| Company Name | Paraton Properties Limited |
|---|---|
| Directors | David Christopher Parsons and Paul Kevin Samson |
| Company Status | Active |
| Company Number | 01048545 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 1972(52 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr David Christopher Parsons |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(19 years, 9 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Estate Agent |
| Correspondence Address | Faulkner House Victoria Street St Albans Herts AL1 3SE |
| Director Name | Mr Paul Kevin Samson |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2015(43 years, 8 months after company formation) |
| Appointment Duration | 8 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Faulkner House Victoria Street St Albans Herts AL1 3SE |
| Director Name | Gerald Rowe |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(19 years, 9 months after company formation) |
| Appointment Duration | 25 years, 3 months (resigned 10 April 2017) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Faulkner House Victoria Street St Albans Herts AL1 3SE |
| Secretary Name | Gerald Rowe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(19 years, 9 months after company formation) |
| Appointment Duration | 25 years, 3 months (resigned 10 April 2017) |
| Role | Company Director |
| Correspondence Address | Faulkner House Victoria Street St Albans Herts AL1 3SE |
Location
| Registered Address | Howes Farm Doddinghurst Road Brentwood Essex CM15 0SG |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Doddinghurst |
| Ward | Brizes and Doddinghurst |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £1,342,011 |
| Cash | £544,178 |
| Current Liabilities | £136,526 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 2 weeks from now) |
Charges
| 17 August 1988 | Delivered on: 24 August 1988 Satisfied on: 11 March 2006 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: 37 tottenham lane haringey london title no. Mx 283149 and or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
|---|---|
| 13 November 1987 | Delivered on: 17 November 1987 Satisfied on: 9 October 2010 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 halton place, london EC1. Fully Satisfied |
| 14 September 1987 | Delivered on: 15 September 1987 Satisfied on: 11 March 2006 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 10, turkey street, enfield, middlesex. Fully Satisfied |
| 10 October 1986 | Delivered on: 22 October 1986 Satisfied on: 11 March 2006 Persons entitled: Wintrust Securities Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Rose cottage devonshire cottage greenfield cottage and durham villas and york house flamborough walk london E14, title nos: ngl 49112 ngl 210501 together with the fixed machinery buildings erections and other fixtures and fittings. Fully Satisfied |
| 11 November 1985 | Delivered on: 16 November 1985 Satisfied on: 11 March 2006 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: St. Saviours vicarage arcadia street london E14. Fully Satisfied |
| 21 June 1985 | Delivered on: 9 July 1985 Satisfied on: 11 March 2006 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: 96 amthill road tower hamlets london title no. Ngl 318972 and or the proceeds of sale.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 21 June 1985 | Delivered on: 1 July 1985 Satisfied on: 11 March 2006 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: 83, 93, & 97 durants road enfield london and or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 29 May 1985 | Delivered on: 7 June 1985 Satisfied on: 11 March 2006 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: 94 copenhagen place tower hamlets london title no. 423002 and or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 18 April 1985 | Delivered on: 23 April 1985 Satisfied on: 11 March 2006 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 3 raynham avenue edmonton, london N18 title no. P 65549. Fully Satisfied |
| 12 March 1985 | Delivered on: 27 March 1985 Satisfied on: 11 March 2006 Persons entitled: Lloyds Bank PLC Classification: Charge without instrument Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the estate & interest whatsoever of the company both present & future in 25 buckle street, whitechapel, london E1 and the proceeds of sale thereof and the net rents & profits pending sale. Fully Satisfied |
| 28 September 1973 | Delivered on: 3 October 1973 Satisfied on: 11 March 2006 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 ladysmith road, london E16 with all fixtures. Fully Satisfied |
| 14 March 1985 | Delivered on: 18 March 1985 Satisfied on: 11 March 2006 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 19 leman street london E1. Fully Satisfied |
| 7 February 1985 | Delivered on: 14 February 1985 Satisfied on: 11 March 2006 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: 64-88 fairfield road london E3, title no ngl 480124 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 4 January 1985 | Delivered on: 7 January 1985 Satisfied on: 11 March 2006 Persons entitled: M.A. Bricknell Classification: Charge of whole Secured details: £5240.29. Particulars: 96 antill road bow london E3. Fully Satisfied |
| 12 December 1984 | Delivered on: 20 December 1984 Satisfied on: 11 March 2006 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: 20 & 24 thackeray road newham london title no. Ngl 137353 and or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 20 September 1984 | Delivered on: 27 September 1984 Satisfied on: 11 March 2006 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. 31 beechfield rd. London N4. And/or proceeds of sale thereof. Fully Satisfied |
