| Company Name | Countryside Properties (London & Thames Gateway) Limited |
|---|---|
| Directors | Thomas David Wright and Clare Jane Bates |
| Company Status | Active |
| Company Number | 00932540 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 1968(55 years, 12 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Thomas David Wright |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2021(53 years, 6 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Countryside House The Drive Great Warley Brentwood CM13 3AT |
| Director Name | Ms Clare Jane Bates |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2023(54 years, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Countryside House The Drive Brentwood Essex CM13 3AT |
| Secretary Name | Vistry Secretary Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 21 March 2023(54 years, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month |
| Correspondence Address | 11 Tower View Kings Hill West Malling Kent ME19 4UY |
| Director Name | Alan Herbert Cherry |
|---|---|
| Date of Birth | August 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1992(23 years, 10 months after company formation) |
| Appointment Duration | 17 years, 10 months (resigned 23 January 2010) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Harvesters Green Street Fryerning Ingatestone Essex Cm4 Ons |
| Director Name | Mr Graham Stewart Cherry |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1992(23 years, 10 months after company formation) |
| Appointment Duration | 25 years, 6 months (resigned 30 September 2017) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Fridays Fox Road Mashbury Chelmsford Essex CM1 4TJ |
| Director Name | Mr Michael Frank Pearce |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1992(23 years, 10 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 13 December 1995) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Ashdale 18 Longaford Way Hutton Mount Brentwood Essex CM13 2LT |
| Secretary Name | Mr Michael Frank Pearce |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1992(23 years, 10 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 30 September 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ashdale 18 Longaford Way Hutton Mount Brentwood Essex CM13 2LT |
| Director Name | Richard Stephen Cherry |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1994(25 years, 8 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 13 December 1995) |
| Role | Chartered Surveyor |
| Correspondence Address | Grove House Oxen End, Little Bardfield Braintree Essex CM7 4PX |
| Secretary Name | Robin Patrick Hoyles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1994(26 years, 4 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 01 June 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Springpark Drive Beckenham Kent BR3 6QD |
| Director Name | Anthony Travers |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1994(26 years, 5 months after company formation) |
| Appointment Duration | 21 years, 9 months (resigned 22 August 2016) |
| Role | Property Development |
| Country of Residence | England |
| Correspondence Address | 39 St Thomas Road Brentwood Essex CM14 4DF |
| Director Name | Ms Wendy Elizabeth Colgrave |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1997(29 years, 2 months after company formation) |
| Appointment Duration | 18 years, 2 months (resigned 25 September 2015) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Ellis Farm High Easter Chelmsford Essex CM1 4RB |
| Director Name | Mark Charles Mitchener |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1997(29 years, 4 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 30 September 1999) |
| Role | Company Director |
| Correspondence Address | 32 Chaplin Road East Bergholt Colchester Essex CO7 6SR |
| Director Name | Mr Trevor Graham Selwyn |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1997(29 years, 4 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 04 July 2003) |
| Role | Company Director |
| Country of Residence | British |
| Correspondence Address | 41 Gresham Road Brentwood Essex CM14 4HN |
| Director Name | Natalie Brewin |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1997(29 years, 4 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 16 August 1999) |
| Role | Company Director |
| Correspondence Address | 20 King Charles Road Shenley Radlett Hertfordshire WD7 9HZ |
| Director Name | David Michael Field |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1998(30 years, 4 months after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 16 February 2009) |
| Role | Surveyor Commercial Services |
| Correspondence Address | Bonchurch 22 Birch Lane, Stock Ingatestone Essex CM4 9NA |
| Director Name | Reginald Clive Banham |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1998(30 years, 4 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 10 January 2006) |
| Role | Developer Director |
| Correspondence Address | 4 Old Market Terrace Hart Street Brentwood Essex CM14 4AD |
| Director Name | Mr Michael Joseph Grier |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1999(30 years, 11 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 21 February 2003) |
| Role | Construction Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Rossway Langdon Hills Essex SS16 6LX |
| Director Name | Ian Hepworth |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1999(31 years, 6 months after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 31 March 2011) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 70 Mortimer Gate Cheshunt Hertfordshire EN8 0XH |
| Director Name | David Anthony Devries |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2000(32 years, 4 months after company formation) |
| Appointment Duration | 7 years (resigned 01 October 2007) |
| Role | Planner Designer |
| Correspondence Address | 13 Chelmer Way Burnham On Crouch Essex CM0 8TN |
| Director Name | Mr Martin Geoffrey Leach |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2003(35 years, 4 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 31 March 2011) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 1 Forest Farm Cottages Tonbridge Kent TN11 0ND |
| Director Name | Katy Sarah Harrison |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2003(35 years, 4 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 22 June 2005) |
| Role | Quantity Surveyor |
| Correspondence Address | 319 Roman Road Mountnessing Essex CM15 0UJ |
| Secretary Name | Mr Gary Preston Shillinglaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2004(36 years after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 04 August 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wynsdale 9 Monkshanger Farnham Surrey GU9 8BU |
| Secretary Name | Ms Tracy Marina Warren |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2008(40 years, 2 months after company formation) |
| Appointment Duration | 13 years, 5 months (resigned 31 December 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Molehill Hollow Road Felsted Dunmow Essex CM6 3JF |
| Director Name | Mr Richard Stephen Cherry |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2009(41 years, 4 months after company formation) |
| Appointment Duration | 8 years (resigned 30 September 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Countryside House The Drive Brentwood Essex CM13 3AT |
| Director Name | Mr Michael Ian Scott |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2017(49 years, 4 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 29 November 2021) |
| Role | Financial Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | Countryside House The Drive Brentwood Essex CM13 3AT |
| Director Name | Mr Gary Neville Whitaker |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2017(49 years, 4 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 31 March 2023) |
