Runwood Homes Limited

Company Name	Runwood Homes Limited
Company Status	Active
Company Number	00731250
Category	Private Limited Company
Incorporation Date	30 July 1962(61 years, 9 months ago)
Previous Names	Runwood Properties Plc and Runwood Homes Plc

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 Gordon George Sanders
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	29 January 1988(25 years, 6 months after company formation)
Appointment Duration	36 years, 3 months
Role	Chairman
Country of Residence	England
Correspondence Address	Runwood House 107 London Road Hadleigh Essex SS7 2QL

Director Name	Mr Thomas Sanders
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 August 2004(42 years after company formation)
Appointment Duration	19 years, 8 months
Role	Director Of Construction And Facilities
Country of Residence	England
Correspondence Address	Runwood House 107 London Road Hadleigh Essex SS7 2QL

Director Name	Mrs Sarah Jane Sanders
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 March 2009(46 years, 8 months after company formation)
Appointment Duration	15 years
Role	Business Development Director
Country of Residence	England
Correspondence Address	Runwood House 107 London Road Hadleigh Essex SS7 2QL

Director Name	Mrs Kathryn Clark
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 March 2009(46 years, 8 months after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	England
Correspondence Address	Runwood House 107 London Road Hadleigh Essex SS7 2QL

Secretary Name	Mr William Sharp
Status	Current
Appointed	07 October 2020(58 years, 2 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	Runwood House 107 London Road Hadleigh Essex SS7 2QL

Director Name	William Sharp
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	24 February 2021(58 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Runwood House 107 London Road Hadleigh Essex SS7 2QL

Director Name	Mr Jeremy Robert Arthur Richardson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 July 2022(59 years, 12 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Runwood House 107 London Road Hadleigh Essex SS7 2QL

Director Name	Lorraine McGarry-Wall
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 September 2022(60 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Runwood House 107 London Road Hadleigh Essex SS7 2QL

Director Name	Phillip Gary Thomas
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	03 January 2023(60 years, 5 months after company formation)
Appointment Duration	1 year, 3 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Runwood House 107 London Road Hadleigh Essex SS7 2QL

Director Name	Anne-Marie Prothero
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 May 2023(60 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Operations Director
Country of Residence	England
Correspondence Address	Runwood House 107 London Road Hadleigh Essex SS7 2QL

Director Name	Susan Friend
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 May 2023(60 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Director Of Human Resources
Country of Residence	England
Correspondence Address	Runwood House 107 London Road Hadleigh Essex SS7 2QL

Director Name	Mrs Jasmine Purwaha
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Indian
Status	Current
Appointed	20 September 2023(61 years, 2 months after company formation)
Appointment Duration	7 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Runwood House 107 London Road Hadleigh Essex SS7 2QL

Director Name	Simon Porter
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	20 September 2023(61 years, 2 months after company formation)
Appointment Duration	7 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Runwood House 107 London Road Hadleigh Essex SS7 2QL

Secretary Name	Josephine Townsend
Nationality	British
Status	Resigned
Appointed	31 January 1992(29 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 April 1996)
Role	Company Director
Correspondence Address	25 Bardenville Road Canvey Island Essex SS8 8LL

Director Name	Joy Bacon
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(33 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 June 1998)
Role	State Registered Nurse
Correspondence Address	20 Memory Close Maldon Essex CM9 6XT

Secretary Name	Colin Jarman
Nationality	British
Status	Resigned
Appointed	10 April 1996(33 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 January 1998)
Role	Accountant
Correspondence Address	25 Blacklock Chelmsford Essex CM2 6QL

Secretary Name	Mr Peter Skeats
Nationality	British
Status	Resigned
Appointed	08 January 1998(35 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (resigned 25 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	142 Thundersley Park Road Benfleet Essex SS7 1EN

Director Name	Glynis Hugill
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(38 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 February 2003)
Role	Head Of Care
Correspondence Address	Fiducia 41 Highland Road Nazeing Essex EN9 2PT

Director Name	Gordon Goodall
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2001(39 years after company formation)
Appointment Duration	2 years, 6 months (resigned 13 February 2004)
Role	Human Resources Director
Correspondence Address	75 Homestead Gardens Hadleigh Essex SS7 2AB

Director Name	Mrs Kathryn Davidson
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(39 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 25 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Warren Road Leigh On Sea Essex SS9 3TT

Director Name	David John Bates
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2003(40 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 05 December 2003)
Role	Company Director
Correspondence Address	12 Grasmere Gardens Kirby Cross Frinton On Sea Essex CO13 0SX

Director Name	Nadarajah Logeswaren
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2003(41 years, 3 months after company formation)
Appointment Duration	14 years, 10 months (resigned 24 August 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Luxmy Villa 69 Cassiobury Drive Watford Hertfordshire WD17 3AG

Director Name	Sunil Cheekoory
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2003(41 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 18 May 2009)
Role	Commercial Director
Correspondence Address	26 Gatehill Gardens Luton Bedfordshire LU3 4EZ

Director Name	Sarah Jane Budd
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(43 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 25 March 2009)
Role	Human Resource Director
Correspondence Address	328 Wendover Road Weston Turville Buckinghamshire HP22 5TN

Director Name	Mr Stephen Alan Larkin
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(44 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 17 December 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	37 Church Lane Springfield Chelmsford Essex CM1 7SQ

Secretary Name	Mr Jamie Owyn Davidson
Nationality	British
Status	Resigned
Appointed	25 April 2008(45 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	263 Benfleet Road Benfleet Essex SS7 1PS

Director Name	Mr Emerson Kupfuwa
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2009(47 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 July 2012)
Role	Business Operations Director
Country of Residence	England
Correspondence Address	Runwood House 107 London Road Hadleigh Essex SS7 2QL

Director Name	Mrs Johanna Fitzgerald
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2014(51 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 August 2017)
Role	Director Of Care Services
Country of Residence	England
Correspondence Address	Runwood House 107 London Road Hadleigh Essex SS7 2QL

Director Name	Mr Jamie Owyn Davidson
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2015(53 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 2017)
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	Runwood House 107 London Road Hadleigh Essex SS7 2QL

Director Name	Mr Martin James Cooper
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(53 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 September 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Runwood House 107 London Road Hadleigh Essex SS7 2QL

Secretary Name	Mr Martin James Cooper
Status	Resigned
Appointed	01 September 2017(55 years, 1 month after company formation)
Appointment Duration	3 years (resigned 01 September 2020)
Role	Company Director
Correspondence Address	Runwood House 107 London Road Hadleigh Essex SS7 2QL

Director Name	Mr Muyiwa Ilesanmi
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2018(55 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 April 2019)
Role	Director Of Operations (England)
Country of Residence	England
Correspondence Address	Runwood House 107 London Road Hadleigh Essex SS7 2QL

Director Name	Mrs Elaine Catherine Gilvear
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2018(55 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 06 August 2018)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Runwood House 107 London Road Hadleigh Essex SS7 2QL

Director Name	Mrs Susan Janet Alabaster
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2018(55 years, 8 months after company formation)
Appointment Duration	10 months (resigned 23 January 2019)
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	Runwood House 107 London Road Hadleigh Essex SS7 2QL

Director Name	Mrs Celia Mary Ann Lee
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2019(56 years, 6 months after company formation)
Appointment Duration	1 week, 5 days (resigned 04 February 2019)
Role	Director Of Governance
Country of Residence	England
Correspondence Address	Runwood House 107 London Road Hadleigh Essex SS7 2QL

Director Name	Ms Celia Hardill
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2020(58 years, 1 month after company formation)
Appointment Duration	6 months, 4 weeks (resigned 31 March 2021)
Role	Group Director Of Operations
Country of Residence	England
Correspondence Address	Runwood House 107 London Road Hadleigh Essex SS7 2QL

Director Name	Johanna Fitzgerald
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2021(58 years, 8 months after company formation)
Appointment Duration	9 months (resigned 21 December 2021)
Role	Director Of Operations
Country of Residence	England
Correspondence Address	Runwood House 107 London Road Hadleigh Essex SS7 2QL

Contact

Website	runwoodhomes.co.uk
Email address	[email protected]
Telephone	01702 559797
Telephone region	Southend-on-Sea

Location

Registered Address	Runwood House 107 London Road Hadleigh Essex SS7 2QL
Region	East of England
Constituency	Castle Point
County	Essex
Ward	Victoria
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

50m at £1	Gordon George Sanders 100.00% Ordinary A
1 at £1	Gordon George Sanders 0.00% Ordinary B

Financials

Year	2014
Turnover	£105,659,506
Gross Profit	£40,978,005
Net Worth	£167,850,246
Cash	£115,313
Current Liabilities	£17,106,749

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	1 December 2023 (4 months, 2 weeks ago)
Next Return Due	15 December 2024 (7 months, 4 weeks from now)