| 30 April 1984 | Delivered on: 3 May 1984 Satisfied on: 11 March 2006 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: 185 essex road, leyton or in the proceeds of sale thereof. Fully Satisfied |
| 11 April 1984 | Delivered on: 17 April 1984 Satisfied on: 11 March 2006 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: 45 ellingham road, london E15 or in the proceeds of sale thereof. Fully Satisfied |
| 11 April 1984 | Delivered on: 17 April 1984 Satisfied on: 11 March 2006 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: 5 princes road, mortlake london SW14 or in the proceeds of sale thereof. Fully Satisfied |
| 10 April 1984 | Delivered on: 12 April 1984 Satisfied on: 11 March 2006 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 123, 129 & 137 new city road plaistow, E.13 title no. Egl 135211. Fully Satisfied |
| 2 April 1984 | Delivered on: 7 April 1984 Satisfied on: 11 March 2006 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H, 77 and 81 turner road, walthamstow, london E.17. Fully Satisfied |
| 24 August 1973 | Delivered on: 30 August 1973 Satisfied on: 11 March 2006 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 80 devon road, barking essex with all fixtures. Fully Satisfied |
| 28 June 1983 | Delivered on: 21 July 1983 Satisfied on: 11 March 2006 Persons entitled: Midland 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 24 buckle street london E1. Fully Satisfied |
| 8 February 1983 | Delivered on: 14 February 1983 Satisfied on: 11 March 2006 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: 51 litchfield road london E3 and/or proceeds of sale thereof. Fully Satisfied |
| 31 January 1983 | Delivered on: 7 February 1983 Satisfied on: 11 March 2006 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 80 medway road london E3. Fully Satisfied |
| 18 January 1983 | Delivered on: 24 January 1983 Satisfied on: 9 October 2010 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 20 st. Johns terrace enfield, middx. And/or proceeds of sale thereof. Fully Satisfied |
| 10 January 1983 | Delivered on: 17 January 1983 Satisfied on: 11 March 2006 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 29 park lane, waltham cross, hertfordshire and the proceeds of sale thereof. Fully Satisfied |
| 23 November 1982 | Delivered on: 29 November 1982 Satisfied on: 11 March 2006 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 83, henley road, ilford essex. And the proceeds of sale thereof. Fully Satisfied |
| 10 September 1982 | Delivered on: 24 September 1982 Satisfied on: 11 March 2006 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 25 buckle st london E.1. Fully Satisfied |
| 28 June 1982 | Delivered on: 13 July 1982 Satisfied on: 11 March 2006 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: Barwell house, cheshire street, tower hamlets, london EC2 title no 236808. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 25 June 1982 | Delivered on: 8 July 1982 Satisfied on: 11 March 2006 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: 6 davison tce sunderland tyne & wear title no ty 101457. Fully Satisfied |
| 25 June 1982 | Delivered on: 8 July 1982 Satisfied on: 11 March 2006 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: 139/141 chester rd sunderland tyne & wear title no ty 101498. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 24 August 1973 | Delivered on: 30 August 1973 Satisfied on: 11 March 2006 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21 elm grove, woodford green essex with all fixtures. Fully Satisfied |
| 25 June 1982 | Delivered on: 1 July 1982 Satisfied on: 11 March 2006 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: 57 mile end road tower hamlets title number 61659. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 25 May 1982 | Delivered on: 15 June 1982 Satisfied on: 11 March 2006 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: 52, antill road tower hamlets, title no. 348633. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 27 May 1982 | Delivered on: 3 June 1982 Satisfied on: 11 March 2006 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & premises being 74 lichfield road london E3 title ln 89909. Fully Satisfied |
| 27 May 1982 | Delivered on: 3 June 1982 Satisfied on: 11 March 2006 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & premises being 63/61/62 cephas avenue london E1 title no ln 73131. Fully Satisfied |
| 5 April 1982 | Delivered on: 7 April 1982 Satisfied on: 11 March 2006 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 2, derby road, ponders end, enfield, title no. Ngl 411083. Fully Satisfied |
| 5 April 1982 | Delivered on: 7 April 1982 Satisfied on: 11 March 2006 Persons entitled: Lloyds 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 71, chingford lane, woodford green. Title no. Egl 73315. Fully Satisfied |
| 12 February 1982 | Delivered on: 3 March 1982 Satisfied on: 11 March 2006 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 73, durants road, enfield, middlesex. Fully Satisfied |
| 22 January 1982 | Delivered on: 1 February 1982 Satisfied on: 11 March 2006 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 91, durants road, enfield, middlesex. Fully Satisfied |
| 4 December 1981 | Delivered on: 21 December 1981 Satisfied on: 11 March 2006 Persons entitled: Wintrust Securities Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 220 high road ilford essex. Fully Satisfied |
| 4 December 1981 | Delivered on: 21 December 1981 Satisfied on: 11 March 2006 Persons entitled: Wintrust Securities Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 150 & 152 burton rd manchester. Fully Satisfied |
