Hornchurch
Essex
RM11 3LX
Director Name | Mr Peter James Hill |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 October 1991(5 years, 4 months after company formation) |
Appointment Duration | 32 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 26 Fairfield Road Petts Wood Bromley Kent BR5 1JR |
Secretary Name | Mr Paul John Butler |
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Nationality | British |
Status | Current |
Appointed | 23 October 1991(5 years, 4 months after company formation) |
Appointment Duration | 32 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Parkstone Avenue Hornchurch Essex RM11 3LX |
Director Name | Rosemary Ann Hill |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2002(16 years, 3 months after company formation) |
Appointment Duration | 21 years, 7 months |
Role | Company Director |
Correspondence Address | 26 Fairfield Road Petts Wood Bromley Kent BR5 1JR |
Director Name | Coleen Margaret Butler |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2002(16 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 April 2005) |
Role | Company Director |
Correspondence Address | 23 Parkstone Avenue Hornchurch Essex RM11 3LX |
Registered Address | 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Moulsham and Central |
Built Up Area | Chelmsford |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Mr Paul John Butler 50.00% Ordinary |
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30 at £1 | Mr Peter James Hill 30.00% Ordinary |
20 at £1 | Mrs Rosemary Anne Hill 20.00% Ordinary |
Year | 2014 |
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Net Worth | £13,612,105 |
Cash | £450,613 |
Current Liabilities | £508,418 |
Latest Accounts | 30 June 2023 (10 months, 2 weeks ago) |
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Next Accounts Due | 31 March 2025 (10 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 23 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 6 November 2024 (6 months from now) |
9 December 1988 | Delivered on: 16 December 1988 Satisfied on: 8 September 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at rear of 81/83 blackheath road, greenwich london SE10. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
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7 November 1988 | Delivered on: 28 November 1988 Satisfied on: 8 September 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 74 st. John's park blackheath london S.E.3 and/or the proceeds of sale.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
14 October 1988 | Delivered on: 14 October 1988 Satisfied on: 2 September 1997 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 50 ormiston road greenwich london SE10.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
19 December 2003 | Delivered on: 24 December 2003 Satisfied on: 4 September 2004 Persons entitled: Woolwich PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property known as 91A victoria way charlton london t/n TGL151639. Fully Satisfied |
2 July 2003 | Delivered on: 8 July 2003 Satisfied on: 6 September 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 91A victoria way charlton london greenwich t/no TGL151639. 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 |
14 February 2003 | Delivered on: 18 February 2003 Satisfied on: 6 September 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 21 sandtoft road charlton london SE7 7LR t/n 316537. 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 |
14 October 2002 | Delivered on: 25 October 2002 Satisfied on: 12 August 2005 Persons entitled: Woolwich PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Undertaking and all property and assets. Fully Satisfied |
25 March 1988 | Delivered on: 29 March 1988 Satisfied on: 2 September 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 81/83 blackheath road greenwich and/or proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
29 May 2002 | Delivered on: 14 June 2002 Satisfied on: 19 November 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 18 arngask road, london SE6 t/no. LN235232. Fully Satisfied |
17 July 2001 | Delivered on: 20 July 2001 Satisfied on: 12 August 2005 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 |
17 July 2001 | Delivered on: 20 July 2001 Satisfied on: 8 May 2018 Persons entitled: Woolwich PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: The property known as 10 ruthin road, westcombe park, london SE3 7SH. Fully Satisfied |
18 May 2001 | Delivered on: 31 May 2001 Satisfied on: 12 August 2005 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 companys present and future undertakings and assets whatever and wherever. Fully Satisfied |
18 May 2001 | Delivered on: 31 May 2001 Satisfied on: 8 May 2018 Persons entitled: Woolwich PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the mortgage. Particulars: 48 endwell road brockley london SE4. Fully Satisfied |
21 March 2001 | Delivered on: 2 April 2001 Satisfied on: 8 May 2018 Persons entitled: Woolwich PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the mortgage. Particulars: 41 kirkside road london t/n TGL162150 (whole). Fully Satisfied |
22 March 2001 | Delivered on: 2 April 2001 Satisfied on: 8 May 2018 Persons entitled: Woolwich PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the mortgage. Particulars: 39 kirkside road london t/n SGL316725 (part). Fully Satisfied |
21 March 2001 | Delivered on: 2 April 2001 Satisfied on: 12 August 2005 Persons entitled: Woolwich PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Undertaking and all property and assets. Fully Satisfied |
22 March 2001 | Delivered on: 2 April 2001 Satisfied on: 12 August 2005 Persons entitled: Woolwich PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Undertaking and all property and assets. Fully Satisfied |
27 February 2001 | Delivered on: 5 March 2001 Satisfied on: 19 November 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 48 endwell road brockley london SGL177991. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
25 February 1988 | Delivered on: 1 March 1988 Satisfied on: 2 September 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 9 floyd road, charlton, london E7 and proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