Charges

27 March 2020	Delivered on: 3 April 2020 Persons entitled: Barclays Bank PLC (As Security Agent and Trustee for the Beneficiaries) Classification: A registered charge Particulars: All mortgaged property title to which is registered or registrable under the land registration act (northern ireland) 1970, in each case as specified (and defined) in the charge registered by this form MR01 (the "charge") and including, amongst others, freehold land at moneymore road, cookstown now known as weavers house, cookstown with folio number TY102261 (county tyrone) and freehold land at 93/97 church road and 2 and 4 glebe road east, newtownabbey now known as glenabbey manor with folio number AN169143 (county antrim). For more details please refer to the charge. Outstanding
27 March 2020	Delivered on: 3 April 2020 Persons entitled: Barclays Bank PLC (As Security Agent and Trustee for the Beneficiaries) Classification: A registered charge Particulars: All current and future land and intellectual property and the specified intellectual property owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture") and including, amongst others, freehold land being humphrey lodge, rochelle close, thaxted, dunmow (CM6 2PX) with title number EX654099 and freehold land being heron court, 198 brentwood road, herongate, brentwood (CM13 3PN) with title number EX654096 and domain names "https://www.runwoodhomes.co.UK/", "https://www.runwoodcareers.co.UK/" and "https://sandersseniorliving.co.UK/". For more details please refer to the debenture. Outstanding
18 October 2017	Delivered on: 24 October 2017 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Particulars: The freehold land being 12 - 14 greenfield lane, balby, doncaster (DN4 0PT) and registered at hm land registry under title numbers SYK230826 and SYK139794. Outstanding
26 July 2017	Delivered on: 8 August 2017 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: Part of folios LY18954, LY70885 and 584 all county londonderry as comprised in a land registry transfer dated 23 september 2016 made between (1) frances menary and (2) runwood homes limited (shown edged red on the plan attached at appendix 1 of the instrument) and pending registration t the land registry of northern ireland under application number 2017/18376 with a provisional folio number LY117468 county londonderry. Outstanding
23 February 2017	Delivered on: 3 March 2017 Persons entitled: Barclays Bank PLC (As Security Agent for the Beneficiaries) Classification: A registered charge Particulars: The mortgaged property (as specified and defined in the legal charge registered by this form MR01 (the "legal charge")) and including, amongst others, ARD mhacha house, desart lane lower, armagh, county armagh and comprised in folios AR116981L and AR126452L, both county armagh, ashbrooke care home, 2A ashbourne manor, chanter hill, enniskillen, county fermanagh and comprised in folio FE83690 county fermanagh and geannan care home, ballygawley road, dungannon, county tyrone and comprised in folio TY82891 county tyrone. For more details please refer to the legal charge. Outstanding
3 August 2016	Delivered on: 11 August 2016 Persons entitled: Barclays Bank PLC (As Security Agent for the Beneficiaries) Classification: A registered charge Particulars: Gattison house gattison lane new rossington doncaster (title no SYK632206) and oldfield house oldfield lane stainforth (title no SYK631577). For more details please refer to the legal mortgage. Outstanding
3 August 2016	Delivered on: 11 August 2016 Persons entitled: Barclays Bank PLC (As Security Agent for the Beneficiaries) Classification: A registered charge Particulars: Carrickfergus manor 76 dunluskin gardens prince andrew way carrickfergus as comprised in folios AN216289 and AN216288L both county antrim and land at moneymore road cookstown. For more details please refer to the legal charge. Outstanding
21 January 2014	Delivered on: 30 January 2014 Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent) Classification: A registered charge Particulars: 93/97 church road and 2 and 4 glebe road east newtonabbey t/no AN169143. Notification of addition to or amendment of charge. Outstanding
17 June 2013	Delivered on: 28 June 2013 Persons entitled: Barclays Bank PLC as Security Agent and Trustee for the Beneficiaries Classification: A registered charge Particulars: L/H land comprising a plot of land in the townland of kilmakee and situate at rowan drive, dunmurray f/n AN197220L. Notification of addition to or amendment of charge. Outstanding
21 January 2013	Delivered on: 2 February 2013 Persons entitled: Warwickshire County Council Classification: Legal charge 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: Land on the west side of franklin road whitnash warwickshire. Outstanding
21 January 2013	Delivered on: 30 January 2013 Persons entitled: Warwickshire County Council Classification: Legal charge 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: Lower meadow care home. 187 drayton avenue. Stratford upon avon. Outstanding
21 January 2013	Delivered on: 30 January 2013 Persons entitled: Warwickshire County Council Classification: Legal charge 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: Bracebridge court care home. Friary road. Atherstone. Outstanding
21 January 2013	Delivered on: 30 January 2013 Persons entitled: Warwickshire County Council Classification: Legal charge 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: Orchard blythe care home. 3 wingfield road. Coleshill. Birmingham. Outstanding
21 January 2013	Delivered on: 30 January 2013 Persons entitled: Warwickshire County Council Classification: Legal charge 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: Park view care home. Priory road. Warwick. Outstanding
21 January 2013	Delivered on: 30 January 2013 Persons entitled: Warwickshire County Council Classification: Legal charge 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: Low furlong care home. Darlingscote road. Shipston on stour. Warwickshire. Outstanding
21 January 2013	Delivered on: 26 January 2013 Persons entitled: Warwickshire County Council Classification: Legal charge 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: Caldwell grange care home, donnithorne avenue nuneaton. Outstanding
21 January 2013	Delivered on: 26 January 2013 Persons entitled: Warwickshire County Council Classification: Legal charge 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: Four acre care home archer close studley. Outstanding
26 March 2012	Delivered on: 28 March 2012 Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries) Classification: Supplemental legal mortgage Secured details: All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Part of the f/h land k/a land lying to the south east side of coningswath road, carlton and to be k/a braywood gardens care home, millbrook drive, carlton, nottingham part t/no NT356416.. Part of the f/h land k/a beech hill school, fairholme drive, mansfiled and to be k/a maun view residential care home, chesterfield road south, mansfiled, nottinghamshire part t/no NT440136.. Part of the f/h land k/a land and buildings on the east side of lincoln street, worksop and to be k/a westwood residential care home, talbot road, worksop, nottinghamshire part t/no NT433817 see image for full details. Outstanding
4 January 2012	Delivered on: 7 January 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land and buildings on the east side of kingsway road downhill estate sunderland t/no TY374595 and the land on the south side of kettering square downhill sunderland TY423005. Outstanding
3 February 2011	Delivered on: 4 February 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 14 browick road wymondham norfolk t/no;NK145201 and NK380948. Outstanding
26 January 2011	Delivered on: 4 February 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
22 December 2010	Delivered on: 23 December 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the south east side of grays close hadleigh suffolk t/no SK294391. Outstanding
21 June 2010	Delivered on: 23 June 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property being land lying to the north east of st michael's avenue aylsham. Outstanding
19 November 2009	Delivered on: 21 November 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property being 30, 30A and 32, 34 and 36 benfleet road benfleet essex k/a land adjacent to elizabeth house 30-36 benfleet road hadleigh essex. Outstanding
17 November 2009	Delivered on: 18 November 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a mulberry court formerly the heron 105 watermead road luton. Outstanding
9 July 2009	Delivered on: 10 July 2009 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: L/H the hare 108 high road leavesden watford now k/a lancaster court 108 high road leavesden watford. Outstanding
23 June 2009	Delivered on: 3 July 2009 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
8 April 2009	Delivered on: 16 April 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as land and premises at 14 browick road wymondham norfolk t/n NK145201 and NK380948. Outstanding
21 July 2008	Delivered on: 25 July 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H mill house nursing home mill road horstead t/no NK372119. Outstanding
22 October 2007	Delivered on: 25 October 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H hamstel house harlow road harlow. Outstanding
27 April 2007	Delivered on: 2 May 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at celeborn street south woodham ferrers essex. Outstanding
30 March 2007	Delivered on: 4 April 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 79 and new farm road, stanway, colchester. Outstanding
6 November 2006	Delivered on: 8 November 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H stafford hall benfleet essex. Outstanding
12 May 2006	Delivered on: 20 May 2006 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: 84 runwell road wickford essex. Outstanding
30 September 2005	Delivered on: 6 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 56 benfleet road hadleigh essex. Outstanding
30 September 2005	Delivered on: 6 October 2005 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: L/H property k/a the grange 69 southend road wickford essex. Outstanding
17 June 2004	Delivered on: 18 June 2004 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: L/H property k/a land off hockley road, rayleigh, essex t/no EX720222. Outstanding
31 October 2003	Delivered on: 4 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: The woodards residential care home tavistock road laindon essex. Outstanding
31 October 2003	Delivered on: 4 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: Kathryn court 84 ness road shoeburyness essex. Outstanding
31 October 2003	Delivered on: 4 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: Part of f/h property k/a crowstone nursing home crowstone avenue westcliff on sea essex. Outstanding
31 October 2003	Delivered on: 4 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: Broomhills care centre, stambridge road, rochford, essex. Outstanding
16 October 2002	Delivered on: 18 October 2002 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 known as land at florence way, laindon, basildon, essex. Outstanding
28 March 2002	Delivered on: 5 April 2002 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: Eastham main road woodham ferrers chelmsford t/no EX678001. Outstanding
9 November 1989	Delivered on: 20 November 1989 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: Plot of land forming part of charfleet industrial estate canvey island essex. Outstanding
28 March 2002	Delivered on: 5 April 2002 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: Property k/a blackthorns dooley road halstead braintree essex t/no EX678043. Outstanding
28 March 2002	Delivered on: 5 April 2002 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: Frank foster house loughton lane theydon bois epping forest t/n EX678036. Outstanding
15 March 2002	Delivered on: 16 March 2002 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: Park view kings chase newland street witham t/n ex 67089. Outstanding
15 March 2002	Delivered on: 16 March 2002 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: Redbond lodge chequers lane great dunmow essex uttlesford t/n EX672358. Outstanding
20 February 2002	Delivered on: 22 February 2002 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: Long view, little gypps road, canvey island, essex. Outstanding
20 February 2002	Delivered on: 22 February 2002 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: L/H property k/a carolyne house, waterson road, chadwell st. Mary, grays, essex. Outstanding
7 November 2001	Delivered on: 9 November 2001 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: Brewster house oak road heybridge maldon essex title number EX654110. Outstanding
