| Company Name | Scotkeyne Limited |
|---|---|
| Directors | Katharine Morshead and Fintan David Hoddy |
| Company Status | Active |
| Company Number | 01315452 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 1977(46 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Katharine Morshead |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 2016(38 years, 10 months after company formation) |
| Appointment Duration | 8 years |
| Role | Analyst |
| Country of Residence | England |
| Correspondence Address | 16-18 Warrior Square Southend-On-Sea Essex SS1 2WS |
| Director Name | Mr Fintan David Hoddy |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2021(44 years, 7 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16-18 Warrior Square Southend-On-Sea Essex SS1 2WS |
| Director Name | Mr Frank Gould |
|---|---|
| Date of Birth | December 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1992(14 years, 9 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 25 May 1998) |
| Role | Property Developer |
| Correspondence Address | 183 Vicarage Hill South Benfleet Benfleet Essex SS7 1PF |
| Director Name | Mr Nicholas Charles Gould |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1992(14 years, 9 months after company formation) |
| Appointment Duration | 23 years, 4 months (resigned 15 July 2015) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 7-11 Nelson Street Southend-On-Sea SS1 1EH |
| Director Name | Mr Peter Edward Gould |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1992(14 years, 9 months after company formation) |
| Appointment Duration | 23 years, 4 months (resigned 15 July 2015) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 7-11 Nelson Street Southend-On-Sea SS1 1EH |
| Secretary Name | Mr Peter Edward Gould |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1992(14 years, 9 months after company formation) |
| Appointment Duration | 22 years, 9 months (resigned 15 December 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7-11 Nelson Street Southend-On-Sea SS1 1EH |
| Director Name | Mr Piers De Vigne |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2010(32 years, 12 months after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 10 January 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16-18 Warrior Square Southend-On-Sea Essex SS1 2WS |
| Director Name | Mr Paul McFadyen |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2013(35 years, 11 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 11 April 2016) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 7-11 Nelson Street Southend-On-Sea SS1 1EH |
| Director Name | Mrs Michelle Jones |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2015(38 years, 1 month after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 07 January 2016) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 7-11 Nelson Street Southend-On-Sea SS1 1EH |
Location
| Registered Address | 16-18 Warrior Square Southend-On-Sea Essex SS1 2WS |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 6 March 2025 (10 months, 1 week from now) |
Charges
| 15 January 1985 | Delivered on: 30 January 1985 Satisfied on: 31 May 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 37, torrtown road, lewisham, london borough of lewisham t/n sgl 315037. Fully Satisfied |
|---|---|
| 15 January 1985 | Delivered on: 30 January 1985 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5, hobbs hill road, hemel hempstead, herts. Fully Satisfied |
| 15 January 1985 | Delivered on: 30 January 1985 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1, jubilee cottages, castle camps, cambridgeshire. Fully Satisfied |
| 15 January 1985 | Delivered on: 30 January 1985 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5, star lane, dunmow essex. Fully Satisfied |
| 15 January 1985 | Delivered on: 30 January 1985 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Nos 2,3 and 4 new row, waterside road, paglesham, essex. Fully Satisfied |
| 15 January 1985 | Delivered on: 30 January 1985 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 new cottages east end paglesham, essex. Fully Satisfied |
| 15 January 1985 | Delivered on: 30 January 1985 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 19 station road dunmow essex. Fully Satisfied |
| 15 January 1985 | Delivered on: 30 January 1985 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 105, milton street, southend on sea, essex t/n EX237659. Fully Satisfied |
| 15 January 1985 | Delivered on: 23 January 1985 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 aylesbury road, southwark, london borough of southwark t/n sgl 404984. Fully Satisfied |
| 15 January 1985 | Delivered on: 23 January 1985 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23 dane street, bishops stortford, hertfordshire t/n hd 183610. Fully Satisfied |
| 4 January 1980 | Delivered on: 22 January 1980 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 102 west rd, westcliff on sea essex title no ex 217699. Fully Satisfied |
| 15 January 1985 | Delivered on: 23 January 1985 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17 desford road, canning town, london borough of newham t/n egl 144502. Fully Satisfied |
| 15 January 1985 | Delivered on: 23 January 1985 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 mitre coat, 879 high road, chadwell heath london borough of redbridge t/n ex 97920. Fully Satisfied |
| 15 January 1985 | Delivered on: 23 January 1985 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18A brightwell avenue, westcliff on sea, essex t/n ex 154788. Fully Satisfied |
| 15 January 1985 | Delivered on: 23 January 1985 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17 dane street, bishops stortford, hertfordshire t/n hd 183611. Fully Satisfied |
| 15 January 1985 | Delivered on: 23 January 1985 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 43-48 (inclusive) aigburth mansions, hackford road, lambeth london borough of lambeth t/n sgl 383067. Fully Satisfied |
| 16 August 1984 | Delivered on: 23 August 1984 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 59/59A edgehill road, winton, bournemouth, dorset t/n dt 92786. Fully Satisfied |
| 14 August 1984 | Delivered on: 22 August 1984 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 39, alexandra road, thames ditton, surrey t/n sy 532620. Fully Satisfied |
| 8 June 1984 | Delivered on: 18 June 1984 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 142 stansted road bishops stortford hertfordshire t/n hd 175818. Fully Satisfied |
| 31 May 1984 | Delivered on: 7 June 1984 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 105 milton street, southend on sea, essex. T/n EX237659. Fully Satisfied |
| 31 May 1984 | Delivered on: 7 June 1984 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 86 & 88 sangley road catford, london borough of lewisham t/n sgl 286667. Fully Satisfied |
| 4 January 1980 | Delivered on: 22 January 1980 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 20 guildford rd, southend on sea essex title ex 216119. Fully Satisfied |
| 25 May 1984 | Delivered on: 7 June 1984 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 16 candler street, stamford hill, london borough of haringey t/n ngl 381382. Fully Satisfied |
| 29 May 1984 | Delivered on: 5 June 1984 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 4 new cottages east end, pagglesham essex. Fully Satisfied |
| 17 May 1984 | Delivered on: 25 May 1984 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 19, station road, dunmow, essex. Fully Satisfied |
| 21 May 1984 | Delivered on: 25 May 1984 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 1, wakering ave shoeburyness, essex t/n EX211752. Fully Satisfied |
| 4 May 1984 | Delivered on: 15 May 1984 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 7/9 cleveland house, hackford road, SW9 london borough of lambeth t/n sgl 382090. Fully Satisfied |
| 10 May 1984 | Delivered on: 15 May 1984 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 28 ethnavel rd london borough of southwark. T/n sgl 395318. Fully Satisfied |
| 4 May 1984 | Delivered on: 14 May 1984 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 6, old court road chelmsford, essex. Fully Satisfied |
| 25 April 1984 | Delivered on: 4 May 1984 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 6 ashcombe road, merstham surrey t/n sy 519508. Fully Satisfied |
| 24 April 1984 | Delivered on: 2 May 1984 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 42 and 46 bird in bush road peckham camberwell london borough of southwark t/n 267780. Fully Satisfied |
| 12 April 1984 | Delivered on: 25 April 1984 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 1 jubilee cottages castle camps cambridge cambridgeshire. Fully Satisfied |
| 4 January 1980 | Delivered on: 22 January 1980 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 79 guildford rd southend on sea, essex title no ex 216113. Fully Satisfied |
| 10 April 1984 | Delivered on: 24 April 1984 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 13 cossington road, westcliff on sea essex t/n esx 161435. Fully Satisfied |
| 16 April 1984 | Delivered on: 24 April 1984 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 62 queens road waltham, hertfordshire t/n P34735. Fully Satisfied |
| 19 March 1984 | Delivered on: 27 March 1984 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 3 star lane dunmow essex. Fully Satisfied |
| 20 March 1984 | Delivered on: 27 March 1984 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 34 station road burnham-on-crouch essex. Fully Satisfied |
| 21 March 1984 | Delivered on: 27 March 1984 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 5 star lane dunmow, essex. Fully Satisfied |
