| Company Name | Pannell Developments Limited |
|---|---|
| Director | Madeline Carol Pannell |
| Company Status | Active |
| Company Number | 01718935 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1983(41 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mrs Madeline Carol Pannell |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 1992(8 years, 11 months after company formation) |
| Appointment Duration | 32 years |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 361 Rayleigh Road Leigh-On-Sea Essex SS9 5PS |
| Secretary Name | Madeline Carol Pannell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 April 1992(8 years, 11 months after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Correspondence Address | 361 Rayleigh Road Leigh-On-Sea Essex SS9 5PS |
| Director Name | Mr Howard Charles Pannell |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1992(8 years, 11 months after company formation) |
| Appointment Duration | 29 years, 9 months (resigned 10 January 2022) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 361 Rayleigh Road Leigh-On-Sea Essex SS9 5PS |
Contact
| Telephone | 01702 521757 |
|---|---|
| Telephone region | Southend-on-Sea |
Location
| Registered Address | 361 Rayleigh Road Leigh-On-Sea Essex SS9 5PS |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Eastwood Park |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 99 at £1 | Howard Charles Pannell 99.00% Ordinary |
|---|---|
| 1 at £1 | Madeline Carol Pannell 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,367,272 |
| Cash | £557,469 |
| Current Liabilities | £47,023 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 13 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 January 2025 (9 months from now) |
Charges
| 25 February 1987 | Delivered on: 18 March 1987 Satisfied on: 5 October 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 82, bull lane stores, bull lane, bayleigh, essex. Fully Satisfied |
|---|---|
| 12 March 2015 | Delivered on: 19 March 2015 Satisfied on: 28 September 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 98 downham road, downham, billericay, essex, CM11 1QQ. Fully Satisfied |
| 15 April 2010 | Delivered on: 16 April 2010 Satisfied on: 28 October 2015 Persons entitled: Lloyds Tsb 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied |
| 31 July 1986 | Delivered on: 6 August 1986 Satisfied on: 5 October 1996 Persons entitled: Barclays Bank 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 south street, tillingham essex. Fully Satisfied |
| 20 November 2009 | Delivered on: 26 November 2009 Satisfied on: 17 March 2010 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: 11, 13 & 15 trinity road, rayleigh, 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 |
| 26 September 2008 | Delivered on: 27 September 2008 Satisfied on: 29 January 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 24 wyatts drive thorpe bay essex t/no. EX267358. Fully Satisfied |
| 14 March 2008 | Delivered on: 15 March 2008 Satisfied on: 17 March 2010 Persons entitled: Barclays Bank 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 151 daws heath road, rayleigh, essex. Fully Satisfied |
| 30 May 2006 | Delivered on: 7 June 2006 Satisfied on: 17 March 2010 Persons entitled: Barclays Bank 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 133 eastwood road rayleigh essex. Fully Satisfied |
| 18 May 2006 | Delivered on: 26 May 2006 Satisfied on: 17 March 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a or being land at uplands road benfleet essex t/n EX86192. Fully Satisfied |
| 30 September 2002 | Delivered on: 5 October 2002 Satisfied on: 17 March 2010 Persons entitled: Barclays Bank 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 situate and k/a blythe spirit nore road eastwood leigh on sea essex. Fully Satisfied |
| 19 July 2002 | Delivered on: 23 July 2002 Satisfied on: 17 March 2010 Persons entitled: Barclays Bank 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 glencroft hockley park white hart lane hawkwell hockley essex. Fully Satisfied |
| 1 May 2001 | Delivered on: 2 May 2001 Satisfied on: 17 March 2010 Persons entitled: Barclays Bank 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 f/h property k/a land adjacent to plot 7 hillside road eastwood essex. Fully Satisfied |
| 2 February 2001 | Delivered on: 3 February 2001 Satisfied on: 17 March 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property situate and known as "copper beeches" 42 sandhill road eastwood leigh-on-sea essex SS9 5BY. Fully Satisfied |
| 18 October 2000 | Delivered on: 31 October 2000 Satisfied on: 17 March 2010 Persons entitled: John Robert Rayment and Lynne Rayment Classification: Legal charge Secured details: £152,250.00 due or to become due from the company to the chargee. Particulars: The property known as land adjoining selsey cottage nore road eastwood essex. Fully Satisfied |