22 March 2001	Delivered on: 24 March 2001 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: Property k/a heron court 198 brentwood road herongate essex t/no ex 654096. Outstanding
22 March 2001	Delivered on: 24 March 2001 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: Property k/a humphrey lodge rochelle close thaxted essex t/no EX654099. Outstanding
18 July 2000	Delivered on: 24 July 2000 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all lasserton limited 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. Outstanding
23 February 1999	Delivered on: 4 March 1999 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. See the mortgage charge document for full details. Outstanding
26 March 1993	Delivered on: 8 April 1993 Satisfied on: 14 November 1995 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
16 August 1991	Delivered on: 28 August 1991 Satisfied on: 14 November 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stafford house, venables court, venables close, canvey island, essex t/no. Ex 440170. Fully Satisfied
16 August 1991	Delivered on: 28 August 1991 Satisfied on: 14 November 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor premises at stafford house, venables court, venables close, canvey island, essex. As comprised in a transfer dated 16/8/91. Fully Satisfied
10 February 2006	Delivered on: 16 February 2006 Satisfied on: 8 January 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land being spains lodge, school lane, broomfield, chelmsford t/no EX663178. Fully Satisfied
27 November 1989	Delivered on: 18 December 1989 Satisfied on: 14 November 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 140 thundersley park road thundersley essex. Fully Satisfied
31 October 2003	Delivered on: 4 November 2003 Satisfied on: 8 January 2011 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: Part of f/h property k/a whitecroft nursing home stanford road orsett essex. Fully Satisfied
11 February 2002	Delivered on: 15 February 2002 Satisfied on: 3 December 2009 Persons entitled: Essex County Council Classification: Legal charge Secured details: Â£75,000 due or to become due from the company to the chargee. Particulars: All that piece or parcel of f/h land k/a eastham main road woodham ferrers, essex. Fully Satisfied
11 February 2002	Delivered on: 15 February 2002 Satisfied on: 3 December 2009 Persons entitled: Essex County Council Classification: Legal charge Secured details: Â£75,000 due or to become due from the company to the chargee. Particulars: All that piece or parcel of f/h land k/a blackthorns dooley road halstead essex. Fully Satisfied
1 June 2001	Delivered on: 14 June 2001 Satisfied on: 3 December 2009 Persons entitled: Essex County Council Classification: Legal charge Secured details: Â£100,000 due or to become due from the company to the chargee. Particulars: Spains lodge school lane broomfield chelmsford essex. Fully Satisfied
7 March 1989	Delivered on: 14 March 1989 Satisfied on: 14 November 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stafford hall 138 thundersley park road thundersley essex. Fully Satisfied
29 October 1999	Delivered on: 3 November 1999 Satisfied on: 2 November 2005 Persons entitled: Credit Suisse First Boston Classification: Debenture Secured details: All monies and liabilities due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of charge f/h property k/a shoe and cobbler 84 ness road shieburyness essex SS3 9DM and all fixtures (including trade fixtures) fixed plant and machienry from time to time thereon. The undertaking and all property and assets present and future including goodwill bookdebts & uncalled capital fixtures fixed plant and machinery.. See the mortgage charge document for full details. Fully Satisfied
29 October 1999	Delivered on: 3 November 1999 Satisfied on: 2 November 2005 Persons entitled: Credit Suisse First Boston Classification: Legal charge Secured details: All monies and liabilities due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage f/h property k/a crwostone house crowstone avenue westcliff-on-sea essex SS0 8HT t/n-EX431794 together with all buildings and fixtures thereon; by way of floating charge all moveable plant machinery implements utensils furniture goods and equipment now or from time to time placed on or used in or about the property.. See the mortgage charge document for full details. Fully Satisfied
29 October 1999	Delivered on: 3 November 1999 Satisfied on: 2 November 2005 Persons entitled: Credit Suisse First Boston Classification: Legal charge Secured details: All monies and liabilities due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage f/h property k/a broomhills little stambridge t/n-EX524303 together with all buildings and fixtures thereon; by way of floating charge all moveable plant machinery implements utensils furniture goods and equipment now or from time to time placed on or used in or about the property.. See the mortgage charge document for full details. Fully Satisfied
29 October 1999	Delivered on: 3 November 1999 Satisfied on: 2 November 2005 Persons entitled: Credit Suisse First Boston Classification: Legal charge Secured details: All monies and liabilities due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage f/h property k/a shoe and cobbler 84 ness road shoeburyness essex SS3 9DM together with all buildings and fixtures thereon; by way of floating charge all moveable plant machinery implements utensils furniture goods and equipment now or from time to time placed on or used in or about the property.. See the mortgage charge document for full details. Fully Satisfied
29 October 1999	Delivered on: 3 November 1999 Satisfied on: 2 November 2005 Persons entitled: Credit Suisse First Boston Classification: Legal charge Secured details: All monies and liabilities due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage f/h property k/a whitecroft hotel stanford road orsett grays essex RM16 3JL together with all buildings and fixtures thereon; by way of floating charge all moveable plant machinery implements utensils furniture goods and equipment now or from time to time placed on or used in or about the property.. See the mortgage charge document for full details. Fully Satisfied
22 September 1999	Delivered on: 1 October 1999 Satisfied on: 2 November 2005 Persons entitled: Credit Suisse First Boston Classification: Debenture 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 broomhills care centre, stambridge road, rochford, essex SS4 2AQ title number EX524303. 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
22 September 1999	Delivered on: 1 October 1999 Satisfied on: 2 November 2005 Persons entitled: Credit Suisse First Boston 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 whitecrot hotel, stanford road orsett, essex RM16 3JL title number EX283534 by way of floating charge all moveable plant machinery implements utensils furniture goods and equipment. See the mortgage charge document for full details. Fully Satisfied
8 August 1988	Delivered on: 25 August 1988 Satisfied on: 16 December 1989 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 138 thundersley park road thundersley essex. Fully Satisfied
22 September 1999	Delivered on: 1 October 1999 Satisfied on: 2 November 2005 Persons entitled: Credit Suisse First Boston 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 crowstone avenue, westcliff-on-sea, essex title number EX431794 by way of the floating charge all moveable plant machinery implements utensils furniture goods and equipment. See the mortgage charge document for full details. Fully Satisfied
22 September 1999	Delivered on: 1 October 1999 Satisfied on: 2 November 2005 Persons entitled: Credit Suisse First Boston 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 broomhills, little stambridge title number EX524303 by way of floating charge all moveable plant machinery implements utensils furniture goods and equipment. See the mortgage charge document for full details. Fully Satisfied
30 March 1999	Delivered on: 8 April 1999 Satisfied on: 2 November 2005 Persons entitled: Credit Suisse First Boston 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 whitecroft hotel stanford rooad orset-EX283534. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
30 March 1999	Delivered on: 8 April 1999 Satisfied on: 2 November 2005 Persons entitled: Credit Suisse First Boston 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 crowstone house crowstone avenue westcliffe-on-sea-EX431794. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
30 March 1999	Delivered on: 8 April 1999 Satisfied on: 2 November 2005 Persons entitled: Credit Suisse First Boston 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. Fully Satisfied
19 June 1995	Delivered on: 24 June 1998 Satisfied on: 31 October 2003 Persons entitled: Ucb Healthcare Finance No. 1 Limited Classification: Legal charge Secured details: All monies due. Particulars: Crowstone house crowstone avenue westcliff on sea essex. Fully Satisfied
19 June 1995	Delivered on: 24 June 1998 Satisfied on: 31 October 2003 Persons entitled: Ucb Healthcare Finance No. 1 Limited Classification: Legal charge Secured details: All monies due. Particulars: Whitecroft hotel stanford road orsett essex. Fully Satisfied
10 June 1998	Delivered on: 17 June 1998 Satisfied on: 31 October 2003 Persons entitled: Ucb Healthcare Finance No.1 Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land under t/no.EX431794 and k/a crowstone house crowstone avenue westcliffe on sea essex and f/h land under t/no.EX283534 and k/a whitecroft hotel stanford road orsett .. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. See the mortgage charge document for full details. Fully Satisfied
28 May 1997	Delivered on: 11 June 1997 Satisfied on: 28 May 1998 Persons entitled: Ucb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a the squirrles nursing home (formerly coombe lodge) warley road great warley brentwood essex t/no: EX275018 together with all buildings and fixtures thereon. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
5 August 1988	Delivered on: 11 August 1988 Satisfied on: 3 February 1992 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a plot of land forming part of charfleet industrial estate canvey island, essex. Fully Satisfied
28 May 1997	Delivered on: 11 June 1997 Satisfied on: 28 May 1998 Persons entitled: Ucb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a the squirrels nursing home (formerly coombe lodge) warley road great warley brentwood essex. 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
20 June 1996	Delivered on: 27 June 1996 Satisfied on: 28 May 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Chapel house 28 maldon road witham essex t/no EX529704. Fully Satisfied
20 June 1996	Delivered on: 25 June 1996 Satisfied on: 8 January 2011 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: 309 london road hadleigh essex t/n-EX494484. Fully Satisfied
15 December 1995	Delivered on: 22 December 1995 Satisfied on: 28 May 1998 Persons entitled: Ucb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property situated and k/a the glebe house spring lane lexden colchester essex and all buildings and fixtures. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
27 November 1995	Delivered on: 9 December 1995 Satisfied on: 28 May 1998 Persons entitled: Ucb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a middleton house 40-56 wantz road maldon essex with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
27 July 1994	Delivered on: 30 July 1994 Satisfied on: 28 May 1998 Persons entitled: Ucb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 138-140 thundersley park road south benfleet essex with the goodwill of the business the benefit of all licences & A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
27 July 1994	Delivered on: 30 July 1994 Satisfied on: 28 May 1998 Persons entitled: Ucb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a brooks house 79-81 western road brentwood essex t/no EX474707 with the goodwill of the business the benefit of all licences & A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
27 July 1994	Delivered on: 30 July 1994 Satisfied on: 28 May 1998 Persons entitled: Ucb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a stafford court venables close canvey island essex together with adjoining parking spaces t/no EX463384 with the goodwill of the business & A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
27 July 1994	Delivered on: 30 July 1994 Satisfied on: 31 October 2003 Persons entitled: Ucb 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
29 April 1993	Delivered on: 7 May 1993 Satisfied on: 13 January 1996 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: Brooks house 79-81 western road brentwood essex. Fully Satisfied
5 August 1988	Delivered on: 11 August 1988 Satisfied on: 21 July 1994 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied

Filing History

6 November 2023	Registration of charge 007312500095, created on 3 November 2023 (12 pages)
3 October 2023	Appointment of Mrs Jasmine Purwaha as a director on 20 September 2023 (2 pages)
26 September 2023	Appointment of Simon Porter as a director on 20 September 2023 (2 pages)
15 June 2023	Director's details changed for Susan Friend on 15 June 2023 (2 pages)
7 June 2023	Appointment of Anne-Marie Prothero as a director on 31 May 2023 (2 pages)
7 June 2023	Appointment of Susan Friend as a director on 31 May 2023 (2 pages)
19 May 2023	Termination of appointment of Jeremy Robert Arthur Richardson as a director on 17 May 2023 (1 page)
19 May 2023	Termination of appointment of Lorraine Mcgarry-Wall as a director on 8 May 2023 (1 page)
19 May 2023	Termination of appointment of Phillip Gary Thomas as a director on 10 May 2023 (1 page)
12 April 2023	Director's details changed for Phillip Gary Thomas on 11 April 2023 (2 pages)
4 January 2023	Appointment of Phillip Gary Thomas as a director on 3 January 2023 ANNOTATION Part Rectified Director's residential address was removed from the register on 04/05/2023 because it is forged (2 pages)
14 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
4 October 2022	Termination of appointment of Jasmine Purwaha as a director on 30 September 2022 (1 page)
4 October 2022	Appointment of Lorraine Mcgarry-Wall as a director on 28 September 2022 (2 pages)
30 September 2022	Current accounting period extended from 30 September 2022 to 31 March 2023 (1 page)
22 July 2022	Director's details changed for Mr Gordon George Sanders on 13 July 2022 (2 pages)
22 July 2022	Director's details changed for Mr Thomas Sanders on 22 July 2022 (2 pages)
22 July 2022	Appointment of Mr Jeremy Robert Arthur Richardson as a director on 13 July 2022 (2 pages)
21 June 2022	Group of companies' accounts made up to 30 September 2021 (45 pages)
25 April 2022	Termination of appointment of Gavin James O'hare-Connolly as a director on 13 April 2022 (1 page)
7 April 2022	Director's details changed for Mr Gavin James O'hare-Connolly on 1 April 2022 (2 pages)
10 February 2022	Confirmation statement made on 30 January 2022 with no updates (3 pages)
9 February 2022	Appointment of Jasmine Purwaha as a director on 9 February 2022 (2 pages)
17 January 2022	Termination of appointment of Johanna Fitzgerald as a director on 21 December 2021 (1 page)
7 April 2021	Group of companies' accounts made up to 30 September 2020 (54 pages)
1 April 2021	Termination of appointment of Celia Hardill as a director on 31 March 2021 (1 page)
26 March 2021	Appointment of Johanna Fitzgerald as a director on 26 March 2021 (2 pages)
24 February 2021	Appointment of William Sharp as a director on 24 February 2021 (2 pages)
10 February 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
13 October 2020	Director's details changed for Mr Gordon George Sanders on 13 October 2020 (2 pages)
13 October 2020	Appointment of Mr William Sharp as a secretary on 7 October 2020 (2 pages)
4 September 2020	Appointment of Ms Celia Hardill as a director on 3 September 2020 (2 pages)
1 September 2020	Termination of appointment of Martin James Cooper as a director on 1 September 2020 (1 page)
1 September 2020	Termination of appointment of Martin James Cooper as a secretary on 1 September 2020 (1 page)
1 May 2020	Group of companies' accounts made up to 30 September 2019 (50 pages)
3 April 2020	Registration of charge 007312500093, created on 27 March 2020 (65 pages)
3 April 2020	Registration of charge 007312500094, created on 27 March 2020 (32 pages)
16 March 2020	Termination of appointment of Sue Smith as a director on 16 March 2020 (1 page)
2 March 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
29 January 2020	Director's details changed for Mrs Sarah Jane Sanders on 29 January 2020 (2 pages)
3 May 2019	Director's details changed for Mr Thomas Sanders on 2 May 2019 (2 pages)
3 May 2019	Director's details changed for Mr Thomas Sanders on 2 May 2019 (2 pages)
2 May 2019	Director's details changed for Mr Martin James Cooper on 2 May 2019 (2 pages)
2 May 2019	Director's details changed for Mrs Sarah Jane Sanders on 2 May 2019 (2 pages)
2 May 2019	Termination of appointment of Muyiwa Ilesanmi as a director on 24 April 2019 (1 page)
2 May 2019	Director's details changed for Mr Gavin James O'hare-Connolly on 2 May 2019 (2 pages)
21 February 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
14 February 2019	Group of companies' accounts made up to 30 September 2018 (51 pages)
7 February 2019	Termination of appointment of Celia Mary Ann Lee as a director on 4 February 2019 (1 page)
5 February 2019	Appointment of Mrs Celia Mary Ann Lee as a director on 23 January 2019 (2 pages)
5 February 2019	Termination of appointment of Celia Mary Ann Lee as a director on 4 February 2019 (1 page)
23 January 2019	Director's details changed for Mrs Kathryn Davidson on 23 January 2019 (2 pages)
23 January 2019	Appointment of Mrs Celia Mary Ann Lee as a director on 23 January 2019 (2 pages)
23 January 2019	Termination of appointment of Susan Janet Alabaster as a director on 23 January 2019 (1 page)
29 October 2018	Termination of appointment of Muriel Robinson as a director on 26 October 2018 (1 page)
24 August 2018	Termination of appointment of Nadarajah Logeswaren as a director on 24 August 2018 (1 page)
6 August 2018	Termination of appointment of Elaine Catherine Gilvear as a director on 6 August 2018 (1 page)
31 July 2018	Satisfaction of charge 79 in full (1 page)
31 July 2018	Satisfaction of charge 78 in full (1 page)
31 July 2018	Satisfaction of charge 83 in full (1 page)
31 July 2018	Satisfaction of charge 82 in full (1 page)
31 July 2018	Satisfaction of charge 84 in full (1 page)
31 July 2018	Satisfaction of charge 81 in full (1 page)
31 July 2018	Satisfaction of charge 80 in full (1 page)
31 July 2018	Satisfaction of charge 85 in full (1 page)
23 April 2018	Appointment of Mr Gavin James O'hare-Connolly as a director on 19 April 2018 (2 pages)
6 April 2018	Group of companies' accounts made up to 30 September 2017 (50 pages)
29 March 2018	Appointment of Mrs Susan Alabaster as a director on 29 March 2018 (2 pages)
20 March 2018	Appointment of Mr Muyiwa Ilesanmi as a director on 14 March 2018 (2 pages)
19 March 2018	Appointment of Mrs Elaine Catherine Gilvear as a director on 14 March 2018 (2 pages)
26 February 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
24 October 2017	Registration of charge 007312500092, created on 18 October 2017 (13 pages)
24 October 2017	Registration of charge 007312500092, created on 18 October 2017 (13 pages)
7 September 2017	Appointment of Mr Martin James Cooper as a secretary on 1 September 2017 (2 pages)
7 September 2017	Termination of appointment of Jamie Owyn Davidson as a secretary on 31 August 2017 (1 page)
7 September 2017	Appointment of Mr Martin James Cooper as a secretary on 1 September 2017 (2 pages)
7 September 2017	Termination of appointment of Johanna Fitzgerald as a director on 31 August 2017 (1 page)
7 September 2017	Termination of appointment of Jamie Owyn Davidson as a director on 31 August 2017 (1 page)
7 September 2017	Termination of appointment of Jamie Owyn Davidson as a director on 31 August 2017 (1 page)
7 September 2017	Termination of appointment of Jamie Owyn Davidson as a secretary on 31 August 2017 (1 page)
7 September 2017	Termination of appointment of Johanna Fitzgerald as a director on 31 August 2017 (1 page)
8 August 2017	Registration of charge 007312500091, created on 26 July 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (31 pages)
8 August 2017	Registration of charge 007312500091, created on 26 July 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (31 pages)
6 June 2017	Group of companies' accounts made up to 30 September 2016 (54 pages)
6 June 2017	Group of companies' accounts made up to 30 September 2016 (54 pages)
3 March 2017	Registration of charge 007312500090, created on 23 February 2017 (29 pages)
3 March 2017	Registration of charge 007312500090, created on 23 February 2017 (29 pages)
3 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
25 August 2016	Termination of appointment of Michael John Ventham as a director on 24 August 2016 (1 page)
25 August 2016	Termination of appointment of Michael John Ventham as a director on 24 August 2016 (1 page)
24 August 2016	Termination of appointment of Michael John Ventham as a director on 24 August 2016 (1 page)
24 August 2016	Termination of appointment of Michael John Ventham as a director on 24 August 2016 (1 page)
11 August 2016	Registration of charge 007312500088, created on 3 August 2016 (29 pages)
11 August 2016	Registration of charge 007312500088, created on 3 August 2016 (29 pages)
11 August 2016	Registration of charge 007312500089, created on 3 August 2016 (14 pages)
11 August 2016	Registration of charge 007312500089, created on 3 August 2016 (14 pages)
18 April 2016	Appointment of Mr Martin James Cooper as a director on 1 April 2016 (2 pages)
18 April 2016	Appointment of Mr Martin James Cooper as a director on 1 April 2016 (2 pages)
12 April 2016	Group of companies' accounts made up to 30 September 2015 (37 pages)
12 April 2016	Group of companies' accounts made up to 30 September 2015 (37 pages)
9 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 50,000,000 (13 pages)
9 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 50,000,000 (13 pages)
29 July 2015	Appointment of Mr Jamie Owyn Davidson as a director on 28 July 2015 (2 pages)
29 July 2015	Appointment of Mr Jamie Owyn Davidson as a director on 28 July 2015 (2 pages)
