with norwich union life assured bonetti and policy no. 16077721 with prudential assurance life assured whitham together with all money that may become payable under the policies and all premiums. For details of further policies charged please refer to form 395. see the mortgage charge document for full details. Fully Satisfied |
| 24 January 2002 | Delivered on: 30 January 2002 Satisfied on: 25 July 2019 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policies of life insurance or endowment standard life policy no. X6376899 life assured cochrane, irish life policy no. 80425160A life assured scandrett, london life policy no. RA22899D life assured beeson, together with all money that may become payable under the policies and all premiums.. See the mortgage charge document for full details. Fully Satisfied |
| 30 January 2002 | Delivered on: 31 January 2002 Satisfied on: 25 July 2019 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policies of life assurance or endowment listed on the schedule to form 395 incuding policy numbers 7859296, B00907971 and B01035516 together with all money that may become payable under the policies and all premiums. For details of further policies please refer to form 395. see the mortgage charge document for full details. Fully Satisfied |
| 24 January 2002 | Delivered on: 30 January 2002 Satisfied on: 18 November 2019 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policies of life assurance or endowment listed on the schedule with all moneys payable thereunder. See the mortgage charge document for full details. Fully Satisfied |
| 24 January 2002 | Delivered on: 31 January 2002 Satisfied on: 18 November 2019 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policies of life assurance or endowment listed on the schedule to form 395 incuding policy numbers X23631387, X27533938 and X26650379 together with all money that may become payable under the policies and all premiums. For details of further policies please refer to form 395. see the mortgage charge document for full details. Fully Satisfied |
| 24 January 2002 | Delivered on: 25 January 2002 Satisfied on: 18 November 2019 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Various policies of life assurance headed tranche no.j and all money accruing therefrom. See the mortgage charge document for full details. Fully Satisfied |
| 21 January 2002 | Delivered on: 23 January 2002 Satisfied on: 25 July 2019 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policies of life insurance or endowment being australian mutual provident society policy no 80195088 life assured perry, clerical medical policy numbers B632336 life assured sherrington and B954844 life assured robinson. For details of further policies charged please refer to form 395. together with all money that may become payable under the policies and all premiums.. See the mortgage charge document for full details. Fully Satisfied |
| 11 January 2002 | Delivered on: 15 January 2002 Satisfied on: 18 November 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policies of life assurance or endowment listed on the attached schedule together with all money that may become payable. See the mortgage charge document for full details. Fully Satisfied |
| 16 January 2002 | Delivered on: 17 January 2002 Satisfied on: 25 July 2019 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policies of life assurance or endowment listed in the schedule to the form 395 together with all money that may become payable under the policies and all premiums. Fully Satisfied |
| 8 January 2002 | Delivered on: 17 January 2002 Satisfied on: 25 July 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policies of life assurance or endowment being LO109112 aistralian mutal provident society coote, B1031862 clerical medical hall/barker, B632396 clerical medical ward, for further details of policies charged please refer to form 395. together with all money that may become payable under the policies and all premiums.. See the mortgage charge document for full details. Fully Satisfied |
| 27 September 2001 | Delivered on: 9 October 2001 Satisfied on: 17 July 2019 Persons entitled: The Royal Bank of Scotland International Limited 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 |
Filing History
| 29 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 19 April 2023 | Registered office address changed from Military House 24 Castle Street Chester CH1 2DS England to 9 Wellington Road Oxton Prenton Wirral Merseyside CH43 2JQ on 19 April 2023 (1 page) |
