Birkenhead
Merseyside
CH41 4DB
Wales
Director Name | Mrs Rachel Farragher |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 June 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 68 Grange Road West Birkenhead Merseyside CH41 4DB Wales |
Secretary Name | Mr John Farragher |
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Nationality | British |
Status | Current |
Appointed | 14 June 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 68 Grange Road West Birkenhead Merseyside CH41 4DB Wales |
Director Name | Mr Thomas George Arnold |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 May 2010(3 years, 11 months after company formation) |
Appointment Duration | 13 years, 10 months |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 68 Grange Road West Birkenhead Merseyside CH41 4DB Wales |
Director Name | Ms Nicki Jane Stadames |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 May 2010(3 years, 11 months after company formation) |
Appointment Duration | 13 years, 10 months |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | 68 Grange Road West Birkenhead Merseyside CH41 4DB Wales |
Website | potensial.co.uk |
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Telephone | 0151 6511716 |
Telephone region | Liverpool |
Registered Address | 68 Grange Road West Birkenhead Merseyside CH41 4DB Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Claughton |
Built Up Area | Birkenhead |
Address Matches | Over 20 other UK companies use this postal address |
500 at £1 | John Farragher 45.45% Ordinary A |
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500 at £1 | Rachel Jean Farragher 45.45% Ordinary A |
50 at £1 | John Farragher 4.55% Ordinary B |
50 at £1 | Rachel Jean Farragher 4.55% Ordinary B |
Year | 2014 |
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Turnover | £15,118,413 |
Gross Profit | £6,280,986 |
Net Worth | £5,449,531 |
Cash | £3,505,800 |
Current Liabilities | £3,674,569 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Group |
Accounts Year End | 31 March |
Latest Return | 11 July 2023 (8 months, 3 weeks ago) |
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Next Return Due | 25 July 2024 (3 months, 4 weeks from now) |
21 November 2007 | Delivered on: 23 November 2007 Satisfied on: 15 January 2014 Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17/19 windermere street gateshead t/n TY570878 & TY59467,. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied |
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21 November 2007 | Delivered on: 23 November 2007 Satisfied on: 15 January 2014 Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings lying to the north of sycamore terrace new kyo t/n's DU157481 & DU156601,. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied |
21 November 2007 | Delivered on: 23 November 2007 Satisfied on: 15 January 2014 Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land off sycamore terrace new kyo,. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied |
15 November 2007 | Delivered on: 23 November 2007 Satisfied on: 15 January 2014 Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 osborne road birkenhead merseyside t/n MS466364,. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied |
30 October 2007 | Delivered on: 16 November 2007 Satisfied on: 15 January 2014 Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank Classification: Mortgage of life policy 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: Assigns the policy to the bank. The policy being the life policy of john farragher (policy number 0124431271) dated 1 october 2007 for the sum of £900,000. see the mortgage charge document for full details. Fully Satisfied |
11 February 2013 | Delivered on: 13 February 2013 Satisfied on: 15 January 2014 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: Deed of assignment of insurance policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The whole right, title and interest in and to the policy held by the company in the amount of £900,000 with legal and general policy number 012881080-1. Fully Satisfied |
31 January 2013 | Delivered on: 2 February 2013 Satisfied on: 15 January 2014 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at 68 grange road west birkenhead merseyside t/no MS84245 assignment all rental and other money payable under any lease licence or other interest,fixed charge all plant machinery and other items,all rights and interest in and claims under all insurance contracts or policies see image for full details. Fully Satisfied |
24 January 2013 | Delivered on: 29 January 2013 Satisfied on: 15 January 2014 Persons entitled: Clydesdale Bank PLC Classification: Deed of assignment of insurance policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Right title and interest of the company in and to the policy with policy number 012836203-5 see image for full details. Fully Satisfied |
17 October 2011 | Delivered on: 20 October 2011 Satisfied on: 15 January 2014 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee (trading as yorkshire bank) on any account whatsoever. Particulars: F/H property k/a 6 high street loftus cleveland t/no CE124802 by way of assignment the related rights and the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Fully Satisfied |
20 January 2009 | Delivered on: 27 January 2009 Satisfied on: 15 January 2014 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 241 and 243 leyland lane leyland assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Fully Satisfied |