| Role | General Counsel |
| Country of Residence | United Kingdom |
| Correspondence Address | Countryside House The Drive Brentwood Essex CM13 3AT |
| Secretary Name | Mr Peter McCormack |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2022(53 years, 7 months after company formation) |
| Appointment Duration | 12 months (resigned 31 December 2022) |
| Role | Company Director |
| Correspondence Address | Countryside House The Drive Great Warley Brentwood CM13 3AT |
Contact
| Website | countryside-properties-corporate |
|---|---|
| Telephone | 01277 260000 |
| Telephone region | Brentwood |
Location
| Registered Address | Countryside House The Drive Brentwood Essex CM13 3AT |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Warley |
| Built Up Area | Brentwood |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 19.4k at £1 | Countryside Properties (Uk) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 11 April 2025 (11 months, 1 week from now) |
Charges
| 28 April 1971 | Delivered on: 18 May 1971 Satisfied on: 8 March 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjoining 7 glendall road burnham on crouch essex. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
|---|---|
| 16 April 2013 | Delivered on: 1 May 2013 Satisfied on: 17 December 2014 Persons entitled: Bank of Scotland PLC as Security Trustee (As Trustee for Each of Finance Parties) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied |
| 25 September 2009 | Delivered on: 14 October 2009 Satisfied on: 9 June 2014 Persons entitled: Bank of Scotland PLC Classification: Deed of accession 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: F/H manchester pottery greenhead street burslem land and buildings on the south west of new street burslem land on the east side of westport road and greenhead street burslem t/nos SF501861 SF470125 SF484214 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. Fully Satisfied |
| 25 September 2009 | Delivered on: 13 October 2009 Satisfied on: 9 June 2014 Persons entitled: Bank of Scotland PLC as Security Trustee Classification: A deed of accession Secured details: All monies due or to become due from any company to each secured finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property manchester pottery greenhead street burslem t/no SF501861,f/h property land and buildings on the south west side of new street burslem t/no SF470125, f/h property k/a land on the east side of westport road and greenhead street burslem t/no SF484214 (for further details of property charged please refer to form 395) first fixed charge all group shares,all intellectual property see image for full details. Fully Satisfied |
| 5 October 2005 | Delivered on: 18 October 2005 Satisfied on: 9 June 2014 Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee) Classification: Deed of accession to the debenture Secured details: All monies due or to become due from any company to each secured finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land being five oaks five oaks lane chigwell row t/n EGL410932 f/h land lying to the east of princess road withington TGL251812 f/h land and buildings on the south east of princess road withington t/n EX726691 * please refer to form 395 for further details of property charged * undertaking and all property and assets. See the mortgage charge document for full details. Fully Satisfied |
| 29 April 1971 | Delivered on: 18 May 1971 Satisfied on: 8 March 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at rear of "the white house" roundwood avenue hutton essex. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 4 April 2005 | Delivered on: 6 April 2005 Satisfied on: 4 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H property k/a area 6D/7B peckham, london. T/no SGL234060 and TGL213482 (part). Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 4 April 2005 | Delivered on: 6 April 2005 Satisfied on: 4 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H property k/a area 6D/7B peckham, london. T/no SGL234060 and TGL213482(part). Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 21 December 2004 | Delivered on: 23 December 2004 Satisfied on: 6 December 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 phase I private residential land off master gunners place woolwich london SE18. Fully Satisfied |
| 25 October 2004 | Delivered on: 28 October 2004 Satisfied on: 6 December 2005 Persons entitled: Barclays Bank PLC Classification: Charge and assignment of an agreement relating to land Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: An agreement dated 31 march 2004 relating to f/h property at stone castle, kent. See the mortgage charge document for full details. Fully Satisfied |
| 8 October 2004 | Delivered on: 19 October 2004 Satisfied on: 9 August 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a mulberry school sixth form centre cable street t/no EGL410932. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 14 April 2004 | Delivered on: 16 April 2004 Satisfied on: 9 August 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Phase ii residential land hart street brentwood essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 20 February 2004 | Delivered on: 26 February 2004 Satisfied on: 4 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The f/h property k/a area 6D/7B peckham partnership site and comprising land and buildings on the east side of blake's road southwark london t/n TGL215981. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 30 July 2003 | Delivered on: 5 August 2003 Satisfied on: 15 March 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 common road langley berkshire. Fully Satisfied |
| 24 June 2003 | Delivered on: 26 June 2003 Satisfied on: 7 May 2005 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: Leasehold property at st ann's road gascoigne estate barking essex. 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 |
| 10 June 2003 | Delivered on: 19 June 2003 Satisfied on: 6 December 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 land on the east side of london road harlow essex. Fully Satisfied |
| 10 May 1971 | Delivered on: 18 May 1971 Satisfied on: 8 March 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 63 pettits lane, romford.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 21 April 2003 | Delivered on: 3 May 2003 Satisfied on: 9 August 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage three mills island three mills lane bromley by bow t/no EX30363 (part). By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 27 February 2003 | Delivered on: 1 March 2003 Satisfied on: 13 November 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: F/H property known as site c chrisp street triangle london E14. Fully Satisfied |
| 27 January 2003 | Delivered on: 30 January 2003 Satisfied on: 15 March 2005 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: L/Hold property known as 6D/7B blakes road peckham london; t/nos tgl 213482 and sgl 234060. 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 |
| 2 September 2002 | Delivered on: 4 September 2002 Satisfied on: 17 December 2002 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage land on the south east side of beeleigh link springfield chelmer village chelmsford essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 15 May 2002 | Delivered on: 27 May 2002 Satisfied on: 9 August 2005 Persons entitled: National Westminster Bank PLC Classification: Charge of agreement 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: By way of assignment, the agreement and all the company's interest in the property known as mulberry school sixth form centre, cable street, london E1 obl t/n EGL410932 by way of assignment, all the company's interest in all contracts present and future for the sale or lease of the property by way of charge all plant machinery and fixtures and fittings all furniture furnishings equipment tools and other chattels. See the mortgage charge document for full details. Fully Satisfied |