28 November 2000 | Delivered on: 8 December 2000 Satisfied on: 19 November 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 28 vanbrugh park blackheath london t/n TGL171047. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
2 November 2000 | Delivered on: 9 November 2000 Satisfied on: 19 November 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 10 ruthin road blackheath london title number LN212295. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
19 July 1999 | Delivered on: 21 July 1999 Satisfied on: 8 May 2018 Persons entitled: Woolwich PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights title and interest in 61 blackheath road london SE10 together with the benefit of all rental income.t/no LN104488.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
11 June 1999 | Delivered on: 24 June 1999 Satisfied on: 31 August 2021 Persons entitled: Saffron Walden Herts & Essex Building Society Classification: Mortgage Secured details: £95,000 due or to become due from the company to the chargee. Particulars: Fixed charge over all that freehold property known as 5 prince road london SE25. Fully Satisfied |
21 June 1999 | Delivered on: 22 June 1999 Satisfied on: 14 March 2009 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All money outstanding for the time being due from the company to the chargee under the legal charge. Particulars: 143 selhurst road london SE20. Together with the rental income. Together with the property rights by way of first fixed charge and all the undertaking and assets present and future by way of floating charge. Fully Satisfied |
11 June 1999 | Delivered on: 19 June 1999 Satisfied on: 22 May 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 35 banchory road greenwich london t/n-LN46816.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
21 May 1999 | Delivered on: 27 May 1999 Satisfied on: 19 November 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 39/41 kirkside road L.B. of greenwich t/n-SGL316725.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
16 March 1999 | Delivered on: 23 March 1999 Satisfied on: 22 May 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 61 b lackheath road london borough of greenwhich title number LN104488. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
8 March 1999 | Delivered on: 15 March 1999 Satisfied on: 22 May 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 5 prince road L.B. of croydon t/n-SY148693.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
10 December 1998 | Delivered on: 18 December 1998 Satisfied on: 22 May 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 47 bisset street west greenwich london t/n SGL154341. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
16 October 1987 | Delivered on: 3 November 1987 Satisfied on: 2 September 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 38 tyrwhitt road brockley SE4. And/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
4 December 1998 | Delivered on: 10 December 1998 Satisfied on: 22 May 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 143 selhurst road L.B. of croydon t/n-SGL201126.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
30 July 1998 | Delivered on: 5 August 1998 Satisfied on: 22 May 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 74 forest hill road east dulwich L.B. of southwark t/n-SGL378961.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
8 July 1998 | Delivered on: 23 July 1998 Satisfied on: 22 May 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 49 handen road lewisham london SE12 the proceeds of sale thereof goodwill of any business at the property benefit of all licences and registrations. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
9 April 1998 | Delivered on: 30 April 1998 Satisfied on: 14 March 2009 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee unde rthe charge. Particulars: 113 gilmore road lewisham london and all rental income and a floating charge. Undertaking and all property and assets. Fully Satisfied |
9 April 1998 | Delivered on: 17 April 1998 Satisfied on: 31 August 2021 Persons entitled: Capital Home Loans Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 159 brookmill road deptford in the l/b of lewisham fixed charge over all rental income. Fully Satisfied |
10 March 1998 | Delivered on: 20 March 1998 Satisfied on: 28 January 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 17 christchurch way greenwich london. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
2 February 1998 | Delivered on: 3 February 1998 Satisfied on: 31 August 2021 Persons entitled: Saffron Walden Herts and Essex Building Society Classification: Legal charge Secured details: £64,500.00 and all other monies due or to become due from the company to the chargee. Particulars: All that f/h property k/a 73 merritt road brockley SE4 in the london borough of lewisham together with all fixtures additions or alterations thereto. Fully Satisfied |
24 November 1997 | Delivered on: 4 December 1997 Satisfied on: 28 January 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 73 merritt road london borough of lewisham t/no;-390501. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
6 November 1997 | Delivered on: 24 November 1997 Satisfied on: 28 January 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 113 gilmore road l/b of lewisham.t/no.277198.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
6 November 1997 | Delivered on: 24 November 1997 Satisfied on: 28 January 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 159 brook mill road l/b of lewisham.t/no.SGL250338.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
7 July 1987 | Delivered on: 28 July 1987 Satisfied on: 2 September 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 68, heathwood gardens, charlton, london S.E.7. the proceeds of sale.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
18 September 1997 | Delivered on: 20 September 1997 Satisfied on: 6 September 2008 Persons entitled: Irish Permanent 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 under t/no.438991 And being 45 st mary's road peckham l/b of southwark. Fixed charge on all rental income present or future and whether payable now or in the future and the proceeds of sale lease or other disposition of the property. Fully Satisfied |
