THF Care Estates Limited

Company Name	THF Care Estates Limited
Company Status	Dissolved
Company Number	00674277
Category	Private Limited Company
Incorporation Date	4 November 1960(63 years, 6 months ago)
Dissolution Date	29 September 2020 (3 years, 6 months ago)
Previous Names	Saint Bernadette Schools Limited and Saint Bernadette's Limited

Business Activity

Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Director Name	Mr Paul Anthony Keith Jeffery
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2006(45 years, 3 months after company formation)
Appointment Duration	14 years, 7 months (closed 29 September 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Secretary Name	Mr Nigel Bennett Schofield
Nationality	British
Status	Closed
Appointed	10 February 2006(45 years, 3 months after company formation)
Appointment Duration	14 years, 7 months (closed 29 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Nigel Bennett Schofield
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2009(49 years, 2 months after company formation)
Appointment Duration	10 years, 9 months (closed 29 September 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Peter Martin Hill
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2010(50 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (closed 29 September 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Linda Ellen Canning
Date of Birth	December 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1971(10 years, 5 months after company formation)
Appointment Duration	29 years, 10 months (resigned 27 February 2001)
Role	Private Secretary
Correspondence Address	Kamparo Woodmansterne Lane Wallington Surrey SM6 0SU

Director Name	Mark Damien Canning
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1985(24 years, 5 months after company formation)
Appointment Duration	20 years, 10 months (resigned 10 February 2006)
Role	Administrator
Correspondence Address	Streat Hill Farm House Streat Bostall Streat Hassocks West Sussex BN6 8RP

Secretary Name	Mark Damien Canning
Nationality	British
Status	Resigned
Appointed	10 October 1991(30 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 March 2001)
Role	Company Director
Correspondence Address	Tye Farm Hartfield East Sussex TN7 4JR

Director Name	Paul Joseph Lawlor
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 1996(36 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 2000)
Role	Chartered Accountant
Correspondence Address	24 Lumley Gardens Cheam Sutton Surrey SM3 8NW

Secretary Name	Noel William Peilow
Nationality	Irish/British
Status	Resigned
Appointed	01 March 2001(40 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 February 2006)
Role	Company Director
Correspondence Address	1 Westview Cottages Godstone Hill Godstone Surrey RH9 8AP

Director Name	Noel William Peilow
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Irish/British
Status	Resigned
Appointed	02 May 2001(40 years, 6 months after company formation)
Appointment Duration	1 day (resigned 03 May 2001)
Role	Farm Manager
Correspondence Address	14 Woodvale Court South Norwood Hill London SE25 6AH

Director Name	Helena Jeffrey
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2006(45 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 June 2007)
Role	Company Director
Correspondence Address	Stable House Cockaynes Farm Cockaynes Lane Alresford Essex CO7 8BZ

Director Name	Mr Derek George Cormack
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 November 2006(46 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 22 June 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Pillars Grantley Avenue, Wonersh Guildford Surrey GU5 0QN

Director Name	Mr Craig Griffin
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2007(46 years, 6 months after company formation)
Appointment Duration	1 month (resigned 22 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Halebourne House Halebourne Lane Chobham Surrey GU24 8SL

Director Name	Mr Ian James White
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2007(46 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Contact

Website	consensussupport.com

Location

Registered Address	830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ
Region	East of England
Constituency	Colchester
County	Essex
Ward	Highwoods
Built Up Area	Colchester

