Upware Marina Limited

Company Name	Upware Marina Limited
Directors	Martin John Foreman and Graham Edward Walker
Company Status	Active
Company Number	00887136
Category	Private Limited Company
Incorporation Date	6 September 1966(57 years, 8 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Martin John Foreman
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 September 2012(46 years after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Abbey House 51 High Street Saffron Walden Essex CB10 1AF

Director Name	Mr Graham Edward Walker
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	10 September 2012(46 years after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abbey House 51 High Street Saffron Walden Essex CB10 1AF

Secretary Name	Martin John Foreman
Nationality	British
Status	Current
Appointed	10 September 2012(46 years after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Correspondence Address	Abbey House 51 High Street Saffron Walden Essex CB10 1AF

Director Name	Mrs Lesley Elaine Cromack
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(24 years, 11 months after company formation)
Appointment Duration	10 years (resigned 31 August 2001)
Role	Company Director
Correspondence Address	6 Dry Drayton Road Oakington Cambridgeshire CB4 5BD

Director Name	John Raymond Foreman
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(24 years, 11 months after company formation)
Appointment Duration	21 years, 1 month (resigned 17 September 2012)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	4 Epec Rue De Vega, Elizabeth Avenue St. Peter Port Guernsey GY1 2JB

Director Name	Mr Martin John Foreman
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(24 years, 11 months after company formation)
Appointment Duration	10 years (resigned 31 August 2001)
Role	Surveyor
Country of Residence	England
Correspondence Address	8 Stansfield Gardens Fulbourn Cambridge CB1 5HX

Director Name	Cyril Brien Walker
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(24 years, 11 months after company formation)
Appointment Duration	20 years, 10 months (resigned 26 June 2012)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Rosewood Lodge Ditton Green Woodditton Newmarket Suffolk CB8 9SQ

Director Name	Graham Edward Walker
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(24 years, 11 months after company formation)
Appointment Duration	10 years (resigned 31 August 2001)
Role	Builder
Correspondence Address	7 Eagle Lane Dullingham Newmarket Suffolk CB8 9UZ

Director Name	Mervyn David Walker
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(24 years, 11 months after company formation)
Appointment Duration	10 years (resigned 31 August 2001)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Crow Cottage Malting End Wickhambrook Newmarket Suffolk CB8 8QA

Secretary Name	John Raymond Foreman
Nationality	British
Status	Resigned
Appointed	07 August 1991(24 years, 11 months after company formation)
Appointment Duration	21 years, 10 months (resigned 14 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Epec Rue De Vega St Peter Port Guernsey GY1 2JB

Director Name	Brian Perry Walker
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1998(32 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 December 1998)
Role	Surveyor
Correspondence Address	Kweslade Yard 41 East Street Saffron Walden Essex CB10 1LS

Director Name	Mrs Pauline Audrey Ann Walker
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(33 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2001)
Role	Developer
Country of Residence	United Kingdom
Correspondence Address	Rosewood Lodge Ditton Green Woodditton Newmarket Suffolk CB8 9SQ

Location

Registered Address	Abbey House 51 High Street Saffron Walden Essex CB10 1AF
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Saffron Walden
Ward	Saffron Walden Audley
Built Up Area	Saffron Walden
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	£121,956
Cash	£449,589
Current Liabilities	£2,489,364

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	7 August 2023 (8 months, 3 weeks ago)
Next Return Due	21 August 2024 (3 months, 3 weeks from now)

