| Company Name | Gladman Commercial Properties |
|---|---|
| Company Status | Active |
| Company Number | 05630650 |
| Category | Private Unlimited Company |
| Incorporation Date | 21 November 2005(18 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr David John Gladman |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Crossfields Farm Crossfields Lane Congleton Cheshire CW12 3BL |
| Director Name | Mrs Karen Jane Gladman |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Crossfields Farm Crossfields Lane Congleton Cheshire CW12 3BL |
| Director Name | Mr Jonathan Mark Stansfield Shepherd |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Foxcovert Farm Bradwall Sandbach Cheshire CW11 1RD |
| Secretary Name | Mr David John Gladman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Crossfields Farm Crossfields Lane Congleton Cheshire CW12 3BL |
| Director Name | Glyn Kevin Edward |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Laikin View Calthwaite Penrith Cumbria CA11 9QW |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2005(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2005(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Contact
| Telephone | 01260 288800 |
|---|---|
| Telephone region | Congleton |
Location
| Registered Address | Adlington House Alexandria Way Congleton Cheshire CW12 1LB |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Hulme Walfield |
| Ward | Brereton Rural |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Gladman Developments Funded Unapproved Retirement Benefit Scheme 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,761,395 |
| Cash | £382,976 |
| Current Liabilities | £65,054,244 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 5 December 2024 (6 months, 2 weeks from now) |
Charges
| 20 December 2006 | Delivered on: 28 December 2006 Satisfied on: 19 December 2012 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 59 berkshire drive congleton cheshire t/no CH384261. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
|---|---|
| 14 November 2006 | Delivered on: 16 November 2006 Satisfied on: 22 January 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot l and land at wheatstone court waterwells business park quedgeley gloucester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 1 November 2006 | Delivered on: 3 November 2006 Satisfied on: 22 January 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plots 3 & 4 bradley business park, bradley, huddersfield (now k/a cartwright court). By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 15 August 2006 | Delivered on: 18 August 2006 Satisfied on: 22 January 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north side of whistler drive glasshoughton west yorkshire k/a part of flemming court. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 16 August 2006 | Delivered on: 18 August 2006 Satisfied on: 22 January 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part of whitworth court manor farm road runcorn t/no CH501056. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 5 April 2006 | Delivered on: 6 April 2006 Satisfied on: 22 January 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 14 December 2012 | Delivered on: 18 December 2012 Satisfied on: 19 September 2015 Persons entitled: The Co-Operative Bank P.L.C. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 10 crosslands congleton birkenhead t/no CH293017 a floating charge over all unfixed plant and machinery and other chattels and equipment, and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate. Fully Satisfied |
| 14 December 2012 | Delivered on: 18 December 2012 Satisfied on: 19 September 2015 Persons entitled: The Co-Operative Bank P.L.C. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 63A westholme close congleton birkenhead t/no CH553398 a floating charge over all unfixed plant and machinery and other chattels and equipment, and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate. Fully Satisfied |
| 14 December 2012 | Delivered on: 18 December 2012 Satisfied on: 8 May 2013 Persons entitled: The Co-Operative Bank P.L.C. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 30 thames close congleton birkenhead t/no CH149067 a floating charge over all unfixed plant and machinery and other chattels and equipment, and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate. Fully Satisfied |
| 14 December 2012 | Delivered on: 18 December 2012 Satisfied on: 19 September 2015 Persons entitled: The Co-Operative Bank P.L.C. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 40 johnson close congleton birkenhead t/no CH309452 a floating charge over all unfixed plant and machinery and other chattels and equipment, and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate. Fully Satisfied |
| 14 December 2012 | Delivered on: 18 December 2012 Satisfied on: 19 September 2015 Persons entitled: The Co-Operative Bank P.L.C. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 25 bridgewater close congleton birkenhead t/no CH416580 a floating charge over all unfixed plant and machinery and other chattels and equipment, and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate. Fully Satisfied |