27 July 2015	Appointment of Mrs Sue Smith as a director on 27 July 2015 (2 pages)
27 July 2015	Appointment of Mrs Sue Smith as a director on 27 July 2015 (2 pages)
21 April 2015	Director's details changed for Mr Thomas Sanders on 21 April 2015 (2 pages)
21 April 2015	Director's details changed for Mr Thomas Sanders on 21 April 2015 (2 pages)
20 April 2015	Appointment of Mr Michael John Ventham as a director on 1 April 2015 (2 pages)
20 April 2015	Appointment of Mr Michael John Ventham as a director on 1 April 2015 (2 pages)
20 April 2015	Appointment of Mr Michael John Ventham as a director on 1 April 2015 (2 pages)
27 March 2015	Termination of appointment of Emerson Kupfuwa as a director on 20 February 2015 (1 page)
27 March 2015	Termination of appointment of Emerson Kupfuwa as a director on 20 February 2015 (1 page)
27 March 2015	Termination of appointment of David John Spencer as a director on 27 March 2015 (1 page)
27 March 2015	Termination of appointment of David John Spencer as a director on 27 March 2015 (1 page)
25 March 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 50,000,000 (12 pages)
25 March 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 50,000,000 (12 pages)
5 March 2015	Group of companies' accounts made up to 30 September 2014 (36 pages)
5 March 2015	Group of companies' accounts made up to 30 September 2014 (36 pages)
17 December 2014	Termination of appointment of Stephen Alan Larkin as a director on 17 December 2014 (1 page)
17 December 2014	Appointment of Mr David John Spencer as a director on 1 December 2014 (2 pages)
17 December 2014	Termination of appointment of Stephen Alan Larkin as a director on 17 December 2014 (1 page)
17 December 2014	Appointment of Mr David John Spencer as a director on 1 December 2014 (2 pages)
17 December 2014	Appointment of Mr David John Spencer as a director on 1 December 2014 (2 pages)
28 November 2014	Termination of appointment of Geoffrey Pride as a director on 21 November 2014 (1 page)
28 November 2014	Termination of appointment of Geoffrey Pride as a director on 21 November 2014 (1 page)
23 July 2014	Appointment of Mr Emerson Kupfuwa as a director on 14 April 2014 (2 pages)
23 July 2014	Appointment of Mrs Johanna Fitzgerald as a director on 9 April 2014 (2 pages)
23 July 2014	Termination of appointment of Linda Yvonne Zaidi as a director on 10 April 2014 (1 page)
23 July 2014	Termination of appointment of Michael John Ventham as a director on 6 June 2014 (1 page)
23 July 2014	Appointment of Mrs Johanna Fitzgerald as a director on 9 April 2014 (2 pages)
23 July 2014	Termination of appointment of Evelyn Sanders as a director on 23 July 2014 (1 page)
23 July 2014	Termination of appointment of Linda Yvonne Zaidi as a director on 10 April 2014 (1 page)
23 July 2014	Appointment of Mr Emerson Kupfuwa as a director on 14 April 2014 (2 pages)
23 July 2014	Termination of appointment of Evelyn Sanders as a director on 23 July 2014 (1 page)
23 July 2014	Termination of appointment of Peter Skeats as a director on 23 July 2014 (1 page)
23 July 2014	Termination of appointment of Michael John Ventham as a director on 6 June 2014 (1 page)
23 July 2014	Appointment of Mrs Johanna Fitzgerald as a director on 9 April 2014 (2 pages)
23 July 2014	Termination of appointment of Peter Skeats as a director on 23 July 2014 (1 page)
23 July 2014	Termination of appointment of Michael John Ventham as a director on 6 June 2014 (1 page)
10 February 2014	Group of companies' accounts made up to 30 September 2013 (41 pages)
10 February 2014	Group of companies' accounts made up to 30 September 2013 (41 pages)
4 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 50,000,000 (15 pages)
4 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 50,000,000 (15 pages)
30 January 2014	Registration of charge 007312500087 (30 pages)
30 January 2014	Registration of charge 007312500087 (30 pages)
21 January 2014	Appointment of Mr Geoffrey Pride as a director (2 pages)
21 January 2014	Appointment of Mr Geoffrey Pride as a director (2 pages)
20 November 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 November 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
28 June 2013	Registration of charge 007312500086 (32 pages)
28 June 2013	Registration of charge 007312500086 (32 pages)
18 March 2013	Termination of appointment of David Parry as a director (2 pages)
18 March 2013	Termination of appointment of David Parry as a director (2 pages)
19 February 2013	Group of companies' accounts made up to 30 September 2012 (38 pages)
19 February 2013	Group of companies' accounts made up to 30 September 2012 (38 pages)
2 February 2013	Particulars of a mortgage or charge / charge no: 85 (5 pages)
2 February 2013	Particulars of a mortgage or charge / charge no: 85 (5 pages)
1 February 2013	Duplicate mortgage certificatecharge no:84 (6 pages)
1 February 2013	Duplicate mortgage certificatecharge no:84 (6 pages)
31 January 2013	Annual return made up to 31 January 2013 with a full list of shareholders (14 pages)
31 January 2013	Annual return made up to 31 January 2013 with a full list of shareholders (14 pages)
30 January 2013	Particulars of a mortgage or charge / charge no: 83 (5 pages)
30 January 2013	Particulars of a mortgage or charge / charge no: 82 (5 pages)
30 January 2013	Particulars of a mortgage or charge / charge no: 81 (5 pages)
30 January 2013	Particulars of a mortgage or charge / charge no: 80 (5 pages)
30 January 2013	Particulars of a mortgage or charge / charge no: 80 (5 pages)
30 January 2013	Particulars of a mortgage or charge / charge no: 82 (5 pages)
30 January 2013	Particulars of a mortgage or charge / charge no: 83 (5 pages)
30 January 2013	Particulars of a mortgage or charge / charge no: 81 (5 pages)
30 January 2013	Particulars of a mortgage or charge / charge no: 84 (5 pages)
30 January 2013	Particulars of a mortgage or charge / charge no: 84 (5 pages)
26 January 2013	Particulars of a mortgage or charge / charge no: 79 (5 pages)
26 January 2013	Particulars of a mortgage or charge / charge no: 79 (5 pages)
26 January 2013	Particulars of a mortgage or charge / charge no: 78 (5 pages)
26 January 2013	Particulars of a mortgage or charge / charge no: 78 (5 pages)
6 November 2012	Appointment of Linda Yvonne Zaidi as a director (3 pages)
6 November 2012	Appointment of Linda Yvonne Zaidi as a director (3 pages)
8 October 2012	Secretary's details changed for Mr Jamie Owyn Davidson on 8 October 2012 (2 pages)
8 October 2012	Director's details changed for Mrs Kathryn Davidson on 8 October 2012 (2 pages)
8 October 2012	Director's details changed for Mrs Kathryn Davidson on 8 October 2012 (2 pages)
8 October 2012	Secretary's details changed for Mr Jamie Owyn Davidson on 8 October 2012 (2 pages)
8 October 2012	Secretary's details changed for Mr Jamie Owyn Davidson on 8 October 2012 (2 pages)
8 October 2012	Director's details changed for Mrs Kathryn Davidson on 8 October 2012 (2 pages)
7 August 2012	Termination of appointment of Emerson Kupfuwa as a director (2 pages)
7 August 2012	Termination of appointment of Emerson Kupfuwa as a director (2 pages)
28 March 2012	Particulars of a mortgage or charge / charge no: 77 (7 pages)
28 March 2012	Particulars of a mortgage or charge / charge no: 77 (7 pages)
14 February 2012	Director's details changed for Sarah Jane Baker on 10 June 2011 (2 pages)
14 February 2012	Director's details changed for Sarah Jane Baker on 10 June 2011 (2 pages)
14 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (13 pages)
14 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (13 pages)
2 February 2012	Group of companies' accounts made up to 30 September 2011 (41 pages)
2 February 2012	Group of companies' accounts made up to 30 September 2011 (41 pages)
7 January 2012	Particulars of a mortgage or charge / charge no: 76 (5 pages)
7 January 2012	Particulars of a mortgage or charge / charge no: 76 (5 pages)
16 June 2011	Auditor's resignation (1 page)
16 June 2011	Auditor's resignation (1 page)
21 February 2011	Director's details changed for Nadarajah Logeswaren on 1 January 2011 (3 pages)
21 February 2011	Director's details changed for Nadarajah Logeswaren on 1 January 2011 (3 pages)
21 February 2011	Director's details changed for Nadarajah Logeswaren on 1 January 2011 (3 pages)
15 February 2011	Group of companies' accounts made up to 30 September 2010 (41 pages)
15 February 2011	Group of companies' accounts made up to 30 September 2010 (41 pages)
7 February 2011	Director's details changed for Nadara Jah Logeswaren on 1 January 2011 (3 pages)
7 February 2011	Director's details changed for Nadara Jah Logeswaren on 1 January 2011 (3 pages)
7 February 2011	Director's details changed for Nadara Jah Logeswaren on 1 January 2011 (3 pages)
4 February 2011	Particulars of a mortgage or charge / charge no: 75 (5 pages)
4 February 2011	Particulars of a mortgage or charge / charge no: 75 (5 pages)
4 February 2011	Particulars of a mortgage or charge / charge no: 74 (23 pages)
4 February 2011	Particulars of a mortgage or charge / charge no: 74 (23 pages)
3 February 2011	Director's details changed for Mr Gordon George Sanders on 1 January 2011 (2 pages)
3 February 2011	Director's details changed for Nadara Jah Logeswaren on 1 January 2011 (2 pages)
3 February 2011	Director's details changed for Nadara Jah Logeswaren on 1 January 2011 (2 pages)
3 February 2011	Director's details changed for Thomas Sanders on 1 January 2011 (2 pages)
3 February 2011	Director's details changed for Nadara Jah Logeswaren on 1 January 2011 (2 pages)
3 February 2011	Director's details changed for Peter Skeats on 1 January 2011 (2 pages)
