| Company Name | Toomey Sitron (Southend) Limited |
|---|---|
| Company Status | Active |
| Company Number | 03428535 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 1997(26 years, 8 months ago) |
| Previous Names | 3 |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Mr Neil Duncan Rickwood |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2006(9 years, 2 months after company formation) |
| Appointment Duration | 17 years, 5 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Service House West Mayne Basildon Essex SS15 6RW |
| Secretary Name | Mr Neil Duncan Rickwood |
|---|---|
| Status | Current |
| Appointed | 29 September 2016(19 years, 1 month after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Company Director |
| Correspondence Address | Service House West Mayne Basildon Essex SS15 6RW |
| Director Name | Mr Steven Joseph Decelis |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 2016(19 years, 1 month after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Service House West Mayne Basildon Essex SS15 6RW |
| Director Name | Mr Kristian Joel Hills |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 2016(19 years, 1 month after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Service House West Mayne Basildon Essex SS15 6RW |
| Director Name | Mr Michael John Toomey |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Service House West Mayne Basildon Essex SS15 6RW |
| Director Name | Mr Peter Alan Dance |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Louvaine Avenue Wickford Essex SS12 0DR |
| Director Name | Jeremy Paul Griffiths |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 Queens Road Brentwood Essex CM14 4EY |
| Director Name | Barry Hawkins |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Beach House Gardens Canvey Island Essex SS8 7DX |
| Secretary Name | Mr Michael Edward Briar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1997(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 2 Mace Walk Chelmsford Essex CM1 2GE |
| Director Name | Mr Michael Edward Briar |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1998(7 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 30 June 2003) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 2 Mace Walk Chelmsford Essex CM1 2GE |
| Director Name | Christopher William Pearson |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1998(1 year after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 09 March 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Lutea Close Steepleview Basildon Essex SS15 4HB |
| Director Name | Mr Martin Howsley Wroe |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2001(4 years, 2 months after company formation) |
| Appointment Duration | 14 years, 10 months (resigned 12 October 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Service House West Mayne Basildon Essex SS15 6RW |
| Director Name | Mr Robert George Griffiths |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2003(5 years, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 January 2005) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Villa Road Stanway Colchester Essex CO3 0RN |
| Secretary Name | Mr Robert George Griffiths |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2003(5 years, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 January 2005) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Villa Road Stanway Colchester Essex CO3 0RN |
| Director Name | Mr Paul Jeremy Plant |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2005(7 years, 4 months after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 31 August 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Service House West Mayne Basildon Essex SS15 6RW |
| Secretary Name | Mr Paul Jeremy Plant |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2005(7 years, 4 months after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 29 September 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Service House West Mayne Basildon Essex SS15 6RW |
| Director Name | Mr James David Salkeld |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2010(12 years, 4 months after company formation) |
| Appointment Duration | 3 years (resigned 25 January 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Service House West Mayne Basildon Essex SS15 6RW |
| Director Name | Mr Alexander Charles Thomas Forster |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2017(20 years, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 25 January 2019) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Service House West Mayne Basildon Essex SS15 6RW |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 1997(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 1997(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Contact
| Website | renault.co.uk |
|---|
Location
| Registered Address | Service House West Mayne Basildon Essex SS15 6RW |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Ward | Laindon Park |
| Built Up Area | Basildon |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 99 at £1 | Laindon Holdings LTD 99.00% Ordinary |
|---|---|
| 1 at £1 | Michael John Toomey 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £869,023 |
| Gross Profit | £436,503 |
| Net Worth | £1,487,346 |
| Current Liabilities | £553,591 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 May 2024 (4 weeks from now) |
Charges