| 16 August 2001 | Delivered on: 6 September 2001 Satisfied on: 21 September 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: Land off kelly avenue area 5A peckham southwark. 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 |
| 2 August 2001 | Delivered on: 10 August 2001 Satisfied on: 15 March 2002 Persons entitled: Zurich Gsg Limited (The"Security Trustee")(on Behalf of the Beneficiaries)(as Defined) Classification: Legal charge Secured details: All present and future liabilities and obligations due or to become due from the company to the security trustee the beneficiaries and any receiver arising out of or in relation to the bond, this deed and the deed of counter indemnity (to the extent it relates to the bond or this deed), whether actual, contingent, sole, joint and/or several or in any other capacity whatsoever.(all terms as defined). Particulars: The property k/a parcel 1B, new hall farm, london road, harlow, essex part of the land under t/n EX615728 and all buildings, erections and all fixtures and fittings thereon (including trade fixtures and fittings) and fixed plant and machinery from time to time thereon, but excluding (a) any tenants' trade fixtures and fittings and (b) any fixtures, fittings, plant or machinery which, if they were so included would result in the creation of a bill of sale. Fully Satisfied |
| 2 August 2001 | Delivered on: 11 August 2001 Satisfied on: 6 December 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 area 1B new hall farm harlow essex t/no: EX615728. Fully Satisfied |
| 15 June 2001 | Delivered on: 29 June 2001 Satisfied on: 21 September 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/Hold property known as land at edward woods estate hammersmith london W6. Fully Satisfied |
| 1 June 2001 | Delivered on: 15 June 2001 Satisfied on: 9 August 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a lawn lane school vauxhall london t/n LN73513 138610. and the proceeds of sale thereof 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. Fully Satisfied |
| 18 January 1971 | Delivered on: 22 January 1971 Satisfied on: 8 March 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Oakfield house end lane, hock end blackmore essex.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 2 April 2001 | Delivered on: 10 April 2001 Satisfied on: 21 September 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: F/H property k/a woodgrange house uxbridge road ealing london W5 3NW. Fully Satisfied |
| 19 February 2001 | Delivered on: 20 February 2001 Satisfied on: 7 August 2003 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: 4E coleman road, peckham, london, SE15. 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 |
| 8 January 2001 | Delivered on: 15 January 2001 Satisfied on: 7 August 2003 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land at hart street brentwood essex t/no EX354751 and EX532244. And the proceeds of sale thereof 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. Fully Satisfied |
| 20 November 2000 | Delivered on: 25 November 2000 Satisfied on: 13 July 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/Hold property known as hunters lodge,great notley. Fully Satisfied |
| 2 November 2000 | Delivered on: 8 November 2000 Satisfied on: 7 August 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: Marquess estate islington london comprised in a lease dated 29 september 2000. Fully Satisfied |
| 2 October 2000 | Delivered on: 4 October 2000 Satisfied on: 7 August 2003 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 6-12 garden road tunbridge wells t/nos.K318772 & K618806. And the proceeds of sale thereof 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. Fully Satisfied |
| 7 July 2000 | Delivered on: 13 July 2000 Satisfied on: 5 October 2002 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 at woodbine grove penge (f/h). 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 |
| 24 December 1999 | Delivered on: 11 January 2000 Satisfied on: 23 February 2001 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: L/H 4E colman road peckham london. 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 December 1999 | Delivered on: 14 December 1999 Satisfied on: 7 August 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: Areas P5 and part E2 marquess estate islington l/b if islington part t/no.NGL19644. Fully Satisfied |
| 19 November 1999 | Delivered on: 25 November 1999 Satisfied on: 7 August 2003 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 former brewery site waterloo road high street romford essex (leasehold).. 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 |
| 5 January 1971 | Delivered on: 13 January 1971 Satisfied on: 8 March 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land plot 6 & 16 leafy way & 6FT strip of land at far end of leafy way hutton essex. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 25 August 1999 | Delivered on: 8 September 1999 Satisfied on: 6 December 2005 Persons entitled: Barclays Bank PLC Classification: Charge and assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of charge all the agreement details all the premises all moneys due 95. Fully Satisfied |
| 1 February 1999 | Delivered on: 5 February 1999 Satisfied on: 18 April 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a phase 3 new kingshold estate hackney london.part t/no.EGL337545.. And the proceeds of sale thereof 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. Fully Satisfied |
| 2 December 1998 | Delivered on: 23 December 1998 Satisfied on: 8 March 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The leasehold property known as 1-2 and 14-22 and 26 calder court london SE16 title numbers TGL115559, TGL115560, TGL115561, TGL115562, TGL115567, TGL115570, TGL115574, TGL115575, TGL115576, TGL115577,TGL115584,TGL115585, TGL115589, TGL115591, TGL115592,TGL11593, TGL115594, TGL115595, TGL115598, TGL115600, TGL115602, TGL115604. And the proceeds of sale thereof 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. Fully Satisfied |
| 31 July 1998 | Delivered on: 13 August 1998 Satisfied on: 18 April 2002 Persons entitled: Barclays Bank PLC Classification: Legal mortgage and floating security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a land at wash road basildon essex t/n EX571796 together with all buildings fixtures including trade fixtures and fixed plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 26 June 1998 | Delivered on: 17 July 1998 Satisfied on: 15 March 2005 Persons entitled: Barclays Bank PLC Classification: Charge and assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of charge all the agreement details of which are set out in the schedule hereto and the benefit of the same and all the premises comprised therein.by way of assignment all moneys due or owing or from time to time becoming due or owing to the company under or by virtue of the agreement.. See the mortgage charge document for full details. Fully Satisfied |
| 3 April 1998 | Delivered on: 16 April 1998 Satisfied on: 8 March 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as former city & islington college pitfield street london borough of hackney title number EGL350939. And the proceeds of sale thereof 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. Fully Satisfied |
| 18 March 1998 | Delivered on: 25 March 1998 Satisfied on: 8 March 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land at cable street london borough of tower hamlets t/n EGL361887. And the proceeds of sale thereof 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. Fully Satisfied |