| 10 July 1986 | Delivered on: 25 July 1986 Satisfied on: 5 October 1996 Persons entitled: Barclays Bank 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, clarence road, rayleigh essex. Fully Satisfied |
| 18 April 2000 | Delivered on: 19 April 2000 Satisfied on: 17 March 2010 Persons entitled: Barclays Bank 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 blythe spirit nore road eastwood leigh on sea essex (also k/a plot "a"). Fully Satisfied |
| 3 March 2000 | Delivered on: 4 March 2000 Satisfied on: 17 March 2010 Persons entitled: Barclays Bank 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 freehold property known as land adjoining at 30 high road rayleigh essex. Fully Satisfied |
| 19 October 1999 | Delivered on: 21 October 1999 Satisfied on: 17 March 2010 Persons entitled: Barclays Bank 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 blyth spirit nore road eastwood essex. Fully Satisfied |
| 22 July 1999 | Delivered on: 4 August 1999 Satisfied on: 17 March 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a land at hillside road eastwood essex. Fully Satisfied |
| 26 May 1999 | Delivered on: 9 June 1999 Satisfied on: 17 March 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Tarramurra, princess road, rayleigh, essex. T/no EX611736. Fully Satisfied |
| 11 December 1998 | Delivered on: 17 December 1998 Satisfied on: 6 January 2000 Persons entitled: Barclays Bank 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 back of caprice sandhill road rayleigh essex-EX577779. Fully Satisfied |
| 11 December 1998 | Delivered on: 17 December 1998 Satisfied on: 6 January 2000 Persons entitled: Barclays Bank 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 rear of 9 sandhill road rayleigh essex-EX441815. Fully Satisfied |
| 16 October 1998 | Delivered on: 26 October 1998 Satisfied on: 29 October 1999 Persons entitled: Barclays Bank 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 933, 934, 935 previously k/a the eastwood lodge estate hillside road eastwood leigh on sea essex. Fully Satisfied |
| 13 February 1998 | Delivered on: 20 February 1998 Satisfied on: 25 August 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 the spinneys green lane southend on essex t/n EX226503. Fully Satisfied |
| 18 August 1997 | Delivered on: 27 August 1997 Satisfied on: 17 March 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on north side of nore road rayleigh essex t/n EX570385. Fully Satisfied |
| 5 September 1985 | Delivered on: 25 September 1985 Satisfied on: 5 October 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23 the westerings hockley essex title no ex 65601. Fully Satisfied |
| 14 April 1997 | Delivered on: 18 April 1997 Satisfied on: 17 March 2010 Persons entitled: Barclays Bank 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 on south side of nore road rayleigh essex. Fully Satisfied |
| 23 January 1997 | Delivered on: 30 January 1997 Satisfied on: 25 August 1998 Persons entitled: Barclays Bank 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 3 nore road eastwood leigh on sea essex part title no. EX563956. Fully Satisfied |
| 13 September 1996 | Delivered on: 27 September 1996 Satisfied on: 15 August 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 20A east street rochford essex t/no EX467328. Fully Satisfied |
| 22 January 1996 | Delivered on: 25 January 1996 Satisfied on: 5 October 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 20 scotts walk rayleigh essex. Fully Satisfied |
| 15 December 1995 | Delivered on: 5 January 1996 Satisfied on: 5 October 1996 Persons entitled: Barclays Bank 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 18 gilbert road rayleigh essex. Fully Satisfied |
| 25 May 1995 | Delivered on: 9 June 1995 Satisfied on: 15 August 1998 Persons entitled: Barclays Bank 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 the ramparts at the rear of leslie road and grove road rayleigh essex. Fully Satisfied |
| 28 February 1995 | Delivered on: 7 March 1995 Satisfied on: 5 October 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 37 st clements drive,leigh on sea,essex.t/no.EX150252. Fully Satisfied |
| 28 February 1995 | Delivered on: 7 March 1995 Satisfied on: 5 October 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 35 st clement drive,leigh on sea,essex.t/no.EX466649. Fully Satisfied |
| 1 February 1995 | Delivered on: 7 February 1995 Satisfied on: 17 March 2010 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets. Fully Satisfied |
| 17 June 1994 | Delivered on: 6 July 1994 Satisfied on: 5 October 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 marshalls close rayleigh essex. Fully Satisfied |
| 24 May 1985 | Delivered on: 5 June 1985 Satisfied on: 5 October 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 222, eastwood road rayleigh, essex. Fully Satisfied |
| 3 June 1994 | Delivered on: 14 June 1994 Satisfied on: 5 October 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 47 the paddocks rayleigh essex. Fully Satisfied |