30 September 2008 | Delivered on: 3 October 2008 Satisfied on: 15 January 2014 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage 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: The property k/a 1 newland drive wallasey t/no MS236742 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Fully Satisfied |
30 September 2008 | Delivered on: 3 October 2008 Satisfied on: 15 January 2014 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage 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: The property k/a 2A seedley park road salford t/no LA40326 together with all buildings, fixtures (including trade fixtures), fixed plant & machinery thereon, the goodwill of any business carried on at the property, the benefit of all licences & registration required in the running of such a business (see image for full details). Fully Satisfied |
10 October 2007 | Delivered on: 30 October 2007 Satisfied on: 9 September 2009 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Shearer house hillfield street gateshead. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied |
30 September 2008 | Delivered on: 3 October 2008 Satisfied on: 15 January 2014 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage 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: The property k/a 3 clarence road craig y don t/no WA485540 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Fully Satisfied |
30 September 2008 | Delivered on: 3 October 2008 Satisfied on: 15 January 2014 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage 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: The property k/a 4 samllville poulton road wallasey t/no CH58100 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Fully Satisfied |
30 September 2008 | Delivered on: 3 October 2008 Satisfied on: 15 January 2014 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage 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: The property k/a 5 clement avenue llandudno t/no WA929345 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Fully Satisfied |
30 September 2008 | Delivered on: 3 October 2008 Satisfied on: 15 January 2014 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage 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: The property k/a 7 park road south birkenhead t/no MS202521 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Fully Satisfied |
30 September 2008 | Delivered on: 3 October 2008 Satisfied on: 15 January 2014 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage 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: The property k/a 9 park road south birkenhead t/no MS1831 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Fully Satisfied |
30 September 2008 | Delivered on: 3 October 2008 Satisfied on: 15 January 2014 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage 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: The property k/a 10 forge close westhead ormskirk t/no LA570244 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Fully Satisfied |
30 September 2008 | Delivered on: 3 October 2008 Satisfied on: 15 January 2014 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage 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: The property k/a 23 elm road north prenton t/no CH80910 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Fully Satisfied |
30 September 2008 | Delivered on: 3 October 2008 Satisfied on: 15 January 2014 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage 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: The property k/a 28 watling street fulwood t/no LA409572 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Fully Satisfied |
30 September 2008 | Delivered on: 3 October 2008 Satisfied on: 15 January 2014 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage 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: The property k/a 31 balfour road prenton t/no MS245965 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Fully Satisfied |
30 September 2008 | Delivered on: 3 October 2008 Satisfied on: 15 January 2014 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage 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: The property k/a 34 green lane padgate t/no CH185719 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Fully Satisfied |
25 May 2007 | Delivered on: 9 June 2007 Satisfied on: 15 January 2014 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 60 park road south birkenhead merseyside. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied |
30 September 2008 | Delivered on: 3 October 2008 Satisfied on: 15 January 2014 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage 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: The property k/a 41 yarm road stockton-on-tees t/no CE36069 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Fully Satisfied |
30 September 2008 | Delivered on: 3 October 2008 Satisfied on: 15 January 2014 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage 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: The property k/a queens court abergele old colwyn bay t/no CYM230526 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Fully Satisfied |
30 September 2008 | Delivered on: 3 October 2008 Satisfied on: 15 January 2014 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage 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: The property k/a salem court ty gwyn road llandudno t/no WA962844 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Fully Satisfied |