| 9 March 2023 | Confirmation statement made on 12 February 2023 with no updates (3 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 3 March 2022 | Confirmation statement made on 12 February 2022 with no updates (3 pages) |
| 4 February 2022 | Registered office address changed from One City Place Queens Road Chester CH1 3BQ England to Military House 24 Castle Street Chester CH1 2DS on 4 February 2022 (1 page) |
| 23 November 2021 | Termination of appointment of David William James Roxburgh as a director on 23 November 2021 (1 page) |
| 3 October 2021 | Total exemption full accounts made up to 31 December 2020 (16 pages) |
| 1 October 2021 | Termination of appointment of Jane Powell as a secretary on 1 October 2021 (1 page) |
| 24 March 2021 | Confirmation statement made on 12 February 2021 with no updates (3 pages) |
| 2 November 2020 | Total exemption full accounts made up to 31 December 2019 (16 pages) |
| 1 September 2020 | Appointment of Mr Cuthbert Paul Sands as a director on 1 September 2020 (2 pages) |
| 1 September 2020 | Termination of appointment of Jane Louise Powell as a director on 1 September 2020 (1 page) |
| 25 February 2020 | Confirmation statement made on 12 February 2020 with no updates (3 pages) |
| 18 November 2019 | Satisfaction of charge 79 in full (2 pages) |
| 18 November 2019 | Satisfaction of charge 15 in full (2 pages) |
| 18 November 2019 | Satisfaction of charge 90 in full (2 pages) |
| 18 November 2019 | Satisfaction of charge 84 in full (1 page) |
| 18 November 2019 | Satisfaction of charge 41 in full (1 page) |
| 18 November 2019 | Satisfaction of charge 21 in full (2 pages) |
| 18 November 2019 | Satisfaction of charge 40 in full (1 page) |
| 18 November 2019 | Satisfaction of charge 35 in full (2 pages) |
| 18 November 2019 | Satisfaction of charge 59 in full (1 page) |
| 18 November 2019 | Satisfaction of charge 26 in full (2 pages) |
| 18 November 2019 | Satisfaction of charge 24 in full (1 page) |
| 18 November 2019 | Satisfaction of charge 89 in full (2 pages) |
| 18 November 2019 | Satisfaction of charge 83 in full (2 pages) |
| 18 November 2019 | Satisfaction of charge 51 in full (2 pages) |
| 18 November 2019 | Satisfaction of charge 47 in full (2 pages) |
| 18 November 2019 | Satisfaction of charge 27 in full (2 pages) |
| 18 November 2019 | Satisfaction of charge 53 in full (2 pages) |
| 18 November 2019 | Satisfaction of charge 66 in full (2 pages) |
| 18 November 2019 | Satisfaction of charge 56 in full (1 page) |
| 18 November 2019 | Satisfaction of charge 43 in full (2 pages) |
| 18 November 2019 | Satisfaction of charge 85 in full (2 pages) |
| 18 November 2019 | Satisfaction of charge 55 in full (1 page) |
| 18 November 2019 | Satisfaction of charge 58 in full (1 page) |
| 18 November 2019 | Satisfaction of charge 82 in full (2 pages) |
| 18 November 2019 | Satisfaction of charge 93 in full (2 pages) |
| 18 November 2019 | Satisfaction of charge 45 in full (2 pages) |
| 18 November 2019 | Satisfaction of charge 95 in full (2 pages) |
| 18 November 2019 | Satisfaction of charge 81 in full (2 pages) |
| 18 November 2019 | Satisfaction of charge 50 in full (2 pages) |
| 18 November 2019 | Satisfaction of charge 52 in full (2 pages) |
| 18 November 2019 | Satisfaction of charge 37 in full (2 pages) |
| 18 November 2019 | Satisfaction of charge 76 in full (1 page) |
| 18 November 2019 | Satisfaction of charge 31 in full (1 page) |
| 18 November 2019 | Satisfaction of charge 22 in full (2 pages) |
| 18 November 2019 | Satisfaction of charge 62 in full (2 pages) |
| 18 November 2019 | Satisfaction of charge 30 in full (1 page) |
| 18 November 2019 | Satisfaction of charge 65 in full (2 pages) |
| 18 November 2019 | Satisfaction of charge 14 in full (1 page) |
| 18 November 2019 | Satisfaction of charge 80 in full (2 pages) |
| 18 November 2019 | Satisfaction of charge 75 in full (2 pages) |
| 18 November 2019 | Satisfaction of charge 23 in full (1 page) |
| 18 November 2019 | Satisfaction of charge 72 in full (2 pages) |
| 18 November 2019 | Satisfaction of charge 71 in full (2 pages) |
| 18 November 2019 | Satisfaction of charge 78 in full (1 page) |
| 18 November 2019 | Satisfaction of charge 33 in full (2 pages) |
| 18 November 2019 | Satisfaction of charge 60 in full (1 page) |
| 18 November 2019 | Satisfaction of charge 63 in full (2 pages) |
| 18 November 2019 | Satisfaction of charge 64 in full (2 pages) |