23 April 1997 | Delivered on: 29 April 1997 Satisfied on: 6 September 2008 Persons entitled: Mortgage Trust Limited Classification: Legal charge Secured details: £80,000.00 and all other monies due or to become due from the company to the chargee. Particulars: All that freehold property known as 10 kent house road sydenham SE26 in the london borough of lewisham. Fully Satisfied |
27 February 1997 | Delivered on: 28 February 1997 Satisfied on: 6 September 2008 Persons entitled: Saffron Walden Herts and Essex Building Society Classification: Legal mortgage Secured details: £80,000 and interest thereon and all other monies due or to become due from the company to the chargee. Particulars: The f/h property k/a 151 devonshire road forest hill london borough of lewisham and all fixtures and additions thereto. Fully Satisfied |
13 December 1996 | Delivered on: 19 December 1996 Satisfied on: 7 October 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 45 st marys road l/b of southwark and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
3 December 1996 | Delivered on: 10 December 1996 Satisfied on: 28 January 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 22 woodlands park road london borough of greenwich t/no SGL139849 and the proceeds of sale thereof and A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
25 November 1996 | Delivered on: 2 December 1996 Satisfied on: 2 September 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 10 kent house road l/b of lewisham t/no.LN150935 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
30 September 1996 | Delivered on: 7 October 1996 Satisfied on: 2 September 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 20 resevoir road london borough of lewisham t/no;-TGL61514 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. See the mortgage charge document for full details. Fully Satisfied |
17 July 1996 | Delivered on: 22 July 1996 Satisfied on: 2 September 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/as 126 jerningham road london borough lewisham t/no ln 158781 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
4 April 1996 | Delivered on: 15 April 1996 Satisfied on: 2 September 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 21 pope road bromley kent t/no:- K178903 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. See the mortgage charge document for full details. Fully Satisfied |
16 January 1996 | Delivered on: 23 January 1996 Satisfied on: 2 September 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 28 st margarets road london SE4 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
3 July 1987 | Delivered on: 7 July 1987 Satisfied on: 5 September 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 30 tyrwhitt road brockley london S.E.4 and/or the proceeds sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
21 December 1995 | Delivered on: 10 January 1996 Satisfied on: 2 September 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 151 devonshire road london SE23 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
17 November 1995 | Delivered on: 24 November 1995 Satisfied on: 2 September 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-229 devonshire road L.B. of lewisham t/n-LN24856 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
19 July 1995 | Delivered on: 2 August 1995 Satisfied on: 2 September 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 132 babbacombe road bromley kent and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
17 May 1995 | Delivered on: 25 May 1995 Satisfied on: 2 September 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 32 crescent road bromley kent and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
9 March 1995 | Delivered on: 14 March 1995 Satisfied on: 2 September 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 23 holligrave road, bromley t/no: SGL211376 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
28 February 1995 | Delivered on: 6 March 1995 Satisfied on: 2 September 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 17 tyler street,london S.E.10 and the proceeds of sale thereof; t/no.114667. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
16 November 1994 | Delivered on: 28 November 1994 Satisfied on: 2 September 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 95 blandford road beckenham l/b of bromley t/no SGL85610 and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
26 January 1994 | Delivered on: 16 February 1994 Satisfied on: 2 September 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 56 lansdowne road, bromley, l/b of bromley and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
22 November 1989 | Delivered on: 29 November 1989 Satisfied on: 2 September 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 burnhill road, beckenham, kent t/n sgl 170473 and proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
28 April 1989 | Delivered on: 4 May 1989 Satisfied on: 2 September 1997 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 133 charlton church lane london SE7 l/b greenwich.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
1 April 1987 | Delivered on: 10 April 1987 Satisfied on: 2 September 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 32 tyrwhitt rd., Brockley, lewisham. T/no: 395323. & proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
6 November 2008 | Delivered on: 8 November 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 151 devonshire road london t/n 134341 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
26 September 2008 | Delivered on: 2 October 2008 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 143 selhurst road, south norwood t/no SGL201126 and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. Outstanding |
28 March 2008 | Delivered on: 1 April 2008 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 1 stratheden parade london t/no SGL212842 and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. Outstanding |
6 November 2007 | Delivered on: 10 November 2007 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 19 sunfields place blackheath london t/no TGL58872 and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. See the mortgage charge document for full details. Outstanding |
17 April 2007 | Delivered on: 27 April 2007 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 95 elliscombe road london t/no LN148030 with the benefit of all existing and future lease,underleases,tenacies,agreements for lease,rights,covenants,undertakings,warranties,guarantees,indemnities and conditions from time to time affecting the same. See the mortgage charge document for full details. Outstanding |