30 September 2008 | Delivered on: 3 October 2008 Satisfied on: 15 January 2014 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage 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: The property k/a clifford villa 3 clifford street redcar t/no CE67463 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Fully Satisfied |
30 September 2008 | Delivered on: 3 October 2008 Satisfied on: 15 January 2014 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage 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: The property k/a poona villa 1 clifford street redcar t/no CE142931 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Fully Satisfied |
30 September 2008 | Delivered on: 3 October 2008 Satisfied on: 15 January 2014 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage 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: The property k/a kensington hall front street south hetton t/no DU106667 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Fully Satisfied |
30 September 2008 | Delivered on: 3 October 2008 Satisfied on: 15 January 2014 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage 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: The property k/a land and buildings on the west side of station road middleton st george t/no DU190785 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Fully Satisfied |
30 September 2008 | Delivered on: 3 October 2008 Satisfied on: 15 January 2014 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage 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: The property k/a fir tree house 37 pease street darlington t/no DU7189 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Fully Satisfied |
30 September 2008 | Delivered on: 3 October 2008 Satisfied on: 15 January 2014 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage 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: The property k/a dale house dipton stanley t/no DU142448 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Fully Satisfied |
30 September 2008 | Delivered on: 3 October 2008 Satisfied on: 15 January 2014 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage 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: The property k/a springfield clinic salvers lane south darlington t/no DU211352 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Fully Satisfied |
30 November 2006 | Delivered on: 2 December 2006 Satisfied on: 15 January 2014 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 6, 6A, 7 and 7A nelson terrace, redcar. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied |
30 September 2008 | Delivered on: 3 October 2008 Satisfied on: 15 January 2014 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage 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: The property k/a 20 park road south prenton t/no MS506043 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Fully Satisfied |
30 September 2008 | Delivered on: 3 October 2008 Satisfied on: 15 January 2014 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage 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: The property k/a garfield garth road llangwstenin t/no CYM323554 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Fully Satisfied |
30 September 2008 | Delivered on: 3 October 2008 Satisfied on: 15 January 2014 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage 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: The property k/a 8 ashville road birkenhead t/no MS291524 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Fully Satisfied |
30 September 2008 | Delivered on: 3 October 2008 Satisfied on: 15 January 2014 Persons entitled: Clydesdale Bank PLC Classification: Mortgage 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: The property k/a 96 eastbourne road darlington t/no DU115964 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Fully Satisfied |
30 September 2008 | Delivered on: 3 October 2008 Satisfied on: 15 January 2014 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage 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: The property k/a beaufort house 2 vincent terrace redcar assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Fully Satisfied |
4 August 2008 | Delivered on: 19 August 2008 Satisfied on: 15 January 2014 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the east side of crompton street liverpool t/no MS448724 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Fully Satisfied |
4 August 2008 | Delivered on: 19 August 2008 Satisfied on: 15 January 2014 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Avoca greystone road, liverpool t/no MS448719 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Fully Satisfied |
12 March 2008 | Delivered on: 20 March 2008 Satisfied on: 15 January 2014 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 sydenham terrace south shields tyne & wear t/no TY8031 and 2 belgrave terrace south shields tyne & wear t/no TY47242; assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Fully Satisfied |
14 January 2008 | Delivered on: 18 January 2008 Satisfied on: 15 January 2014 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Drumary house residential care home drumary derrygonnelly county fermanagh folio no FE2920. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied |
12 July 2006 | Delivered on: 27 July 2006 Satisfied on: 15 January 2014 Persons entitled: Clydesdale Bank Public Limited Company 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 |
7 February 2023 | Delivered on: 7 February 2023 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The freehold land known as or being 2 henty avenue, dawlish, EX7 0AW. Outstanding |