| 24 August 1973 | Delivered on: 30 August 1973 Satisfied on: 11 March 2006 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 33 khartoum road, london E13 with all fixtures. Fully Satisfied |
| 1 December 1981 | Delivered on: 4 December 1981 Satisfied on: 11 March 2006 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 32 grove rd london E.3. title no ln 82834. Fully Satisfied |
| 2 October 1981 | Delivered on: 3 October 1981 Satisfied on: 11 March 2006 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - 269 well street london E9 title no 339599. Fully Satisfied |
| 29 December 1980 | Delivered on: 7 January 1981 Satisfied on: 11 March 2006 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold land & premises being 364 barking road london E13 together with all fixtures whatsoever. Fully Satisfied |
| 15 December 1980 | Delivered on: 17 December 1980 Satisfied on: 11 March 2006 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 53,55,57 and 59 queens road waltham cross herts title no hd 130461. Fully Satisfied |
| 9 December 1980 | Delivered on: 15 December 1980 Satisfied on: 11 March 2006 Persons entitled: Midland 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 & premises known as 251 ramsey road, london. E.7. Fully Satisfied |
| 30 September 1980 | Delivered on: 7 October 1980 Satisfied on: 9 October 2010 Persons entitled: Wintrust Securities Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lincoln house, 130/132 & 134 ponders end enfield. Fully Satisfied |
| 8 September 1980 | Delivered on: 17 September 1980 Satisfied on: 11 March 2006 Persons entitled: Midland 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 lands hereditaments and premises being 38, shrewsbury road, london. E.7 title no. Egl 90883 together with all fixtures. Fully Satisfied |
| 20 June 1980 | Delivered on: 26 June 1980 Satisfied on: 11 March 2006 Persons entitled: Midland 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 lands and premises being 8 argyle road, london N.18 together with all fixtures etc. title no. Mx 280224. Fully Satisfied |
| 19 March 1980 | Delivered on: 28 March 1980 Satisfied on: 11 March 2006 Persons entitled: Midland 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 hereditaments and premises being 3, dewhurst road, cheshunt, hertfordshire together with all fixtures. Fully Satisfied |
| 5 November 1979 | Delivered on: 8 November 1979 Satisfied on: 11 March 2006 Persons entitled: Wintrust Securities Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 76 to 86 bow road (even numbers) 56 tomlins grove 2A & 7 campbell road. Title no. Ngl 354828. Fully Satisfied |
| 24 August 1973 | Delivered on: 30 August 1973 Satisfied on: 11 March 2006 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 morgan street, stepney london. E.3 with all fixtures. Fully Satisfied |
| 19 October 1979 | Delivered on: 25 October 1979 Satisfied on: 11 March 2006 Persons entitled: Midland 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 lands & premises being 353 roman road, london E.3. title no. 27488. together with all fixtures. Fully Satisfied |
| 18 July 1979 | Delivered on: 25 July 1979 Satisfied on: 11 March 2006 Persons entitled: Midland 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 lands & premises being: 22, connop road, enfield, together with all fixtures etc. Fully Satisfied |
| 26 June 1979 | Delivered on: 2 July 1979 Satisfied on: 11 March 2006 Persons entitled: Midland 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 lands and premises being: 51 cary road, london. E11 together with all fixtures etc. Fully Satisfied |
| 2 May 1979 | Delivered on: 4 May 1979 Satisfied on: 11 March 2006 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: 10 and 12 campbell road east ham london E6 title no egl 73489. Fully Satisfied |
| 2 May 1979 | Delivered on: 4 May 1979 Satisfied on: 11 March 2006 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: 28 and 32 holland road east ham london E6 title no. Egl 67238. Fully Satisfied |
| 2 May 1979 | Delivered on: 4 May 1979 Satisfied on: 11 March 2006 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: 52 warwick road edmonton london N18 title no. Mx 359662. Fully Satisfied |
| 15 March 1979 | Delivered on: 23 March 1979 Satisfied on: 11 March 2006 Persons entitled: Midland 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 lands being 5, college terrace london E3 together with all fixtures title no ln 80631. Fully Satisfied |
| 15 March 1979 | Delivered on: 20 March 1979 Satisfied on: 11 March 2006 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4, vicarage road london E15. Fully Satisfied |
| 7 February 1979 | Delivered on: 16 February 1979 Satisfied on: 11 March 2006 Persons entitled: Midland 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 lands and premises being 11 campbell road, london, E3 title no. 440627 together with all fixtures whatsoever. Fully Satisfied |
| 7 February 1979 | Delivered on: 16 February 1979 Satisfied on: 11 March 2006 Persons entitled: Midland 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 lands and premises being 388 grove green road, london E.11 title no. P. 146669 together with all fixtures whatsoever. Fully Satisfied |
| 24 August 1973 | Delivered on: 30 August 1973 Satisfied on: 11 March 2006 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 111 roman road, east ham, london, E.6 with all fixtures. Fully Satisfied |