| 10 September 1993 | Delivered on: 22 September 1993 Satisfied on: 5 October 1996 Persons entitled: Barclays Bank 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 albert close rayleigh essex. Fully Satisfied |
| 5 July 1993 | Delivered on: 19 July 1993 Satisfied on: 5 October 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 98 springwater road eastwood essex title no EX193269. Fully Satisfied |
| 7 May 1993 | Delivered on: 14 May 1993 Satisfied on: 5 October 1996 Persons entitled: Barclays Bank 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 44 hawkwell park drive hawkwell hockley essex. Fully Satisfied |
| 7 May 1993 | Delivered on: 14 May 1993 Satisfied on: 5 October 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 50 grove road rayleigh essex title no: EX52863. Fully Satisfied |
| 27 March 1992 | Delivered on: 6 April 1992 Satisfied on: 25 August 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 112 grove road rayleigh essex title no: EX40989. Fully Satisfied |
| 23 January 1992 | Delivered on: 31 January 1992 Satisfied on: 5 October 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10A albert close rayleigh essex. Fully Satisfied |
| 19 December 1991 | Delivered on: 2 January 1992 Satisfied on: 5 October 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Particulars: 20 shepard close eastwood leigh on sea essex title no: EX214757. Fully Satisfied |
| 12 November 1991 | Delivered on: 19 November 1991 Satisfied on: 17 March 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 55 avenue road,southend on sea,essex. T/no.ex 308091. Fully Satisfied |
| 12 November 1991 | Delivered on: 19 November 1991 Satisfied on: 5 October 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 52 grove road,rayleigh,essex. T/no.ex 52862. Fully Satisfied |
| 14 September 1984 | Delivered on: 2 October 1984 Satisfied on: 15 August 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 73 belgrave road eastwood essex. Fully Satisfied |
| 12 November 1991 | Delivered on: 19 November 1991 Satisfied on: 5 October 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 111 lakeside,canvey island,essex. T/no.ex 196114. Fully Satisfied |
| 28 October 1991 | Delivered on: 6 November 1991 Satisfied on: 15 August 1998 Persons entitled: Barclays Bank 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 measurieng approximately ninety feet in depth to the rear of 46A grove road, rayleigh, essex. Fully Satisfied |
| 28 October 1991 | Delivered on: 6 November 1991 Satisfied on: 5 October 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 336 eastwood road, rayleigh, essex. Fully Satisfied |
| 13 September 1991 | Delivered on: 23 September 1991 Satisfied on: 5 October 1996 Persons entitled: Barclays Bank 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 1, 34.high road, hockley, essex. Title no: ex 25470. Fully Satisfied |
| 29 August 1991 | Delivered on: 5 September 1991 Satisfied on: 5 October 1996 Persons entitled: Midland Bank PLC Classification: Transfer Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 337A. eastwood road rayleigh essex. Fully Satisfied |
| 30 August 1991 | Delivered on: 5 September 1991 Satisfied on: 5 October 1996 Persons entitled: Midland Bank PLC Classification: Transfer Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 111. lakeside path canvey island essex,. Fully Satisfied |
| 22 May 1991 | Delivered on: 6 June 1991 Satisfied on: 5 October 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 blythe way thundersley benfleet essex. Fully Satisfied |
| 24 May 1991 | Delivered on: 6 June 1991 Satisfied on: 5 October 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 29 cornec chase, eastwood, leigh-on-sea essex. Title number ex 79135. Fully Satisfied |
| 20 August 1990 | Delivered on: 23 August 1990 Satisfied on: 5 October 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 haddon close rayleigh essex. Fully Satisfied |
| 6 July 1990 | Delivered on: 17 July 1990 Satisfied on: 5 October 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 34. sandpiper close shoeburyness. Essex. Fully Satisfied |
| 30 March 1984 | Delivered on: 5 April 1984 Satisfied on: 5 October 1996 Persons entitled: Barclays Bank 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 63 wickham place basildon essex title no ex 166349. Fully Satisfied |
| 8 June 1990 | Delivered on: 28 June 1990 Satisfied on: 5 October 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 albert close rayleigh, essex. Fully Satisfied |
| 11 May 1990 | Delivered on: 16 May 1990 Satisfied on: 5 October 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 48 grove road rayleigh essex. Fully Satisfied |
| 20 April 1990 | Delivered on: 10 May 1990 Satisfied on: 5 October 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 51, wickhay lee chapel north, essex. Fully Satisfied |
| 9 April 1990 | Delivered on: 10 April 1990 Satisfied on: 5 October 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 19 leslie road, rayleigh, essex. Fully Satisfied |
