Laindon Holdings Limited

Company Name	Laindon Holdings Limited
Company Status	Active
Company Number	00332450
Category	Private Limited Company
Incorporation Date	11 October 1937(85 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Michael John Toomey
Date of Birth	May 1938 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	09 May 1991(53 years, 7 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Director Name	Mr Neil Duncan Rickwood
Date of Birth	April 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 November 2006(69 years, 1 month after company formation)
Appointment Duration	16 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Director Name	Mr Jonathan Paul Brook
Date of Birth	October 1950 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	16 May 2012(74 years, 7 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Director Name	Mr Daniel Trevor Martine
Date of Birth	April 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	23 December 2015(78 years, 3 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Secretary Name	Mr Neil Duncan Rickwood
Status	Current
Appointed	29 September 2016(79 years after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Director Name	Mr Paul Jeremy Plant
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(81 years, 9 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Director Name	Mr Ian Richard Cain
Date of Birth	January 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 July 2019(81 years, 10 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Director Name	Mr Michael Edward Briar
Date of Birth	November 1947 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(82 years, 6 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Director Name	Mr Steven Joseph Decelis
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(83 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Director Name	Mr Albert Edward Gale
Date of Birth	December 1901 (Born 121 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(53 years, 7 months after company formation)
Appointment Duration	3 years (resigned 24 May 1994)
Role	Company Director
Correspondence Address	The Heathers 12 Wakefield Avenue Billericay Essex CM12 9DN

Director Name	Mr Michael John Toomey
Date of Birth	May 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(53 years, 7 months after company formation)
Appointment Duration	30 years, 6 months (resigned 22 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Secretary Name	Mr Albert Edward Gale
Nationality	British
Status	Resigned
Appointed	09 May 1991(53 years, 7 months after company formation)
Appointment Duration	3 years (resigned 24 May 1994)
Role	Company Director
Correspondence Address	The Heathers 12 Wakefield Avenue Billericay Essex CM12 9DN

Director Name	Mr Simon Paul Cuffin-Munday
Date of Birth	June 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1994(56 years, 7 months after company formation)
Appointment Duration	2 years (resigned 31 May 1996)
Role	Accountant
Correspondence Address	6 St Swithins Cottages Howe Green Chelmsford Essex CM2 7TN

Secretary Name	Mr Simon Paul Cuffin-Munday
Nationality	British
Status	Resigned
Appointed	24 May 1994(56 years, 7 months after company formation)
Appointment Duration	2 years (resigned 31 May 1996)
Role	Accountant
Correspondence Address	6 St Swithins Cottages Howe Green Chelmsford Essex CM2 7TN

Secretary Name	Mr Michael Edward Briar
Nationality	British
Status	Resigned
Appointed	01 June 1996(58 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Mace Walk Chelmsford Essex CM1 2GE

Director Name	Mr Paul Jeremy Plant
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(62 years, 10 months after company formation)
Appointment Duration	17 years, 1 month (resigned 31 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Director Name	Peter Lewis Gillett
Date of Birth	May 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(62 years, 10 months after company formation)
Appointment Duration	19 years, 1 month (resigned 25 September 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Director Name	Mr Peter Alan Dance
Date of Birth	July 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2002(64 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Louvaine Avenue Wickford Essex SS12 0DR

Secretary Name	Mr Robert George Griffiths
Nationality	British
Status	Resigned
Appointed	01 May 2003(65 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	51 Villa Road Stanway Colchester Essex CO3 0RN

Secretary Name	Mr Paul Jeremy Plant
Nationality	British
Status	Resigned
Appointed	01 January 2005(67 years, 3 months after company formation)
Appointment Duration	11 years, 9 months (resigned 29 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Director Name	Mrs Janette Lynn McCarthy
Date of Birth	January 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(73 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Director Name	Mr Timothy Edward Wallace
Date of Birth	June 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2011(73 years, 9 months after company formation)
Appointment Duration	7 years, 12 months (resigned 30 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Director Name	Mr Alexander Charles Thomas Forster
Date of Birth	March 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(80 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 January 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Contact

Website	laindon.gforces.co.uk

Location

Registered Address	Service House West Mayne Basildon Essex SS15 6RW
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Laindon Park
Built Up Area	Basildon
Address Matches	Over 10 other UK companies use this postal address

Shareholders

9k at £1	Mjt Securities LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,406,216
Net Worth	£20,413,758
Cash	£972,475
Current Liabilities	£45,265,984

Accounts

Latest Accounts	31 December 2021 (1 year, 3 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 May 2022 (10 months, 3 weeks ago)
Next Return Due	23 May 2023 (1 month, 3 weeks from now)

