| Company Name | Westfield Developments Limited |
|---|---|
| Company Status | Active |
| Company Number | 01799183 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 1984(40 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Maria Pauline Keating |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 1991(7 years, 8 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Cambridge House 16 High Street Saffron Walden Essex CB10 1AX |
| Director Name | Mr Cornelius Joseph Keating |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 December 2018(34 years, 9 months after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cambridge House 16 High Street Saffron Walden Essex CB10 1AX |
| Director Name | Mr Matthew James Keating |
|---|---|
| Date of Birth | May 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 2020(36 years, 8 months after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cambridge House 16 High Street Saffron Walden Essex CB10 1AX |
| Director Name | Mrs Samantha Michelle Wust |
|---|---|
| Date of Birth | June 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 2020(36 years, 8 months after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cambridge House 16 High Street Saffron Walden Essex CB10 1AX |
| Secretary Name | Tayler Bradshaw Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 05 October 2021(37 years, 7 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Correspondence Address | Cambridge House 16 High Street Saffron Walden Essex CB10 1AX |
| Director Name | Cornelius Joseph Keating |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1991(7 years, 8 months after company formation) |
| Appointment Duration | 26 years, 11 months (resigned 08 October 2018) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Station Masters House 168 Thornbury Road Osterley Village Isleworth Middlesex TW7 4QE |
| Secretary Name | Maria Pauline Keating |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1991(7 years, 8 months after company formation) |
| Appointment Duration | 29 years, 10 months (resigned 05 October 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cambridge House 16 High Street Saffron Walden Essex CB10 1AX |
Location
| Registered Address | Cambridge House 16 High Street Saffron Walden Essex CB10 1AX |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Audley |
| Built Up Area | Saffron Walden |
| Address Matches | Over 400 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £1,768,906 |
| Cash | £91,991 |
| Current Liabilities | £43,062 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 1 October 2024 (5 months from now) |
Charges
| 6 July 2000 | Delivered on: 8 July 2000 Satisfied on: 13 October 2001 Persons entitled: The Royal Bank of Scotland 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 37 riffel road london NW2 4PB. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
|---|---|
| 25 February 2000 | Delivered on: 26 February 2000 Satisfied on: 22 November 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 138A tanfield avenue neasden london NW2 7RR.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 23 August 1999 | Delivered on: 24 August 1999 Satisfied on: 9 April 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor flat 70 nibthwaite road harrow middlesex HA1 1TG. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 18 June 1999 | Delivered on: 19 June 1999 Satisfied on: 9 April 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15 braemar avenue london NW10 ody. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 18 June 1999 | Delivered on: 19 June 1999 Satisfied on: 9 April 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 and 6A northview crescent london NW10 1RD.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 4 May 1999 | Delivered on: 7 May 1999 Satisfied on: 7 July 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 1,5 wrottesley rd,london NW10 5XA. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 19 February 1999 | Delivered on: 20 February 1999 Satisfied on: 9 April 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage:- 138A braemar avenue neasden london NW10 odp.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 6 January 1999 | Delivered on: 8 January 1999 Satisfied on: 9 April 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage 12 and 12A braemar avneue neasden london NW10 odj.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 25 November 1998 | Delivered on: 1 December 1998 Satisfied on: 9 April 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 160A braemar avenue london NW10 ods. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 20 November 1998 | Delivered on: 25 November 1998 Satisfied on: 7 July 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage:- 15 burns road london NW10 4DT.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 3 February 1987 | Delivered on: 17 February 1987 Satisfied on: 20 October 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage all that piece or parcel of f/h land together with the premises erected thereon or on part thereof k/a 102 peel road wembly l/b of brent t/n mx 461474. by way of fixed charge the plant machinery fixtures & fittings furniture equipment implements & utensils. Fully Satisfied |
| 8 May 1998 | Delivered on: 9 May 1998 Satisfied on: 2 October 1998 Persons entitled: The Royal Bank of Scotland 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 ancona road london NW10 5YA. The present and future goodwill of any business carried on at the property and the proceeds of any insurance.. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details. Fully Satisfied |
| 2 February 1998 | Delivered on: 4 February 1998 Satisfied on: 9 April 2002 Persons entitled: The Royal Bank of Scotland 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 braemar avenue london NW10 by way of legal mortgage the property described above, by way of fixed charge, the plant machinery and fixtures and fittings of the company now and in the future at the property; furniture furnishings equipment tools and other chattels of the company now and in the future at the property and not regularly disposed of in the ordinary course of business; the present and future goodwill of any business carried on at the property by or on behalf of the company and the proceeds of any insurance from time to time affecting the property or the assets referred to above. Fully Satisfied |
| 23 January 1998 | Delivered on: 24 January 1998 Satisfied on: 22 November 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 45A chamberlayne road london and the goodwill of the business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied |
| 9 January 1998 | Delivered on: 10 January 1998 Satisfied on: 20 May 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage:- 15 stephenson street london NW10. The present and future goodwill of any business carried on at the property by or on behalf of the company and the proceeds of any insurance from time to time affecting the property.. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details. Fully Satisfied |
| 18 December 1997 | Delivered on: 24 December 1997 Satisfied on: 12 October 2002 Persons entitled: The Royal Bank of Scotland 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 6 braemar avenue neasden london NW10 together with goodwill and proceeds of any insurance. See the mortgage charge document for full details. Fully Satisfied |
| 15 October 1997 | Delivered on: 16 October 1997 Satisfied on: 13 October 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 29A talbot road wembley middlesex hao 4UG the plant machniery fixtures and fittings furniture furnishings and equipment present and future goodwill and the proceeds of any insurance. Fully Satisfied |
| 18 August 1997 | Delivered on: 19 August 1997 Satisfied on: 19 November 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage 250A high road willesden london NW10 all covenants and rights affecting or concerning the property and any share from time to time held by the company in any landlord or management company of the property. By way of fixed charge the plant, machinery and fixtures and fittings, furniture, furnishings, equipment, tools and other chattels, goodwill of any business and the proceeds of any insurance. Fully Satisfied |