| 8 January 2004 | Delivered on: 19 January 2004 Persons entitled: Capital Bank PLC Classification: Certificate of assignment pursuant to a master agreement dated 6TH august 2003 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: All monies due or to become due to the company under the sub hire agreements specified in the schedule. See the mortgage charge document for full details. Outstanding |
|---|---|
| 1 August 2017 | Delivered on: 3 August 2017 Persons entitled: Gmac UK PLC Classification: A registered charge Outstanding |
| 30 November 2012 | Delivered on: 11 December 2012 Persons entitled: Close Leasing Limited Classification: Certificate of assignment 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: 128493/ BJ61 xhw jaguar xf; 128287/2719/ CE61 vsj mercedes vito van 113 cdi; 128288/2719/ CE61 wso mercedes vito van 113 cdi (for further details of property charged please see form MG01) see image for full details. Outstanding |
| 19 June 2012 | Delivered on: 21 June 2012 Persons entitled: Close Leasing Limited Classification: Certificate of assignment 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: 128752 FY12 ahp mercedes C200 2.2 cdi see image for full details. Outstanding |
| 1 February 2012 | Delivered on: 2 February 2012 Persons entitled: Lhe Finance Limited Classification: Certificate of assignment Secured details: All sums due or to become due. Particulars: Contract numbers:. 128531/3085/. 128026/3070/. Outstanding |
| 5 January 2012 | Delivered on: 6 January 2012 Persons entitled: Close Leasing Limited Classification: Certificate of assignment 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: All rights to the sub-lease agreements and all monies due see image for full details. Outstanding |
| 29 December 2011 | Delivered on: 30 December 2011 Persons entitled: Lhe Finance Limited Classification: Certificate of assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: Contract nos: DV61OBJ, DV61WAA, DV61WBF, DV61WBG, DV61WAO, DV61WBD, DV61VZZ, DV61WAJ, DV61WBE, DV61WAU, DV61WAE, 128234/2436/, EX61DMF, 128071/1313/, 128460/3085/, 128115/11727/, 128546/2436/, 128547/2719/. Outstanding |
| 23 December 2011 | Delivered on: 24 December 2011 Persons entitled: Santander Asset Finance PLC Classification: Certificate of assignment 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: Assignment by way of security all monies due and to become due to the company under the sub-hire agreements specified in the schedule to the certificate of assignment the benefit of all guarantees indemnities negotiable instruments and securities taken by the company in connection with the assigned agreements see image for full details. Outstanding |
| 22 December 2011 | Delivered on: 24 December 2011 Persons entitled: Santander Asset Finance PLC Classification: Certificate of assignment 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: Assignment by way of security all monies due and to become due to the company under the sub-hire agreements specified in the schedule to the certificate of assignment the benefit of all guarantees indemnities negotiable instruments and securities taken by the company in connection with the assigned agreements see image for full details. Outstanding |
| 23 December 2003 | Delivered on: 3 January 2004 Persons entitled: Alliance & Leicester Commercial Finance PLC Classification: Certificate of assignment pursuant to a master assignmnet dated 5TH july 2001 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: All monies due and to become due under the sub-hire agreements specified in the schedule to the certificate of assignment the benefit of all guarantees indemnities negotiable instruments and securities taken by the company in connection with the assignment agreements. Outstanding |
| 5 December 2011 | Delivered on: 12 December 2011 Persons entitled: Santander Asset Finance PLC Classification: Certificate of assignment 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: Assignment by way of security all monies due and to become due to the company under the sub-hire agreements specified in the schedule to the certificate of assignment the benefit of all guarantees indemnities negotiable instruments and securities taken by the company in connection with the assigned agreements see image for full details. Outstanding |
| 30 November 2011 | Delivered on: 1 December 2011 Persons entitled: Lhe Finance Limited Classification: Certificate of assignment Secured details: All sums due or to become due. Particulars: Contract numbers:. 128292/3070/. 127920/3070/. 127700/2719. (for details of all other contract numbers charged, please refer to the MG01 document). Outstanding |
| 28 November 2011 | Delivered on: 1 December 2011 Persons entitled: Santander Asset Finance PLC Classification: Certificate of assignment 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: Assignment by way of security all monies due and to become due to the company under the sub-hire agreements specified in the schedule to the certificate of assignment the benefit of all guarantees indemnities negotiable instruments and securities taken by the company in connection with the assigned agreements see image for full details. Outstanding |
| 18 November 2011 | Delivered on: 22 November 2011 Persons entitled: Santander Asset Finance PLC Classification: Certificate of assignment pursuant to a master assignment dated 20 may 2011 and 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: Assignment of all monies due and to become due to the company under the sub-hire agreements specified in the schedule to the certificate of assignment; the benefit of all guarantees and securities in connection. See image for full details. Outstanding |