Charges

12 May 1978	Delivered on: 24 May 1978 Persons entitled: Barclays 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: 'Ivydene', aston road, laindon, basildon, essex. Outstanding
12 May 1978	Delivered on: 24 May 1978 Persons entitled: Barclays 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: Laindon service garage high road, laindon, basildon, essex. Outstanding
7 September 2022	Delivered on: 8 September 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 59 brook street, brentwood, CM14 5NB. Outstanding
4 August 2022	Delivered on: 5 August 2022 Persons entitled: Vauxhallfinance PLC Classification: A registered charge Particulars: Freehold properties at 11 vernon street, derby, DE1 1FR registered with the land registry with title number DY8985 and at service house, west mayne, basildon, SS15 6RW registered with the land registry with title number EX309066 and for further details of the properties please refer to the instrument. Outstanding
15 October 2021	Delivered on: 25 October 2021 Persons entitled: Close Leasing Limited Classification: A registered charge Particulars: Part of rochford business park cherry orchard way, rochford as shown tinted yellow on the title plan, registered at hm land registry with title number EX658355. Outstanding
1 September 2020	Delivered on: 15 September 2020 Persons entitled: Close Leasing Limited Classification: A registered charge Particulars: The property known as 43-57 ingrave road, brentwood, essex, CM15 8BB registered at the land registry with title numbers EX82279 and EX278559. Outstanding
18 May 2020	Delivered on: 20 May 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 39, emanuel road, langdon hills, basildon,essex, SS16 5EX. Outstanding
28 June 2019	Delivered on: 3 July 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 84, blenheim chase, leigh-on-sea, essex, SS9 3BH. Outstanding
28 June 2019	Delivered on: 3 July 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 42, brimsdown avenue, basildon, essex, SS15 6NY. Outstanding
28 June 2019	Delivered on: 3 July 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 44, brimsdown avenue, basildon, essex, SS15 6NY. Outstanding
28 June 2019	Delivered on: 2 July 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 5 - 8, dunton court, laindon, basildon, essex, SS15 6NX ( registered at hm land registry as land and buildings on the west side of high road, laindon, basildon, SS15 6NX ). Outstanding
28 June 2019	Delivered on: 2 July 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Westley, high road. Langdon hills, basildon, essex, SS16 6HP. Outstanding
21 August 2017	Delivered on: 21 August 2017 Persons entitled: Gmac UK PLC Classification: A registered charge Particulars: All that land known as land at christy way, southfields business park, basildon comprised in a transfer dated 21 august 2017 and made between (1) awg land holdings limited (company number 4530863) and (2) laindon holdings limited (company number 00332450). please refer to the charge instrument for further details. Outstanding
14 August 2017	Delivered on: 15 August 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: The drive through restaurant and takeaway at high road, laindon, basildon, essex and forming part of the title registered at land registry under title number EX516405. Outstanding
14 August 1973	Delivered on: 4 September 1973 Persons entitled: Barclays 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 in pauls road, laindon, basildon, essex. Outstanding
12 June 2015	Delivered on: 12 June 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: The freehold land shown edged red on the plan and known as the drive through restaurant and 1ST floor offices at the rochford business park, cherry orchard way, rochford, essex, SS4 1GP and forming part of the title registered at land registry under title number EX658355. Outstanding
22 August 2014	Delivered on: 29 August 2014 Persons entitled: Gmac UK PLC Classification: A registered charge Particulars: F/H on the west side of bramston link and christy way basildon essex t/no EX549242 and f/h on the west side of bramston link basildon essex t/no EX592460. Outstanding
21 February 2014	Delivered on: 28 February 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land at high road laindon basildon essex t/no EX771740. Notification of addition to or amendment of charge. Outstanding
19 December 2013	Delivered on: 8 January 2014 Persons entitled: Close Leasing Limited Classification: A registered charge Particulars: 43-57 ingrave road brentwood essex t/nos EX82279 and EX278559. Notification of addition to or amendment of charge. Outstanding
13 November 2013	Delivered on: 29 November 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H at 1-4 dunton court ashton road laindon basildon essex. Notification of addition to or amendment of charge. Outstanding
9 February 2012	Delivered on: 17 February 2012 Persons entitled: Santander UK PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee and any of its subsidiaries for the time being ("group members") on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a toomey citroen stanford road orsett grays essex t/no. EX421155 by way of fixed charge all benefits claims and returns of premiums in respect of any insurance, rental income and all monies from time to time standing to the credit of the rent account see image for full details. Outstanding
9 February 2012	Delivered on: 17 February 2012 Persons entitled: Santander UK PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee and any of its subsidiaries for the time being ("group members") on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a magnus vauxhall 57-59 brook street brentwood essex t/no. EX493698 by way of fixed charge all benefits claims and returns of premiums in respect of any insurance, rental income and all monies from time to time standing to the credit of the rent account see image for full details. Outstanding
12 November 2007	Delivered on: 14 November 2007 Persons entitled: General Motors Acceptance Corporation (UK) PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at 5-7 dunton court laindon essex t/no EX664729 and f/h land at kingston house christy way laindon essex t/no EX389071 the insurances. See the mortgage charge document for full details. Outstanding
15 June 2007	Delivered on: 20 June 2007 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a unit 4 720 and 730 capability green, luton with the benefit of all existing and future leases, underleases. See the mortgage charge document for full details. Outstanding
9 April 1973	Delivered on: 25 April 1973 Persons entitled: Barclays 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: "Novara" high road, langdon hills, basildon essex. Outstanding
18 August 2006	Delivered on: 21 August 2006 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal charge Secured details: £295,000.00 and all other monies due or to become due. Particulars: Marleston house unit 2 bell meadow business park park lane pulford chester. Outstanding
14 July 2006	Delivered on: 28 July 2006 Persons entitled: The Governor and Company of the Bank of Scotland 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: Land adjoining rochford business park cherry orchard road rochford part t/no EX658355. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