| 18 August 1997 | Delivered on: 19 August 1997 Satisfied on: 21 July 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 7 bridge house chamberlayne road london NW10 and goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied |
| 7 May 1997 | Delivered on: 9 May 1997 Satisfied on: 19 November 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor flat, 24 leighton gardens london; and the goodwill of the business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied |
| 20 December 1996 | Delivered on: 21 December 1996 Satisfied on: 19 November 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 70 litchfield gardens london NW10 the plant machinery fixtures and fittings tools and other chattels ggodwill and the proceeds of any insurances. See the mortgage charge document for full details. Fully Satisfied |
| 5 January 1987 | Delivered on: 20 January 1987 Satisfied on: 24 June 1987 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that piece or parcel of f/h land and premises erected thereon or on part thereof and k/a 10 college road in the london borough of brent t/N. Mx 369177 by way of fixed charge the plant machinery fixtures & fittings furniture, equipment, implements and utensils. Fully Satisfied |
| 20 November 1996 | Delivered on: 21 November 1996 Satisfied on: 13 March 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the property k/a ground floor flat 64 burrows road london NW10 the goodwill of the business and the proceeds of any insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied |
| 22 July 1996 | Delivered on: 24 July 1996 Satisfied on: 19 November 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 31 hazel road, london. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied |
| 3 July 1996 | Delivered on: 6 July 1996 Satisfied on: 13 March 1997 Persons entitled: The Royal Bank of Scotland 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 odessa road london NW10 5YJ the goodwill of the business and proceeds of any insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied |
| 9 May 1996 | Delivered on: 11 May 1996 Satisfied on: 5 October 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 138 purves road london with the goodwill of the business and. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied |
| 2 April 1996 | Delivered on: 19 April 1996 Satisfied on: 13 September 1996 Persons entitled: The Royal Bank of Scotland 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-72A burrows road willesden t/n-NGL252937 by way of fixed charge, the plant machinery and fixtures and fittings of the company; the furniture furnishings equipment tools and other chattels of the company; the present and future goodwill of any business carried on at the property by or on behalf of the company. See the mortgage charge document for full details. Fully Satisfied |
| 8 December 1995 | Delivered on: 9 December 1995 Satisfied on: 28 May 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage:-229A kilburn lane london W10 the present or future goodwill of any business carried on at the property. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied |
| 29 November 1995 | Delivered on: 30 November 1995 Satisfied on: 16 April 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 1, 27 victoria rd,london NW6; the goodwill of business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied |
| 5 September 1995 | Delivered on: 8 September 1995 Satisfied on: 1 February 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 283 kilburn lane london W10 and goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied |
| 18 May 1995 | Delivered on: 19 May 1995 Satisfied on: 1 March 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 131 wakeman road london NW10 and goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied |
| 18 April 1995 | Delivered on: 20 April 1995 Satisfied on: 6 October 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 radcliffe avenue london NW10 and goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied |
| 28 October 1986 | Delivered on: 6 November 1986 Satisfied on: 24 June 1987 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage - all that piece or parcel of f/hold land together with premises erected thereon or on part thereof and k/a 44, harvest road, willesden l/b of brent, t/no - ngl 515325 by way of fixed charge the plant machinery fixtures & fittings furniture equipment implements & utensils. Fully Satisfied |
| 14 December 1994 | Delivered on: 16 December 1994 Satisfied on: 20 April 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 140A priory park road london. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied |
| 12 December 1994 | Delivered on: 14 December 1994 Satisfied on: 20 April 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 3 33/35 scrubs lane london. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied |
| 12 July 1994 | Delivered on: 13 July 1994 Satisfied on: 28 January 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 victor road, london. Fixed charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 22 June 1994 | Delivered on: 23 June 1994 Satisfied on: 28 January 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 1 171 purves road london and the goodwill of the business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied |
| 7 April 1994 | Delivered on: 9 April 1994 Satisfied on: 28 January 1995 Persons entitled: The Royal Bank of Scotland 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 97 bathurst gardens london. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied |
| 26 October 1993 | Delivered on: 4 November 1993 Satisfied on: 12 October 2002 Persons entitled: The Royal Bank of Scotland 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 flat first floor 64 burrows road willesden london. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied |
| 28 October 1993 | Delivered on: 4 November 1993 Satisfied on: 12 October 2002 Persons entitled: The Royal Bank of Scotland 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 flat ground floor 69 denzil road willesden london. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied |
| 30 June 1993 | Delivered on: 8 July 1993 Satisfied on: 12 October 2002 Persons entitled: The Royal Bank of Scotland 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 premises first floor flat 8 mostyn gardens willesden l/b of brent and goodwill of the business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied |
| 27 May 1993 | Delivered on: 16 June 1993 Satisfied on: 12 October 2002 Persons entitled: The Royal Bank of Scotland 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 4 buchanan gardens willesden london and the proceeds of sale. Fully Satisfied |
| 27 May 1993 | Delivered on: 4 June 1993 Satisfied on: 12 October 2002 Persons entitled: The Royal Bank of Scotland 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 land and premises k/a 4 buchanan gardens willesden london and the proceeds of sale thereof. Fully Satisfied |
| 7 October 1986 | Delivered on: 18 October 1986 Satisfied on: 24 June 1987 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage:- all that freehold land and property known as 74 harlesden gardens in the london borough of brent t/no ngl 571755 by way of fixed charge the plant machinery and fixtures and fittings furniture equipment implements and utensils. Fully Satisfied |
| 13 April 1993 | Delivered on: 4 May 1993 Satisfied on: 12 October 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 176 chamberlayne road london NW10. Fixed charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 15 December 1992 | Delivered on: 18 December 1992 Satisfied on: 12 October 2002 Persons entitled: The Royal Bank of Scotland 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 flat 6A ashburnham road willesden l/b of brent t/no.NGL618261 and goodwill of the business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied |
| 15 December 1992 | Delivered on: 18 December 1992 Satisfied on: 12 October 2002 Persons entitled: The Royal Bank of Scotland 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 flat k/a 4A buchanan gardens willesden l/b of brent greater london and goodwill of the business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied |
| 12 May 1992 | Delivered on: 1 June 1992 Satisfied on: 12 October 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land and buildings k/a 57 churchill road willesden l/b of brent greater london t/no mx 179839 by way of a fixed charge over all the. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
| 10 January 1992 | Delivered on: 15 January 1992 Satisfied on: 12 October 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land and buildings k/a 175 chapter road willesden l/b of brent g/l t/no ngl 210711 fixed charge on plant machinery fixtures and fittings furniture and equipment see 395 50 c 16/1 for full details. Fully Satisfied |
| 9 December 1991 | Delivered on: 12 December 1991 Satisfied on: 12 October 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land and buildings k/a 23 earlsmead road willesden l/b of brent t/no: fixed charge on all plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied |
| 16 September 1991 | Delivered on: 24 September 1991 Satisfied on: 12 October 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land and buildings k/a 117 victor road harlesden l/borough of brent greater london t/no:- mx 158465 fixed charge over all the plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 28 June 1991 | Delivered on: 2 July 1991 Satisfied on: 12 October 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land and buildings k/a 23 windsor road willesden l/borough of brent t-no:- mx 394343 by way of a fixed charge over all the plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 14 May 1991 | Delivered on: 16 May 1991 Satisfied on: 12 October 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land and buildings k/a 91 burrows road willesden l/b of brent greater london t/number: mx 419026 fixed charge over all the plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 9 July 1991 | Delivered on: 24 January 1991 Satisfied on: 12 October 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land and buildings k/a 141 purves road willesden l/b or brent greater london t/no:- mx 436054 by way of a fixed charge over all the plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 10 July 1986 | Delivered on: 23 July 1986 Satisfied on: 24 June 1987 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that piece or parcel of f/h land together with premises erected thereon or on part thereof k/a 20 burrows road willesden l/b of brent t/n - mx 123639. by way of fixed charge the plant machinery fixtures & fittings furniture equipment implements & utensils. Fully Satisfied |
| 20 December 1990 | Delivered on: 28 December 1990 Satisfied on: 12 October 2002 Persons entitled: The Royal Bank of Scotland 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 f/h land & buildings k/a 63 minet avenue harlesden,willesden l/b of brent gtr london t/no.mx 232966 fixed charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 29 June 1990 | Delivered on: 3 July 1990 Satisfied on: 12 October 2002 Persons entitled: The Royal Bank of Scotland 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 buildings k/a 54 langler rd willesden l/b of brent greater london title no:mx 360462 fixed charge over all the plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 22 March 1990 | Delivered on: 29 March 1990 Satisfied on: 12 October 2002 Persons entitled: The Royal Bank of Scotland 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 & building k/a 64 keslake rd willesden brent greater london t/no mx 454434 fixed charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 6 March 1990 | Delivered on: 8 March 1990 Satisfied on: 12 October 2002 Persons entitled: The Royal Bank of Scotland 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 & buildings k/a 14 harlesden gardens willesden l/b of brent t/no p 116336 fixed charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 4 December 1989 | Delivered on: 14 December 1989 Satisfied on: 12 October 2002 Persons entitled: The Royal Bank of Scotland 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 & building k/a 69 fortunegate rd willesden l/b of brent t/no ngl 364719 together with fixed plant machinery fixtures implements and utensils. Fully Satisfied |
| 29 November 1989 | Delivered on: 4 December 1989 Satisfied on: 12 October 2002 Persons entitled: The Royal Bank of Scotland 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 and l/h land and buildings 2 hex road willesden l/b of brent t/nos mx 222646 mx 98704 fixed charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 14 September 1989 | Delivered on: 18 September 1989 Satisfied on: 11 April 1990 Persons entitled: The Royal Bank of Scotland 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 buildings 120 harlesden road willesden l/b of brent t/no. Ngl 639442 fixed charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 25 July 1989 | Delivered on: 28 July 1989 Satisfied on: 12 October 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land & buildings k/a 30 valliere road hammersmith l/b of hammersmith greater london & reg title no:459218 fixed charge the plant machinery & fixtures & fittings,furniture,equipment,implements & utensils. Fully Satisfied |
| 26 June 1989 | Delivered on: 30 June 1989 Satisfied on: 6 July 1990 Persons entitled: The Royal Bank of Scotland 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 building k/a 124 minet avenue willesden brent greater london floating charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 21 March 1989 | Delivered on: 23 March 1989 Satisfied on: 11 April 1990 Persons entitled: The Royal Bank of Scotland 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 & buildings k/a 91 kempe road willesden brent greater london title no: ngl 102031 fixed charge over all plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 11 July 1986 | Delivered on: 23 July 1986 Satisfied on: 24 June 1987 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that piece or parcel of f/h land and premises erected thereon or on part thereof k/a 89 burrows road willesden l/b of brent T.n ngl 309034 by way of fixed charge the plant machinery fixtures & fittings furniture equipment implements & utensils. Fully Satisfied |
| 15 March 1989 | Delivered on: 17 March 1989 Satisfied on: 18 September 1989 Persons entitled: The Royal Bank of Scotland 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 land and buildings k/a 80 bathurst gardens willesden l/b of brent greater london title no:MX118117 fixed charge over all plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 5 December 1988 | Delivered on: 7 December 1988 Satisfied on: 11 April 1990 Persons entitled: The Royal Bank of Scotland 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 & buildings k/a 98 bathurst gardens willesden london borough of brent greater london title no. Mx 333452. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
| 15 November 1988 | Delivered on: 18 November 1988 Satisfied on: 20 October 1989 Persons entitled: The Royal Bank of Scotland 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 buildings k/a 98 bathhurst gardens willesden l/b of brent greater london title no:MX333452. Fixed charge over all plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 24 June 1988 | Delivered on: 28 June 1988 Satisfied on: 20 October 1989 Persons entitled: The Royal Bank of Scotland 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 buildings k/a 12 spencer road acton l/b of ealing t/no. Mx 79974 fixed charge over all plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 9 June 1988 | Delivered on: 17 June 1988 Satisfied on: 12 October 2002 Persons entitled: The Royal Bank of Scotland 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 & buildings k/a 40 winchester avenue willesden l/b of brent greater london tn mx 361736. by way of fixed charge the plant machinery fixtures & fittings furniture equipment implements & utensils. Fully Satisfied |