| 8 November 2011 | Delivered on: 9 November 2011 Persons entitled: Lhe Finance Limited Classification: Certificate of assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: Contract numbers: 127888/12091, 127887/12091, 127998/3086 for details of further contract number s please see form MG01. Outstanding |
| 4 November 2011 | Delivered on: 9 November 2011 Persons entitled: Santander Asset Finance PLC Classification: Certificate of assignment pursuant to a master assignment dated 20 may 2011 and Secured details: All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assignment of all monies due and to become due to the company under the sub-hire agreements specified in the schedule to the certificate of assignment; the benefit of all guarantees and securities in connection. See image for full details. Outstanding |
| 20 October 2011 | Delivered on: 21 October 2011 Persons entitled: Santander Asset Finance PLC Classification: Certificate of assignment pursuant to a master assignment dated 20.05.11 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: All monies due and to become due to the company under the sub-hire agreeements the benefit of all guarantees indemnities see image for full details. Outstanding |
| 10 October 2011 | Delivered on: 11 October 2011 Persons entitled: Santander Asset Finance PLC Classification: Certificate of assignment 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: All monies due and to become due to the company under the sub-hire agreeements the benefit of all guarantees indemnities see image for full details. Outstanding |
| 8 September 2011 | Delivered on: 9 September 2011 Persons entitled: Close Leasing Limited Classification: Master assignment Secured details: All monies due or to become due from the hirer to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights including equitable rights, benefit and title to the sub-lease agreements and all money due or to become due to the hirer under the sub-lease agreements see image for full details. Outstanding |
| 2 September 2011 | Delivered on: 3 September 2011 Persons entitled: Lhe Finance Limited Classification: Certificate of assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: Contract numbers 128030/12148/H0063 128029/12148/H0063 127235/10293 for further details of contract numbers charged please refer to the form MG01 see image for full details. Outstanding |
| 23 December 2003 | Delivered on: 3 January 2004 Persons entitled: Alliance & Leicester Commercial Finance PLC Classification: Certificate of assignment pursuant to a master assignmnet dated 5TH july 2001 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: All monies due and to become due under the sub-hire agreements specified in the schedule to the certificate of assignment the benefit of all guarantees indemnities negotiable instruments and securities taken by the company in connection with the assignment agreements. Outstanding |
| 11 August 2011 | Delivered on: 12 August 2011 Persons entitled: Santander Asset Finance PLC Classification: Certificate of assignment 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: All monies due to the company under the sub-hire agreements. The benefit of all guarantees and indemnities see image for full details. Outstanding |
| 27 July 2011 | Delivered on: 29 July 2011 Persons entitled: Lhe Finance Limited Classification: Certificate of assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: Contract numbers 127748/12168/, 127415/3017/, 127715/3017/, for further details of contract numbers charged please refer to the form MG01 see image for full details. Outstanding |
| 7 July 2011 | Delivered on: 8 July 2011 Persons entitled: Lhe Finance Limited Classification: Certificate of assignment Secured details: All sums due or to become due. Particulars: Contract numbers:. 127837/3063. 127750/2225. 127731/1779. (for details of all other contract numbers charged, please refer to the MG01 document). Outstanding |
| 6 July 2011 | Delivered on: 7 July 2011 Persons entitled: Lhe Finance Limited Classification: Certificate of assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: Contract numbers 122949/3042/L0047, 127178/2951/, 127261/2399/. Outstanding |
| 28 June 2011 | Delivered on: 29 June 2011 Persons entitled: Lhe Finance Limited Classification: Certificate of assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: 127208/11755/S1251, 127262/2399/ 127231/1134/ for details of further agreements charged, please refer to form MG01, see image for full details. Outstanding |
| 13 June 2011 | Delivered on: 15 June 2011 Persons entitled: Santander Asset Finance PLC Classification: Certificate of assignment pursuant to a master assignment dated 20.05.11 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: Assignment by way of security of all monies due and to become due to the company under the sub-hire agreements specified in the schedule to the certificate of assignment (the assigned agreements), see image for full details. Outstanding |
| 13 June 2011 | Delivered on: 15 June 2011 Persons entitled: Santander Asset Finance PLC Classification: Certificate of assignment 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: All monies due and to become due under the sub-hire agreements and the benefit of all guarantees indemnities negotiable instruments and securities in connection with the assigned agreements see image for full details. Outstanding |