4 August 2006 | Delivered on: 8 August 2006 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 5 southvale road blackheath london t/no LN71481 with the benefit of all existing and future leases. See the mortgage charge document for full details. Outstanding |
28 July 2006 | Delivered on: 2 August 2006 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 kent house road, lower sydenham, london t/no LN150935 with the benefit of all existing and future leases, underleases, tenancies, agreements for lease, rights, covenants, undertakings, warranties, guarantees, indemnities and conditions from time to time affecting the same. Outstanding |
28 July 2006 | Delivered on: 2 August 2006 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 45 st marys road, nunhead, london t/no 438991 with the benefit of all existing and future leases, underleases, tenancies, agreements for lease, rights, covenants, undertakings, warranties, guarantees, indemnities and conditions from time to time affecting the same. Outstanding |
28 July 2006 | Delivered on: 2 August 2006 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 41 shooters hill, london with the benefit of all existing and future leases, underleases, tenancies, agreements for lease, rights, covenants, undertakings, warranties, guarantees, indemnities and conditions from time to time affecting the same. Outstanding |
18 April 2006 | Delivered on: 20 April 2006 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 29 hopedale road charlton london t/no LN146156 with the benefit of all existing and future leases,underleases,tenancies agreements for lease,rights,covenants,undertakings,warranties,guaranties,indemnities. See the mortgage charge document for full details. Outstanding |
22 November 2005 | Delivered on: 24 November 2005 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 20 hopedale road charlton london t/n 380151 and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleaeses tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees. Outstanding |
1 June 2005 | Delivered on: 3 June 2005 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 430-2 lee high road & 2, 4 & 6 burnt ash road london t/no 443293 and with the benefit of all leases underleases tenancies agreements for lease rights covenants undertakings warranties guarantees indemnities and conditions. Outstanding |
1 June 2005 | Delivered on: 3 June 2005 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 28 vanbrugh park blackheath london t/no TGL171047 and with the benefit of all leases underleases tenancies agreements for lease rights covenants undertakings warranties guarantees indemnities and conditions. Outstanding |
1 June 2005 | Delivered on: 3 June 2005 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 61A & b blackheath road london LN104488 and with the benefit of all leases underleases tenancies agreements for lease rights covenants undertakings warranties guarantees indemnities and conditions. Outstanding |
1 June 2005 | Delivered on: 3 June 2005 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 48 a, b & c endwell road london t/no SGL177991 and with the benefit of all leases underleases tenancies agreements for lease rights covenants undertakings warranties guarantees indemnities and conditions. Outstanding |
1 June 2005 | Delivered on: 3 June 2005 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 430-432 lee high road & 2, 4, 6 burnt ash road london (443293), 61A & 61B blackheath road london (LN104488), 28 vanbrugh park london (TGL171047) and 48 a, b, c endwell road london (SGL177991) and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and all improvements and additions thereto and with the benefit of all covenants undertakings warranties guarantees. By way of fixed charge all plant machinery vehicles computers and office and other equipment, all goodwill, all stocks shares and other securities, all patents registered designs and the benefit of all licences. By way of floating c harge the undertaking and all other property assets and rights. See the mortgage charge document for full details. Outstanding |
1 September 2004 | Delivered on: 4 September 2004 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 91A victoria way, charlton, london t/n TGL151639. Outstanding |
28 August 2003 | Delivered on: 3 September 2003 Persons entitled: Woolwich PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property known as 28 vanbrugh park blackheath london SE3 7AE. Outstanding |
15 August 2003 | Delivered on: 21 August 2003 Persons entitled: Woolwich PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 21 sandtoft road charlton london SE7 7LR. Outstanding |
14 October 2002 | Delivered on: 17 October 2002 Persons entitled: Woolwich PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 18 arngask road london SE6 1XU. Outstanding |
23 October 2023 | Confirmation statement made on 23 October 2023 with updates (5 pages) |
---|---|
18 January 2023 | Total exemption full accounts made up to 30 June 2022 (11 pages) |
10 November 2022 | Confirmation statement made on 23 October 2022 with updates (5 pages) |
17 December 2021 | Total exemption full accounts made up to 30 June 2021 (12 pages) |
29 October 2021 | Confirmation statement made on 23 October 2021 with updates (5 pages) |
7 September 2021 | Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG on 7 September 2021 (1 page) |
31 August 2021 | Satisfaction of charge 73 in full (2 pages) |
31 August 2021 | Satisfaction of charge 83 in full (1 page) |
31 August 2021 | Satisfaction of charge 74 in full (1 page) |
31 August 2021 | Satisfaction of charge 78 in full (1 page) |
31 August 2021 | Satisfaction of charge 46 in full (1 page) |
31 August 2021 | Satisfaction of charge 77 in full (1 page) |
31 August 2021 | Satisfaction of charge 80 in full (2 pages) |
31 August 2021 | Satisfaction of charge 35 in full (1 page) |
31 August 2021 | Satisfaction of charge 33 in full (1 page) |
31 August 2021 | Satisfaction of charge 67 in full (1 page) |
31 August 2021 | Satisfaction of charge 82 in full (2 pages) |
31 August 2021 | Satisfaction of charge 64 in full (1 page) |
31 August 2021 | Satisfaction of charge 75 in full (1 page) |