| 25 March 1988 | Delivered on: 30 March 1988 Satisfied on: 20 October 1989 Persons entitled: The Royal Bank of Scotland 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 & buildings k/a 13 ashford road cricklewood willesden l/b of brent greater london t/no MX269220. Fixed charge over all plant machinery implements utensils furniture and equipment fixtures & fittings. Fully Satisfied |
| 18 January 1988 | Delivered on: 25 January 1988 Satisfied on: 20 October 1989 Persons entitled: The Royal Bank of Scotland 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 & buildings k/a 106 villiers road willesden l/b of brent greater londont/no ngl 88482 fixed charge over all plant machinery implements utensils furniture and equipment fixtures & fittings. Fully Satisfied |
| 17 October 1987 | Delivered on: 29 December 1987 Satisfied on: 20 October 1989 Persons entitled: The Royal Bank of Scotland 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 & buildings k/a 38 maybury gardens,willesden,brent greater london TNMX1FIXED charge over plant machinery fixtures and fittings furniture equipment impl ements & utensils. Fully Satisfied |
| 10 July 1987 | Delivered on: 16 July 1987 Satisfied on: 20 October 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1) by way of legal mortgage:- f/h land and buildings known as 93 priory park road, willesden, l/b of brent, greter london title no: mx 282982 2) by way of fixed charge the plant machinery and fixtures and fittings, furniture, equipment, implements and utensils. Fully Satisfied |
| 10 July 1987 | Delivered on: 16 July 1987 Satisfied on: 20 October 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1) by way of legal mortgage:- f/h land and buildings known as 16 leghorn road, l/b of brent, greater london title no: mx 377282. 2) by way of fixed charge the plant, machinery and fixtures and fittings, furniture, equipment, implements and utensils. Fully Satisfied |
| 9 January 1986 | Delivered on: 16 January 1986 Satisfied on: 24 June 1987 Persons entitled: The Royal Bank of Scotland 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 k/a 29 rainham road, willesden l/b of brent, part of t/N. Ngl 164880. fixed charge on the plant, machinery, fixtures and fittings, furniture, equipment, implements and utensils. Fully Satisfied |
| 30 May 1986 | Delivered on: 3 June 1986 Satisfied on: 28 September 2002 Persons entitled: The Royal Bank of Scotland 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 |
| 19 May 1986 | Delivered on: 21 May 1986 Satisfied on: 24 June 1987 Persons entitled: The Royal Bank of Scotland 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/Hold 99 bathurst gardens, london borough of brent title no ngl 288071 fixed charge over all movable plant machinery implements utensils furniture and equipment, fixtures and fittings. Fully Satisfied |
| 14 February 1986 | Delivered on: 22 February 1986 Satisfied on: 24 June 1987 Persons entitled: The Royal Bank of Scotland 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/Hold 27 churchill road, london borough of brent title no ngl 289452 fixed charge over all movable plant machinery implements utensils furniture and equipment, fixtures and fittings. Fully Satisfied |
| 5 September 1985 | Delivered on: 11 September 1985 Satisfied on: 24 June 1987 Persons entitled: Williams & Glyn's Bank 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 piece or parcel of f/h land and premises erected thereon or on part thereof k/a 29 rainham road willesden l/b of brent T.n ngl 164880 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
| 19 August 1985 | Delivered on: 28 August 1985 Satisfied on: 20 October 1989 Persons entitled: Williams & Glyns Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that piece or parcel of f/h land and premises erected thereon or on part thereof k/a 5 prout grove willesden l/b of brent tn ngl 279889 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
| 19 August 1985 | Delivered on: 28 August 1985 Satisfied on: 24 June 1987 Persons entitled: Williams & Glyns Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that piece or parcel of f/h land and premises errected thereon or on part thereof k/a as 1 doyle gardens willesden in l/b of brent tn ngl 152154 together all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
| 27 June 1985 | Delivered on: 4 July 1985 Satisfied on: 24 June 1987 Persons entitled: Williams & Glyn's Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that piece or parcel or of f/h land and premises or part thereof k/a as 72 wrentham avenue willesden l/b of brent tn mx 365241 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
| 15 February 1985 | Delivered on: 8 March 1985 Satisfied on: 24 June 1987 Persons entitled: Williams & Glyn's Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land & premises k/a 55 leopold road, willesden, l/b of brent tn: MX166951 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
| 16 December 1984 | Delivered on: 29 December 1984 Satisfied on: 24 June 1987 Persons entitled: Williams & Glyn's Bank 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 or part thereof k/as 89 priory park road, willesden l/b of brent. Title no: ngl 413011. together with fixed and moveable plant machinery fixtures implements and utensils. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied |
| 4 November 1984 | Delivered on: 20 November 1984 Satisfied on: 24 June 1987 Persons entitled: Williams & Glyn's Bank 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 together with premises k/a 137, bathurst gardens, willesden, l/b of brent tn: mx 120324. with all fixtures whatsoever now or at any time hereafter affixed or attached to the property on any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
| 9 January 1986 | Delivered on: 16 January 1986 Satisfied on: 24 June 1987 Persons entitled: The Royal Bank of Scotland 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 k/a 160 chamberlayne road, willesden l/b of brent, t/n mx 471581 fixed charge on the plant, machinery, fixtures and fittings, furniture, equipment, implements and utensils. Fully Satisfied |
| 30 July 1984 | Delivered on: 3 August 1984 Satisfied on: 24 June 1987 Persons entitled: Williams & Glyn's Bank 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 - 14 mortimer rd l/b of brent. Title no. MX362732. Together with fixed and moveable plant machinery fixtures implements and utensils. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied |
| 16 July 1984 | Delivered on: 26 July 1984 Satisfied on: 24 June 1987 Persons entitled: Williams & Glyn's Bank 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/Hold land and building known as 9 burrows road, in the london borough of brent, title no ngl 246091 together with all fixtures whatsoever now or at any time hereafter affixed or attached to teh property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
| 25 April 1984 | Delivered on: 10 May 1984 Satisfied on: 24 June 1987 Persons entitled: Williams & Glyn's Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/hold property k/a no 3 people road in the l/b of brent title no. Mx 364057 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
| 25 March 1988 | Delivered on: 30 March 1988 Satisfied on: 20 October 1989 Persons entitled: The Royal Bank of Scotland 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 15 denzil road willesden l/b brent greater london. Fixed charge over all plant machinery implements utensils furniture and equipment fixtures & fittings. Fully Satisfied |
| 17 September 1987 | Delivered on: 24 September 1987 Satisfied on: 20 October 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage:- all the company's interest (if any) in 146 college road willesden london borough of brent greater london fixed charge over all plant machinery implements utensils furniture and equipment fixtures & fittings. Fully Satisfied |
| 27 August 1987 | Delivered on: 10 September 1987 Satisfied on: 20 October 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage f/hold land & buildings thereon numbered 125 mortimer road willesden l/b of brent greater london- t/no- mx 404303 fixed charge over all plant machinery implements utensils furniture and equipment & fixtures & fittings. Fully Satisfied |
