| Company Name | JKJ Athelstans Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01009582 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 1971(53 years ago) |
| Dissolution Date | 10 October 2023 (6 months, 2 weeks ago) |
| Previous Name | G.H. Smith & Partners (Finance) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Gordon Henry Parker |
|---|---|
| Date of Birth | February 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 1992(21 years after company formation) |
| Appointment Duration | 31 years, 5 months (closed 10 October 2023) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | Town Wall House Balkerne Hill Colchester Essex CO3 3AD |
| Secretary Name | Della Olive Parker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 1992(21 years after company formation) |
| Appointment Duration | 31 years, 5 months (closed 10 October 2023) |
| Role | Company Director |
| Correspondence Address | Town Wall House Balkerne Hill Colchester Essex CO3 3AD |
Location
| Registered Address | Town Wall House Balkerne Hill Colchester CO3 3AD |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 99 at £1 | Gordon Henry Parker 99.00% Ordinary |
|---|---|
| 1 at £1 | Della Olive Parker 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,299 |
| Current Liabilities | £8,802 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Charges
| 2 July 1991 | Delivered on: 3 July 1991 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company and/or twin homes limited to the chargee on any account whatsoever. Particulars: Fixed and floating charge over f/h property k/a land at the rear of 12 barrington road colchester essex and goodwill of the business carried on therein. Outstanding |
|---|---|
| 2 July 1991 | Delivered on: 3 July 1991 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company and/or twin homes limited to the chargee on any account whatsoever. Particulars: Fixed and floating charge over f/h property k/a 28 lock-up garages bourne road colchester essex and goodwill of the business carried on therein. Outstanding |
| 2 July 1991 | Delivered on: 3 July 1991 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company and/or twin homes limited to the chargee on any account whatsoever. Particulars: Fixed and floating charge over f/h property k/a land lying to the north east of blackheath colchester ,essex. And goodwill of any business carried on therein. Outstanding |
| 25 June 1991 | Delivered on: 3 July 1991 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company and/or twin homes limited to the chargee on any account whatsoever. Particulars: First and floating charge over f/h property k/a:- land adjoining king stephen church, colchester essex. Outstanding |
| 2 July 1991 | Delivered on: 3 July 1991 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from and/or twin homes limited. The company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over f/h property k/a:- 36 garages, bourne road, colchester, essex. And goodwill of the business carried on at the above property. Outstanding |
| 2 July 1991 | Delivered on: 3 July 1991 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from and/or twin homes limited. The company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over f/h property k/a:- 3 garages bowne road. Colchester, essex. And goodwill of the business carried on at the above property. Outstanding |
| 25 June 1991 | Delivered on: 27 June 1991 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company and/or twin homes limited to the chargee on any account whatsoever. Particulars: Land adjoining the lion public house langenhoe colchester essex goodwill of the business at the above property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 25 June 1991 | Delivered on: 27 June 1991 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company and/or twin homes limited on an account current. Particulars: Land at queensland drive,colchester,essex . goodwill of the business at the above property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 14 June 1991 | Delivered on: 25 June 1991 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company and/or twin homes limited t/a sterling developments to the chargee on any account whatsoever. Particulars: 25 greenstead road colchester essex goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 18 April 1991 | Delivered on: 19 April 1991 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company and/or twin homes limited to the chargee on any account whatsoever. Particulars: Fixed and floating charge of f/h property and goodwill of ant business carried on therein at 77 greenstead road colchester essex. Outstanding |
| 18 February 1975 | Delivered on: 7 March 1975 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or twin homes LTD on any account whatsoever. To the chargee on any account. Particulars: Land at rear of post office layer-de-la-haye. Essex floating charge, over all movable plant machinery implements utensils etc. Outstanding |
| 8 April 1991 | Delivered on: 10 April 1991 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company and/or twin homes limited to the chargee on any account whatsoever. Particulars: 43 greenstead road colchester essex goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 14 March 1991 | Delivered on: 20 March 1991 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company and/or twin homes limited to the chargee on any account whatsoever. Particulars: 78 layer road colchester essex goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 12 March 1991 | Delivered on: 13 March 1991 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company and/or twin homes limited to the chargee on any account whatsoever. Particulars: 93 greenstead road colchester essex the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 25 February 1991 | Delivered on: 26 February 1991 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company and/or twin homes limited to the chargee on any account whatsoever. Particulars: 75 greenstead road colchester essex and goodwill (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 26 October 1990 | Delivered on: 30 October 1990 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company and/or twin homes limited trading as sterling developments to the chargee on any account whatsoever. Particulars: F/H land at shrub end road colchester essex (also known as caroline court) together with all buildings and fixtures thereon. Outstanding |