| 20 May 2011 | Delivered on: 26 May 2011 Persons entitled: Santander Asset Finance PLC Classification: Master assignment Secured details: All monies due or to become due from the company to any and each of the mortgagees under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sub-hire agreements specified in the certificates of assignment entered into pursuant to the master assignment see image for full details. Outstanding |
| 12 May 2011 | Delivered on: 14 May 2011 Persons entitled: Lhe Finance Limited Classification: Certificate of assignment Secured details: All sums due or to become due. Particulars: Contract nos: 127254/10293. 127223/1779. 127186/3017 (for further details of contracts charged please refer to form MG01) see image for full details. Outstanding |
| 23 December 2003 | Delivered on: 3 January 2004 Persons entitled: Alliance & Leicester Commercial Finance PLC Classification: Certificate of assignment pursuant to a master assignmnet dated 5TH july 2001 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: All monies due and to become due under the sub-hire agreements specified in the schedule to the certificate of assignment the benefit of all guarantees indemnities negotiable instruments and securities taken by the company in connection with the assignment agreements. Outstanding |
| 28 February 2011 | Delivered on: 2 March 2011 Persons entitled: Lhe Finance Limited Classification: Certificate of assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: Contract numbers. 127069/12093/ 127019/1134/ 126898/9886/ 126592/1132/ 126614/1134/ 126616/1134/ 126617/1134/ 126594/1134/ 126726/2430/ 126638/1976/ 127168/11361/ 127155/3070/. Outstanding |
| 16 November 2010 | Delivered on: 17 November 2010 Persons entitled: Lhe Finance Limited Classification: Certificate of assignment Secured details: £326,172.44 due or to become due from the company to the chargee. Particulars: Contract numbers:. 126426/168/ 126690/3042/ 126501/3017/ (for further details of the contract numbers please refer to the form MG01) see image for full details. Outstanding |
| 23 August 2010 | Delivered on: 24 August 2010 Persons entitled: Lhe Finance Limited Classification: Certificate of assignment pursuant to a master agreement Secured details: £104,247.40 due or to become due from the company to the chargee. Particulars: Contract nos 126243/1174, 126482/9886, 125999/3017. Outstanding |
| 9 February 2007 | Delivered on: 10 February 2007 Persons entitled: United Dominions Trust Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sub-hiring agreements relating to goods now or in the future under hire-purchase hire or leasing agreements. See the mortgage charge document for full details. Outstanding |
| 24 April 2006 | Delivered on: 6 May 2006 Persons entitled: Alliance & Leicester Commercial Finance PLC Classification: Certificate of assignment pursuant to a master assignment dated 22/01/2004 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: All monies due or to become due to the company under the sub-hire agreements specified in the schedule to the certificate of assignment. The benefits of all guarantees indemnities negotiable instruments and securities taken by the company in connection with the assignment agreements.. See the mortgage charge document for full details. Outstanding |
| 24 November 2005 | Delivered on: 3 December 2005 Persons entitled: Capital Bank PLC Classification: Certificate of assignment pursuant to a master assignment dated 06/08/2003 and 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: All monies due or to become due to the company under the sub-hire agreements specified in the schedule to the certificate of assignment. The benefits of all guarantees indemnities negotiable instruments and securities taken by the company in connection with the assignment agreements. See the mortgage charge document for full details. Outstanding |
| 23 September 2005 | Delivered on: 1 October 2005 Persons entitled: Capital Bank PLC Classification: Certificate of assignment pursuant to a master assignment dated 06/08/2003 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: All monies due or to become due to the company under the sub-hire agreements specified in the schedule to the certificate of assignment. The benefits of all guarantees indemnities negotiable instruments and securities taken by the company in connection with the assignment agreements. Outstanding |
| 6 August 2003 | Delivered on: 9 August 2003 Persons entitled: Capital Bank PLC Classification: Master assignment over sub-hire agreements 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: All monies due and to become due under the sub-hire agreements specified in the schedule to the certificate of assignment the benefit of all guarantees indemnities negotiable instruments and securities taken by the company in connection with the assignment agreements. Outstanding |
| 5 August 2005 | Delivered on: 18 August 2005 Persons entitled: Alliance & Leicester Commercial Finance PLC Classification: Certificate of assignment pursuant to a master assignment dated 22/01/04 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: All monies due and to become due to the company under the sub-hire agreements. See the mortgage charge document for full details. Outstanding |