| 14 December 2012 | Delivered on: 18 December 2012 Satisfied on: 8 May 2013 Persons entitled: The Co-Operative Bank P.L.C. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 18 bridgewater close congleton birkenhead t/no CH374835 a floating charge over all unfixed plant and machinery and other chattels and equipment, and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate. Fully Satisfied |
| 14 December 2012 | Delivered on: 18 December 2012 Satisfied on: 7 March 2013 Persons entitled: The Co-Operative Bank P.L.C. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 6 atkin close congleton birkenhead t/no CH515163 a floating charge over all unfixed plant and machinery and other chattels and equipment, and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate. Fully Satisfied |
| 6 February 2006 | Delivered on: 10 February 2006 Satisfied on: 16 June 2006 Persons entitled: The Royal Bank of Scotland PLC (Security Trustee) Classification: Mortgage deed Secured details: All monies due or to become due from the company to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Tesla court,innovation way,lynch wood,peterborough.t/n CB270134 and all fixtures and fittings. See the mortgage charge document for full details. Fully Satisfied |
| 23 July 2007 | Delivered on: 3 August 2007 Satisfied on: 11 February 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a UNITS2 and 3 smith court pemberton business park wigan t/no MAN73046. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 31 May 2007 | Delivered on: 5 June 2007 Satisfied on: 22 January 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Clifford court cooper way parkhouse carlisle. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 6 February 2006 | Delivered on: 10 February 2006 Satisfied on: 16 June 2006 Persons entitled: The Royal Bank of Scotland PLC (Security Trustee) Classification: Mortgage deed Secured details: All monies due or to become due from the company to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Telford court,chester gates,dunkirk lea,chester.t/n CH476471 and all fixtures and fittings. See the mortgage charge document for full details. Fully Satisfied |
| 20 March 2007 | Delivered on: 24 March 2007 Satisfied on: 22 January 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 4100 central park rugby t/no WK410947. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 31 January 2007 | Delivered on: 6 February 2007 Satisfied on: 19 December 2012 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a apartment 20, 63A westhouse westholme close congleton and garage number 1 t/no CH553398. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
| 20 December 2006 | Delivered on: 28 December 2006 Satisfied on: 19 December 2012 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 40 johnson close congleton cheshire t/no CH309452. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
| 20 December 2006 | Delivered on: 28 December 2006 Satisfied on: 19 December 2012 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 25 bridgewater close henshall hall congleton cheshire t/no CH416580. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
| 20 December 2006 | Delivered on: 28 December 2006 Satisfied on: 19 December 2012 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 18 bridgewater close congleton cheshire t/no CH374835. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
| 20 December 2006 | Delivered on: 28 December 2006 Satisfied on: 19 December 2012 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 30 thames close congleton cheshire t/no CH149067. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
| 20 December 2006 | Delivered on: 28 December 2006 Satisfied on: 19 December 2012 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 1 ambleside court congleton cheshire t/no CH24398. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
| 20 December 2006 | Delivered on: 28 December 2006 Satisfied on: 19 December 2012 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 atkin close congleton cheshire t/no CH515163. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
| 20 December 2006 | Delivered on: 28 December 2006 Satisfied on: 19 December 2012 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 10 crosslands congleton cheshire t/no CH293017. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
| 20 December 2006 | Delivered on: 28 December 2006 Satisfied on: 19 December 2012 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 30 blackshaw close congleton cheshire t/no CH197406. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
| 6 February 2006 | Delivered on: 10 February 2006 Satisfied on: 16 June 2006 Persons entitled: The Royal Bank of Scotland PLC (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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 |