| 28 November 1978 | Delivered on: 1 December 1978 Satisfied on: 11 March 2006 Persons entitled: Wintrust Securities LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 27, 30, 31, 33, 35, 37, 39, 40, 41, 42, 43, 44, 45, 47, 48, 49 50 cephas avenue bow london E.1. Fully Satisfied |
| 15 August 1978 | Delivered on: 29 August 1978 Satisfied on: 11 March 2006 Persons entitled: Midland 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:- 135 crownfield rd. London E15 with all fixtures. Fully Satisfied |
| 18 July 1978 | Delivered on: 26 July 1978 Satisfied on: 11 March 2006 Persons entitled: Midland 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/Hold property being 53 kenilworth road bow, london E3. Together with all fixtures. Fully Satisfied |
| 19 June 1978 | Delivered on: 28 June 1978 Satisfied on: 11 March 2006 Persons entitled: Midland 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/Hold property being 23 east road enfield, middlesex. Together with all fixtures. Fully Satisfied |
| 19 June 1978 | Delivered on: 28 June 1978 Satisfied on: 11 March 2006 Persons entitled: Midland 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/Hold property being 8 brydges road, stratford, london E15 together with all fixtures. Fully Satisfied |
| 25 May 1978 | Delivered on: 2 June 1978 Satisfied on: 11 March 2006 Persons entitled: Midland 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 property being 6 mill lane, cheshunt, hertfordshire together with all fixtures. Fully Satisfied |
| 6 March 1978 | Delivered on: 13 March 1978 Satisfied on: 11 March 2006 Persons entitled: Midland 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 property being 47 connop road enfield middx. Together with all fixtures. Fully Satisfied |
| 28 February 1978 | Delivered on: 7 March 1978 Satisfied on: 11 March 2006 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold lands and premises being 121 richmond road, wanstead E.11 together with all fixtures whatsoever. Fully Satisfied |
| 6 February 1978 | Delivered on: 10 February 1978 Satisfied on: 11 March 2006 Persons entitled: Midland 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 lands & premises being 44 eleanor road waltham cross hertford together with all fixtures. Fully Satisfied |
| 19 July 1977 | Delivered on: 29 July 1977 Satisfied on: 11 March 2006 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 200 humberstone rd, london E.7 together with all fixtures whatsoever. Fully Satisfied |
| 24 August 1973 | Delivered on: 30 August 1973 Satisfied on: 11 March 2006 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 121 croydon road, plaistow, london. E13 all fixtures. Fully Satisfied |
| 13 July 1977 | Delivered on: 25 July 1977 Satisfied on: 11 March 2006 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold lands hereditaments and premises being 54 st. Albans avenue, london E6, together with all fixtures whatsoever. Fully Satisfied |
| 2 February 1977 | Delivered on: 17 February 1977 Satisfied on: 11 March 2006 Persons entitled: Lloyds Bank PLC Classification: Notice of deposit without instrument Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 429, ordnance road, enfield middlesex. Fully Satisfied |
| 2 February 1977 | Delivered on: 17 February 1977 Satisfied on: 11 March 2006 Persons entitled: Lloyds Bank PLC Classification: Notice of deposit without written instrument Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 427, ordnance road, enfield, middlesex. Fully Satisfied |
| 31 January 1977 | Delivered on: 15 February 1977 Satisfied on: 11 March 2006 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: 8 northfield rd, london E6. Fully Satisfied |
| 15 April 1976 | Delivered on: 29 April 1976 Satisfied on: 11 March 2006 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17/19 crescent rd, south woodford, redbridge. Fully Satisfied |
| 9 April 1976 | Delivered on: 20 April 1976 Satisfied on: 11 March 2006 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: 55 shrubland road walthamstow. L/b of waltham forest.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 11 March 1976 | Delivered on: 23 March 1976 Satisfied on: 11 March 2006 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: 65 churchbury road, enfield, greater london.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 5 March 1976 | Delivered on: 19 March 1976 Satisfied on: 11 March 2006 Persons entitled: John Collier Brian J. Leahy Classification: Legal charge Secured details: £8,582-25. Particulars: 12 churchbury road, enfield. Fully Satisfied |
| 9 March 1976 | Delivered on: 15 March 1976 Satisfied on: 11 March 2006 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: 20 boundary rd, west ham, london, E.13. Fully Satisfied |
| 1 December 1975 | Delivered on: 4 December 1975 Satisfied on: 11 March 2006 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: 69 credon rd, west ham, london, E.13. Fully Satisfied |
| 8 May 1973 | Delivered on: 16 May 1973 Satisfied on: 11 March 2006 Persons entitled: Midland 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 and premises 47 dongola road E13 together with all fixtures. Fully Satisfied |
| 16 October 1975 | Delivered on: 5 November 1975 Satisfied on: 11 March 2006 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 95 the avenue, chingford london E.4 with all fixtures. Fully Satisfied |
| 30 June 1975 | Delivered on: 8 July 1975 Satisfied on: 11 March 2006 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 130, upperton road east E.13. together with all fixtures whatsoever. Fully Satisfied |
| 30 June 1975 | Delivered on: 8 July 1975 Satisfied on: 11 March 2006 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 128, upperton road east E.13. together with all fixtures whatsoever. Fully Satisfied |
| 13 December 1974 | Delivered on: 18 December 1974 Satisfied on: 11 March 2006 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 suffolk st E.7 with all fixtures. Fully Satisfied |
| 27 November 1974 | Delivered on: 3 December 1974 Satisfied on: 11 March 2006 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 53 king edwards road enfield, middx with all fixtures. Fully Satisfied |
| 12 July 1974 | Delivered on: 18 July 1974 Satisfied on: 11 March 2006 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 65, canning road london N.5. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
| 24 July 2006 | Delivered on: 10 August 2006 Satisfied on: 9 October 2010 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and garages at bedford road, watford, hertfordshire. 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 |
| 20 May 1974 | Delivered on: 24 May 1974 Satisfied on: 11 March 2006 Persons entitled: Midland 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 & premises at 16, gooseley lane. London. E.6.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
| 26 September 2005 | Delivered on: 30 September 2005 Satisfied on: 15 August 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property at 121 windmill road edmonton enfield NGL193818,. 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 October 2002 | Delivered on: 26 October 2002 Satisfied on: 11 March 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 63 idmiston road stratford 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 |
| 31 August 2001 | Delivered on: 4 September 2001 Satisfied on: 9 October 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 247 scotland green road enfield middlesex t/n NGL393378. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
| 31 August 2001 | Delivered on: 4 September 2001 Satisfied on: 11 March 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 16 radcliffe avenue enfield middlesex t/n NGL418110. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
| 31 August 2001 | Delivered on: 4 September 2001 Satisfied on: 9 October 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 178 south esk road forest gate london. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
| 30 November 1998 | Delivered on: 1 December 1998 Satisfied on: 11 March 2006 Persons entitled: Wintrust Securities Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H shops with maisonettes located above situate and k/a numbers 49/49A, 55/55A and 61/61A market street watford hertfordshire t/no;-HD344798 together with all and singular the fixed machinery buildings erections and other fixtures and fittings now erected on or affixed to the property or any part of it. Fully Satisfied |
| 1 November 1996 | Delivered on: 7 November 1996 Satisfied on: 28 November 2002 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 34 chadwin road plaistow london with the benefit of all rights licences guarantees any goodwill of any business any rental and all other payments. See the mortgage charge document for full details. Fully Satisfied |
| 30 April 1996 | Delivered on: 8 May 1996 Satisfied on: 9 October 2010 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: 110 st stephens road east ham london E6 1AT with the benefit of all rights licences guarantees rent deposit contracts deeds undertakings and warranties etc.. see the mortgage charge document for full details. Fully Satisfied |
| 30 April 1996 | Delivered on: 8 May 1996 Satisfied on: 11 March 2006 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 116 st stephens road east ham london E6 1AT with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings etc. see the mortgage charge document for full details. Fully Satisfied |
| 22 March 1996 | Delivered on: 27 March 1996 Satisfied on: 9 October 2010 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 15 upton park road forest gate london E7 8JY and goodwill of any business. See the mortgage charge document for full details. Fully Satisfied |
| 19 March 1974 | Delivered on: 26 March 1974 Satisfied on: 11 March 2006 Persons entitled: Midland 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 & premises 16 hollybush st. London E13 with all fixtures title no: ngl 189734. Fully Satisfied |
| 2 August 1995 | Delivered on: 9 August 1995 Satisfied on: 11 March 2006 Persons entitled: Wintrust Securities Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 93 & 97 durants road l/b of enfield t/no egl 154375 and A. including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. Fully Satisfied |
| 2 August 1995 | Delivered on: 9 August 1995 Satisfied on: 9 October 2010 Persons entitled: Wintrust Securities Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property ka 45 buckingham road l/b of redbridge t/no EGL241298 and A. including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. Fully Satisfied |
| 2 August 1995 | Delivered on: 9 August 1995 Satisfied on: 9 October 2010 Persons entitled: Wintrust Securities Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 52 anthill road l/b of tower hamlets t/no 348633 and A. including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. Fully Satisfied |
| 2 August 1995 | Delivered on: 9 August 1995 Satisfied on: 9 October 2010 Persons entitled: Wintrust Securities Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 13 edith way corringham essex thurrock t/N0 EX392548 and A. including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. Fully Satisfied |
| 2 August 1995 | Delivered on: 9 August 1995 Satisfied on: 9 October 1998 Persons entitled: Wintrust Securities Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property ka/ 24 markhouse road l/b of waltham forest t/no EGL292197. Including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. Fully Satisfied |