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

11 September 2013	Delivered on: 19 September 2013 Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent and Trustee for the Beneficiaries) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
11 September 2013	Delivered on: 17 September 2013 Persons entitled: Griffin-American Healthcare Reit Ii, Inc Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
11 September 2013	Delivered on: 16 September 2013 Persons entitled: Ga Hc Reit Ii Ch UK Senior Housing Portfolio LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
28 July 2010	Delivered on: 6 August 2010 Persons entitled: Bank of Scotland PLC (As Security Agent) Classification: Debenture Secured details: All monies due or to become due from each chargor to the chargee and to all or any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. For details of property charged please refer to form MG01. Outstanding
16 November 2007	Delivered on: 27 November 2007 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the chargors to the chargee for the secured finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Ascot house 28 wingrove road fenham,34 and 36 wingrove road newcastle upon tynet/no's TY221509 and TY52154,bradbury house bradbury house new street braintree t/no ESX647090, cheshire house 22 st mary's road ashton on mersey t/no GM54543 (for details of further properties charged. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
10 February 2006	Delivered on: 21 February 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. Particulars: Smugglers barn snow hill road crawley down and land on the north west side of snow hill road crawley t/nos SX16045, SX16090 and SX69989 little smugglers cottage snow hill copthorne t/no SX102832 and 19 stanley park road wallington t/no SY229674 for details of further properties charged please refer to form 395. 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
10 February 2006	Delivered on: 21 February 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 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. See the mortgage charge document for full details. Outstanding
3 February 2005	Delivered on: 10 February 2005 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. Particulars: 22 de parys avenue bedford t/no BD197500. 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
23 January 2004	Delivered on: 3 February 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 freehold property known as paddock wood the drive ifold west sussex. 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
12 December 2003	Delivered on: 16 December 2003 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 freehold property known as little smugglers cottage snow hill copthorne RH1O 3EF t/n SX102832. 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
5 December 2003	Delivered on: 10 December 2003 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: F/H property known as smuggler's barn, snow hill, crawley down RH10 3EF and land on the north west side of the road leadin from horsham to east grinstead, worth t/n SX16090, SX16045 and SX69989. 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
14 November 2003	Delivered on: 21 November 2003 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 on any account whatsoever. Particulars: F/H land k/a tandridge hill farm tandridge hill farm lane godstone SY569771, f/h land and buildings at tandridge hill farm tandridge hill lane godstone SY659237, (for details of further properties charged please refer to 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. Outstanding
14 November 2003	Delivered on: 21 November 2003 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 k/a 47-49 brighton road purleyn t/n SGL583768 and SGL583767. 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
14 November 2003	Delivered on: 21 November 2003 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 k/a tandridge hill farm land and buildings at tandridge hill farm and land lying to the east of tandridge hill farm tandridge hill lane godstone t/n SY569771,SY659237 and SY603832.. 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
14 November 2003	Delivered on: 21 November 2003 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 k/a 19 stanley park road wallington t/n SY229674. 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
14 November 2003	Delivered on: 21 November 2003 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 k/a 38 grovelands road purley t/n SGL243686. 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
29 June 2000	Delivered on: 5 July 2000 Satisfied on: 28 November 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: Freehold property k/a grovelands tandridge hill lane godstone surrey t/n SY569771. Fully Satisfied
28 November 1995	Delivered on: 1 December 1995 Satisfied on: 28 November 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
24 November 1995	Delivered on: 30 November 1995 Satisfied on: 28 November 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: High hurstwood house chillies lane high hurstwood east sussex. Fully Satisfied
23 October 1995	Delivered on: 31 October 1995 Satisfied on: 28 November 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: 12 farm lane, purley, L.B. of croydon t/N0-SGL570900. Fully Satisfied
19 October 1995	Delivered on: 27 October 1995 Satisfied on: 28 November 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: 24 the drive coulsdon l/b of croydon t/no SY129966. Fully Satisfied
19 October 1995	Delivered on: 27 October 1995 Satisfied on: 28 November 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: 26 the drive coulsdon l/b of croydon t/no SY260962. Fully Satisfied
19 October 1995	Delivered on: 27 October 1995 Satisfied on: 28 November 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: 19 stanley park road wallington l/b of sutton t/no SY229674. Fully Satisfied
19 October 1995	Delivered on: 27 October 1995 Satisfied on: 28 November 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: 49 brighton road purley l/b of croydon t/no P59886. Fully Satisfied
19 October 1995	Delivered on: 27 October 1995 Satisfied on: 28 November 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: 47 brighton road purley l/b of croydon t/no P51933. Fully Satisfied