30 June 2006	Delivered on: 6 July 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H property k/a brimsdown apartments brimsdown avenue laindon essex. 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
31 March 2006	Delivered on: 6 April 2006 Persons entitled: The Governor and Company of the Bank of Ireland 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: F/H or l/h property k/a 51 ingrave road, brentwood along with 49 ingrave road, brentwood t/n EX352660 and 43,45,47 and 52 ingrave road, brentwood t/n EX82279. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding
7 December 2005	Delivered on: 9 December 2005 Persons entitled: General Motors Acceptance Corporation (U.K) PLC Classification: Deed of variation and 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: 55 and 57 ingrave road brentwood t/no ex 278559 all rental income present and future together with all of the other assets and rights. See the mortgage charge document for full details. Outstanding
3 December 2004	Delivered on: 17 December 2004 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Assignment of yearly rents 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: Its right title and interest in and to the rents. See the mortgage charge document for full details. Outstanding
3 December 2004	Delivered on: 17 December 2004 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a west side of high road laindon 1-4 dunton court laindon basildon essex t/no: EX360563. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding
31 March 2004	Delivered on: 2 April 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 85 london road grays thurrock RM17 5XX t/n EX222375. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
26 February 2004	Delivered on: 12 March 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as 8, christow road, march barton industrial estate, exeter. Outstanding
2 October 2003	Delivered on: 11 October 2003 Persons entitled: Barclays 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: The f/h property lying to the west side of high road laindon and known as 5-8 dunton court laindon basildon essex t/no EX664729. Outstanding
26 July 1972	Delivered on: 9 August 1972 Persons entitled: Barclays 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 having 40 ft frontage to north side of new century road, laindon, basildon, essex. Outstanding
2 October 2003	Delivered on: 11 October 2003 Persons entitled: Barclays 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: The f/h property lying to the north of christy way southfields industrial area laindon known as kingston house christy way laindon basildon essex t/no EX389071. Outstanding
3 March 2003	Delivered on: 6 March 2003 Persons entitled: Barclays 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: F/H 6 gimli watch south woodham ferrers essex. Outstanding
3 March 2003	Delivered on: 6 March 2003 Persons entitled: Barclays 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: F/H 3 gimli watch south woodham ferrers essex. Outstanding
31 January 2003	Delivered on: 13 February 2003 Persons entitled: General Motors Acceptance (UK) PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property k/a 11 vernon street derby t/n DY8985 by way of assignment the gross rents licence fees the benefit of all guarantees warranties and representations the benefit of all agreements relating to the PROPERT6 all the proceeds of any claim award or judgement arising out of any agreements and all sums paid or payable to the company under such agreements all right title and interest in and to all payments made under any and all present and future insurance policies the goodwill and benefit of all present and future licences and permits held in connection with the business fixed charge all funds standing to the credit of the company floating charge al l moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding
20 December 2002	Delivered on: 3 January 2003 Persons entitled: General Motors Acceptance Corporation (UK) 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 f/h property k/a 823-827 872A 829-837 (odd) london road westcliffe on sea essex t/NEX316055 by way of assignment the gross licence fees and other monies receivable now or hereafter arising out of any lease of the property and the benefit of all warranties and judgements relating to the property. See the mortgage charge document for full details. Outstanding
20 April 2001	Delivered on: 27 April 2001 Persons entitled: General Motors Acceptance Corporation (UK) 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 f/h property k/a land east of cherry orchard way rochford essex - EX134327 and the gross licence fees and other monies receivable now or hereafter arising out of any lease of the property and the benefit of all warranties and judgements relating to the property. See the mortgage charge document for full details. Outstanding
22 December 2000	Delivered on: 12 January 2001 Persons entitled: General Motors Acceptance Corporation (UK) PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 55 and 57 ingrave road brentwood t/no.EX278559 and all buildings fixtures fittings plant and machinery by way of fixed charge all gross rents licence fees and other monies receivable .. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding
16 June 1972	Delivered on: 3 July 1972 Persons entitled: Barclays 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 in st davids road, laindon hills, basildon, essex. Outstanding
18 December 1998	Delivered on: 29 December 1998 Persons entitled: Barclays 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: 12 brimsdown avenue laindon basildon essex t/no;-EX589169. Outstanding
18 December 1998	Delivered on: 29 December 1998 Persons entitled: Barclays 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 and buildings on the west side of gilbert drive basildon essex t/no;:-EX570698. Outstanding
18 December 1998	Delivered on: 29 December 1998 Persons entitled: Barclays 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: Crossgates high road langton hills essex t/no;-EX470214. Outstanding
18 December 1998	Delivered on: 29 December 1998 Persons entitled: Barclays 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: The presbytery high road laindon essex t/no;-EX511776. Outstanding
18 December 1998	Delivered on: 29 December 1998 Persons entitled: Barclays 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: 38 shirebourn vale south woodham ferrers essex t/no;-EX415159. Outstanding
3 March 1998	Delivered on: 6 March 1998 Persons entitled: General Motors Acceptance Corporation (UK) PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that land being part of the f/h property situate at and k/a land and buildings on the north side of bramston way,basildon in the county of essex.t/no.EX423211 and any part or parts of it and including all rights attached or appurtenant and all buildings,fixtures,fittings,plant and machinery from time to time situate on it and belonging to the company.fixed charge and with full title guarantee all gross rents,licence fees and other monies receivable now or hereafter at any time by the company in respect of or arising out of any lease of the property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