3 February 2011	Director's details changed for Thomas Sanders on 1 January 2011 (2 pages)
3 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (14 pages)
3 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (14 pages)
3 February 2011	Director's details changed for Mr Stephen Alan Larkin on 1 January 2011 (2 pages)
3 February 2011	Director's details changed for Mr Stephen Alan Larkin on 1 January 2011 (2 pages)
3 February 2011	Director's details changed for Mrs Evelyn Sanders on 1 January 2011 (2 pages)
3 February 2011	Director's details changed for Peter Skeats on 1 January 2011 (2 pages)
3 February 2011	Director's details changed for Mr Gordon George Sanders on 1 January 2011 (2 pages)
3 February 2011	Director's details changed for Peter Skeats on 1 January 2011 (2 pages)
3 February 2011	Director's details changed for Mrs Evelyn Sanders on 1 January 2011 (2 pages)
3 February 2011	Director's details changed for Mrs Evelyn Sanders on 1 January 2011 (2 pages)
3 February 2011	Director's details changed for Thomas Sanders on 1 January 2011 (2 pages)
3 February 2011	Director's details changed for Mr Stephen Alan Larkin on 1 January 2011 (2 pages)
3 February 2011	Director's details changed for Mr Gordon George Sanders on 1 January 2011 (2 pages)
11 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60 (3 pages)
11 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60 (3 pages)
11 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53 (3 pages)
11 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
11 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
11 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53 (3 pages)
23 December 2010	Particulars of a mortgage or charge / charge no: 73 (5 pages)
23 December 2010	Particulars of a mortgage or charge / charge no: 73 (5 pages)
22 October 2010	Statement of capital following an allotment of shares on 29 September 2010 GBP 50,000,000 (4 pages)
22 October 2010	Statement of capital following an allotment of shares on 29 September 2010 GBP 50,000,000 (4 pages)
12 August 2010	Termination of appointment of Janice Sanders as a director (2 pages)
12 August 2010	Termination of appointment of Janice Sanders as a director (2 pages)
2 July 2010	Purchase of own shares. (3 pages)
2 July 2010	Purchase of own shares. (3 pages)
24 June 2010	Cancellation of shares. Statement of capital on 24 June 2010 GBP 46,703,297 (4 pages)
24 June 2010	Cancellation of shares. Statement of capital on 24 June 2010 GBP 46,703,297 (4 pages)
23 June 2010	Particulars of a mortgage or charge / charge no: 72 (6 pages)
23 June 2010	Particulars of a mortgage or charge / charge no: 72 (6 pages)
22 June 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
22 June 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
16 June 2010	Termination of appointment of Janice Sanders as a director (2 pages)
16 June 2010	Termination of appointment of Janice Sanders as a director (2 pages)
6 May 2010	Group of companies' accounts made up to 30 September 2009 (41 pages)
6 May 2010	Group of companies' accounts made up to 30 September 2009 (41 pages)
30 March 2010	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
30 March 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
30 March 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
30 March 2010	Re-registration of Memorandum and Articles (17 pages)
30 March 2010	Re-registration of Memorandum and Articles (17 pages)
30 March 2010	Re-registration from a public company to a private limited company (2 pages)
30 March 2010	Re-registration from a public company to a private limited company (2 pages)
30 March 2010	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
5 February 2010	Director's details changed for Peter Skeats on 2 February 2010 (2 pages)
5 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (10 pages)
5 February 2010	Director's details changed for Nadara Jah Logeswaren on 2 February 2010 (2 pages)
5 February 2010	Director's details changed for Janice Elizabeth Sanders on 2 February 2010 (2 pages)
5 February 2010	Director's details changed for Peter Skeats on 2 February 2010 (2 pages)
5 February 2010	Director's details changed for Mrs Evelyn Sanders on 2 February 2010 (2 pages)
5 February 2010	Director's details changed for Mrs Evelyn Sanders on 2 February 2010 (2 pages)
5 February 2010	Director's details changed for Janice Elizabeth Sanders on 2 February 2010 (2 pages)
5 February 2010	Director's details changed for Peter Skeats on 2 February 2010 (2 pages)
5 February 2010	Director's details changed for Mrs Evelyn Sanders on 2 February 2010 (2 pages)
5 February 2010	Director's details changed for Janice Elizabeth Sanders on 2 February 2010 (2 pages)
5 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (10 pages)
5 February 2010	Director's details changed for Nadara Jah Logeswaren on 2 February 2010 (2 pages)
5 February 2010	Director's details changed for Nadara Jah Logeswaren on 2 February 2010 (2 pages)
11 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 (3 pages)
11 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 (3 pages)
11 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 (3 pages)
11 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 (3 pages)
11 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 (3 pages)
11 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 (3 pages)
10 December 2009	Appointment of Emerson Kupfuwa as a director (3 pages)
10 December 2009	Appointment of David Parry as a director (3 pages)
10 December 2009	Appointment of David Parry as a director (3 pages)
10 December 2009	Appointment of Muriel Robinson as a director (3 pages)
10 December 2009	Appointment of Muriel Robinson as a director (3 pages)
10 December 2009	Appointment of Emerson Kupfuwa as a director (3 pages)
21 November 2009	Particulars of a mortgage or charge / charge no: 71 (5 pages)
21 November 2009	Particulars of a mortgage or charge / charge no: 71 (5 pages)
18 November 2009	Particulars of a mortgage or charge / charge no: 70 (5 pages)
18 November 2009	Particulars of a mortgage or charge / charge no: 70 (5 pages)
29 July 2009	Director's change of particulars / stephen larkin / 24/07/2009 (1 page)
29 July 2009	Director's change of particulars / stephen larkin / 24/07/2009 (1 page)
22 July 2009	Director's change of particulars / sarah budd / 20/07/2009 (1 page)
22 July 2009	Director's change of particulars / sarah budd / 20/07/2009 (1 page)
10 July 2009	Particulars of a mortgage or charge / charge no: 69 (3 pages)
10 July 2009	Particulars of a mortgage or charge / charge no: 69 (3 pages)
8 July 2009	Appointment terminated director coopoosamy vencatasawmy (1 page)
8 July 2009	Appointment terminated director sunil cheekoory (1 page)
8 July 2009	Appointment terminated director sunil cheekoory (1 page)
8 July 2009	Appointment terminated director coopoosamy vencatasawmy (1 page)
3 July 2009	Particulars of a mortgage or charge / charge no: 68 (9 pages)
3 July 2009	Particulars of a mortgage or charge / charge no: 68 (9 pages)
16 April 2009	Director appointed kathryn davidson (2 pages)
16 April 2009	Director appointed sarah jane budd (2 pages)
16 April 2009	Particulars of a mortgage or charge / charge no: 67 (3 pages)
16 April 2009	Particulars of a mortgage or charge / charge no: 67 (3 pages)
16 April 2009	Director appointed kathryn davidson (2 pages)
16 April 2009	Director appointed sarah jane budd (2 pages)
2 April 2009	Appointment terminated director kathryn davidson (1 page)
2 April 2009	Appointment terminated director kathryn davidson (1 page)
2 April 2009	Appointment terminated director sarah budd (1 page)
2 April 2009	Appointment terminated director sarah budd (1 page)
10 March 2009	Return made up to 31/01/09; full list of members; amend (12 pages)
10 March 2009	Return made up to 31/01/09; full list of members; amend (12 pages)
13 February 2009	Return made up to 31/01/09; full list of members (7 pages)
13 February 2009	Return made up to 31/01/09; full list of members (7 pages)
13 February 2009	Director's change of particulars / kathryn sanders / 05/09/2008 (1 page)
13 February 2009	Director's change of particulars / kathryn sanders / 05/09/2008 (1 page)
20 January 2009	Group of companies' accounts made up to 30 September 2008 (41 pages)
20 January 2009	Group of companies' accounts made up to 30 September 2008 (41 pages)
31 December 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation and capitalisation of shares 28/06/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (20 pages)
31 December 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation and capitalisation of shares 28/06/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (20 pages)
26 September 2008	Ad 28/06/08\gbp si 545000@1=545000\gbp ic 49455000/50000000\ (2 pages)
26 September 2008	Ad 28/06/08\gbp si 545000@1=545000\gbp ic 49455000/50000000\ (2 pages)
26 September 2008	Particulars of contract relating to shares (2 pages)
26 September 2008	Particulars of contract relating to shares (2 pages)
10 September 2008	Particulars of contract relating to shares (2 pages)
10 September 2008	Ad 23/08/08\gbp si 49000000@1=49000000\gbp ic 455000/49455000\ (2 pages)
10 September 2008	Ad 23/08/08\gbp si 49000000@1=49000000\gbp ic 455000/49455000\ (2 pages)
10 September 2008	Particulars of contract relating to shares (2 pages)
8 September 2008	Memorandum and Articles of Association (17 pages)
8 September 2008	Resolutions RES14 ‐ 49 million payed in Â£1.00 shares 23/08/2008 RES10 ‐ Resolution of allotment of securities (2 pages)
8 September 2008	Memorandum and Articles of Association (17 pages)