| 17 February 1984 | Delivered on: 2 March 1984 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 8 toledo road southend on sea essex title no ex 139526. Fully Satisfied |
| 15 February 1984 | Delivered on: 2 March 1984 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 15 hinguar street shoeburyness essex title no ex 188592. Fully Satisfied |
| 16 February 1984 | Delivered on: 20 February 1984 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 35, eastwood street, streatham, wandsworth, london borough of wandsworth. Title no ln 106551. Fully Satisfied |
| 15 February 1984 | Delivered on: 20 February 1984 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 5&5A shakespeare drive, westcliff on sea essex. Title no: ex 279543. Fully Satisfied |
| 13 February 1984 | Delivered on: 20 February 1984 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 68 kingsley lane, thundersley, essex. Fully Satisfied |
| 4 January 1980 | Delivered on: 22 January 1980 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 albion villas south-church avenue southend-on-sea. Title EX216309. Fully Satisfied |
| 14 February 1984 | Delivered on: 20 February 1984 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 12 warwick grove, west norwood, london borough of lambeth title no sgl 263299. Fully Satisfied |
| 13 February 1984 | Delivered on: 17 February 1984 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 94, cliffsea grove, leigh on sea, essex title no ex 265288. Fully Satisfied |
| 13 February 1984 | Delivered on: 17 February 1984 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 57 and 59, gainsborough drive, westcliff-on-sea, essex title no ex 173026. Fully Satisfied |
| 8 February 1984 | Delivered on: 17 February 1984 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H1-1A cambridge street, tunbridge wells, kent, title no K514047. Fully Satisfied |
| 13 February 1984 | Delivered on: 17 February 1984 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 202, ley street, ilford london borough of redbridge title no: egl 109283. Fully Satisfied |
| 27 January 1984 | Delivered on: 13 February 1984 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 199, woodmill, greenwich, london borough of greenwich title no sgl 372381. Fully Satisfied |
| 7 February 1984 | Delivered on: 13 February 1984 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 285 rectory rd hawkwell essex. Fully Satisfied |
| 17 January 1984 | Delivered on: 31 January 1984 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 19 devereux road southend-on-sea essex t/n ex 189873. Fully Satisfied |
| 24 January 1984 | Delivered on: 30 January 1984 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 5 hobbs hill road hemel hempstead, hertfordshire. Fully Satisfied |
| 17 January 1984 | Delivered on: 24 January 1984 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 167 sheringham avenue, newham london E12 t/n egl 84143. Fully Satisfied |
| 4 January 1980 | Delivered on: 22 January 1980 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1/8 alexandra rd, southend on sea, essex title no ex 136345. Fully Satisfied |
| 12 January 1984 | Delivered on: 19 January 1984 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 36/36A jolliffe road, poole, dorset t/n dt 2531. Fully Satisfied |
| 12 January 1984 | Delivered on: 19 January 1984 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 567 & 567A charminster road bournemouth, dorset t/n dt 88151. Fully Satisfied |
| 14 December 1984 | Delivered on: 21 December 1983 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 49 essex street newham, london t/n egl 131995. Fully Satisfied |
| 1 December 1983 | Delivered on: 8 December 1983 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 2,3 & 4 new row waterside road paglesham essex. Fully Satisfied |
| 11 November 1983 | Delivered on: 18 November 1983 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 33 honiton road southend on sea essex t/n ex 285913. Fully Satisfied |
| 3 November 1983 | Delivered on: 10 November 1983 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H "roselyn" sandpit lane pilgrims hatch, brentwood essex title no ex 282663. Fully Satisfied |
| 9 October 1983 | Delivered on: 18 October 1983 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 129 st. Helens road southend-on-sea essex t/n ex 280499. Fully Satisfied |
| 3 October 1983 | Delivered on: 18 October 1983 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 2 new farm cottages north shoebury road, shoeburyness essex t/n ex 262687. Fully Satisfied |
| 10 October 1983 | Delivered on: 18 October 1983 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 90 colegrave road stratford e/s london borough of newham t/n egl 126967. Fully Satisfied |
| 19 September 1983 | Delivered on: 7 October 1983 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 4 new farm cottages, north shoebury road, shoeburyness essex title no ex 262688. Fully Satisfied |
| 4 January 1980 | Delivered on: 22 January 1980 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 ashburnham rd southend-on-sea, essex title no EX194535. Fully Satisfied |
| 15 September 1983 | Delivered on: 28 September 1983 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 50 argyle road, enfield london borough of enfield t/n ngl 223799. Fully Satisfied |
| 2 September 1983 | Delivered on: 19 September 1983 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 7 winton avenue westcliff on sea essex title no ex 279722. Fully Satisfied |
| 24 August 1983 | Delivered on: 13 September 1983 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 31 khartoum rd plaistow london borough of newham. Title no. Egl 16045. Fully Satisfied |
| 24 August 1983 | Delivered on: 13 September 1983 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 30, monmouth road, enfield, london borough of enfield title no ngl 247199. Fully Satisfied |
| 24 August 1983 | Delivered on: 13 August 1983 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 88, beulah road, walthamstow E17, london borough of watham forest title no egl 35408. Fully Satisfied |
| 16 June 1982 | Delivered on: 22 June 1982 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 80,82,88 & 90 shakespeare drive, westcliff-on-sea, essex title no ex 176026. Fully Satisfied |
| 16 June 1982 | Delivered on: 22 June 1982 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 98,98A & 100 westborough road, westcliff on sea, essex title no ex 190216. Fully Satisfied |
| 16 June 1982 | Delivered on: 22 June 1982 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 91 & 99 brentwood road, ingrave, essex title no ex 8890. Fully Satisfied |
| 16 June 1982 | Delivered on: 22 June 1982 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 260,262,270 & 272 fairfax drive, westcliff on sea essex title no ex 187583. Fully Satisfied |
| 16 June 1982 | Delivered on: 22 June 1982 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1,2 & 3 black lion cottages, althorne, essex title no ex 67853. Fully Satisfied |
| 4 January 1980 | Delivered on: 22 January 1980 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 208 high street, great wakering essex. Fully Satisfied |
| 16 June 1982 | Delivered on: 22 June 1982 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 89,89A,91,91A 93 & 93A hainault avenue, westcliff on sea essex title no ex 173037. Fully Satisfied |
| 16 June 1982 | Delivered on: 22 June 1982 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 106, alexandra road, southend on sea, essex title no ex 196750. Fully Satisfied |
| 16 June 1982 | Delivered on: 22 June 1982 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 162-164 ramuz drive, westcliff on sea essex title no ex 190770. Fully Satisfied |
| 16 June 1982 | Delivered on: 22 June 1982 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 4 st andrews road, shoeburyness southend-on-sea, essex title no ex 177371. Fully Satisfied |
| 16 June 1982 | Delivered on: 22 June 1982 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 483,485 & 485A fairfax drive, westcliff on sea, essex title no ex 173036. Fully Satisfied |
| 6 October 2005 | Delivered on: 19 October 2005 Satisfied on: 14 June 2014 Persons entitled: Barclays Bank PLC (The "Security Trustee" as Security Trustee for the Secured Parties) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any charging company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 15 ravensbourne park catford t/no 214131, 84 east dulwich road t/no 338034, 2 st giles road southwark london t/no 393690. for details of further properties charged please refer to form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
| 28 April 1999 | Delivered on: 12 May 1999 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or regis group PLC to the chargee on any account whatsoever. Particulars: 94 mill road maldon essex. Fully Satisfied |
| 28 April 1999 | Delivered on: 12 May 1999 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or regis group PLC to the chargee on any account whatsoever. Particulars: 20/20A elmdale road palmers green l/b of enfield; 44 gainsborough drive westcliff essex; 30 monmouth road edmonton l/b of enfield, for details of further properties charged please refer to form M395, t/n's NGL106623 EX194534 NGL247199 NGL353101 and EX81350. Fully Satisfied |
| 28 April 1999 | Delivered on: 12 May 1999 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or regis group PLC to the chargee on any account whatsoever. Particulars: 25A gilliam road bournemouth dorset t/n DT126127. Fully Satisfied |