31 August 2021 | Satisfaction of charge 79 in full (1 page) |
25 August 2021 | Satisfaction of charge 71 in full (1 page) |
24 August 2021 | Satisfaction of charge 72 in full (1 page) |
24 August 2021 | Satisfaction of charge 65 in full (1 page) |
24 August 2021 | Satisfaction of charge 68 in full (2 pages) |
24 August 2021 | Satisfaction of charge 76 in full (1 page) |
24 August 2021 | Satisfaction of charge 69 in full (1 page) |
24 August 2021 | Satisfaction of charge 81 in full (2 pages) |
24 August 2021 | Satisfaction of charge 70 in full (1 page) |
12 November 2020 | Total exemption full accounts made up to 30 June 2020 (13 pages) |
27 October 2020 | Confirmation statement made on 23 October 2020 with updates (5 pages) |
9 December 2019 | Total exemption full accounts made up to 30 June 2019 (12 pages) |
6 November 2019 | Confirmation statement made on 23 October 2019 with updates (5 pages) |
10 December 2018 | Total exemption full accounts made up to 30 June 2018 (12 pages) |
1 November 2018 | Confirmation statement made on 23 October 2018 with updates (5 pages) |
8 May 2018 | Satisfaction of charge 60 in full (1 page) |
8 May 2018 | Satisfaction of charge 54 in full (1 page) |
8 May 2018 | Satisfaction of charge 47 in full (1 page) |
8 May 2018 | Satisfaction of charge 55 in full (1 page) |
8 May 2018 | Satisfaction of charge 53 in full (1 page) |
8 May 2018 | Satisfaction of charge 57 in full (1 page) |
16 February 2018 | Total exemption full accounts made up to 30 June 2017 (14 pages) |
3 November 2017 | Confirmation statement made on 23 October 2017 with updates (5 pages) |
3 November 2017 | Confirmation statement made on 23 October 2017 with updates (5 pages) |
15 November 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
15 November 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
27 October 2016 | Confirmation statement made on 23 October 2016 with updates (7 pages) |
27 October 2016 | Confirmation statement made on 23 October 2016 with updates (7 pages) |
10 February 2016 | Registered office address changed from Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 10 February 2016 (1 page) |
10 February 2016 | Registered office address changed from Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 10 February 2016 (1 page) |
29 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
29 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
9 October 2015 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
9 October 2015 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
31 October 2014 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
31 October 2014 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
23 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
23 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
1 May 2014 | Registered office address changed from Kensal House 77 Springfield Road Chelmsford Essex CM2 6JG on 1 May 2014 (1 page) |
1 May 2014 | Registered office address changed from Kensal House 77 Springfield Road Chelmsford Essex CM2 6JG on 1 May 2014 (1 page) |
1 May 2014 | Registered office address changed from Kensal House 77 Springfield Road Chelmsford Essex CM2 6JG on 1 May 2014 (1 page) |
4 November 2013 | Annual return made up to 23 October 2013 Statement of capital on 2013-11-04
|
4 November 2013 | Annual return made up to 23 October 2013 Statement of capital on 2013-11-04
|
10 October 2013 | Total exemption small company accounts made up to 30 June 2013 (15 pages) |
10 October 2013 | Total exemption small company accounts made up to 30 June 2013 (15 pages) |
15 March 2013 | Accounts for a small company made up to 30 June 2012 (7 pages) |
15 March 2013 | Accounts for a small company made up to 30 June 2012 (7 pages) |
29 October 2012 | Annual return made up to 23 October 2012 (6 pages) |
29 October 2012 | Annual return made up to 23 October 2012 (6 pages) |
15 December 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
15 December 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
26 October 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (6 pages) |
26 October 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (6 pages) |
12 January 2011 | Accounts for a small company made up to 30 June 2010 (7 pages) |
12 January 2011 | Accounts for a small company made up to 30 June 2010 (7 pages) |
29 October 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (6 pages) |
29 October 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (6 pages) |
1 December 2009 | Accounts for a small company made up to 30 June 2009 (7 pages) |
1 December 2009 | Accounts for a small company made up to 30 June 2009 (7 pages) |
29 October 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (6 pages) |
29 October 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (6 pages) |
19 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45 (1 page) |
19 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 (1 page) |
19 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 (1 page) |
19 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45 (1 page) |
30 January 2009 | Accounts for a small company made up to 30 June 2008 (7 pages) |
30 January 2009 | Accounts for a small company made up to 30 June 2008 (7 pages) |
8 November 2008 | Particulars of a mortgage or charge / charge no: 83 (3 pages) |
8 November 2008 | Particulars of a mortgage or charge / charge no: 83 (3 pages) |
24 October 2008 | Return made up to 23/10/08; no change of members (3 pages) |
24 October 2008 | Return made up to 23/10/08; no change of members (3 pages) |
2 October 2008 | Particulars of a mortgage or charge / charge no: 82 (7 pages) |
2 October 2008 | Particulars of a mortgage or charge / charge no: 82 (7 pages) |
9 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (2 pages) |
9 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (2 pages) |
9 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (1 page) |
9 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63 (2 pages) |
9 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63 (2 pages) |
9 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (1 page) |
9 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (1 page) |
9 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (1 page) |
9 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62 (2 pages) |
9 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62 (2 pages) |