Charges

22 March 1985	Delivered on: 27 March 1985 Satisfied on: 14 December 2007 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges on undertaking and all property and assets present and future including bookdebts & uncalled capital. Fully Satisfied
23 March 1979	Delivered on: 9 April 1979 Satisfied on: 14 December 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: 53,55,57,59,61,63,67,69, castle st, 1 & 2 st johns place cambridge title no cb 27003. Fully Satisfied
7 October 1974	Delivered on: 15 October 1974 Satisfied on: 14 December 2007 Persons entitled: Lloyds Bank PLC Classification: Equitable charge without instrument by deposit of deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land in the parish of bourn. Fully Satisfied
7 January 1974	Delivered on: 11 January 1974 Satisfied on: 14 December 2007 Persons entitled: Lloyds Bank PLC Classification: Charge by deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to a charge dated 22ND march 1973. Particulars: Land fronting west street and little london lane, isleham. Fully Satisfied
6 September 1973	Delivered on: 17 September 1973 Satisfied on: 14 December 2007 Persons entitled: Lloyds Bank PLC Classification: Mortgage by deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to a charge dated 22ND march 73. Particulars: 88 wimpole rd, barton, cambs. Fully Satisfied
27 November 2007	Delivered on: 1 December 2007 Satisfied on: 8 May 2009 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at rear of 33 mill hill westoncolville. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
14 February 2007	Delivered on: 15 February 2007 Satisfied on: 14 December 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at station road over cambridge. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
6 November 2006	Delivered on: 8 November 2006 Satisfied on: 14 August 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 129 shelford road trumpington cambridge. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
6 September 1973	Delivered on: 17 September 1973 Satisfied on: 14 December 2007 Persons entitled: Lloyds Bank PLC Classification: Mortgage by deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to a charge dated 22ND march 73. Particulars: 1 and 3 whittlesford rd, newton, cambs. Fully Satisfied
6 October 2006	Delivered on: 12 October 2006 Satisfied on: 14 May 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 12 haslingfield road harlton cambridge. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
16 June 2004	Delivered on: 17 June 2004 Satisfied on: 14 December 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property being long common debden ro. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
4 May 2004	Delivered on: 5 May 2004 Satisfied on: 14 December 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 103 high street harston cambridge. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
30 April 2004	Delivered on: 1 May 2004 Satisfied on: 14 December 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H the elms lynch lane fowlmere cambridge. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
30 April 2004	Delivered on: 1 May 2004 Satisfied on: 14 December 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 1 haslingfield road harlton cambridge. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
7 March 2003	Delivered on: 8 March 2003 Satisfied on: 11 June 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 33 london road harston cambridge. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
7 March 2003	Delivered on: 8 March 2003 Satisfied on: 14 December 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 26 ashley road newmarket suffolk. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
7 March 2003	Delivered on: 8 March 2003 Satisfied on: 7 October 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 9 waterbeach road landbeach cambridge. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
16 March 1973	Delivered on: 19 March 1973 Satisfied on: 14 December 2007 Persons entitled: Lloyds Bank PLC Classification: Charge without instrument Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at rear of 134 cherryhinton rd cambridge. Fully Satisfied
11 September 2002	Delivered on: 13 September 2002 Satisfied on: 14 December 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a dingley dell, 117 duchess drive, newmarket, suffolk. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
25 January 2002	Delivered on: 26 January 2002 Satisfied on: 14 December 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: New road haslingfield cambridgeshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
9 August 2001	Delivered on: 14 August 2001 Satisfied on: 14 December 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property covering frontage to glover street over cambs. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
23 May 2001	Delivered on: 30 May 2001 Satisfied on: 14 December 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fardells lane elsworth cambridgeshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
23 May 2001	Delivered on: 30 May 2001 Satisfied on: 24 March 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Becke road newmarkit road cambridge. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
11 September 1998	Delivered on: 2 October 1998 Satisfied on: 14 December 2007 Persons entitled: Norbrook Limited Upware Marina Limited Pierre John Payne Jeremy John Rihoy Grove View Limited Osco Holdings Limited Classification: Memorandum of deposit and equitable charge Secured details: All monies set out in the memorandum and all monies advanced by the mortgagees in the future. Particulars: Building plot adjoining 34 ashley road newmarket suffolk. Fully Satisfied
4 August 1998	Delivered on: 5 August 1998 Satisfied on: 14 December 2007 Persons entitled: Norbrook Limited Upware Marina Limited Pierre John Payne Jeremy John Rihoy Grove View Limited Osco Holdings Limited Osco Holdings Limited Grove View Limited Pierre John Payne Norbrook Limited Jeremy John Rihoy Upware Marina Limited Classification: Memorandum of deposit and equitable charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 8-10 cambridge road milton cambridge. Fully Satisfied
4 August 1998	Delivered on: 5 August 1998 Satisfied on: 14 December 2007 Persons entitled: Norbrook Limited Upware Marina Limited Pierre John Payne Jeremy John Rihoy Grove View Limited Osco Holdings Limited Osco Holdings Limited Grove View Limited Pierre John Payne Norbrook Limited Jeremy John Rihoy Upware Marina Limited Pierre John Payne Grove View Limited Osco Holdings Limited Jeremy John Rihoy Upware Marina Limited Norbrook Limited Classification: Memorandum of deposit and equitable charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Building plot abutting the public highway at little thurlow green suffolk. Fully Satisfied