| 23 June 1998 | Delivered on: 9 July 1998 Satisfied on: 14 October 2005 Persons entitled: United Bank of Kuwait PLC Classification: Legal charge and floating charge Secured details: All monies due or to become due from the company and regis group PLC under the terms of the charge. Particulars: 35 charville road fulham london t/no;-BGL20654 together with all buildings trade and other fixtures fixed plant and machinery with the shares. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 4 February 1998 | Delivered on: 6 February 1998 Satisfied on: 14 October 2005 Persons entitled: The United Bank Kuwait PLC Classification: Legal charge and floating charge Secured details: All monies due or to become due from the company and/or regis group PLC to the chargee on any account whatsoever. Particulars: 73 trumpington road forest gate t/n EGL185125 and 50 argyll road edmonton t/n NGL223799 all buildings fixtures plant and machinery, assigns the benefit of the existing leases or underleases, fixed charge all shares benefits rights and advantages arising in any residents or management company connected with the property, first floating charge all plant machinery and other equipment (excluding all fixed plant machinery or trade and other fixtures and all tools furniture vehicles and goods. Fully Satisfied |
| 9 December 1981 | Delivered on: 23 December 1981 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 9 rays avenue london borough of enfield. Title no. Ngl 225642. Fully Satisfied |
| 15 January 1998 | Delivered on: 15 January 1998 Satisfied on: 14 October 2005 Persons entitled: United Bank of Kuwait PLC Classification: Legal charge and floating charge Secured details: All monies due or to become due from the company and/or regis group PLC to the chargee under the terms of the charge. Particulars: 8 cleveland house hackford road l/b of lambeth t/no;-SGL382090. 5A cameron road ilford l/b of redbridge t/no;-EGL157813. 169 winchester road edmonton N9 l/b of edmonton t/no;-EGL190934. 2 new farm cottages shoeburyness essex-southendt/no;-EX262687. 4A new farm cottages shoeburyness essex-southend t/no;-EX262688 together with all buildings trade and other fixtures fixed plant and machinery from time to time all "shares" (as defined) and "floating charge property" (as defined). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 22 December 1997 | Delivered on: 9 January 1998 Satisfied on: 14 October 2005 Persons entitled: United Bank of Kuwait PLC Classification: Legal charge and floating charge Secured details: All monies due or to become due from the company and/or regis group PLC to the chargee and on any account whatsoever. Particulars: 34 nightingale grove, hither green london t/no: 362212 all shares rights benefits and advantages at any time arising and all buildings fixtures plan and machinery and a floating charge over all plant machinery and other equipment and all tools furniture vehicles and goods. Fully Satisfied |
| 17 December 1997 | Delivered on: 23 December 1997 Satisfied on: 14 October 2005 Persons entitled: The United Bank of Kuwait PLC Classification: Legal charge and floating charge Secured details: All monies due or to become due from the company and/or regis group PLC to the chargee on any account whatsoever. Particulars: First floor flat 222 stanstead road lewisham t/n SGL334822 and second floor flat 222 stanstead road lewisham t/n SGL334822 all buildings fixtures plant and machinery, assigns the benefit of the existing leases or underleases, fixed charge all shares benefits rights and advantages arising in any residents or management company connected with the property, first floating charge all plant machinery and other equipment (excluding all fixed plant machinery or trade and other fixtures and all tools furniture vehicles and goods. See the mortgage charge document for full details. Fully Satisfied |
| 26 November 1997 | Delivered on: 29 November 1997 Satisfied on: 14 October 2005 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 79 ockley road west croydon t/n P141505, 17 rectory grove croydon t/n SGL456951, 2 cheddington road edmonton t/n EGL156567 for details of further properties charged please refer to form 395. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Fully Satisfied |
| 20 October 1997 | Delivered on: 24 October 1997 Satisfied on: 14 October 2005 Persons entitled: United Bank of Kuwait PLC Classification: Legal charge and floating charge Secured details: All monies due or to become due from the company and/or regisgroup PLC to the chargee under the terms of the charge. Particulars: 60 st albans avenue east ham t/no;-P102333. Fully Satisfied |
| 19 August 1997 | Delivered on: 21 August 1997 Satisfied on: 14 October 2005 Persons entitled: United Bank of Kuwait PLC Classification: Legal charge and floating charge Secured details: All monies due or to become due from the company and/or regis group PLC to the chargee by virtue of a transfer or assignment or other disposition thereof in favour of the bank. Particulars: 16A manor road, bowes park, haringey title number MX185269 all buildings and fixtures plant and machinery. Floating charge over all plant machinery equipment tools furniture vehicles and goods. Fully Satisfied |
| 27 June 1997 | Delivered on: 3 July 1997 Satisfied on: 14 October 2005 Persons entitled: United Bank of Kuwait PLC Classification: Legal charge and floating charge Secured details: All monies due or to become due from the company and regis group PLC to the chargee under the terms of the charge. Particulars: 9 cromwell road brentwood essex t/n EX51236 and all buildings fixtures plant and machinery and A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 29 May 1997 | Delivered on: 31 May 1997 Satisfied on: 14 October 2005 Persons entitled: United Bank of Kuwait PLC Classification: Legal charge and floating charge Secured details: All monies due or to become due from the company and regisport PLC to the chargee in whatever name firm or style by virtue of a transfer or assignment or other disposition thereof. Particulars: Flat 4 ,84 east dulwich road SE22 london borough of southwark t/n 338034, flat 3 95 greattichfiled street W1 london borough of city of westminster t/n NGL529314 5 hobbs hill hemel hempstead herts and 2 other properties with all buildings and fixtures. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 5 March 1997 | Delivered on: 12 March 1997 Satisfied on: 14 October 2005 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17 desford road canning town l/b of newham, 16/16A chandler street tottenham l/b of haringey and 30 monmouth road edmonton l/b of enfield together with all buildings fixtures (including trade fixtures) and fixed plant and machinery goodwill of any business together with the benefit of any licences. See the mortgage charge document for full details. Fully Satisfied |
| 5 March 1997 | Delivered on: 12 March 1997 Satisfied on: 14 October 2005 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 27 gipsy hill upper norwood l/b of lambeth, 8 colliston road southfields l/b of wandsworth, 1, 15 ravensbourne park catford l/b of lewisham and various other properties in wandsworth and lewisham together with all buildings fixtures (including trade fixtures) and fixed plant and machinery goodwill of any business together with the benefit of any licences. See the mortgage charge document for full details. Fully Satisfied |
| 16 December 1981 | Delivered on: 21 December 1981 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 1 rays avenue london borough of enfield. Title no. 216015. Fully Satisfied |
| 20 November 1996 | Delivered on: 7 December 1996 Satisfied on: 14 October 2005 Persons entitled: Nationwide Building Society Classification: Legal charge and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15 ravensbourne park,catford,london; t/no 214131; all buildings,fixtures,fixed plant/machinery,licences and goodwill of business. Fully Satisfied |
| 20 November 1996 | Delivered on: 7 December 1996 Satisfied on: 14 October 2005 Persons entitled: Nationwide Building Society Classification: Legal charge and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 156 bow common lane,london E.3; t/no 435938 106 montagu rd,edmonton,london; ngl 353101 with all buildings,fixtures,plant,machinery,licences and goodwill of business. Fully Satisfied |
| 20 November 1996 | Delivered on: 7 December 1996 Satisfied on: 14 October 2005 Persons entitled: Nationwide Building Society Classification: Legal charge and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 94 mill rd,maldon,essex with all buildings,plant,machinery,licences,fixtures and goodwill of business. Fully Satisfied |
| 25 October 1996 | Delivered on: 5 November 1996 Satisfied on: 14 October 2005 Persons entitled: United Bank of Kuwait PLC Classification: Legal and floating charge Secured details: All monies due from the company and regisport PLC to the chargee on any account whatsoever. Particulars: 51-53 clementina rd,leyton,waltham forest; ex 81481; all buildings/fixtures,plant and machinery. Fully Satisfied |
| 25 October 1996 | Delivered on: 5 November 1996 Satisfied on: 14 October 2005 Persons entitled: United Bank of Kuwait PLC Classification: Legal and floating charge Secured details: All monies due from the company and regisport PLC to the chargee on any account whatsoever. Particulars: 11-12 balmoral terrace,westcliff on sea,essex; ex 184540 and 13-14 balmoral terrace,essex; ex 179808 with all buildings/fixtures,plant and machinery. Fully Satisfied |
| 25 October 1996 | Delivered on: 5 November 1996 Satisfied on: 14 October 2005 Persons entitled: United Bank of Kuwait PLC Classification: Legal and floating charge Secured details: All monies due from the company and regisport PLC to the chargee on any account whatsoever. Particulars: 59 edgehill rd,bournemouth,dorset; dt 92786 with all buildings/fixtures,plant and machinery. Fully Satisfied |