| 5 October 1989 | Delivered on: 6 October 1989 Satisfied on: 5 October 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 46A grove road. Rayleigh essex. Fully Satisfied |
| 29 September 1989 | Delivered on: 5 October 1989 Satisfied on: 5 October 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 98 fairfax drive southend on sea essex (title no ex 158658). Fully Satisfied |
| 30 August 1989 | Delivered on: 6 September 1989 Satisfied on: 5 October 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13 caustonway, rayleigh, essex. Fully Satisfied |
| 4 July 1989 | Delivered on: 5 July 1989 Satisfied on: 5 October 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 184, eastwood rd rayleigh essex. Fully Satisfied |
| 26 May 1989 | Delivered on: 9 June 1989 Satisfied on: 25 August 1998 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at the corner of the chase & leslie road, rayleigh, essex. Fully Satisfied |
| 8 May 1989 | Delivered on: 10 May 1989 Satisfied on: 16 August 1989 Persons entitled: Dearman Land & Construction Limited. Classification: Legal charge Secured details: £225,625 due from the company to dearman land & construction limited. Particulars: Land fronting the chase rayleigh, essex. Fully Satisfied |
| 10 February 1984 | Delivered on: 16 February 1984 Satisfied on: 5 October 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 87 grove road rayleigh essex. Fully Satisfied |
| 13 April 1989 | Delivered on: 20 April 1989 Satisfied on: 17 March 2010 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 188 downhall road rayleigh essex. Fully Satisfied |
| 9 March 1989 | Delivered on: 21 March 1989 Satisfied on: 17 March 2010 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 336, eastwood road, rayleigh, essex. Fully Satisfied |
| 9 March 1989 | Delivered on: 21 March 1989 Satisfied on: 16 August 1989 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 168, eastwood road, rayleigh, essex. Fully Satisfied |
| 9 March 1989 | Delivered on: 21 March 1989 Satisfied on: 17 March 2010 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 34, high road, hockley, essex. Fully Satisfied |
| 20 December 1988 | Delivered on: 28 December 1988 Satisfied on: 27 November 1991 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book and other debts floating charge over all the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
| 15 August 1988 | Delivered on: 19 August 1988 Satisfied on: 14 April 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: 168, eastwood road, rayliegh essex. Fully Satisfied |
| 26 July 1988 | Delivered on: 1 August 1988 Satisfied on: 14 April 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: 336, eastwood road, rayleigh, essex. Fully Satisfied |
| 13 June 1988 | Delivered on: 28 June 1988 Satisfied on: 14 April 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: 34 high road, hockley, essex. Title no ex 25470. Fully Satisfied |
| 18 May 1988 | Delivered on: 24 May 1988 Satisfied on: 5 October 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4, crouch avenue, hullbridge, essex. Fully Satisfied |
| 7 October 1987 | Delivered on: 14 October 1987 Satisfied on: 14 April 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: 188, downhall road rayleigh, essex. Fully Satisfied |
| 11 August 1983 | Delivered on: 18 August 1983 Satisfied on: 5 October 1996 Persons entitled: Barclays Bank 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 the canters thundersley essex. Fully Satisfied |
| 8 November 2017 | Delivered on: 15 November 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Freehold k/a 44 york road rochford essex. Freehold of land k/a 115 downham road downham billericay essex. Outstanding |
| 30 June 2016 | Delivered on: 13 July 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 7 hillside eastwood essex. Outstanding |
| 22 March 2016 | Delivered on: 12 April 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 22 highams road hockley essex. Outstanding |
| 15 December 2014 | Delivered on: 19 December 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
| 10 April 2013 | Delivered on: 12 April 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: The f/h property k/a or being land adjacent to 63 hawkwell park drive hawkwell essex t/no's EX54518 EX586603 EX437863 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Notification of addition to or amendment of charge. Outstanding |
| 17 September 2010 | Delivered on: 24 September 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H plots 1/2 + 4, 87 rayleigh avenue, leigh on sea together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
Filing History
| 22 January 2024 | Confirmation statement made on 13 January 2024 with no updates (3 pages) |
|---|---|
| 25 September 2023 | Total exemption full accounts made up to 30 April 2023 (8 pages) |
| 13 January 2023 | Confirmation statement made on 13 January 2023 with updates (5 pages) |