27 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 (2 pages) |
27 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 (2 pages) |
27 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 (2 pages) |
27 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 (2 pages) |
27 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 (2 pages) |
27 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 (2 pages) |
27 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 (2 pages) |
27 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 (2 pages) |
27 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 (2 pages) |
27 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 (2 pages) |
27 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 (2 pages) |
27 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 (2 pages) |
27 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 (2 pages) |
27 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 (2 pages) |
1 April 2008 | Particulars of a mortgage or charge / charge no: 81 (29 pages) |
1 April 2008 | Particulars of a mortgage or charge / charge no: 81 (29 pages) |
28 December 2007 | Accounts for a small company made up to 30 June 2007 (7 pages) |
28 December 2007 | Accounts for a small company made up to 30 June 2007 (7 pages) |
10 November 2007 | Particulars of mortgage/charge (29 pages) |
10 November 2007 | Particulars of mortgage/charge (29 pages) |
6 November 2007 | Return made up to 23/10/07; full list of members (3 pages) |
6 November 2007 | Return made up to 23/10/07; full list of members (3 pages) |
27 April 2007 | Particulars of mortgage/charge (4 pages) |
27 April 2007 | Particulars of mortgage/charge (4 pages) |
11 November 2006 | Accounts for a small company made up to 30 June 2006 (7 pages) |
11 November 2006 | Accounts for a small company made up to 30 June 2006 (7 pages) |
26 October 2006 | Return made up to 23/10/06; full list of members (3 pages) |
26 October 2006 | Return made up to 23/10/06; full list of members (3 pages) |
8 August 2006 | Particulars of mortgage/charge (4 pages) |
8 August 2006 | Particulars of mortgage/charge (4 pages) |
2 August 2006 | Particulars of mortgage/charge (4 pages) |
2 August 2006 | Particulars of mortgage/charge (4 pages) |
2 August 2006 | Particulars of mortgage/charge (4 pages) |
2 August 2006 | Particulars of mortgage/charge (4 pages) |
2 August 2006 | Particulars of mortgage/charge (4 pages) |
2 August 2006 | Particulars of mortgage/charge (4 pages) |
20 April 2006 | Particulars of mortgage/charge (4 pages) |
20 April 2006 | Particulars of mortgage/charge (4 pages) |
26 January 2006 | Accounts for a small company made up to 30 June 2005 (7 pages) |
26 January 2006 | Accounts for a small company made up to 30 June 2005 (7 pages) |
24 November 2005 | Particulars of mortgage/charge (4 pages) |
24 November 2005 | Particulars of mortgage/charge (4 pages) |
19 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
19 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
19 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
19 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
19 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
19 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
19 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
19 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
19 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
19 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
28 October 2005 | Return made up to 23/10/05; full list of members (3 pages) |
28 October 2005 | Return made up to 23/10/05; full list of members (3 pages) |
12 August 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
12 August 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
12 August 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
12 August 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
12 August 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
12 August 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
12 August 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
12 August 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
12 August 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
12 August 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
3 June 2005 | Particulars of mortgage/charge (4 pages) |
3 June 2005 | Particulars of mortgage/charge (4 pages) |
3 June 2005 | Particulars of mortgage/charge (4 pages) |
3 June 2005 | Particulars of mortgage/charge (4 pages) |
3 June 2005 | Particulars of mortgage/charge (4 pages) |
3 June 2005 | Particulars of mortgage/charge (4 pages) |
3 June 2005 | Particulars of mortgage/charge (4 pages) |
3 June 2005 | Particulars of mortgage/charge (4 pages) |
3 June 2005 | Particulars of mortgage/charge (9 pages) |
3 June 2005 | Particulars of mortgage/charge (9 pages) |
25 April 2005 | Director resigned (1 page) |
25 April 2005 | Director resigned (1 page) |
8 November 2004 | Return made up to 23/10/04; full list of members (9 pages) |
8 November 2004 | Return made up to 23/10/04; full list of members (9 pages) |
26 October 2004 | Accounts for a small company made up to 30 June 2004 (7 pages) |
26 October 2004 | Accounts for a small company made up to 30 June 2004 (7 pages) |
4 September 2004 | Particulars of mortgage/charge (3 pages) |
4 September 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
4 September 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
4 September 2004 | Particulars of mortgage/charge (3 pages) |
24 December 2003 | Particulars of mortgage/charge (3 pages) |
24 December 2003 | Particulars of mortgage/charge (3 pages) |
10 November 2003 | Return made up to 23/10/03; full list of members (8 pages) |
10 November 2003 | Return made up to 23/10/03; full list of members (8 pages) |
27 October 2003 | Accounts for a small company made up to 30 June 2003 (7 pages) |
27 October 2003 | Accounts for a small company made up to 30 June 2003 (7 pages) |
3 September 2003 | Particulars of mortgage/charge (3 pages) |
3 September 2003 | Particulars of mortgage/charge (3 pages) |
21 August 2003 | Particulars of mortgage/charge (3 pages) |
21 August 2003 | Particulars of mortgage/charge (3 pages) |
8 July 2003 | Particulars of mortgage/charge (3 pages) |
8 July 2003 | Particulars of mortgage/charge (3 pages) |
18 February 2003 | Particulars of mortgage/charge (3 pages) |