| 10 November 1997 | Delivered on: 21 November 1997 Satisfied on: 11 November 2004 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: Land at gresham close brentwood. 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 October 1997 | Delivered on: 4 November 1997 Satisfied on: 8 March 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land at thorley st michaels mead k/a HA9E HA9F and HA9G hertfordshire t/n HD357634. And the proceeds of sale thereof 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. Fully Satisfied |
| 6 August 1997 | Delivered on: 13 August 1997 Satisfied on: 8 March 2005 Persons entitled: National Westminster Bank PLC Classification: Charge over a building agreement (dated 26 june 1997 made between london docklands development corporation and the company) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: An assignment of all the company's benefit of the building agreement referred to overleaf relating to property known as land on the north side of ashton street london borough of tower hamlets together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 11 September 1970 | Delivered on: 21 September 1970 Satisfied on: 8 March 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Little edwards wyatts green blackmore. Essex.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 1 May 1997 | Delivered on: 19 May 1997 Satisfied on: 8 March 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 17A - 25 mile end road and land to the rear of 2 - 12 cambridge heath road l/b of tower hamlets t/no.EGL328622 and the proceeds of sale thereof. 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. Fully Satisfied |
| 27 March 1997 | Delivered on: 15 April 1997 Satisfied on: 8 March 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a 27 birkbeck street london borough of tower hamlets t/n EGL337471 and the proceeds of sale thereof. 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. Fully Satisfied |
| 19 February 1997 | Delivered on: 11 March 1997 Satisfied on: 18 April 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property land k/a new kingshold estate hackney london(phase 2 0.98 acres) t/no egl 337545 and the proceeds of sal thereof and A. 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. Fully Satisfied |
| 16 January 1997 | Delivered on: 21 January 1997 Satisfied on: 13 November 2004 Persons entitled: Barclays Bank PLC Classification: Charge and assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Charges the agreement being:- an agreement dated 7 november 1996 between the company, london docklands development corporation and countryside properties PLC relating to site b prestons road in the london borough of tower hamlets and assigns all monies due or owing under or by virtue of the agreement. See the mortgage charge document for full details. Fully Satisfied |
| 2 December 1996 | Delivered on: 19 December 1996 Satisfied on: 11 November 2004 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: Great notley garden village area GV17B (f/HOLD0 with all rights,licences,guarantees,deeds,goodwill of business and all other payments. See the mortgage charge document for full details. Fully Satisfied |
| 10 October 1996 | Delivered on: 29 October 1996 Satisfied on: 13 November 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: F/H property k/a 94-98 middlesex street and 2-8 (even numbers) strype street london t/no EGL303643 EGL303642 and EGL150907 with buildings fixtures plant & machinery and A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 18 October 1996 | Delivered on: 23 October 1996 Satisfied on: 16 December 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land k/a new kingshold estate hackney london (phase 1) t/no: egl 337545 and the proceeds of sale. 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. Fully Satisfied |
| 29 July 1996 | Delivered on: 7 August 1996 Satisfied on: 18 April 2002 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H k/a or being development at wingard close uphill somerset together with all buildings fixtures including trade fixtures fixed plant and machinery from time to time thereon. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied |
| 1 May 1996 | Delivered on: 15 May 1996 Satisfied on: 8 March 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 3/5 chicksand street london E1 t/n EGL373186 and the proceeds of sale thereof. 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. Fully Satisfied |
| 28 February 1996 | Delivered on: 1 March 1996 Satisfied on: 11 November 2004 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: Site at little highwood hospital brentwood essex with the benefit of all rights licences and guarantees, any goodwill of any business and any rental and all other payments. See the mortgage charge document for full details. Fully Satisfied |
| 10 June 1970 | Delivered on: 1 July 1970 Satisfied on: 8 March 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at rear of 266 southend arterial road hornchurch. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 13 November 1995 | Delivered on: 1 December 1995 Satisfied on: 8 March 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at sparrow hill way upper weare somerset and the proceeds of sale thereof. 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. Fully Satisfied |
| 30 October 1995 | Delivered on: 3 November 1995 Satisfied on: 18 April 2002 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-development 40092 st michaels mead thorley phase hall. 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 |
| 30 October 1995 | Delivered on: 3 November 1995 Satisfied on: 18 April 2002 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: Development 400091 st michaels mead thorley phase HA10. 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 |
| 2 October 1995 | Delivered on: 18 October 1995 Satisfied on: 14 August 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at GV11B great notley garden village braintree essex and the proceeds of sale thereof. 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. Fully Satisfied |
| 29 September 1995 | Delivered on: 5 October 1995 Satisfied on: 8 March 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a great notley garden village area g v I e braintree essex t/no.EX486730 & EX488975 and the proceeds of sale thereof. 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. Fully Satisfied |
| 20 April 1995 | Delivered on: 25 April 1995 Satisfied on: 13 November 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: 23 templemead, witham, essex t/no. EX428645. Fully Satisfied |
| 7 February 1995 | Delivered on: 11 February 1995 Satisfied on: 7 February 1996 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: All f/h and l/h land. 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 |
| 1 February 1995 | Delivered on: 10 February 1995 Satisfied on: 8 March 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at gubbins lane, harold wood, essex and the proceeds of sale thereof. 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. Fully Satisfied |
| 30 November 1994 | Delivered on: 12 December 1994 Satisfied on: 15 March 1995 Persons entitled: National Westminster Bank PLC Classification: Charge over a building agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the company's benefit of the building agreement dated 19/8/94 relating to property k/a f/h land sitaute at peel way, harold wood, romford, essex. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 13 April 1972 | Delivered on: 18 April 1972 Satisfied on: 8 March 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 herbert rd, hornchurch, havering. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 9 July 1969 | Delivered on: 22 July 1969 Satisfied on: 8 March 2005 Persons entitled: Westminster Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Nos 1 & 2 school lane, ingrave, brentwood, essex. Fully Satisfied |
