| Company Name | Greyread Limited |
|---|---|
| Director | Mark Edward Firth |
| Company Status | Active |
| Company Number | 01333489 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 1977(46 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Secretary Name | Mrs Patricia Ann Firth |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1991(13 years, 8 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kingsridge House 601 London Rd Westcliff-On-Sea Essex SS0 9PE |
| Director Name | Mr Mark Edward Firth |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2012(34 years, 6 months after company formation) |
| Appointment Duration | 12 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kingsridge House 601 London Rd Westcliff-On-Sea Essex SS0 9PE |
| Director Name | Mrs Gillian Lesley Pendlebury |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(13 years, 8 months after company formation) |
| Appointment Duration | 1 year (resigned 03 July 1992) |
| Role | Secretary |
| Correspondence Address | The Old Rectory Hasketon Woodbridge Suffolk IP12 6HR |
| Director Name | Mr Michael Howard Pendlebury |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(13 years, 8 months after company formation) |
| Appointment Duration | 1 year (resigned 03 July 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Dedham Vale Business Centre Manningtree Road Dedham Colchester Essex CO7 6BL |
| Director Name | Mr Spencer Edward Firth |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(13 years, 8 months after company formation) |
| Appointment Duration | 25 years, 8 months (resigned 24 February 2017) |
| Role | Development Consultant |
| Country of Residence | England |
| Correspondence Address | Kingsridge House 601 London Rd Westcliff-On-Sea Essex SS0 9PE |
| Director Name | Mrs Patricia Ann Firth |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(13 years, 8 months after company formation) |
| Appointment Duration | 26 years, 12 months (resigned 21 June 2018) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Kingsridge House 601 London Rd Westcliff-On-Sea Essex SS0 9PE |
| Director Name | Mr Matthew Alexander Granville Firth |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 2002(24 years, 7 months after company formation) |
| Appointment Duration | 21 years, 9 months (resigned 06 February 2024) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Kingsridge House 601 London Rd Westcliff-On-Sea Essex SS0 9PE |
Contact
| Website | granvilledevelopments.co.uk |
|---|
Location
| Registered Address | Kingsridge House 601 London Rd Westcliff-On-Sea Essex SS0 9PE |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Westborough |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 5.1k at £1 | Spencer Edward Firth 51.09% Ordinary |
|---|---|
| 3.9k at £1 | Matthew Alexander Granville Firth 38.90% Ordinary |
| 1000 at £1 | Mark Edward Firth 10.00% Ordinary |
| 1 at £1 | Patricia Ann Firth 0.01% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £67,796 |
| Cash | £45,641 |
| Current Liabilities | £1,452,586 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 2 weeks from now) |
Charges
| 18 July 2000 | Delivered on: 28 July 2000 Satisfied on: 26 May 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bouchers meadow school road messing colchester essex. Fully Satisfied |
|---|---|
| 19 August 1999 | Delivered on: 31 August 1999 Satisfied on: 26 May 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a estate yard terling essex t/no EX408802.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
| 11 June 1999 | Delivered on: 18 June 1999 Satisfied on: 26 May 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a the nettles chelmsford road great waltham essex t/n EX611569. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
| 5 June 1998 | Delivered on: 22 June 1998 Satisfied on: 26 May 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a rosebank & ladymead gaston street east bergholt suffolk-SK174041 & SK174042. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
| 26 May 1998 | Delivered on: 2 June 1998 Satisfied on: 26 May 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and property d'arcy cottage church street tolleshunt d'arcy maldon essex. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
| 6 November 1997 | Delivered on: 12 November 1997 Satisfied on: 26 May 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a slough cottages cressing road braintree essex.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
| 17 July 1997 | Delivered on: 23 July 1997 Satisfied on: 26 May 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a stisted cottage hollies road bradwell braintree essex t/no;-EX441840. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
| 12 June 1997 | Delivered on: 18 June 1997 Satisfied on: 26 May 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at rosemary crescent tiptree essex t/no;-EX129955. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
| 12 November 1996 | Delivered on: 20 November 1996 Satisfied on: 26 May 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 53 feering hill feering essex and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
| 2 October 1996 | Delivered on: 9 October 1996 Satisfied on: 26 May 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a gardens of 55, 57 and 59 feering hill colchester essex and the proceeds of sale thereof together with 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 |
| 27 February 1981 | Delivered on: 10 March 1981 Satisfied on: 26 May 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjoining gore pit cottage, gore pit lane, kelvedon, essex. Fully Satisfied |
| 3 October 1996 | Delivered on: 9 October 1996 Satisfied on: 26 May 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 49 acorn avenue braintree essex t/no;-EX215460 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. See the mortgage charge document for full details. Fully Satisfied |
| 9 September 1996 | Delivered on: 24 September 1996 Satisfied on: 26 May 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 51 feering hill, colchester, essex and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
| 29 April 1996 | Delivered on: 8 May 1996 Satisfied on: 26 May 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 15 hall rd,gt.totham essex and the proceeds of sale thereof; t/no ex 476351. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
| 29 April 1996 | Delivered on: 3 May 1996 Satisfied on: 26 May 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a bouchiers hall farm messing colchester essex and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
| 12 April 1996 | Delivered on: 22 April 1996 Satisfied on: 26 May 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a two plots of building land adjoining 79 grove road tiptree essex and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. See the mortgage charge document for full details. Fully Satisfied |