7 February 2023 | Delivered on: 7 February 2023 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The freehold property known as or being 2 southview, perrancoombe, perranporth, TR6 0JB. Outstanding |
10 June 2022 | Delivered on: 13 June 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The properties known as drumary house, drumary, derrygonnelly, co.fermanagh, BT93 6GA (registered with the land registry of northern ireland with folio number FE2920, county fermanagh) and 16 knockmore, 16 knockmore road, derrygonnelly, co.fermanagh, BT93 6GA (registered with the land registry of northern ireland with folio numbers 15048 and 15049 both county fermanagh). Outstanding |
10 June 2022 | Delivered on: 13 June 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The properties known as 185 watling st, 185 watling street road, fulwood, preston, lancashire, PR2 8AE (registered at the land registry with title number LA421952) and arbour house, 15/17 glendinning avenue, weymouth, dorset, DT4 7QF (registered at the land registry with title number DT236975). To see details of all properties subject to a charge, please refer to schedule 1 of the charging document attached to this form. Outstanding |
3 May 2019 | Delivered on: 9 May 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Freehold property known as arbour house school, 15-17 glendinning avenue, weymouth, dorset registered at hm land registry with title numbers DT236975 and DT60507. Outstanding |
6 October 2017 | Delivered on: 12 October 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The freehold property known as cae glass, 82 vale street, denbigh registered at the land registry with title number CYM49740. Outstanding |
13 February 2017 | Delivered on: 14 February 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: 16 knockmore road, derrygonnelly, enniskillen, BT93 6GA being the lands registered at the land registry of northern ireland as comprised in folios 15048 and 15049 both county fermanagh. Outstanding |
15 December 2016 | Delivered on: 15 December 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The freehold property known as braeside care home west road prudhoe registered at h m land registry with title number ND131730. Outstanding |
28 October 2016 | Delivered on: 4 November 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The freehold property know as 44 newbold road, chesterfield, derbyshire. Unregistered at h m land registry at date of the charge. Outstanding |
2 November 2016 | Delivered on: 4 November 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The property known as manifold 41, chestnut grove, borrowash, derbyshire registered at h m land registry under title numbers DY73058 and DY70695. Outstanding |
1 November 2016 | Delivered on: 4 November 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Freehold property known as 87A cranmore lane, aldershot registered at h m land registry with title number HP635595. Outstanding |
21 October 2016 | Delivered on: 24 October 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The freehold property known as heathfield gardens, 163-165 high street, tibshelf, derbyshire registered at h m land registry with title number DY142657. Outstanding |
14 October 2016 | Delivered on: 18 October 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The freehold property known as 37 king street, blackburn registered at h m land registry with title number LA695174. Outstanding |
14 October 2016 | Delivered on: 18 October 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The freehold property known as molesworth house, 80 molesworth street, rochdale registered at h m land registry with title number GM638218. Outstanding |
15 January 2016 | Delivered on: 19 January 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Freehold property known as 73 clarendon road broadstone registered at h m land registry with title number DT35162. Outstanding |
15 January 2016 | Delivered on: 19 January 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Freehold property known as 225 dorchester road weymouth dorset registered at h m land registry with title number DT236979. Outstanding |
26 August 2015 | Delivered on: 3 September 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: F/H the heathers 1 edison street kirkby in ashfield nottingham t/no NT116011. Outstanding |
26 August 2015 | Delivered on: 3 September 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: F/H 48 crock lane bridport dorset t/no DT237896. Outstanding |
5 May 2015 | Delivered on: 9 May 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: F/H property being 185 watling street road fulwood preston t/no LA421952. Outstanding |
7 November 2014 | Delivered on: 12 November 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: F/H property k/a 73 spa road radipole dorset. Outstanding |
13 January 2014 | Delivered on: 17 January 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
13 January 2014 | Delivered on: 17 January 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Queens court 487 abergele road old colwyn t/no CYM230526 orme house ty gwyn road llandudno (also k/a salem court ty gwyn road llandudno) t/no WA962844 glenhaven 5 clarence road llandudno (also k/a 3 clarence road craig y don) t/no WA485540 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.. Notification of addition to or amendment of charge. Outstanding |