| 21 June 2005 | Delivered on: 29 June 2005 Persons entitled: Alliance & Leicester Commercial Finance PLC Classification: Certificate of assignment pursuant to a master assignment dated 22/01/04 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: All monies due or to become due to the company under the sub-hire agreements specified in the schedule to the certificate of assignment. The benefits of all guarantees indemnities negotiable instruments and securities taken by the company in connection with the assignment agreements. Outstanding |
| 21 June 2005 | Delivered on: 29 June 2005 Persons entitled: Alliance & Leicester Commercial Finance PLC Classification: Certificate of assignment pursuant to a master assignment dated 22/01/04 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: All monies due or to become due to the company under the sub-hire agreements specified in the schedule to the certificate of assignment. The benefits of all guarantees indemnities negotiable instruments and securities taken by the company in connection with the assignment agreements. Outstanding |
| 14 June 2005 | Delivered on: 25 June 2005 Persons entitled: Alliance & Leicester Commercial Bank PLC Classification: Certificate of assignment pursuant to a master assignment dated 22 january 2004 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: (1) all monies due under the sub-hire agreements specified in the schedule to the certificate of assignment (the assigned agreements) (2) the benefit of all guarantees, indemnities, negotiable instruments and securities in connection to the assigned agreements. Outstanding |
| 16 May 2005 | Delivered on: 28 May 2005 Persons entitled: Alliance & Leicester Commercial Finance PLC Classification: Certificate of assignment pursuant to a master assignment dated 22/01/2004 and 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: All monies due or to become due to the company under the sub-hire agreements specified in the schedule to the certificate of assignment. The benefits of all guarantees indemnities negotiable instruments and securities taken by the company in connection with the assignment agreements.. See the mortgage charge document for full details. Outstanding |
| 4 May 2005 | Delivered on: 12 May 2005 Persons entitled: Alliance & Leicester Commercial Finance PLC Classification: Certificate of assignment pursuant to a master assignment dated 22/01/04 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: (1) all monies due and to become due to the company under the sub-hire agreements specified in the schedule to the certificate of assignment ("the assigned agreements"); and (2) the benefit of all guarantees, indemnities, negotiable instruments and securities taken by the company in connection with the assigned agreements. Outstanding |
| 30 March 2005 | Delivered on: 2 April 2005 Persons entitled: Alliance & Leicester Commercial Finance PLC Classification: Certificate of assignment pursuant to a master assignment dated 22.01.04 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: Assigns all monies due and to become due under the sub-hire agreements and the benefit of all guarantees, indemnities, negotiable instruments and securities in connection with the assigned agreements. See the mortgage charge document for full details. Outstanding |
| 25 February 2005 | Delivered on: 16 March 2005 Persons entitled: Alliance & Leicester Commercial Finance PLC Classification: Certificate of assignment pursuant to a master assignment dated 22/01/04 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: All monies due and to become due to the company under the sub-hire agreements specified in the schedule. See the mortgage charge document for full details. Outstanding |
| 23 February 2005 | Delivered on: 3 March 2005 Persons entitled: Alliance & Leicester Commercial Finance PLC Classification: Certificate of assignment 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: (1) all monies due and to become due to the company under the sub-hire agreements specified in the schedule to the certificate of assignment ("the assigned agreements"); and (2) the benefit of all guarantees, indemnities, negotiable instruments and securities taken by the company in connection with the assigned agreements. Outstanding |
| 17 January 2005 | Delivered on: 25 January 2005 Persons entitled: Capital Bank PLC Classification: Certificate of assignment pursuant to a master assignment dated 6 august 2003 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: All monies due and to become due under the sub-hire agreements specified in the schedule to the certificate of assignment the benefit of all guarantees indemnities negotiable instruments and securities taken by the company in connection with the assignment agreements. See the mortgage charge document for full details. Outstanding |
| 28 April 2003 | Delivered on: 30 April 2003 Persons entitled: Capital Bank PLC Classification: Master assignment over sub-hire agreements 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: All monies due and to become due to the company under the sub-hire agreements. See the mortgage charge document for full details. Outstanding |
| 8 December 2004 | Delivered on: 17 December 2004 Persons entitled: Capital Bank PLC Classification: Certificate of assignment pursuant to a master assignment dated 6 august 2003 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: All monies due under the sub-hire agreements specified in the schedule and all guarantees, indemnities and securities thereon. Outstanding |