| 24 November 1995 | Delivered on: 29 November 1995 Satisfied on: 26 May 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 45 hoyners danbury essex t/n EX221650 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
| 31 October 1995 | Delivered on: 15 November 1995 Satisfied on: 26 May 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 5 primrose place, witham, essex t/no. EX298073 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
| 29 August 1995 | Delivered on: 13 September 1995 Satisfied on: 26 May 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 5 belchamps way hockley essex and the proceeds of sale thereof and A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
| 24 August 1995 | Delivered on: 2 September 1995 Satisfied on: 26 May 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and dwellinghouse k/a 9 snoreham gardens, latchingdon, essex and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
| 23 June 1995 | Delivered on: 5 July 1995 Satisfied on: 26 May 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 11 tithe close witham essex t/n EX138388 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
| 14 October 1980 | Delivered on: 21 October 1980 Satisfied on: 26 May 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: No 5 st stephens rd cold norton, essex. Fully Satisfied |
| 19 May 1995 | Delivered on: 6 June 1995 Satisfied on: 26 May 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 8 thistledown colchester essex t/no.EX455827 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
| 26 May 1995 | Delivered on: 6 June 1995 Satisfied on: 26 May 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 26 burnham road latchington nr maldon essex and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
| 23 December 1994 | Delivered on: 4 January 1995 Satisfied on: 26 May 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold-brook house site b tiptree,essex and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
| 18 November 1994 | Delivered on: 30 November 1994 Satisfied on: 26 May 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property at brook house site a tiptree essex (also known as land at maldon rd,tiptree) and the proceeds of sale thereof; see form 395. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
| 18 November 1994 | Delivered on: 30 November 1994 Satisfied on: 26 May 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property at brook house site c tiptree essex (also known as land at rear of pennsylvania ave,tiptree,essex) and the proceeds of sale thereof; see form 395. 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 |
| 15 November 1994 | Delivered on: 25 November 1994 Satisfied on: 26 May 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as church rd,bradwell village nr.coggeshall,essex and the proceeds of sale thereof; t/no. Ex 512445. 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 |
| 17 November 1994 | Delivered on: 24 November 1994 Satisfied on: 26 May 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as phase ii regency court heybridge maldon essex and the proceeds of sale thereof; t/no.ex 498697. 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 |
| 17 November 1994 | Delivered on: 24 November 1994 Satisfied on: 26 May 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as saxons earlsmead witham essex and the proceeds of sale thereof; t/no.ex 372429. 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 |
| 17 November 1994 | Delivered on: 24 November 1994 Satisfied on: 26 May 2004 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
| 17 November 1994 | Delivered on: 24 November 1994 Satisfied on: 26 May 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property at church rd,wickham bishops,essex and the proceeds of sale thereof; t/no.ex 500295. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
| 10 September 1980 | Delivered on: 16 September 1980 Satisfied on: 26 May 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjoining no 15, st stephens road, cold norton, essex. Fully Satisfied |
| 17 November 1994 | Delivered on: 24 November 1994 Satisfied on: 26 May 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property at oak rd,tiptree,essex and the proceeds of sale thereof; t/no.ex 510880.. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
| 30 June 1994 | Delivered on: 7 July 1994 Satisfied on: 26 May 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land in oak rd,tiptree,essex. Fully Satisfied |
| 23 February 1994 | Delivered on: 11 March 1994 Satisfied on: 26 May 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at holloway road maldon essex (phase ii) t/n ex 498697. Fully Satisfied |
| 7 March 1994 | Delivered on: 8 March 1994 Satisfied on: 26 May 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at church road wickham bishops essex. Fully Satisfied |
| 26 October 1993 | Delivered on: 3 November 1993 Satisfied on: 10 June 1995 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 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 |
| 4 June 1993 | Delivered on: 5 June 1993 Satisfied on: 26 May 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land abutting holloway road heybridge maldon essex. Fully Satisfied |
| 11 March 1993 | Delivered on: 16 March 1993 Satisfied on: 26 May 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and dwellinghouse k/a "saxons" earlsmead chipping hill witham essex t/n ex 395013. Fully Satisfied |
| 31 December 1991 | Delivered on: 10 January 1992 Satisfied on: 26 May 2004 Persons entitled: Barclays Bank PLC Classification: A legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Parcel of land comprising 2.5 acres or thereabouts situate and abutting the high road, tiptree together with numbers 156 and 158 maldon road tiptree essex. Fully Satisfied |
| 1 August 1989 | Delivered on: 8 August 1989 Satisfied on: 26 May 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the east of lime brook maldon wick,essex. T/no.ex 393038. Fully Satisfied |
| 1 August 1989 | Delivered on: 8 August 1989 Satisfied on: 26 May 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Five pieces of land lying to the east of lime brook maldon wick, essex title no ex 387585. Fully Satisfied |
| 25 March 1980 | Delivered on: 8 April 1980 Satisfied on: 26 May 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 31, the fairways st stephens road, cold norton. Fully Satisfied |
| 26 September 1988 | Delivered on: 10 October 1988 Satisfied on: 26 May 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 39 , london road, marks tey, colchester essex. Fully Satisfied |
| 24 August 1988 | Delivered on: 2 September 1988 Satisfied on: 8 August 1989 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: Park of land lying to the west side of formbridge road malden wick essex t/n ex 377408 & ex 344206. Fully Satisfied |
| 13 July 1988 | Delivered on: 21 July 1988 Satisfied on: 26 May 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at heath road east bergholt suffolk. Fully Satisfied |