19 January 1996	Delivered on: 25 January 1996 Persons entitled: General Motors Acceptance Corporation (UK) PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Two parcels of land transferred to the company forming part land at north side of branston way basildon t/no EX423211 with a floating charge over the plant and machinery implements and utensils and the undertaking property and assets. Outstanding
25 April 1995	Delivered on: 3 May 1995 Persons entitled: Barclays 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: Service house,high rd,laindon,essex; t/no.ex 415114. Outstanding
25 April 1995	Delivered on: 3 May 1995 Persons entitled: Barclays 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 lying to the north of west mayne,southfields industrial area,laindon,essex; t/nos: exs 395514,ex 309066. Outstanding
16 June 1972	Delivered on: 3 July 1972 Persons entitled: Barclays 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 in alexander road, laindon hills, basildon, essex. Outstanding
5 April 1994	Delivered on: 12 April 1994 Persons entitled: General Motors Acceptance Corporation (U.K) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the f/h and l/h property et out in schedule 1 of the legal mortgage (and wich are described therein as all that f/h land on the north side of west mayne,basildon t/n EX309066 and all that f/h land lying to the north west basildon essex t/n EX395514)and all buildings and fixtures(including trade fixtures tenant's fixtures and fixed plant and machinery) and or proceeds of sale thereof. See the mortgage charge document for full details. Outstanding
11 January 1991	Delivered on: 28 January 1991 Persons entitled: Barclays 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: Unit 28 oppenheimer centre, swindon thamesdown, wiltshire t/n wt 84462. Outstanding
1 October 1990	Delivered on: 3 October 1990 Persons entitled: General Motors Acceptance Corporation (UK) PLC Classification: Deed of legal charge Secured details: £1,639,047 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H property k/a land to the north of west mayne basildon essex t/nos ex 309066 and ex 395514 together with all buildings, erections fixtures fittings and fixed plant & machinery. Outstanding
23 November 1988	Delivered on: 30 November 1988 Persons entitled: Barclays Bank PLC Classification: Charge on building agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the interest of the company in, and all moneys due or owing under or by virtue of the agreement and licence dated 23/7/87 (please see doc for full details). Outstanding
2 November 1988	Delivered on: 10 November 1988 Persons entitled: General Motors Acceptances Corporation (UK) Limited Classification: Legal charge Secured details: £850,340 and all other monies due or to become due from the company to the chargee. Particulars: Piece or parcel of land situate at and forming part of the southfields industrial area, basildon essex together with all buildings erections fixtures fittings fixed plant & machinery (see doc for details). Outstanding
1 February 1985	Delivered on: 11 February 1985 Persons entitled: General Motors Accpetance Corporation (UK) Limited Classification: Legal charge Secured details: £96,410.40 & all monies due or to become due from the company to the chargee not exceeding £1,120,000. Particulars: Land situate at & forming part of basildon corporation southfield industrial area basildon essex t/n ex 21258. Outstanding
25 January 1979	Delivered on: 1 February 1979 Persons entitled: Barclays 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: 39, emanuel road langdon hills basildon essex title no ex 157873. Outstanding
30 November 1970	Delivered on: 4 December 1970 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Laindon service garage high road laindon basildon essex. Outstanding
10 November 1976	Delivered on: 18 November 1976 Satisfied on: 19 May 1994 Persons entitled: Mobil Oil Company LTD Classification: Legal charge Secured details: £58,378.64 & all other monies due or to become due from j toomey motors LTD to the chargee. Particulars: (1) land & premises having a frontage to aston road, laindon, essex together with the buildings erected thereon and (2) land & premises having a frontage to high road & aston road, laindon, essex known as laindon service garage. Fully Satisfied
4 April 2008	Delivered on: 8 April 2008 Satisfied on: 24 February 2012 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: Orsett garage, stanford road, orsett, essex by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
26 April 2000	Delivered on: 29 April 2000 Satisfied on: 19 March 2008 Persons entitled: Woolwich PLC Classification: Principal charge over rents Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rents owing in respect of the property 1-4 dunton court basildon essex and all sums standing to the credit of the rent account. Fully Satisfied
26 April 2000	Delivered on: 29 April 2000 Satisfied on: 19 March 2008 Persons entitled: Woolwich PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the west side of high road laidon and k/a 1-4 dunton court laidon basildon essex t/n EX360563 with the benefit of all rental income..floating charge all the assets and undertaking of the borrower including all moveable plant machinery implements building materials utensils furniture and equipment..assigns the goodwill of the business. Fully Satisfied
22 April 1999	Delivered on: 27 April 1999 Satisfied on: 12 January 2008 Persons entitled: General Motors Acceptance Corporation (UK) 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 the f/h premises on the west side of high road laindon t/no.EX360563 and all buildings fixtures fittings plant and machinery, all gross rents, floatingcharge over all other undertaking proper. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
7 November 1997	Delivered on: 14 November 1997 Satisfied on: 12 January 2008 Persons entitled: General Motors Acceptance Corporation (UK) PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property situate and k/a land and buildings lying to the north of christy way southfields industrial area laindon t/no EX389071 and all buildings fixtures and fittings plant and machinery and A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
25 April 1995	Delivered on: 2 May 1995 Satisfied on: 12 January 2008 Persons entitled: General Motors Acceptance Corporation (U.K.) 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 facility letter or this legal mortgage. Particulars: F/Hold land lying to the west of high rd,laindon,basildon,essex; t/no.ex 415114........with all buildings/fixtures thereon........see form 395. 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
1 September 1987	Delivered on: 17 September 1987 Satisfied on: 26 October 1993 Persons entitled: Bank of Credit & Commerce Internationalsociete Anonyme Licensed Deposit Taker Classification: Legal charge Secured details: All monies due or to become due from the company and george martin limited to the charge on any account whatsoever. Particulars: Service house, west mayne, basildon. Fully Satisfied
21 August 1987	Delivered on: 2 September 1987 Satisfied on: 26 October 1993 Persons entitled: Bank of Credit & Commerce Internationalsociete Anoynme Licensed Deposit Taker Classification: Legal charge Secured details: All monies due or to become due from the company and/or george martin LTD on any account whatsoever under the terms of the charge. Particulars: F/H site to the west side of high road, laindon & north side of aston road. Fully Satisfied