| 3 January 2023 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
| 5 May 2022 | Notification of Madeline Carol Pannell as a person with significant control on 5 May 2022 (2 pages) |
| 26 April 2022 | Cessation of Howard Charles Pannell as a person with significant control on 10 January 2022 (1 page) |
| 26 April 2022 | Termination of appointment of Howard Charles Pannell as a director on 10 January 2022 (1 page) |
| 25 April 2022 | Confirmation statement made on 12 April 2022 with updates (4 pages) |
| 16 September 2021 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
| 29 July 2021 | Director's details changed for Mr Howard Charles Pannell on 27 July 2021 (2 pages) |
| 29 July 2021 | Director's details changed for Mrs Madeline Carol Pannell on 27 July 2021 (2 pages) |
| 29 July 2021 | Change of details for Mr Howard Charles Pannell as a person with significant control on 27 July 2021 (2 pages) |
| 12 April 2021 | Confirmation statement made on 12 April 2021 with no updates (3 pages) |
| 2 February 2021 | Satisfaction of charge 81 in full (4 pages) |
| 2 February 2021 | Satisfaction of charge 017189350085 in full (4 pages) |
| 2 February 2021 | Satisfaction of charge 017189350082 in full (4 pages) |
| 2 February 2021 | Satisfaction of charge 017189350083 in full (4 pages) |
| 2 February 2021 | Satisfaction of charge 017189350086 in full (4 pages) |
| 27 January 2021 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
| 12 January 2021 | Satisfaction of charge 017189350087 in full (1 page) |
| 22 May 2020 | Confirmation statement made on 12 April 2020 with no updates (3 pages) |
| 13 December 2019 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 15 May 2019 | Confirmation statement made on 12 April 2019 with no updates (3 pages) |
| 31 January 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 1 May 2018 | Director's details changed for Mr Howard Charles Pannell on 20 April 2018 (2 pages) |
| 1 May 2018 | Secretary's details changed for Madeline Carol Pannell on 20 April 2018 (1 page) |
| 1 May 2018 | Director's details changed for Mrs Madeline Carol Pannell on 20 April 2018 (2 pages) |
| 30 April 2018 | Confirmation statement made on 12 April 2018 with no updates (3 pages) |
| 15 November 2017 | Registration of charge 017189350087, created on 8 November 2017 (40 pages) |
| 15 November 2017 | Registration of charge 017189350087, created on 8 November 2017 (40 pages) |
| 27 September 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 27 September 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 8 August 2017 | All of the property or undertaking has been released from charge 017189350085 (5 pages) |
| 8 August 2017 | All of the property or undertaking has been released from charge 017189350085 (5 pages) |
| 19 May 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
| 19 May 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 28 July 2016 | Director's details changed for Madeline Carol Pannell on 28 July 2016 (2 pages) |
| 28 July 2016 | Director's details changed for Mr Howard Charles Pannell on 28 July 2016 (2 pages) |
| 28 July 2016 | Director's details changed for Madeline Carol Pannell on 28 July 2016 (2 pages) |
| 28 July 2016 | Director's details changed for Mr Howard Charles Pannell on 28 July 2016 (2 pages) |
| 13 July 2016 | Registration of charge 017189350086, created on 30 June 2016 (40 pages) |
| 13 July 2016 | Registration of charge 017189350086, created on 30 June 2016 (40 pages) |
| 27 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 27 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 12 April 2016 | Registration of charge 017189350085, created on 22 March 2016 (41 pages) |
| 12 April 2016 | Registration of charge 017189350085, created on 22 March 2016 (41 pages) |
| 28 October 2015 | Satisfaction of charge 80 in full (4 pages) |
| 28 October 2015 | Satisfaction of charge 80 in full (4 pages) |
| 20 October 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 20 October 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 14 October 2015 | All of the property or undertaking has been released from charge 80 (3 pages) |
| 14 October 2015 | All of the property or undertaking has been released from charge 80 (3 pages) |
| 28 September 2015 | Satisfaction of charge 017189350084 in full (1 page) |
| 28 September 2015 | Satisfaction of charge 017189350084 in full (1 page) |
| 22 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 19 March 2015 | Registration of charge 017189350084, created on 12 March 2015 (10 pages) |
| 19 March 2015 | Registration of charge 017189350084, created on 12 March 2015 (10 pages) |
| 3 March 2015 | Registered office address changed from Rutland House 90-92 Baxter Avenue Southend on Sea Essex SS2 6HZ to 361 Rayleigh Road Leigh-on-Sea Essex SS9 5PS on 3 March 2015 (1 page) |
| 3 March 2015 | Registered office address changed from Rutland House 90-92 Baxter Avenue Southend on Sea Essex SS2 6HZ to 361 Rayleigh Road Leigh-on-Sea Essex SS9 5PS on 3 March 2015 (1 page) |