| 29 April 1988 | Delivered on: 20 May 1988 Satisfied on: 26 May 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at magdalen crescent, silver end, witham, essex. Fully Satisfied |
| 25 March 1988 | Delivered on: 8 April 1988 Satisfied on: 26 May 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjacent to capford windmill london road capford, essex t/n ex 76530. Fully Satisfied |
| 11 March 1988 | Delivered on: 24 March 1988 Satisfied on: 26 May 2004 Persons entitled: Forward Trust Limited Classification: Deed of covenant Secured details: For further securing £100,000 and all other monies due or to become due from the company to the chargee secured by a mortgage dated 11/3/88. Particulars: A) all policies & contracts of insurances b) all hires and any other monies earned & to be earned dfor the account of the borrower arsing out of or as a result of the ownership or the borrower or its agents (for full details see form 395). Fully Satisfied |
| 11 March 1988 | Delivered on: 24 March 1988 Satisfied on: 26 May 2004 Persons entitled: Forward Trust Limited Classification: Ship mortgge Secured details: All monies due or to become due from the company to the chargee on an account current under the terms of a deed of covenant dated 15/2/88. Particulars: 64/64 the shares of ss/mv 'developing fast' of london no 21 in 1988 & official NO713071 (hereunder called 'the ship'). Fully Satisfied |
| 2 February 1988 | Delivered on: 18 February 1988 Satisfied on: 26 May 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at rear of 63 feering hill kelverdon essex title nos:- ex 356065, ex 352595 ex 356167. Fully Satisfied |
| 2 February 1988 | Delivered on: 11 February 1988 Satisfied on: 26 May 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at marine parade dovercourt harwich essex. Fully Satisfied |
| 16 December 1987 | Delivered on: 6 January 1988 Satisfied on: 26 May 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Saxons, earlsmead chipping hill, witham essex. Fully Satisfied |
| 15 January 1980 | Delivered on: 22 January 1980 Satisfied on: 26 May 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 26 being land at 17A st stephen road, cold norton, essex. Fully Satisfied |
| 4 September 1986 | Delivered on: 11 September 1986 Satisfied on: 26 May 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 63 feering hill kelverdon essex. Fully Satisfied |
| 8 August 1986 | Delivered on: 19 August 1986 Satisfied on: 26 May 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Rear of 107,109,111,113,115,117,119 halstead road, stanway, colchester essex. Fully Satisfied |
| 7 July 1986 | Delivered on: 28 July 1986 Satisfied on: 26 May 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land lying to the north of church road, hatfield peverel essex comprising of an area of 7.044 acres or thereabouts. Fully Satisfied |
| 7 July 1986 | Delivered on: 12 July 1986 Satisfied on: 26 May 2004 Persons entitled: The Reverend John Casper Heier The Reverend Paul Marbet The Reverend Johann Benjamin Zuger Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 11.4.85. Particulars: Pices of f/h land at hatfield peverel essex. Fully Satisfied |
| 23 December 1985 | Delivered on: 2 January 1986 Satisfied on: 9 January 1987 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 building plots at chase iii, peveral park estate hatfield peveral essex t/n ex 316004. Fully Satisfied |
| 9 December 1985 | Delivered on: 17 December 1985 Satisfied on: 26 May 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 162 linnet drive, chelmsford, essex t/n ex 110133. Fully Satisfied |
| 21 November 1985 | Delivered on: 28 November 1985 Satisfied on: 23 June 1987 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 at rear of lawn chase (byford land) mill lane, witham essex. Fully Satisfied |
| 21 November 1985 | Delivered on: 28 November 1985 Satisfied on: 26 May 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at rear of lawn chase (byford land) mill lane, witham, essex t/n ex 86970. Fully Satisfied |
| 21 November 1985 | Delivered on: 28 November 1985 Satisfied on: 23 June 1987 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 at rear of lawn chase, (byford land) mill lane, witham essex. Fully Satisfied |
| 31 October 1985 | Delivered on: 7 November 1985 Satisfied on: 26 May 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14 homemead, writtle, chelmsford,essex. Fully Satisfied |
| 1 October 1979 | Delivered on: 22 October 1979 Satisfied on: 26 May 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plots 41 & 42 being land at the front of 31 st stephens road, cold norton, essex. Fully Satisfied |
| 23 October 1985 | Delivered on: 30 October 1985 Satisfied on: 3 June 1987 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 at orchard rise, mill lane, witham'essex. Fully Satisfied |
| 27 September 1985 | Delivered on: 14 October 1985 Satisfied on: 26 May 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 115 halstead road, stanway, colchester essex. Fully Satisfied |
| 29 July 1985 | Delivered on: 6 August 1985 Satisfied on: 12 March 1987 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 at orchard rise, mill lane, witham, essex. Fully Satisfied |
| 10 June 1985 | Delivered on: 14 June 1985 Satisfied on: 26 May 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Building plot adjacent to 'pheasants' white house road east bergholt suffolk as comprised in a conveyance dated 10.6.85. Fully Satisfied |
| 30 April 1985 | Delivered on: 7 May 1985 Satisfied on: 26 May 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 49 senton drive witham essex. Fully Satisfied |
| 2 November 1984 | Delivered on: 16 November 1984 Satisfied on: 26 May 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land k/a longacres, the street, feering,essex. Fully Satisfied |
| 21 September 1984 | Delivered on: 28 September 1984 Satisfied on: 26 May 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at hatfield, peverel essex. Fully Satisfied |
| 21 September 1984 | Delivered on: 28 September 1984 Satisfied on: 26 May 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at hatfield peverel, essex t/n ex 169139. Fully Satisfied |
| 24 August 1984 | Delivered on: 5 September 1984 Satisfied on: 26 May 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 1 axminster crescent welling, kent t/n sgl 114535. Fully Satisfied |
| 23 August 1984 | Delivered on: 5 September 1984 Satisfied on: 26 May 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 31, riffhams drive, great baddow, essex. Fully Satisfied |
| 10 October 1979 | Delivered on: 16 October 1979 Satisfied on: 26 May 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at gooseberry hall, maldon essex. Fully Satisfied |
| 2 July 1984 | Delivered on: 11 July 1984 Satisfied on: 9 January 1987 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: All that piece & parcel of f/h land situate at hatfield peverel in the county of essex (known as land adjoining vicarage pines hatfield peverel, essex). Fully Satisfied |
| 25 May 1984 | Delivered on: 15 June 1984 Satisfied on: 9 January 1987 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 at hatfield reverel, essex t/n ex 169139. Fully Satisfied |
| 20 March 1984 | Delivered on: 4 April 1984 Satisfied on: 26 May 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as or being feering hill, feering essex. Fully Satisfied |
| 30 January 1984 | Delivered on: 2 February 1984 Satisfied on: 9 January 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as at being land at peveral ave, hatfield essex. Fully Satisfied |
| 12 September 1983 | Delivered on: 23 September 1983 Satisfied on: 9 January 1987 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 at rear of "dunromin" vicarage pines. Fully Satisfied |
| 1 September 1983 | Delivered on: 22 September 1983 Satisfied on: 26 May 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land rear of " vanda" maldon road hatfield peveral essex. Fully Satisfied |
| 30 August 1983 | Delivered on: 20 September 1983 Satisfied on: 9 January 1987 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 land adjoining vicarage pines (known as the ridley land) hatfield peveral essex. Fully Satisfied |
| 22 July 1983 | Delivered on: 3 August 1983 Satisfied on: 9 January 1987 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 at vicarage pines hatfield peveral essex. Fully Satisfied |
| 31 December 1982 | Delivered on: 11 January 1983 Satisfied on: 9 January 1987 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 land at vicarage pines station road, hatfield peverel essex. Fully Satisfied |
| 14 July 1982 | Delivered on: 20 July 1982 Satisfied on: 26 May 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: /J. Particulars: Land at high st, kelverton, essex. Fully Satisfied |
| 1 August 1979 | Delivered on: 17 August 1979 Satisfied on: 26 May 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 plot, being land at rear of 31, st stephens road cold norton, essex. Fully Satisfied |
| 30 June 1982 | Delivered on: 6 July 1982 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 plot of land adjoining 15 mill lane great totham essex. Fully Satisfied |
| 5 May 1982 | Delivered on: 11 May 1982 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 land at vicarage pines, station road, hutfield peverel, essex. Fully Satisfied |
| 9 December 1981 | Delivered on: 15 December 1981 Satisfied on: 26 May 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land boxted cross, colchester, essex. Fully Satisfied |
| 14 October 1981 | Delivered on: 20 October 1981 Satisfied on: 26 May 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at welsh wood park, colchester essex. Fully Satisfied |
| 23 September 1981 | Delivered on: 28 September 1981 Satisfied on: 26 May 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H peartree green, woodinghurst essex. Fully Satisfied |
| 15 September 1981 | Delivered on: 18 September 1981 Satisfied on: 26 May 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land adjacent to 37 berechurch rd colchester essex. Fully Satisfied |
| 18 August 1981 | Delivered on: 25 August 1981 Satisfied on: 26 May 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 'hove to' the avenue north farmbridge essex. Fully Satisfied |
| 19 February 2015 | Delivered on: 25 February 2015 Satisfied on: 2 February 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The property known as site at home farm, howbridge hall road, witham, CM8 3WX registered at the land registry under title numbers EX211922, EX813351, EX777464 and EX904696. Fully Satisfied |
| 28 March 2013 | Delivered on: 2 April 2013 Satisfied on: 12 December 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Development at broad street green great totham maldon essex all plant and machinery and its interest in any plant machinery, all fixtures and fittings, all other chattels, all benefits in respect of the insurances including all claims and the refund of any premiums. Fully Satisfied |
| 14 December 2012 | Delivered on: 19 December 2012 Satisfied on: 18 September 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 35 hatfield road, witham, essex all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Fully Satisfied |
| 11 October 2012 | Delivered on: 17 October 2012 Satisfied on: 2 August 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Development at brandons, blackmore end, braintree, essex. All plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. See image for full details. Fully Satisfied |
| 29 June 2012 | Delivered on: 3 July 2012 Satisfied on: 2 August 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 bainbridge drive tiptree essex t/no. EX600978 all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Fully Satisfied |
| 28 February 2012 | Delivered on: 29 February 2012 Satisfied on: 2 August 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Development at new farm road, stanway, colchester, essex t/no EX871381 all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Fully Satisfied |
| 18 August 1981 | Delivered on: 25 August 1981 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 land at rectory rd woodham walton chelmesford essex. Fully Satisfied |
| 13 September 2011 | Delivered on: 20 September 2011 Satisfied on: 2 August 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Sparrow cottage vine road tiptree essex t/n EX545509, all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Fully Satisfied |
| 15 July 2011 | Delivered on: 20 July 2011 Satisfied on: 2 August 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Blacksmith's corner ivy lodge road great horkesley colchester essex t/no. EX863844 all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Fully Satisfied |
| 13 January 2011 | Delivered on: 15 January 2011 Satisfied on: 14 September 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot at binghams pottery lane castle hedingham, all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Fully Satisfied |
| 28 September 2010 | Delivered on: 5 October 2010 Satisfied on: 14 September 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot at binghams, pottery lane, castle hedingham. All plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Fully Satisfied |
| 6 August 2010 | Delivered on: 26 August 2010 Satisfied on: 14 September 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Garage site bayley street castle hedingham essex t/no EX814541 all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Fully Satisfied |
| 20 November 2009 | Delivered on: 26 November 2009 Satisfied on: 14 September 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 2, 3 and 4 spring road, tiptree, colchester, essex all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Fully Satisfied |
| 10 May 2006 | Delivered on: 13 May 2006 Satisfied on: 30 January 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land to the east of broad road and covent hill becking braintree essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 31 May 2005 | Delivered on: 1 June 2005 Satisfied on: 1 June 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at the limes great leighs essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 22 April 2005 | Delivered on: 11 May 2005 Satisfied on: 30 January 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 46 wickham crescent chelmsford t/n EX642483. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 23 July 2004 | Delivered on: 24 July 2004 Satisfied on: 30 January 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Homecroft and land adjoining the farthings post office road broomfield chelmsford t/n EX364738 and EX723092. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 16 April 1981 | Delivered on: 28 April 1981 Satisfied on: 26 May 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at stephenson rd north farmbridge essex. Fully Satisfied |
| 10 December 2003 | Delivered on: 13 December 2003 Satisfied on: 30 January 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Cedar house post office road broomfield chelmsford essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 5 December 2003 | Delivered on: 9 December 2003 Satisfied on: 30 January 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Pitfield house and land forming post office road broomfield chelmsford. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 7 January 2003 | Delivered on: 9 January 2003 Satisfied on: 30 January 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at the green little totham malden essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 16 December 2002 | Delivered on: 31 December 2002 Satisfied on: 30 January 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjoining meadow way hadleigh suffolk. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 27 September 2002 | Delivered on: 16 October 2002 Satisfied on: 30 January 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at crescent road heybridge maldon essex t/n's EX661462, EX648188, EX490560 and EX661536. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 28 March 2002 | Delivered on: 15 April 2002 Satisfied on: 26 May 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a mansard cottage, woodgates road, east bergholt, suffolk. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 13 December 2001 | Delivered on: 19 December 2001 Satisfied on: 26 May 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 kingfisher close, hutton mount, brentwood, essex, CM13 2NB.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 11 May 2001 | Delivered on: 17 May 2001 Satisfied on: 26 May 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a site of the old post office boxted cross boxted colchester essex t/no: EX359772. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
| 30 March 2001 | Delivered on: 4 April 2001 Satisfied on: 26 May 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a site at maypole road tiptree colchester essex. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
| 13 September 2000 | Delivered on: 21 September 2000 Satisfied on: 26 May 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a site off sherwood way feering colchester essex. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
| 27 February 1981 | Delivered on: 10 March 1981 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 land adjoining syringa cottage, cock clarks, purleigh maldon, essex. Fully Satisfied |
| 19 July 1979 | Delivered on: 26 July 1979 Satisfied on: 26 May 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 38 the fairways, cold norton essex. Fully Satisfied |
| 7 January 2021 | Delivered on: 8 January 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Property known as part of the land adjoining red house farm, sudbury road, newton road, sudbury CO10 0QH and registered at the land registry under part of title number SK384952. Outstanding |
| 18 February 2019 | Delivered on: 19 February 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Land at red house farm, sudbury road, newton. Outstanding |
| 15 December 2017 | Delivered on: 15 December 2017 Persons entitled: Svenksa Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Land at south of colchester road, white colne, essex CO6 2PW. Outstanding |
| 11 August 2017 | Delivered on: 14 August 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Phase 4, heath farm, windmill road, manningtree CO11 2QR registered at hm land registry under title number EX453084. Outstanding |
| 25 January 2017 | Delivered on: 30 January 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Land at heath farm, windmill road, bradfield, essex registered at the land registry under title number EX453084. Outstanding |
| 25 October 2016 | Delivered on: 8 November 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Two sites comprising nine houses in total at glebe farm, tendring, essex CO16 0BU and registered under title numbers EX835266 and EX859605. Outstanding |
| 7 June 2016 | Delivered on: 10 June 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Site for 3 houses at highfield house, bury road, lavenham, CO10 9QG. Outstanding |
| 21 January 2016 | Delivered on: 22 January 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The property known as site off tiptree road, great braxted, maldon, essex and registered at land registry under title number EX904711 (part) and EX904583 (whole). Outstanding |
| 11 September 2015 | Delivered on: 14 September 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The property known as site at heath farm, windmill road, bradfield, manningtree, essex. Outstanding |
| 20 July 2015 | Delivered on: 23 July 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The property means the property known as: site at langford lee, maldon road, langford, maldon, essex, CM9 4SS. Outstanding |
| 6 July 2015 | Delivered on: 6 July 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Barns, lower green road, blackmore end, braintree, essex. Outstanding |
| 10 October 2014 | Delivered on: 14 October 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Site at bradfield fruit farm, the street, bradfield, CO11 2QP. Outstanding |
| 3 July 2014 | Delivered on: 7 July 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Site at pinocchio, mill lane, bradfield, CO11 2QP. Outstanding |
| 17 January 2014 | Delivered on: 18 January 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Phase 3 broad street green, great totham, maldon, essex. Notification of addition to or amendment of charge. Outstanding |
| 9 September 2013 | Delivered on: 9 September 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Phase 2 broad street green, great totham, maldon, essex CM9 8NX. Notification of addition to or amendment of charge. Outstanding |
Filing History
| 8 January 2021 | Registration of charge 013334890140, created on 7 January 2021 (18 pages) |
|---|---|
| 3 July 2020 | Total exemption full accounts made up to 31 March 2020 (13 pages) |
| 30 June 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
| 11 December 2019 | Total exemption full accounts made up to 31 March 2019 (13 pages) |
| 25 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
| 19 February 2019 | Registration of charge 013334890139, created on 18 February 2019 (18 pages) |
| 28 November 2018 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
| 20 July 2018 | Director's details changed for Mr Mark Edward Firth on 1 November 2017 (2 pages) |
| 20 July 2018 | Change of details for Mr Mark Edward Firth as a person with significant control on 1 November 2017 (2 pages) |
| 20 July 2018 | Confirmation statement made on 30 June 2018 with updates (4 pages) |
| 26 June 2018 | Termination of appointment of Patricia Ann Firth as a director on 21 June 2018 (1 page) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 15 December 2017 | Registration of charge 013334890138, created on 15 December 2017 (18 pages) |
| 15 December 2017 | Registration of charge 013334890138, created on 15 December 2017 (18 pages) |
| 14 August 2017 | Registration of charge 013334890137, created on 11 August 2017 (18 pages) |
| 14 August 2017 | Registration of charge 013334890137, created on 11 August 2017 (18 pages) |
| 21 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 21 July 2017 | Termination of appointment of Spencer Edward Firth as a director on 24 February 2017 (1 page) |
| 21 July 2017 | Termination of appointment of Spencer Edward Firth as a director on 24 February 2017 (1 page) |
| 21 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 30 January 2017 | Registration of charge 013334890136, created on 25 January 2017 (16 pages) |
| 30 January 2017 | Registration of charge 013334890136, created on 25 January 2017 (16 pages) |
| 8 November 2016 | Registration of charge 013334890135, created on 25 October 2016 (18 pages) |
| 8 November 2016 | Registration of charge 013334890135, created on 25 October 2016 (18 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 26 July 2016 | Confirmation statement made on 30 June 2016 with updates (7 pages) |
| 26 July 2016 | Confirmation statement made on 30 June 2016 with updates (7 pages) |
| 10 June 2016 | Registration of charge 013334890134, created on 7 June 2016
|
| 10 June 2016 | Registration of charge 013334890134, created on 7 June 2016
|
| 2 February 2016 | Satisfaction of charge 013334890129 in full (1 page) |
| 2 February 2016 | Satisfaction of charge 013334890129 in full (1 page) |
| 22 January 2016 | Registration of charge 013334890133, created on 21 January 2016 (16 pages) |
| 22 January 2016 | Registration of charge 013334890133, created on 21 January 2016 (16 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 18 September 2015 | Satisfaction of charge 123 in full (1 page) |
| 18 September 2015 | Satisfaction of charge 123 in full (1 page) |
| 14 September 2015 | Registration of charge 013334890132, created on 11 September 2015 (18 pages) |
| 14 September 2015 | Registration of charge 013334890132, created on 11 September 2015 (18 pages) |
| 23 July 2015 | Registration of charge 013334890131, created on 20 July 2015 (18 pages) |
| 23 July 2015 | Registration of charge 013334890131, created on 20 July 2015 (18 pages) |
| 10 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 6 July 2015 | Registration of charge 013334890130, created on 6 July 2015 (18 pages) |
| 6 July 2015 | Registration of charge 013334890130, created on 6 July 2015 (18 pages) |
| 6 July 2015 | Registration of charge 013334890130, created on 6 July 2015 (18 pages) |
| 25 February 2015 | Registration of charge 013334890129, created on 19 February 2015 (14 pages) |
| 25 February 2015 | Registration of charge 013334890129, created on 19 February 2015 (14 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 12 December 2014 | Satisfaction of charge 124 in full (2 pages) |
| 12 December 2014 | Satisfaction of charge 124 in full (2 pages) |
| 14 October 2014 | Registration of charge 013334890128, created on 10 October 2014 (14 pages) |
| 14 October 2014 | Registration of charge 013334890128, created on 10 October 2014 (14 pages) |
| 8 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 7 July 2014 | Registration of charge 013334890127 (14 pages) |
| 7 July 2014 | Registration of charge 013334890127 (14 pages) |
| 9 April 2014 | Previous accounting period extended from 31 October 2013 to 31 March 2014 (1 page) |
| 9 April 2014 | Previous accounting period extended from 31 October 2013 to 31 March 2014 (1 page) |
| 18 January 2014 | Registration of charge 013334890126 (16 pages) |
| 18 January 2014 | Registration of charge 013334890126 (16 pages) |
| 9 September 2013 | Registration of charge 013334890125 (14 pages) |
| 9 September 2013 | Registration of charge 013334890125 (14 pages) |
| 2 August 2013 | Satisfaction of charge 120 in full (4 pages) |
| 2 August 2013 | Satisfaction of charge 118 in full (4 pages) |
| 2 August 2013 | Satisfaction of charge 122 in full (4 pages) |
| 2 August 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 2 August 2013 | Satisfaction of charge 118 in full (4 pages) |
| 2 August 2013 | Satisfaction of charge 121 in full (4 pages) |
| 2 August 2013 | Satisfaction of charge 122 in full (4 pages) |
| 2 August 2013 | Satisfaction of charge 121 in full (4 pages) |
| 2 August 2013 | Satisfaction of charge 119 in full (4 pages) |
| 2 August 2013 | Satisfaction of charge 120 in full (4 pages) |
| 2 August 2013 | Satisfaction of charge 119 in full (4 pages) |
| 2 August 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 19 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (5 pages) |
| 19 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (5 pages) |
| 2 April 2013 | Particulars of a mortgage or charge / charge no: 124 (5 pages) |
| 2 April 2013 | Particulars of a mortgage or charge / charge no: 124 (5 pages) |
| 19 December 2012 | Particulars of a mortgage or charge / charge no: 123 (6 pages) |
| 19 December 2012 | Particulars of a mortgage or charge / charge no: 123 (6 pages) |
| 17 October 2012 | Particulars of a mortgage or charge / charge no: 122 (5 pages) |
| 17 October 2012 | Particulars of a mortgage or charge / charge no: 122 (5 pages) |
| 1 August 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
| 1 August 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (9 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (9 pages) |
| 3 July 2012 | Particulars of a mortgage or charge / charge no: 121 (5 pages) |
| 3 July 2012 | Particulars of a mortgage or charge / charge no: 121 (5 pages) |
| 25 April 2012 | Appointment of Mr Mark Edward Firth as a director (2 pages) |
| 25 April 2012 | Appointment of Mr Mark Edward Firth as a director (2 pages) |
| 29 February 2012 | Particulars of a mortgage or charge / charge no: 120 (5 pages) |
| 29 February 2012 | Particulars of a mortgage or charge / charge no: 120 (5 pages) |
| 20 September 2011 | Particulars of a mortgage or charge / charge no: 119 (5 pages) |
| 20 September 2011 | Particulars of a mortgage or charge / charge no: 119 (5 pages) |
| 14 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 116 (3 pages) |
| 14 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 117 (3 pages) |
| 14 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 114 (3 pages) |
| 14 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 117 (3 pages) |
| 14 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 116 (3 pages) |
| 14 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 114 (3 pages) |
| 14 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 115 (3 pages) |
| 14 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 115 (3 pages) |
| 22 July 2011 | Director's details changed for Mr Spencer Edward Firth on 1 June 2011 (2 pages) |
| 22 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 22 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 22 July 2011 | Director's details changed for Mr Spencer Edward Firth on 1 June 2011 (2 pages) |
| 22 July 2011 | Director's details changed for Mr Spencer Edward Firth on 1 June 2011 (2 pages) |
| 20 July 2011 | Particulars of a mortgage or charge / charge no: 118 (5 pages) |
| 20 July 2011 | Particulars of a mortgage or charge / charge no: 118 (5 pages) |
| 15 April 2011 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
| 15 April 2011 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
| 15 January 2011 | Particulars of a mortgage or charge / charge no: 117 (5 pages) |
| 15 January 2011 | Particulars of a mortgage or charge / charge no: 117 (5 pages) |
| 5 October 2010 | Particulars of a mortgage or charge / charge no: 116 (5 pages) |
| 5 October 2010 | Particulars of a mortgage or charge / charge no: 116 (5 pages) |
| 26 August 2010 | Particulars of a mortgage or charge / charge no: 115 (5 pages) |
| 26 August 2010 | Particulars of a mortgage or charge / charge no: 115 (5 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 9 July 2010 | Director's details changed for Spencer Edward Firth on 1 June 2010 (2 pages) |
| 9 July 2010 | Director's details changed for Spencer Edward Firth on 1 June 2010 (2 pages) |
| 9 July 2010 | Secretary's details changed for Mrs Patricia Ann Firth on 1 June 2010 (1 page) |
| 9 July 2010 | Secretary's details changed for Mrs Patricia Ann Firth on 1 June 2010 (1 page) |
| 9 July 2010 | Director's details changed for Mrs Patricia Ann Firth on 1 June 2010 (2 pages) |
| 9 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
| 9 July 2010 | Director's details changed for Mrs Patricia Ann Firth on 1 June 2010 (2 pages) |
| 9 July 2010 | Director's details changed for Mrs Patricia Ann Firth on 1 June 2010 (2 pages) |
| 9 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
| 9 July 2010 | Secretary's details changed for Mrs Patricia Ann Firth on 1 June 2010 (1 page) |
| 9 July 2010 | Director's details changed for Spencer Edward Firth on 1 June 2010 (2 pages) |
| 1 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 110 (3 pages) |
| 1 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 107 (3 pages) |
| 1 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 110 (3 pages) |
| 1 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 111 (3 pages) |
| 1 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 109 (3 pages) |
| 1 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 105 (3 pages) |
| 1 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 106 (3 pages) |
| 1 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 113 (3 pages) |
| 1 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 107 (3 pages) |
| 1 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 105 (3 pages) |
| 1 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 108 (3 pages) |
| 1 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 109 (3 pages) |
| 1 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 113 (3 pages) |
| 1 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 108 (3 pages) |
| 1 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 106 (3 pages) |
| 1 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 111 (3 pages) |
| 26 November 2009 | Particulars of a mortgage or charge / charge no: 114 (5 pages) |
| 26 November 2009 | Particulars of a mortgage or charge / charge no: 114 (5 pages) |
| 20 November 2009 | Director's details changed for Mathew Alexander Granville Firth on 1 November 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Mathew Alexander Granville Firth on 1 November 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Mathew Alexander Granville Firth on 1 November 2009 (2 pages) |
| 4 September 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 4 September 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 1 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 1 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 17 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 17 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 16 May 2008 | Accounts for a small company made up to 31 October 2007 (8 pages) |
| 16 May 2008 | Accounts for a small company made up to 31 October 2007 (8 pages) |
| 5 September 2007 | Accounts for a small company made up to 31 October 2006 (7 pages) |
| 5 September 2007 | Accounts for a small company made up to 31 October 2006 (7 pages) |
| 23 July 2007 | Return made up to 30/06/07; full list of members (3 pages) |
| 23 July 2007 | Return made up to 30/06/07; full list of members (3 pages) |
| 1 June 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 June 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 October 2006 | Resolutions
|
| 19 October 2006 | Resolutions
|
| 21 August 2006 | Director's particulars changed (1 page) |
| 21 August 2006 | Return made up to 30/06/06; full list of members (3 pages) |
| 21 August 2006 | Director's particulars changed (1 page) |
| 21 August 2006 | Return made up to 30/06/06; full list of members (3 pages) |
| 17 August 2006 | Accounts for a medium company made up to 31 October 2005 (15 pages) |
| 17 August 2006 | Accounts for a medium company made up to 31 October 2005 (15 pages) |
| 13 May 2006 | Particulars of mortgage/charge (3 pages) |
| 13 May 2006 | Particulars of mortgage/charge (3 pages) |
| 11 April 2006 | Director's particulars changed (1 page) |
| 11 April 2006 | Director's particulars changed (1 page) |
| 2 September 2005 | Accounts for a medium company made up to 31 October 2004 (18 pages) |
| 2 September 2005 | Accounts for a medium company made up to 31 October 2004 (18 pages) |
| 12 July 2005 | Return made up to 30/06/05; full list of members (3 pages) |
| 12 July 2005 | Return made up to 30/06/05; full list of members (3 pages) |
| 1 June 2005 | Particulars of mortgage/charge (3 pages) |
| 1 June 2005 | Particulars of mortgage/charge (3 pages) |
| 11 May 2005 | Particulars of mortgage/charge (3 pages) |
| 11 May 2005 | Particulars of mortgage/charge (3 pages) |
| 24 July 2004 | Particulars of mortgage/charge (3 pages) |
| 24 July 2004 | Particulars of mortgage/charge (3 pages) |
| 19 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 19 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 26 May 2004 | Declaration of satisfaction of mortgage/charge (15 pages) |
| 26 May 2004 | Declaration of satisfaction of mortgage/charge (15 pages) |
| 4 March 2004 | Accounts for a medium company made up to 31 October 2003 (18 pages) |
| 4 March 2004 | Accounts for a medium company made up to 31 October 2003 (18 pages) |
| 13 December 2003 | Particulars of mortgage/charge (3 pages) |
| 13 December 2003 | Particulars of mortgage/charge (3 pages) |
| 9 December 2003 | Particulars of mortgage/charge (3 pages) |
| 9 December 2003 | Particulars of mortgage/charge (3 pages) |
| 29 July 2003 | Accounts for a small company made up to 31 October 2002 (7 pages) |
| 29 July 2003 | Accounts for a small company made up to 31 October 2002 (7 pages) |
| 24 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 24 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 9 January 2003 | Particulars of mortgage/charge (3 pages) |
| 9 January 2003 | Particulars of mortgage/charge (3 pages) |
| 31 December 2002 | Particulars of mortgage/charge (3 pages) |
| 31 December 2002 | Particulars of mortgage/charge (3 pages) |
| 16 October 2002 | Particulars of mortgage/charge (3 pages) |
| 16 October 2002 | Particulars of mortgage/charge (3 pages) |
| 15 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 15 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 28 June 2002 | Accounts for a small company made up to 31 October 2001 (7 pages) |
| 28 June 2002 | Accounts for a small company made up to 31 October 2001 (7 pages) |
| 27 June 2002 | New director appointed (2 pages) |
| 27 June 2002 | New director appointed (2 pages) |
| 15 April 2002 | Particulars of mortgage/charge (4 pages) |
| 15 April 2002 | Particulars of mortgage/charge (4 pages) |
| 19 December 2001 | Particulars of mortgage/charge (4 pages) |
| 19 December 2001 | Particulars of mortgage/charge (4 pages) |
| 13 July 2001 | Return made up to 30/06/01; no change of members (6 pages) |
| 13 July 2001 | Return made up to 30/06/01; no change of members (6 pages) |
| 17 May 2001 | Particulars of mortgage/charge (3 pages) |
| 17 May 2001 | Particulars of mortgage/charge (3 pages) |
| 24 April 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
| 24 April 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
| 4 April 2001 | Particulars of mortgage/charge (3 pages) |
| 4 April 2001 | Particulars of mortgage/charge (3 pages) |
| 21 September 2000 | Particulars of mortgage/charge (3 pages) |
| 21 September 2000 | Particulars of mortgage/charge (3 pages) |
| 28 July 2000 | Particulars of mortgage/charge (3 pages) |
| 28 July 2000 | Particulars of mortgage/charge (3 pages) |
| 17 July 2000 | Return made up to 30/06/00; no change of members (6 pages) |
| 17 July 2000 | Return made up to 30/06/00; no change of members (6 pages) |
| 21 April 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 21 April 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 31 August 1999 | Particulars of mortgage/charge (3 pages) |
| 31 August 1999 | Particulars of mortgage/charge (3 pages) |
| 27 August 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 27 August 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 18 June 1999 | Particulars of mortgage/charge (3 pages) |
| 18 June 1999 | Particulars of mortgage/charge (3 pages) |
| 22 March 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 22 March 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 24 July 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 24 July 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 22 June 1998 | Particulars of mortgage/charge (3 pages) |
| 22 June 1998 | Particulars of mortgage/charge (3 pages) |
| 9 June 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 9 June 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 2 June 1998 | Particulars of mortgage/charge (3 pages) |
| 2 June 1998 | Particulars of mortgage/charge (3 pages) |
| 12 November 1997 | Particulars of mortgage/charge (3 pages) |
| 12 November 1997 | Particulars of mortgage/charge (3 pages) |
| 3 August 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 3 August 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 23 July 1997 | Particulars of mortgage/charge (3 pages) |
| 23 July 1997 | Particulars of mortgage/charge (3 pages) |
| 18 June 1997 | Particulars of mortgage/charge (3 pages) |
| 18 June 1997 | Particulars of mortgage/charge (3 pages) |
| 29 April 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 29 April 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 20 November 1996 | Particulars of mortgage/charge (3 pages) |
| 20 November 1996 | Particulars of mortgage/charge (3 pages) |
| 9 October 1996 | Particulars of mortgage/charge (3 pages) |
| 9 October 1996 | Particulars of mortgage/charge (3 pages) |
| 9 October 1996 | Particulars of mortgage/charge (3 pages) |
| 9 October 1996 | Particulars of mortgage/charge (3 pages) |
| 24 September 1996 | Particulars of mortgage/charge (3 pages) |
| 24 September 1996 | Particulars of mortgage/charge (3 pages) |
| 8 August 1996 | Return made up to 30/06/96; full list of members (6 pages) |
| 8 August 1996 | Return made up to 30/06/96; full list of members (6 pages) |
| 8 May 1996 | Particulars of mortgage/charge (3 pages) |
| 8 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) |
| 22 April 1996 | Particulars of mortgage/charge (3 pages) |
| 22 April 1996 | Particulars of mortgage/charge (3 pages) |
| 18 April 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 18 April 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 29 November 1995 | Particulars of mortgage/charge (3 pages) |
| 29 November 1995 | Particulars of mortgage/charge (3 pages) |
| 15 November 1995 | Particulars of mortgage/charge (4 pages) |
| 15 November 1995 | Particulars of mortgage/charge (4 pages) |
| 13 September 1995 | Particulars of mortgage/charge (4 pages) |
| 13 September 1995 | Particulars of mortgage/charge (4 pages) |
| 2 September 1995 | Particulars of mortgage/charge (4 pages) |
| 2 September 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) |
| 29 June 1995 | Return made up to 30/06/95; no change of members
|
| 29 June 1995 | Return made up to 30/06/95; no change of members
|
| 10 June 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 June 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 June 1995 | Particulars of mortgage/charge (4 pages) |
| 6 June 1995 | Particulars of mortgage/charge (4 pages) |
| 6 June 1995 | Particulars of mortgage/charge (4 pages) |
| 6 June 1995 | Particulars of mortgage/charge (4 pages) |
| 12 April 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |
| 12 April 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |
| 15 April 1988 | Resolutions
|
| 15 April 1988 | Memorandum and Articles of Association (11 pages) |
| 15 April 1988 | Resolutions
|
| 15 April 1988 | Memorandum and Articles of Association (11 pages) |
| 5 December 1977 | Alter mem and arts (2 pages) |
| 5 December 1977 | Alter mem and arts (2 pages) |