Filing History

29 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2020	Satisfaction of charge 30 in full (2 pages)
16 April 2020	Satisfaction of charge 006742770039 in full (1 page)
16 April 2020	Satisfaction of charge 006742770040 in full (1 page)
30 March 2020	Satisfaction of charge 37 in full (2 pages)
30 March 2020	Satisfaction of charge 35 in full (1 page)
30 March 2020	Satisfaction of charge 34 in full (2 pages)
30 March 2020	Satisfaction of charge 006742770041 in full (1 page)
30 March 2020	Satisfaction of charge 28 in full (2 pages)
30 March 2020	Satisfaction of charge 33 in full (2 pages)
30 March 2020	Satisfaction of charge 31 in full (2 pages)
30 March 2020	Satisfaction of charge 29 in full (2 pages)
30 March 2020	Satisfaction of charge 32 in full (2 pages)
30 March 2020	Satisfaction of charge 36 in full (2 pages)
30 March 2020	Satisfaction of charge 27 in full (2 pages)
30 March 2020	Satisfaction of charge 38 in full (1 page)
30 March 2020	Satisfaction of charge 26 in full (2 pages)
10 March 2020	First Gazette notice for voluntary strike-off (1 page)
28 February 2020	Application to strike the company off the register (3 pages)
17 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
10 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
11 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
11 October 2018	Cessation of Paul Anthony Keith Jeffery as a person with significant control on 6 April 2016 (1 page)
11 October 2018	Notification of Consensus Support Services as a person with significant control on 6 April 2016 (2 pages)
21 September 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
23 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
23 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
10 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
16 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
16 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
10 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
21 July 2016	Part of the property or undertaking has been released from charge 36 (2 pages)
21 July 2016	Part of the property or undertaking has been released from charge 36 (2 pages)
21 July 2016	Part of the property or undertaking has been released from charge 36 (2 pages)
21 July 2016	Part of the property or undertaking has been released from charge 36 (2 pages)
21 July 2016	Part of the property or undertaking has been released from charge 36 (2 pages)
21 July 2016	Part of the property or undertaking has been released from charge 36 (2 pages)
21 July 2016	Part of the property or undertaking has been released from charge 36 (2 pages)
21 July 2016	Part of the property or undertaking has been released from charge 36 (2 pages)
21 July 2016	Part of the property or undertaking has been released from charge 36 (2 pages)
21 July 2016	Part of the property or undertaking has been released from charge 36 (2 pages)
21 July 2016	Part of the property or undertaking has been released from charge 36 (2 pages)
21 July 2016	Part of the property or undertaking has been released from charge 36 (2 pages)
21 July 2016	Part of the property or undertaking has been released from charge 36 (2 pages)
21 July 2016	Part of the property or undertaking has been released from charge 36 (2 pages)
20 July 2016	Part of the property or undertaking has been released from charge 35 (2 pages)
20 July 2016	Part of the property or undertaking has been released from charge 36 (2 pages)
20 July 2016	Part of the property or undertaking has been released from charge 36 (2 pages)
20 July 2016	Part of the property or undertaking has been released from charge 35 (2 pages)
20 July 2016	Part of the property or undertaking has been released from charge 35 (2 pages)
20 July 2016	Part of the property or undertaking has been released from charge 35 (2 pages)
20 July 2016	Part of the property or undertaking has been released from charge 36 (2 pages)
20 July 2016	Part of the property or undertaking has been released from charge 35 (2 pages)
20 July 2016	Part of the property or undertaking has been released from charge 35 (2 pages)
20 July 2016	Part of the property or undertaking has been released from charge 35 (2 pages)
20 July 2016	Part of the property or undertaking has been released from charge 35 (2 pages)
20 July 2016	Part of the property or undertaking has been released from charge 36 (2 pages)
20 July 2016	Part of the property or undertaking has been released from charge 35 (2 pages)
20 July 2016	Part of the property or undertaking has been released from charge 36 (2 pages)
20 July 2016	Part of the property or undertaking has been released from charge 35 (2 pages)
20 July 2016	Part of the property or undertaking has been released from charge 35 (2 pages)
20 July 2016	Part of the property or undertaking has been released from charge 36 (2 pages)
20 July 2016	Part of the property or undertaking has been released from charge 35 (2 pages)
20 July 2016	Part of the property or undertaking has been released from charge 36 (2 pages)
20 July 2016	Part of the property or undertaking has been released from charge 36 (2 pages)
20 July 2016	Part of the property or undertaking has been released from charge 35 (2 pages)
20 July 2016	Part of the property or undertaking has been released from charge 36 (2 pages)