| 3 August 1990 | Delivered on: 11 August 1990 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company and/or twin homes limited to the chargee on any account whatsoever. Particulars: 73 greenstead road colchester essex the goodwill of the business (if any) carried on at the above property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 28 July 1990 | Delivered on: 11 August 1990 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company and/or twin homes limited to the chargee on any account whatsoever. Particulars: 71 greenstead road colchester essex the goodwill of the business (if any) carried on at the above property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 1 May 1990 | Delivered on: 5 May 1990 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from chelmsford developments limited to the chargee on any account whatsoever. Particulars: Land at rear of bourne road/burrington road colchester t/n 404792. Outstanding |
| 1 May 1990 | Delivered on: 5 May 1990 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from chelmsford developments limited to the chargee on any account whatsoever. Particulars: Land at rear of bourne road/barrington road colchester t/n ex 404800. Outstanding |
| 1 May 1990 | Delivered on: 5 May 1990 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from chelmsford developments limited to the chargee on any account whatsoever. Particulars: Land at rear of bourne road/barrington road colchester t/n ex 396621. Outstanding |
| 18 February 1975 | Delivered on: 7 March 1975 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or twin homes LTD on any account whatsoever. To the chargee on any account. Particulars: Land in high road, layer-de-la-haye essex. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 28 November 1989 | Delivered on: 1 December 1989 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company and/or twin homes limited together trading as sterling developments to the chargee on any account whatsoever. Particulars: F/H property known as land at rear of 62 blackheath colchester essex. Outstanding |
| 13 November 1989 | Delivered on: 16 November 1989 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company and/or twin homes limited trading as sterling developments to the chargee on any account whatsoever. Particulars: F/H property k/a 59 greenstead road colchester essex together with all buildings and fixtures thereon. Outstanding |
| 26 October 1989 | Delivered on: 30 October 1989 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company and/or twin homes limited trading as sterling developments to the chargee on any account whatsoever. Particulars: By way of memorandum of eposit the f/h property k/a 6 layer road colchester essex together with all buildings and fixtures thereon. Outstanding |
| 13 October 1989 | Delivered on: 18 October 1989 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the twin homes limited trading as sterling developments to the chargee on any account whatsoever. Particulars: F/H pty k/a land at thatched cottage queens road, west bergholt, essex. T no ex 408011. Outstanding |
| 29 September 1989 | Delivered on: 4 October 1989 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company and/or twin homes limited together trading as sterling developments to the chargee. Particulars: F/H land at bourne road/barrington road, colchester essex, together with all buildings & fixtures. Outstanding |
| 22 September 1989 | Delivered on: 27 September 1989 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due and/or twin homes limited trading with the company as sterling development the company to the chargee on any account whatsoever. Particulars: F/H property k/a:- 51, greenstead road, colchester, essex. Together with all buildings and fixtures theron t/n:- ex 410414. Outstanding |
| 19 September 1989 | Delivered on: 25 September 1989 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company and/or twin homes limited together trading as sterling developments to the chargee on any account whatsoever. Particulars: Freehold 2 the terrace, layer road, abberton, essex indluding property comprised in a transfer dated 21/7/89 together with all bldgs and fixtures thereon title no ex 409824. Outstanding |
| 24 August 1989 | Delivered on: 30 August 1989 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All moneys due or to become due from the company and/or twin homes limited trading as sterling developments to the chargee on any account whatsoever. Particulars: F/H 77 greenstead road colchester essex title no ex 408449. Outstanding |
| 24 August 1989 | Delivered on: 30 August 1989 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company and/or twin homes limited trading as sterling developments to the chargee on any account whatsoever. Particulars: F/H 28 greenacres road layer de la haye colchester essex. Title no ex 238976. Outstanding |
| 10 August 1989 | Delivered on: 16 August 1989 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company and/or twin homes limited trading as sterling developments to the chargee on any account whatsoever. Particulars: F/H property k/a 79 greenstead road, colchester, essex comprised in a tansfer dated 24.8.88. title no ex 396962 see doc for full details. Outstanding |