| 20 May 1987 | Delivered on: 28 May 1987 Satisfied on: 20 October 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage f/h land & buildings k/a 53 burrows road willesden l/b of brent greater london. Fixed charge the plant machinery fixtures fittings furniture equipment implements & utensils. Fully Satisfied |
| 20 May 1987 | Delivered on: 28 May 1987 Satisfied on: 20 October 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage f/h land & buildings k/a 143 and 143A southheld road ealing greater london t/n mx 365306 fixed charge the plant machinery fixtures & fittings furniture equipment implements & utensils. Fully Satisfied |
| 22 March 2002 | Delivered on: 23 March 2002 Satisfied on: 5 November 2002 Persons entitled: Woolwich PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the company's present and future undertakings and assets whatever and wherever. Fully Satisfied |
| 9 April 1987 | Delivered on: 15 April 1987 Satisfied on: 20 October 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage all that piece or parcel of freehold land and premises erected thereon or on part thereof known as 2 clifford gardens in the london borough of brent title number no mx 356068. fixed charge over all plant machinery implements utensils furniture and equipment fixtures & fittings. Fully Satisfied |
| 22 March 2002 | Delivered on: 23 March 2002 Satisfied on: 24 October 2002 Persons entitled: Woolwich PLC Classification: Legal charge Secured details: £80,500 due or to become due from the company to the chargee. Particulars: 138A braemar avenue neasden london NW10 odp. Fully Satisfied |
| 6 November 2000 | Delivered on: 7 November 2000 Satisfied on: 9 April 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 59 braemar avenue neasden london NW10. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 9 April 1987 | Delivered on: 15 April 1987 Satisfied on: 20 October 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage all that piece or parcel of freehold land together with premises erected thereon or on part thereof and known as 64 acton lane harlesden london borough of brent title number mx 380972. fixed charge over all plant machinery implements utensils furniture and equipment & fixtures & fittings. Fully Satisfied |
| 3 November 1985 | Delivered on: 8 November 1985 Satisfied on: 24 June 1987 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: By way of legal mortgage all that piece or parcel of f/hold land & premises erected thereon or on part thereof k/a 1, hanover road, willesden l/b of brent. T/n o - mx 399877 fixed charge the plant, machinery & fixtures, fittings, furniture, equipment, implements & utensils. Fully Satisfied |
| 19 February 2021 | Delivered on: 4 March 2021 Persons entitled: Interbay Funding Limited Classification: A registered charge Particulars: 2 braemar avenue, london, NW10 0DJ . title number NGL859603. 12 and 12A braemar avenue, NW10 0DJ.title number MX150592. 15 braemar avenue, london, NW10 0DY.title number NGL774829. 15A braemar avenue, london, NW10 0DY .title number NGL477462. 59 braemar avenue, neasden, NW10 0DN . title number NGL792826. 63 braemar avenue, NW10 0DN .title number NGL758830. 70A braemar avenue, london, NW10 0DL . title number NGL809637. 98A braemar avenue, london, NW10 0DP .title number NGL813717. 160A braemar avenue, london, NW10 0DS . title number AGL186703. 15A northview crescent, neasden, NW10 1RD. Title number NGL743392. 144 tanfield avenue, london, NW2 7RR .title number NGL846596. 167A tanfield avenue, NW2 7SR .title number NGL803947. 12A southview avenue, willesden, NW10 1RG .title number MX314219. 51A vincent gardens, london, NW2 7RJ .title number AGL190772. Outstanding |
| 19 February 2021 | Delivered on: 25 February 2021 Persons entitled: Interbay Funding Limited Classification: A registered charge Particulars: All that freehold interest in the land and property known as 15 braemar avenue, london, NW10. Odyand registered at the land registry with titie absolute under title number MX231428. All that freehold interest in the land and property known as 167 tanfeeld avenue, london, NW2. 7SR and registered at the land registry with title absolute under title number AGL185416. All that freehold interest in the land and property known as 51 vincent gardens, london, NW2. 7RJ and registered at the land registry with title absolute under title number NGL634961. Outstanding |
| 26 June 2009 | Delivered on: 8 July 2009 Persons entitled: The Mortgage Works (UK) PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15A braemar avenue london t/no NGL477462 by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy. Outstanding |
| 15 July 2008 | Delivered on: 17 July 2008 Persons entitled: The Mortgage Works (UK) PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 51A vincent gardens london by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy. Outstanding |
| 11 May 2005 | Delivered on: 20 May 2005 Persons entitled: Barclays Bank PLC Classification: Mortgage 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 23A braemar avenue neasden london t/n NGL747016. Outstanding |
| 16 May 2005 | Delivered on: 20 May 2005 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 2 braemar avenue neasden london t/n NGL591962. Outstanding |
| 22 April 2005 | Delivered on: 27 April 2005 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 144 tanfield avenue neasden london t/n NGL846596. Outstanding |
| 3 September 2004 | Delivered on: 16 September 2004 Persons entitled: Mortgage Trust Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Th l/h property known as 12A southview avenue willesden london t/n MX314219. Outstanding |
| 2 April 2004 | Delivered on: 15 April 2004 Persons entitled: Mortgage Trust Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage with full title guarantee the l/h property k/a 15A northview crescent, neasdon, london, t/n NGL743392. Outstanding |
| 24 July 2003 | Delivered on: 26 July 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12A southview avenue, neasden, lond NW10 1RG. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 7 November 2002 | Delivered on: 9 November 2002 Persons entitled: Woolwich PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge all the undertaking and assets of the company whatever and wherever present and future. Outstanding |
| 7 November 2002 | Delivered on: 9 November 2002 Persons entitled: Woolwich PLC Classification: Mortgage deed 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 98A braemar avenue london NW10 0DP t/n NGL813717. Outstanding |
| 22 July 2002 | Delivered on: 2 August 2002 Persons entitled: Woolwich PLC Classification: Deed of floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge all undertaking, property assets and rights whatsoever and wheresoever both present and future. Outstanding |
| 22 July 2002 | Delivered on: 1 August 2002 Persons entitled: Woolwich PLC Classification: Mortgage deed 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 70A braemar avenue london NW10 odl t/no: NGL809637. Outstanding |
| 22 March 2002 | Delivered on: 23 March 2002 Persons entitled: Woolwich PLC Classification: Legal charge Secured details: £80,500 due or to become due from the company to the chargee. Particulars: 160A braemar avenue neasden london NW10 odn. Outstanding |
| 22 March 2002 | Delivered on: 23 March 2002 Persons entitled: Woolwich PLC Classification: Legal charge Secured details: £65,100 due or to become due from the company to the chargee. Particulars: 59 braemar avenue neasden london NW10 odn. Outstanding |
| 22 March 2002 | Delivered on: 23 March 2002 Persons entitled: Woolwich PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the company's present and future undertakings and assets whatever and wherever. Outstanding |
| 22 March 2002 | Delivered on: 23 March 2002 Persons entitled: Woolwich PLC Classification: Legal charge Secured details: £80,500 due or to become due from the company to the chargee. Particulars: 12 and 12A braemar avenue neasden london NW10 odj. Outstanding |
| 22 March 2002 | Delivered on: 23 March 2002 Persons entitled: Woolwich PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the company's present and future undertakings and assets whatever and wherever. Outstanding |
