Long Term Reversions Limited

Company Name	Long Term Reversions Limited
Company Status	Active
Company Number	00395597
Category	Private Limited Company
Incorporation Date	22 May 1945(78 years, 4 months ago)
Previous Names	VIC Fox Limited and B.H.G. Homes Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Piers De Vigne
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	20 May 2010(65 years after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Nelson Street Southend-On-Sea SS1 1EH

Director Name	Mr Piers De Vigne
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	20 May 2010(65 years after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS

Director Name	Mrs Katharine Morshead
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	11 April 2016(70 years, 11 months after company formation)
Appointment Duration	7 years, 5 months
Role	Analyst
Country of Residence	England
Correspondence Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS

Director Name	Mr Sydney Englebert Taylor
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(74 years, 12 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS

Director Name	Mr Fintan David Hoddy
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 December 2021(76 years, 8 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS

Director Name	David Glass
Date of Birth	December 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1991(45 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 March 1998)
Role	Director Of Companies
Correspondence Address	43 Wykeham Road London NW4 2SS

Director Name	Barbara Helen Glass
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1995(50 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	43 Wykeham Road London NW4 2SS

Secretary Name	David Glass
Nationality	British
Status	Resigned
Appointed	15 December 1995(50 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	43 Wykeham Road London NW4 2SS

Director Name	Jeremy Michael Brooke
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(51 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 February 2000)
Role	Property Surveyor
Correspondence Address	25 Sauncey Avenue Harpenden Hertfordshire AL5 4QR

Director Name	Paul Malcolm Davis
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(52 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 22 October 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Church Close Radlett Hertfordshire WD7 8BJ

Secretary Name	Paul Malcolm Davis
Nationality	British
Status	Resigned
Appointed	31 March 1998(52 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 22 October 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Church Close Radlett Hertfordshire WD7 8BJ

Director Name	Claire Glenn
Date of Birth	March 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(54 years, 2 months after company formation)
Appointment Duration	3 days (resigned 02 August 1999)
Role	Surveyor
Correspondence Address	26 Evesham Close Reigate Surrey RH2 9DN

Director Name	Leigh Coleman
Date of Birth	May 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1999(54 years, 2 months after company formation)
Appointment Duration	1 week, 6 days (resigned 16 August 1999)
Role	Company Director
Correspondence Address	9 Westlinton Close London NW7 1PY

Director Name	Larry Glenn Lipman
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2000(54 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Park St James Prince Albert Road St Johns Wood NW8 7LE

Director Name	Raymond Lipman
Date of Birth	December 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2001(56 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 29 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Norrice Lea London N2 0RN

Director Name	Mr Robert Henry Charles Plumb
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2001(56 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Uplands Cottage Whitchurch On Thames Reading RG8 7HH

Director Name	Leigh Nigel Coleman
Date of Birth	May 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2004(59 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 2005)
Role	Company Director
Correspondence Address	36 Coleridge Way Borehamwood WD6 2AR

Director Name	Nigel Peter Davis
Date of Birth	November 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2004(59 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 November 2005)
Role	Accountant
Correspondence Address	66 Redway Drive Twickenham Middlesex TW2 7NW

Director Name	Mr Jonathan Michael Gooding
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2004(59 years, 5 months after company formation)
Appointment Duration	3 months (resigned 25 January 2005)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	13 Albany Street London NW1 4DX

Secretary Name	Nigel Peter Davis
Nationality	British
Status	Resigned
Appointed	22 October 2004(59 years, 5 months after company formation)
Appointment Duration	1 month (resigned 26 November 2004)
Role	Accountant
Correspondence Address	66 Redway Drive Twickenham Middlesex TW2 7NW

Secretary Name	Mrs Juliet Mary Susan Bellis
Nationality	British
Status	Resigned
Appointed	26 November 2004(59 years, 6 months after company formation)
Appointment Duration	12 months (resigned 23 November 2005)
Role	Solicitor
Correspondence Address	4 Grange Hill London SE25 6SX

Director Name	Lucy Cummings
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2005(60 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 23 November 2005)
Role	Management Consultant
Correspondence Address	13 Plympton Street London NW8 8AB

Director Name	Mr Neil Graham Bellis
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2005(60 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 23 November 2005)
Role	Barrister
Correspondence Address	4 Grange Hill London SE25 6SX

Director Name	Mr Nicholas Charles Gould
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2005(60 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 15 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	7-11 Nelson Street Southend On Sea SS1 1EH