| 29 May 1973 | Delivered on: 12 June 1973 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: For securing all moneys now due, or hereafter to become due, or from time to time accruing due from the company and/or twin homes LTD to national westminster bank LTD. Particulars: F/H property 28A lexden road, colchester, essex. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 24 July 1989 | Delivered on: 28 July 1989 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company and/or twin homes limited together trading as sterling developments to the chargee on any account whatsoever. Particulars: F/H 81 greenstead road colchester essex together with all buildings and fixtures title no ex 382610. Outstanding |
| 21 June 1989 | Delivered on: 28 June 1989 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit. Secured details: All monies due or to become due from the company and/or twin homes limited, together trading as sterling development. To the chargee on any account whatsoever. Particulars: F/H 32 greenstead road colchester essex together with all buildings and fixtures. Outstanding |
| 25 May 1989 | Delivered on: 30 May 1989 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company and/or twin homes limited together trading as sterling developments to the chargee on any accounts whatsoever. Particulars: F/H property k/a 47, turner rd, colchester, essex, including property comprised in a transfer dated 5/4/89, together with all buildings and fixtures thereon. Title no: ex 403105. Outstanding |
| 23 May 1989 | Delivered on: 25 May 1989 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company and/or twin homes limited together trading as sterling developments to the chargee on any account whatsoever. Particulars: F/H 179 shrub end road colchester essex together with all buildings and fixtures. Outstanding |
| 28 March 1989 | Delivered on: 31 March 1989 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company and/or twin homes limited trading as sterling developments to the chargee on any account whatsoever. Particulars: F/H at 10, tara court, harnton road, colchester, essex. T/n:- ex 393319. Outstanding |
| 21 March 1989 | Delivered on: 29 March 1989 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company and/or twin homes limited trading as sterling developments to the chargee on any account whatsoever. Particulars: F/H property being three garages of rear of 58, bourne road, colchester, essex t/n:- ex 360266. Outstanding |
| 9 February 1989 | Delivered on: 14 February 1989 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company and/or twin homes limited carrying an business together as sterling developments. To the chargee on any account whatsoever. Particulars: F/H land near bourne road/barrington road colchester essex. Together with all buildings and fixtures. Outstanding |
| 1 February 1989 | Delivered on: 6 February 1989 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company and/or twin homes limited to the chargee on any account. Particulars: Freehold property known as land near 203 mersea road, colchester, essex. Together with all buildings and fixtures thereon. Outstanding |
| 17 October 1988 | Delivered on: 20 October 1988 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company and/or twin homes limited to the chargee on any account whatsoever. Particulars: Freehold property abberton garage, abberton, essex together with all bldgs & fixtures therein. Outstanding |
| 20 July 1988 | Delivered on: 26 July 1988 Persons entitled: Lloyds Bank PLC Classification: Notice of intended deposit Secured details: All monies due or to become due from the company and/or twin homes limited to the chargee on any account whatsoever. Particulars: F/H land at rear of 24 & 26, blackheath, colchester, essex together with all buildings & fixtures therein. Outstanding |
| 29 May 1972 | Delivered on: 12 June 1973 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: For securing all moneys now due, or hereafter to become due, or from time to time accruing due from the company and/or twin homes LTD to national westminster bank LTD. Particulars: F/H property 28 lexden road, colchester, essex. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 31 May 1988 | Delivered on: 10 June 1988 Persons entitled: Lloyds Bank PLC Classification: Notice of intended deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at the rear of 28 blackheath, colchester, essex together with all buildings & fixtures therein. Outstanding |
| 27 April 1988 | Delivered on: 5 May 1988 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company and/or twin homes limited. To the chargee on any account whatsoever. Particulars: Freehold land at rear of 12 barrington road, colchester, essex. Title no ex 373812. Outstanding |
| 6 April 1988 | Delivered on: 11 April 1988 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company and/or twin homes limited. To the chargee on any account whatsoever. Particulars: F/H 36 garages, off bourne road, colchester, essex title no:- ex 369206. Outstanding |
| 23 March 1988 | Delivered on: 28 March 1988 Persons entitled: Lloyds Bank PLC Classification: Memo of deposit Secured details: All monies due or to become due from the company and/or twin homes limited. To the chargee on any account whatsoever. Particulars: 3 moss cottages abberton, colchester essex. Outstanding |
| 16 February 1988 | Delivered on: 18 February 1988 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies doe or to become due from the company and/or twin homes limited to the chargee on any account whatsoever. Particulars: 13, whaley road, colchester, essex title no:- ex 358664. Outstanding |
| 26 January 1988 | Delivered on: 29 January 1988 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company and/or twin homes limited to the chargee on any account whatsoever. Particulars: 28 garages of bourne road colchester, essex. Outstanding |