| 22 March 2002 | Delivered on: 23 March 2002 Persons entitled: Woolwich PLC Classification: Legal charge Secured details: £65,100 due or to become due from the company to the chargee. Particulars: 63 braemar avenue neasden london NW10 odn. Outstanding |
| 22 March 2002 | Delivered on: 23 March 2002 Persons entitled: Woolwich PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the company's present and future undertakings and assets whatever and wherever. Outstanding |
| 22 March 2002 | Delivered on: 23 March 2002 Persons entitled: Woolwich PLC Classification: Legal charge Secured details: £65,100 due or to become due from the company to the chargee. Particulars: 15 braemar avenue neasden london NW10 ody. Outstanding |
| 22 March 2002 | Delivered on: 23 March 2002 Persons entitled: Woolwich PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the company's present and future undertakings and assets whatever and wherever. Outstanding |
| 22 March 2002 | Delivered on: 23 March 2002 Persons entitled: Woolwich PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the company's present and future undertakings and assets whatever and wherever. Outstanding |
| 22 March 2002 | Delivered on: 23 March 2002 Persons entitled: Woolwich PLC Classification: Legal charge Secured details: £80,500 due or to become due from the company to the chargee. Particulars: 6 and 6A northview crescent london NW10 1RD. Outstanding |
| 22 March 2002 | Delivered on: 23 March 2002 Persons entitled: Woolwich PLC Classification: Legal charge Secured details: £91,000 due or to become due from the company to the chargee. Particulars: Ground floor flat, 70 nibthwaite road harrow middlesex. Outstanding |
| 22 March 2002 | Delivered on: 23 March 2002 Persons entitled: Woolwich PLC Classification: Legal charge Secured details: £80,500 due or to become due from the company to the chargee. Particulars: 167A tanfield avenue neasden london NW2 7SR. Outstanding |
| 22 March 2002 | Delivered on: 23 March 2002 Persons entitled: Woolwich PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the company's present and future undertakings and assets whatever and wherever. Outstanding |
| 22 March 2002 | Delivered on: 23 March 2002 Persons entitled: Woolwich PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the company's present and future undertakings and assets whatever and wherever. Outstanding |
| 22 March 2002 | Delivered on: 23 March 2002 Persons entitled: Woolwich PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the company's present and future undertakings and assets whatever and wherever. Outstanding |
Filing History
| 22 September 2023 | Confirmation statement made on 17 September 2023 with updates (5 pages) |
|---|---|
| 21 September 2023 | Change of details for Maria Pauline Keating as a person with significant control on 1 April 2022 (2 pages) |
| 22 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 3 October 2022 | Notification of Cornelius Joseph Keating as a person with significant control on 1 April 2022 (2 pages) |
| 3 October 2022 | Notification of Matthew James Keating as a person with significant control on 1 April 2022 (2 pages) |
| 3 October 2022 | Notification of Samantha Michelle Keating as a person with significant control on 1 April 2022 (2 pages) |
| 27 September 2022 | Confirmation statement made on 17 September 2022 with updates (6 pages) |
| 31 May 2022 | Resolutions
|
| 27 May 2022 | Change of share class name or designation (2 pages) |
| 22 April 2022 | Director's details changed for Miss Samantha Michelle Keating on 22 April 2022 (2 pages) |
| 12 October 2021 | Confirmation statement made on 17 September 2021 with updates (4 pages) |
| 6 October 2021 | Termination of appointment of Maria Pauline Keating as a secretary on 5 October 2021 (1 page) |
| 6 October 2021 | Appointment of Tayler Bradshaw Limited as a secretary on 5 October 2021 (2 pages) |
| 22 June 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 13 April 2021 | Director's details changed for Miss Samantha Michelle Keating on 3 March 2021 (2 pages) |
| 13 April 2021 | Secretary's details changed for Maria Pauline Keating on 3 March 2021 (1 page) |
| 13 April 2021 | Director's details changed for Mr Matthew James Keating on 3 March 2021 (2 pages) |
| 13 April 2021 | Director's details changed for Mr Cornelius Joseph Keating on 3 March 2021 (2 pages) |
| 13 April 2021 | Director's details changed for Maria Pauline Keating on 3 March 2021 (2 pages) |
| 13 April 2021 | Registered office address changed from The Station Masters House 168 Thornbury Road Osterley Village Isleworth Middlesex TW7 4QE to Cambridge House 16 High Street Saffron Walden Essex CB10 1AX on 13 April 2021 (1 page) |
| 4 March 2021 | Registration of charge 017991830132, created on 19 February 2021 (29 pages) |
| 25 February 2021 | Registration of charge 017991830131, created on 19 February 2021 (28 pages) |
| 9 February 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 4 December 2020 | Appointment of Mr Matthew James Keating as a director on 25 November 2020 (2 pages) |
| 4 December 2020 | Appointment of Miss Samantha Michelle Keating as a director on 25 November 2020 (2 pages) |
| 21 September 2020 | Cessation of Cornelius Joseph Keating as a person with significant control on 16 September 2020 (1 page) |
| 21 September 2020 | Confirmation statement made on 17 September 2020 with updates (4 pages) |
| 21 September 2020 | Notification of Maria Pauline Keating as a person with significant control on 16 September 2020 (2 pages) |
| 2 July 2020 | Confirmation statement made on 18 March 2020 with no updates (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 17 May 2019 | Confirmation statement made on 18 March 2019 with no updates (3 pages) |
| 31 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 28 December 2018 | Appointment of Mr Cornelius Joseph Keating as a director on 28 December 2018 (2 pages) |
| 28 December 2018 | Termination of appointment of Cornelius Joseph Keating as a director on 8 October 2018 (1 page) |
| 30 May 2018 | Confirmation statement made on 18 March 2018 with no updates (3 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 3 May 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
| 3 May 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 27 June 2016 | Previous accounting period shortened from 30 September 2016 to 31 March 2016 (1 page) |
| 27 June 2016 | Previous accounting period shortened from 30 September 2016 to 31 March 2016 (1 page) |
| 23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 2 May 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-05-02
|
| 2 May 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-05-02
|
| 1 July 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 1 July 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 3 June 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 29 October 2014 | Resolutions
|
| 29 October 2014 | Statement of company's objects (2 pages) |
| 29 October 2014 | Change of share class name or designation (2 pages) |
| 29 October 2014 | Particulars of variation of rights attached to shares (2 pages) |
| 29 October 2014 | Particulars of variation of rights attached to shares (2 pages) |
| 29 October 2014 | Change of share class name or designation (2 pages) |
| 29 October 2014 | Resolutions
|
| 29 October 2014 | Statement of company's objects (2 pages) |
| 27 October 2014 | Second filing of AR01 previously delivered to Companies House made up to 18 March 2014 (16 pages) |
| 27 October 2014 | Second filing of AR01 previously delivered to Companies House made up to 18 March 2014 (16 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 8 May 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-05-08
Statement of capital on 2014-10-27
|
| 8 May 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-05-08
Statement of capital on 2014-10-27
|
| 1 July 2013 | Total exemption small company accounts made up to 2 October 2012 (5 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 2 October 2012 (5 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 2 October 2012 (5 pages) |
| 23 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (4 pages) |
| 23 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (4 pages) |
| 26 November 2012 | Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page) |