Director Name	Mr Peter Edward Gould
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2005(60 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 26 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	7-11 Nelson Street Southend On Sea SS1 1EH

Secretary Name	Nicholas Charles Gould
Nationality	British
Status	Resigned
Appointed	23 November 2005(60 years, 6 months after company formation)
Appointment Duration	9 years (resigned 15 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	7-11 Nelson Street Southend On Sea SS1 1EH

Director Name	Mr Piers De Vigne
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2010(65 years after company formation)
Appointment Duration	11 years, 7 months (resigned 10 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS

Director Name	Mr Paul McFadyen
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2013(67 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 April 2016)
Role	Property Developer
Country of Residence	England
Correspondence Address	7-11 Nelson Street Southend On Sea SS1 1EH

Director Name	Mrs Michelle Jones
Date of Birth	December 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2015(70 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 07 January 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7-11 Nelson Street Southend On Sea SS1 1EH

Secretary Name	Caroline Registrars Limited (Corporation)
Status	Resigned
Appointed	22 February 1991(45 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 December 1995)
Correspondence Address	145-157 St John Street London EC1V 4PY

Location

Registered Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5k at £1	Regis Ltr Group Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£838,212
Gross Profit	£756,239
Net Worth	£2,829,371
Current Liabilities	£263,694

Accounts

Latest Accounts	31 March 2022 (1 year, 5 months ago)
Next Accounts Due	31 December 2023 (3 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	20 February 2023 (7 months, 1 week ago)
Next Return Due	5 March 2024 (5 months, 1 week from now)