| 28 January 1972 | Delivered on: 2 February 1972 Satisfied on: 8 March 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on N.w side of broad road becking, essex. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 28 January 1972 | Delivered on: 2 February 1972 Satisfied on: 8 March 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjoining 305 upminster road, north rainham essex.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 1 December 1971 | Delivered on: 8 December 1971 Satisfied on: 8 March 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on S.E. side of huntsman rd hainault essex. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 2 December 1971 | Delivered on: 7 December 1971 Satisfied on: 8 March 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 906 raylings lodge estate albany road described in conveyance dated 11/6/71. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 27 September 1971 | Delivered on: 30 September 1971 Satisfied on: 8 March 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on north and south sides of birch close romford. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 18 August 1971 | Delivered on: 2 September 1971 Satisfied on: 8 March 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land in priest lane sherfield essex.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 19 August 1971 | Delivered on: 23 August 1971 Satisfied on: 8 March 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on south side of herbert road, hornchurch. Havering. Fully Satisfied |
| 19 August 1971 | Delivered on: 23 August 1971 Satisfied on: 8 March 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on south side of herbert road, hornechurch. Havering. Fully Satisfied |
| 19 August 1971 | Delivered on: 23 August 1971 Satisfied on: 8 March 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at rear 6, herbert road, hornchurch london borough of havering. Fully Satisfied |
| 23 July 1971 | Delivered on: 30 July 1971 Satisfied on: 8 March 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 70,72,74,Lady lane chelmsford essex. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 13 January 1969 | Delivered on: 23 January 1969 Satisfied on: 8 March 2005 Persons entitled: Westminster Bank LTD.46, High Street Brentwood Essex. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 119/121, church road, haroldwood essex. Fully Satisfied |
Filing History
| 12 June 2023 | Accounts for a dormant company made up to 30 September 2022 (10 pages) |
|---|---|
| 3 April 2023 | Termination of appointment of Gary Neville Whitaker as a director on 31 March 2023 (1 page) |
| 31 March 2023 | Confirmation statement made on 28 March 2023 with no updates (3 pages) |
| 27 March 2023 | Appointment of Vistry Secretary Limited as a secretary on 21 March 2023 (2 pages) |
| 27 March 2023 | Appointment of Ms Clare Jane Bates as a director on 21 March 2023 (2 pages) |
| 3 February 2023 | Termination of appointment of Peter Mccormack as a secretary on 31 December 2022 (1 page) |
| 5 July 2022 | Total exemption full accounts made up to 30 September 2021 (10 pages) |
| 21 April 2022 | Confirmation statement made on 28 March 2022 with no updates (3 pages) |
| 10 January 2022 | Termination of appointment of Tracy Marina Warren as a secretary on 31 December 2021 (1 page) |
| 10 January 2022 | Appointment of Mr Peter Mccormack as a secretary on 1 January 2022 (2 pages) |
| 4 January 2022 | Appointment of Mr Thomas David Wright as a director on 1 December 2021 (2 pages) |
| 1 December 2021 | Termination of appointment of Michael Ian Scott as a director on 29 November 2021 (1 page) |
| 10 July 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
| 7 May 2021 | Confirmation statement made on 28 March 2021 with updates (4 pages) |
| 26 March 2021 | Statement of capital on 26 March 2021
|
| 26 March 2021 | Statement by Directors (1 page) |
| 26 March 2021 | Solvency Statement dated 17/03/21 (1 page) |
| 26 March 2021 | Resolutions
|
| 25 August 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
| 6 April 2020 | Confirmation statement made on 28 March 2020 with no updates (3 pages) |
| 7 August 2019 | Director's details changed for Mr Gary Neville Whitaker on 2 August 2019 (2 pages) |
| 9 July 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 30 April 2019 | Director's details changed for Mr Michael Ian Scott on 4 February 2019 (2 pages) |
| 10 April 2019 | Confirmation statement made on 28 March 2019 with no updates (3 pages) |
| 25 June 2018 | Accounts for a dormant company made up to 30 September 2017 (7 pages) |
| 3 April 2018 | Confirmation statement made on 28 March 2018 with updates (3 pages) |
| 24 October 2017 | Appointment of Mr Michael Ian Scott as a director on 1 October 2017 (2 pages) |
| 24 October 2017 | Appointment of Mr Michael Ian Scott as a director on 1 October 2017 (2 pages) |
| 18 October 2017 | Appointment of Gary Neville Whitaker as a director on 1 October 2017 (2 pages) |
| 18 October 2017 | Termination of appointment of Graham Stewart Cherry as a director on 30 September 2017 (1 page) |
| 18 October 2017 | Termination of appointment of Graham Stewart Cherry as a director on 30 September 2017 (1 page) |
| 18 October 2017 | Appointment of Gary Neville Whitaker as a director on 1 October 2017 (2 pages) |
| 13 October 2017 | Termination of appointment of Richard Stephen Cherry as a director on 30 September 2017 (1 page) |
| 13 October 2017 | Termination of appointment of Richard Stephen Cherry as a director on 30 September 2017 (1 page) |
| 23 June 2017 | Total exemption full accounts made up to 30 September 2016 (8 pages) |
| 23 June 2017 | Total exemption full accounts made up to 30 September 2016 (8 pages) |
| 31 March 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
| 31 March 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
| 11 October 2016 | Termination of appointment of Anthony Travers as a director on 22 August 2016 (1 page) |
| 11 October 2016 | Termination of appointment of Anthony Travers as a director on 22 August 2016 (1 page) |
| 4 July 2016 | Total exemption full accounts made up to 30 September 2015 (7 pages) |
| 4 July 2016 | Total exemption full accounts made up to 30 September 2015 (7 pages) |
| 21 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 21 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 13 October 2015 | Termination of appointment of Wendy Elizabeth Colgrave as a director on 25 September 2015 (1 page) |
| 13 October 2015 | Termination of appointment of Wendy Elizabeth Colgrave as a director on 25 September 2015 (1 page) |
| 3 July 2015 | Total exemption full accounts made up to 30 September 2014 (5 pages) |
| 3 July 2015 | Total exemption full accounts made up to 30 September 2014 (5 pages) |
| 24 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 24 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 17 December 2014 | Satisfaction of charge 009325400083 in full (4 pages) |
| 17 December 2014 | Satisfaction of charge 009325400083 in full (4 pages) |
| 8 October 2014 | Director's details changed for Richard Stephen Cherry on 23 September 2014 (2 pages) |
| 8 October 2014 | Director's details changed for Richard Stephen Cherry on 23 September 2014 (2 pages) |
| 9 June 2014 | Satisfaction of charge 81 in full (4 pages) |
| 9 June 2014 | Satisfaction of charge 80 in full (4 pages) |
| 9 June 2014 | Satisfaction of charge 82 in full (4 pages) |
| 9 June 2014 | Satisfaction of charge 82 in full (4 pages) |
| 9 June 2014 | Satisfaction of charge 80 in full (4 pages) |
| 9 June 2014 | Satisfaction of charge 81 in full (4 pages) |
| 25 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 21 March 2014 | Full accounts made up to 30 September 2013 (7 pages) |
| 21 March 2014 | Full accounts made up to 30 September 2013 (7 pages) |