20 July 2016	Part of the property or undertaking has been released from charge 35 (2 pages)
20 July 2016	Part of the property or undertaking has been released from charge 35 (2 pages)
20 July 2016	Part of the property or undertaking has been released from charge 35 (2 pages)
20 July 2016	Part of the property or undertaking has been released from charge 36 (2 pages)
20 July 2016	Part of the property or undertaking has been released from charge 35 (2 pages)
20 July 2016	Part of the property or undertaking has been released from charge 36 (2 pages)
20 July 2016	Part of the property or undertaking has been released from charge 35 (2 pages)
20 July 2016	Part of the property or undertaking has been released from charge 35 (2 pages)
20 July 2016	Part of the property or undertaking has been released from charge 35 (2 pages)
20 July 2016	Part of the property or undertaking has been released from charge 35 (2 pages)
20 July 2016	Part of the property or undertaking has been released from charge 35 (2 pages)
20 July 2016	Part of the property or undertaking has been released from charge 35 (2 pages)
20 July 2016	Part of the property or undertaking has been released from charge 35 (2 pages)
20 July 2016	Part of the property or undertaking has been released from charge 35 (2 pages)
20 July 2016	Part of the property or undertaking has been released from charge 35 (2 pages)
20 July 2016	Part of the property or undertaking has been released from charge 35 (2 pages)
20 July 2016	Part of the property or undertaking has been released from charge 35 (2 pages)
20 July 2016	Part of the property or undertaking has been released from charge 36 (2 pages)
20 July 2016	Part of the property or undertaking has been released from charge 36 (2 pages)
20 July 2016	Part of the property or undertaking has been released from charge 36 (2 pages)
19 July 2016	All of the property or undertaking has been released from charge 29 (2 pages)
19 July 2016	Part of the property or undertaking has been released from charge 30 (2 pages)
19 July 2016	All of the property or undertaking has been released from charge 36 (2 pages)
19 July 2016	Part of the property or undertaking has been released from charge 30 (2 pages)
19 July 2016	Part of the property or undertaking has been released from charge 30 (2 pages)
19 July 2016	All of the property or undertaking has been released from charge 27 (2 pages)
19 July 2016	All of the property or undertaking has been released from charge 34 (2 pages)
19 July 2016	Part of the property or undertaking has been released from charge 30 (2 pages)
19 July 2016	All of the property or undertaking has been released from charge 36 (2 pages)
19 July 2016	Part of the property or undertaking has been released from charge 30 (2 pages)
19 July 2016	Part of the property or undertaking has been released from charge 30 (2 pages)
19 July 2016	Part of the property or undertaking has been released from charge 30 (2 pages)
19 July 2016	Part of the property or undertaking has been released from charge 30 (2 pages)
19 July 2016	Part of the property or undertaking has been released from charge 30 (2 pages)
19 July 2016	Part of the property or undertaking has been released from charge 30 (2 pages)
19 July 2016	All of the property or undertaking has been released from charge 28 (2 pages)
19 July 2016	Part of the property or undertaking has been released from charge 30 (2 pages)
19 July 2016	All of the property or undertaking has been released from charge 34 (2 pages)
19 July 2016	Part of the property or undertaking has been released from charge 30 (2 pages)
19 July 2016	All of the property or undertaking has been released from charge 29 (2 pages)
19 July 2016	Part of the property or undertaking has been released from charge 30 (2 pages)
19 July 2016	All of the property or undertaking has been released from charge 27 (2 pages)
19 July 2016	All of the property or undertaking has been released from charge 28 (2 pages)
19 July 2016	Part of the property or undertaking has been released from charge 30 (2 pages)
18 July 2016	All of the property or undertaking has been released from charge 31 (2 pages)
18 July 2016	All of the property or undertaking has been released from charge 32 (2 pages)
18 July 2016	All of the property or undertaking has been released from charge 33 (2 pages)
18 July 2016	All of the property or undertaking has been released from charge 31 (2 pages)
18 July 2016	All of the property or undertaking has been released from charge 32 (2 pages)
18 July 2016	All of the property or undertaking has been released from charge 33 (2 pages)
10 December 2015	Accounts for a dormant company made up to 31 March 2015 (9 pages)
10 December 2015	Accounts for a dormant company made up to 31 March 2015 (9 pages)
12 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 5 (4 pages)
12 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 5 (4 pages)
10 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 5 (4 pages)
10 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 5 (4 pages)
5 September 2014	Accounts for a dormant company made up to 31 March 2014 (8 pages)
5 September 2014	Accounts for a dormant company made up to 31 March 2014 (8 pages)