30 January 1998	Delivered on: 11 February 1998 Satisfied on: 8 February 1999 Persons entitled: Norbrook Limited Upware Marina Limited Pierre John Payne Jeremy John Rihoy Grove View Limited Osco Holdings Limited Osco Holdings Limited Grove View Limited Pierre John Payne Norbrook Limited Jeremy John Rihoy Upware Marina Limited Pierre John Payne Grove View Limited Osco Holdings Limited Jeremy John Rihoy Upware Marina Limited Norbrook Limited Pierre John Payne Grove View Limited Norbrook Limited Osco Holdings Limited Jeremy John Rihoy Classification: Memorandum of deposit and equitable charge Secured details: All monies set out in the memorandum and all monies advanced by the mortgagees to the company in the future. Particulars: Building plot adjoining the fox inn withersfield suffolk. Fully Satisfied
28 November 1997	Delivered on: 29 November 1997 Satisfied on: 14 December 2007 Persons entitled: Osco Holdings Limited,Jeremy John Rihoy, Pierre John Payne, Norbrook Limited, Grove View Limited and Upware Marina Limited Classification: Memorandum of deposit and equitable charge Secured details: All monies due or to become due from the company to the chargee under the memorandum of deposit and equitable charge. Particulars: Building plot at clopton green nr wickhambrook newmarket suffolk. Fully Satisfied
16 March 1973	Delivered on: 19 March 1973 Satisfied on: 14 December 2007 Persons entitled: Lloyds Bank PLC Classification: Charge without instrument Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 112-114 cherryhinton rd, cambridge 124 & 126 & 126A land at rear of 130 & 132 all in cherryhinton rd. Fully Satisfied
7 November 1997	Delivered on: 11 November 1997 Satisfied on: 10 June 1998 Persons entitled: Norbrook Limited Upware Marina Limited Pierre John Payne Jeremy John Rihoy Grove View Limited Osco Holdings Limited Osco Holdings Limited Grove View Limited Pierre John Payne Norbrook Limited Jeremy John Rihoy Upware Marina Limited Pierre John Payne Grove View Limited Osco Holdings Limited Jeremy John Rihoy Upware Marina Limited Norbrook Limited Pierre John Payne Grove View Limited Norbrook Limited Osco Holdings Limited Jeremy John Rihoy Norbrook Limited Osco Holdings Limited Jeremy John Rihoy Grove View Limited Upware Marina Limited Pierre John Payne Classification: Memorandum of deposit and equitable charge Secured details: All monies due or to become due from the company to the chargee under the memorandum of deposit and equitable charge. Particulars: 79 shelford road, trumpington, cambridgeshire. Fully Satisfied
25 March 1997	Delivered on: 28 March 1997 Satisfied on: 14 December 2007 Persons entitled: Norbrook Limited Upware Marina Limited Pierre John Payne Jeremy John Rihoy Grove View Limited Osco Holdings Limited Osco Holdings Limited Grove View Limited Pierre John Payne Norbrook Limited Jeremy John Rihoy Upware Marina Limited Pierre John Payne Grove View Limited Osco Holdings Limited Jeremy John Rihoy Upware Marina Limited Norbrook Limited Pierre John Payne Grove View Limited Norbrook Limited Osco Holdings Limited Jeremy John Rihoy Norbrook Limited Osco Holdings Limited Jeremy John Rihoy Grove View Limited Upware Marina Limited Pierre John Payne Pierre John Payne Grove View Limited Jeremy John Rihoy Norbrook Limited Osco Holdings Limited Classification: Memorandum of deposit and equitable charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Two building plots adjoining 9 marion close cambridge. Fully Satisfied
31 July 1996	Delivered on: 2 August 1996 Satisfied on: 14 December 2007 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 27 swaffham road burwell cambridgeshire and goodwill of the business. See the mortgage charge document for full details. Fully Satisfied
17 October 1995	Delivered on: 21 October 1995 Satisfied on: 14 December 2007 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 land k/a 2 plots adjacent to the old wagon & horses east street saffron walden essex. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
6 September 1991	Delivered on: 10 September 1991 Satisfied on: 14 December 2007 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, plot 2, station road, whittlesford, cambridge. Fully Satisfied
20 June 1990	Delivered on: 27 June 1990 Satisfied on: 14 December 2007 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 plots 1 and 2 adjacent to howes place huntingdon road, cambridge. Fully Satisfied
27 October 1989	Delivered on: 3 November 1989 Satisfied on: 14 December 2007 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 building fronting orwell road barrington cambridge. Fully Satisfied
31 October 1988	Delivered on: 10 November 1988 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: Land adjoining the lodge, haddenham ely freehold. Fully Satisfied
26 November 1985	Delivered on: 2 December 1985 Satisfied on: 14 December 2007 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 land hereditaments & premises being land fronting high street, burwell cambridge. Fully Satisfied
29 March 1985	Delivered on: 3 April 1985 Satisfied on: 14 December 2007 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 land & premises at rear of 37 madingley road cambridge. Fully Satisfied
14 March 1972	Delivered on: 23 March 1972 Satisfied on: 14 December 2007 Persons entitled: Lloyds 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: Premises at upwore, cambs. Fully Satisfied
22 August 2019	Delivered on: 6 September 2019 Persons entitled: The Royal Bank of Scotland International Limited Classification: A registered charge Particulars: F/H land on the north side of wicken road clavering, saffron walden t/no EX968208. Outstanding
30 August 2016	Delivered on: 9 September 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: F/H land on the west side of 6 cole end lane sewards end saffron walden essex t/n 919980. Outstanding
9 June 2016	Delivered on: 20 June 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
19 November 2007	Delivered on: 21 November 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H orchard house west wickham road horseheath. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
1 November 2007	Delivered on: 6 November 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 40/41 main street westley waterless newmarket suffolk. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
29 September 2006	Delivered on: 5 October 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at isaacson road, burwell newmarket, cambridgeshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
31 July 2006	Delivered on: 1 August 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a olivers barn, ermine street, caxton, cambridge. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding

Filing History

15 August 2023	Confirmation statement made on 7 August 2023 with no updates (3 pages)
28 July 2023	Accounts for a small company made up to 31 December 2022 (8 pages)
20 September 2022	Accounts for a small company made up to 31 December 2021 (9 pages)
9 August 2022	Confirmation statement made on 7 August 2022 with no updates (3 pages)
29 September 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
26 August 2021	Confirmation statement made on 7 August 2021 with no updates (3 pages)
3 October 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
12 August 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
24 September 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
6 September 2019	Registration of charge 008871360047, created on 22 August 2019 (8 pages)
7 August 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
25 September 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
8 August 2018	Confirmation statement made on 7 August 2018 with no updates (3 pages)
26 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
26 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
21 August 2017	Satisfaction of charge 008871360046 in full (4 pages)
21 August 2017	Satisfaction of charge 008871360046 in full (4 pages)
7 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
10 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
10 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
9 September 2016	Registration of charge 008871360046, created on 30 August 2016 (9 pages)
9 September 2016	Registration of charge 008871360046, created on 30 August 2016 (9 pages)
10 August 2016	Confirmation statement made on 7 August 2016 with updates (6 pages)
10 August 2016	Confirmation statement made on 7 August 2016 with updates (6 pages)
20 June 2016	Registration of charge 008871360045, created on 9 June 2016 (8 pages)
20 June 2016	Registration of charge 008871360045, created on 9 June 2016 (8 pages)
14 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
14 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
4 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 12,000 (5 pages)
4 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 12,000 (5 pages)
4 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 12,000 (5 pages)
22 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
22 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 12,000 (5 pages)
22 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
22 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 12,000 (5 pages)
22 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 12,000 (5 pages)
2 October 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 12,000 (5 pages)
2 October 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 12,000 (5 pages)
2 October 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 12,000 (5 pages)
2 October 2013	Termination of appointment of John Foreman as a secretary (1 page)
2 October 2013	Termination of appointment of John Foreman as a secretary (1 page)
1 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
1 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
26 October 2012	Appointment of Martin John Foreman as a secretary (3 pages)
26 October 2012	Appointment of Martin John Foreman as a director (3 pages)
26 October 2012	Appointment of Martin John Foreman as a director (3 pages)
26 October 2012	Appointment of Martin John Foreman as a secretary (3 pages)
26 October 2012	Appointment of Graham Edward Walker as a director (3 pages)
26 October 2012	Appointment of Graham Edward Walker as a director (3 pages)
8 October 2012	Termination of appointment of John Foreman as a director (2 pages)
8 October 2012	Termination of appointment of John Foreman as a director (2 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
11 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
11 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
11 September 2012	Termination of appointment of Cyril Walker as a director (1 page)
11 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
11 September 2012	Termination of appointment of Cyril Walker as a director (1 page)
4 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
20 September 2011	Director's details changed for John Raymond Foreman on 7 August 2011 (2 pages)
20 September 2011	Secretary's details changed for John Raymond Foreman on 7 August 2011 (2 pages)
20 September 2011	Director's details changed for John Raymond Foreman on 7 August 2011 (2 pages)
20 September 2011	Secretary's details changed for John Raymond Foreman on 7 August 2011 (2 pages)
20 September 2011	Secretary's details changed for John Raymond Foreman on 7 August 2011 (2 pages)
20 September 2011	Director's details changed for John Raymond Foreman on 7 August 2011 (2 pages)
20 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (6 pages)
20 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (6 pages)
20 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (6 pages)
29 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