18 February 2003 | Particulars of mortgage/charge (3 pages) |
9 December 2002 | Director's particulars changed (1 page) |
9 December 2002 | Director's particulars changed (1 page) |
7 November 2002 | Return made up to 23/10/02; full list of members (7 pages) |
7 November 2002 | Return made up to 23/10/02; full list of members (7 pages) |
28 October 2002 | New director appointed (2 pages) |
28 October 2002 | New director appointed (2 pages) |
28 October 2002 | New director appointed (2 pages) |
28 October 2002 | New director appointed (2 pages) |
25 October 2002 | Particulars of mortgage/charge (3 pages) |
25 October 2002 | Particulars of mortgage/charge (3 pages) |
17 October 2002 | Particulars of mortgage/charge (3 pages) |
17 October 2002 | Particulars of mortgage/charge (3 pages) |
6 October 2002 | Accounts for a small company made up to 30 June 2002 (7 pages) |
6 October 2002 | Accounts for a small company made up to 30 June 2002 (7 pages) |
6 August 2002 | Registered office changed on 06/08/02 from: greenwood house 91-99 new london road chelmsford essex CM2 0PP (1 page) |
6 August 2002 | Registered office changed on 06/08/02 from: greenwood house 91-99 new london road chelmsford essex CM2 0PP (1 page) |
14 June 2002 | Particulars of mortgage/charge (3 pages) |
14 June 2002 | Particulars of mortgage/charge (3 pages) |
7 November 2001 | Return made up to 23/10/01; full list of members (6 pages) |
7 November 2001 | Return made up to 23/10/01; full list of members (6 pages) |
16 October 2001 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
16 October 2001 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
20 July 2001 | Particulars of mortgage/charge (3 pages) |
20 July 2001 | Particulars of mortgage/charge (3 pages) |
20 July 2001 | Particulars of mortgage/charge (3 pages) |
20 July 2001 | Particulars of mortgage/charge (3 pages) |
31 May 2001 | Particulars of mortgage/charge (3 pages) |
31 May 2001 | Particulars of mortgage/charge (3 pages) |
31 May 2001 | Particulars of mortgage/charge (3 pages) |
31 May 2001 | Particulars of mortgage/charge (3 pages) |
2 April 2001 | Particulars of mortgage/charge (3 pages) |
2 April 2001 | Particulars of mortgage/charge (3 pages) |
2 April 2001 | Particulars of mortgage/charge (3 pages) |
2 April 2001 | Particulars of mortgage/charge (3 pages) |
2 April 2001 | Particulars of mortgage/charge (3 pages) |
2 April 2001 | Particulars of mortgage/charge (3 pages) |
2 April 2001 | Particulars of mortgage/charge (3 pages) |
2 April 2001 | Particulars of mortgage/charge (3 pages) |
5 March 2001 | Particulars of mortgage/charge (3 pages) |
5 March 2001 | Particulars of mortgage/charge (3 pages) |
8 December 2000 | Particulars of mortgage/charge (3 pages) |
8 December 2000 | Particulars of mortgage/charge (3 pages) |
9 November 2000 | Particulars of mortgage/charge (3 pages) |
9 November 2000 | Particulars of mortgage/charge (3 pages) |
26 October 2000 | Return made up to 23/10/00; full list of members
|
26 October 2000 | Return made up to 23/10/00; full list of members
|
16 October 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
16 October 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
30 November 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
30 November 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
28 October 1999 | Return made up to 23/10/99; full list of members (6 pages) |
28 October 1999 | Return made up to 23/10/99; full list of members (6 pages) |
21 July 1999 | Particulars of mortgage/charge (3 pages) |
21 July 1999 | Particulars of mortgage/charge (3 pages) |
24 June 1999 | Particulars of mortgage/charge (3 pages) |
24 June 1999 | Particulars of mortgage/charge (3 pages) |
22 June 1999 | Particulars of mortgage/charge (3 pages) |
22 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) |
27 May 1999 | Particulars of mortgage/charge (3 pages) |
27 May 1999 | Particulars of mortgage/charge (3 pages) |
23 March 1999 | Particulars of mortgage/charge (3 pages) |
23 March 1999 | Particulars of mortgage/charge (3 pages) |
15 March 1999 | Particulars of mortgage/charge (3 pages) |
15 March 1999 | Particulars of mortgage/charge (3 pages) |
28 January 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
28 January 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
28 January 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
28 January 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
28 January 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
28 January 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
28 January 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
28 January 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
28 January 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
28 January 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
29 December 1998 | Accounts for a small company made up to 30 June 1998 (7 pages) |
29 December 1998 | Accounts for a small company made up to 30 June 1998 (7 pages) |
18 December 1998 | Particulars of mortgage/charge (3 pages) |
18 December 1998 | Particulars of mortgage/charge (3 pages) |
10 December 1998 | Particulars of mortgage/charge (3 pages) |
10 December 1998 | Particulars of mortgage/charge (3 pages) |
22 October 1998 | Return made up to 23/10/98; full list of members
|
22 October 1998 | Return made up to 23/10/98; full list of members
|
5 August 1998 | Particulars of mortgage/charge (3 pages) |
5 August 1998 | Particulars of mortgage/charge (3 pages) |
23 July 1998 | Particulars of mortgage/charge (3 pages) |
23 July 1998 | Particulars of mortgage/charge (3 pages) |
22 June 1998 | Registered office changed on 22/06/98 from: 47A london road sevenoaks kent TN13 1AR (1 page) |
22 June 1998 | Registered office changed on 22/06/98 from: 47A london road sevenoaks kent TN13 1AR (1 page) |
30 April 1998 | Particulars of mortgage/charge (3 pages) |
30 April 1998 | Particulars of mortgage/charge (3 pages) |
17 April 1998 | Particulars of mortgage/charge (3 pages) |
17 April 1998 | Particulars of mortgage/charge (3 pages) |
20 March 1998 | Particulars of mortgage/charge (3 pages) |
20 March 1998 | Particulars of mortgage/charge (3 pages) |
3 February 1998 | Particulars of mortgage/charge (3 pages) |
3 February 1998 | Particulars of mortgage/charge (3 pages) |
4 December 1997 | Particulars of mortgage/charge (3 pages) |