Filing History

10 January 2022	Notification of Toomey Charitable Trust as a person with significant control on 22 November 2021 (2 pages)
10 January 2022	Cessation of Michael John Toomey as a person with significant control on 22 November 2021 (1 page)
10 January 2022	Termination of appointment of Michael John Toomey as a director on 22 November 2021 (1 page)
25 October 2021	Registration of charge 003324500069, created on 15 October 2021 (38 pages)
22 July 2021	Appointment of Mr Steven Joseph Decelis as a director on 1 July 2021 (2 pages)
17 May 2021	Confirmation statement made on 9 May 2021 with no updates (3 pages)
21 April 2021	Full accounts made up to 31 December 2020 (24 pages)
27 September 2020	Satisfaction of charge 48 in full (2 pages)
22 September 2020	Satisfaction of charge 42 in full (2 pages)
15 September 2020	Registration of charge 003324500068, created on 1 September 2020 (38 pages)
16 July 2020	Full accounts made up to 31 December 2019 (26 pages)
20 May 2020	Registration of charge 003324500067, created on 18 May 2020 (33 pages)
14 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
21 April 2020	Appointment of Mr Michael Edward Briar as a director on 1 April 2020 (2 pages)
27 September 2019	Termination of appointment of Peter Lewis Gillett as a director on 25 September 2019 (1 page)
20 August 2019	Appointment of Mr Ian Cain as a director on 31 July 2019 (2 pages)
3 July 2019	Registration of charge 003324500065, created on 28 June 2019 (33 pages)
3 July 2019	Registration of charge 003324500064, created on 28 June 2019 (33 pages)
3 July 2019	Registration of charge 003324500066, created on 28 June 2019 (33 pages)
2 July 2019	Registration of charge 003324500062, created on 28 June 2019 (33 pages)
2 July 2019	Registration of charge 003324500063, created on 28 June 2019 (33 pages)
1 July 2019	Appointment of Mr Paul Jeremy Plant as a director on 1 July 2019 (2 pages)
1 July 2019	Termination of appointment of Timothy Edward Wallace as a director on 30 June 2019 (1 page)
16 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
4 April 2019	Full accounts made up to 31 December 2018 (23 pages)
25 January 2019	Termination of appointment of Alexander Charles Thomas Forster as a director on 25 January 2019 (1 page)
21 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
5 April 2018	Full accounts made up to 31 December 2017 (23 pages)
19 December 2017	Second filing for the termination of Paul Jeremy Plant as a director (5 pages)
19 December 2017	Second filing for the termination of Paul Jeremy Plant as a director (5 pages)
5 December 2017	Appointment of Mr Alexander Charles Thomas Forster as a director on 1 December 2017 (2 pages)
5 December 2017	Appointment of Mr Alexander Charles Thomas Forster as a director on 1 December 2017 (2 pages)
28 October 2017	Termination of appointment of Paul Jeremy Plant as a director on 28 October 2017 ANNOTATION Clarification a second filed TM01 was registered on 19/12/2017. (2 pages)
28 October 2017	Termination of appointment of Paul Jeremy Plant as a director on 28 October 2017 ANNOTATION Clarification a second filed TM01 was registered on 19/12/2017. (2 pages)
21 August 2017	Registration of charge 003324500061, created on 21 August 2017 (15 pages)
21 August 2017	Registration of charge 003324500061, created on 21 August 2017 (15 pages)
15 August 2017	Registration of charge 003324500060, created on 14 August 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (8 pages)
15 August 2017	Registration of charge 003324500060, created on 14 August 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (8 pages)
24 July 2017	Satisfaction of charge 46 in full (2 pages)
24 July 2017	Satisfaction of charge 46 in full (2 pages)
17 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
12 April 2017	Full accounts made up to 31 December 2016 (23 pages)
12 April 2017	Full accounts made up to 31 December 2016 (23 pages)
29 September 2016	Termination of appointment of Paul Jeremy Plant as a secretary on 29 September 2016 (1 page)
29 September 2016	Appointment of Mr Neil Duncan Rickwood as a secretary on 29 September 2016 (2 pages)
29 September 2016	Termination of appointment of Paul Jeremy Plant as a secretary on 29 September 2016 (1 page)
29 September 2016	Appointment of Mr Neil Duncan Rickwood as a secretary on 29 September 2016 (2 pages)
23 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 9,000 (6 pages)
23 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 9,000 (6 pages)
29 April 2016	Full accounts made up to 31 December 2015 (24 pages)
29 April 2016	Full accounts made up to 31 December 2015 (24 pages)
1 April 2016	Appointment of Mr Daniel Trevor Martine as a director on 23 December 2015 (2 pages)
1 April 2016	Appointment of Mr Daniel Trevor Martine as a director on 23 December 2015 (2 pages)
12 June 2015	Registration of charge 003324500059, created on 12 June 2015 (42 pages)
12 June 2015	Registration of charge 003324500059, created on 12 June 2015 (42 pages)
14 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 9,000 (6 pages)
14 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 9,000 (6 pages)
14 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 9,000 (6 pages)