| 1 May 2013 | Registration of charge 009325400083 (57 pages) |
| 1 May 2013 | Registration of charge 009325400083 (57 pages) |
| 25 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (7 pages) |
| 25 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (7 pages) |
| 7 March 2013 | Full accounts made up to 30 September 2012 (7 pages) |
| 7 March 2013 | Full accounts made up to 30 September 2012 (7 pages) |
| 7 August 2012 | Director's details changed for Wendy Elizabeth Colgrave on 22 May 2012 (2 pages) |
| 7 August 2012 | Director's details changed for Wendy Elizabeth Colgrave on 22 May 2012 (2 pages) |
| 17 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (7 pages) |
| 17 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (7 pages) |
| 22 December 2011 | Full accounts made up to 30 September 2011 (7 pages) |
| 22 December 2011 | Full accounts made up to 30 September 2011 (7 pages) |
| 8 August 2011 | Termination of appointment of Ian Hepworth as a director (1 page) |
| 8 August 2011 | Termination of appointment of Ian Hepworth as a director (1 page) |
| 8 August 2011 | Termination of appointment of Martin Leach as a director (1 page) |
| 8 August 2011 | Termination of appointment of Martin Leach as a director (1 page) |
| 26 April 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (9 pages) |
| 26 April 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (9 pages) |
| 24 January 2011 | Full accounts made up to 30 September 2010 (7 pages) |
| 24 January 2011 | Full accounts made up to 30 September 2010 (7 pages) |
| 11 January 2011 | Resolutions
|
| 11 January 2011 | Resolutions
|
| 23 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (7 pages) |
| 23 April 2010 | Director's details changed for Anthony Travers on 28 March 2010 (2 pages) |
| 23 April 2010 | Director's details changed for Martin Geoffrey Leach on 28 March 2010 (2 pages) |
| 23 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (7 pages) |
| 23 April 2010 | Director's details changed for Anthony Travers on 28 March 2010 (2 pages) |
| 23 April 2010 | Director's details changed for Ian Hepworth on 28 March 2010 (2 pages) |
| 23 April 2010 | Director's details changed for Ian Hepworth on 28 March 2010 (2 pages) |
| 23 April 2010 | Director's details changed for Martin Geoffrey Leach on 28 March 2010 (2 pages) |
| 12 February 2010 | Termination of appointment of Alan Cherry as a director (1 page) |
| 12 February 2010 | Termination of appointment of Alan Cherry as a director (1 page) |
| 25 January 2010 | Full accounts made up to 30 September 2009 (7 pages) |
| 25 January 2010 | Full accounts made up to 30 September 2009 (7 pages) |
| 14 October 2009 | Particulars of a mortgage or charge / charge no: 82 (33 pages) |
| 14 October 2009 | Particulars of a mortgage or charge / charge no: 82 (33 pages) |
| 13 October 2009 | Particulars of a mortgage or charge / charge no: 81 (33 pages) |
| 13 October 2009 | Particulars of a mortgage or charge / charge no: 81 (33 pages) |
| 1 October 2009 | Full accounts made up to 30 September 2008 (7 pages) |
| 1 October 2009 | Full accounts made up to 30 September 2008 (7 pages) |
| 30 September 2009 | Director appointed richard stephen cherry (2 pages) |
| 30 September 2009 | Director appointed richard stephen cherry (2 pages) |
| 24 April 2009 | Return made up to 28/03/09; full list of members (5 pages) |
| 24 April 2009 | Return made up to 28/03/09; full list of members (5 pages) |
| 24 March 2009 | Appointment terminated director david field (1 page) |
| 24 March 2009 | Appointment terminated director david field (1 page) |
| 8 August 2008 | Secretary appointed tracy marina warren (1 page) |
| 8 August 2008 | Secretary appointed tracy marina warren (1 page) |
| 6 August 2008 | Appointment terminated secretary gary shillinglaw (1 page) |
| 6 August 2008 | Appointment terminated secretary gary shillinglaw (1 page) |
| 23 April 2008 | Return made up to 28/03/08; full list of members (5 pages) |
| 23 April 2008 | Return made up to 28/03/08; full list of members (5 pages) |
| 11 February 2008 | Full accounts made up to 30 September 2007 (7 pages) |
| 11 February 2008 | Full accounts made up to 30 September 2007 (7 pages) |
| 11 December 2007 | Director resigned (1 page) |
| 11 December 2007 | Director resigned (1 page) |
| 30 March 2007 | Return made up to 28/03/07; full list of members (3 pages) |
| 30 March 2007 | Return made up to 28/03/07; full list of members (3 pages) |
| 26 February 2007 | Full accounts made up to 30 September 2006 (8 pages) |
| 26 February 2007 | Full accounts made up to 30 September 2006 (8 pages) |
| 27 September 2006 | Director's particulars changed (1 page) |
| 27 September 2006 | Director's particulars changed (1 page) |
| 6 April 2006 | Return made up to 28/03/06; full list of members (3 pages) |
| 6 April 2006 | Return made up to 28/03/06; full list of members (3 pages) |
| 7 February 2006 | Full accounts made up to 30 September 2005 (9 pages) |
| 7 February 2006 | Full accounts made up to 30 September 2005 (9 pages) |
| 19 January 2006 | Director resigned (1 page) |
| 19 January 2006 | Director resigned (1 page) |
| 7 December 2005 | Director's particulars changed (1 page) |
| 7 December 2005 | Director's particulars changed (1 page) |
| 6 December 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 December 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 December 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 December 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 December 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 December 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 December 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 December 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 December 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 December 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 October 2005 | Particulars of mortgage/charge (33 pages) |
| 18 October 2005 | Particulars of mortgage/charge (33 pages) |
| 4 October 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 October 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 October 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 October 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 October 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 October 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 September 2005 | Declaration of assistance for shares acquisition (43 pages) |
| 26 September 2005 | Declaration of assistance for shares acquisition (43 pages) |
| 26 September 2005 | Resolutions
|
| 26 September 2005 | Resolutions
|
| 31 August 2005 | Director's particulars changed (1 page) |
| 31 August 2005 | Director's particulars changed (1 page) |
| 9 August 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 August 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 August 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 August 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 August 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 August 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 August 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 August 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 August 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 August 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 July 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 July 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 July 2005 | Director resigned (1 page) |
| 1 July 2005 | Director resigned (1 page) |
| 26 May 2005 | Accounts for a dormant company made up to 30 September 2004 (6 pages) |
| 26 May 2005 | Accounts for a dormant company made up to 30 September 2004 (6 pages) |
| 16 May 2005 | Return made up to 28/03/05; full list of members (4 pages) |