13 January 2014 | Delivered on: 15 January 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: All the lands registered at land registry of northern ireland under numbered folio FE2920. Notification of addition to or amendment of charge. Outstanding |
22 July 2020 | Confirmation statement made on 11 July 2020 with no updates (3 pages) |
---|---|
20 April 2020 | Statement by Directors (1 page) |
20 April 2020 | Solvency Statement dated 20/03/20 (1 page) |
20 April 2020 | Solvency Statement dated 20/03/20 (1 page) |
20 April 2020 | Statement of capital on 20 April 2020
|
20 April 2020 | Resolutions
|
6 December 2019 | Group of companies' accounts made up to 31 March 2019 (33 pages) |
11 July 2019 | Confirmation statement made on 11 July 2019 with no updates (3 pages) |
9 May 2019 | Registration of charge 058467890065, created on 3 May 2019 (15 pages) |
30 January 2019 | Group of companies' accounts made up to 31 March 2018 (33 pages) |
23 July 2018 | Confirmation statement made on 11 July 2018 with updates (4 pages) |
22 March 2018 | Statement of capital following an allotment of shares on 21 July 2017
|
8 December 2017 | Group of companies' accounts made up to 31 March 2017 (34 pages) |
8 December 2017 | Group of companies' accounts made up to 31 March 2017 (34 pages) |
12 October 2017 | Registration of charge 058467890064, created on 6 October 2017 (7 pages) |
12 October 2017 | Registration of charge 058467890064, created on 6 October 2017 (7 pages) |
12 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
12 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
14 February 2017 | Registration of charge 058467890063, created on 13 February 2017 (15 pages) |
14 February 2017 | Registration of charge 058467890063, created on 13 February 2017 (15 pages) |
15 December 2016 | Registration of charge 058467890062, created on 15 December 2016 (7 pages) |
15 December 2016 | Registration of charge 058467890062, created on 15 December 2016 (7 pages) |
4 November 2016 | Registration of charge 058467890061, created on 28 October 2016 (7 pages) |
4 November 2016 | Registration of charge 058467890059, created on 1 November 2016 (7 pages) |
4 November 2016 | Registration of charge 058467890060, created on 2 November 2016 (7 pages) |
4 November 2016 | Registration of charge 058467890060, created on 2 November 2016 (7 pages) |
4 November 2016 | Registration of charge 058467890059, created on 1 November 2016 (7 pages) |
4 November 2016 | Registration of charge 058467890061, created on 28 October 2016 (7 pages) |
24 October 2016 | Registration of charge 058467890058, created on 21 October 2016 (7 pages) |
24 October 2016 | Registration of charge 058467890058, created on 21 October 2016 (7 pages) |
18 October 2016 | Registration of charge 058467890057, created on 14 October 2016 (7 pages) |
18 October 2016 | Registration of charge 058467890056, created on 14 October 2016 (7 pages) |
18 October 2016 | Registration of charge 058467890057, created on 14 October 2016 (7 pages) |
18 October 2016 | Registration of charge 058467890056, created on 14 October 2016 (7 pages) |
13 October 2016 | Group of companies' accounts made up to 31 March 2016 (37 pages) |
13 October 2016 | Group of companies' accounts made up to 31 March 2016 (37 pages) |
11 July 2016 | Confirmation statement made on 11 July 2016 with updates (6 pages) |
11 July 2016 | Annual return made up to 14 June 2016 with a full list of shareholders (7 pages) |
11 July 2016 | Confirmation statement made on 11 July 2016 with updates (6 pages) |
11 July 2016 | Annual return made up to 14 June 2016 with a full list of shareholders (7 pages) |
19 January 2016 | Registration of charge 058467890054, created on 15 January 2016 (7 pages) |
19 January 2016 | Registration of charge 058467890055, created on 15 January 2016 (7 pages) |
19 January 2016 | Registration of charge 058467890054, created on 15 January 2016 (7 pages) |
19 January 2016 | Registration of charge 058467890055, created on 15 January 2016 (7 pages) |
17 October 2015 | Group of companies' accounts made up to 31 March 2015 (26 pages) |
17 October 2015 | Group of companies' accounts made up to 31 March 2015 (26 pages) |
3 September 2015 | Registration of charge 058467890053, created on 26 August 2015 (8 pages) |
3 September 2015 | Registration of charge 058467890052, created on 26 August 2015 (8 pages) |
3 September 2015 | Registration of charge 058467890052, created on 26 August 2015 (8 pages) |
3 September 2015 | Registration of charge 058467890053, created on 26 August 2015 (8 pages) |
8 July 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
8 July 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
9 May 2015 | Registration of charge 058467890051, created on 5 May 2015 (8 pages) |
9 May 2015 | Registration of charge 058467890051, created on 5 May 2015 (8 pages) |
9 May 2015 | Registration of charge 058467890051, created on 5 May 2015 (8 pages) |
24 December 2014 | Group of companies' accounts made up to 31 March 2014 (26 pages) |
24 December 2014 | Group of companies' accounts made up to 31 March 2014 (26 pages) |
12 November 2014 | Registration of charge 058467890050, created on 7 November 2014 (8 pages) |
12 November 2014 | Registration of charge 058467890050, created on 7 November 2014 (8 pages) |
12 November 2014 | Registration of charge 058467890050, created on 7 November 2014 (8 pages) |
9 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
9 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
17 January 2014 | Registration of charge 058467890048 (13 pages) |
17 January 2014 | Registration of charge 058467890049 (25 pages) |