7 May 2015	Full accounts made up to 31 December 2014 (19 pages)
7 May 2015	Full accounts made up to 31 December 2014 (19 pages)
29 August 2014	Registration of charge 003324500058, created on 22 August 2014 (18 pages)
29 August 2014	Registration of charge 003324500058, created on 22 August 2014 (18 pages)
19 June 2014	Auditor's resignation (1 page)
19 June 2014	Auditor's resignation (1 page)
30 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 9,000 (6 pages)
30 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 9,000 (6 pages)
30 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 9,000 (6 pages)
8 April 2014	Full accounts made up to 31 December 2013 (19 pages)
8 April 2014	Full accounts made up to 31 December 2013 (19 pages)
28 February 2014	Registration of charge 003324500057 (10 pages)
28 February 2014	Registration of charge 003324500057 (10 pages)
8 January 2014	Registration of charge 003324500056 (39 pages)
8 January 2014	Registration of charge 003324500056 (39 pages)
29 November 2013	Registration of charge 003324500055 (12 pages)
29 November 2013	Registration of charge 003324500055 (12 pages)
18 June 2013	Full accounts made up to 31 December 2012 (17 pages)
18 June 2013	Full accounts made up to 31 December 2012 (17 pages)
6 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
6 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
6 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
22 November 2012	Termination of appointment of Janette Mccarthy as a director (1 page)
22 November 2012	Termination of appointment of Janette Mccarthy as a director (1 page)
24 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
24 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
24 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
16 May 2012	Appointment of Mr Jonathan Paul Brook as a director (2 pages)
16 May 2012	Appointment of Mr Jonathan Paul Brook as a director (2 pages)
3 April 2012	Group of companies' accounts made up to 31 December 2011 (29 pages)
3 April 2012	Group of companies' accounts made up to 31 December 2011 (29 pages)
1 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52 (3 pages)
1 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52 (3 pages)
17 February 2012	Particulars of a mortgage or charge / charge no: 54 (6 pages)
17 February 2012	Particulars of a mortgage or charge / charge no: 53 (6 pages)
17 February 2012	Particulars of a mortgage or charge / charge no: 53 (6 pages)
17 February 2012	Particulars of a mortgage or charge / charge no: 54 (6 pages)
30 December 2011	Appointment of Mrs Janette Lynn Mccarthy as a director (2 pages)
30 December 2011	Appointment of Mr Timothy Edward Wallace as a director (2 pages)
30 December 2011	Appointment of Mrs Janette Lynn Mccarthy as a director (2 pages)
30 December 2011	Appointment of Mr Timothy Edward Wallace as a director (2 pages)
17 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
17 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
17 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
11 April 2011	Group of companies' accounts made up to 31 December 2010 (31 pages)
11 April 2011	Group of companies' accounts made up to 31 December 2010 (31 pages)
13 May 2010	Group of companies' accounts made up to 31 December 2009 (29 pages)
13 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Group of companies' accounts made up to 31 December 2009 (29 pages)
13 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
14 October 2009	Director's details changed for Mr Michael John Toomey on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Neil Duncan Rickwood on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Paul Jeremy Plant on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Peter Lewis Gillett on 14 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Paul Jeremy Plant on 14 October 2009 (1 page)
14 October 2009	Director's details changed for Mr Michael John Toomey on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Neil Duncan Rickwood on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Paul Jeremy Plant on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Peter Lewis Gillett on 14 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Paul Jeremy Plant on 14 October 2009 (1 page)
1 June 2009	Return made up to 09/05/09; full list of members (4 pages)
1 June 2009	Return made up to 09/05/09; full list of members (4 pages)
7 May 2009	Group of companies' accounts made up to 31 December 2008 (30 pages)
7 May 2009	Group of companies' accounts made up to 31 December 2008 (30 pages)
10 September 2008	Amended group of companies' accounts made up to 31 December 2007 (29 pages)
10 September 2008	Amended group of companies' accounts made up to 31 December 2007 (29 pages)
17 June 2008	Full accounts made up to 31 December 2007 (17 pages)
17 June 2008	Full accounts made up to 31 December 2007 (17 pages)
4 June 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 3 (1 page)
4 June 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 39 (1 page)
4 June 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 20 (1 page)
4 June 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 15 (1 page)