| 26 November 2012 | Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page) |
| 10 April 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (3 pages) |
| 10 April 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (3 pages) |
| 8 January 2012 | Accounts for a small company made up to 31 March 2011 (7 pages) |
| 8 January 2012 | Accounts for a small company made up to 31 March 2011 (7 pages) |
| 26 April 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (3 pages) |
| 26 April 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (3 pages) |
| 21 April 2011 | Secretary's details changed for Maria Pauline Keating on 17 March 2011 (1 page) |
| 21 April 2011 | Director's details changed for Maria Pauline Keating on 17 March 2011 (2 pages) |
| 21 April 2011 | Secretary's details changed for Maria Pauline Keating on 17 March 2011 (1 page) |
| 21 April 2011 | Director's details changed for Cornelius Joseph Keating on 17 March 2011 (2 pages) |
| 21 April 2011 | Director's details changed for Maria Pauline Keating on 17 March 2011 (2 pages) |
| 21 April 2011 | Director's details changed for Cornelius Joseph Keating on 17 March 2011 (2 pages) |
| 11 January 2011 | Accounts for a small company made up to 31 March 2010 (7 pages) |
| 11 January 2011 | Accounts for a small company made up to 31 March 2010 (7 pages) |
| 7 April 2010 | Director's details changed for Maria Pauline Keating on 17 March 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Maria Pauline Keating on 17 March 2010 (2 pages) |
| 7 April 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Director's details changed for Cornelius Joseph Keating on 17 March 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Cornelius Joseph Keating on 17 March 2010 (2 pages) |
| 7 April 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 2 February 2010 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 20 August 2009 | Registered office changed on 20/08/2009 from, 104 cromwell road, hounslow, middlesex, TW3 3QJ (1 page) |
| 20 August 2009 | Registered office changed on 20/08/2009 from, 104 cromwell road, hounslow, middlesex, TW3 3QJ (1 page) |
| 8 July 2009 | Particulars of a mortgage or charge / charge no: 130 (3 pages) |
| 8 July 2009 | Particulars of a mortgage or charge / charge no: 130 (3 pages) |
| 19 March 2009 | Return made up to 18/03/09; full list of members (4 pages) |
| 19 March 2009 | Return made up to 18/03/09; full list of members (4 pages) |
| 12 January 2009 | Return made up to 17/11/08; full list of members (4 pages) |
| 12 January 2009 | Return made up to 17/11/08; full list of members (4 pages) |
| 13 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 13 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 17 July 2008 | Particulars of a mortgage or charge / charge no: 129 (3 pages) |
| 17 July 2008 | Particulars of a mortgage or charge / charge no: 129 (3 pages) |
| 11 January 2008 | Return made up to 17/11/07; no change of members (7 pages) |
| 11 January 2008 | Return made up to 17/11/07; no change of members (7 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 15 December 2006 | Return made up to 17/11/06; full list of members (7 pages) |
| 15 December 2006 | Return made up to 17/11/06; full list of members (7 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 18 November 2005 | Return made up to 17/11/05; full list of members (7 pages) |
| 18 November 2005 | Return made up to 17/11/05; full list of members (7 pages) |
| 20 May 2005 | Particulars of mortgage/charge (3 pages) |
| 20 May 2005 | Particulars of mortgage/charge (3 pages) |
| 20 May 2005 | Particulars of mortgage/charge (3 pages) |
| 20 May 2005 | Particulars of mortgage/charge (3 pages) |
| 27 April 2005 | Particulars of mortgage/charge (3 pages) |
| 27 April 2005 | Particulars of mortgage/charge (3 pages) |
| 19 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 19 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 12 November 2004 | Return made up to 17/11/04; full list of members (7 pages) |
| 12 November 2004 | Return made up to 17/11/04; full list of members (7 pages) |
| 16 September 2004 | Particulars of mortgage/charge (3 pages) |
| 16 September 2004 | Particulars of mortgage/charge (3 pages) |
| 15 April 2004 | Particulars of mortgage/charge (3 pages) |
| 15 April 2004 | Particulars of mortgage/charge (3 pages) |
| 11 January 2004 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
| 11 January 2004 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
| 19 November 2003 | Return made up to 17/11/03; full list of members (7 pages) |
| 19 November 2003 | Return made up to 17/11/03; full list of members (7 pages) |
| 26 July 2003 | Particulars of mortgage/charge (3 pages) |
| 26 July 2003 | Particulars of mortgage/charge (3 pages) |
| 10 January 2003 | Total exemption full accounts made up to 31 March 2002 (13 pages) |
| 10 January 2003 | Total exemption full accounts made up to 31 March 2002 (13 pages) |
| 18 November 2002 | Return made up to 17/11/02; full list of members (7 pages) |
| 18 November 2002 | Return made up to 17/11/02; full list of members (7 pages) |
| 9 November 2002 | Particulars of mortgage/charge (3 pages) |
| 9 November 2002 | Particulars of mortgage/charge (3 pages) |
| 9 November 2002 | Particulars of mortgage/charge (3 pages) |
| 9 November 2002 | Particulars of mortgage/charge (3 pages) |
| 5 November 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 November 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 September 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 September 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 August 2002 | Particulars of mortgage/charge (3 pages) |
| 2 August 2002 | Particulars of mortgage/charge (3 pages) |
| 1 August 2002 | Particulars of mortgage/charge (3 pages) |
| 1 August 2002 | Particulars of mortgage/charge (3 pages) |
| 9 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 March 2002 | Particulars of mortgage/charge (3 pages) |
| 23 March 2002 | Particulars of mortgage/charge (3 pages) |
| 23 March 2002 | Particulars of mortgage/charge (3 pages) |
| 23 March 2002 | Particulars of mortgage/charge (3 pages) |
| 23 March 2002 | Particulars of mortgage/charge (3 pages) |
| 23 March 2002 | Particulars of mortgage/charge (3 pages) |
| 23 March 2002 | Particulars of mortgage/charge (3 pages) |
| 23 March 2002 | Particulars of mortgage/charge (3 pages) |
| 23 March 2002 | Particulars of mortgage/charge (3 pages) |
| 23 March 2002 | Particulars of mortgage/charge (3 pages) |
| 23 March 2002 | Particulars of mortgage/charge (3 pages) |
| 23 March 2002 | Particulars of mortgage/charge (3 pages) |
| 23 March 2002 | Particulars of mortgage/charge (3 pages) |
| 23 March 2002 | Particulars of mortgage/charge (3 pages) |
| 23 March 2002 | Particulars of mortgage/charge (3 pages) |
| 23 March 2002 | Particulars of mortgage/charge (3 pages) |
| 23 March 2002 | Particulars of mortgage/charge (3 pages) |
| 23 March 2002 | Particulars of mortgage/charge (3 pages) |
| 23 March 2002 | Particulars of mortgage/charge (3 pages) |
| 23 March 2002 | Particulars of mortgage/charge (3 pages) |
| 23 March 2002 | Particulars of mortgage/charge (3 pages) |
| 23 March 2002 | Particulars of mortgage/charge (3 pages) |
| 23 March 2002 | Particulars of mortgage/charge (3 pages) |
| 23 March 2002 | Particulars of mortgage/charge (3 pages) |
| 23 March 2002 | Particulars of mortgage/charge (3 pages) |
| 23 March 2002 | Particulars of mortgage/charge (3 pages) |
| 23 March 2002 | Particulars of mortgage/charge (3 pages) |
| 23 March 2002 | Particulars of mortgage/charge (3 pages) |
| 23 March 2002 | Particulars of mortgage/charge (3 pages) |
| 23 March 2002 | Particulars of mortgage/charge (3 pages) |
| 23 March 2002 | Particulars of mortgage/charge (3 pages) |
| 23 March 2002 | Particulars of mortgage/charge (3 pages) |
| 23 March 2002 | Particulars of mortgage/charge (3 pages) |
| 23 March 2002 | Particulars of mortgage/charge (3 pages) |
| 23 March 2002 | Particulars of mortgage/charge (3 pages) |
| 23 March 2002 | Particulars of mortgage/charge (3 pages) |
| 17 December 2001 | Amended accounts made up to 31 March 2001 (11 pages) |