| 17 December 1987 | Delivered on: 22 December 1987 Persons entitled: Lloyds Bank PLC Classification: Notice of intended deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property land at 3, moss cottages, layer road, abberton, colchester, essex. Outstanding |
| 18 December 1987 | Delivered on: 22 December 1987 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company and/or twin homes limited to the chargee on any account whatsoever. Particulars: F/Hold 30 greenstead road, colchester, essex. Title no. Ex 360048. Outstanding |
| 7 December 1987 | Delivered on: 15 December 1987 Persons entitled: Lloyds Bank PLC Classification: Notice of intended deposit Secured details: All monies due or to become due from the company and/or twin homes limited to the chargee. Particulars: F/H property 36 garages at bourne road, colchester, essex. Outstanding |
| 24 November 1987 | Delivered on: 27 November 1987 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company and/or twin homes limited to the chargee on any account whatsoever. Particulars: Land at rear of 287 mersea road, colchester, essex. Outstanding |
| 13 April 1972 | Delivered on: 27 April 1973 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or twin homes LTD trading as sterling developments to the chargee on any account whatsoever. Particulars: F/H property known as land at warren lane, stanway colchester essex, conveyance dated 25/9/72 (see doc 13 for more details please). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 24 November 1987 | Delivered on: 27 November 1987 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company and/or twin homes limited to the chargee on any account whatsoever. Particulars: Land at rear of 2 blackheath, colchester, essex. Outstanding |
| 30 October 1987 | Delivered on: 12 November 1987 Persons entitled: Lloyds Bank PLC Classification: Notice of intended deposit Secured details: All monies due or to become due from the company carrying on business with twin homes limited trading as sterling developments to the chargee. Particulars: F/H property k/a land at rear of 20 & 22 blackheath, colchester, essex. Outstanding |
| 2 October 1987 | Delivered on: 8 October 1987 Persons entitled: Lloyds Bank PLC Classification: Notice of intended deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 28 garages off bourne road, colchester, essex. Outstanding |
| 1 October 1987 | Delivered on: 8 October 1987 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company and/or twin homes limited to the chargee. Particulars: Land at rear of 281 mersea road, colchester essex. Title no. Ex 347858. Outstanding |
| 28 September 1987 | Delivered on: 5 October 1987 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company and/or twin homes limited to the chargee. Particulars: Freehold house and land 209 mersea road, colchester essex title no EX352584. Outstanding |
| 28 September 1987 | Delivered on: 5 October 1987 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company and/or twin homes limited to the chargee. Particulars: Freehold property land at rear of 32, blackheath, colchester essex title no ex 351295. Outstanding |
| 28 September 1987 | Delivered on: 5 October 1987 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company and/or and twin homes limited to the chargee. Particulars: Freehold land at adelaide drive colchester essex formerly at the rear of blackheath & mersea road title no ex 299929. Outstanding |
| 30 September 1987 | Delivered on: 5 October 1987 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company and/or twin homes limited to the chargee. Particulars: Freehold property land at rear of 277 mersea road, colchester essex title no ex 348860. Outstanding |
| 4 June 1989 | Delivered on: 8 June 1987 Persons entitled: Lloyds Bank PLC Classification: Notice of intended deposit Secured details: All monies due or to become due from the company carrying on business with twin homes limited trading as sterling developments to lloyds bank PLC. Particulars: F/H 209 mersea road colchester essex. Outstanding |
| 6 November 1986 | Delivered on: 11 November 1986 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company and/or twin homes limited to the chargee on any account whatsoever. Particulars: F/Hold land at rear of 275, mersea, road, colchester essex. Outstanding |
| 13 April 1972 | Delivered on: 27 April 1973 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or twin homes LTD trading as sterling developments to the chargee on any account whatsoever. Particulars: F/H property known as 4 nayland road, mile end, colchester essex. Conveyance dated 31/10/72 (see doc 13 for more details please). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 8 September 1986 | Delivered on: 10 September 1986 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company and/or twin homes limited to the chargee on any account whatsoever. Particulars: Freehold land at 261 mersea road, colchester, essex. Outstanding |
| 8 September 1986 | Delivered on: 10 September 1986 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company and/or twin homes limited to the chargee on any account whatsoever. Particulars: Freehold land at 34 blackheath, colchester, essex. Outstanding |
| 8 September 1986 | Delivered on: 10 September 1986 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company and/or twin homes limited to the chargee on any account whatsoever. Particulars: Freehold land at 82 blackheath, colchester, essex. Outstanding |
| 8 September 1986 | Delivered on: 10 September 1986 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company and/or twin homes limited to the chargee on any account whatsoever. Particulars: Freehold land at 12 blackheath, colchester, essex. Outstanding |