| 16 May 2005 | Return made up to 28/03/05; full list of members (4 pages) |
| 7 May 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 7 May 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 7 April 2005 | Memorandum and Articles of Association (4 pages) |
| 7 April 2005 | Resolutions
|
| 7 April 2005 | Memorandum and Articles of Association (4 pages) |
| 7 April 2005 | Resolutions
|
| 6 April 2005 | Particulars of mortgage/charge (4 pages) |
| 6 April 2005 | Particulars of mortgage/charge (4 pages) |
| 6 April 2005 | Particulars of mortgage/charge (4 pages) |
| 6 April 2005 | Particulars of mortgage/charge (4 pages) |
| 15 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 December 2004 | Particulars of mortgage/charge (3 pages) |
| 23 December 2004 | Particulars of mortgage/charge (3 pages) |
| 2 December 2004 | Director's particulars changed (1 page) |
| 2 December 2004 | Director's particulars changed (1 page) |
| 13 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 October 2004 | Particulars of mortgage/charge (3 pages) |
| 28 October 2004 | Particulars of mortgage/charge (3 pages) |
| 19 October 2004 | Particulars of mortgage/charge (7 pages) |
| 19 October 2004 | Particulars of mortgage/charge (7 pages) |
| 21 September 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 September 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 September 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 September 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 September 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 September 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 June 2004 | Secretary resigned (1 page) |
| 11 June 2004 | New secretary appointed (2 pages) |
| 11 June 2004 | Secretary resigned (1 page) |
| 11 June 2004 | New secretary appointed (2 pages) |
| 7 May 2004 | Memorandum and Articles of Association (10 pages) |
| 7 May 2004 | Memorandum and Articles of Association (10 pages) |
| 30 April 2004 | Company name changed copthorn homes LIMITED\certificate issued on 30/04/04 (2 pages) |
| 30 April 2004 | Company name changed copthorn homes LIMITED\certificate issued on 30/04/04 (2 pages) |
| 16 April 2004 | Return made up to 28/03/04; full list of members (11 pages) |
| 16 April 2004 | Particulars of mortgage/charge (3 pages) |
| 16 April 2004 | Particulars of mortgage/charge (3 pages) |
| 16 April 2004 | Return made up to 28/03/04; full list of members (11 pages) |
| 26 February 2004 | Particulars of mortgage/charge (4 pages) |
| 26 February 2004 | Particulars of mortgage/charge (4 pages) |
| 25 January 2004 | Accounts for a dormant company made up to 30 September 2003 (7 pages) |
| 25 January 2004 | Accounts for a dormant company made up to 30 September 2003 (7 pages) |
| 11 November 2003 | New director appointed (2 pages) |
| 11 November 2003 | New director appointed (2 pages) |
| 11 November 2003 | New director appointed (2 pages) |
| 11 November 2003 | New director appointed (2 pages) |
| 7 August 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 August 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 August 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 August 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 August 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 August 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 August 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 August 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 August 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 August 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 August 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 August 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 August 2003 | Particulars of mortgage/charge (3 pages) |
| 5 August 2003 | Particulars of mortgage/charge (3 pages) |
| 22 July 2003 | Director resigned (1 page) |
| 22 July 2003 | Director resigned (1 page) |
| 26 June 2003 | Particulars of mortgage/charge (3 pages) |
| 26 June 2003 | Particulars of mortgage/charge (3 pages) |
| 19 June 2003 | Particulars of mortgage/charge (3 pages) |
| 19 June 2003 | Particulars of mortgage/charge (3 pages) |
| 22 May 2003 | Auditor's resignation (3 pages) |
| 22 May 2003 | Auditor's resignation (3 pages) |
| 3 May 2003 | Particulars of mortgage/charge (3 pages) |
| 3 May 2003 | Particulars of mortgage/charge (3 pages) |
| 30 April 2003 | Accounts for a dormant company made up to 30 September 2002 (7 pages) |
| 30 April 2003 | Accounts for a dormant company made up to 30 September 2002 (7 pages) |
| 7 April 2003 | Return made up to 28/03/03; full list of members
|
| 7 April 2003 | Return made up to 28/03/03; full list of members
|
| 1 March 2003 | Particulars of mortgage/charge (3 pages) |
| 1 March 2003 | Particulars of mortgage/charge (3 pages) |
| 28 February 2003 | Director resigned (1 page) |
| 28 February 2003 | Director resigned (1 page) |
| 30 January 2003 | Particulars of mortgage/charge (3 pages) |
| 30 January 2003 | Particulars of mortgage/charge (3 pages) |
| 17 December 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 December 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 October 2002 | Resolutions
|
| 9 October 2002 | Resolutions
|
| 5 October 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 October 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 September 2002 | Particulars of mortgage/charge (3 pages) |
| 4 September 2002 | Particulars of mortgage/charge (3 pages) |
| 25 July 2002 | Full accounts made up to 30 September 2001 (8 pages) |
| 25 July 2002 | Full accounts made up to 30 September 2001 (8 pages) |
| 27 May 2002 | Particulars of mortgage/charge (3 pages) |
| 27 May 2002 | Particulars of mortgage/charge (3 pages) |
| 20 May 2002 | Director's particulars changed (1 page) |
| 20 May 2002 | Director's particulars changed (1 page) |
| 18 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 April 2002 | Return made up to 28/03/02; full list of members (9 pages) |
| 11 April 2002 | Return made up to 28/03/02; full list of members (9 pages) |
| 15 March 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 March 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 September 2001 | Particulars of mortgage/charge (3 pages) |
| 6 September 2001 | Particulars of mortgage/charge (3 pages) |
| 11 August 2001 | Particulars of mortgage/charge (3 pages) |
| 11 August 2001 | Particulars of mortgage/charge (3 pages) |
| 10 August 2001 | Particulars of mortgage/charge (7 pages) |
| 10 August 2001 | Particulars of mortgage/charge (7 pages) |
| 19 July 2001 | Full accounts made up to 30 September 2000 (8 pages) |
| 19 July 2001 | Full accounts made up to 30 September 2000 (8 pages) |
| 29 June 2001 | Particulars of mortgage/charge (3 pages) |
| 29 June 2001 | Particulars of mortgage/charge (3 pages) |
| 27 June 2001 | Director's particulars changed (1 page) |
| 27 June 2001 | Director's particulars changed (1 page) |
| 15 June 2001 | Particulars of mortgage/charge (3 pages) |
| 15 June 2001 | Particulars of mortgage/charge (3 pages) |
| 26 April 2001 | Return made up to 28/03/01; full list of members
|
| 26 April 2001 | Return made up to 28/03/01; full list of members
|
| 10 April 2001 | Particulars of mortgage/charge (3 pages) |
| 10 April 2001 | Particulars of mortgage/charge (3 pages) |
| 23 February 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 February 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 February 2001 | Particulars of mortgage/charge (3 pages) |
| 20 February 2001 | Particulars of mortgage/charge (3 pages) |
| 15 January 2001 | Particulars of mortgage/charge (3 pages) |
| 15 January 2001 | Particulars of mortgage/charge (3 pages) |
| 25 November 2000 | Particulars of mortgage/charge (3 pages) |
| 25 November 2000 | Particulars of mortgage/charge (3 pages) |
| 8 November 2000 | Particulars of mortgage/charge (3 pages) |