| 18 November 2019 | Satisfaction of charge 42 in full (2 pages) |
| 18 November 2019 | Satisfaction of charge 87 in full (2 pages) |
| 18 November 2019 | Satisfaction of charge 44 in full (2 pages) |
| 18 November 2019 | Satisfaction of charge 46 in full (2 pages) |
| 18 November 2019 | Satisfaction of charge 61 in full (1 page) |
| 18 November 2019 | Satisfaction of charge 48 in full (2 pages) |
| 18 November 2019 | Satisfaction of charge 94 in full (2 pages) |
| 18 November 2019 | Satisfaction of charge 19 in full (2 pages) |
| 18 November 2019 | Satisfaction of charge 49 in full (2 pages) |
| 18 November 2019 | Satisfaction of charge 73 in full (2 pages) |
| 18 November 2019 | Satisfaction of charge 86 in full (2 pages) |
| 18 November 2019 | Satisfaction of charge 74 in full (2 pages) |
| 18 November 2019 | Satisfaction of charge 92 in full (2 pages) |
| 18 November 2019 | Satisfaction of charge 38 in full (1 page) |
| 18 November 2019 | Satisfaction of charge 32 in full (2 pages) |
| 18 November 2019 | Satisfaction of charge 54 in full (1 page) |
| 18 November 2019 | Satisfaction of charge 34 in full (2 pages) |
| 18 November 2019 | Satisfaction of charge 57 in full (1 page) |
| 18 November 2019 | Satisfaction of charge 77 in full (2 pages) |
| 18 November 2019 | Satisfaction of charge 36 in full (1 page) |
| 18 November 2019 | Satisfaction of charge 12 in full (1 page) |
| 18 November 2019 | Satisfaction of charge 67 in full (2 pages) |
| 18 November 2019 | Satisfaction of charge 68 in full (2 pages) |
| 18 November 2019 | Satisfaction of charge 69 in full (2 pages) |
| 18 November 2019 | Satisfaction of charge 70 in full (2 pages) |
| 18 November 2019 | Satisfaction of charge 16 in full (1 page) |
| 18 November 2019 | Satisfaction of charge 29 in full (2 pages) |
| 18 November 2019 | Satisfaction of charge 88 in full (2 pages) |
| 18 November 2019 | Satisfaction of charge 28 in full (1 page) |
| 18 November 2019 | Satisfaction of charge 25 in full (2 pages) |
| 18 November 2019 | Satisfaction of charge 20 in full (2 pages) |
| 18 November 2019 | Satisfaction of charge 39 in full (2 pages) |
| 18 November 2019 | Satisfaction of charge 91 in full (2 pages) |
| 7 October 2019 | Total exemption full accounts made up to 31 December 2018 (16 pages) |
| 25 July 2019 | Satisfaction of charge 17 in full (2 pages) |
| 25 July 2019 | Satisfaction of charge 11 in full (1 page) |
| 25 July 2019 | Satisfaction of charge 9 in full (1 page) |
| 25 July 2019 | Satisfaction of charge 10 in full (2 pages) |
| 25 July 2019 | Satisfaction of charge 4 in full (2 pages) |
| 25 July 2019 | Satisfaction of charge 13 in full (2 pages) |
| 25 July 2019 | Satisfaction of charge 18 in full (2 pages) |
| 17 July 2019 | Satisfaction of charge 5 in full (2 pages) |
| 17 July 2019 | Satisfaction of charge 1 in full (1 page) |
| 17 July 2019 | Satisfaction of charge 8 in full (2 pages) |
| 17 July 2019 | Satisfaction of charge 3 in full (2 pages) |
| 17 July 2019 | Satisfaction of charge 7 in full (1 page) |
| 17 July 2019 | Satisfaction of charge 2 in full (2 pages) |
| 17 July 2019 | Satisfaction of charge 6 in full (2 pages) |
| 11 June 2019 | Cessation of Fitzwilton (Uk) Limited as a person with significant control on 31 May 2019 (3 pages) |
| 11 June 2019 | Notification of Surrenda-Link Mortgage Holdings Limited as a person with significant control on 31 May 2019 (4 pages) |
| 10 June 2019 | Cessation of Michael Semple as a person with significant control on 31 May 2019 (3 pages) |
| 8 March 2019 | Purchase of own shares. (3 pages) |
| 8 March 2019 | Cancellation of shares. Statement of capital on 5 May 2016
|
| 26 February 2019 | Confirmation statement made on 12 February 2019 with no updates (3 pages) |
| 18 September 2018 | Total exemption full accounts made up to 31 December 2017 (16 pages) |
| 26 February 2018 | Withdrawal of a person with significant control statement on 26 February 2018 (2 pages) |
| 26 February 2018 | Notification of Fitzwilton (Uk) Limited as a person with significant control on 12 February 2017 (2 pages) |
| 26 February 2018 | Confirmation statement made on 12 February 2018 with updates (4 pages) |
| 26 February 2018 | Notification of Michael Semple as a person with significant control on 12 February 2017 (2 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (16 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (16 pages) |
| 7 June 2017 | Registered office address changed from 8-11 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG to One City Place Queens Road Chester CH1 3BQ on 7 June 2017 (1 page) |