| 21 March 1986 | Delivered on: 27 March 1986 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company and/or twin homes limited to the chargee. Particulars: Freehold land at rear of 159 straight road, colchester essex adjoining sterling close. Outstanding |
| 17 October 1985 | Delivered on: 30 October 1985 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company and/or twin homes limited to the chargee on any account whatsoever. Particulars: F/H land at rear of 18 blackheath, colchester essex. Outstanding |
| 17 October 1985 | Delivered on: 30 October 1985 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company and/or twin homes limited to the chargee on any account whatsoever. Particulars: Land at rear of 38 blackheath, colchester essex. Outstanding |
| 17 October 1985 | Delivered on: 30 October 1985 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company and/or twin homes limited to the chargee on any account whatsoever. Particulars: F/Hold land at rear of 9,11,13 & 15 hazelton road, colchester, essex. Outstanding |
| 17 October 1985 | Delivered on: 30 October 1985 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company and/or twin homes limited to the chargee on any account whatsoever. Particulars: F/Hold land at rear of 16 blackheath, colchester, essex. Outstanding |
| 17 October 1985 | Delivered on: 30 October 1985 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company and/or twin homes limited to the chargee on any account whatsoever. Particulars: Land at rear of 30 blackheath, colchester, essex. Outstanding |
| 13 April 1972 | Delivered on: 27 April 1973 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or twin homes LTD trading as sterling developments to the chargee on any account whatsoever. Particulars: F/H property at 74 seaview avenue, west mersea, essex. Outstanding |
| 3 February 1985 | Delivered on: 14 February 1985 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company and/or twin homes limited to the chargee on any account whatsoever. Particulars: Land at rear of hazelton rd harwich rd colchester essex. Outstanding |
| 1 October 1984 | Delivered on: 6 October 1984 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company and/or twin homes limited to the chargee on any account whatsoever. Particulars: F/H land at bedford rd & stammers rd mile end. Colchester essex. Outstanding |
| 13 February 1984 | Delivered on: 14 February 1984 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company and/or twin homes limited to the chargee on any account whatsoever. Particulars: Land at old heath rd cannock hill colchester essex. Outstanding |
| 9 January 1984 | Delivered on: 17 January 1984 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company and/or twin homes limited to the chargee on any account whatsoever. Particulars: F/H land at langenhoe colchester essex. Outstanding |
| 9 September 1983 | Delivered on: 17 September 1983 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company and/or twin homes limited to the chargee on any account whatsoever. Particulars: F/H land adjoining 300, harwich road, colchester, essex. Outstanding |
| 11 August 1983 | Delivered on: 25 August 1983 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company and/or twin homes limited to the chargee on any account whatsoever. Particulars: Land off straight rd lexden, colchester essex. Outstanding |
| 1 March 1983 | Delivered on: 4 March 1983 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company and/or twin homes limited to the chargee on any account whatsoever. Particulars: F/H land in harwich rd, colchester, essex. Outstanding |
| 1 March 1983 | Delivered on: 4 March 1983 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company and/or twin homes limited to the chargee on any account whatsoever. Particulars: F/H land at oaklands lexden, colchester, essex. Outstanding |
| 1 March 1983 | Delivered on: 4 March 1983 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company and/or twin homes limited to the chargee on any account whatsoever. Particulars: F/H land at cabbage hall lane, colchester, essex. Outstanding |
| 7 April 1981 | Delivered on: 21 April 1981 Persons entitled: Lloyds Bank PLC Classification: Memo of deposit Secured details: All monies due or to become due from the company and twin homes limited to the chargee on any account whatsoever. Particulars: F/H land at straight road/oaklands park, colchester incl. 165 straight road. Outstanding |
| 13 April 1972 | Delivered on: 27 April 1973 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or twin homes LTD trading as sterling developments to the chargee on any account whatsoever. Particulars: F/H property known as land adjoining bourne court, colchester, essex. Conveyance dated 19/2/72 (see doc 11 for more details). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 10 April 1981 | Delivered on: 11 April 1981 Persons entitled: Chelmsford Developments Limited Classification: Legal charge Secured details: All monies due or to become due from the company and twin homes limited to the chargee. Particulars: Land at oak lands avenue colchester. Outstanding |
| 6 April 1981 | Delivered on: 9 April 1981 Persons entitled: Lloyds Bank PLC Classification: Memo. Of deposit Secured details: All monies due or to become due from the company and twin homes LTD. To the chargee on any account whatsoever. Particulars: Land at straight rd & oaklands avenue colchester essex. Outstanding |
| 6 April 1981 | Delivered on: 8 April 1981 Persons entitled: Lloyds Bank PLC Classification: Memo. Of deposit Secured details: All monies due or to become due from the company and twin homes LTD. To the chargee on any account whatsoever. Particulars: F/H brynhild, the lane west mersea essex. Outstanding |
| 11 September 1979 | Delivered on: 21 September 1979 Persons entitled: C.A.J. French H.R. French P.R. French D.M. Johnson Classification: Legal charge Secured details: £20,000 due from the company and/or twin homes limited to the chargee. Particulars: Land at the lane west mersea essex. Outstanding |