| 25 October 1996 | Delivered on: 5 November 1996 Satisfied on: 14 October 2005 Persons entitled: United Bank of Kuwait PLC Classification: Legal and floating charge Secured details: All monies due from the company and regisport PLC to the chargee on any account whatsoever. Particulars: 70-72 bickley st,wandsworth,london; ln 195994 with all buildings,fixtures,plant and machinery. Fully Satisfied |
| 1 May 1996 | Delivered on: 3 May 1996 Satisfied on: 14 October 2005 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 49 & 59 finn house beverden street london NI all buildings fixtures fixed plant & machinery and A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
| 1 May 1996 | Delivered on: 3 May 1996 Satisfied on: 14 October 2005 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 44 gainsborough drive westcliff on sea essex t/no EX194534 all buildings fixtures fixed plant & machinery and by way of A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
| 1 March 1996 | Delivered on: 5 March 1996 Satisfied on: 14 October 2005 Persons entitled: United Bank of Kuwait PLC Classification: Legal charge and floating charge Secured details: All monies due or to become due from the company and/or regisport PLC to the chargee under the terms of the charge. Particulars: 1). 53 clemantine road leyton london t/no:- EX81481 2). 167 sherringham avenue manor park london t/no:- EGL84143 all buildings fixtures plant and machinery and floating charge over all plant machinery and other equipment and all tools furniture vehicles and goods (as defined). See the mortgage charge document for full details. Fully Satisfied |
| 9 December 1981 | Delivered on: 21 December 1981 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 13 rays avenue edmonton borough of enfield. Title no ngl 216019. Fully Satisfied |
| 19 February 1996 | Delivered on: 28 February 1996 Satisfied on: 14 October 2005 Persons entitled: United Bank of Kuwait PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or regisport PLC to the chargee on any account whatsoever. Particulars: Various properties in the london borough of waltham forest as detailed on form 395 including 132 & 134 francis road leyton t/n egl 148203; 49/51 kettlebaston road t/n egl 206945. see the mortgage charge document for full details. Fully Satisfied |
| 19 February 1996 | Delivered on: 28 February 1996 Satisfied on: 14 October 2005 Persons entitled: United Bank of Kuwait PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or regisport PLC to the chargee on any account whatsoever. Particulars: Various properties in the district of southend on sea as detailed on form 395 including :- 11 west road shoeburyness t/n ex 123507; 58 west road shoeburyness t/n ex 123508; 97 queens road southend on sea t/n ex 131534. see the mortgage charge document for full details. Fully Satisfied |
| 19 February 1996 | Delivered on: 28 February 1996 Satisfied on: 14 October 2005 Persons entitled: United Bank of Luwait PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or regisport PLC to the chargee on any account whatsoever. Particulars: 86 & 88 sangley road catford lewisham and all buildings fixtures plant and machinery floating charge over all plant machinery and other equipment and all tools furniture vehicles and goods. Fully Satisfied |
| 19 February 1996 | Delivered on: 28 February 1996 Satisfied on: 14 October 2005 Persons entitled: United Bank of Kuwait PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or regisport PLC to the chargee on any account whatsoever. Particulars: 36 joliffe road poole dorset all buildings fixtures plant and machinery floating charge over all plant machinery and other equipment and all tools furniture vehicles and goods. Fully Satisfied |
| 5 December 1995 | Delivered on: 7 December 1995 Satisfied on: 14 October 2005 Persons entitled: United Bank of Kuwait PLC Classification: Legal and floating charge Secured details: All monies due or to become due from the company and regisport PLC to the chargee on any account whatsoever. Particulars: 142 church road hadleigh essex with buildings and fixtures and A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 22 September 1995 | Delivered on: 11 October 1995 Satisfied on: 14 October 2005 Persons entitled: United Bank of Kuwait PLC Classification: Legal charge and floating charge Secured details: All monies due or to become due from the company and regisport PLC to the chargee on any account whatsoever. Particulars: 49 essex street newham t/no egl 131995 with all building fixtures plant & machinery and A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 30 June 1995 | Delivered on: 5 July 1995 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 34 cross road maldon essex. Fully Satisfied |
| 14 June 1995 | Delivered on: 21 June 1995 Satisfied on: 14 October 2005 Persons entitled: United Bank of Kuwait PLC Classification: Legal and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flats 49 and 59 finn house,bevenden st,london N.1 with all buildings/fixtures,plant/machinery.....etc.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 24 April 1995 | Delivered on: 5 May 1995 Satisfied on: 14 October 2005 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
| 25 April 1995 | Delivered on: 28 April 1995 Satisfied on: 14 October 2005 Persons entitled: Nationwide Building Society Classification: Legal and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold of 1 wakering ave,shoeburyness,essex; 222 stanstead rd,lewisham,london; f/hold of 20 and 20A elmdale rd,wood green,london; f/hold of 10 and 10A galesbury rd,wandsworth,london.......see form 395. 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 |
| 7 December 1981 | Delivered on: 21 December 1981 Satisfied on: 16 May 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 170 ramsey rd, forest gate, borough of waltham street title egl 101240. Fully Satisfied |
| 29 November 1994 | Delivered on: 30 November 1994 Satisfied on: 14 October 2005 Persons entitled: United Bank of Kuwait PLC Classification: Legal and floating charge Secured details: All monies due or to become due from the company to the chargee by virtue of a transfer or assignment. Particulars: 12 arthur st,grays essex and all buildings,fixtures,plant/machinery as per clause 2(1)(a) and a floating charge over all plant machinery and other equipment/tools.....etc. See clause 2(1) (d). Fully Satisfied |
| 8 July 1994 | Delivered on: 19 July 1994 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
| 17 June 1994 | Delivered on: 1 July 1994 Satisfied on: 14 October 2005 Persons entitled: United Bank of Kuwait PLC Classification: Legal and floating charge Secured details: All monies due or to become due from the company and/or regisport PLC to the chargee by virtue of a transfer or assignment or other disposition thereof. Particulars: 7A tintern ave,westcliff on sea,essex. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 29 December 1993 | Delivered on: 5 January 1994 Satisfied on: 14 October 2005 Persons entitled: United Bank of Kuwait PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or regisport PLC to the chargee on any account whatsoever under the terms of the legal charge. Particulars: 44 gainsborough drive, westcliff on sea, essex and 142 stanstead road, bishops stortford, hertfordshire and all buildings fixtures plant and machinery thereon. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 13 December 1989 | Delivered on: 18 December 1989 Satisfied on: 14 October 2005 Persons entitled: The United Bank of Kuwait PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or regisport PLC to the chargee on any account whatsoever. Particulars: Various properties as detailed in the legal charge & all buildings, trade to the fixtures, fixed plant & machinery. Fully Satisfied |
| 11 August 1989 | Delivered on: 13 August 1989 Satisfied on: 14 October 2005 Persons entitled: The United Bank of Kuwait PLC Classification: Legal charge Secured details: All moneys now due or hereafter to become due, or from time to time accruing due from the company and/or regisport PLC to the chargee. Particulars: The benefical ownership of the property described in the schedule and all buildings trade and other fixtures, fixed plant and machinery. Create, grant, extend or permit to subsist any mortgage or other fixed security, floating charge, pledge hypotehcation, or lien or other security interest of any kind (see doc for details). Fully Satisfied |
| 9 June 1989 | Delivered on: 27 June 1989 Satisfied on: 14 October 2005 Persons entitled: The United Bank of Kuwait PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or regisport PLC to the chargee on any account whatsoever. Particulars: 91A hainault avenue, southend on sea t/n ex 173037 together with all buildings, trade and other fixtures, fixed plant and machinery. Fully Satisfied |
| 9 June 1989 | Delivered on: 21 June 1989 Satisfied on: 14 October 2005 Persons entitled: The United Bank of Kuwait PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or regisport PLC to the chargee on any account whatsoever. Particulars: (For full details see 395). 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 |
| 4 April 1989 | Delivered on: 10 April 1989 Satisfied on: 14 October 2005 Persons entitled: The United Bank of Kuwait PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Please see form 395 for full details). 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 |
| 4 April 1989 | Delivered on: 10 April 1989 Satisfied on: 14 October 2005 Persons entitled: The Union Bank of Kuwait PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 66 & 68 bickley st wandsworth title no ln 242067 90,92,94,100,104, & 106 buckley st wandswroth title no ln 184154. Fully Satisfied |