17 January 2014 | Registration of charge 058467890049 (25 pages) |
17 January 2014 | Registration of charge 058467890048 (13 pages) |
15 January 2014 | Satisfaction of charge 23 in full (2 pages) |
15 January 2014 | Satisfaction of charge 19 in full (2 pages) |
15 January 2014 | Satisfaction of charge 16 in full (2 pages) |
15 January 2014 | Satisfaction of charge 7 in full (2 pages) |
15 January 2014 | Satisfaction of charge 8 in full (2 pages) |
15 January 2014 | Satisfaction of charge 46 in full (1 page) |
15 January 2014 | Satisfaction of charge 3 in full (2 pages) |
15 January 2014 | Satisfaction of charge 6 in full (2 pages) |
15 January 2014 | Satisfaction of charge 9 in full (2 pages) |
15 January 2014 | Registration of charge 058467890047 (9 pages) |
15 January 2014 | Satisfaction of charge 28 in full (2 pages) |
15 January 2014 | Satisfaction of charge 23 in full (2 pages) |
15 January 2014 | Satisfaction of charge 20 in full (2 pages) |
15 January 2014 | Satisfaction of charge 16 in full (2 pages) |
15 January 2014 | Satisfaction of charge 10 in full (2 pages) |
15 January 2014 | Satisfaction of charge 6 in full (2 pages) |
15 January 2014 | Satisfaction of charge 15 in full (2 pages) |
15 January 2014 | Satisfaction of charge 45 in full (2 pages) |
15 January 2014 | Satisfaction of charge 40 in full (2 pages) |
15 January 2014 | Satisfaction of charge 1 in full (1 page) |
15 January 2014 | Satisfaction of charge 29 in full (2 pages) |
15 January 2014 | Satisfaction of charge 2 in full (2 pages) |
15 January 2014 | Satisfaction of charge 30 in full (2 pages) |
15 January 2014 | Satisfaction of charge 38 in full (2 pages) |
15 January 2014 | Satisfaction of charge 34 in full (2 pages) |
15 January 2014 | Satisfaction of charge 32 in full (2 pages) |
15 January 2014 | Satisfaction of charge 43 in full (2 pages) |
15 January 2014 | Satisfaction of charge 31 in full (2 pages) |
15 January 2014 | Satisfaction of charge 34 in full (2 pages) |
15 January 2014 | Satisfaction of charge 8 in full (2 pages) |
15 January 2014 | Satisfaction of charge 5 in full (1 page) |
15 January 2014 | Satisfaction of charge 11 in full (2 pages) |
15 January 2014 | Satisfaction of charge 35 in full (2 pages) |
15 January 2014 | Satisfaction of charge 41 in full (2 pages) |
15 January 2014 | Satisfaction of charge 14 in full (2 pages) |
15 January 2014 | Satisfaction of charge 46 in full (1 page) |
15 January 2014 | Satisfaction of charge 33 in full (2 pages) |
15 January 2014 | Satisfaction of charge 10 in full (2 pages) |
15 January 2014 | Satisfaction of charge 39 in full (2 pages) |
15 January 2014 | Satisfaction of charge 11 in full (2 pages) |
15 January 2014 | Satisfaction of charge 26 in full (2 pages) |
15 January 2014 | Satisfaction of charge 44 in full (1 page) |
15 January 2014 | Satisfaction of charge 36 in full (2 pages) |
15 January 2014 | Satisfaction of charge 32 in full (2 pages) |
15 January 2014 | Satisfaction of charge 30 in full (2 pages) |
15 January 2014 | Satisfaction of charge 31 in full (2 pages) |
15 January 2014 | Satisfaction of charge 5 in full (1 page) |
15 January 2014 | Satisfaction of charge 1 in full (1 page) |
15 January 2014 | Satisfaction of charge 38 in full (2 pages) |
15 January 2014 | Satisfaction of charge 36 in full (2 pages) |
15 January 2014 | Satisfaction of charge 42 in full (2 pages) |
15 January 2014 | Satisfaction of charge 45 in full (2 pages) |
15 January 2014 | Satisfaction of charge 7 in full (2 pages) |
15 January 2014 | Satisfaction of charge 41 in full (2 pages) |
15 January 2014 | Satisfaction of charge 13 in full (2 pages) |
15 January 2014 | Satisfaction of charge 27 in full (2 pages) |
15 January 2014 | Satisfaction of charge 40 in full (2 pages) |
15 January 2014 | Satisfaction of charge 17 in full (2 pages) |
15 January 2014 | Satisfaction of charge 21 in full (2 pages) |
15 January 2014 | Registration of charge 058467890047 (9 pages) |
15 January 2014 | Satisfaction of charge 13 in full (2 pages) |
15 January 2014 | Satisfaction of charge 44 in full (1 page) |
15 January 2014 | Satisfaction of charge 43 in full (2 pages) |
15 January 2014 | Satisfaction of charge 20 in full (2 pages) |
15 January 2014 | Satisfaction of charge 9 in full (2 pages) |
15 January 2014 | Satisfaction of charge 24 in full (2 pages) |
15 January 2014 | Satisfaction of charge 39 in full (2 pages) |
15 January 2014 | Satisfaction of charge 37 in full (2 pages) |
15 January 2014 | Satisfaction of charge 25 in full (2 pages) |
15 January 2014 | Satisfaction of charge 22 in full (2 pages) |
15 January 2014 | Satisfaction of charge 33 in full (2 pages) |
15 January 2014 | Satisfaction of charge 14 in full (2 pages) |
15 January 2014 | Satisfaction of charge 29 in full (2 pages) |
15 January 2014 | Satisfaction of charge 25 in full (2 pages) |
15 January 2014 | Satisfaction of charge 18 in full (2 pages) |
15 January 2014 | Satisfaction of charge 26 in full (2 pages) |
15 January 2014 | Satisfaction of charge 21 in full (2 pages) |
15 January 2014 | Satisfaction of charge 15 in full (2 pages) |
15 January 2014 | Satisfaction of charge 19 in full (2 pages) |
15 January 2014 | Satisfaction of charge 3 in full (2 pages) |
15 January 2014 | Satisfaction of charge 24 in full (2 pages) |
15 January 2014 | Satisfaction of charge 37 in full (2 pages) |
15 January 2014 | Satisfaction of charge 17 in full (2 pages) |
15 January 2014 | Satisfaction of charge 28 in full (2 pages) |
15 January 2014 | Satisfaction of charge 27 in full (2 pages) |