8 September 2008	Resolutions RES14 ‐ 49 million payed in Â£1.00 shares 23/08/2008 RES10 ‐ Resolution of allotment of securities (2 pages)
8 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
8 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
25 July 2008	Particulars of a mortgage or charge / charge no: 66 (3 pages)
25 July 2008	Particulars of a mortgage or charge / charge no: 66 (3 pages)
14 July 2008	Director's change of particulars / sarah budd / 07/07/2008 (1 page)
14 July 2008	Interim accounts made up to 31 March 2008 (17 pages)
14 July 2008	Interim accounts made up to 31 March 2008 (17 pages)
14 July 2008	Director's change of particulars / sarah budd / 07/07/2008 (1 page)
14 May 2008	Secretary appointed jamie owyn davidson (1 page)
14 May 2008	Secretary appointed jamie owyn davidson (1 page)
8 May 2008	Appointment terminated secretary peter skeats (1 page)
8 May 2008	Appointment terminated secretary peter skeats (1 page)
10 April 2008	Group of companies' accounts made up to 30 September 2007 (32 pages)
10 April 2008	Group of companies' accounts made up to 30 September 2007 (32 pages)
26 February 2008	Director's change of particulars / kathryn sanders / 01/11/2007 (1 page)
26 February 2008	Director's change of particulars / kathryn sanders / 01/11/2007 (1 page)
4 February 2008	Director's particulars changed (1 page)
4 February 2008	Director's particulars changed (1 page)
4 February 2008	Director's particulars changed (1 page)
4 February 2008	Return made up to 31/01/08; full list of members (4 pages)
4 February 2008	Director's particulars changed (1 page)
4 February 2008	Return made up to 31/01/08; full list of members (4 pages)
25 October 2007	Particulars of mortgage/charge (3 pages)
25 October 2007	Particulars of mortgage/charge (3 pages)
2 October 2007	Director's particulars changed (1 page)
2 October 2007	Director's particulars changed (1 page)
7 August 2007	Interim accounts made up to 31 March 2007 (19 pages)
7 August 2007	Interim accounts made up to 31 March 2007 (19 pages)
13 June 2007	New director appointed (2 pages)
13 June 2007	New director appointed (2 pages)
2 May 2007	Particulars of mortgage/charge (3 pages)
2 May 2007	Particulars of mortgage/charge (3 pages)
4 April 2007	Particulars of mortgage/charge (3 pages)
4 April 2007	Particulars of mortgage/charge (3 pages)
26 February 2007	Return made up to 31/01/07; full list of members 363(288) ‐ Director's particulars changed (11 pages)
26 February 2007	Return made up to 31/01/07; full list of members 363(288) ‐ Director's particulars changed (11 pages)
15 February 2007	Group of companies' accounts made up to 30 September 2006 (40 pages)
15 February 2007	Group of companies' accounts made up to 30 September 2006 (40 pages)
11 January 2007	Director's particulars changed (1 page)
11 January 2007	Director's particulars changed (1 page)
8 November 2006	Particulars of mortgage/charge (3 pages)
8 November 2006	Particulars of mortgage/charge (3 pages)
20 May 2006	Particulars of mortgage/charge (3 pages)
20 May 2006	Particulars of mortgage/charge (3 pages)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
27 February 2006	Group of companies' accounts made up to 30 September 2005 (40 pages)
27 February 2006	Group of companies' accounts made up to 30 September 2005 (40 pages)
16 February 2006	Particulars of mortgage/charge (3 pages)
16 February 2006	Particulars of mortgage/charge (3 pages)
15 February 2006	Return made up to 31/01/06; full list of members (12 pages)
15 February 2006	Return made up to 31/01/06; full list of members (12 pages)
2 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2005	Declaration of satisfaction of mortgage/charge (3 pages)
2 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2005	Declaration of satisfaction of mortgage/charge (3 pages)
2 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2005	Declaration of satisfaction of mortgage/charge (3 pages)
2 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2005	Declaration of satisfaction of mortgage/charge (3 pages)
2 November 2005	Declaration of satisfaction of mortgage/charge (3 pages)
2 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2005	Declaration of satisfaction of mortgage/charge (3 pages)
2 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2005	Declaration of satisfaction of mortgage/charge (3 pages)
2 November 2005	Declaration of satisfaction of mortgage/charge (3 pages)
2 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2005	Declaration of satisfaction of mortgage/charge (3 pages)
2 November 2005	Declaration of satisfaction of mortgage/charge (3 pages)
2 November 2005	Declaration of satisfaction of mortgage/charge (3 pages)
2 November 2005	Declaration of satisfaction of mortgage/charge (3 pages)
2 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2005	Resolutions RES13 ‐ Trans agreement 30/09/05 (1 page)
27 October 2005	Resolutions RES13 ‐ Trans agreement 30/09/05 (1 page)
18 October 2005	Resolutions RES13 ‐ Owner & management of c 30/09/05 (1 page)
18 October 2005	Resolutions RES13 ‐ Owner & management of c 30/09/05 (1 page)
6 October 2005	Particulars of mortgage/charge (3 pages)
6 October 2005	Particulars of mortgage/charge (3 pages)
6 October 2005	Particulars of mortgage/charge (3 pages)
6 October 2005	Particulars of mortgage/charge (3 pages)
14 September 2005	New director appointed (2 pages)
14 September 2005	New director appointed (2 pages)
14 September 2005	New director appointed (2 pages)
14 September 2005	New director appointed (2 pages)
31 March 2005	Return made up to 31/01/05; full list of members (11 pages)
31 March 2005	Return made up to 31/01/05; full list of members (11 pages)
10 February 2005	Group of companies' accounts made up to 30 September 2004 (40 pages)
10 February 2005	Group of companies' accounts made up to 30 September 2004 (40 pages)
3 September 2004	New director appointed (2 pages)
3 September 2004	New director appointed (2 pages)
18 June 2004	Particulars of mortgage/charge (3 pages)
18 June 2004	Particulars of mortgage/charge (3 pages)
16 April 2004	New director appointed (2 pages)
16 April 2004	New director appointed (2 pages)
31 March 2004	Group of companies' accounts made up to 30 September 2003 (37 pages)
31 March 2004	Group of companies' accounts made up to 30 September 2003 (37 pages)
23 February 2004	Director resigned (1 page)
23 February 2004	Director resigned (1 page)
23 February 2004	Return made up to 31/01/04; full list of members (11 pages)
23 February 2004	Return made up to 31/01/04; full list of members (11 pages)
13 February 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 February 2004	Director resigned (1 page)
13 February 2004	Director resigned (1 page)
13 February 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 January 2004	New director appointed (2 pages)
6 January 2004	Director's particulars changed (1 page)
6 January 2004	Director's particulars changed (1 page)
6 January 2004	New director appointed (2 pages)
22 November 2003	New director appointed (2 pages)
22 November 2003	New director appointed (2 pages)
4 November 2003	Particulars of mortgage/charge (3 pages)
4 November 2003	Particulars of mortgage/charge (3 pages)
4 November 2003	Particulars of mortgage/charge (3 pages)
4 November 2003	Particulars of mortgage/charge (3 pages)
4 November 2003	Particulars of mortgage/charge (3 pages)
4 November 2003	Particulars of mortgage/charge (3 pages)
4 November 2003	Particulars of mortgage/charge (3 pages)
4 November 2003	Particulars of mortgage/charge (3 pages)
4 November 2003	Particulars of mortgage/charge (3 pages)
4 November 2003	Particulars of mortgage/charge (3 pages)
31 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Director resigned (10 pages)
10 July 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Director resigned (10 pages)
6 May 2003	Group of companies' accounts made up to 30 September 2002 (35 pages)
6 May 2003	Group of companies' accounts made up to 30 September 2002 (35 pages)
12 March 2003	New director appointed (2 pages)
12 March 2003	New director appointed (2 pages)
18 October 2002	Particulars of mortgage/charge (3 pages)
18 October 2002	Particulars of mortgage/charge (3 pages)
5 May 2002	Group of companies' accounts made up to 30 September 2001 (35 pages)
5 May 2002	Group of companies' accounts made up to 30 September 2001 (35 pages)
5 April 2002	Particulars of mortgage/charge (3 pages)
5 April 2002	Particulars of mortgage/charge (3 pages)
5 April 2002	Particulars of mortgage/charge (3 pages)
5 April 2002	Particulars of mortgage/charge (3 pages)
5 April 2002	Particulars of mortgage/charge (3 pages)
5 April 2002	Particulars of mortgage/charge (3 pages)
25 March 2002	Return made up to 31/01/02; full list of members (8 pages)
25 March 2002	Return made up to 31/01/02; full list of members (8 pages)
16 March 2002	Particulars of mortgage/charge (3 pages)
16 March 2002	Particulars of mortgage/charge (3 pages)
16 March 2002	Particulars of mortgage/charge (3 pages)
16 March 2002	Particulars of mortgage/charge (3 pages)
22 February 2002	Particulars of mortgage/charge (3 pages)
22 February 2002	Particulars of mortgage/charge (3 pages)
22 February 2002	Particulars of mortgage/charge (3 pages)
22 February 2002	Particulars of mortgage/charge (3 pages)
15 February 2002	Particulars of mortgage/charge (3 pages)
15 February 2002	Particulars of mortgage/charge (3 pages)
15 February 2002	Particulars of mortgage/charge (3 pages)
15 February 2002	Particulars of mortgage/charge (3 pages)
14 November 2001	New director appointed (3 pages)
14 November 2001	New director appointed (3 pages)
9 November 2001	Particulars of mortgage/charge (3 pages)