| 7 December 1981 | Delivered on: 21 December 1981 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 2 sheet street southend on sea essex title no ex 241465. Fully Satisfied |
| 11 May 1979 | Delivered on: 18 May 1979 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4,10,14,16,18,20,24,26,28 reynolds place, greenwich title no sgl 264916. Fully Satisfied |
| 29 March 1988 | Delivered on: 8 April 1988 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 & tintern avenue westcliff on sea essex t/n ex 224385. Fully Satisfied |
| 17 December 1987 | Delivered on: 31 December 1987 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25A gillam road, bournemouth, dorset t/n dt 126127. Fully Satisfied |
| 24 June 1987 | Delivered on: 6 July 1987 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 169 winchester road edmonton l/b of enfield title no egl 190934. Fully Satisfied |
| 3 December 1986 | Delivered on: 11 December 1986 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 73 trumpington road london borough of waltham dorset. Fully Satisfied |
| 3 December 1986 | Delivered on: 5 December 1986 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 cossington road westcliff on sea essex t/n ex 188362. Fully Satisfied |
| 27 November 1986 | Delivered on: 5 December 1986 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 brimsdown avenue, london borough of enfield t/n mx 170315. Fully Satisfied |
| 16 September 1986 | Delivered on: 25 September 1986 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 ash burnham road, southend on sea, essex ex 315876. Fully Satisfied |
| 16 September 1986 | Delivered on: 25 September 1986 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17 gayton road, southend on sea, essex t/n ex 315876. Fully Satisfied |
| 16 September 1986 | Delivered on: 25 September 1986 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24 leonard road, wanstead park, newham t/n egl 99963. Fully Satisfied |
| 16 September 1986 | Delivered on: 25 September 1986 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2/2A st. Giles road, southwark t/n 393690. Fully Satisfied |
| 3 December 1981 | Delivered on: 11 December 1981 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 84,86,88 & 106, montagu road, edmonton, enfield, london title no ngl 353101. Fully Satisfied |
| 15 May 1986 | Delivered on: 25 September 1986 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 satanita road, westcliff on sea essex t/n sx 198603. Fully Satisfied |
| 16 September 1986 | Delivered on: 25 September 1986 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17 rectory grove, croydon, london borough of croydon t/n sgl 456951. Fully Satisfied |
| 15 May 1986 | Delivered on: 22 May 1986 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 teignmouth road, willesden green, london borough of brent t/n mx 444647. Fully Satisfied |
| 6 May 1986 | Delivered on: 12 May 1986 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 35 charleville road l/b of hammersmith and fulham title no ln 179170. Fully Satisfied |
| 17 March 1986 | Delivered on: 24 March 1986 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 high street, shoeburyness, essex t/n ex 269816. Fully Satisfied |
| 27 February 1986 | Delivered on: 10 March 1986 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 94 janson road, stratford, london borough of newham t/n egl 107275. Fully Satisfied |
| 26 February 1986 | Delivered on: 10 March 1986 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 29 arun, east tilbury, essex t/n ex 161230. Fully Satisfied |
| 30 January 1986 | Delivered on: 10 February 1986 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 52 townmead road, fulham london borough of hammersmith & fulham t/n ngl 91018. Fully Satisfied |
| 30 January 1986 | Delivered on: 10 February 1986 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9,10,11 & 12 balmoral terrace westcliff on sea essex t/n ex 184540. Fully Satisfied |
| 30 January 1986 | Delivered on: 10 February 1986 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16 gilbey road, tooting london borough of wandsworth sgl 274484. Fully Satisfied |
| 3 December 1981 | Delivered on: 9 December 1981 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 7 tintern ave westcliff on sea essex title no ex 224385. Fully Satisfied |
| 23 January 1986 | Delivered on: 3 February 1986 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 46 aigburth mansions hackford road london borough of lambeth. Fully Satisfied |
| 6 December 1985 | Delivered on: 13 December 1985 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 58, west road, shoeburyness essex t/no ex 123508. Fully Satisfied |
| 6 December 1985 | Delivered on: 13 December 1985 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10, torquay drive, leigh-on-sea, essex. T/no ex 301654. Fully Satisfied |
| 5 December 1985 | Delivered on: 11 December 1985 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23, station road, st mary cray, orpington, london borough of bromley t/no K223150. Fully Satisfied |
| 5 December 1985 | Delivered on: 11 December 1985 Satisfied on: 16 May 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10/10A galesbury road, london borough of wandsworth. Fully Satisfied |
| 16 October 1985 | Delivered on: 24 October 1985 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 108 cosway mansions, london borough of the city of westminster. Fully Satisfied |
| 25 September 1985 | Delivered on: 7 October 1985 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18/20 boxley street silvertown, london borough of newham t/n egl 109257. Fully Satisfied |
| 25 September 1985 | Delivered on: 4 October 1985 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5A cameron road, ilford london borough of redbridge t/n egl 157813. Fully Satisfied |
| 22 August 1985 | Delivered on: 9 September 1985 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 20 elmdale road, palmers green, london borough of enfield t/n ngl 106623. Fully Satisfied |
| 22 August 1985 | Delivered on: 9 September 1985 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 promfret road camberwell, london borough of lambeth t/n sgl 288324. Fully Satisfied |
| 2 December 1981 | Delivered on: 8 December 1981 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 97 queens road, southend on sea essex title no ex 131534. Fully Satisfied |
| 29 August 1985 | Delivered on: 9 September 1985 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 70 & 72 bickley street, london borough of wandsworth t/n ln 195994. Fully Satisfied |
| 29 August 1985 | Delivered on: 9 September 1985 Satisfied on: 31 July 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 90-108 (even nos) bickley street, london borough of wandsworth. Fully Satisfied |
| 29 August 1985 | Delivered on: 9 September 1985 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 66 & 68 bickley street london borough of wandsworth t/n la 242067. Fully Satisfied |
| 13 August 1985 | Delivered on: 20 August 1985 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 84, east dulwich road, london borough of southwark t/n sgl 338034. Fully Satisfied |
| 13 August 1985 | Delivered on: 20 August 1985 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2, cheddington road, edmonton, enfield, t/n egl 156567. Fully Satisfied |
| 2 August 1985 | Delivered on: 13 August 1985 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 95 great titchfield street regents park, london borough of the city of west minster. Fully Satisfied |
| 29 July 1985 | Delivered on: 6 August 1985 Satisfied on: 16 May 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 79 ockly road west croydon london borough of croydon t/n p 141505. Fully Satisfied |
| 29 July 1985 | Delivered on: 6 August 1985 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 36/36A anerby road westcliff on sea, essex. Fully Satisfied |
| 26 July 1985 | Delivered on: 6 August 1985 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 32 stevens avenue, london borough of hackney t/n ngl 438667. Fully Satisfied |
| 29 July 1985 | Delivered on: 6 August 1985 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the west side of neachells lane wednesfield wolverhampton west midlands t/n wm 337473. Fully Satisfied |
| 20 February 1980 | Delivered on: 6 March 1980 Satisfied on: 1 December 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 37 & 37A whitegate rd, southend on sea title ex 47023. Fully Satisfied |
| 29 July 1985 | Delivered on: 6 August 1985 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 222 stanstead road london borough of lewisham t/n sgl 334822. Fully Satisfied |
| 26 July 1985 | Delivered on: 1 August 1985 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 27 gypsy hill, upper norwood london borough of lambeth t/n sgl 130287. Fully Satisfied |
| 26 July 1985 | Delivered on: 1 August 1985 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 76 denmor road, london borough of southwark t/n sgl 344493. Fully Satisfied |
| 26 July 1985 | Delivered on: 1 August 1985 Satisfied on: 16 May 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14 fisher street, maidstone, kent t/n k 519423. Fully Satisfied |
| 26 July 1985 | Delivered on: 1 August 1985 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 coliston road, southfields london borough of wandsworth t/n sgl 256774. Fully Satisfied |
| 1 July 1985 | Delivered on: 15 July 1985 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 60 st. Albans avenue, east ham london borough of newham t/n p 102333. Fully Satisfied |
| 20 June 1985 | Delivered on: 27 June 1985 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 102 east dulwich road, east dulwich london borough of southwark t/n sgl 411435. Fully Satisfied |