| 3 March 2015 | Registered office address changed from , Rutland House 90-92 Baxter Avenue, Southend on Sea, Essex, SS2 6HZ to 361 Rayleigh Road Leigh-on-Sea Essex SS9 5PS on 3 March 2015 (1 page) |
| 5 February 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 5 February 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 19 December 2014 | Registration of charge 017189350083, created on 15 December 2014 (18 pages) |
| 19 December 2014 | Registration of charge 017189350083, created on 15 December 2014 (18 pages) |
| 17 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 5 February 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 5 February 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 24 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (5 pages) |
| 24 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (5 pages) |
| 12 April 2013 | Registration of charge 017189350082 (44 pages) |
| 12 April 2013 | Registration of charge 017189350082 (44 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 19 April 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (5 pages) |
| 19 April 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (5 pages) |
| 19 April 2012 | Director's details changed for Madeline Carol Pannell on 4 August 2011 (2 pages) |
| 19 April 2012 | Secretary's details changed for Madeline Carol Pannell on 4 August 2011 (2 pages) |
| 19 April 2012 | Secretary's details changed for Madeline Carol Pannell on 4 August 2011 (2 pages) |
| 19 April 2012 | Director's details changed for Madeline Carol Pannell on 4 August 2011 (2 pages) |
| 19 April 2012 | Director's details changed for Howard Charles Pannell on 4 August 2011 (2 pages) |
| 19 April 2012 | Director's details changed for Madeline Carol Pannell on 4 August 2011 (2 pages) |
| 19 April 2012 | Director's details changed for Howard Charles Pannell on 4 August 2011 (2 pages) |
| 19 April 2012 | Director's details changed for Howard Charles Pannell on 4 August 2011 (2 pages) |
| 19 April 2012 | Secretary's details changed for Madeline Carol Pannell on 4 August 2011 (2 pages) |
| 24 January 2012 | Accounts for a small company made up to 30 April 2011 (8 pages) |
| 24 January 2012 | Accounts for a small company made up to 30 April 2011 (8 pages) |
| 19 April 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (5 pages) |
| 19 April 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (5 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
| 24 September 2010 | Particulars of a mortgage or charge / charge no: 81 (8 pages) |
| 24 September 2010 | Particulars of a mortgage or charge / charge no: 81 (8 pages) |
| 20 April 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (5 pages) |
| 20 April 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (5 pages) |
| 16 April 2010 | Particulars of a mortgage or charge / charge no: 80 (11 pages) |
| 16 April 2010 | Particulars of a mortgage or charge / charge no: 80 (11 pages) |
| 19 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 77 (3 pages) |
| 19 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 75 (3 pages) |
| 19 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 59 (3 pages) |
| 19 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 74 (3 pages) |
| 19 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 79 (3 pages) |
| 19 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 79 (3 pages) |
| 19 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 71 (3 pages) |
| 19 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 (3 pages) |
| 19 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 70 (3 pages) |
| 19 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60 (3 pages) |
| 19 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 74 (3 pages) |
| 19 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 75 (3 pages) |
| 19 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 59 (3 pages) |
| 19 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 76 (3 pages) |
| 19 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 76 (3 pages) |
| 19 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages) |
| 19 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 70 (3 pages) |
| 19 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51 (3 pages) |
| 19 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages) |
| 19 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60 (3 pages) |
| 19 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages) |
| 19 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages) |
| 19 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 72 (3 pages) |
| 19 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages) |
| 19 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51 (3 pages) |
| 19 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages) |
| 19 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 71 (3 pages) |