15 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 5 (4 pages)
15 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 5 (4 pages)
8 October 2013	Accounts for a dormant company made up to 31 March 2013 (10 pages)
8 October 2013	Accounts for a dormant company made up to 31 March 2013 (10 pages)
19 September 2013	Registration of charge 006742770041 (78 pages)
19 September 2013	Registration of charge 006742770041 (78 pages)
17 September 2013	Registration of charge 006742770040 (53 pages)
17 September 2013	Registration of charge 006742770040 (53 pages)
16 September 2013	Registration of charge 006742770039 (53 pages)
16 September 2013	Registration of charge 006742770039 (53 pages)
16 August 2013	Resolutions RES13 ‐ Directors powers section 1161 of the act amendment & reinstatement agreement 05/07/2013 (3 pages)
16 August 2013	Resolutions RES13 ‐ Directors powers section 1161 of the act amendment & reinstatement agreement 05/07/2013 (3 pages)
12 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (4 pages)
12 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (4 pages)
1 October 2012	Full accounts made up to 31 March 2012 (19 pages)
1 October 2012	Full accounts made up to 31 March 2012 (19 pages)
24 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (4 pages)
24 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (4 pages)
23 August 2011	Full accounts made up to 31 March 2011 (19 pages)
23 August 2011	Full accounts made up to 31 March 2011 (19 pages)
19 January 2011	Appointment of Mr Peter Martin Hill as a director (2 pages)
19 January 2011	Appointment of Mr Peter Martin Hill as a director (2 pages)
30 December 2010	Full accounts made up to 31 March 2010 (17 pages)
30 December 2010	Full accounts made up to 31 March 2010 (17 pages)
27 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (3 pages)
27 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (3 pages)
11 August 2010	Statement of company's objects (2 pages)
11 August 2010	Statement of company's objects (2 pages)
10 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company approve & authorise docs in att appendix 1 & section 175 & any act done be valid 27/07/2010 (13 pages)
10 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company approve & authorise docs in att appendix 1 & section 175 & any act done be valid 27/07/2010 (13 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 38 (37 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 38 (37 pages)
3 August 2010	Full accounts made up to 31 March 2009 (19 pages)
3 August 2010	Full accounts made up to 31 March 2009 (19 pages)
1 February 2010	Secretary's details changed for Mr Nigel Bennett Schofield on 30 October 2009 (1 page)
1 February 2010	Secretary's details changed for Mr Nigel Bennett Schofield on 30 October 2009 (1 page)
27 January 2010	Director's details changed for Mr Ian James White on 30 December 2009 (2 pages)
27 January 2010	Director's details changed for Mr Ian James White on 30 December 2009 (2 pages)
19 January 2010	Director's details changed for Mr Paul Anthony Keith Jeffery on 21 December 2009 (2 pages)
19 January 2010	Director's details changed for Mr Paul Anthony Keith Jeffery on 21 December 2009 (2 pages)
15 January 2010	Appointment of Mr Nigel Bennett Schofield as a director (2 pages)
15 January 2010	Appointment of Mr Nigel Bennett Schofield as a director (2 pages)
12 January 2010	Termination of appointment of Ian White as a director (1 page)
12 January 2010	Termination of appointment of Ian White as a director (1 page)
12 November 2009	Secretary's details changed for Mr Nigel Bennett Schofield on 1 November 2009 (1 page)
12 November 2009	Secretary's details changed for Mr Nigel Bennett Schofield on 1 November 2009 (1 page)
12 November 2009	Secretary's details changed for Mr Nigel Bennett Schofield on 1 November 2009 (1 page)
11 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (4 pages)
11 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (4 pages)
6 November 2009	Secretary's details changed for Mr Nigel Bennett Schofield on 1 October 2009 (1 page)
6 November 2009	Secretary's details changed for Mr Nigel Bennett Schofield on 1 October 2009 (1 page)
6 November 2009	Secretary's details changed for Mr Nigel Bennett Schofield on 1 October 2009 (1 page)
5 November 2009	Director's details changed for Mr. Paul Anthony Keith Jeffery on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Ian James White on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Ian James White on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr. Paul Anthony Keith Jeffery on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Ian James White on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr. Paul Anthony Keith Jeffery on 1 November 2009 (2 pages)
15 January 2009	Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
15 January 2009	Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
19 November 2008	Return made up to 10/10/08; full list of members (3 pages)
19 November 2008	Return made up to 10/10/08; full list of members (3 pages)
19 November 2008	Secretary's change of particulars / nigel schofield / 01/01/2008 (1 page)
19 November 2008	Secretary's change of particulars / nigel schofield / 01/01/2008 (1 page)