| 23 June 1975 | Delivered on: 8 July 1975 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or twin homes LTD to the chargee on any account whatsoever. Particulars: Land at rear of 303 ipswich rd colchester essex & woodlands 297 ipswich rd colchester essex.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 18 February 1975 | Delivered on: 9 March 1975 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or twin homes LTD to the chargee on any account whatsoever. Particulars: Maples, east road, east mersea, essex.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 18 February 1975 | Delivered on: 7 March 1975 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or twin homes LTD. To the chargee on any account whatsoever. Particulars: Allotment land, straight rd, lexden colchester essex.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 14 January 2002 | Delivered on: 22 January 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 30 December 1996 | Delivered on: 11 January 1997 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land adjacent to 1 moss cottages layer road abberton colchester essex t/no EX545451. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
| 31 May 1996 | Delivered on: 13 June 1996 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 10 March 1995 | Delivered on: 16 March 1995 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company and/or twin homes limited to the chargee on any account whatsoever. Particulars: Property k/a land at hythe hill colchester essex together with all buildings and fixtures thereon. See the mortgage charge document for full details. Outstanding |
| 19 October 1992 | Delivered on: 23 October 1992 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from thecompany and or twin homes limited to thechargee on any account whatsoever under the terms of the charge. Particulars: Fixed & floating charge of freehold property and goodwill of any business carried on therein being 27 greenstead road colchester essex. Outstanding |
| 18 February 1975 | Delivered on: 7 March 1975 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or twin homes LTD to the chargee on any account whatsoever. Particulars: Land off high road, layer-de-la-haye. Essex.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 24 March 1992 | Delivered on: 25 March 1992 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22 brinkley place, lufkin road, colchester, essex. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 21 February 1992 | Delivered on: 5 March 1992 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company and/or twin homes limited to the chargee on any account whatsoever. Particulars: 30 greenstead road, colchester essex. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 21 February 1992 | Delivered on: 5 March 1992 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company and/or twin homes limited to the chargee on any account whatsoever. Particulars: 32 greenstead road, colchester essex. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 17 January 1992 | Delivered on: 18 January 1992 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company and/or twin homes limited to the chargee on any account whatsoever. Particulars: Freehold 2 the terrace,layer road,abberton,essex goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 3 October 1991 | Delivered on: 4 October 1991 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company and/or twin homes limited to the chargee on any account whatsoever. Particulars: Fixed & floating charge of freehold property and goodwill of any business carried on therein 81 greenstead road, colchester, essex. Outstanding |
| 3 October 1991 | Delivered on: 4 October 1991 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company and/or twin homes limited to the chargee on any account whatsoever. Particulars: Fixed & floating charge of freehold property and goodwill of any business carried on therein 79 greenstead road, colchester, essex. Outstanding |
| 15 July 1991 | Delivered on: 16 July 1991 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the compant and/or twin homes limited to the chargee on any account whatsoever. Particulars: Land at the rear of tara court colchester essex and the goodwill of the business of the company at the above premises. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 10 July 1991 | Delivered on: 11 July 1991 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company and/or twin homes limited to the chargee on any account whatsoever. Particulars: 81, greenstead road, colchester, essex. And goodwill of the business of the company at the above property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 2 July 1991 | Delivered on: 11 July 1991 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company and/or twin homes limited to the chargee on any account whatsoever. Particulars: 59, greenstead road, colchester, essex. And goodwill of the business of the company at the above property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 18 February 1975 | Delivered on: 7 March 1975 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or twin homes LTD. To the chargee on any account whatsoever. Particulars: Plot 3 and 4 grangeway whitehall road, industrial estate colchester, essex. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 8 July 1991 | Delivered on: 11 July 1991 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company and/or twin homes limited to the chargee on any account whatsoever. Particulars: 79, greenstead road, colchester, essex. And goodwill of the business of the company at the above property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 10 July 1991 | Delivered on: 11 July 1991 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company and/or twin homes limited to the chargee on any account whatsoever. Particulars: Land at rear of 93, grinstead road,colchester essex. Goodwill of the business of the company at the above premises.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 5 July 1991 | Delivered on: 6 July 1991 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company and/or twin homes limited to the chargee on any account whatsoever. Particulars: Land at the rear of thatched cottage west bergholt colchester essex. Fixed and floating charge over the f/h property and goodwill of the business (if any). Outstanding |