| 19 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 72 (3 pages) |
| 19 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 77 (3 pages) |
| 19 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 73 (3 pages) |
| 19 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 73 (3 pages) |
| 19 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 (3 pages) |
| 18 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 67 (3 pages) |
| 18 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 68 (3 pages) |
| 18 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 69 (3 pages) |
| 18 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 68 (3 pages) |
| 18 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 65 (3 pages) |
| 18 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 66 (3 pages) |
| 18 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 69 (3 pages) |
| 18 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 65 (3 pages) |
| 18 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 66 (3 pages) |
| 18 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 67 (3 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 26 November 2009 | Particulars of a mortgage or charge / charge no: 79 (5 pages) |
| 26 November 2009 | Particulars of a mortgage or charge / charge no: 79 (5 pages) |
| 17 April 2009 | Return made up to 12/04/09; full list of members (4 pages) |
| 17 April 2009 | Return made up to 12/04/09; full list of members (4 pages) |
| 3 March 2009 | Accounts for a small company made up to 30 April 2008 (8 pages) |
| 3 March 2009 | Accounts for a small company made up to 30 April 2008 (8 pages) |
| 2 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 78 (1 page) |
| 2 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 78 (1 page) |
| 27 September 2008 | Particulars of a mortgage or charge / charge no: 78 (3 pages) |
| 27 September 2008 | Particulars of a mortgage or charge / charge no: 78 (3 pages) |
| 24 April 2008 | Return made up to 12/04/08; full list of members (4 pages) |
| 24 April 2008 | Return made up to 12/04/08; full list of members (4 pages) |
| 29 March 2008 | Curr ext from 31/03/2008 to 30/04/2008 (1 page) |
| 29 March 2008 | Curr ext from 31/03/2008 to 30/04/2008 (1 page) |
| 15 March 2008 | Particulars of a mortgage or charge / charge no: 77 (3 pages) |
| 15 March 2008 | Particulars of a mortgage or charge / charge no: 77 (3 pages) |
| 3 March 2008 | Registered office changed on 03/03/2008 from, cumberland house, 24/28 baxter avenue, southend-on-sea, essex, SS2 6HZ (1 page) |
| 3 March 2008 | Registered office changed on 03/03/2008 from cumberland house 24/28 baxter avenue southend-on-sea essex SS2 6HZ (1 page) |
| 15 October 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 15 May 2007 | Return made up to 12/04/07; no change of members (7 pages) |
| 15 May 2007 | Return made up to 12/04/07; no change of members (7 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 7 June 2006 | Particulars of mortgage/charge (3 pages) |
| 7 June 2006 | Particulars of mortgage/charge (3 pages) |
| 26 May 2006 | Particulars of mortgage/charge (3 pages) |
| 26 May 2006 | Particulars of mortgage/charge (3 pages) |
| 24 April 2006 | Return made up to 12/04/06; full list of members (7 pages) |
| 24 April 2006 | Return made up to 12/04/06; full list of members (7 pages) |
| 14 October 2005 | Total exemption small company accounts made up to 31 March 2005 (9 pages) |
| 14 October 2005 | Total exemption small company accounts made up to 31 March 2005 (9 pages) |
| 10 May 2005 | Return made up to 12/04/05; full list of members (7 pages) |
| 10 May 2005 | Return made up to 12/04/05; full list of members (7 pages) |
| 19 July 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 19 July 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 7 May 2004 | Return made up to 12/04/04; full list of members (7 pages) |
| 7 May 2004 | Return made up to 12/04/04; full list of members (7 pages) |
| 20 October 2003 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 20 October 2003 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 28 April 2003 | Return made up to 12/04/03; full list of members (7 pages) |
| 28 April 2003 | Return made up to 12/04/03; full list of members (7 pages) |
| 24 December 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 24 December 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 5 October 2002 | Particulars of mortgage/charge (3 pages) |
| 5 October 2002 | Particulars of mortgage/charge (3 pages) |
| 23 July 2002 | Particulars of mortgage/charge (3 pages) |
| 23 July 2002 | Particulars of mortgage/charge (3 pages) |
| 29 April 2002 | Return made up to 12/04/02; full list of members (6 pages) |
| 29 April 2002 | Return made up to 12/04/02; full list of members (6 pages) |
| 6 November 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 6 November 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 2 May 2001 | Particulars of mortgage/charge (3 pages) |