11 November 2008	Full accounts made up to 30 September 2007 (19 pages)
11 November 2008	Full accounts made up to 30 September 2007 (19 pages)
29 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 November 2007	Declaration of assistance for shares acquisition (15 pages)
28 November 2007	Resolutions RES13 ‐ Facility agreement 15/11/07 (3 pages)
28 November 2007	Declaration of assistance for shares acquisition (15 pages)
28 November 2007	Resolutions RES13 ‐ Facility agreement 15/11/07 (3 pages)
27 November 2007	Particulars of mortgage/charge (20 pages)
27 November 2007	Particulars of mortgage/charge (20 pages)
15 October 2007	Return made up to 10/10/07; full list of members (2 pages)
15 October 2007	Registered office changed on 15/10/07 from: bradbury house 830 the crescent colchester business park colchester essex CO4 9YQ (1 page)
15 October 2007	Location of debenture register (1 page)
15 October 2007	Registered office changed on 15/10/07 from: bradbury house 830 the crescent colchester business park colchester essex CO4 9YQ (1 page)
15 October 2007	Return made up to 10/10/07; full list of members (2 pages)
15 October 2007	Location of register of members (1 page)
15 October 2007	Location of register of members (1 page)
15 October 2007	Location of debenture register (1 page)
2 August 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
2 August 2007	Declaration of assistance for shares acquisition (5 pages)
2 August 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
2 August 2007	Full accounts made up to 30 September 2006 (15 pages)
2 August 2007	Declaration of assistance for shares acquisition (5 pages)
2 August 2007	Full accounts made up to 30 September 2006 (15 pages)
26 June 2007	Director resigned (1 page)
26 June 2007	Director resigned (1 page)
26 June 2007	Director resigned (1 page)
26 June 2007	Director resigned (1 page)
26 June 2007	Director resigned (1 page)
26 June 2007	Director resigned (1 page)
21 June 2007	New director appointed (2 pages)
21 June 2007	New director appointed (2 pages)
13 June 2007	Accounting reference date shortened from 10/02/07 to 30/09/06 (1 page)
13 June 2007	Accounting reference date shortened from 10/02/07 to 30/09/06 (1 page)
1 June 2007	New director appointed (1 page)
1 June 2007	New director appointed (1 page)
28 March 2007	Registered office changed on 28/03/07 from: stable house, cockaynes lane alresford colchester CO7 8BZ (1 page)
28 March 2007	Registered office changed on 28/03/07 from: stable house, cockaynes lane alresford colchester CO7 8BZ (1 page)
7 January 2007	Total exemption full accounts made up to 10 February 2006 (14 pages)
7 January 2007	Total exemption full accounts made up to 10 February 2006 (14 pages)
6 January 2007	New director appointed (2 pages)
6 January 2007	New director appointed (2 pages)
8 November 2006	Location of register of members (1 page)
8 November 2006	Location of debenture register (1 page)
8 November 2006	Registered office changed on 08/11/06 from: stable house cockaynes lane alresford essex CO7 8BZ (1 page)
8 November 2006	Registered office changed on 08/11/06 from: stable house cockaynes lane alresford essex CO7 8BZ (1 page)
8 November 2006	Location of register of members (1 page)
8 November 2006	Return made up to 10/10/06; full list of members (3 pages)
8 November 2006	Location of debenture register (1 page)
8 November 2006	Return made up to 10/10/06; full list of members (3 pages)
12 July 2006	Accounting reference date extended from 30/09/05 to 10/02/06 (1 page)
12 July 2006	Accounting reference date extended from 30/09/05 to 10/02/06 (1 page)
28 March 2006	Accounting reference date shortened from 31/03/06 to 30/09/05 (1 page)
28 March 2006	Accounting reference date shortened from 31/03/06 to 30/09/05 (1 page)
27 February 2006	New director appointed (2 pages)
27 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 February 2006	Director resigned (1 page)
27 February 2006	Registered office changed on 27/02/06 from: marco polo house 3-5 lansdowne road croydon CR0 2BX (1 page)
27 February 2006	Secretary resigned (1 page)
27 February 2006	Registered office changed on 27/02/06 from: marco polo house 3-5 lansdowne road croydon CR0 2BX (1 page)
27 February 2006	New director appointed (2 pages)
27 February 2006	Declaration of assistance for shares acquisition (13 pages)
27 February 2006	Director resigned (1 page)
27 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 February 2006	New secretary appointed (2 pages)
27 February 2006	New director appointed (2 pages)
27 February 2006	New director appointed (2 pages)
27 February 2006	New secretary appointed (2 pages)
27 February 2006	Declaration of assistance for shares acquisition (13 pages)
27 February 2006	Secretary resigned (1 page)
21 February 2006	Particulars of mortgage/charge (6 pages)
21 February 2006	Particulars of mortgage/charge (6 pages)
21 February 2006	Particulars of mortgage/charge (6 pages)
21 February 2006	Particulars of mortgage/charge (6 pages)
26 October 2005	Return made up to 10/10/05; full list of members (2 pages)
26 October 2005	Return made up to 10/10/05; full list of members (2 pages)
30 August 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
30 August 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