| 20 June 1985 | Delivered on: 27 June 1985 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 34 nightingale grove, london borough of lewisham t/n 362212. Fully Satisfied |
| 17 June 1985 | Delivered on: 25 June 1985 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 arthur street grays essex. Fully Satisfied |
| 11 June 1985 | Delivered on: 25 June 1985 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15 ravens bourne park, catford london borough of lewisham t/n sgl 214131. Fully Satisfied |
| 20 February 1980 | Delivered on: 6 March 1980 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The stores the street steeple essex. Fully Satisfied |
| 14 June 1985 | Delivered on: 25 June 1985 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12-20 (even) manor road, bowes park london borough of haringey t/n mx 185269. Fully Satisfied |
| 5 June 1985 | Delivered on: 11 June 1985 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 33 guildford road southend on sea essex ex 199944. Fully Satisfied |
| 30 May 1985 | Delivered on: 5 June 1985 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 - 8 balmoral terrace, fairfax drive southend on sea, essex t/n ex 188733. Fully Satisfied |
| 30 May 1985 | Delivered on: 5 June 1985 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 31 ellora road, streatham, london borough of lambeth. Fully Satisfied |
| 30 May 1985 | Delivered on: 5 June 1985 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 156 bow common lane, bow, london borough of tower hamlets t/n 435938. Fully Satisfied |
| 23 May 1985 | Delivered on: 30 May 1985 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15 exning road, plaistow, london borough of newham, t/n egl 147911. Fully Satisfied |
| 14 March 1985 | Delivered on: 21 March 1985 Satisfied on: 16 May 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13, 14 and 15 balmoral terrace and 196 and 196A hainault avenue, southend on sea, essex t/n ex 179808. Fully Satisfied |
| 11 March 1985 | Delivered on: 15 March 1985 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 62 queens road, waltham cross hertfordshire t/n P34735. Fully Satisfied |
| 28 February 1985 | Delivered on: 11 March 1985 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 92 barth road plumstead, london borough of greenwich t/n sgl 395311. Fully Satisfied |
| 28 February 1985 | Delivered on: 11 March 1985 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4,5,6 and 7 ffordd y coedwyr and 2 and 6 bryn llwyd, llwynygog village estates, powys. Fully Satisfied |
| 20 February 1980 | Delivered on: 6 March 1980 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 142 church rd, hadleigh essex. Fully Satisfied |
| 15 January 1985 | Delivered on: 30 January 1985 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 new farm cottages, north shoebury rd, shoeburyness, essex, t/n ex 262687. Fully Satisfied |
| 15 January 1985 | Delivered on: 30 January 1985 Satisfied on: 16 May 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6, ashcombe rd merstham, surrey t/n sg 519508. Fully Satisfied |
| 15 January 1985 | Delivered on: 30 January 1985 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 88 beulah rd walthamstow london borough of waltham forest t/n egl 35408. Fully Satisfied |
| 15 January 1985 | Delivered on: 30 January 1985 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16, candler st, stamford hill, london borough of haringey t/n ngl 381382. Fully Satisfied |
| 15 January 1985 | Delivered on: 30 January 1985 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 31 khartoum rd plaistow london borough of newham. T/n egl 16045. Fully Satisfied |
| 15 January 1985 | Delivered on: 30 January 1985 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 & 5A shakespeare drive, westcliff on sea t/n ex 279543. Fully Satisfied |
| 15 January 1985 | Delivered on: 30 January 1985 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 567 & 567A charminster rd, bournemouth, dorset t/n dt 88151. Fully Satisfied |
| 15 January 1985 | Delivered on: 30 January 1985 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 42 & 46 bird in bush rd peckham, camberwell, london borough of southwark t/n 267780. Fully Satisfied |
| 15 January 1985 | Delivered on: 30 January 1985 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 59/59A edgehill rd, winton bournemouth, dorset t/n dt 92786. Fully Satisfied |
| 15 January 1985 | Delivered on: 30 January 1985 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7/9 cleveland house, hackforth rd london borough of lambeth t/n sgl 382090. Fully Satisfied |
| 4 January 1980 | Delivered on: 6 March 1980 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1,2,3,4 jubilee cottages castle camps, cambridgeshire. Fully Satisfied |
| 15 January 1985 | Delivered on: 30 January 1985 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 36/36A jolliffe rd polle, dorset t/n dt 2531. Fully Satisfied |
| 15 January 1985 | Delivered on: 30 January 1985 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 33 honiton rd southendon sea, essex t/n ex 285913. Fully Satisfied |
| 15 January 1985 | Delivered on: 30 January 1985 Satisfied on: 15 May 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 90, colegrave rd stratford london borough of newham t/n egl 126967. Fully Satisfied |
| 15 January 1985 | Delivered on: 30 January 1985 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 142, stansted rd bishops stortford herts t/n hd 175818. Fully Satisfied |
| 15 January 1985 | Delivered on: 30 January 1985 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 199 woodhill, greenwich, london borough of greenwick t/n sgl 372381. Fully Satisfied |
| 15 January 1985 | Delivered on: 30 January 1985 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 new farm cottages, north shoebury rd shoeburyness, essex t/n ex 262688. Fully Satisfied |
| 15 January 1985 | Delivered on: 30 January 1985 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 30, monmouth rd, enfield, london borough of enfield t/n ngl 247199. Fully Satisfied |
| 15 January 1985 | Delivered on: 30 January 1985 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6, old court rd chelmsford, essex. Fully Satisfied |
| 15 January 1985 | Delivered on: 30 January 1985 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 68, kingsley lane, thundersley, essex. Fully Satisfied |
| 15 January 1985 | Delivered on: 30 January 1985 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 285 rectory rd hawkwell essex. Fully Satisfied |
| 20 February 1980 | Delivered on: 6 March 1980 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 29,30,31 clifftown rd southall-on-sea title ex 200910. Fully Satisfied |
| 15 January 1985 | Delivered on: 30 January 1985 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 202 ley st ilford london borough of redbridge t/n egl 109283. Fully Satisfied |
| 15 January 1985 | Delivered on: 30 January 1985 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 357 church rd manor park london borough of newham t/n ngl 25866. Fully Satisfied |
| 15 January 1985 | Delivered on: 30 January 1985 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 333 church road, manor park london borough of newham t/n ngl 25937. Fully Satisfied |
| 15 January 1985 | Delivered on: 30 January 1985 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 waldeck grove, west norwood london borough of lambeth t/n sgl 263299. Fully Satisfied |
| 15 January 1985 | Delivered on: 30 January 1985 Satisfied on: 16 May 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 94, cliffsea grove leigh-on-sea, essex t/n ex 265288. Fully Satisfied |
| 15 January 1985 | Delivered on: 30 January 1985 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 57 & 59 gainsbrough drive, westcliff on sea t/n ex 173006. Fully Satisfied |
| 15 January 1985 | Delivered on: 30 January 1985 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15, hinguar st shoeburyness essex t/n ex 188592. Fully Satisfied |
| 15 January 1985 | Delivered on: 30 January 1985 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 19, deveraux road southend on sea essex t/n ex 189873. Fully Satisfied |
| 15 January 1985 | Delivered on: 30 January 1985 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 105 & 107, brentwood rd, ingrave essex t/n ex 186162. Fully Satisfied |
| 15 January 1985 | Delivered on: 30 January 1985 Satisfied on: 16 May 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 39 alexandra rd thames ditton surrey t/n sy 532620. Fully Satisfied |
| 20 February 1980 | Delivered on: 6 March 1980 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 36 station avenue prittlewell westcliff-on-sea essex. Title no EX198521. Fully Satisfied |
| 15 January 1985 | Delivered on: 30 January 1985 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1678 sheringham ave london borough of newham t/n egl 84143. Fully Satisfied |
| 15 January 1985 | Delivered on: 30 January 1985 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7, winton ave westcliff on sea essex t/n EX279722. Fully Satisfied |
| 15 January 1985 | Delivered on: 30 January 1985 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 129 st. Helens rd southend on sea essex t/n EX280499. Fully Satisfied |
| 15 January 1985 | Delivered on: 30 January 1985 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Roselyn sandpit lane, pilgrims hatch, brentwood t/n ex 282633. Fully Satisfied |
| 15 January 1985 | Delivered on: 30 January 1985 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 28, ethnard road, soutwark, london borough of southwick t/n sgl 395318. Fully Satisfied |
| 15 January 1985 | Delivered on: 30 January 1985 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 49 essex street, newham, london borough of newham t/n egl 131995. Fully Satisfied |