Charges

27 March 1980	Delivered on: 31 March 1980 Satisfied on: 7 December 1999 Persons entitled: Samuel Jack Bernard Classification: Legal charge Secured details: Â£6,000. Particulars: 7, tavistock avenue E17 148, thackeray avenue N17 title no hx 242601. Fully Satisfied
27 March 1980	Delivered on: 31 March 1980 Satisfied on: 7 December 1999 Persons entitled: H & D Bernard Securities Limited Classification: Legal charge Secured details: Â£12,000. Particulars: 95 and 97 castlewood rd london N16 title no ngl 114853. Fully Satisfied
11 June 1979	Delivered on: 15 June 1979 Satisfied on: 7 December 1999 Persons entitled: H & D Bernard Securities Limited Classification: Legal charge Secured details: Â£30,000. Particulars: 1/4 and 5/8 frognal mansions, frognal title nos ln 165981 ln 166558. Fully Satisfied
17 April 1978	Delivered on: 3 May 1978 Satisfied on: 7 December 1999 Persons entitled: Banque Du Rhone Et De La Tamise Sa Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 28 milton road hornsey london N6. Fully Satisfied
24 July 1974	Delivered on: 29 July 1974 Satisfied on: 7 December 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: Al monies due or to become due from the company and/or stradbroke securities LTD to the chargee on any account whatsoever. Particulars: Chalford lodge victoria road ilford redbridge london title no ex 18075. Fully Satisfied
26 September 1973	Delivered on: 1 October 1973 Satisfied on: 7 December 1999 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 on north west side of stanley road broughton park salford lancashire. Fully Satisfied
20 April 2010	Delivered on: 1 May 2010 Satisfied on: 18 April 2015 Persons entitled: Nationwide Building Society as Security Trustee for the Finance Parties (Security Trustee) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee and each of the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H properties 1-17 aberdeen wharf 94-96 wapping high street london t/n LN127450 ajax court ajaz avenue london t/n MX165749 and albemarle park albemarle road beckenham kent t/n SGL171656 (for details of futher properties charged please refer to form MG01) together with all buildings fixtures fixed plant and machinery any proceeds of sale any rights and the benefit of all guarantees indemnities rent deposits agreements contracts undertakings and warranties see image for full details. Fully Satisfied
3 September 2007	Delivered on: 19 September 2007 Satisfied on: 18 April 2015 Persons entitled: Nationwide Building Society as Agent and Security Trustee for Itself and the Finance Parties(The "Security Trustee") Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and each of the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
3 September 2007	Delivered on: 19 September 2007 Satisfied on: 18 April 2015 Persons entitled: Nationwide Building Society as Agent and Security Trustee for Itself and the Finance Parties(The "Security Trustee") Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee and each of the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H sandown house, 1 high street, esher, surrey t/no. SY625068; f/h the park apartments, london road, brighton, preston t/no. ESX197898; f/h land on the east side of southchurch avenue, southens-on-sea, essex and forming part of the kursaal site t/no. EX666584 (for details of further properties charged please refer to form 395). see the mortgage charge document for full details. Fully Satisfied
25 May 2006	Delivered on: 13 June 2006 Satisfied on: 20 May 2010 Persons entitled: Barclays Bank PLC (The Security Trustee as Security Trustee for the Secured Parties) Classification: Accession deed to composite guarantee and debenture Secured details: All monies due or to become due from any charging company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
20 January 2006	Delivered on: 3 February 2006 Satisfied on: 4 September 2014 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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
2 May 1972	Delivered on: 15 May 1972 Satisfied on: 7 December 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or stradbroke securities LTD to the chargee on any account whatsoever. Particulars: 28 bell st liverpool title no la 244115. Fully Satisfied
18 November 2004	Delivered on: 24 November 2004 Satisfied on: 23 March 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
6 March 2002	Delivered on: 14 March 2002 Satisfied on: 3 December 2004 Persons entitled: Barclays Bank PLC, as Security Trustee for the Secured Parties Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
9 November 1999	Delivered on: 19 November 1999 Satisfied on: 3 December 2004 Persons entitled: Barclays Bank PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any group company (as therein defined) to the chargee whether pursuant to the guarantee (as therein defined) or otherwise on any account whatsoever. Particulars: 340 gray's inn road london WC1X 8BJ t/n NGL107046. 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
16 January 1984	Delivered on: 24 January 1984 Satisfied on: 7 December 1999 Persons entitled: N I Landau Classification: Legal charge Secured details: Â£6,000. Particulars: L/H boltons court 216-222 (even numbers) old brompton road, london SW15 title no ngl 262689. Fully Satisfied
20 January 1983	Delivered on: 20 January 1983 Satisfied on: 7 December 1999 Persons entitled: H & D Bernard Securities Limited Classification: Legal charge as evidenced by a statutory declaration dated 19/1/83 Secured details: Â£30,000. Particulars: F/H 34 sutherland avenue maida vale W9 in the city of westminster title no 266160. Fully Satisfied