10 February 2005	Particulars of mortgage/charge (4 pages)
10 February 2005	Particulars of mortgage/charge (4 pages)
4 February 2005	Accounts for a small company made up to 31 March 2004 (9 pages)
4 February 2005	Accounts for a small company made up to 31 March 2004 (9 pages)
26 October 2004	Return made up to 10/10/04; full list of members (5 pages)
26 October 2004	Return made up to 10/10/04; full list of members (5 pages)
28 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
28 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
3 February 2004	Particulars of mortgage/charge (6 pages)
3 February 2004	Particulars of mortgage/charge (6 pages)
30 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 December 2003	Particulars of mortgage/charge (3 pages)
16 December 2003	Particulars of mortgage/charge (3 pages)
10 December 2003	Particulars of mortgage/charge (5 pages)
10 December 2003	Particulars of mortgage/charge (5 pages)
28 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2003	Particulars of mortgage/charge (5 pages)
21 November 2003	Particulars of mortgage/charge (5 pages)
21 November 2003	Particulars of mortgage/charge (6 pages)
21 November 2003	Particulars of mortgage/charge (5 pages)
21 November 2003	Particulars of mortgage/charge (5 pages)
21 November 2003	Particulars of mortgage/charge (6 pages)
21 November 2003	Particulars of mortgage/charge (5 pages)
21 November 2003	Particulars of mortgage/charge (5 pages)
21 November 2003	Particulars of mortgage/charge (5 pages)
21 November 2003	Particulars of mortgage/charge (5 pages)
3 November 2003	Return made up to 10/10/03; full list of members (5 pages)
3 November 2003	Return made up to 10/10/03; full list of members (5 pages)
27 October 2003	Full accounts made up to 31 March 2003 (22 pages)
27 October 2003	Full accounts made up to 31 March 2003 (22 pages)
4 December 2002	Full accounts made up to 31 March 2002 (20 pages)
4 December 2002	Full accounts made up to 31 March 2002 (20 pages)
14 November 2002	Return made up to 10/10/02; full list of members (5 pages)
14 November 2002	Return made up to 10/10/02; full list of members (5 pages)
6 November 2002	Director's particulars changed (1 page)
6 November 2002	Director's particulars changed (1 page)
27 February 2002	Accounts for a medium company made up to 31 March 2001 (17 pages)
27 February 2002	Accounts for a medium company made up to 31 March 2001 (17 pages)
2 January 2002	Director's particulars changed (1 page)
2 January 2002	Return made up to 10/10/01; full list of members (5 pages)
2 January 2002	Director's particulars changed (1 page)
2 January 2002	Return made up to 10/10/01; full list of members (5 pages)
22 November 2001	Secretary's particulars changed (1 page)
22 November 2001	Location of register of members (1 page)
22 November 2001	Secretary's particulars changed (1 page)
22 November 2001	Location of register of members (1 page)
17 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
17 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
16 May 2001	Director resigned (1 page)
16 May 2001	New director appointed (2 pages)
16 May 2001	Director resigned (1 page)
16 May 2001	New director appointed (2 pages)
10 April 2001	Director resigned (1 page)
10 April 2001	New secretary appointed (2 pages)
10 April 2001	Director resigned (1 page)
10 April 2001	Director resigned (1 page)
10 April 2001	New secretary appointed (2 pages)
10 April 2001	Director resigned (1 page)
7 February 2001	Registered office changed on 07/02/01 from: 19 stanley park road wallington surrey SM6 0HL (1 page)
7 February 2001	Registered office changed on 07/02/01 from: 19 stanley park road wallington surrey SM6 0HL (1 page)
2 February 2001	Full accounts made up to 31 March 2000 (18 pages)
2 February 2001	Full accounts made up to 31 March 2000 (18 pages)
11 December 2000	Return made up to 10/10/00; no change of members (4 pages)
11 December 2000	Return made up to 10/10/00; no change of members (4 pages)
7 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 2000	Director resigned (1 page)
10 August 2000	Director resigned (1 page)
5 July 2000	Particulars of mortgage/charge (3 pages)
5 July 2000	Particulars of mortgage/charge (3 pages)
23 March 2000	Full accounts made up to 31 March 1999 (18 pages)
23 March 2000	Full accounts made up to 31 March 1999 (18 pages)
7 December 1999	Full accounts made up to 31 March 1998 (19 pages)
7 December 1999	Full accounts made up to 31 March 1998 (19 pages)
25 October 1999	Return made up to 10/10/99; full list of members (7 pages)
25 October 1999	Return made up to 10/10/99; full list of members (7 pages)
9 November 1998	Full accounts made up to 31 March 1997 (16 pages)
9 November 1998	Return made up to 10/10/98; no change of members (4 pages)
9 November 1998	Return made up to 10/10/98; no change of members (4 pages)
9 November 1998	Full accounts made up to 31 March 1997 (16 pages)
11 November 1997	Return made up to 10/10/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
11 November 1997	Return made up to 10/10/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
26 October 1997	Full accounts made up to 31 March 1996 (15 pages)
26 October 1997	Full accounts made up to 31 March 1996 (15 pages)
6 April 1997	New director appointed (2 pages)