| 3 July 1991 | Delivered on: 4 July 1991 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company and/or twin homes limited to the chargee on any account whatsoever. Particulars: Fixed and floating charge over land adjoining 203 mersea road colchester essex and the goodwill of the business carried on at the property. Outstanding |
| 3 July 1991 | Delivered on: 4 July 1991 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company and/or twin homes limited to the chargee on any account whatsoever. Particulars: Fixed and floating charge over land at the rear of 6 moss cottages abberton colchester essex and the goodwill of the business carried on at the above property. Outstanding |
| 3 July 1991 | Delivered on: 4 July 1991 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company and/or twin homes limited to the chargee on any account whatsoever. Particulars: Fixed and floating charge over land at the rear of 51 greenstead road colchester essex and the goodwill of the business carried on at the above property. Outstanding |
| 3 July 1991 | Delivered on: 4 July 1991 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company and/or twin homes limited to the chargee on any account whatsoever. Particulars: Fixed and floating charge over land at rear of 62 blackheath colchester essex and the goodwill of the business carried on therein. Outstanding |
| 3 July 1991 | Delivered on: 4 July 1991 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company and/or twin homes limited to the chargee on any account whatsoever. Particulars: Fixed and floating charge over land at the rear of 2 and 3 moss cottages layer road abberton colchester essex and goodwill of the business carried on therein. Outstanding |
| 3 July 1991 | Delivered on: 4 July 1991 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company and/or twin homes limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over land at the rear of 38 blackheath colchester essex and the goodwill of the business carried on therein. Outstanding |
| 3 July 1991 | Delivered on: 4 July 1991 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company and/or twin homes limited to the chargee on any account whatsoever. Particulars: Fixed and floating charge over:- land at the rear of 179, shrub end road colchester, essex. And goodwill of the business carried on therein. Outstanding |
| 18 February 1975 | Delivered on: 7 March 1975 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or twin homes LTD. To the the chargee on any account whatsoever. Particulars: Land at castle rise, hadleigh suffolk.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 13 April 1972 | Delivered on: 27 April 1973 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or twin homes LTD trading as sterling developments to the chargee in any account whatsoever. Particulars: F/H property known as torbay, east road, west mersea, essex; conveyance dated 13/11/72 (see doc 11 for more details). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 23 January 1992 | Delivered on: 24 January 1992 Satisfied on: 3 April 2002 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 21 December 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
|---|---|
| 17 June 2020 | Confirmation statement made on 14 May 2020 with no updates (3 pages) |
| 24 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 3 June 2019 | Confirmation statement made on 14 May 2019 with updates (4 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 14 May 2018 | Confirmation statement made on 14 May 2018 with updates (5 pages) |
| 21 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 21 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 12 June 2017 | Statement of capital following an allotment of shares on 20 May 2017
|
| 12 June 2017 | Statement of capital following an allotment of shares on 20 May 2017
|
| 16 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 16 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 21 June 2016 | Director's details changed for Gordon Henry Parker on 30 May 2016 (2 pages) |
| 21 June 2016 | Director's details changed for Gordon Henry Parker on 30 May 2016 (2 pages) |
| 23 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 18 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 29 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 14 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 16 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
| 16 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
| 14 May 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 14 May 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 8 May 2013 | Director's details changed for Gordon Henry Parker on 30 April 2013 (2 pages) |
| 8 May 2013 | Secretary's details changed for Della Olive Parker on 30 April 2013 (2 pages) |
| 8 May 2013 | Secretary's details changed for Della Olive Parker on 30 April 2013 (2 pages) |
| 8 May 2013 | Director's details changed for Gordon Henry Parker on 30 April 2013 (2 pages) |
| 4 July 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (4 pages) |
| 4 July 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (4 pages) |
| 9 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 9 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 2 September 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (4 pages) |