| 15 January 1985 | Delivered on: 30 January 1985 Satisfied on: 16 May 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 86&88 sangley road, catford, london borough of lewisham t/n sgl 286667. Fully Satisfied |
| 15 January 1982 | Delivered on: 30 January 1985 Satisfied on: 16 May 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 toledo road, southend on sea, essex t/n ex 139526. Fully Satisfied |
| 15 January 1985 | Delivered on: 30 January 1985 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 50 argyle road, enfield, london borough of enfield t/n ngl 223799. Fully Satisfied |
| 15 January 1985 | Delivered on: 30 January 1985 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1, wakering avenue, shoeburyness essex t/n ex 211752. Fully Satisfied |
| 20 February 1980 | Delivered on: 6 March 1980 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23 chinchilla rd southend-on-sea essex title ex 219704. Fully Satisfied |
| 19 September 1978 | Delivered on: 4 October 1978 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on the undertaking and all property and assets present and future including goodwill, book debts & uncalled capital. Fully Satisfied |
Filing History
| 20 February 2023 | Confirmation statement made on 20 February 2023 with no updates (3 pages) |
|---|---|
| 23 November 2022 | Accounts for a dormant company made up to 31 March 2022 (3 pages) |
| 8 November 2022 | Confirmation statement made on 8 November 2022 with no updates (3 pages) |
| 4 March 2022 | Confirmation statement made on 18 February 2022 with updates (5 pages) |
| 21 February 2022 | Change of details for Regis Group (Holdings) Limited as a person with significant control on 6 April 2016 (2 pages) |
| 13 January 2022 | Termination of appointment of Piers De Vigne as a director on 10 January 2022 (1 page) |
| 10 January 2022 | Appointment of Mr Fintan Hoddy as a director on 31 December 2021 (2 pages) |
| 3 November 2021 | Accounts for a dormant company made up to 31 March 2021 (1 page) |
| 7 May 2021 | Change of details for Regis Group (Holdings) Limited as a person with significant control on 7 May 2021 (2 pages) |
| 7 May 2021 | Director's details changed for Mr Piers De Vigne on 7 May 2021 (2 pages) |
| 18 March 2021 | Confirmation statement made on 18 February 2021 with no updates (3 pages) |
| 22 February 2021 | Registered office address changed from 7 Nelson Street Southend-on-Sea SS1 1EH England to 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS on 22 February 2021 (1 page) |
| 4 November 2020 | Accounts for a dormant company made up to 31 March 2020 (1 page) |
| 18 February 2020 | Confirmation statement made on 18 February 2020 with no updates (3 pages) |
| 9 September 2019 | Accounts for a dormant company made up to 31 March 2019 (1 page) |
| 4 March 2019 | Confirmation statement made on 24 February 2019 with no updates (3 pages) |
| 27 February 2019 | Director's details changed for Ms Katharine Morshead on 27 February 2019 (2 pages) |
| 31 December 2018 | Accounts for a dormant company made up to 31 March 2018 (1 page) |
| 27 February 2018 | Confirmation statement made on 24 February 2018 with no updates (3 pages) |
| 19 February 2018 | Change of details for Regis Group (Holdings) Limited as a person with significant control on 8 September 2017 (2 pages) |
| 19 February 2018 | Director's details changed for Mr Piers De Vigne on 8 September 2017 (2 pages) |
| 20 November 2017 | Accounts for a dormant company made up to 31 March 2017 (1 page) |
| 20 November 2017 | Accounts for a dormant company made up to 31 March 2017 (1 page) |
| 18 September 2017 | Registered office address changed from 7-11 Nelson Street Southend-on-Sea SS1 1EH to 7 Nelson Street Southend-on-Sea SS1 1EH on 18 September 2017 (1 page) |
| 18 September 2017 | Registered office address changed from 7-11 Nelson Street Southend-on-Sea SS1 1EH to 7 Nelson Street Southend-on-Sea SS1 1EH on 18 September 2017 (1 page) |
| 24 February 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 24 February 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 18 December 2016 | Accounts for a dormant company made up to 31 March 2016 (1 page) |
| 18 December 2016 | Accounts for a dormant company made up to 31 March 2016 (1 page) |
| 13 April 2016 | Appointment of Ms Katharine Morshead as a director on 11 April 2016 (2 pages) |
| 13 April 2016 | Appointment of Ms Katharine Morshead as a director on 11 April 2016 (2 pages) |
| 13 April 2016 | Termination of appointment of Paul Mcfadyen as a director on 11 April 2016 (1 page) |
| 13 April 2016 | Termination of appointment of Paul Mcfadyen as a director on 11 April 2016 (1 page) |
| 1 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 8 January 2016 | Termination of appointment of Michelle Jones as a director on 7 January 2016 (1 page) |
| 8 January 2016 | Termination of appointment of Michelle Jones as a director on 7 January 2016 (1 page) |
| 18 December 2015 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
| 18 December 2015 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
| 24 August 2015 | Appointment of Mrs Michelle Jones as a director on 15 July 2015 (2 pages) |
| 24 August 2015 | Termination of appointment of Peter Edward Gould as a director on 15 July 2015 (1 page) |
| 24 August 2015 | Termination of appointment of Peter Edward Gould as a director on 15 July 2015 (1 page) |
| 24 August 2015 | Termination of appointment of Nicholas Charles Gould as a director on 15 July 2015 (1 page) |
| 24 August 2015 | Termination of appointment of Nicholas Charles Gould as a director on 15 July 2015 (1 page) |
| 24 August 2015 | Appointment of Mrs Michelle Jones as a director on 15 July 2015 (2 pages) |
| 3 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 2 March 2015 | Termination of appointment of Peter Edward Gould as a secretary on 15 December 2014 (1 page) |
| 2 March 2015 | Termination of appointment of Peter Edward Gould as a secretary on 15 December 2014 (1 page) |
| 22 December 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 22 December 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 14 June 2014 | Satisfaction of charge 245 in full (4 pages) |
| 14 June 2014 | Satisfaction of charge 245 in full (4 pages) |
| 3 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 2 January 2014 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 2 January 2014 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 3 May 2013 | Appointment of Mr Paul Mcfadyen as a director (2 pages) |
| 3 May 2013 | Appointment of Mr Paul Mcfadyen as a director (2 pages) |
| 7 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (5 pages) |
| 7 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (5 pages) |
| 3 January 2013 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 3 January 2013 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 12 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (5 pages) |
| 12 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (5 pages) |
| 27 February 2012 | Director's details changed for Mr Peter Edward Gould on 22 February 2012 (2 pages) |
| 27 February 2012 | Director's details changed for Mr Peter Edward Gould on 22 February 2012 (2 pages) |
| 29 December 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 29 December 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 2 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (5 pages) |
| 2 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (5 pages) |
| 22 December 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 22 December 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 22 June 2010 | Appointment of Piers De Vigne as a director (2 pages) |
| 22 June 2010 | Appointment of Piers De Vigne as a director (2 pages) |
| 1 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 1 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 1 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Register inspection address has been changed (1 page) |
| 1 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Register inspection address has been changed (1 page) |
| 14 December 2009 | Secretary's details changed for Mr Peter Edward Gould on 14 December 2009 (1 page) |
| 14 December 2009 | Director's details changed for Mr Peter Edward Gould on 14 December 2009 (2 pages) |
| 14 December 2009 | Secretary's details changed for Mr Peter Edward Gould on 14 December 2009 (1 page) |
| 14 December 2009 | Director's details changed for Mr Peter Edward Gould on 14 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Nicholas Charles Gould on 14 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Nicholas Charles Gould on 14 December 2009 (2 pages) |
| 10 December 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 10 December 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 12 March 2009 | Return made up to 24/02/09; full list of members (3 pages) |
| 12 March 2009 | Return made up to 24/02/09; full list of members (3 pages) |
| 5 February 2009 | Group of companies' accounts made up to 31 March 2008 (1 page) |
| 5 February 2009 | Group of companies' accounts made up to 31 March 2008 (1 page) |
| 26 February 2008 | Return made up to 24/02/08; full list of members (3 pages) |
| 26 February 2008 | Return made up to 24/02/08; full list of members (3 pages) |
| 20 November 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 20 November 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 4 May 2007 | Return made up to 24/02/07; full list of members (2 pages) |
| 4 May 2007 | Return made up to 24/02/07; full list of members (2 pages) |
| 3 May 2007 | Location of register of members (1 page) |
| 3 May 2007 | Location of register of members (1 page) |
| 3 May 2007 | Location of debenture register (1 page) |
| 3 May 2007 | Location of debenture register (1 page) |