4 December 1997 | Particulars of mortgage/charge (3 pages) |
24 November 1997 | Particulars of mortgage/charge (3 pages) |
24 November 1997 | Particulars of mortgage/charge (3 pages) |
24 November 1997 | Particulars of mortgage/charge (3 pages) |
24 November 1997 | Particulars of mortgage/charge (3 pages) |
7 November 1997 | Full accounts made up to 30 June 1997 (11 pages) |
7 November 1997 | Full accounts made up to 30 June 1997 (11 pages) |
30 October 1997 | Return made up to 23/10/97; no change of members (4 pages) |
30 October 1997 | Return made up to 23/10/97; no change of members (4 pages) |
7 October 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
7 October 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
20 September 1997 | Particulars of mortgage/charge (3 pages) |
20 September 1997 | Particulars of mortgage/charge (3 pages) |
8 September 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
8 September 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
8 September 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
8 September 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
5 September 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
5 September 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
2 September 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 September 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 September 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 September 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 September 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 September 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 September 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 September 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 September 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 September 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 September 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 September 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 September 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 September 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 September 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 September 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 September 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 September 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 September 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 September 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 September 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 September 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 September 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 September 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 September 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 September 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 September 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 September 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 September 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 September 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 September 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 September 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 September 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 September 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 September 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 September 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 September 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 September 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 September 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 September 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 September 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 September 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
29 April 1997 | Particulars of mortgage/charge (3 pages) |
29 April 1997 | Particulars of mortgage/charge (3 pages) |
28 February 1997 | Particulars of mortgage/charge (3 pages) |
28 February 1997 | Particulars of mortgage/charge (3 pages) |
19 December 1996 | Particulars of mortgage/charge (3 pages) |
19 December 1996 | Particulars of mortgage/charge (3 pages) |
10 December 1996 | Particulars of mortgage/charge (3 pages) |
10 December 1996 | Particulars of mortgage/charge (3 pages) |
2 December 1996 | Particulars of mortgage/charge (3 pages) |
2 December 1996 | Particulars of mortgage/charge (3 pages) |
14 November 1996 | Full accounts made up to 30 June 1996 (11 pages) |
14 November 1996 | Full accounts made up to 30 June 1996 (11 pages) |
21 October 1996 | Return made up to 23/10/96; no change of members (4 pages) |
21 October 1996 | Return made up to 23/10/96; no change of members (4 pages) |
7 October 1996 | Particulars of mortgage/charge (3 pages) |
7 October 1996 | Particulars of mortgage/charge (3 pages) |
22 July 1996 | Particulars of mortgage/charge (3 pages) |
22 July 1996 | Particulars of mortgage/charge (3 pages) |
15 April 1996 | Particulars of mortgage/charge (3 pages) |
15 April 1996 | Particulars of mortgage/charge (3 pages) |
4 March 1996 | Full accounts made up to 30 June 1995 (11 pages) |
4 March 1996 | Full accounts made up to 30 June 1995 (11 pages) |
23 January 1996 | Particulars of mortgage/charge (3 pages) |
23 January 1996 | Particulars of mortgage/charge (3 pages) |
10 January 1996 | Particulars of mortgage/charge (3 pages) |
10 January 1996 | Particulars of mortgage/charge (3 pages) |
24 November 1995 | Particulars of mortgage/charge (4 pages) |
24 November 1995 | Particulars of mortgage/charge (4 pages) |
19 October 1995 | Return made up to 23/10/95; full list of members (6 pages) |
19 October 1995 | Return made up to 23/10/95; full list of members (6 pages) |
2 August 1995 | Particulars of mortgage/charge (4 pages) |
2 August 1995 | Particulars of mortgage/charge (4 pages) |
25 May 1995 | Particulars of mortgage/charge (4 pages) |
25 May 1995 | Particulars of mortgage/charge (4 pages) |
14 March 1995 | Particulars of mortgage/charge (8 pages) |
14 March 1995 | Particulars of mortgage/charge (8 pages) |
7 July 1986 | Memorandum and Articles of Association (10 pages) |
7 July 1986 | Memorandum and Articles of Association (10 pages) |
23 June 1986 | Certificate of Incorporation (2 pages) |