| 19 November 2004 | Delivered on: 4 December 2004 Persons entitled: Alliance & Leicester Commercial Finance PLC Classification: Certificate of assignment pursuant to a master assignment dated 22/01/04 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: All monies due or to become due to the company under the sub-hire agreements specified in the schedule to the certificate of assignment. The benefits of all guarantees indemnities negotiable instruments and securities taken by the company in connection with the assignment agreements. Outstanding |
| 1 November 2004 | Delivered on: 13 November 2004 Persons entitled: Alliance & Leicester Commercial Finance PLC Classification: Certificate of assignment (pursuant to a master assignment dated 22.01.04) 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: 1) all monies due and to become due to the company under the sub-hire agreements; 2) the benefit of all guarantees, indemnities and negotiable instruments and securities taken by the company in connection with the assigned agreements. Outstanding |
| 28 September 2004 | Delivered on: 2 October 2004 Persons entitled: Alliance & Leicester Commercial Bank PLC Classification: Certificate of assignment pursuant to a master assignment dated 22 january 2004 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: (1) all monies due under the sub-hire agreements specified in the schedule to the certificate of assignment (the assigned agreements) (2) the benefit of all guarantees, indemnities, negotiable instruments and securities in connection to the assigned agreements. Outstanding |
| 16 September 2004 | Delivered on: 2 October 2004 Persons entitled: Alliance & Leicester Commercial Bank PLC Classification: Certificate of assignment pursuant to a master assignment dated 22 january 2004 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: (1) all monies due under the sub-hire agreements specified in the schedule to the certificate of assignment (the assigned agreements) (2) the benefit of all guarantees, indemnities, negotiable instruments and securities in connection to the assigned agreements. Outstanding |
| 10 September 2004 | Delivered on: 18 September 2004 Persons entitled: Alliance & Leicester Commercial Finance PLC Classification: Certificate of assignment pursuant to a master assignment dated 22 january 2004 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: All monies due under the sub-hire agreements specified in the schedule to the certificate of assignment. The benefit of all guarantees, indemnities, negotiable instruments and securities,. See the mortgage charge document for full details. Outstanding |
| 10 September 2004 | Delivered on: 18 September 2004 Persons entitled: Alliance & Leicester Commercial Finance PLC Classification: Certificate of assignment pursuant to a master assignment dated 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: All monies due under the sub-hire agreements specified in the schedule to the certificate of assignment. The benefit of all guarantees, indemnities, negotiable instruments and securities,. See the mortgage charge document for full details. Outstanding |
| 30 July 2004 | Delivered on: 13 August 2004 Persons entitled: Alliance & Leicester Commercial Finance PLC Classification: Certificate of assignment 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: All monies due or to become due to the company under the sub hire agreements specified in the schedule to the certificate of assignment, the benefits of all guarantees indemnities negotiable instruments nd securities taken by the company in connection with the assignment agreements. See the mortgage charge document for full details. Outstanding |
| 9 July 2004 | Delivered on: 23 July 2004 Persons entitled: Alliance & Leicester Commercial Finance PLC Classification: Certificate of assignment pursuant to a master assignment dated 22/01/04 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: All monies due under the sub-hire agreements specified in the schedule to the certificate of assignment. The benefit of all guarantees, indemnities, negotiable instruments and securities,. See the mortgage charge document for full details. Outstanding |
| 14 May 2002 | Delivered on: 31 May 2002 Persons entitled: Capital Bank Leasing 1 Limited, Capital Bank Leasing 2 Limited, Capital Bank Leasing 3 Limitedfor Details of Further Mortgagees Please Refer to Form 395 Classification: Master assignment over sub-hire agreements 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: Assignment by way of security of all monies due and to become due to the company under the sub-hire agreements specified in the schedule to the certificate of assignment entered into pursuant to the master assignment (the assigned agreements) the benefit of all guarantees indemnities negotiable instruments and securities taken by the company in connection with the assignment agreements. Outstanding |
| 19 July 2004 | Delivered on: 23 July 2004 Persons entitled: Alliance & Leicester Commercial Finance PLC Classification: Certificate of assignment pursuant to a master assignment dated 22/01/04 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: All monies due under the sub-hire agreements specified in the schedule to the certificate of assignment. The benefit of all guarantees, indemnities, negotiable instruments and securities,. See the mortgage charge document for full details. Outstanding |
| 30 June 2004 | Delivered on: 13 July 2004 Persons entitled: Alliance & Leicester Commercial Finance PLC Classification: Certificate of assignment pursuant to a master assignment dated 22 january 2004 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: All monies due under the sub-hire agreements specified in the schedule to the certificate of assignment. The benefit of all guarantees, indemnities, negotiable instruments and securities. See the mortgage charge document for full details. Outstanding |
| 30 June 2004 | Delivered on: 13 July 2004 Persons entitled: Alliance & Leicester Commercial Finance PLC Classification: Certificate of assignment pursuant to a master assignment dated 22 january 2004 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: All monies due under the sub-hire agreements specified in the schedule to the certificate of assignment. The benefit of all guarantees, indemnities, negotiable instruments and securities,. See the mortgage charge document for full details. Outstanding |
| 28 June 2004 | Delivered on: 3 July 2004 Persons entitled: Capital Bank PLC Classification: Certificate of assignment pursuant to a master assignmnet dated 06/08/2003 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: All monies due and to become due to the company under the sub-hire agreements specified in the schedule. See the mortgage charge document for full details. Outstanding |
| 18 June 2004 | Delivered on: 23 June 2004 Persons entitled: Alliance and Leicester Commercial Finance PLC Classification: Certificate of assignment pursuant to a master assignment dated 22/01/04 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: All monies due or to become due from the company under the sub-hire agreements specified in the schedule to the certificate of assignment, the benefit of all guarantees, indemnities, negotiable instruments and securities taken by the company in connection with the assigned agreements. Outstanding |
| 11 June 2004 | Delivered on: 19 June 2004 Persons entitled: Alliance & Leicester Commercial Finance PLC Classification: Certificate of assignment pursuant to a master assignment dated 22/01/04 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: All monies due and to become due to the company under the sub-hire agreements specified in the schedule to the certificate of assignment, the benefit of all guarantees, indemnities, negotiable instruments and securities. Outstanding |
| 25 May 2004 | Delivered on: 15 June 2004 Persons entitled: Alliance & Leicester Commercial Finance PLC Classification: Certificate of assignment pursuant to a master assignment dated 22/01/04 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: All monies due or to become due to the company under the sub-hire agreements specified in the schedule to the certificate of assignment. The benefits of all guarantee indemnities negotiable instruments and securities taken by the company in connection with the assignment agreements. Outstanding |
| 7 June 2004 | Delivered on: 15 June 2004 Persons entitled: Alliance & Leicester Commercial Finance PLC Classification: Certificate of assignment pursuant to a master assignment dated 22/01/04 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: All monies due or to become due to the company under the sub-hire agreements specified in the schedule to the certificate of assignment. The benefits of all guarantee indemnities negotiable instruments and securities taken by the company in connection with the assignment agreements.. See the mortgage charge document for full details. Outstanding |
| 21 May 2004 | Delivered on: 2 June 2004 Persons entitled: Alliance & Leicester Commercial Finance PLC Classification: Certificate of assignment pursuant to a master assignment dated 22 january 2004 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: All monies due under the sub-hire agreements specified in the schedule to the certificate of assignment and the benefit of all guarantees, indemnities, negotiable instruments and securities. See the mortgage charge document for full details. Outstanding |
| 7 May 2004 | Delivered on: 12 May 2004 Persons entitled: Alliance & Leicester Commercial Finance PLC Classification: Certificate of assignment pursuant to a master assignment dated 22/01/04 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: All monies due or to become due to the company under the sub-hire agreements specified in the schedule to the certificate of assignment. The benefits of all guarantee indemnities negotiable instruments and securities taken by the company in connection with the assignment agreements.. See the mortgage charge document for full details. Outstanding |
| 16 April 2004 | Delivered on: 23 April 2004 Persons entitled: Alliance & Leicester Commercial Finance PLC Classification: Certificate of assignment pursuant to a master assignment dated 22/01/04 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: All monies due under the sub-hire agreements, the benefit of all guarantees, indemnities, negotiable instruments and securities in connection with the assigned agreements. Outstanding |
| 16 April 2004 | Delivered on: 23 April 2004 Persons entitled: Alliance & Leicester Commercial Finance PLC Classification: Certificate of assignment pursuant to master assignment dated 22/01/04 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: All monies due under the sub-hire agreements, the benefit of all guarantees, indemnities, negotiable instruments and securities in connection with the assigned agreements. Outstanding |