| 8 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 8 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 1 December 2006 | Registered office changed on 01/12/06 from: 16-18 warrior square southend-on-sea essex SS1 2WS (1 page) |
| 1 December 2006 | Registered office changed on 01/12/06 from: 16-18 warrior square southend-on-sea essex SS1 2WS (1 page) |
| 1 March 2006 | Director's particulars changed (1 page) |
| 1 March 2006 | Return made up to 24/02/06; full list of members (2 pages) |
| 1 March 2006 | Return made up to 24/02/06; full list of members (2 pages) |
| 1 March 2006 | Director's particulars changed (1 page) |
| 25 October 2005 | Memorandum and Articles of Association (5 pages) |
| 25 October 2005 | Resolutions
|
| 25 October 2005 | Resolutions
|
| 25 October 2005 | Memorandum and Articles of Association (5 pages) |
| 19 October 2005 | Particulars of mortgage/charge (19 pages) |
| 19 October 2005 | Particulars of mortgage/charge (19 pages) |
| 14 October 2005 | Declaration of satisfaction of mortgage/charge (11 pages) |
| 14 October 2005 | Declaration of satisfaction of mortgage/charge (11 pages) |
| 24 May 2005 | Return made up to 24/02/05; full list of members (7 pages) |
| 24 May 2005 | Return made up to 24/02/05; full list of members (7 pages) |
| 21 April 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 21 April 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 1 November 2004 | Registered office changed on 01/11/04 from: 1 mount street mews mayfair london W1 (1 page) |
| 1 November 2004 | Registered office changed on 01/11/04 from: 1 mount street mews mayfair london W1 (1 page) |
| 15 June 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 15 June 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 2 March 2004 | Return made up to 24/02/04; full list of members (7 pages) |
| 2 March 2004 | Return made up to 24/02/04; full list of members (7 pages) |
| 5 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 5 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 28 October 2003 | Registered office changed on 28/10/03 from: 16/18 warrior square southend on sea essex SS1 2WS (1 page) |
| 28 October 2003 | Registered office changed on 28/10/03 from: 16/18 warrior square southend on sea essex SS1 2WS (1 page) |
| 2 March 2003 | Return made up to 24/02/03; full list of members (7 pages) |
| 2 March 2003 | Return made up to 24/02/03; full list of members (7 pages) |
| 6 February 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 6 February 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 4 September 2002 | Return made up to 24/02/02; full list of members (7 pages) |
| 4 September 2002 | Return made up to 24/02/02; full list of members (7 pages) |
| 2 February 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 2 February 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 16 July 2001 | Return made up to 24/02/01; full list of members (6 pages) |
| 16 July 2001 | Return made up to 24/02/01; full list of members (6 pages) |
| 25 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 25 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 10 March 2000 | Return made up to 24/02/00; full list of members (6 pages) |
| 10 March 2000 | Return made up to 24/02/00; full list of members (6 pages) |
| 14 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 14 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 12 May 1999 | Particulars of mortgage/charge (3 pages) |
| 12 May 1999 | Particulars of mortgage/charge (3 pages) |
| 12 May 1999 | Particulars of mortgage/charge (3 pages) |
| 12 May 1999 | Particulars of mortgage/charge (3 pages) |
| 12 May 1999 | Particulars of mortgage/charge (3 pages) |
| 12 May 1999 | Particulars of mortgage/charge (3 pages) |
| 18 March 1999 | Return made up to 24/02/99; full list of members (6 pages) |
| 18 March 1999 | Return made up to 24/02/99; full list of members (6 pages) |
| 4 February 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 4 February 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 19 January 1999 | Registered office changed on 19/01/99 from: gibraltar house 539 london road westcliff on sea essex SS0 9LJ (1 page) |
| 19 January 1999 | Registered office changed on 19/01/99 from: gibraltar house 539 london road westcliff on sea essex SS0 9LJ (1 page) |
| 12 January 1999 | Director resigned (1 page) |
| 12 January 1999 | Director resigned (1 page) |
| 9 July 1998 | Particulars of mortgage/charge (3 pages) |
| 9 July 1998 | Particulars of mortgage/charge (3 pages) |
| 23 April 1998 | Return made up to 01/03/98; no change of members
|
| 23 April 1998 | Return made up to 01/03/98; no change of members
|
| 6 February 1998 | Particulars of mortgage/charge (3 pages) |
| 6 February 1998 | Particulars of mortgage/charge (3 pages) |
| 15 January 1998 | Particulars of mortgage/charge (3 pages) |
| 15 January 1998 | Particulars of mortgage/charge (3 pages) |
| 9 January 1998 | Particulars of mortgage/charge (3 pages) |
| 9 January 1998 | Particulars of mortgage/charge (3 pages) |
| 23 December 1997 | Particulars of mortgage/charge (8 pages) |
| 23 December 1997 | Particulars of mortgage/charge (8 pages) |
| 29 November 1997 | Particulars of mortgage/charge (4 pages) |
| 29 November 1997 | Particulars of mortgage/charge (4 pages) |
| 24 October 1997 | Particulars of mortgage/charge (3 pages) |
| 24 October 1997 | Particulars of mortgage/charge (3 pages) |
| 22 October 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 22 October 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 21 August 1997 | Particulars of mortgage/charge (3 pages) |
| 21 August 1997 | Particulars of mortgage/charge (3 pages) |
| 3 July 1997 | Particulars of mortgage/charge (3 pages) |
| 3 July 1997 | Particulars of mortgage/charge (3 pages) |
| 31 May 1997 | Particulars of mortgage/charge (4 pages) |
| 31 May 1997 | Particulars of mortgage/charge (4 pages) |
| 16 May 1997 | Return made up to 01/03/97; no change of members (4 pages) |
| 16 May 1997 | Return made up to 01/03/97; no change of members (4 pages) |
| 12 March 1997 | Particulars of mortgage/charge (4 pages) |
| 12 March 1997 | Particulars of mortgage/charge (3 pages) |
| 12 March 1997 | Particulars of mortgage/charge (4 pages) |
| 12 March 1997 | Particulars of mortgage/charge (3 pages) |
| 7 December 1996 | Particulars of mortgage/charge (3 pages) |
| 7 December 1996 | Particulars of mortgage/charge (3 pages) |
| 7 December 1996 | Particulars of mortgage/charge (3 pages) |
| 7 December 1996 | Particulars of mortgage/charge (3 pages) |
| 7 December 1996 | Particulars of mortgage/charge (3 pages) |
| 7 December 1996 | Particulars of mortgage/charge (3 pages) |
| 5 November 1996 | Particulars of mortgage/charge (3 pages) |
| 5 November 1996 | Particulars of mortgage/charge (3 pages) |
| 5 November 1996 | Particulars of mortgage/charge (3 pages) |
| 5 November 1996 | Particulars of mortgage/charge (3 pages) |
| 5 November 1996 | Particulars of mortgage/charge (3 pages) |
| 5 November 1996 | Particulars of mortgage/charge (3 pages) |
| 5 November 1996 | Particulars of mortgage/charge (3 pages) |
| 5 November 1996 | Particulars of mortgage/charge (3 pages) |
| 3 November 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 3 November 1996 | Resolutions
|
| 3 November 1996 | Resolutions
|
| 3 November 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 3 May 1996 | Particulars of mortgage/charge (3 pages) |
| 3 May 1996 | Particulars of mortgage/charge (3 pages) |
| 3 May 1996 | Particulars of mortgage/charge (3 pages) |
| 3 May 1996 | Particulars of mortgage/charge (3 pages) |
| 9 April 1996 | Return made up to 01/03/96; full list of members (6 pages) |
| 9 April 1996 | Return made up to 01/03/96; full list of members (6 pages) |
| 5 March 1996 | Particulars of mortgage/charge (3 pages) |
| 5 March 1996 | Particulars of mortgage/charge (3 pages) |
| 28 February 1996 | Particulars of mortgage/charge (3 pages) |
| 28 February 1996 | Particulars of mortgage/charge (3 pages) |
| 28 February 1996 | Particulars of mortgage/charge (3 pages) |
| 28 February 1996 | Particulars of mortgage/charge (3 pages) |
| 28 February 1996 | Particulars of mortgage/charge (4 pages) |
| 28 February 1996 | Particulars of mortgage/charge (4 pages) |
| 28 February 1996 | Particulars of mortgage/charge (4 pages) |
| 28 February 1996 | Particulars of mortgage/charge (4 pages) |
| 7 December 1995 | Particulars of mortgage/charge (4 pages) |
| 7 December 1995 | Particulars of mortgage/charge (4 pages) |
| 30 November 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 30 November 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 11 October 1995 | Particulars of mortgage/charge (4 pages) |
| 11 October 1995 | Particulars of mortgage/charge (4 pages) |
| 5 July 1995 | Particulars of mortgage/charge (4 pages) |
| 5 July 1995 | Particulars of mortgage/charge (4 pages) |
| 31 May 1995 | Return made up to 01/03/95; no change of members (4 pages) |
| 31 May 1995 | Return made up to 01/03/95; no change of members (4 pages) |
| 13 May 1995 | Declaration of mortgage charge released/ceased (2 pages) |
| 13 May 1995 | Declaration of mortgage charge released/ceased (2 pages) |
| 5 May 1995 | Particulars of mortgage/charge (6 pages) |
| 5 May 1995 | Particulars of mortgage/charge (6 pages) |
| 28 April 1995 | Declaration of mortgage charge released/ceased (2 pages) |
| 28 April 1995 | Particulars of mortgage/charge (8 pages) |
| 28 April 1995 | Declaration of mortgage charge released/ceased (2 pages) |
| 28 April 1995 | Declaration of mortgage charge released/ceased (2 pages) |
| 28 April 1995 | Declaration of mortgage charge released/ceased (2 pages) |
| 28 April 1995 | Particulars of mortgage/charge (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |