Charter Projects (Developments) Limited

Company Name	Charter Projects (Developments) Limited
Company Status	Active
Company Number	01678472
Category	Private Limited Company
Incorporation Date	16 November 1982(41 years, 5 months ago)
Previous Name	Viewbray Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Lucia Elizabeth Baylis
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Italian
Status	Current
Appointed	14 May 1992(9 years, 6 months after company formation)
Appointment Duration	31 years, 11 months
Role	Secretary
Correspondence Address	25 Colbert Avenue Thorpe Bay Southend On Sea Essex SS1 3BH

Director Name	Mr Nigel Baylis
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	14 May 1992(9 years, 6 months after company formation)
Appointment Duration	31 years, 11 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	25 Colbert Avenue Thorpe Bay Southend On Sea Essex SS1 3BH

Secretary Name	Mr Nigel Baylis
Nationality	British
Status	Current
Appointed	14 May 1992(9 years, 6 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Colbert Avenue Thorpe Bay Southend On Sea Essex SS1 3BH

Director Name	Margaret Maria Jones
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	02 December 2009(27 years after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124 Churchfields Shoeburyness Essex SS3 8TW

Director Name	Lloyd Baylis
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2007(25 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 29 October 2010)
Role	Company Director Real Estate
Country of Residence	United Kingdom
Correspondence Address	25 Colbert Avenue Thorpe Bay Southend On Sea Essex SS1 3BH

Contact

Website	www.charter-projects.com
Email address	[email protected]
Telephone	020 74048188
Telephone region	London

Location

Registered Address	203 London Road Hadleigh Benfleet Essex SS7 2RD
Region	East of England
Constituency	Castle Point
County	Essex
Ward	St James
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

667 at £1	Mr Nigel Baylis 66.70% Ordinary
50 at £1	Deborah Gale Baylis 5.00% Ordinary
50 at £1	Mr Lloyd Nigel Baylis 5.00% Ordinary
50 at £1	Sarah Elizabeth Baylis 5.00% Ordinary
50 at £1	Sonya Lucia Baylis 5.00% Ordinary
133 at £1	Mrs Lucia Elizabeth Baylis 13.30% Ordinary

Financials

Year	2014
Net Worth	£7,841,491
Cash	£208,922
Current Liabilities	£8,260,852

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	27 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	27 June

Returns

Latest Return	14 May 2023 (11 months, 2 weeks ago)
Next Return Due	28 May 2024 (4 weeks, 1 day from now)

Charges

16 December 1993	Delivered on: 20 December 1993 Satisfied on: 28 June 2001 Persons entitled: Dunbar Bank 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 and buildings situate on the west side of aviation way eastwood southend on sea t/n ex 476164 together with all fixtures fittings fixed plant and machinery (other than trade machinery as defined by section 5 of the bills of sale act 1878). Fully Satisfied
16 December 1993	Delivered on: 20 December 1993 Satisfied on: 14 November 2000 Persons entitled: Dunbar Bank 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 premises situate on the west side of aviation way eastwood t/n ex 348187 together with all fixtures fittings fixed plant and machinery (other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
8 August 1989	Delivered on: 10 August 1989 Satisfied on: 8 January 1994 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land adjoining warehouse and offices in aviation way, southend on sea, essexgoodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
8 August 1989	Delivered on: 10 August 1989 Satisfied on: 8 January 1994 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H warehouse and offices in aviation way southend on sea essex. Part t/no. EX348187 goodwill.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
27 April 1989	Delivered on: 6 May 1989 Satisfied on: 14 November 2000 Persons entitled: Allied Dunbar Assurance PLC Classification: Further charge Secured details: The principal sum of Â£775,000 and other moneys payable under the principal deed dated 22/12/86 and the further sum of Â£75,000 and other moneys due or to become due from the company to the chargee. Particulars: Land & buildings situate on the west side of aviation way eastwood southend-on-sea essex t/n ex 328871 floating charge over undertaking and all property assets present and future including goodwill uncalled capital. Fully Satisfied
22 December 1986	Delivered on: 9 January 1987 Satisfied on: 14 November 2000 Persons entitled: Allied Dunbar Assurance PLC Classification: Legal charge Secured details: Â£775,000 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and building site on the west side of aviation way, eastwood, southend on sea. Fully Satisfied
22 December 1986	Delivered on: 6 January 1987 Satisfied on: 30 September 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: All that parcel of land being approx. 1.6 acres of development land north side of eastwoodbury lane, eastwood, essex title no part ex 328871. Fully Satisfied
2 December 2005	Delivered on: 7 December 2005 Satisfied on: 9 July 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a flat 3, 31 the leas westcliff on sea t/no EX588684. Fully Satisfied
9 July 2004	Delivered on: 14 July 2004 Satisfied on: 3 November 2007 Persons entitled: Barclays Bank 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 being unit 1 aviation way eastwood southend on sea essex t/no EX348187. Fully Satisfied
9 July 2004	Delivered on: 14 July 2004 Satisfied on: 3 November 2007 Persons entitled: Barclays Bank 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 unit 2 aviation way southend on sea essex t/no EX415461. Fully Satisfied
22 December 1986	Delivered on: 6 January 1987 Satisfied on: 30 September 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: All that parcel of land being approx. 2.3 acres of development land northside of eastwood way lane eastwood essex part title no ex 328871. Fully Satisfied
15 April 2004	Delivered on: 23 April 2004 Satisfied on: 3 November 2007 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. Fully Satisfied
25 April 2001	Delivered on: 5 May 2001 Satisfied on: 3 November 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 2 aviation way southend-on-sea essex t/n EX415461. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
25 April 2001	Delivered on: 5 May 2001 Satisfied on: 3 November 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a the athenaeum health spa aviation way southend-on-sea essex t/n's EX134327 EX496593 EX588327.. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
25 April 2001	Delivered on: 5 May 2001 Satisfied on: 3 November 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 1 aviation way southend-on-sea essex t/n EX348187. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
22 March 2001	Delivered on: 28 March 2001 Satisfied on: 3 November 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 April 1998	Delivered on: 16 May 1998 Satisfied on: 22 June 2007 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Assignment by way of charge Secured details: All monies, obligations and liabilites whatsoever which may now or at any time in the future be due owing or incurred by charter projects (developments) limited and any company from time to time which is a holding company or subsidiary of charter projects (developments) limited and any subsidiary undertaking or associate of any such company ("group member") to norwich union mortgage finance limited as trustee for itself and the other lenders ("trustee") or the trustee, the norwich union mortgage finance limited and any company which is or becomes a holding company of any such company or subsidiary or associate of any such company or holding company which lends or has lent to, or is at any time owed moneys by, any group member ("lenders") or for or in respect of which any group member may be liable to the trustee or any lenders whether present or future, actual or contingent on any account whatsoever and in any manner whatsoever. Particulars: The company assigns by way of charge all the rights, titles, benefits and interests and whether present or future of the company to all monies from time to time due owing or incurred to the company under the occupational lease/S.. See the mortgage charge document for full details. Fully Satisfied
30 April 1998	Delivered on: 16 May 1998 Satisfied on: 23 September 2004 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Deed of legal charge Secured details: All monies, obligations and liabilites whatsoever which may now or at any time in the future be due owing or incurred by charter projects (developments) limited and any company from time to time which is a holding company or subsidiary of charter projects (developments) limited and any subsidiary undertaking or associate of any such company ("group member") to norwich union mortgage finance limited as trustee for itself and the other lenders ("trustee") or the trustee, the norwich union mortgage finance limited and any company which is or becomes a holding company of any such company or subsidiary or associate of any such company or holding company which lends or has lent to, or is at any time owed moneys by, any group member ("lenders") or for or in respect of which any group member may be liable to the trustee or any lenders whether present or future, actual or contingent on any account whatsoever and in any manner whatsoever. Particulars: The properties listed below together with all buildings and erections and fixtures (including trade fixtures but excluding tenants' fixtures) and fittings thereon and all improvements and additions thereto and all easements, rights and licences appurtenant thereto subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants and conditions affecting the same but otherwise free from encumbrance: land and buildings on the west side of aviation way eastwood EX348187 all monies deposited with the trustee on the terms set out in schedule 6 to the deed. By way of floating charge the whole of the company's property, assets, rights and revenues whatsoever and wheresoever, present and future, including the uncalled share capital (if any) or such of them as the context requires. Fully Satisfied
15 December 1993	Delivered on: 4 January 1994 Satisfied on: 27 April 2001 Persons entitled: Allied Dunbar Assurance PLC Classification: Deed of further charge Secured details: Â£775,000 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and building site on the west side of aviation way eastwood southend on sea and floating charge over all the assets property and undertaking of the company including all goodwill and uncalled capital. Fully Satisfied
14 December 1993	Delivered on: 20 December 1993 Satisfied on: 28 June 2001 Persons entitled: Dunbar Bank 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 premises situate on the west side of aviation way eastwood t/n ex 415461 together with all fixtures fittings fixed plant and machinery (other than trade machinery as defined by section 5 of the bills of sale act 1878). Fully Satisfied
16 December 1993	Delivered on: 20 December 1993 Satisfied on: 28 June 2001 Persons entitled: Dunbar Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over all the undertaking and assets of the company. Fully Satisfied
19 May 1986	Delivered on: 30 May 1986 Satisfied on: 14 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: Parcel of development land to the north of eastwoodbury lane, and fronting aviation way, southend on sea, essex 3.9 acres. Fully Satisfied
5 March 2021	Delivered on: 17 March 2021 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: The freehold property being 1 aviation way, southend airport, southend-on-sea SS22 6GH registered at hm land registry with title absolute under title number EX348187 one further property for full details of which refer to the instrument. Outstanding
7 February 2020	Delivered on: 11 February 2020 Persons entitled: Aura Finance Limited Classification: A registered charge Particulars: 1 aviation way, southend airport, southend-on-sea (first charge) title number: EX348187 property: unit 2, aviation way, southend airport, southend-on-sea, SS2 6GH (first charge) title number: EX415461 property: land on the east side of cherry orchard way, rochford land on the south west side of aviation way, southend airport, southend-on-sea title number: EX661017 EX588327 property: part of the athenaeum club, aviation way, southend airport, southend-on-sea, SS2 6UN title number: EX496593 (limited to the extent of the property shaded blue on plan 1) second charge: property the athenaeum club, aviation way, southend airport, southend-on-sea, SS2 6UN title number EX496593 (limited to the extent of the area edged red on plan 2 (excluding the area shaded blue on plan 1)). for more details please refer to the instrument. Outstanding
7 February 2020	Delivered on: 11 February 2020 Persons entitled: West One Loan Limited Classification: A registered charge Particulars: Property: the athenaeum club, aviation way, southend airport, southend-on-sea, SS2 6UN (but excluding the area shaded blue on the attached plan) (first charge) title number: EX496593 (part) second charges properties unit 1 aviation way, southend airport, southend-on-sea, SS2 6UN. Unit 2 aviation way, southend airport, southend-on-sea, SS2 6UN land on the east side of cherry orchard way, rochford. Land on the south west side of aviation way, southend airport, southend-on-sea, SS2 6UN title numbers EX348187 EX415461 EX661071 EX588327 EX496593 (limited to the land shaded blue on the attached plan) for more details please refer to the instrument. Outstanding
2 October 2017	Delivered on: 13 October 2017 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: The freehold property known as plot 8 aviation way, southend airport, southend-on-sea, SS2 6UN. Outstanding
2 October 2017	Delivered on: 13 October 2017 Persons entitled: Metro Bank PLC Classification: A registered charge Outstanding
5 August 2008	Delivered on: 12 August 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Third party legal charge Secured details: All monies due or to become due from the athenaeum club limited to the chargee on any account whatsoever. Particulars: 1 aviation way and unit 2 aviation way eastwood southend on sea essex t/n's EX348187 and EX415461, by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
21 November 2007	Delivered on: 8 December 2007 Persons entitled: Investec Bank (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property being 31 the leas southend on sea 32 the leas southend on sea and flat 3 31 the leas southend on sea together t/nos EX432970 EX299514 and EX588684 by way of fixed charge the goodwill.by way of floating charge all plant machinery equipment furniture. Outstanding
29 June 2007	Delivered on: 18 July 2007 Persons entitled: Investec Bank (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 aviation way eastwood southend on sea, unit 2 aviation way southend on sea, land and buildings on the west side of aviation way southend on sea and land on the east side of cherry orchard way, rochford t/nos ex 348187, EX415461, EX496593, EX588327 and EX661017 and fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Outstanding
29 June 2007	Delivered on: 18 July 2007 Persons entitled: Investec Bank (UK) Limited Classification: Assignment of rental income Secured details: All monies due or to become due from the company to the chargee. Particulars: By way of fixed charge in respect of the rent account and interest in the monies standing to the credit of it. See the mortgage charge document for full details. Outstanding
29 June 2007	Delivered on: 18 July 2007 Persons entitled: Investec Bank (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 aviation way eastwood southend on sea, unit 2 aviation way southend on sea, land and buildings on the west side of aviation way southend on sea and land on the east side of cherry orchard way, rochford t/nos ex 348187, EX415461, EX496593, EX588327 and EX661017 and a floating charge over all plant machinery implements utensils furniture and equipment and the goodwill of any business. Outstanding

Filing History

26 March 2024	Total exemption full accounts made up to 30 June 2023 (9 pages)
22 June 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
13 June 2023	Confirmation statement made on 14 May 2023 with no updates (3 pages)
26 March 2023	Previous accounting period shortened from 28 June 2022 to 27 June 2022 (1 page)
12 July 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
6 June 2022	Confirmation statement made on 14 May 2022 with no updates (3 pages)
6 June 2022	Previous accounting period shortened from 29 June 2021 to 28 June 2021 (1 page)
16 March 2022	Previous accounting period shortened from 30 June 2021 to 29 June 2021 (1 page)
29 June 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
9 June 2021	Confirmation statement made on 14 May 2021 with no updates (3 pages)
17 March 2021	Registration of charge 016784720032, created on 5 March 2021 (6 pages)
15 March 2021	Satisfaction of charge 016784720031 in full (4 pages)
15 March 2021	Satisfaction of charge 016784720030 in full (4 pages)
23 June 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
27 March 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
13 March 2020	Registered office address changed from Smith & Williamson Llp 25 Moorgate London EC2R 6AY to 203 London Road Hadleigh Benfleet Essex SS7 2rd on 13 March 2020 (2 pages)
11 March 2020	Satisfaction of charge 016784720029 in full (4 pages)
11 March 2020	Satisfaction of charge 24 in full (4 pages)
11 March 2020	Satisfaction of charge 25 in full (5 pages)
11 March 2020	Satisfaction of charge 016784720028 in full (4 pages)
11 March 2020	Satisfaction of charge 23 in full (4 pages)
13 February 2020	Administrator's progress report (23 pages)
11 February 2020	Registration of charge 016784720031, created on 7 February 2020 (43 pages)
11 February 2020	Notice of end of Administration (23 pages)
11 February 2020	Registration of charge 016784720030, created on 7 February 2020 (43 pages)
4 February 2020	Statement of administrator's proposal (39 pages)
14 January 2020	Statement of affairs with form AM02SOA (12 pages)
14 January 2020	Statement of affairs with form AM02SOA (11 pages)
19 December 2019	Registered office address changed from 203 London Road London Road Hadleigh Benfleet Essex SS7 2rd England to Smith & Williamson Llp 25 Moorgate London EC2R 6AY on 19 December 2019 (2 pages)
18 December 2019	Appointment of an administrator (3 pages)
22 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
3 July 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (18 pages)
13 October 2017	Registration of charge 016784720029, created on 2 October 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (15 pages)
13 October 2017	Registration of charge 016784720029, created on 2 October 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (15 pages)
13 October 2017	Registration of charge 016784720028, created on 2 October 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (25 pages)
13 October 2017	Registration of charge 016784720028, created on 2 October 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (25 pages)
16 September 2017	Satisfaction of charge 26 in full (4 pages)
16 September 2017	Satisfaction of charge 27 in full (4 pages)
16 September 2017	Satisfaction of charge 26 in full (4 pages)
16 September 2017	Satisfaction of charge 27 in full (4 pages)
26 July 2017	Confirmation statement made on 14 May 2017 with updates (4 pages)
26 July 2017	Notification of Nigel Baylis as a person with significant control on 1 June 2017 (2 pages)
26 July 2017	Confirmation statement made on 14 May 2017 with updates (4 pages)
26 July 2017	Notification of Nigel Baylis as a person with significant control on 1 June 2017 (2 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (10 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (10 pages)
30 March 2017	Registered office address changed from Millhouse 32-38 East Street Rochford Essex SS4 1DB to 203 London Road London Road Hadleigh Benfleet Essex SS7 2rd on 30 March 2017 (1 page)
30 March 2017	Registered office address changed from Millhouse 32-38 East Street Rochford Essex SS4 1DB to 203 London Road London Road Hadleigh Benfleet Essex SS7 2rd on 30 March 2017 (1 page)
7 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1,000 (7 pages)
7 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1,000 (7 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
20 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1,000 (7 pages)
20 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1,000 (7 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
4 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1,000 (7 pages)
4 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1,000 (7 pages)
7 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
7 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
20 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (7 pages)
20 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (7 pages)
5 April 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
5 April 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
21 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (7 pages)
21 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (7 pages)
3 April 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
3 April 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
23 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (7 pages)
23 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (7 pages)
5 April 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
5 April 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
2 February 2011	Termination of appointment of Lucia Baylis as a director (2 pages)
2 February 2011	Termination of appointment of Lucia Baylis as a director (2 pages)
29 October 2010	Termination of appointment of Lloyd Baylis as a director (1 page)
29 October 2010	Termination of appointment of Lloyd Baylis as a director (1 page)
9 June 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
9 June 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
7 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (7 pages)
7 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (7 pages)
13 January 2010	Appointment of Margaret Maria Jones as a director (3 pages)
13 January 2010	Appointment of Margaret Maria Jones as a director (3 pages)
2 June 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
2 June 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
29 May 2009	Return made up to 14/05/09; full list of members (5 pages)
29 May 2009	Return made up to 14/05/09; full list of members (5 pages)
12 August 2008	Particulars of a mortgage or charge / charge no: 27 (3 pages)
12 August 2008	Particulars of a mortgage or charge / charge no: 27 (3 pages)
1 August 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
1 August 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
11 July 2008	Return made up to 14/05/08; full list of members (5 pages)
11 July 2008	Return made up to 14/05/08; full list of members (5 pages)
10 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (2 pages)
10 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (2 pages)
19 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges (2 pages)
19 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 3 charges (2 pages)
19 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges (2 pages)
19 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 3 charges (2 pages)
18 June 2008	Registered office changed on 18/06/2008 from 9 nelson street southend on sea essex SS1 1EH (1 page)
18 June 2008	Registered office changed on 18/06/2008 from 9 nelson street southend on sea essex SS1 1EH (1 page)
27 December 2007	New director appointed (2 pages)
27 December 2007	New director appointed (2 pages)
8 December 2007	Particulars of mortgage/charge (3 pages)
8 December 2007	Particulars of mortgage/charge (3 pages)
3 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 September 2007	Return made up to 14/05/07; no change of members (2 pages)
6 September 2007	Return made up to 14/05/07; no change of members (2 pages)
23 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 August 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
17 August 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
18 July 2007	Particulars of mortgage/charge (4 pages)
18 July 2007	Particulars of mortgage/charge (4 pages)
18 July 2007	Particulars of mortgage/charge (3 pages)
18 July 2007	Particulars of mortgage/charge (3 pages)
18 July 2007	Particulars of mortgage/charge (3 pages)
18 July 2007	Particulars of mortgage/charge (3 pages)
22 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
8 June 2006	Return made up to 14/05/06; full list of members (3 pages)
8 June 2006	Return made up to 14/05/06; full list of members (3 pages)
7 March 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
7 March 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
7 December 2005	Particulars of mortgage/charge (3 pages)
7 December 2005	Particulars of mortgage/charge (3 pages)
8 August 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
8 August 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
30 June 2005	Return made up to 14/05/05; full list of members (4 pages)