| 11 August 2016 | Delivered on: 15 August 2016 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: A registered charge Particulars: Not applicable. Outstanding |
| 26 July 2016 | Delivered on: 27 July 2016 Persons entitled: Sitara Finance Limited Classification: A registered charge Particulars: The whole of the registered title which comprises units 1, 2, 6, 7, 11, 15, 16 & 17 wilkinson business park, wrexham LL13 9AE. (Title number CYM14684). This legal charge is supplemental to debenture dated 9 october 2015 and made between (1) the companies named herein as chargors and (2) sitara finance limited. Outstanding |
| 22 February 2016 | Delivered on: 29 February 2016 Persons entitled: Sitara Finance Limited (In Its Capacity as Security Agent) Classification: A registered charge Particulars: Real property as listed in schedule 1 part 1 of the debenture dated 9 october 2015 and replacement properties as listed in schedule 2 of the deed of variation dated 22 february 2016 including title number CH501056 against gladman commercial properties as chargor. Outstanding |
| 9 October 2015 | Delivered on: 14 October 2015 Persons entitled: Sitara Finance Limited as Security Agent for the Finance Parties Classification: A registered charge Particulars: Former bevercotes colliery, bevercotes nottinghamshire with title number NT324727. Outstanding |
| 10 February 2011 | Delivered on: 24 February 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Shares charge Secured details: All monies due or to become due from any borrower or any other obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all rights in the shares and any rights or other assets which from time to time subsist accrue or arise in relation to the shares including any dividends distributions interest and other income voting rights and other benefits money or property see image for full details. Outstanding |
| 10 February 2011 | Delivered on: 24 February 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company and others to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 1 May 2008 | Delivered on: 7 May 2008 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) for Itself and Each of the Finance Parties Classification: Legal mortgage Secured details: All monies due or to become due from the company to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property known as wilkinson business park (plot a, site 4000) clywedog road south, wrexham industrial estate, wrexham t/n CYM14684 the rental income and all rights under any occupational lease see image for full details. Outstanding |
| 11 April 2008 | Delivered on: 23 April 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Legal mortgage Secured details: All moneys due or to become due from the company to the finance parties (or any of them) under the finance documents (or any of them) on any account whatsoever. Particulars: All right title and interest in and to the relevant secured asset and land and buildings on west side of priestley street SYK1592; all premises fixtures rental income and rights thereon; the proceeds of sale thereof and all licences agreements,etc. See image for full details. Outstanding |
| 2 November 2007 | Delivered on: 14 November 2007 Persons entitled: The Royal Bank of Scotland PLC (Security Trustee) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Unit 15 whitworth court manor farm road runcorn t/n CH501056, all premises and fixtures, proceeds of sale, benefit of all other agreements,. See the mortgage charge document for full details. Outstanding |
| 23 July 2007 | Delivered on: 3 August 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a unit 10 hedley court orion business park newcastle upon tyne t/no TY42880. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 2 July 2007 | Delivered on: 11 July 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings at bevercotes bassetlaw nottingham t/no NT324727 and all premises and fixtures on the property. See the mortgage charge document for full details. Outstanding |
| 29 June 2007 | Delivered on: 11 July 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: (For details of properties charged pleas. 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. See the mortgage charge document for full details. Outstanding |
Filing History
| 27 January 2021 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
|---|---|
| 17 December 2020 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
| 29 June 2020 | Registered office address changed from Gladman House Alexandria Way Congleton Cheshire CW12 1LB to Gladman House Alexandria Way Congleton Business Park Congleton Cheshire CW12 1LB on 29 June 2020 (1 page) |
| 11 December 2019 | Total exemption full accounts made up to 31 March 2019 (13 pages) |
| 5 December 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
| 11 December 2018 | Accounts for a small company made up to 31 March 2018 (12 pages) |
| 3 December 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
| 21 September 2018 | Satisfaction of charge 26 in full (2 pages) |
| 21 September 2018 | Satisfaction of charge 056306500039 in full (1 page) |
| 21 September 2018 | Satisfaction of charge 056306500038 in full (1 page) |
| 21 September 2018 | Satisfaction of charge 27 in full (1 page) |
| 21 September 2018 | Satisfaction of charge 24 in full (2 pages) |
| 21 September 2018 | Satisfaction of charge 25 in full (1 page) |
| 21 September 2018 | Satisfaction of charge 056306500040 in full (1 page) |
| 21 September 2018 | Satisfaction of charge 056306500037 in full (1 page) |
| 21 September 2018 | Satisfaction of charge 21 in full (2 pages) |
| 21 September 2018 | Satisfaction of charge 28 in full (1 page) |
| 21 September 2018 | Satisfaction of charge 29 in full (2 pages) |
| 21 September 2018 | Satisfaction of charge 22 in full (1 page) |
| 21 December 2017 | Accounts for a small company made up to 31 March 2017 (15 pages) |
| 30 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 30 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 3 January 2017 | Accounts for a small company made up to 31 March 2016 (8 pages) |
| 3 January 2017 | Accounts for a small company made up to 31 March 2016 (8 pages) |
| 5 December 2016 | Confirmation statement made on 21 November 2016 with updates (7 pages) |
| 5 December 2016 | Confirmation statement made on 21 November 2016 with updates (7 pages) |
| 30 August 2016 | Termination of appointment of Glyn Kevin Edward as a director on 25 August 2016 (1 page) |
| 30 August 2016 | Termination of appointment of Glyn Kevin Edward as a director on 25 August 2016 (1 page) |
| 15 August 2016 | Registration of charge 056306500040, created on 11 August 2016 (44 pages) |
| 15 August 2016 | Registration of charge 056306500040, created on 11 August 2016 (44 pages) |
| 27 July 2016 | Registration of charge 056306500039, created on 26 July 2016
|
| 27 July 2016 | Registration of charge 056306500039, created on 26 July 2016
|
| 29 February 2016 | Registration of charge 056306500038, created on 22 February 2016 (11 pages) |
| 29 February 2016 | Registration of charge 056306500038, created on 22 February 2016 (11 pages) |
| 25 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Director's details changed for Glyn Kevin Edward on 25 November 2015 (2 pages) |
| 25 November 2015 | Director's details changed for Glyn Kevin Edward on 25 November 2015 (2 pages) |
| 25 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 24 November 2015 | Accounts for a small company made up to 31 March 2015 (9 pages) |
| 24 November 2015 | Accounts for a small company made up to 31 March 2015 (9 pages) |
| 14 October 2015 | Registration of charge 056306500037, created on 9 October 2015 (52 pages) |
| 14 October 2015 | Registration of charge 056306500037, created on 9 October 2015 (52 pages) |
| 14 October 2015 | Registration of charge 056306500037, created on 9 October 2015 (52 pages) |
| 19 September 2015 | Satisfaction of charge 36 in full (4 pages) |
| 19 September 2015 | Satisfaction of charge 32 in full (4 pages) |
| 19 September 2015 | Satisfaction of charge 33 in full (4 pages) |
| 19 September 2015 | Satisfaction of charge 32 in full (4 pages) |
| 19 September 2015 | Satisfaction of charge 33 in full (4 pages) |
| 19 September 2015 | Satisfaction of charge 36 in full (4 pages) |
| 19 September 2015 | Satisfaction of charge 35 in full (4 pages) |
| 19 September 2015 | Satisfaction of charge 35 in full (4 pages) |
| 6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 10 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 10 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 8 May 2013 | Satisfaction of charge 31 in full (3 pages) |
| 8 May 2013 | Satisfaction of charge 34 in full (3 pages) |
| 8 May 2013 | Satisfaction of charge 34 in full (3 pages) |
| 8 May 2013 | Satisfaction of charge 31 in full (3 pages) |
| 11 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages) |
| 11 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages) |
| 6 January 2013 | Accounts for a small company made up to 31 March 2012 (8 pages) |
| 6 January 2013 | Accounts for a small company made up to 31 March 2012 (8 pages) |
| 24 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages) |
| 24 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
| 24 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages) |
| 24 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages) |
| 24 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages) |
| 24 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages) |
| 24 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages) |
| 24 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages) |
| 24 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages) |
| 24 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages) |
| 24 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages) |
| 24 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages) |
| 24 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages) |
| 24 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages) |
| 24 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages) |
| 24 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages) |
| 24 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages) |
| 24 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages) |
| 24 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages) |
| 24 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
| 18 December 2012 | Particulars of a mortgage or charge / charge no: 31 (8 pages) |
| 18 December 2012 | Particulars of a mortgage or charge / charge no: 35 (8 pages) |
| 18 December 2012 | Particulars of a mortgage or charge / charge no: 35 (8 pages) |
| 18 December 2012 | Particulars of a mortgage or charge / charge no: 32 (8 pages) |
| 18 December 2012 | Particulars of a mortgage or charge / charge no: 32 (8 pages) |
| 18 December 2012 | Particulars of a mortgage or charge / charge no: 33 (8 pages) |
| 18 December 2012 | Particulars of a mortgage or charge / charge no: 34 (8 pages) |
| 18 December 2012 | Particulars of a mortgage or charge / charge no: 30 (8 pages) |
| 18 December 2012 | Particulars of a mortgage or charge / charge no: 34 (8 pages) |
| 18 December 2012 | Particulars of a mortgage or charge / charge no: 33 (8 pages) |
| 18 December 2012 | Particulars of a mortgage or charge / charge no: 30 (8 pages) |
| 18 December 2012 | Particulars of a mortgage or charge / charge no: 36 (8 pages) |
| 18 December 2012 | Particulars of a mortgage or charge / charge no: 31 (8 pages) |
| 18 December 2012 | Particulars of a mortgage or charge / charge no: 36 (8 pages) |
| 14 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (7 pages) |
| 14 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (7 pages) |
| 2 January 2012 | Accounts for a small company made up to 31 March 2011 (8 pages) |
| 2 January 2012 | Accounts for a small company made up to 31 March 2011 (8 pages) |
| 19 December 2011 | Director's details changed for Glyn Kevin Edward on 21 November 2011 (2 pages) |
| 19 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (7 pages) |
| 19 December 2011 | Director's details changed for Glyn Kevin Edward on 21 November 2011 (2 pages) |
| 19 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (7 pages) |
| 17 March 2011 | Statement of company's objects (2 pages) |
| 17 March 2011 | Memorandum and Articles of Association (7 pages) |
| 17 March 2011 | Resolutions
|
| 17 March 2011 | Resolutions
|
| 17 March 2011 | Statement of company's objects (2 pages) |
| 17 March 2011 | Memorandum and Articles of Association (7 pages) |
| 24 February 2011 | Particulars of a mortgage or charge / charge no: 29 (12 pages) |
| 24 February 2011 | Particulars of a mortgage or charge / charge no: 29 (12 pages) |
| 24 February 2011 | Particulars of a mortgage or charge / charge no: 28 (15 pages) |
| 24 February 2011 | Particulars of a mortgage or charge / charge no: 28 (15 pages) |
| 14 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages) |
| 14 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages) |
| 4 January 2011 | Accounts for a small company made up to 31 March 2010 (10 pages) |
| 4 January 2011 | Accounts for a small company made up to 31 March 2010 (10 pages) |
| 16 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (7 pages) |
| 16 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (7 pages) |
| 11 January 2010 | Accounts for a small company made up to 31 March 2009 (10 pages) |
| 11 January 2010 | Accounts for a small company made up to 31 March 2009 (10 pages) |
| 14 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (6 pages) |
| 14 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (6 pages) |
| 14 December 2009 | Director's details changed for Glyn Kevin Edwards on 21 November 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Glyn Kevin Edwards on 21 November 2009 (2 pages) |
| 19 January 2009 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page) |
| 19 January 2009 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page) |
| 17 December 2008 | Return made up to 21/11/08; full list of members (4 pages) |
| 17 December 2008 | Return made up to 21/11/08; full list of members (4 pages) |
| 11 December 2008 | Accounts for a small company made up to 30 April 2008 (9 pages) |
| 11 December 2008 | Accounts for a small company made up to 30 April 2008 (9 pages) |
| 7 May 2008 | Particulars of a mortgage or charge / charge no: 27 (6 pages) |
| 7 May 2008 | Particulars of a mortgage or charge / charge no: 27 (6 pages) |
| 23 April 2008 | Particulars of a mortgage or charge / charge no: 26 (6 pages) |
| 23 April 2008 | Particulars of a mortgage or charge / charge no: 26 (6 pages) |
| 24 January 2008 | Accounts for a small company made up to 30 April 2007 (10 pages) |
| 24 January 2008 | Accounts for a small company made up to 30 April 2007 (10 pages) |
| 22 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 December 2007 | Return made up to 21/11/07; full list of members (3 pages) |