17 September 1982	Delivered on: 23 September 1982 Satisfied on: 7 December 1999 Persons entitled: National Westminster 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: 39 lancing rd west croydon surrey title no sy 80579 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
27 April 1982	Delivered on: 30 April 1982 Satisfied on: 7 December 1999 Persons entitled: Wigmore Products Limited Classification: Legal charge Secured details: Â£16,000 and all other monies due & or to become due from the company to the chargee. Particulars: F/H 34 sutherland ave maida vale westminster london W9. Fully Satisfied
29 March 1982	Delivered on: 16 April 1982 Satisfied on: 7 December 1999 Persons entitled: Wrenminster Limited. Classification: Mortgage Secured details: Â£14,000. Particulars: F/H property situate at and known as 133 greengate street, london E13 title no 114027 together with all fixtures. Fully Satisfied
14 August 1981	Delivered on: 27 August 1981 Satisfied on: 7 December 1999 Persons entitled: Diverse Financial Holdings Limited Classification: Legal charge Secured details: Â£6,000. Particulars: F/H 23 cintra park london SE16 title no sgl 225855. Fully Satisfied
20 July 1981	Delivered on: 5 August 1981 Satisfied on: 7 December 1999 Persons entitled: Management Properties Limited Classification: Legal charge Secured details: Â£6,000. Particulars: F/Hold 39 lancing croydon title no ss 80579. Fully Satisfied
21 June 1971	Delivered on: 12 July 1971 Satisfied on: 7 December 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or nomelle properties LTD to the chargee on any account whatsoever. Particulars: Chalford ldoge victoria road ilford essex. Fully Satisfied
25 May 1981	Delivered on: 5 June 1981 Satisfied on: 7 December 1999 Persons entitled: Diverse Financial Holdings Limited Classification: Legal charge Secured details: Â£5,000. Particulars: 40 leadale road london N16 title no ln 79495 together with plant machinery fixtures implements and utensils. Fully Satisfied
5 May 1981	Delivered on: 22 May 1981 Satisfied on: 7 December 1999 Persons entitled: T M Finance Company Limited Classification: Legal charge Secured details: Â£7,000. Particulars: 72 richmond avenue islington london N1 title no ngl 245188 together with all fixtures. Fully Satisfied
15 May 1981	Delivered on: 16 May 1981 Satisfied on: 7 December 1999 Persons entitled: Management Properties Limited Classification: Legal charge Secured details: Â£15,000. Particulars: 133 aldborough road south ilford essex title no ngl 113257. Fully Satisfied
3 February 1981	Delivered on: 13 February 1981 Satisfied on: 7 December 1999 Persons entitled: Management Properties Limited Classification: Legal charge Secured details: Â£10,000. Particulars: F/H & l/h 39 lancing road croydon, surrey title sy 80579. Fully Satisfied
20 October 1980	Delivered on: 22 October 1980 Satisfied on: 7 December 1999 Persons entitled: Management Properties Limited Classification: Legal charge Secured details: Â£12,000. Particulars: 6 the heights 97 frognal london NW3 title ngl 367867 together with fixtures whatsoever. Fully Satisfied
19 August 1980	Delivered on: 22 August 1980 Satisfied on: 7 December 1999 Persons entitled: Diverse Financial Holdings Limited Classification: Legal charge Secured details: Â£5,000. Particulars: 40 leadale road, london N16 title no ln 79495. Fully Satisfied
18 August 1980	Delivered on: 22 August 1980 Satisfied on: 7 December 1999 Persons entitled: Woodlands Development Company Limited Classification: Legal charge Secured details: Â£5,000. Particulars: 22 elizabeth road E6 title no dgl 13906. Fully Satisfied
15 August 1980	Delivered on: 20 August 1980 Satisfied on: 7 December 1999 Persons entitled: Seamoat Limited Classification: Legal charge Secured details: Â£6,400. Particulars: 15 moray road london N4 together with all fixtures title no 325694. Fully Satisfied
8 August 1980	Delivered on: 9 August 1980 Satisfied on: 7 December 1999 Persons entitled: S J Bernard Classification: Legal charge Secured details: Â£5,000. Particulars: First floor maisonette known as 95 castlewood road london N16. Fully Satisfied
28 July 1980	Delivered on: 1 August 1980 Satisfied on: 7 December 1999 Persons entitled: Management Properties Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a memorandum of agreement. Particulars: 24/24A stork road london E7 4/4A stork road london E7. Fully Satisfied
29 June 1970	Delivered on: 17 July 1970 Satisfied on: 7 December 1999 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: Chalford court, victoria rd, gants hill ilford essex. Fully Satisfied
22 November 2019	Delivered on: 25 November 2019 Persons entitled: Rothesay Life PLC Classification: A registered charge Particulars: Freehold property known as land lying to the north east of salisbury road,totton registered at hm land registry under title number HP480039 and those assets listed in schedule 2 of the instrument. For more details please refer to the instrument. Outstanding
29 August 2017	Delivered on: 1 September 2017 Persons entitled: Rothesay Life PLC Classification: A registered charge Particulars: The real property as defined in the charge including 69 liverpool road, london, N1 1LX (title number 23862). the intellectual property rights as defined in the charge. See the charge for more details. Outstanding
13 November 2014	Delivered on: 17 November 2014 Persons entitled: Rothesay Life Limited Classification: A registered charge Particulars: 269 liverpool road london t/no 23862. Outstanding