| 7 June 2017 | Registered office address changed from 8-11 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG to One City Place Queens Road Chester CH1 3BQ on 7 June 2017 (1 page) |
| 24 February 2017 | Confirmation statement made on 12 February 2017 with updates (6 pages) |
| 24 February 2017 | Confirmation statement made on 12 February 2017 with updates (6 pages) |
| 2 October 2016 | Total exemption full accounts made up to 31 December 2015 (16 pages) |
| 2 October 2016 | Total exemption full accounts made up to 31 December 2015 (16 pages) |
| 12 May 2016 | Appointment of Mrs Jane Powell as a secretary on 12 May 2016 (2 pages) |
| 12 May 2016 | Appointment of Mrs Jane Louise Powell as a director on 12 May 2016 (2 pages) |
| 12 May 2016 | Termination of appointment of Janet Clare Joshua as a secretary on 12 May 2016 (1 page) |
| 12 May 2016 | Termination of appointment of Janet Clare Joshua as a director on 12 May 2016 (1 page) |
| 12 May 2016 | Appointment of Mrs Jane Powell as a secretary on 12 May 2016 (2 pages) |
| 12 May 2016 | Appointment of Mrs Jane Louise Powell as a director on 12 May 2016 (2 pages) |
| 12 May 2016 | Termination of appointment of Janet Clare Joshua as a secretary on 12 May 2016 (1 page) |
| 12 May 2016 | Termination of appointment of Janet Clare Joshua as a director on 12 May 2016 (1 page) |
| 10 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 29 September 2015 | Full accounts made up to 31 December 2014 (17 pages) |
| 29 September 2015 | Full accounts made up to 31 December 2014 (17 pages) |
| 10 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 19 January 2015 | Section 519 (1 page) |
| 19 January 2015 | Section 519 (1 page) |
| 30 September 2014 | Full accounts made up to 31 December 2013 (16 pages) |
| 30 September 2014 | Full accounts made up to 31 December 2013 (16 pages) |
| 21 May 2014 | Cancellation of shares. Statement of capital on 21 May 2014
|
| 21 May 2014 | Purchase of own shares. (3 pages) |
| 21 May 2014 | Purchase of own shares. (3 pages) |
| 21 May 2014 | Cancellation of shares. Statement of capital on 21 May 2014
|
| 25 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders (5 pages) |
| 25 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders (5 pages) |
| 18 September 2013 | Full accounts made up to 31 December 2012 (16 pages) |
| 18 September 2013 | Full accounts made up to 31 December 2012 (16 pages) |
| 3 April 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (5 pages) |
| 3 April 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (5 pages) |
| 18 February 2013 | Appointment of Mr David Roxburgh as a director (2 pages) |
| 18 February 2013 | Termination of appointment of Gareth Groome as a director (1 page) |
| 18 February 2013 | Termination of appointment of Gareth Groome as a director (1 page) |
| 18 February 2013 | Appointment of Mr David Roxburgh as a director (2 pages) |
| 15 November 2012 | Termination of appointment of David Roxburgh as a director (1 page) |
| 15 November 2012 | Termination of appointment of David Roxburgh as a director (1 page) |
| 15 November 2012 | Appointment of Mrs Janet Clare Joshua as a director (2 pages) |
| 15 November 2012 | Appointment of Mrs Janet Clare Joshua as a director (2 pages) |
| 25 September 2012 | Full accounts made up to 31 December 2011 (13 pages) |
| 25 September 2012 | Full accounts made up to 31 December 2011 (13 pages) |
| 5 March 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (5 pages) |
| 5 March 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (5 pages) |
| 31 August 2011 | Full accounts made up to 31 December 2010 (15 pages) |
| 31 August 2011 | Full accounts made up to 31 December 2010 (15 pages) |
| 21 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (5 pages) |
| 21 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (5 pages) |
| 16 December 2010 | Termination of appointment of Gareth Groome as a secretary (1 page) |
| 16 December 2010 | Termination of appointment of Gareth Groome as a secretary (1 page) |
| 16 December 2010 | Appointment of Mrs Janet Clare Joshua as a secretary (1 page) |
| 16 December 2010 | Termination of appointment of Cuthbert Sands as a director (1 page) |
| 16 December 2010 | Appointment of Mrs Janet Clare Joshua as a secretary (1 page) |
| 16 December 2010 | Termination of appointment of Michael Semple as a director (1 page) |
| 16 December 2010 | Termination of appointment of Michael Semple as a director (1 page) |