9 November 2001	Particulars of mortgage/charge (3 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
14 June 2001	Particulars of mortgage/charge (3 pages)
14 June 2001	Particulars of mortgage/charge (3 pages)
1 May 2001	Full group accounts made up to 30 September 2000 (36 pages)
1 May 2001	Full group accounts made up to 30 September 2000 (36 pages)
24 March 2001	Particulars of mortgage/charge (3 pages)
24 March 2001	Particulars of mortgage/charge (3 pages)
24 March 2001	Particulars of mortgage/charge (3 pages)
24 March 2001	Particulars of mortgage/charge (3 pages)
20 March 2001	New director appointed (2 pages)
20 March 2001	New director appointed (2 pages)
16 March 2001	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
16 March 2001	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
13 March 2001	Ad 03/03/01--------- Â£ si [email protected]=5000 Â£ ic 450000/455000 (2 pages)
13 March 2001	Ad 03/03/01--------- Â£ si [email protected]=5000 Â£ ic 450000/455000 (2 pages)
7 February 2001	Return made up to 31/01/01; no change of members (7 pages)
7 February 2001	Return made up to 31/01/01; no change of members (7 pages)
24 July 2000	Particulars of mortgage/charge (3 pages)
24 July 2000	Particulars of mortgage/charge (3 pages)
3 May 2000	Full group accounts made up to 30 September 1999 (38 pages)
3 May 2000	Full group accounts made up to 30 September 1999 (38 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	Return made up to 31/01/00; full list of members (7 pages)
11 February 2000	Return made up to 31/01/00; full list of members (7 pages)
3 November 1999	Particulars of mortgage/charge (7 pages)
3 November 1999	Particulars of mortgage/charge (7 pages)
3 November 1999	Particulars of mortgage/charge (7 pages)
3 November 1999	Particulars of mortgage/charge (7 pages)
3 November 1999	Particulars of mortgage/charge (7 pages)
3 November 1999	Particulars of mortgage/charge (7 pages)
3 November 1999	Particulars of mortgage/charge (7 pages)
3 November 1999	Particulars of mortgage/charge (7 pages)
3 November 1999	Particulars of mortgage/charge (7 pages)
3 November 1999	Particulars of mortgage/charge (7 pages)
1 October 1999	Particulars of mortgage/charge (7 pages)
1 October 1999	Particulars of mortgage/charge (11 pages)
1 October 1999	Particulars of mortgage/charge (7 pages)
1 October 1999	Particulars of mortgage/charge (7 pages)
1 October 1999	Particulars of mortgage/charge (11 pages)
1 October 1999	Particulars of mortgage/charge (11 pages)
1 October 1999	Particulars of mortgage/charge (11 pages)
1 October 1999	Particulars of mortgage/charge (7 pages)
8 September 1999	Return made up to 31/01/99; full list of members (8 pages)
8 September 1999	Return made up to 31/01/99; full list of members (8 pages)
7 September 1999	Director's particulars changed (1 page)
7 September 1999	Director's particulars changed (1 page)
15 July 1999	Full group accounts made up to 30 September 1998 (37 pages)
15 July 1999	Full group accounts made up to 30 September 1998 (37 pages)
8 April 1999	Particulars of mortgage/charge (3 pages)
8 April 1999	Particulars of mortgage/charge (3 pages)
8 April 1999	Particulars of mortgage/charge (3 pages)
8 April 1999	Particulars of mortgage/charge (7 pages)
8 April 1999	Particulars of mortgage/charge (3 pages)
8 April 1999	Particulars of mortgage/charge (7 pages)
4 March 1999	Particulars of mortgage/charge (4 pages)
4 March 1999	Particulars of mortgage/charge (4 pages)
16 July 1998	Director's particulars changed (1 page)
16 July 1998	Director's particulars changed (1 page)
3 July 1998	Full group accounts made up to 30 September 1997 (34 pages)
3 July 1998	Full group accounts made up to 30 September 1997 (34 pages)
24 June 1998	Particulars of property mortgage/charge (3 pages)
24 June 1998	Particulars of property mortgage/charge (3 pages)
24 June 1998	Particulars of property mortgage/charge (3 pages)
24 June 1998	Particulars of property mortgage/charge (3 pages)
19 June 1998	Director resigned (1 page)
19 June 1998	Director resigned (1 page)
17 June 1998	Particulars of mortgage/charge (7 pages)
17 June 1998	Particulars of mortgage/charge (7 pages)
15 June 1998	Director resigned (1 page)
15 June 1998	Director resigned (1 page)
28 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 May 1998	New secretary appointed (2 pages)
21 May 1998	New secretary appointed (2 pages)
15 January 1998	Secretary resigned (1 page)
15 January 1998	Secretary resigned (1 page)
28 October 1997	Accounting reference date extended from 31/03/97 to 30/09/97 (1 page)
28 October 1997	Accounting reference date extended from 31/03/97 to 30/09/97 (1 page)
11 June 1997	Particulars of mortgage/charge (3 pages)
11 June 1997	Particulars of mortgage/charge (3 pages)
11 June 1997	Particulars of mortgage/charge (3 pages)
11 June 1997	Particulars of mortgage/charge (3 pages)
24 March 1997	Return made up to 31/01/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 March 1997	Return made up to 31/01/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 January 1997	New director appointed (2 pages)
16 January 1997	New director appointed (2 pages)
3 December 1996	Full group accounts made up to 31 March 1996 (31 pages)
3 December 1996	Full group accounts made up to 31 March 1996 (31 pages)
27 June 1996	Particulars of mortgage/charge (3 pages)
27 June 1996	Particulars of mortgage/charge (3 pages)
25 June 1996	Particulars of mortgage/charge (3 pages)
25 June 1996	Particulars of mortgage/charge (3 pages)
22 April 1996	Return made up to 31/01/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 April 1996	Return made up to 31/01/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 April 1996	New secretary appointed (2 pages)
21 April 1996	Secretary resigned (1 page)
21 April 1996	Secretary resigned (1 page)
21 April 1996	New secretary appointed (2 pages)
18 April 1996	Registered office changed on 18/04/96 from: millhouse 32-38 east street rochford essex, SS4 1DB (1 page)
18 April 1996	Registered office changed on 18/04/96 from: millhouse, 32-38 east street, rochford, essex, SS4 1DB (1 page)
14 March 1996	New director appointed (2 pages)
14 March 1996	New director appointed (2 pages)
14 March 1996	New director appointed (2 pages)
14 March 1996	New director appointed (2 pages)
13 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 December 1995	Particulars of mortgage/charge (4 pages)
22 December 1995	Particulars of mortgage/charge (4 pages)
9 December 1995	Particulars of mortgage/charge (4 pages)
9 December 1995	Particulars of mortgage/charge (4 pages)
14 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
19 October 1995	Full group accounts made up to 31 March 1995 (28 pages)
19 October 1995	Full group accounts made up to 31 March 1995 (28 pages)
4 May 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
4 May 1995	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
4 May 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
4 May 1995	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (58 pages)
22 December 1994	Full group accounts made up to 31 March 1994 (26 pages)
22 December 1994	Full group accounts made up to 31 March 1994 (26 pages)
16 February 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 February 1994	Nc inc already adjusted 24/12/93 (1 page)
16 February 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 February 1994	Nc inc already adjusted 24/12/93 (1 page)
10 January 1994	Company name changed runwood properties PLC\certificate issued on 11/01/94 (2 pages)
10 January 1994	Company name changed runwood properties PLC\certificate issued on 11/01/94 (2 pages)
9 November 1993	Accounts for a medium company made up to 31 March 1993 (12 pages)
9 November 1993	Accounts for a medium company made up to 31 March 1993 (12 pages)
7 November 1993	Nc inc already adjusted 25/10/93 (1 page)
7 November 1993	Nc inc already adjusted 25/10/93 (1 page)
7 November 1993	Ad 25/10/93--------- Â£ si 49000@1=49000 Â£ ic 1000/50000 (2 pages)
7 November 1993	Ad 25/10/93--------- Â£ si 49000@1=49000 Â£ ic 1000/50000 (2 pages)
2 November 1993	Certificate of re-registration from Private to Public Limited Company (1 page)
2 November 1993	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
2 November 1993	Re-registration of Memorandum and Articles (8 pages)
2 November 1993	Re-registration of Memorandum and Articles (8 pages)
2 November 1993	Auditor's report (2 pages)
2 November 1993	Certificate of re-registration from Private to Public Limited Company (1 page)
2 November 1993	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
2 November 1993	Balance Sheet (2 pages)
18 December 1989	Particulars of mortgage/charge (3 pages)
18 December 1989	Particulars of mortgage/charge (3 pages)
16 December 1989	Declaration of satisfaction of mortgage/charge (1 page)
16 December 1989	Declaration of satisfaction of mortgage/charge (1 page)
20 November 1989	Particulars of mortgage/charge (3 pages)
20 November 1989	Particulars of mortgage/charge (3 pages)
14 March 1989	Particulars of mortgage/charge (3 pages)
14 March 1989	Particulars of mortgage/charge (3 pages)
28 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 August 1988	Particulars of mortgage/charge (3 pages)
25 August 1988	Particulars of mortgage/charge (3 pages)
11 August 1988	Particulars of mortgage/charge (6 pages)
11 August 1988	Particulars of mortgage/charge (6 pages)
3 February 1988	Declaration of satisfaction of mortgage/charge (1 page)
3 February 1988	Declaration of satisfaction of mortgage/charge (1 page)
30 July 1962	Incorporation (17 pages)
30 July 1962	Incorporation (17 pages)

Runwood Homes Limited

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