Filing History

13 December 2017	Part of the property or undertaking has been released and no longer forms part of charge 003955970036 (1 page)
13 December 2017	Part of the property or undertaking has been released and no longer forms part of charge 003955970035 (1 page)
16 November 2017	Full accounts made up to 31 March 2017 (20 pages)
12 September 2017	Registered office address changed from 7-11 Nelson Street Southend on Sea SS1 1EH to 7 Nelson Street Southend-on-Sea SS1 1EH on 12 September 2017 (1 page)
1 September 2017	Registration of charge 003955970036, created on 29 August 2017 (74 pages)
23 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
20 December 2016	Full accounts made up to 31 March 2016 (20 pages)
12 April 2016	Appointment of Ms Katharine Morshead as a director on 11 April 2016 (2 pages)
12 April 2016	Termination of appointment of Paul Mcfadyen as a director on 11 April 2016 (1 page)
1 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 5,000 (5 pages)
8 January 2016	Termination of appointment of Michelle Jones as a director on 7 January 2016 (1 page)
8 January 2016	Termination of appointment of Michelle Jones as a director on 7 January 2016 (1 page)
17 December 2015	Full accounts made up to 31 March 2015 (15 pages)
26 August 2015	Termination of appointment of Peter Edward Gould as a director on 26 August 2015 (1 page)
24 August 2015	Appointment of Mrs Michelle Jones as a director on 15 July 2015 (2 pages)
24 August 2015	Termination of appointment of Nicholas Charles Gould as a director on 15 July 2015 (1 page)
18 April 2015	Satisfaction of charge 32 in full (4 pages)
18 April 2015	Satisfaction of charge 33 in full (4 pages)
18 April 2015	Satisfaction of charge 34 in full (4 pages)
3 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 5,000 (6 pages)
2 March 2015	Termination of appointment of Nicholas Charles Gould as a secretary on 15 December 2014 (1 page)
22 December 2014	Full accounts made up to 31 March 2014 (15 pages)
17 November 2014	Registration of charge 003955970035, created on 13 November 2014 (63 pages)
5 November 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 27/10/2014 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
5 November 2014	Memorandum and Articles of Association (5 pages)
4 September 2014	Satisfaction of charge 30 in full (4 pages)
3 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 5,000 (6 pages)
2 January 2014	Full accounts made up to 31 March 2013 (15 pages)
3 May 2013	Appointment of Mr Paul Mcfadyen as a director (2 pages)
22 April 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
4 January 2013	Full accounts made up to 31 March 2012 (15 pages)
28 February 2012	Director's details changed for Mr Peter Edward Gould on 22 February 2012 (2 pages)
24 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
29 December 2011	Full accounts made up to 31 March 2011 (15 pages)
2 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
22 December 2010	Full accounts made up to 31 March 2010 (14 pages)
21 June 2010	Appointment of Piers De Vigne as a director (2 pages)
21 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (3 pages)
1 May 2010	Particulars of a mortgage or charge / charge no: 34 (15 pages)
26 February 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
2 January 2010	Full accounts made up to 31 March 2009 (14 pages)
10 December 2009	Director's details changed for Nicholas Charles Gould on 10 December 2009 (2 pages)
10 December 2009	Director's details changed (2 pages)
10 December 2009	Secretary's details changed for Nicholas Charles Gould on 10 December 2009 (1 page)
10 December 2009	Director's details changed for Mr Peter Edward Gould on 10 December 2009 (2 pages)
9 December 2009	Director's details changed for Nicholas Charles Gould on 9 December 2009 (2 pages)
9 December 2009	Secretary's details changed for Nicholas Charles Gould on 9 December 2009 (1 page)
9 December 2009	Director's details changed for Nicholas Charles Gould on 9 December 2009 (2 pages)
9 December 2009	Secretary's details changed for Nicholas Charles Gould on 9 December 2009 (1 page)
7 November 2009	Register(s) moved to registered inspection location (1 page)
7 November 2009	Register inspection address has been changed (1 page)
12 March 2009	Return made up to 22/02/09; full list of members (3 pages)
5 February 2009	Full accounts made up to 31 March 2008 (17 pages)
26 February 2008	Return made up to 22/02/08; full list of members (3 pages)
2 February 2008	Full accounts made up to 31 March 2007 (14 pages)
19 September 2007	Particulars of mortgage/charge (12 pages)
19 September 2007	Particulars of mortgage/charge (12 pages)
12 September 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
8 September 2007	Declaration of assistance for shares acquisition (13 pages)
8 September 2007	Declaration of assistance for shares acquisition (14 pages)
8 September 2007	Declaration of assistance for shares acquisition (13 pages)
8 September 2007	Declaration of assistance for shares acquisition (14 pages)
8 September 2007	Declaration of assistance for shares acquisition (15 pages)
18 June 2007	Location of debenture register (1 page)
18 June 2007	Location of register of members (1 page)
18 June 2007	Return made up to 22/02/07; full list of members (2 pages)
8 February 2007	Full accounts made up to 31 March 2006 (14 pages)
4 December 2006	Registered office changed on 04/12/06 from: 16-18 warrior square southend on sea essex SS1 2WS (1 page)