6 April 1997	New director appointed (2 pages)
4 November 1996	Return made up to 10/10/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 November 1996	Return made up to 10/10/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
10 June 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
10 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
10 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
26 April 1996	Company name changed saint bernadette's LIMITED\certificate issued on 29/04/96 (2 pages)
26 April 1996	Company name changed saint bernadette's LIMITED\certificate issued on 29/04/96 (2 pages)
1 December 1995	Particulars of mortgage/charge (4 pages)
1 December 1995	Particulars of mortgage/charge (4 pages)
30 November 1995	Particulars of mortgage/charge (4 pages)
30 November 1995	Particulars of mortgage/charge (4 pages)
15 November 1995	Return made up to 10/10/95; no change of members (4 pages)
15 November 1995	Return made up to 10/10/95; no change of members (4 pages)
31 October 1995	Particulars of mortgage/charge (4 pages)
31 October 1995	Particulars of mortgage/charge (4 pages)
27 October 1995	Particulars of mortgage/charge (4 pages)
27 October 1995	Particulars of mortgage/charge (4 pages)
27 October 1995	Particulars of mortgage/charge (4 pages)
27 October 1995	Particulars of mortgage/charge (4 pages)
27 October 1995	Particulars of mortgage/charge (4 pages)
27 October 1995	Particulars of mortgage/charge (4 pages)
27 October 1995	Particulars of mortgage/charge (4 pages)
27 October 1995	Particulars of mortgage/charge (4 pages)
27 October 1995	Particulars of mortgage/charge (4 pages)
27 October 1995	Particulars of mortgage/charge (4 pages)
27 October 1995	Particulars of mortgage/charge (4 pages)
27 October 1995	Particulars of mortgage/charge (4 pages)
27 October 1995	Particulars of mortgage/charge (4 pages)
27 October 1995	Particulars of mortgage/charge (4 pages)
27 October 1995	Particulars of mortgage/charge (4 pages)
27 October 1995	Particulars of mortgage/charge (4 pages)
6 September 1995	Full accounts made up to 31 March 1995 (11 pages)
6 September 1995	Full accounts made up to 31 March 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
15 September 1994	Full accounts made up to 31 March 1994 (10 pages)
15 September 1994	Full accounts made up to 31 March 1994 (10 pages)
15 September 1994	Full accounts made up to 31 March 1994 (10 pages)
18 October 1993	Accounts for a small company made up to 31 December 1992 (5 pages)
18 October 1993	Accounts for a small company made up to 31 December 1992 (5 pages)
18 October 1993	Accounts for a small company made up to 31 December 1992 (5 pages)
22 August 1992	Particulars of mortgage/charge (3 pages)
22 August 1992	Particulars of mortgage/charge (3 pages)
15 July 1992	Full accounts made up to 31 December 1991 (4 pages)
15 July 1992	Full accounts made up to 31 December 1991 (4 pages)
15 July 1992	Full accounts made up to 31 December 1991 (4 pages)
17 June 1991	Accounts for a small company made up to 31 December 1990 (4 pages)
17 June 1991	Accounts for a small company made up to 31 December 1990 (4 pages)
17 June 1991	Accounts for a small company made up to 31 December 1990 (4 pages)
26 October 1990	Accounts for a small company made up to 31 December 1989 (4 pages)
26 October 1990	Accounts for a small company made up to 31 December 1989 (4 pages)
3 November 1989	Accounts for a small company made up to 31 December 1988 (4 pages)
3 November 1989	Accounts for a small company made up to 31 December 1988 (4 pages)
2 December 1988	Full accounts made up to 31 December 1987 (4 pages)
2 December 1988	Full accounts made up to 31 December 1987 (4 pages)
25 March 1988	Particulars of mortgage/charge (3 pages)
25 March 1988	Particulars of mortgage/charge (3 pages)
16 November 1987	Accounts for a small company made up to 31 December 1986 (4 pages)
16 November 1987	Accounts for a small company made up to 31 December 1986 (4 pages)
17 December 1986	Particulars of mortgage/charge (3 pages)
17 December 1986	Particulars of mortgage/charge (3 pages)
27 October 1986	Return made up to 20/08/86; full list of members (4 pages)
27 October 1986	Return made up to 20/08/86; full list of members (4 pages)
27 October 1986	Full accounts made up to 31 December 1985 (6 pages)
27 October 1986	Full accounts made up to 31 December 1985 (6 pages)
31 December 1984	Accounts made up to 31 December 1984 (5 pages)
31 December 1984	Accounts made up to 31 December 1984 (5 pages)
22 March 1984	Annual return made up to 08/12/83 (3 pages)
22 March 1984	Accounts made up to 31 December 1982 (8 pages)
22 March 1984	Annual return made up to 08/12/83 (3 pages)
22 March 1984	Accounts made up to 31 December 1982 (8 pages)
22 March 1983	Annual return made up to 31/12/81 (7 pages)
22 March 1983	Annual return made up to 31/12/81 (7 pages)
21 March 1983	Annual return made up to 02/12/82 (7 pages)
21 March 1983	Annual return made up to 02/12/82 (7 pages)
12 March 1983	Accounts made up to 31 December 1981 (7 pages)
12 March 1983	Accounts made up to 31 December 1981 (7 pages)
4 November 1960	Certificate of incorporation (1 page)
4 November 1960	Certificate of incorporation (1 page)

THF Care Estates Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

Contact Essex Businesses