15 January 2014 | Satisfaction of charge 42 in full (2 pages) |
15 January 2014 | Satisfaction of charge 18 in full (2 pages) |
15 January 2014 | Satisfaction of charge 22 in full (2 pages) |
15 January 2014 | Satisfaction of charge 2 in full (2 pages) |
15 January 2014 | Satisfaction of charge 35 in full (2 pages) |
29 July 2013 | Group of companies' accounts made up to 31 March 2013 (23 pages) |
29 July 2013 | Group of companies' accounts made up to 31 March 2013 (23 pages) |
15 July 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (6 pages) |
15 July 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (6 pages) |
13 February 2013 | Particulars of a mortgage or charge / charge no: 46 (7 pages) |
13 February 2013 | Particulars of a mortgage or charge / charge no: 46 (7 pages) |
2 February 2013 | Particulars of a mortgage or charge / charge no: 45 (6 pages) |
2 February 2013 | Particulars of a mortgage or charge / charge no: 45 (6 pages) |
29 January 2013 | Particulars of a mortgage or charge / charge no: 44 (7 pages) |
29 January 2013 | Particulars of a mortgage or charge / charge no: 44 (7 pages) |
7 January 2013 | Group of companies' accounts made up to 31 March 2012 (23 pages) |
7 January 2013 | Group of companies' accounts made up to 31 March 2012 (23 pages) |
6 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (6 pages) |
6 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (6 pages) |
20 October 2011 | Group of companies' accounts made up to 31 March 2011 (28 pages) |
20 October 2011 | Group of companies' accounts made up to 31 March 2011 (28 pages) |
20 October 2011 | Particulars of a mortgage or charge / charge no: 43 (5 pages) |
20 October 2011 | Particulars of a mortgage or charge / charge no: 43 (5 pages) |
17 August 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (6 pages) |
17 August 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (6 pages) |
16 August 2011 | Secretary's details changed for John Farragher on 16 August 2011 (1 page) |
16 August 2011 | Director's details changed for Rachel Farragher on 16 August 2011 (2 pages) |
16 August 2011 | Director's details changed for Rachel Farragher on 16 August 2011 (2 pages) |
16 August 2011 | Director's details changed for John Farragher on 16 August 2011 (2 pages) |
16 August 2011 | Secretary's details changed for John Farragher on 16 August 2011 (1 page) |
16 August 2011 | Director's details changed for John Farragher on 16 August 2011 (2 pages) |
4 November 2010 | Group of companies' accounts made up to 31 March 2010 (25 pages) |
4 November 2010 | Group of companies' accounts made up to 31 March 2010 (25 pages) |
8 July 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (7 pages) |
8 July 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (7 pages) |
21 May 2010 | Appointment of Mr Thomas George Arnold as a director (2 pages) |
21 May 2010 | Appointment of Mr Thomas George Arnold as a director (2 pages) |
21 May 2010 | Appointment of Ms Nicki Jane Stadames as a director (2 pages) |
21 May 2010 | Appointment of Ms Nicki Jane Stadames as a director (2 pages) |
13 May 2010 | Group of companies' accounts made up to 31 March 2009 (29 pages) |
13 May 2010 | Group of companies' accounts made up to 31 March 2009 (29 pages) |
10 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
10 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
9 July 2009 | Return made up to 14/06/09; full list of members (4 pages) |
9 July 2009 | Return made up to 14/06/09; full list of members (4 pages) |
5 February 2009 | Full accounts made up to 31 March 2008 (22 pages) |
5 February 2009 | Full accounts made up to 31 March 2008 (22 pages) |
27 January 2009 | Particulars of a mortgage or charge / charge no: 42 (3 pages) |
27 January 2009 | Particulars of a mortgage or charge / charge no: 42 (3 pages) |
8 October 2008 | Resolutions
|
8 October 2008 | Resolutions
|
8 October 2008 | Resolutions
|
8 October 2008 | Resolutions
|
8 October 2008 | Statement of affairs (20 pages) |
8 October 2008 | Gbp nc 1100/1200\30/09/08 (2 pages) |
8 October 2008 | Statement of affairs (20 pages) |
8 October 2008 | Gbp nc 1100/1200\30/09/08 (2 pages) |
8 October 2008 | Ad 30/09/08\gbp si 100@1=100\gbp ic 1000/1100\ (2 pages) |
8 October 2008 | Resolutions
|
8 October 2008 | Ad 30/09/08\gbp si 100@1=100\gbp ic 1000/1100\ (2 pages) |
8 October 2008 | Resolutions
|
8 October 2008 | Resolutions
|
8 October 2008 | Resolutions
|
3 October 2008 | Particulars of a mortgage or charge / charge no: 36 (3 pages) |
3 October 2008 | Particulars of a mortgage or charge / charge no: 15 (3 pages) |
3 October 2008 | Particulars of a mortgage or charge / charge no: 22 (3 pages) |
3 October 2008 | Particulars of a mortgage or charge / charge no: 17 (3 pages) |
3 October 2008 | Particulars of a mortgage or charge / charge no: 40 (3 pages) |
3 October 2008 | Particulars of a mortgage or charge / charge no: 38 (3 pages) |
3 October 2008 | Particulars of a mortgage or charge / charge no: 16 (3 pages) |
3 October 2008 | Particulars of a mortgage or charge / charge no: 28 (3 pages) |
3 October 2008 | Particulars of a mortgage or charge / charge no: 25 (3 pages) |
3 October 2008 | Particulars of a mortgage or charge / charge no: 28 (3 pages) |
3 October 2008 | Particulars of a mortgage or charge / charge no: 26 (3 pages) |
3 October 2008 | Particulars of a mortgage or charge / charge no: 32 (3 pages) |
3 October 2008 | Particulars of a mortgage or charge / charge no: 29 (3 pages) |
3 October 2008 | Particulars of a mortgage or charge / charge no: 21 (3 pages) |