4 June 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 3 (1 page)
4 June 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 39 (1 page)
4 June 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 20 (1 page)
4 June 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 15 (1 page)
3 June 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 40 (1 page)
3 June 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 6 (1 page)
3 June 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 5 (1 page)
3 June 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (1 page)
3 June 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 40 (1 page)
3 June 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 6 (1 page)
3 June 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 5 (1 page)
3 June 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (1 page)
16 May 2008	Return made up to 09/05/08; full list of members (4 pages)
16 May 2008	Return made up to 09/05/08; full list of members (4 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 52 (3 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 52 (3 pages)
25 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (1 page)
25 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (1 page)
25 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (1 page)
25 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (1 page)
12 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
12 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
12 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
12 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
12 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
12 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2007	Particulars of mortgage/charge (11 pages)
14 November 2007	Particulars of mortgage/charge (11 pages)
20 June 2007	Particulars of mortgage/charge (3 pages)
20 June 2007	Particulars of mortgage/charge (3 pages)
21 May 2007	Return made up to 09/05/07; full list of members (3 pages)
21 May 2007	Return made up to 09/05/07; full list of members (3 pages)
12 April 2007	Group of companies' accounts made up to 31 December 2006 (29 pages)
12 April 2007	Group of companies' accounts made up to 31 December 2006 (29 pages)
1 November 2006	New director appointed (1 page)
1 November 2006	New director appointed (1 page)
21 August 2006	Particulars of mortgage/charge (3 pages)
21 August 2006	Particulars of mortgage/charge (3 pages)
28 July 2006	Particulars of mortgage/charge (5 pages)
28 July 2006	Particulars of mortgage/charge (5 pages)
6 July 2006	Particulars of mortgage/charge (3 pages)
6 July 2006	Particulars of mortgage/charge (3 pages)
12 May 2006	Return made up to 09/05/06; full list of members (3 pages)
12 May 2006	Return made up to 09/05/06; full list of members (3 pages)
7 April 2006	Accounts made up to 31 December 2005 (44 pages)
7 April 2006	Accounts made up to 31 December 2005 (44 pages)
6 April 2006	Particulars of mortgage/charge (19 pages)
6 April 2006	Particulars of mortgage/charge (19 pages)
19 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 December 2005	Particulars of mortgage/charge (6 pages)
9 December 2005	Particulars of mortgage/charge (6 pages)
30 November 2005	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
11 May 2005	Return made up to 09/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
11 May 2005	Return made up to 09/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
12 April 2005	Group of companies' accounts made up to 31 December 2004 (26 pages)
12 April 2005	Group of companies' accounts made up to 31 December 2004 (26 pages)
31 January 2005	Secretary resigned (1 page)
31 January 2005	Secretary resigned (1 page)
27 January 2005	New secretary appointed (1 page)
27 January 2005	New secretary appointed (1 page)
17 December 2004	Particulars of mortgage/charge (6 pages)
17 December 2004	Particulars of mortgage/charge (6 pages)
17 December 2004	Particulars of mortgage/charge (6 pages)
17 December 2004	Particulars of mortgage/charge (6 pages)
20 May 2004	Return made up to 09/05/04; full list of members (8 pages)
20 May 2004	Return made up to 09/05/04; full list of members (8 pages)
22 April 2004	Group of companies' accounts made up to 31 December 2003 (26 pages)
22 April 2004	Group of companies' accounts made up to 31 December 2003 (26 pages)
2 April 2004	Particulars of mortgage/charge (5 pages)
2 April 2004	Particulars of mortgage/charge (5 pages)
12 March 2004	Particulars of mortgage/charge (3 pages)
12 March 2004	Particulars of mortgage/charge (3 pages)
11 October 2003	Particulars of mortgage/charge (3 pages)
11 October 2003	Particulars of mortgage/charge (3 pages)
11 October 2003	Particulars of mortgage/charge (3 pages)
11 October 2003	Particulars of mortgage/charge (3 pages)
9 July 2003	Secretary resigned (1 page)
9 July 2003	Secretary resigned (1 page)
30 June 2003	Group of companies' accounts made up to 31 December 2002 (25 pages)
30 June 2003	Group of companies' accounts made up to 31 December 2002 (25 pages)
18 June 2003	New secretary appointed (2 pages)
18 June 2003	New secretary appointed (2 pages)
11 June 2003	Return made up to 09/05/03; full list of members (8 pages)