| 17 December 2001 | Amended accounts made up to 31 March 2001 (11 pages) |
| 22 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 November 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 19 November 2001 | Return made up to 17/11/01; full list of members (6 pages) |
| 19 November 2001 | Return made up to 17/11/01; full list of members (6 pages) |
| 19 November 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 13 October 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 October 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 October 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 October 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 February 2001 | Amended full accounts made up to 31 March 2000 (10 pages) |
| 5 February 2001 | Amended full accounts made up to 31 March 2000 (10 pages) |
| 10 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 10 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 21 November 2000 | Return made up to 17/11/00; full list of members (6 pages) |
| 21 November 2000 | Return made up to 17/11/00; full list of members (6 pages) |
| 7 November 2000 | Particulars of mortgage/charge (3 pages) |
| 7 November 2000 | Particulars of mortgage/charge (3 pages) |
| 14 August 2000 | Registered office changed on 14/08/00 from: lever house, 138-140 southwark street, london, SE1 0SW (1 page) |
| 14 August 2000 | Registered office changed on 14/08/00 from: lever house 138-140 southwark street london SE1 0SW (1 page) |
| 8 July 2000 | Particulars of mortgage/charge (3 pages) |
| 8 July 2000 | Particulars of mortgage/charge (3 pages) |
| 7 July 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 July 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 July 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 July 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 February 2000 | Particulars of mortgage/charge (3 pages) |
| 26 February 2000 | Particulars of mortgage/charge (3 pages) |
| 13 January 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 13 January 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 21 December 1999 | Return made up to 17/11/99; full list of members (6 pages) |
| 21 December 1999 | Return made up to 17/11/99; full list of members (6 pages) |
| 24 August 1999 | Particulars of mortgage/charge (3 pages) |
| 24 August 1999 | Particulars of mortgage/charge (3 pages) |
| 21 July 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 July 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 June 1999 | Particulars of mortgage/charge (3 pages) |
| 19 June 1999 | Particulars of mortgage/charge (3 pages) |
| 19 June 1999 | Particulars of mortgage/charge (3 pages) |
| 19 June 1999 | Particulars of mortgage/charge (3 pages) |
| 7 May 1999 | Particulars of mortgage/charge (3 pages) |
| 7 May 1999 | Particulars of mortgage/charge (3 pages) |
| 20 February 1999 | Particulars of mortgage/charge (3 pages) |
| 20 February 1999 | Particulars of mortgage/charge (3 pages) |
| 22 January 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 22 January 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 8 January 1999 | Particulars of mortgage/charge (3 pages) |
| 8 January 1999 | Particulars of mortgage/charge (3 pages) |
| 11 December 1998 | Return made up to 17/11/98; no change of members (4 pages) |
| 11 December 1998 | Return made up to 17/11/98; no change of members (4 pages) |
| 1 December 1998 | Particulars of mortgage/charge (3 pages) |
| 1 December 1998 | Particulars of mortgage/charge (3 pages) |
| 25 November 1998 | Particulars of mortgage/charge (3 pages) |
| 25 November 1998 | Particulars of mortgage/charge (3 pages) |
| 2 October 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 October 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 May 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 May 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 May 1998 | Particulars of mortgage/charge (3 pages) |
| 9 May 1998 | Particulars of mortgage/charge (3 pages) |
| 4 February 1998 | Particulars of mortgage/charge (3 pages) |
| 4 February 1998 | Particulars of mortgage/charge (3 pages) |
| 29 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 29 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 24 January 1998 | Particulars of mortgage/charge (3 pages) |
| 24 January 1998 | Particulars of mortgage/charge (3 pages) |
| 10 January 1998 | Particulars of mortgage/charge (3 pages) |
| 10 January 1998 | Particulars of mortgage/charge (3 pages) |
| 24 December 1997 | Particulars of mortgage/charge (3 pages) |
| 24 December 1997 | Particulars of mortgage/charge (3 pages) |
| 19 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 November 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 November 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 November 1997 | Return made up to 17/11/97; full list of members (5 pages) |
| 18 November 1997 | Return made up to 17/11/97; full list of members (5 pages) |
| 16 October 1997 | Particulars of mortgage/charge (3 pages) |
| 16 October 1997 | Particulars of mortgage/charge (3 pages) |
| 19 August 1997 | Particulars of mortgage/charge (3 pages) |
| 19 August 1997 | Particulars of mortgage/charge (3 pages) |
| 19 August 1997 | Particulars of mortgage/charge (3 pages) |
| 19 August 1997 | Particulars of mortgage/charge (3 pages) |
| 9 May 1997 | Particulars of mortgage/charge (3 pages) |
| 9 May 1997 | Particulars of mortgage/charge (3 pages) |
| 13 March 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 March 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 March 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 March 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 31 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 21 December 1996 | Particulars of mortgage/charge (3 pages) |
| 21 December 1996 | Particulars of mortgage/charge (3 pages) |
| 4 December 1996 | Return made up to 17/11/96; no change of members (4 pages) |
| 4 December 1996 | Return made up to 17/11/96; no change of members (4 pages) |
| 21 November 1996 | Particulars of mortgage/charge (3 pages) |
| 21 November 1996 | Particulars of mortgage/charge (3 pages) |
| 5 October 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 October 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 July 1996 | Particulars of mortgage/charge (3 pages) |
| 24 July 1996 | Particulars of mortgage/charge (3 pages) |
| 6 July 1996 | Particulars of mortgage/charge (3 pages) |
| 6 July 1996 | Particulars of mortgage/charge (3 pages) |
| 28 May 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 May 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 May 1996 | Particulars of mortgage/charge (3 pages) |
| 11 May 1996 | Particulars of mortgage/charge (3 pages) |
| 19 April 1996 | Particulars of mortgage/charge (3 pages) |
| 19 April 1996 | Particulars of mortgage/charge (3 pages) |
| 16 April 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 April 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 December 1995 | Particulars of mortgage/charge (4 pages) |
| 9 December 1995 | Particulars of mortgage/charge (4 pages) |
| 9 November 1995 | Return made up to 17/11/95; no change of members (4 pages) |
| 9 November 1995 | Return made up to 17/11/95; no change of members (4 pages) |
| 6 October 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 October 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 September 1995 | Particulars of mortgage/charge (4 pages) |
| 8 September 1995 | Particulars of mortgage/charge (4 pages) |
| 19 May 1995 | Particulars of mortgage/charge (4 pages) |
| 19 May 1995 | Particulars of mortgage/charge (4 pages) |
| 20 April 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 April 1995 | Particulars of mortgage/charge (4 pages) |
| 20 April 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 April 1995 | Particulars of mortgage/charge (4 pages) |
| 20 April 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 April 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
| 12 March 1984 | Certificate of incorporation (1 page) |
| 12 March 1984 | Incorporation (13 pages) |
| 12 March 1984 | Certificate of incorporation (1 page) |
| 12 March 1984 | Incorporation (13 pages) |