| 16 December 2010 | Termination of appointment of Philip Mortlock as a director (1 page) |
| 16 December 2010 | Termination of appointment of Philip Mortlock as a director (1 page) |
| 16 December 2010 | Termination of appointment of Cuthbert Sands as a director (1 page) |
| 23 September 2010 | Full accounts made up to 31 December 2009 (16 pages) |
| 23 September 2010 | Full accounts made up to 31 December 2009 (16 pages) |
| 8 March 2010 | Director's details changed for Philip John Mortlock on 12 February 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Michael Semple on 12 February 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Mr Cuthbert Paul Sands on 12 February 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Philip John Mortlock on 12 February 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (7 pages) |
| 8 March 2010 | Director's details changed for Michael Semple on 12 February 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Mr Cuthbert Paul Sands on 12 February 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (7 pages) |
| 17 November 2009 | Auditor's resignation (2 pages) |
| 17 November 2009 | Auditor's resignation (2 pages) |
| 29 October 2009 | Full accounts made up to 31 December 2008 (15 pages) |
| 29 October 2009 | Full accounts made up to 31 December 2008 (15 pages) |
| 10 March 2009 | Return made up to 12/02/09; full list of members (6 pages) |
| 10 March 2009 | Return made up to 12/02/09; full list of members (6 pages) |
| 27 January 2009 | Particulars of a mortgage or charge / charge no: 95 (4 pages) |
| 27 January 2009 | Particulars of a mortgage or charge / charge no: 95 (4 pages) |
| 7 November 2008 | Particulars of a mortgage or charge / charge no: 93 (4 pages) |
| 7 November 2008 | Particulars of a mortgage or charge / charge no: 94 (4 pages) |
| 7 November 2008 | Particulars of a mortgage or charge / charge no: 94 (4 pages) |
| 7 November 2008 | Particulars of a mortgage or charge / charge no: 93 (4 pages) |
| 5 November 2008 | Particulars of a mortgage or charge / charge no: 92 (4 pages) |
| 5 November 2008 | Particulars of a mortgage or charge / charge no: 92 (4 pages) |
| 25 October 2008 | Particulars of a mortgage or charge / charge no: 91 (4 pages) |
| 25 October 2008 | Particulars of a mortgage or charge / charge no: 91 (4 pages) |
| 3 October 2008 | Particulars of a mortgage or charge / charge no: 90 (4 pages) |
| 3 October 2008 | Particulars of a mortgage or charge / charge no: 89 (4 pages) |
| 3 October 2008 | Particulars of a mortgage or charge / charge no: 90 (4 pages) |
| 3 October 2008 | Particulars of a mortgage or charge / charge no: 89 (4 pages) |
| 29 September 2008 | Particulars of a mortgage or charge / charge no: 88 (5 pages) |
| 29 September 2008 | Particulars of a mortgage or charge / charge no: 88 (5 pages) |
| 11 September 2008 | Particulars of a mortgage or charge / charge no: 87 (5 pages) |
| 11 September 2008 | Particulars of a mortgage or charge / charge no: 87 (5 pages) |
| 5 September 2008 | Particulars of a mortgage or charge / charge no: 86 (5 pages) |
| 5 September 2008 | Particulars of a mortgage or charge / charge no: 86 (5 pages) |
| 28 August 2008 | Particulars of a mortgage or charge / charge no: 85 (5 pages) |
| 28 August 2008 | Particulars of a mortgage or charge / charge no: 85 (5 pages) |
| 9 August 2008 | Particulars of a mortgage or charge / charge no: 84 (3 pages) |
| 9 August 2008 | Particulars of a mortgage or charge / charge no: 84 (3 pages) |
| 12 July 2008 | Particulars of a mortgage or charge / charge no: 83 (4 pages) |
| 12 July 2008 | Particulars of a mortgage or charge / charge no: 83 (4 pages) |
| 10 July 2008 | Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page) |
| 10 July 2008 | Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page) |
| 16 June 2008 | Return made up to 12/02/08; full list of members (6 pages) |
| 16 June 2008 | Return made up to 12/02/08; full list of members (6 pages) |
| 5 June 2008 | Full accounts made up to 31 July 2007 (13 pages) |
| 5 June 2008 | Full accounts made up to 31 July 2007 (13 pages) |
| 2 April 2008 | Particulars of a mortgage or charge / charge no: 79 (4 pages) |
| 2 April 2008 | Particulars of a mortgage or charge / charge no: 81 (4 pages) |
| 2 April 2008 | Particulars of a mortgage or charge / charge no: 81 (4 pages) |
| 2 April 2008 | Particulars of a mortgage or charge / charge no: 79 (4 pages) |
| 2 April 2008 | Particulars of a mortgage or charge / charge no: 82 (4 pages) |
| 2 April 2008 | Particulars of a mortgage or charge / charge no: 82 (4 pages) |
| 2 April 2008 | Particulars of a mortgage or charge / charge no: 80 (4 pages) |
| 2 April 2008 | Particulars of a mortgage or charge / charge no: 80 (4 pages) |
| 21 November 2007 | Particulars of mortgage/charge (4 pages) |
| 21 November 2007 | Particulars of mortgage/charge (4 pages) |
| 25 October 2007 | Particulars of mortgage/charge (4 pages) |
| 25 October 2007 | Particulars of mortgage/charge (4 pages) |
| 25 October 2007 | Particulars of mortgage/charge (4 pages) |
| 25 October 2007 | Particulars of mortgage/charge (4 pages) |
| 22 May 2007 | Full accounts made up to 31 July 2006 (13 pages) |
| 22 May 2007 | Full accounts made up to 31 July 2006 (13 pages) |
| 12 February 2007 | Return made up to 12/02/07; full list of members (4 pages) |
| 12 February 2007 | Return made up to 12/02/07; full list of members (4 pages) |
| 12 May 2006 | Full accounts made up to 31 July 2005 (13 pages) |
| 12 May 2006 | Full accounts made up to 31 July 2005 (13 pages) |
| 15 February 2006 | Return made up to 12/02/06; full list of members (4 pages) |
| 15 February 2006 | Return made up to 12/02/06; full list of members (4 pages) |
| 13 December 2005 | Particulars of mortgage/charge (4 pages) |
| 13 December 2005 | Particulars of mortgage/charge (4 pages) |
| 13 December 2005 | Particulars of mortgage/charge (4 pages) |
| 13 December 2005 | Particulars of mortgage/charge (4 pages) |
| 13 December 2005 | Particulars of mortgage/charge (4 pages) |
| 13 December 2005 | Particulars of mortgage/charge (4 pages) |
| 13 December 2005 | Particulars of mortgage/charge (4 pages) |
| 13 December 2005 | Particulars of mortgage/charge (4 pages) |
| 13 December 2005 | Particulars of mortgage/charge (4 pages) |
| 13 December 2005 | Particulars of mortgage/charge (4 pages) |
| 12 October 2005 | Particulars of mortgage/charge (4 pages) |
| 12 October 2005 | Particulars of mortgage/charge (4 pages) |
| 7 October 2005 | Particulars of mortgage/charge (4 pages) |
| 7 October 2005 | Particulars of mortgage/charge (4 pages) |
| 7 October 2005 | Particulars of mortgage/charge (4 pages) |
| 7 October 2005 | Particulars of mortgage/charge (4 pages) |
| 7 October 2005 | Particulars of mortgage/charge (4 pages) |
| 7 October 2005 | Particulars of mortgage/charge (4 pages) |
| 5 July 2005 | Particulars of mortgage/charge (4 pages) |
| 5 July 2005 | Particulars of mortgage/charge (4 pages) |
| 25 June 2005 | Particulars of mortgage/charge (4 pages) |
| 25 June 2005 | Particulars of mortgage/charge (4 pages) |
| 21 June 2005 | Particulars of mortgage/charge (4 pages) |
| 21 June 2005 | Particulars of mortgage/charge (4 pages) |
| 11 May 2005 | Particulars of mortgage/charge (5 pages) |
| 11 May 2005 | Particulars of mortgage/charge (5 pages) |
| 27 April 2005 | Full accounts made up to 31 July 2004 (13 pages) |
| 27 April 2005 | Full accounts made up to 31 July 2004 (13 pages) |
| 14 March 2005 | New director appointed (2 pages) |
| 14 March 2005 | New director appointed (2 pages) |
| 4 March 2005 | Return made up to 12/02/05; full list of members
|
| 4 March 2005 | New secretary appointed (2 pages) |
| 4 March 2005 | New secretary appointed (2 pages) |
| 4 March 2005 | Secretary resigned (1 page) |
| 4 March 2005 | Secretary resigned (1 page) |
| 4 March 2005 | Return made up to 12/02/05; full list of members
|
| 19 May 2004 | New director appointed (2 pages) |
| 19 May 2004 | New director appointed (2 pages) |
| 19 May 2004 | Director resigned (1 page) |
| 19 May 2004 | Director resigned (1 page) |
| 2 April 2004 | Total exemption full accounts made up to 31 July 2003 (14 pages) |
| 2 April 2004 | Total exemption full accounts made up to 31 July 2003 (14 pages) |
| 28 February 2004 | Return made up to 12/02/04; full list of members (10 pages) |
| 28 February 2004 | Return made up to 12/02/04; full list of members (10 pages) |
| 21 November 2003 | Particulars of mortgage/charge (6 pages) |
| 21 November 2003 | Particulars of mortgage/charge (6 pages) |
| 19 February 2003 | Return made up to 12/02/03; full list of members (10 pages) |
| 19 February 2003 | Return made up to 12/02/03; full list of members (10 pages) |
| 23 January 2003 | Particulars of mortgage/charge (4 pages) |
| 23 January 2003 | Particulars of mortgage/charge (4 pages) |
| 17 December 2002 | Particulars of mortgage/charge (3 pages) |
| 17 December 2002 | Particulars of mortgage/charge (3 pages) |