11 June 2003	Return made up to 09/05/03; full list of members (8 pages)
6 March 2003	Particulars of mortgage/charge (3 pages)
6 March 2003	Particulars of mortgage/charge (3 pages)
6 March 2003	Particulars of mortgage/charge (3 pages)
6 March 2003	Particulars of mortgage/charge (3 pages)
13 February 2003	Particulars of mortgage/charge (7 pages)
13 February 2003	Particulars of mortgage/charge (7 pages)
3 January 2003	Particulars of mortgage/charge (7 pages)
3 January 2003	Particulars of mortgage/charge (7 pages)
14 May 2002	Return made up to 09/05/02; full list of members (7 pages)
14 May 2002	Return made up to 09/05/02; full list of members (7 pages)
13 May 2002	New director appointed (2 pages)
13 May 2002	New director appointed (2 pages)
16 April 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
16 April 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
28 August 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
28 August 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
14 May 2001	Return made up to 09/05/01; full list of members (7 pages)
14 May 2001	Return made up to 09/05/01; full list of members (7 pages)
27 April 2001	Particulars of mortgage/charge (7 pages)
27 April 2001	Particulars of mortgage/charge (7 pages)
12 January 2001	Particulars of mortgage/charge (4 pages)
12 January 2001	Particulars of mortgage/charge (4 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
17 May 2000	Return made up to 09/05/00; full list of members (6 pages)
17 May 2000	Return made up to 09/05/00; full list of members (6 pages)
29 April 2000	Particulars of mortgage/charge (3 pages)
29 April 2000	Particulars of mortgage/charge (5 pages)
29 April 2000	Particulars of mortgage/charge (3 pages)
29 April 2000	Particulars of mortgage/charge (5 pages)
7 April 2000	Full group accounts made up to 31 December 1999 (23 pages)
7 April 2000	Full group accounts made up to 31 December 1999 (23 pages)
12 May 1999	Return made up to 09/05/99; no change of members (4 pages)
12 May 1999	Return made up to 09/05/99; no change of members (4 pages)
27 April 1999	Particulars of mortgage/charge (5 pages)
27 April 1999	Particulars of mortgage/charge (5 pages)
8 April 1999	Full group accounts made up to 31 December 1998 (22 pages)
8 April 1999	Full group accounts made up to 31 December 1998 (22 pages)
29 December 1998	Particulars of mortgage/charge (3 pages)
29 December 1998	Particulars of mortgage/charge (3 pages)
29 December 1998	Particulars of mortgage/charge (3 pages)
29 December 1998	Particulars of mortgage/charge (3 pages)
29 December 1998	Particulars of mortgage/charge (3 pages)
29 December 1998	Particulars of mortgage/charge (3 pages)
29 December 1998	Particulars of mortgage/charge (3 pages)
29 December 1998	Particulars of mortgage/charge (3 pages)
29 December 1998	Particulars of mortgage/charge (3 pages)
29 December 1998	Particulars of mortgage/charge (3 pages)
15 May 1998	Return made up to 09/05/98; no change of members (4 pages)
15 May 1998	Return made up to 09/05/98; no change of members (4 pages)
9 April 1998	Full group accounts made up to 31 December 1997 (21 pages)
9 April 1998	Full group accounts made up to 31 December 1997 (21 pages)
6 March 1998	Particulars of mortgage/charge (4 pages)
6 March 1998	Particulars of mortgage/charge (4 pages)
14 November 1997	Particulars of mortgage/charge (4 pages)
14 November 1997	Particulars of mortgage/charge (4 pages)
19 May 1997	Return made up to 09/05/97; full list of members (6 pages)
19 May 1997	Return made up to 09/05/97; full list of members (6 pages)
8 April 1997	Full group accounts made up to 31 December 1996 (21 pages)
8 April 1997	Full group accounts made up to 31 December 1996 (21 pages)
9 June 1996	New secretary appointed (2 pages)
9 June 1996	New secretary appointed (2 pages)
8 June 1996	Secretary resigned;director resigned (1 page)
8 June 1996	Secretary resigned;director resigned (1 page)
22 May 1996	Return made up to 09/05/96; no change of members (4 pages)
22 May 1996	Return made up to 09/05/96; no change of members (4 pages)
3 April 1996	Accounts made up to 31 December 1995 (13 pages)
3 April 1996	Full group accounts made up to 31 December 1995 (21 pages)
3 April 1996	Accounts made up to 31 December 1995 (13 pages)
3 April 1996	Full group accounts made up to 31 December 1995 (21 pages)
25 January 1996	Particulars of mortgage/charge (7 pages)
25 January 1996	Particulars of mortgage/charge (7 pages)
19 May 1995	Return made up to 09/05/95; no change of members (4 pages)
19 May 1995	Return made up to 09/05/95; no change of members (4 pages)
3 May 1995	Particulars of mortgage/charge (4 pages)
3 May 1995	Particulars of mortgage/charge (4 pages)
3 May 1995	Particulars of mortgage/charge (4 pages)
3 May 1995	Particulars of mortgage/charge (4 pages)
2 May 1995	Particulars of mortgage/charge (16 pages)
2 May 1995	Particulars of mortgage/charge (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
9 March 1973	Memorandum and Articles of Association (11 pages)
9 March 1973	Memorandum and Articles of Association (11 pages)
11 October 1937	Incorporation (15 pages)
11 October 1937	Incorporation (15 pages)

Laindon Holdings Limited

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