30 June 2005	Return made up to 14/05/05; full list of members (4 pages)
23 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
12 August 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
12 August 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
16 July 2004	Return made up to 14/05/04; full list of members (8 pages)
16 July 2004	Return made up to 14/05/04; full list of members (8 pages)
14 July 2004	Particulars of mortgage/charge (3 pages)
14 July 2004	Particulars of mortgage/charge (3 pages)
14 July 2004	Particulars of mortgage/charge (3 pages)
14 July 2004	Particulars of mortgage/charge (3 pages)
23 April 2004	Particulars of mortgage/charge (9 pages)
23 April 2004	Particulars of mortgage/charge (9 pages)
27 June 2003	Return made up to 14/05/03; full list of members (8 pages)
27 June 2003	Return made up to 14/05/03; full list of members (8 pages)
3 May 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
3 May 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
27 May 2002	Return made up to 14/05/02; full list of members (8 pages)
27 May 2002	Return made up to 14/05/02; full list of members (8 pages)
24 May 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
24 May 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
28 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 2001	Return made up to 14/05/01; full list of members (7 pages)
26 June 2001	Return made up to 14/05/01; full list of members (7 pages)
5 May 2001	Particulars of mortgage/charge (5 pages)
5 May 2001	Particulars of mortgage/charge (5 pages)
5 May 2001	Particulars of mortgage/charge (5 pages)
5 May 2001	Particulars of mortgage/charge (5 pages)
5 May 2001	Particulars of mortgage/charge (5 pages)
5 May 2001	Particulars of mortgage/charge (5 pages)
3 May 2001	Full accounts made up to 30 June 2000 (11 pages)
3 May 2001	Full accounts made up to 30 June 2000 (11 pages)
27 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2001	Particulars of mortgage/charge (7 pages)
28 March 2001	Particulars of mortgage/charge (7 pages)
14 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2000	Return made up to 14/05/00; full list of members (7 pages)
24 May 2000	Return made up to 14/05/00; full list of members (7 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
28 May 1999	Return made up to 14/05/99; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
28 May 1999	Return made up to 14/05/99; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
3 November 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
3 November 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
29 June 1998	Return made up to 14/05/96; full list of members (6 pages)
29 June 1998	Return made up to 14/05/96; full list of members (6 pages)
15 June 1998	Return made up to 14/05/97; no change of members (4 pages)
15 June 1998	Return made up to 14/05/98; full list of members (6 pages)
15 June 1998	Return made up to 14/05/95; no change of members (4 pages)
15 June 1998	Return made up to 14/05/95; no change of members (4 pages)
15 June 1998	Return made up to 14/05/98; full list of members (6 pages)
15 June 1998	Return made up to 14/05/97; no change of members (4 pages)
16 May 1998	Particulars of mortgage/charge (3 pages)
16 May 1998	Particulars of mortgage/charge (3 pages)
16 May 1998	Particulars of mortgage/charge (3 pages)
16 May 1998	Particulars of mortgage/charge (3 pages)
14 April 1998	Auditor's resignation (1 page)
14 April 1998	Auditor's resignation (1 page)
20 February 1998	Registered office changed on 20/02/98 from: 12 john street london WC1N 2EB (1 page)
20 February 1998	Registered office changed on 20/02/98 from: 12 john street london WC1N 2EB (1 page)
16 September 1997	Full accounts made up to 30 June 1996 (14 pages)
16 September 1997	Full accounts made up to 30 June 1996 (14 pages)
14 May 1996	Accounting reference date extended from 31/12 to 30/06 (1 page)
14 May 1996	Full accounts made up to 30 June 1995 (12 pages)
14 May 1996	Full accounts made up to 30 June 1995 (12 pages)
14 May 1996	Accounting reference date extended from 31/12 to 30/06 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (47 pages)
13 November 1987	First gazette (1 page)
10 July 1985	Company name changed\certificate issued on 10/07/85 (1 page)
10 July 1985	Company name changed\certificate issued on 10/07/85 (1 page)
9 March 1983	Memorandum and Articles of Association (14 pages)
9 March 1983	Memorandum and Articles of Association (14 pages)
18 January 1983	Alter mem and arts (2 pages)
18 January 1983	Alter mem and arts (2 pages)

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