| 16 December 2002 | Full accounts made up to 31 July 2002 (13 pages) |
| 16 December 2002 | Full accounts made up to 31 July 2002 (13 pages) |
| 16 November 2002 | Particulars of mortgage/charge (4 pages) |
| 16 November 2002 | Particulars of mortgage/charge (4 pages) |
| 15 November 2002 | Particulars of mortgage/charge (4 pages) |
| 15 November 2002 | Particulars of mortgage/charge (4 pages) |
| 15 November 2002 | Particulars of mortgage/charge (4 pages) |
| 15 November 2002 | Particulars of mortgage/charge (4 pages) |
| 18 October 2002 | Particulars of mortgage/charge (4 pages) |
| 18 October 2002 | Particulars of mortgage/charge (4 pages) |
| 18 October 2002 | Particulars of mortgage/charge (4 pages) |
| 18 October 2002 | Particulars of mortgage/charge (4 pages) |
| 18 October 2002 | Particulars of mortgage/charge (4 pages) |
| 18 October 2002 | Particulars of mortgage/charge (4 pages) |
| 17 September 2002 | Particulars of mortgage/charge (4 pages) |
| 17 September 2002 | Particulars of mortgage/charge (4 pages) |
| 11 September 2002 | Particulars of mortgage/charge (4 pages) |
| 11 September 2002 | Particulars of mortgage/charge (4 pages) |
| 11 September 2002 | Particulars of mortgage/charge (4 pages) |
| 11 September 2002 | Particulars of mortgage/charge (4 pages) |
| 7 September 2002 | Particulars of mortgage/charge (4 pages) |
| 7 September 2002 | Particulars of mortgage/charge (4 pages) |
| 22 August 2002 | Particulars of mortgage/charge (4 pages) |
| 22 August 2002 | Particulars of mortgage/charge (4 pages) |
| 16 August 2002 | Particulars of mortgage/charge (4 pages) |
| 16 August 2002 | Particulars of mortgage/charge (4 pages) |
| 6 August 2002 | Particulars of mortgage/charge (4 pages) |
| 6 August 2002 | Particulars of mortgage/charge (4 pages) |
| 6 August 2002 | Particulars of mortgage/charge (4 pages) |
| 6 August 2002 | Particulars of mortgage/charge (4 pages) |
| 24 July 2002 | Particulars of mortgage/charge (4 pages) |
| 24 July 2002 | Particulars of mortgage/charge (4 pages) |
| 18 July 2002 | Particulars of mortgage/charge (4 pages) |
| 18 July 2002 | Particulars of mortgage/charge (4 pages) |
| 9 July 2002 | Particulars of mortgage/charge (4 pages) |
| 9 July 2002 | Particulars of mortgage/charge (4 pages) |
| 5 July 2002 | Particulars of mortgage/charge (5 pages) |
| 5 July 2002 | Particulars of mortgage/charge (5 pages) |
| 3 July 2002 | Particulars of mortgage/charge (4 pages) |
| 3 July 2002 | Particulars of mortgage/charge (4 pages) |
| 29 June 2002 | Particulars of mortgage/charge (4 pages) |
| 29 June 2002 | Particulars of mortgage/charge (4 pages) |
| 20 June 2002 | Particulars of mortgage/charge (4 pages) |
| 20 June 2002 | Particulars of mortgage/charge (4 pages) |
| 20 June 2002 | Particulars of mortgage/charge (4 pages) |
| 20 June 2002 | Particulars of mortgage/charge (4 pages) |
| 7 June 2002 | Particulars of mortgage/charge (4 pages) |
| 7 June 2002 | Particulars of mortgage/charge (4 pages) |
| 28 May 2002 | Particulars of mortgage/charge (4 pages) |
| 28 May 2002 | Particulars of mortgage/charge (4 pages) |
| 22 May 2002 | Particulars of mortgage/charge (4 pages) |
| 22 May 2002 | Particulars of mortgage/charge (4 pages) |
| 16 May 2002 | Particulars of mortgage/charge (4 pages) |
| 16 May 2002 | Particulars of mortgage/charge (4 pages) |
| 9 May 2002 | Particulars of mortgage/charge (4 pages) |
| 9 May 2002 | Particulars of mortgage/charge (4 pages) |
| 8 May 2002 | Particulars of mortgage/charge (4 pages) |
| 8 May 2002 | Particulars of mortgage/charge (4 pages) |
| 3 May 2002 | Particulars of mortgage/charge (4 pages) |
| 3 May 2002 | Particulars of mortgage/charge (4 pages) |
| 18 April 2002 | Particulars of mortgage/charge (3 pages) |
| 18 April 2002 | Particulars of mortgage/charge (3 pages) |
| 12 April 2002 | Particulars of mortgage/charge (4 pages) |
| 12 April 2002 | Particulars of mortgage/charge (4 pages) |
| 11 April 2002 | Particulars of mortgage/charge (4 pages) |
| 11 April 2002 | Particulars of mortgage/charge (4 pages) |
| 5 April 2002 | Particulars of mortgage/charge (4 pages) |
| 5 April 2002 | Particulars of mortgage/charge (4 pages) |
| 3 April 2002 | Particulars of mortgage/charge (4 pages) |
| 3 April 2002 | Particulars of mortgage/charge (4 pages) |
| 16 March 2002 | Particulars of mortgage/charge (4 pages) |
| 16 March 2002 | Particulars of mortgage/charge (4 pages) |
| 12 March 2002 | Particulars of mortgage/charge (4 pages) |
| 12 March 2002 | Return made up to 12/02/02; full list of members
|
| 12 March 2002 | Return made up to 12/02/02; full list of members
|
| 12 March 2002 | Particulars of mortgage/charge (4 pages) |
| 26 February 2002 | Particulars of mortgage/charge (4 pages) |
| 26 February 2002 | Particulars of mortgage/charge (4 pages) |
| 20 February 2002 | Particulars of mortgage/charge (4 pages) |
| 20 February 2002 | Particulars of mortgage/charge (4 pages) |
| 20 February 2002 | Particulars of mortgage/charge (4 pages) |
| 20 February 2002 | Particulars of mortgage/charge (4 pages) |
| 20 February 2002 | Particulars of mortgage/charge (4 pages) |
| 20 February 2002 | Particulars of mortgage/charge (4 pages) |
| 13 February 2002 | Particulars of mortgage/charge (4 pages) |
| 13 February 2002 | Particulars of mortgage/charge (4 pages) |
| 31 January 2002 | Particulars of mortgage/charge (4 pages) |
| 31 January 2002 | Particulars of mortgage/charge (5 pages) |
| 31 January 2002 | Particulars of mortgage/charge (4 pages) |
| 31 January 2002 | Particulars of mortgage/charge (5 pages) |
| 30 January 2002 | Particulars of mortgage/charge (5 pages) |
| 30 January 2002 | Particulars of mortgage/charge (5 pages) |
| 30 January 2002 | Particulars of mortgage/charge (5 pages) |
| 30 January 2002 | Particulars of mortgage/charge (5 pages) |
| 25 January 2002 | Particulars of mortgage/charge (7 pages) |
| 25 January 2002 | Particulars of mortgage/charge (7 pages) |
| 23 January 2002 | Particulars of mortgage/charge (4 pages) |
| 23 January 2002 | Particulars of mortgage/charge (4 pages) |
| 17 January 2002 | Particulars of mortgage/charge (4 pages) |
| 17 January 2002 | Particulars of mortgage/charge (5 pages) |
| 17 January 2002 | Particulars of mortgage/charge (5 pages) |
| 17 January 2002 | Particulars of mortgage/charge (4 pages) |
| 15 January 2002 | Particulars of mortgage/charge (5 pages) |
| 15 January 2002 | Particulars of mortgage/charge (5 pages) |
| 5 January 2002 | Particulars of mortgage/charge (5 pages) |
| 5 January 2002 | Particulars of mortgage/charge (5 pages) |
| 21 December 2001 | Particulars of mortgage/charge (4 pages) |
| 21 December 2001 | Particulars of mortgage/charge (4 pages) |
| 14 December 2001 | Particulars of mortgage/charge (5 pages) |
| 14 December 2001 | Particulars of mortgage/charge (5 pages) |
| 12 December 2001 | Particulars of mortgage/charge (4 pages) |
| 12 December 2001 | Particulars of mortgage/charge (4 pages) |
| 12 December 2001 | Particulars of mortgage/charge (4 pages) |
| 12 December 2001 | Particulars of mortgage/charge (4 pages) |
| 30 November 2001 | Particulars of mortgage/charge (4 pages) |
| 30 November 2001 | Particulars of mortgage/charge (4 pages) |
| 29 November 2001 | Particulars of mortgage/charge (4 pages) |
| 29 November 2001 | Particulars of mortgage/charge (4 pages) |
| 28 November 2001 | Particulars of mortgage/charge (4 pages) |
| 28 November 2001 | Particulars of mortgage/charge (4 pages) |
| 27 November 2001 | New director appointed (2 pages) |
| 27 November 2001 | New director appointed (2 pages) |
| 20 November 2001 | Registered office changed on 20/11/01 from: 6TH floor castle chambers 43 castle street liverpool merseyside L2 9TJ (1 page) |
| 20 November 2001 | Registered office changed on 20/11/01 from: 6TH floor castle chambers 43 castle street liverpool merseyside L2 9TJ (1 page) |
| 9 October 2001 | Particulars of mortgage/charge (3 pages) |
| 9 October 2001 | Particulars of mortgage/charge (3 pages) |
| 30 August 2001 | New director appointed (2 pages) |
| 30 August 2001 | New director appointed (2 pages) |
| 30 August 2001 | New director appointed (2 pages) |
| 30 August 2001 | New director appointed (2 pages) |
| 30 August 2001 | New director appointed (2 pages) |
| 30 August 2001 | New director appointed (2 pages) |
| 30 August 2001 | New director appointed (2 pages) |
| 30 August 2001 | New director appointed (2 pages) |
| 24 August 2001 | Ad 21/08/01--------- £ si 98@1=98 £ ic 2/100 (3 pages) |
| 24 August 2001 | Accounting reference date extended from 28/02/02 to 31/07/02 (1 page) |
| 24 August 2001 | Director resigned (1 page) |
| 24 August 2001 | Director resigned (1 page) |
| 24 August 2001 | Ad 21/08/01--------- £ si 98@1=98 £ ic 2/100 (3 pages) |
| 24 August 2001 | Director resigned (1 page) |
| 24 August 2001 | Accounting reference date extended from 28/02/02 to 31/07/02 (1 page) |
| 24 August 2001 | Director resigned (1 page) |
| 12 February 2001 | Incorporation (17 pages) |
| 12 February 2001 | Incorporation (17 pages) |