13 June 2006	Particulars of mortgage/charge (10 pages)
9 June 2006	Declaration of assistance for shares acquisition (11 pages)
9 June 2006	Declaration of assistance for shares acquisition (11 pages)
9 June 2006	Declaration of assistance for shares acquisition (11 pages)
9 June 2006	Declaration of assistance for shares acquisition (11 pages)
23 May 2006	Memorandum and Articles of Association (6 pages)
23 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 May 2006	Return made up to 22/02/06; full list of members; amend (7 pages)
23 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
1 March 2006	Return made up to 22/02/06; full list of members (2 pages)
17 February 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
3 February 2006	Particulars of mortgage/charge (9 pages)
20 January 2006	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
22 December 2005	Registered office changed on 22/12/05 from: phoenix house 11 wellesley road croydon surrey CR0 2NW (1 page)
22 December 2005	New secretary appointed;new director appointed (3 pages)
22 December 2005	Director resigned (1 page)
22 December 2005	Secretary resigned (1 page)
22 December 2005	New director appointed (3 pages)
28 October 2005	Full accounts made up to 31 December 2004 (14 pages)
21 September 2005	New director appointed (4 pages)
21 September 2005	New director appointed (3 pages)
20 September 2005	Director resigned (1 page)
26 August 2005	Return made up to 22/02/05; full list of members 363(288) ‐ Director resigned (8 pages)
28 February 2005	Full accounts made up to 30 June 2004 (12 pages)
31 January 2005	Director resigned (1 page)
4 January 2005	New secretary appointed (2 pages)
24 December 2004	Registered office changed on 24/12/04 from: hercules house 29-39 the broadway stanmore middlesex HA7 4DJ (1 page)
24 December 2004	Secretary resigned (1 page)
23 December 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
3 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 December 2004	Declaration of satisfaction of mortgage/charge (3 pages)
24 November 2004	Particulars of mortgage/charge (7 pages)
16 November 2004	New director appointed (3 pages)
16 November 2004	Director resigned (1 page)
8 November 2004	Director resigned (1 page)
4 November 2004	New secretary appointed;new director appointed (3 pages)
4 November 2004	Secretary resigned (1 page)
3 June 2004	New director appointed (2 pages)
20 April 2004	Return made up to 22/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 November 2003	Full accounts made up to 30 June 2003 (12 pages)
13 June 2003	Return made up to 22/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 May 2003	Full accounts made up to 30 June 2002 (12 pages)
21 January 2003	Director resigned (1 page)
12 August 2002	Director resigned (1 page)
24 April 2002	Resolutions RES13 ‐ Facilities agreement 09/04/02 (1 page)
21 March 2002	Return made up to 22/02/02; full list of members (7 pages)
14 March 2002	Particulars of mortgage/charge (9 pages)
17 December 2001	Full accounts made up to 30 June 2001 (11 pages)
29 November 2001	New director appointed (2 pages)
16 October 2001	New director appointed (3 pages)
5 March 2001	Return made up to 22/02/01; full list of members (8 pages)
19 January 2001	Full accounts made up to 30 June 2000 (24 pages)
19 January 2001	Registered office changed on 19/01/01 from: 144 great north way london NW4 1EG (1 page)
29 February 2000	Director resigned (1 page)
29 February 2000	Return made up to 22/02/00; full list of members (6 pages)
29 February 2000	New director appointed (2 pages)
21 December 1999	Full accounts made up to 30 June 1999 (12 pages)
7 December 1999	Declaration of satisfaction of mortgage/charge (3 pages)
7 December 1999	Declaration of satisfaction of mortgage/charge (5 pages)
21 November 1999	Return made up to 22/02/99; no change of members (4 pages)
19 November 1999	Particulars of mortgage/charge (15 pages)
19 August 1999	Director resigned (1 page)
10 August 1999	New director appointed (2 pages)
9 August 1999	New director appointed (1 page)
9 August 1999	Director resigned (1 page)
30 April 1999	Full accounts made up to 30 June 1998 (12 pages)
3 November 1998	Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
3 September 1998	Registered office changed on 03/09/98 from: eleventh floor hyde house the hyde colindale london NW9 6LH (1 page)
20 April 1998	Director resigned (1 page)
20 April 1998	Secretary resigned;director resigned (1 page)
20 April 1998	Return made up to 22/02/98; full list of members (6 pages)
20 April 1998	Registered office changed on 20/04/98 from: 145-157 st john street london EC1V 4PY (1 page)
18 April 1998	New secretary appointed;new director appointed (2 pages)
4 June 1997	Full accounts made up to 31 March 1997 (11 pages)
7 April 1997	New director appointed (2 pages)
3 March 1997	Return made up to 22/02/97; no change of members (5 pages)
23 July 1996	Full accounts made up to 31 March 1996 (11 pages)
20 March 1996	Return made up to 22/02/96; no change of members (5 pages)
19 January 1996	New director appointed (2 pages)
19 January 1996	New secretary appointed (2 pages)
19 January 1996	Secretary resigned (1 page)
14 December 1977	Company name changed\certificate issued on 14/12/77 (4 pages)
22 July 1970	Particulars of mortgage/charge (3 pages)
22 May 1945	Incorporation (20 pages)
22 May 1945	Certificate of incorporation (2 pages)
22 May 1945	Incorporation (19 pages)

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