| 6 December 2007 | Return made up to 21/11/07; full list of members (3 pages) |
| 14 November 2007 | Particulars of mortgage/charge (7 pages) |
| 14 November 2007 | Particulars of mortgage/charge (7 pages) |
| 3 August 2007 | Particulars of mortgage/charge (8 pages) |
| 3 August 2007 | Particulars of mortgage/charge (8 pages) |
| 3 August 2007 | Particulars of mortgage/charge (8 pages) |
| 3 August 2007 | Particulars of mortgage/charge (8 pages) |
| 11 July 2007 | Particulars of mortgage/charge (8 pages) |
| 11 July 2007 | Particulars of mortgage/charge (8 pages) |
| 11 July 2007 | Particulars of mortgage/charge (8 pages) |
| 11 July 2007 | Particulars of mortgage/charge (8 pages) |
| 5 June 2007 | Particulars of mortgage/charge (3 pages) |
| 5 June 2007 | Particulars of mortgage/charge (3 pages) |
| 24 March 2007 | Particulars of mortgage/charge (3 pages) |
| 24 March 2007 | Particulars of mortgage/charge (3 pages) |
| 6 February 2007 | Particulars of mortgage/charge (3 pages) |
| 6 February 2007 | Particulars of mortgage/charge (3 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 28 December 2006 | Particulars of mortgage/charge (3 pages) |
| 28 December 2006 | Particulars of mortgage/charge (3 pages) |
| 28 December 2006 | Particulars of mortgage/charge (3 pages) |
| 28 December 2006 | Particulars of mortgage/charge (3 pages) |
| 28 December 2006 | Particulars of mortgage/charge (3 pages) |
| 28 December 2006 | Particulars of mortgage/charge (3 pages) |
| 28 December 2006 | Particulars of mortgage/charge (3 pages) |
| 28 December 2006 | Particulars of mortgage/charge (3 pages) |
| 28 December 2006 | Particulars of mortgage/charge (3 pages) |
| 28 December 2006 | Particulars of mortgage/charge (3 pages) |
| 28 December 2006 | Particulars of mortgage/charge (3 pages) |
| 28 December 2006 | Particulars of mortgage/charge (3 pages) |
| 28 December 2006 | Particulars of mortgage/charge (3 pages) |
| 28 December 2006 | Particulars of mortgage/charge (3 pages) |
| 28 December 2006 | Particulars of mortgage/charge (3 pages) |
| 28 December 2006 | Particulars of mortgage/charge (3 pages) |
| 28 December 2006 | Particulars of mortgage/charge (3 pages) |
| 28 December 2006 | Particulars of mortgage/charge (3 pages) |
| 22 December 2006 | Return made up to 21/11/06; full list of members (8 pages) |
| 22 December 2006 | Return made up to 21/11/06; full list of members (8 pages) |
| 16 November 2006 | Particulars of mortgage/charge (3 pages) |
| 16 November 2006 | Particulars of mortgage/charge (3 pages) |
| 3 November 2006 | Particulars of mortgage/charge (3 pages) |
| 3 November 2006 | Particulars of mortgage/charge (3 pages) |
| 18 August 2006 | Particulars of mortgage/charge (3 pages) |
| 18 August 2006 | Particulars of mortgage/charge (3 pages) |
| 18 August 2006 | Particulars of mortgage/charge (3 pages) |
| 18 August 2006 | Particulars of mortgage/charge (3 pages) |
| 16 June 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 June 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 June 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 June 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 June 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 June 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 April 2006 | Particulars of mortgage/charge (3 pages) |
| 6 April 2006 | Particulars of mortgage/charge (3 pages) |
| 10 February 2006 | Particulars of mortgage/charge (8 pages) |
| 10 February 2006 | Particulars of mortgage/charge (8 pages) |
| 10 February 2006 | Particulars of mortgage/charge (8 pages) |
| 10 February 2006 | Particulars of mortgage/charge (8 pages) |
| 10 February 2006 | Particulars of mortgage/charge (8 pages) |
| 10 February 2006 | Particulars of mortgage/charge (8 pages) |
| 7 February 2006 | Accounting reference date shortened from 30/11/06 to 30/04/06 (1 page) |
| 7 February 2006 | Accounting reference date shortened from 30/11/06 to 30/04/06 (1 page) |
| 16 January 2006 | New director appointed (4 pages) |
| 16 January 2006 | New director appointed (4 pages) |
| 12 January 2006 | Resolutions
|
| 12 January 2006 | Resolutions
|
| 11 January 2006 | Secretary resigned (1 page) |
| 11 January 2006 | New secretary appointed;new director appointed (4 pages) |
| 11 January 2006 | New director appointed (3 pages) |
| 11 January 2006 | Secretary resigned (1 page) |
| 11 January 2006 | Director resigned (1 page) |
| 11 January 2006 | New director appointed (3 pages) |
| 11 January 2006 | New secretary appointed;new director appointed (4 pages) |
| 11 January 2006 | Director resigned (1 page) |
| 11 January 2006 | New director appointed (2 pages) |
| 11 January 2006 | New director appointed (2 pages) |
| 15 December 2005 | Registered office changed on 15/12/05 from: no 3 west street congleton cheshire CW12 1JN (1 page) |
| 15 December 2005 | Registered office changed on 15/12/05 from: no 3 west street congleton cheshire CW12 1JN (1 page) |
| 21 November 2005 | Incorporation (14 pages) |
| 21 November 2005 | Incorporation (14 pages) |