29 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
24 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (6 pages)
24 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (6 pages)
24 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (6 pages)
19 October 2009	Annual return made up to 7 August 2009 with a full list of shareholders (5 pages)
19 October 2009	Annual return made up to 7 August 2009 with a full list of shareholders (5 pages)
19 October 2009	Annual return made up to 7 August 2009 with a full list of shareholders (5 pages)
16 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
16 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
12 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 (2 pages)
12 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 (2 pages)
31 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
31 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
22 August 2008	Return made up to 07/08/08; full list of members (5 pages)
22 August 2008	Return made up to 07/08/08; full list of members (5 pages)
15 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 (2 pages)
15 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 (2 pages)
16 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 (2 pages)
16 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 (2 pages)
14 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 2007	Particulars of mortgage/charge (4 pages)
1 December 2007	Particulars of mortgage/charge (4 pages)
21 November 2007	Particulars of mortgage/charge (3 pages)
21 November 2007	Particulars of mortgage/charge (3 pages)
6 November 2007	Particulars of mortgage/charge (3 pages)
6 November 2007	Particulars of mortgage/charge (3 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
8 August 2007	Return made up to 07/08/07; full list of members (4 pages)
8 August 2007	Return made up to 07/08/07; full list of members (4 pages)
15 February 2007	Particulars of mortgage/charge (3 pages)
15 February 2007	Particulars of mortgage/charge (3 pages)
8 November 2006	Particulars of mortgage/charge (3 pages)
8 November 2006	Particulars of mortgage/charge (3 pages)
2 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
2 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
12 October 2006	Particulars of mortgage/charge (3 pages)
12 October 2006	Particulars of mortgage/charge (3 pages)
5 October 2006	Particulars of mortgage/charge (3 pages)
5 October 2006	Particulars of mortgage/charge (3 pages)
29 August 2006	Return made up to 07/08/06; full list of members (4 pages)
29 August 2006	Return made up to 07/08/06; full list of members (4 pages)
1 August 2006	Particulars of mortgage/charge (3 pages)
1 August 2006	Particulars of mortgage/charge (3 pages)
12 October 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
12 October 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
5 October 2005	Return made up to 07/08/05; full list of members (4 pages)
5 October 2005	Return made up to 07/08/05; full list of members (4 pages)
7 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 September 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
10 September 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
19 August 2004	Return made up to 07/08/04; full list of members (9 pages)
19 August 2004	Return made up to 07/08/04; full list of members (9 pages)
17 June 2004	Particulars of mortgage/charge (3 pages)
17 June 2004	Particulars of mortgage/charge (3 pages)
11 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
11 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2004	Particulars of mortgage/charge (3 pages)
5 May 2004	Particulars of mortgage/charge (3 pages)
1 May 2004	Particulars of mortgage/charge (3 pages)
1 May 2004	Particulars of mortgage/charge (3 pages)
1 May 2004	Particulars of mortgage/charge (3 pages)
1 May 2004	Particulars of mortgage/charge (3 pages)
24 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
24 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2004	Amended accounts made up to 31 December 2002 (5 pages)
16 March 2004	Amended accounts made up to 31 December 2002 (5 pages)
26 September 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
26 September 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
22 August 2003	Return made up to 07/08/03; full list of members (9 pages)
22 August 2003	Return made up to 07/08/03; full list of members (9 pages)
8 March 2003	Particulars of mortgage/charge (3 pages)
8 March 2003	Particulars of mortgage/charge (3 pages)
8 March 2003	Particulars of mortgage/charge (3 pages)
8 March 2003	Particulars of mortgage/charge (3 pages)
8 March 2003	Particulars of mortgage/charge (3 pages)
8 March 2003	Particulars of mortgage/charge (3 pages)
5 November 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
5 November 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
13 September 2002	Particulars of mortgage/charge (3 pages)
13 September 2002	Particulars of mortgage/charge (3 pages)