| 8 November 2000 | Particulars of mortgage/charge (3 pages) |
| 16 October 2000 | New director appointed (2 pages) |
| 16 October 2000 | New director appointed (2 pages) |
| 4 October 2000 | Particulars of mortgage/charge (3 pages) |
| 4 October 2000 | Particulars of mortgage/charge (3 pages) |
| 13 July 2000 | Particulars of mortgage/charge (3 pages) |
| 13 July 2000 | Particulars of mortgage/charge (3 pages) |
| 8 May 2000 | Full accounts made up to 30 September 1999 (8 pages) |
| 8 May 2000 | Full accounts made up to 30 September 1999 (8 pages) |
| 27 April 2000 | Return made up to 28/03/00; full list of members (9 pages) |
| 27 April 2000 | Return made up to 28/03/00; full list of members (9 pages) |
| 11 January 2000 | Particulars of mortgage/charge (3 pages) |
| 11 January 2000 | Particulars of mortgage/charge (3 pages) |
| 16 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 December 1999 | Particulars of mortgage/charge (3 pages) |
| 14 December 1999 | Particulars of mortgage/charge (3 pages) |
| 9 December 1999 | New director appointed (2 pages) |
| 9 December 1999 | New director appointed (2 pages) |
| 25 November 1999 | Particulars of mortgage/charge (3 pages) |
| 25 November 1999 | Particulars of mortgage/charge (3 pages) |
| 7 October 1999 | Director resigned (1 page) |
| 7 October 1999 | Director resigned (1 page) |
| 8 September 1999 | Particulars of mortgage/charge (4 pages) |
| 8 September 1999 | Particulars of mortgage/charge (4 pages) |
| 19 August 1999 | Director resigned (1 page) |
| 19 August 1999 | Director resigned (1 page) |
| 14 August 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 August 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 July 1999 | Full accounts made up to 30 September 1998 (7 pages) |
| 27 July 1999 | Full accounts made up to 30 September 1998 (7 pages) |
| 17 May 1999 | New director appointed (2 pages) |
| 17 May 1999 | New director appointed (2 pages) |
| 27 April 1999 | Return made up to 28/03/99; no change of members
|
| 27 April 1999 | Return made up to 28/03/99; no change of members
|
| 5 February 1999 | Particulars of mortgage/charge (3 pages) |
| 5 February 1999 | Particulars of mortgage/charge (3 pages) |
| 23 December 1998 | Particulars of mortgage/charge (3 pages) |
| 23 December 1998 | Particulars of mortgage/charge (3 pages) |
| 26 October 1998 | New director appointed (2 pages) |
| 26 October 1998 | New director appointed (2 pages) |
| 26 October 1998 | New director appointed (2 pages) |
| 26 October 1998 | New director appointed (2 pages) |
| 13 August 1998 | Particulars of mortgage/charge (4 pages) |
| 13 August 1998 | Particulars of mortgage/charge (4 pages) |
| 4 August 1998 | Auditor's resignation (2 pages) |
| 4 August 1998 | Auditor's resignation (2 pages) |
| 17 July 1998 | Particulars of mortgage/charge (3 pages) |
| 17 July 1998 | Particulars of mortgage/charge (3 pages) |
| 29 April 1998 | Return made up to 28/03/98; full list of members (11 pages) |
| 29 April 1998 | Return made up to 28/03/98; full list of members (11 pages) |
| 27 April 1998 | Full accounts made up to 30 September 1997 (6 pages) |
| 27 April 1998 | Full accounts made up to 30 September 1997 (6 pages) |
| 16 April 1998 | Particulars of mortgage/charge (3 pages) |
| 16 April 1998 | Particulars of mortgage/charge (3 pages) |
| 25 March 1998 | Particulars of mortgage/charge (3 pages) |
| 25 March 1998 | Particulars of mortgage/charge (3 pages) |
| 21 November 1997 | Particulars of mortgage/charge (3 pages) |
| 21 November 1997 | Particulars of mortgage/charge (3 pages) |
| 18 November 1997 | New director appointed (2 pages) |
| 18 November 1997 | New director appointed (2 pages) |
| 18 November 1997 | New director appointed (2 pages) |
| 18 November 1997 | New director appointed (2 pages) |
| 18 November 1997 | New director appointed (2 pages) |
| 18 November 1997 | New director appointed (2 pages) |
| 4 November 1997 | Particulars of mortgage/charge (3 pages) |
| 4 November 1997 | Particulars of mortgage/charge (3 pages) |
| 26 August 1997 | New director appointed (2 pages) |
| 26 August 1997 | New director appointed (2 pages) |
| 13 August 1997 | Particulars of mortgage/charge (3 pages) |
| 13 August 1997 | Particulars of mortgage/charge (3 pages) |
| 19 May 1997 | Particulars of mortgage/charge (3 pages) |
| 19 May 1997 | Particulars of mortgage/charge (3 pages) |
| 27 April 1997 | Return made up to 28/03/97; no change of members
|
| 27 April 1997 | Return made up to 28/03/97; no change of members
|
| 15 April 1997 | Particulars of mortgage/charge (3 pages) |
| 15 April 1997 | Particulars of mortgage/charge (3 pages) |
| 20 March 1997 | Full accounts made up to 30 September 1996 (7 pages) |
| 20 March 1997 | Full accounts made up to 30 September 1996 (7 pages) |
| 11 March 1997 | Particulars of mortgage/charge (3 pages) |
| 11 March 1997 | Particulars of mortgage/charge (3 pages) |
| 21 January 1997 | Particulars of mortgage/charge (3 pages) |
| 21 January 1997 | Particulars of mortgage/charge (3 pages) |
| 19 December 1996 | Particulars of mortgage/charge (3 pages) |
| 19 December 1996 | Particulars of mortgage/charge (3 pages) |
| 29 October 1996 | Particulars of mortgage/charge (4 pages) |
| 29 October 1996 | Particulars of mortgage/charge (4 pages) |
| 23 October 1996 | Particulars of mortgage/charge (3 pages) |
| 23 October 1996 | Particulars of mortgage/charge (3 pages) |
| 7 August 1996 | Particulars of mortgage/charge (3 pages) |
| 7 August 1996 | Particulars of mortgage/charge (3 pages) |
| 28 June 1996 | Full accounts made up to 30 September 1995 (7 pages) |
| 28 June 1996 | Full accounts made up to 30 September 1995 (7 pages) |
| 15 May 1996 | Particulars of mortgage/charge (3 pages) |
| 15 May 1996 | Particulars of mortgage/charge (3 pages) |
| 30 April 1996 | Return made up to 28/03/96; no change of members (9 pages) |
| 30 April 1996 | Return made up to 28/03/96; no change of members (9 pages) |
| 1 March 1996 | Particulars of mortgage/charge (3 pages) |
| 1 March 1996 | Particulars of mortgage/charge (3 pages) |
| 7 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 January 1996 | Director resigned (1 page) |
| 4 January 1996 | Director resigned (1 page) |
| 4 January 1996 | Director resigned (1 page) |
| 4 January 1996 | Director resigned (1 page) |
| 1 December 1995 | Particulars of mortgage/charge (4 pages) |
| 1 December 1995 | Particulars of mortgage/charge (4 pages) |
| 23 November 1995 | Registered office changed on 23/11/95 from: copthorn house the drive brentwood essex CM13 3AT (1 page) |
| 23 November 1995 | Registered office changed on 23/11/95 from: copthorn house the drive brentwood essex CM13 3AT (1 page) |
| 18 October 1995 | Particulars of mortgage/charge (4 pages) |
| 18 October 1995 | Particulars of mortgage/charge (4 pages) |
| 5 October 1995 | Particulars of mortgage/charge (4 pages) |
| 5 October 1995 | Particulars of mortgage/charge (4 pages) |
| 17 May 1995 | Full accounts made up to 30 September 1994 (7 pages) |
| 17 May 1995 | Full accounts made up to 30 September 1994 (7 pages) |
| 25 April 1995 | Particulars of mortgage/charge (4 pages) |
| 25 April 1995 | Particulars of mortgage/charge (4 pages) |
| 18 April 1995 | Return made up to 28/03/95; full list of members (20 pages) |
| 18 April 1995 | Return made up to 28/03/95; full list of members (20 pages) |
| 15 March 1995 | Declaration of satisfaction of mortgage/charge (6 pages) |
| 15 March 1995 | Declaration of satisfaction of mortgage/charge (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |
| 18 November 1994 | Resolutions
|
| 28 April 1987 | Full accounts made up to 30 September 1986 (7 pages) |
| 28 April 1987 | Full accounts made up to 30 September 1986 (7 pages) |
| 23 May 1968 | Incorporation (17 pages) |
| 23 May 1968 | Incorporation (17 pages) |