| 2 September 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (4 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 1 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (4 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 2 November 2009 | Registered office address changed from Dennington Ford Street Aldham Colchester CO6 3PH on 2 November 2009 (1 page) |
| 2 November 2009 | Registered office address changed from Dennington Ford Street Aldham Colchester CO6 3PH on 2 November 2009 (1 page) |
| 2 November 2009 | Registered office address changed from Dennington Ford Street Aldham Colchester CO6 3PH on 2 November 2009 (1 page) |
| 8 June 2009 | Return made up to 14/05/09; full list of members (3 pages) |
| 8 June 2009 | Return made up to 14/05/09; full list of members (3 pages) |
| 14 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 14 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 28 August 2008 | Return made up to 14/05/08; full list of members (3 pages) |
| 28 August 2008 | Return made up to 14/05/08; full list of members (3 pages) |
| 21 February 2008 | Return made up to 14/05/07; full list of members (2 pages) |
| 21 February 2008 | Return made up to 14/05/07; full list of members (2 pages) |
| 16 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 16 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 17 April 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 17 April 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 21 July 2006 | Return made up to 14/05/06; full list of members (2 pages) |
| 21 July 2006 | Return made up to 14/05/06; full list of members (2 pages) |
| 5 January 2006 | Return made up to 14/05/05; full list of members (2 pages) |
| 5 January 2006 | Return made up to 14/05/05; full list of members (2 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 14 October 2004 | Return made up to 14/05/04; full list of members (6 pages) |
| 14 October 2004 | Return made up to 14/05/04; full list of members (6 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 22 July 2003 | Return made up to 14/05/03; full list of members
|
| 22 July 2003 | Return made up to 14/05/03; full list of members
|
| 5 November 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 5 November 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 13 June 2002 | Return made up to 14/05/02; full list of members (6 pages) |
| 13 June 2002 | Return made up to 14/05/02; full list of members (6 pages) |
| 3 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 February 2002 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 22 January 2002 | Particulars of mortgage/charge (3 pages) |
| 22 January 2002 | Particulars of mortgage/charge (3 pages) |
| 8 June 2001 | Return made up to 14/05/01; full list of members (6 pages) |
| 8 June 2001 | Return made up to 14/05/01; full list of members (6 pages) |
| 4 January 2001 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 4 January 2001 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 8 June 2000 | Return made up to 14/05/00; full list of members (6 pages) |
| 8 June 2000 | Return made up to 14/05/00; full list of members (6 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 11 June 1999 | Return made up to 14/05/99; full list of members
|
| 11 June 1999 | Return made up to 14/05/99; full list of members
|
| 4 February 1999 | Registered office changed on 04/02/99 from: 23 drury road colchester essex CO2 7UY (1 page) |
| 4 February 1999 | Registered office changed on 04/02/99 from: 23 drury road colchester essex CO2 7UY (1 page) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 28 July 1998 | Return made up to 14/05/98; full list of members (7 pages) |
| 28 July 1998 | Return made up to 14/05/98; full list of members (7 pages) |
| 4 July 1998 | Registered office changed on 04/07/98 from: 282A shrub end road colchester essex CO3 4RL (1 page) |
| 4 July 1998 | Registered office changed on 04/07/98 from: 282A shrub end road colchester essex CO3 4RL (1 page) |
| 2 February 1998 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 13 June 1997 | Return made up to 14/05/97; no change of members (5 pages) |
| 13 June 1997 | Return made up to 14/05/97; no change of members (5 pages) |
| 5 March 1997 | Amended accounts made up to 31 December 1995 (9 pages) |
| 5 March 1997 | Amended accounts made up to 31 December 1995 (9 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 11 January 1997 | Particulars of mortgage/charge (4 pages) |
| 11 January 1997 | Particulars of mortgage/charge (4 pages) |
| 19 June 1996 | Return made up to 14/05/96; no change of members (5 pages) |
| 19 June 1996 | Return made up to 14/05/96; no change of members (5 pages) |
| 13 June 1996 | Particulars of mortgage/charge (4 pages) |
| 13 June 1996 | Particulars of mortgage/charge (4 pages) |
| 7 February 1996 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 7 February 1996 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 21 July 1995 | Return made up to 14/05/95; full list of members (8 pages) |
| 21 July 1995 | Return made up to 14/05/95; full list of members (8 pages) |
| 16 March 1995 | Particulars of mortgage/charge (8 pages) |
| 16 March 1995 | Particulars of mortgage/charge (8 pages) |
| 4 September 1980 | Annual return made up to 31/12/77 (5 pages) |
| 4 September 1980 | Annual return made up to 31/12/77 (5 pages) |
| 6 December 1977 | Company name changed\certificate issued on 06/12/77 (2 pages) |
| 6 December 1977 | Company name changed\certificate issued on 06/12/77 (2 pages) |
| 13 January 1977 | Annual return made up to 30/04/76 (4 pages) |
| 13 January 1977 | Annual return made up to 30/04/76 (4 pages) |
| 2 June 1975 | Annual return made up to 16/01/75 (4 pages) |
| 2 June 1975 | Annual return made up to 16/01/75 (4 pages) |
| 20 April 1971 | Incorporation (13 pages) |
| 20 April 1971 | Incorporation (13 pages) |