| 2 May 2001 | Particulars of mortgage/charge (3 pages) |
| 25 April 2001 | Return made up to 12/04/01; full list of members (6 pages) |
| 25 April 2001 | Return made up to 12/04/01; full list of members (6 pages) |
| 3 February 2001 | Particulars of mortgage/charge (3 pages) |
| 3 February 2001 | Particulars of mortgage/charge (3 pages) |
| 31 October 2000 | Particulars of mortgage/charge (3 pages) |
| 31 October 2000 | Particulars of mortgage/charge (3 pages) |
| 31 July 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 31 July 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 31 May 2000 | Accounting reference date extended from 31/01/01 to 31/03/01 (1 page) |
| 31 May 2000 | Accounting reference date extended from 31/01/01 to 31/03/01 (1 page) |
| 20 April 2000 | Return made up to 12/04/00; full list of members (6 pages) |
| 20 April 2000 | Return made up to 12/04/00; full list of members (6 pages) |
| 19 April 2000 | Particulars of mortgage/charge (3 pages) |
| 19 April 2000 | Particulars of mortgage/charge (3 pages) |
| 4 March 2000 | Particulars of mortgage/charge (3 pages) |
| 4 March 2000 | Particulars of mortgage/charge (3 pages) |
| 6 January 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 January 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 October 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 October 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 October 1999 | Particulars of mortgage/charge (3 pages) |
| 21 October 1999 | Particulars of mortgage/charge (3 pages) |
| 12 August 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 12 August 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 4 August 1999 | Particulars of mortgage/charge (3 pages) |
| 4 August 1999 | Particulars of mortgage/charge (3 pages) |
| 9 June 1999 | Particulars of mortgage/charge (3 pages) |
| 9 June 1999 | Particulars of mortgage/charge (3 pages) |
| 14 April 1999 | Return made up to 12/04/99; full list of members (6 pages) |
| 14 April 1999 | Return made up to 12/04/99; full list of members (6 pages) |
| 17 December 1998 | Particulars of mortgage/charge (3 pages) |
| 17 December 1998 | Particulars of mortgage/charge (3 pages) |
| 17 December 1998 | Particulars of mortgage/charge (3 pages) |
| 17 December 1998 | Particulars of mortgage/charge (3 pages) |
| 26 October 1998 | Particulars of mortgage/charge (3 pages) |
| 26 October 1998 | Particulars of mortgage/charge (3 pages) |
| 25 August 1998 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 25 August 1998 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 15 August 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 August 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 August 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 13 August 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 16 April 1998 | Return made up to 12/04/98; no change of members
|
| 16 April 1998 | Return made up to 12/04/98; no change of members
|
| 20 February 1998 | Particulars of mortgage/charge (3 pages) |
| 20 February 1998 | Particulars of mortgage/charge (3 pages) |
| 19 September 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 19 September 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 27 August 1997 | Particulars of mortgage/charge (3 pages) |
| 27 August 1997 | Particulars of mortgage/charge (3 pages) |
| 22 April 1997 | Return made up to 12/04/97; no change of members
|
| 22 April 1997 | Return made up to 12/04/97; no change of members
|
| 18 April 1997 | Particulars of mortgage/charge (3 pages) |
| 18 April 1997 | Particulars of mortgage/charge (3 pages) |
| 30 January 1997 | Particulars of mortgage/charge (3 pages) |
| 30 January 1997 | Particulars of mortgage/charge (3 pages) |
| 14 October 1996 | Full accounts made up to 31 January 1996 (10 pages) |
| 14 October 1996 | Full accounts made up to 31 January 1996 (10 pages) |
| 5 October 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 October 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 September 1996 | Particulars of mortgage/charge (3 pages) |
| 27 September 1996 | Particulars of mortgage/charge (3 pages) |
| 17 April 1996 | Return made up to 12/04/96; full list of members (6 pages) |
| 17 April 1996 | Return made up to 12/04/96; full list of members (6 pages) |
| 25 January 1996 | Particulars of mortgage/charge (3 pages) |
| 25 January 1996 | Particulars of mortgage/charge (3 pages) |
| 5 January 1996 | Particulars of mortgage/charge (3 pages) |
| 5 January 1996 | Particulars of mortgage/charge (3 pages) |
| 9 June 1995 | Particulars of mortgage/charge (4 pages) |
| 9 June 1995 | Particulars of mortgage/charge (4 pages) |
| 6 April 1995 | Return made up to 12/04/95; no change of members (4 pages) |
| 6 April 1995 | Return made up to 12/04/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 28 April 1983 | Incorporation (15 pages) |
| 28 April 1983 | Incorporation (15 pages) |