3 October 2008 | Particulars of a mortgage or charge / charge no: 21 (3 pages) |
3 October 2008 | Particulars of a mortgage or charge / charge no: 41 (3 pages) |
3 October 2008 | Particulars of a mortgage or charge / charge no: 38 (3 pages) |
3 October 2008 | Particulars of a mortgage or charge / charge no: 35 (3 pages) |
3 October 2008 | Particulars of a mortgage or charge / charge no: 34 (3 pages) |
3 October 2008 | Particulars of a mortgage or charge / charge no: 39 (3 pages) |
3 October 2008 | Particulars of a mortgage or charge / charge no: 20 (3 pages) |
3 October 2008 | Particulars of a mortgage or charge / charge no: 19 (3 pages) |
3 October 2008 | Particulars of a mortgage or charge / charge no: 19 (3 pages) |
3 October 2008 | Particulars of a mortgage or charge / charge no: 22 (3 pages) |
3 October 2008 | Particulars of a mortgage or charge / charge no: 37 (3 pages) |
3 October 2008 | Particulars of a mortgage or charge / charge no: 27 (3 pages) |
3 October 2008 | Particulars of a mortgage or charge / charge no: 31 (3 pages) |
3 October 2008 | Particulars of a mortgage or charge / charge no: 23 (3 pages) |
3 October 2008 | Particulars of a mortgage or charge / charge no: 18 (3 pages) |
3 October 2008 | Particulars of a mortgage or charge / charge no: 18 (3 pages) |
3 October 2008 | Particulars of a mortgage or charge / charge no: 24 (3 pages) |
3 October 2008 | Particulars of a mortgage or charge / charge no: 30 (3 pages) |
3 October 2008 | Particulars of a mortgage or charge / charge no: 27 (3 pages) |
3 October 2008 | Particulars of a mortgage or charge / charge no: 31 (3 pages) |
3 October 2008 | Particulars of a mortgage or charge / charge no: 23 (3 pages) |
3 October 2008 | Particulars of a mortgage or charge / charge no: 15 (3 pages) |
3 October 2008 | Particulars of a mortgage or charge / charge no: 39 (3 pages) |
3 October 2008 | Particulars of a mortgage or charge / charge no: 37 (3 pages) |
3 October 2008 | Particulars of a mortgage or charge / charge no: 29 (3 pages) |
3 October 2008 | Particulars of a mortgage or charge / charge no: 35 (3 pages) |
3 October 2008 | Particulars of a mortgage or charge / charge no: 33 (3 pages) |
3 October 2008 | Particulars of a mortgage or charge / charge no: 24 (3 pages) |
3 October 2008 | Particulars of a mortgage or charge / charge no: 33 (3 pages) |
3 October 2008 | Particulars of a mortgage or charge / charge no: 40 (3 pages) |
3 October 2008 | Particulars of a mortgage or charge / charge no: 30 (3 pages) |
3 October 2008 | Particulars of a mortgage or charge / charge no: 17 (3 pages) |
3 October 2008 | Particulars of a mortgage or charge / charge no: 20 (3 pages) |
3 October 2008 | Particulars of a mortgage or charge / charge no: 26 (3 pages) |
3 October 2008 | Particulars of a mortgage or charge / charge no: 36 (3 pages) |
3 October 2008 | Particulars of a mortgage or charge / charge no: 41 (3 pages) |
3 October 2008 | Particulars of a mortgage or charge / charge no: 25 (3 pages) |
3 October 2008 | Particulars of a mortgage or charge / charge no: 34 (3 pages) |
3 October 2008 | Particulars of a mortgage or charge / charge no: 16 (3 pages) |
3 October 2008 | Particulars of a mortgage or charge / charge no: 32 (3 pages) |
19 August 2008 | Particulars of a mortgage or charge / charge no: 14 (3 pages) |
19 August 2008 | Particulars of a mortgage or charge / charge no: 13 (3 pages) |
19 August 2008 | Particulars of a mortgage or charge / charge no: 13 (3 pages) |
19 August 2008 | Particulars of a mortgage or charge / charge no: 14 (3 pages) |
15 July 2008 | Return made up to 14/06/08; full list of members (4 pages) |
15 July 2008 | Return made up to 14/06/08; full list of members (4 pages) |
20 March 2008 | Particulars of a mortgage or charge / charge no: 11 (3 pages) |
20 March 2008 | Particulars of a mortgage or charge / charge no: 11 (3 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
18 January 2008 | Particulars of mortgage/charge (3 pages) |
18 January 2008 | Particulars of mortgage/charge (3 pages) |
26 November 2007 | Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page) |
26 November 2007 | Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page) |
23 November 2007 | Particulars of mortgage/charge (3 pages) |
23 November 2007 | Particulars of mortgage/charge (3 pages) |
23 November 2007 | Particulars of mortgage/charge (3 pages) |
23 November 2007 | Particulars of mortgage/charge (3 pages) |
23 November 2007 | Particulars of mortgage/charge (3 pages) |
23 November 2007 | Particulars of mortgage/charge (3 pages) |
23 November 2007 | Particulars of mortgage/charge (3 pages) |
23 November 2007 | Particulars of mortgage/charge (3 pages) |
16 November 2007 | Particulars of mortgage/charge (4 pages) |
16 November 2007 | Particulars of mortgage/charge (4 pages) |
30 October 2007 | Particulars of mortgage/charge (3 pages) |
30 October 2007 | Particulars of mortgage/charge (3 pages) |
8 August 2007 | Return made up to 14/06/07; full list of members (3 pages) |
8 August 2007 | Return made up to 14/06/07; full list of members (3 pages) |
9 June 2007 | Particulars of mortgage/charge (3 pages) |
9 June 2007 | Particulars of mortgage/charge (3 pages) |
2 December 2006 | Particulars of mortgage/charge (3 pages) |
2 December 2006 | Particulars of mortgage/charge (3 pages) |
27 July 2006 | Particulars of mortgage/charge (4 pages) |
27 July 2006 | Particulars of mortgage/charge (4 pages) |
14 June 2006 | Incorporation (17 pages) |
14 June 2006 | Incorporation (17 pages) |