19 August 2002	Return made up to 07/08/02; full list of members (9 pages)
19 August 2002	Return made up to 07/08/02; full list of members (9 pages)
26 January 2002	Particulars of mortgage/charge (3 pages)
26 January 2002	Particulars of mortgage/charge (3 pages)
9 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
9 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
14 September 2001	Return made up to 07/08/01; full list of members (10 pages)
14 September 2001	Director resigned (1 page)
14 September 2001	Director resigned (1 page)
14 September 2001	Director resigned (1 page)
14 September 2001	Director resigned (1 page)
14 September 2001	Director resigned (1 page)
14 September 2001	Director resigned (1 page)
14 September 2001	Director resigned (1 page)
14 September 2001	Director resigned (1 page)
14 September 2001	Return made up to 07/08/01; full list of members (10 pages)
14 September 2001	Director resigned (1 page)
14 September 2001	Director resigned (1 page)
14 August 2001	Particulars of mortgage/charge (3 pages)
14 August 2001	Particulars of mortgage/charge (3 pages)
30 May 2001	Particulars of mortgage/charge (3 pages)
30 May 2001	Particulars of mortgage/charge (3 pages)
30 May 2001	Particulars of mortgage/charge (3 pages)
30 May 2001	Particulars of mortgage/charge (3 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
18 August 2000	Return made up to 07/08/00; full list of members 363(287) ‐ Registered office changed on 18/08/00 363(288) ‐ Director's particulars changed (10 pages)
18 August 2000	Return made up to 07/08/00; full list of members 363(287) ‐ Registered office changed on 18/08/00 363(288) ‐ Director's particulars changed (10 pages)
3 April 2000	New director appointed (2 pages)
3 April 2000	New director appointed (2 pages)
31 January 2000	Accounts for a small company made up to 31 December 1998 (5 pages)
31 January 2000	Accounts for a small company made up to 31 December 1998 (5 pages)
5 November 1999	Return made up to 07/08/99; full list of members (7 pages)
5 November 1999	Return made up to 07/08/99; full list of members (7 pages)
12 March 1999	Director resigned (1 page)
12 March 1999	Director resigned (1 page)
8 February 1999	Declaration of satisfaction of mortgage/charge (3 pages)
8 February 1999	Declaration of satisfaction of mortgage/charge (3 pages)
8 January 1999	New director appointed (2 pages)
8 January 1999	New director appointed (2 pages)
16 October 1998	Return made up to 07/08/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
16 October 1998	Return made up to 07/08/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
7 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
7 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
2 October 1998	Particulars of mortgage/charge (4 pages)
2 October 1998	Particulars of mortgage/charge (4 pages)
5 August 1998	Particulars of mortgage/charge (4 pages)
5 August 1998	Particulars of mortgage/charge (4 pages)
5 August 1998	Particulars of mortgage/charge (4 pages)
5 August 1998	Particulars of mortgage/charge (4 pages)
10 June 1998	Declaration of satisfaction of mortgage/charge (3 pages)
10 June 1998	Declaration of satisfaction of mortgage/charge (3 pages)
11 February 1998	Particulars of mortgage/charge (5 pages)
11 February 1998	Particulars of mortgage/charge (5 pages)
29 November 1997	Particulars of mortgage/charge (5 pages)
29 November 1997	Particulars of mortgage/charge (5 pages)
11 November 1997	Particulars of mortgage/charge (7 pages)
11 November 1997	Particulars of mortgage/charge (7 pages)
21 August 1997	Return made up to 07/08/97; full list of members (8 pages)
21 August 1997	Return made up to 07/08/97; full list of members (8 pages)
12 May 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
12 May 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
28 March 1997	Particulars of mortgage/charge (7 pages)
28 March 1997	Particulars of mortgage/charge (7 pages)
29 August 1996	Return made up to 07/08/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
29 August 1996	Return made up to 07/08/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 August 1996	Particulars of mortgage/charge (3 pages)
2 August 1996	Particulars of mortgage/charge (3 pages)
12 April 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
12 April 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
21 October 1995	Particulars of mortgage/charge (4 pages)
21 October 1995	Particulars of mortgage/charge (4 pages)
14 September 1995	Return made up to 07/08/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 September 1995	Return made up to 07/08/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 May 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
2 May 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
20 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
20 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
6 September 1966	Incorporation (18 pages)
6 September 1966	Incorporation (18 pages)

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