| 2 August 1995 | Delivered on: 9 August 1995 Satisfied on: 11 March 2006 Persons entitled: Wintrust Securities Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 29 park street leamington spa warcs t/no WK29707. Including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. Fully Satisfied |
| 2 August 1995 | Delivered on: 9 August 1995 Satisfied on: 11 March 2006 Persons entitled: Wintrust Securities Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 96 anthill road l/b of tower hamlets t/no NGL318927 and A. including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. Fully Satisfied |
| 12 June 1995 | Delivered on: 19 June 1995 Satisfied on: 11 March 2006 Persons entitled: Wintrust Securities Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 17 argyle road edmonton london borough of enfield t/no NGL290537 and with. Fixed charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 12 June 1995 | Delivered on: 19 June 1995 Satisfied on: 11 March 2006 Persons entitled: Wintrust Securities Limited 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 15 mile end place london l/b of tower hamlets t/no LN163670AND by way of. Fixed charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 6 April 1994 | Delivered on: 15 April 1994 Satisfied on: 11 March 2006 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: F/H property at 64 eastwood road south woodford essex together with all building and fixtures. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied |
| 4 January 1974 | Delivered on: 10 January 1974 Satisfied on: 11 March 2006 Persons entitled: Midland 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 lands and premises at 18 dundee rd, newham, london E.18, with all fixtures affixed or attached thereof. Fully Satisfied |
| 6 October 1992 | Delivered on: 13 October 1992 Satisfied on: 11 March 2006 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 476/480 muswell hill broadway london N10. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 26 November 1991 | Delivered on: 5 December 1991 Satisfied on: 9 October 1998 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 24 markhouse road london and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 12 February 1991 | Delivered on: 18 February 1991 Satisfied on: 11 March 2006 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: 29 park st leamington spa warwickshire t/n wk 29707. Fully Satisfied |
| 21 September 1990 | Delivered on: 26 September 1990 Satisfied on: 11 March 2006 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 107 montague road leystonstone title no egl 214395. Fully Satisfied |
| 21 September 1990 | Delivered on: 26 September 1990 Satisfied on: 11 March 2006 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 109 montague road leytonstone title no ngl 1117909. Fully Satisfied |
| 22 May 1990 | Delivered on: 23 May 1990 Satisfied on: 9 October 2010 Persons entitled: Wintrust Securities Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 21/43 bush road london SE8 together with the fixed machinery buildings, erections & other fixtures & fittings. Fully Satisfied |
| 24 February 1989 | Delivered on: 2 March 1989 Satisfied on: 11 March 2006 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 45 & 47 buckingham road south chingford, london and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 29 December 1988 | Delivered on: 10 January 1989 Satisfied on: 11 March 2006 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: F/H 13 woodstock road london E14, title no 353337 together with all buildings & fixtures assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 29 December 1988 | Delivered on: 10 January 1989 Satisfied on: 11 March 2006 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: F/H 1 campbell road london E3, title no 288631 together with all buildings & fixtures assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 17 August 1988 | Delivered on: 26 August 1988 Satisfied on: 9 October 2010 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: 13 edith way, corringham essex and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 23 November 1973 | Delivered on: 30 November 1973 Satisfied on: 11 March 2006 Persons entitled: Midland 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 property at 6 lawrence rd., London E6. With all fixtures. Fully Satisfied |
| 23 January 1973 | Delivered on: 29 January 1973 Satisfied on: 11 March 2006 Persons entitled: Midland 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 high road, wormley, hertford. Fully Satisfied |
Filing History
| 29 January 2024 | Confirmation statement made on 31 December 2023 with updates (5 pages) |
|---|---|
| 26 January 2024 | Change of share class name or designation (2 pages) |
| 20 December 2023 | Change of details for Mr David Christopher Parsons as a person with significant control on 19 December 2023 (2 pages) |
| 14 December 2023 | Statement of capital following an allotment of shares on 30 March 2023
|
| 27 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 9 August 2023 | Registered office address changed from Faulkner House Victoria Street St. Albans Hertfordshire AL1 3SE to Howes Farm Doddinghurst Road Brentwood Essex CM15 0SG on 9 August 2023 (1 page) |
| 8 June 2023 | Resolutions
|
| 8 June 2023 | Resolutions
|
| 8 June 2023 | Memorandum and Articles of Association (19 pages) |
| 1 June 2023 | Cancellation of shares. Statement of capital on 30 March 2023
|
| 1 June 2023 | Purchase of own shares.
|
| 3 January 2023 | Confirmation statement made on 31 December 2022 with updates (4 pages) |
| 20 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 18 January 2022 | Confirmation statement made on 31 December 2021 with updates (4 pages) |
| 29 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 11 February 2021 | Confirmation statement made on 31 December 2020 with updates (4 pages) |
| 20 August 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 5 February 2020 | Confirmation statement made on 31 December 2019 with updates (4 pages) |
| 17 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 16 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
| 16 January 2019 | Cessation of Gerald Rowe as a person with significant control on 10 April 2017 (1 page) |
| 25 June 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 3 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 3 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 8 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 8 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 23 May 2017 | Termination of appointment of Gerald Rowe as a director on 10 April 2017 (1 page) |
| 23 May 2017 | Termination of appointment of Gerald Rowe as a director on 10 April 2017 (1 page) |
| 23 May 2017 | Termination of appointment of Gerald Rowe as a secretary on 10 April 2017 (1 page) |
| 23 May 2017 | Termination of appointment of Gerald Rowe as a secretary on 10 April 2017 (1 page) |
| 4 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 4 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 19 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 19 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 27 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 26 January 2016 | Resolutions
|
| 26 January 2016 | Resolutions
|
| 26 January 2016 | Memorandum and Articles of Association (4 pages) |
| 26 January 2016 | Change of share class name or designation (2 pages) |
| 26 January 2016 | Change of share class name or designation (2 pages) |
| 26 January 2016 | Particulars of variation of rights attached to shares (2 pages) |
| 26 January 2016 | Particulars of variation of rights attached to shares (2 pages) |
| 26 January 2016 | Memorandum and Articles of Association (4 pages) |
| 15 January 2016 | Appointment of Mr Paul Kevin Samson as a director on 30 November 2015 (2 pages) |
| 15 January 2016 | Appointment of Mr Paul Kevin Samson as a director on 30 November 2015 (2 pages) |
| 3 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 3 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 8 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 8 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 14 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 24 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 24 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 5 July 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 5 July 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 29 June 2011 | Director's details changed for Mr David Christopher Parsons on 22 June 2011 (2 pages) |
| 29 June 2011 | Secretary's details changed for Gerald Rowe on 22 June 2011 (2 pages) |
| 29 June 2011 | Director's details changed for Mr David Christopher Parsons on 22 June 2011 (2 pages) |
| 29 June 2011 | Director's details changed for Gerald Rowe on 22 June 2011 (2 pages) |
| 29 June 2011 | Secretary's details changed for Gerald Rowe on 22 June 2011 (2 pages) |
| 29 June 2011 | Director's details changed for Gerald Rowe on 22 June 2011 (2 pages) |
| 27 May 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 27 May 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 12 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 12 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 12 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 118 (3 pages) |
| 12 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 127 (3 pages) |
| 12 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 76 (3 pages) |
| 12 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 104 (3 pages) |
| 12 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 98 (3 pages) |
| 12 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 125 (3 pages) |
| 12 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 120 (3 pages) |
| 12 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 118 (3 pages) |
| 12 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 122 (3 pages) |
| 12 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 117 (3 pages) |
| 12 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 104 (3 pages) |
| 12 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54 (3 pages) |
| 12 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 117 (3 pages) |
| 12 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 122 (3 pages) |
| 12 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 125 (3 pages) |
| 12 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54 (3 pages) |
| 12 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 100 (3 pages) |
| 12 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 120 (3 pages) |
| 12 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 130 (3 pages) |
| 12 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 130 (3 pages) |
| 12 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 100 (3 pages) |
| 12 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 116 (4 pages) |
| 12 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 127 (3 pages) |
| 12 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 98 (3 pages) |
| 12 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 116 (4 pages) |
| 12 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 76 (3 pages) |
| 21 May 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 21 May 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 21 January 2010 | Secretary's details changed for Gerald Rowe on 1 January 2010 (1 page) |
| 21 January 2010 | Director's details changed for Gerald Rowe on 1 January 2010 (2 pages) |
| 21 January 2010 | Director's details changed for Gerald Rowe on 1 January 2010 (2 pages) |
| 21 January 2010 | Director's details changed for Gerald Rowe on 1 January 2010 (2 pages) |
| 21 January 2010 | Secretary's details changed for Gerald Rowe on 1 January 2010 (1 page) |
| 21 January 2010 | Secretary's details changed for Gerald Rowe on 1 January 2010 (1 page) |
| 13 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 13 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 17 August 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 17 August 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 8 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 8 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 8 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 8 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 27 October 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 27 October 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 2 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 2 January 2007 | Director's particulars changed (1 page) |
| 2 January 2007 | Director's particulars changed (1 page) |
| 2 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 15 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 August 2006 | Particulars of mortgage/charge (3 pages) |
| 10 August 2006 | Particulars of mortgage/charge (3 pages) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 3 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 30 September 2005 | Particulars of mortgage/charge (3 pages) |
| 30 September 2005 | Particulars of mortgage/charge (3 pages) |
| 28 February 2005 | Return made up to 31/12/04; full list of members (5 pages) |
| 28 February 2005 | Return made up to 31/12/04; full list of members (5 pages) |
| 2 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 2 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 23 January 2004 | Return made up to 31/12/03; full list of members (5 pages) |
| 23 January 2004 | Return made up to 31/12/03; full list of members (5 pages) |
| 4 November 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 4 November 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 30 August 2003 | Resolutions
|
| 30 August 2003 | Resolutions
|
| 13 January 2003 | Return made up to 31/12/02; full list of members (5 pages) |
| 13 January 2003 | Return made up to 31/12/02; full list of members (5 pages) |
| 28 November 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 November 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 October 2002 | Particulars of mortgage/charge (3 pages) |
| 26 October 2002 | Particulars of mortgage/charge (3 pages) |
| 29 July 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 29 July 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 18 January 2002 | Return made up to 31/12/01; full list of members (5 pages) |
| 18 January 2002 | Return made up to 31/12/01; full list of members (5 pages) |
| 4 September 2001 | Particulars of mortgage/charge (5 pages) |
| 4 September 2001 | Particulars of mortgage/charge (5 pages) |
| 4 September 2001 | Particulars of mortgage/charge (5 pages) |
| 4 September 2001 | Particulars of mortgage/charge (5 pages) |
| 4 September 2001 | Particulars of mortgage/charge (5 pages) |
| 4 September 2001 | Particulars of mortgage/charge (5 pages) |
| 20 July 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 20 July 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 8 July 2001 | Registered office changed on 08/07/01 from: orchard hse 54 station rd new barnet herts EN5 1QG (1 page) |
| 8 July 2001 | Registered office changed on 08/07/01 from: orchard hse 54 station rd new barnet herts EN5 1QG (1 page) |
| 8 July 2001 | Location of register of members (1 page) |
| 8 July 2001 | Location of register of members (1 page) |
| 23 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 23 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 28 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 28 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 17 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 17 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 22 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 22 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 21 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 21 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 1 December 1998 | Particulars of mortgage/charge (3 pages) |
| 1 December 1998 | Particulars of mortgage/charge (3 pages) |
| 30 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 30 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 9 October 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 October 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 October 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 October 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 3 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 6 January 1998 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 6 January 1998 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 16 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 16 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 7 November 1996 | Particulars of mortgage/charge (3 pages) |
| 7 November 1996 | Particulars of mortgage/charge (3 pages) |
| 30 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 30 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 8 May 1996 | Particulars of mortgage/charge (3 pages) |
| 8 May 1996 | Particulars of mortgage/charge (3 pages) |
| 8 May 1996 | Particulars of mortgage/charge (3 pages) |
| 8 May 1996 | Particulars of mortgage/charge (3 pages) |
| 27 March 1996 | Particulars of mortgage/charge (3 pages) |
| 27 March 1996 | Particulars of mortgage/charge (3 pages) |
| 11 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 11 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 31 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 31 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 9 August 1995 | Particulars of mortgage/charge (6 pages) |
| 9 August 1995 | Particulars of mortgage/charge (6 pages) |
| 9 August 1995 | Particulars of mortgage/charge (6 pages) |
| 9 August 1995 | Particulars of mortgage/charge (6 pages) |
| 9 August 1995 | Particulars of mortgage/charge (6 pages) |
| 9 August 1995 | Particulars of mortgage/charge (6 pages) |
| 9 August 1995 | Particulars of mortgage/charge (6 pages) |
| 9 August 1995 | Particulars of mortgage/charge (6 pages) |
| 9 August 1995 | Particulars of mortgage/charge (6 pages) |
| 9 August 1995 | Particulars of mortgage/charge (6 pages) |
| 9 August 1995 | Particulars of mortgage/charge (6 pages) |
| 9 August 1995 | Particulars of mortgage/charge (6 pages) |
| 9 August 1995 | Particulars of mortgage/charge (6 pages) |
| 9 August 1995 | Particulars of mortgage/charge (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (380 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (11 pages) |
| 8 January 1988 | Accounts for a small company made up to 31 December 1986 (4 pages) |
| 8 January 1988 | Return made up to 30/10/87; full list of members (4 pages) |
| 8 January 1988 | Accounts for a small company made up to 31 December 1986 (4 pages) |
| 8 January 1988 | Return made up to 30/10/87; full list of members (4 pages) |
| 21 April 1975 | Accounts made up to 31 December 2074 (8 pages) |
| 14 October 1974 | Annual return made up to 30/10/73 (5 pages) |
| 14 October 1974 | Accounts made up to 31 December 2073 (8 pages) |