| 26 March 2004 | Delivered on: 7 April 2004 Persons entitled: Alliance & Leicester Commercial Finance PLC Classification: Certificate of assignment pursuant to a master assignment dated 22/01/04 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: All monies due or to become due to the company under the sub-hire agreements specified in the schedule to the certificate of assignment. The benefits of all guarantee indemnities negotiable instruments and securities taken by the company in connection with the assignment agreements.. See the mortgage charge document for full details. Outstanding |
| 5 March 2004 | Delivered on: 16 March 2004 Persons entitled: Alliance & Leicester Commercial Finance PLC Classification: Certificate of assignment pursuant to a master assignment dated 22/01/04 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: All monies due or to become due to the company under the sub-hire agreements specified in the schedule to the certificate of assignment. The benefits of all guarantee indemnities negotiable instruments and securities taken by the company in connection with the assignment agreements.. See the mortgage charge document for full details. Outstanding |
| 27 February 2004 | Delivered on: 9 March 2004 Persons entitled: Alliance & Leicester Commercial Finance PLC Classification: Certificate of assignment pursuant to a master assignment dated 22 january 2004 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: 1) all monies due under the sub-hire agreements (the assigned agreements) 2) the benefit of all guarantees, indemnities, negotiable instruments and securities in connection with the assigned agreements. Outstanding |
| 18 February 2004 | Delivered on: 3 March 2004 Persons entitled: Alliance & Leicester Commercial Finance PLC Classification: Certificate of assignment (pursuant to a master assignment dated 22/01/04) 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: 1) all monies due and to become due to the company under the sub-hire agreements; 2) the benefit of all guarantees, indemnities and negotiable instruments and securities taken by the company in connection with the assigned agreements. See the mortgage charge document for full details. Outstanding |
| 9 February 2004 | Delivered on: 14 February 2004 Persons entitled: Capital Bank PLC Classification: Certificate of assignment pursuant to a master assignment dated 6 august 2003 and 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: All monies due and to become due to the company under the sub-hire agreements specified in the schedule to the certificate of assignment (the assigned agreement). The benefit of all guarantees, indemnities, negotiable instruments and securities taken by the company in connection with the assignment agreements. Outstanding |
| 30 January 2004 | Delivered on: 5 February 2004 Persons entitled: Alliance and Leicester Commercial Finance PLC Classification: Certificate of assignment pursuant to a master agreement dated 22 january 2004 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: All monies due under the sub-hire agreements and the benefit of all guarantees, indemnities, negotiable instruments and securities in connection with the assigned agreements. Outstanding |
| 28 January 2004 | Delivered on: 4 February 2004 Persons entitled: Alliance & Leicester Commercial Finance PLC Classification: Certificate of assignment pursuant to a master assignment dated 22ND january 2004 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: All monies due and to become due under the sub-hire agreements and the benefit of all guarantees, indemnities, negotiable instruments and securities. Outstanding |
| 22 January 2004 | Delivered on: 4 February 2004 Persons entitled: Alliance & Leicester Commercial Finance PLC, a&L Cf March (1) LTD, a&L Cf March (2) LTD (Fordetails of Further Chargees Please Refer to Form 395) Classification: Master assignment Secured details: All monies due or to become due from the company to any and each of the chargees under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies due and to become due under the sub-hire agreements and the benefit of all guarantees, indemnities, negotiable instruments and securities. Outstanding |
| 14 November 2001 | Delivered on: 17 November 2001 Persons entitled: General Motors Acceptance (UK) PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee or its associated companies (all terms as defined). Particulars: 11 vernon street derby in the county of derbyshire t/n DY8985, the rental income the benefit of all guarantees warranties and representations, the benefit of all agreements all the proceeds of the claim award or judgement and all sums paid or payable to the borrower, all present and future insurance policies, the goodwill, benefit of all licences, all funds standing to the credit of the borrower and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.. See the mortgage charge document for full details. Outstanding |
| 30 March 2011 | Delivered on: 31 March 2011 Satisfied on: 30 March 2012 Persons entitled: Lhe Finance Limited Classification: Certificate of assignment Secured details: All sums due or to become due. Particulars: Contract numbers: 126495/1779, 127225/9889, 127180/12100 (for details of further contracts please refer to the form MG01). See image for full details. Fully Satisfied |
| 20 January 2011 | Delivered on: 25 January 2011 Satisfied on: 30 March 2012 Persons entitled: Lhe Finance Limited Classification: Certificate of assignments Secured details: All sums due or to become due. Particulars: Contract numbers: 121555/11059/E0040 126740/9886/ 126895/3017 (for details of further contract numbers please refer to the form MG01) see image for full details. Fully Satisfied |
| 1 November 2010 | Delivered on: 2 November 2010 Satisfied on: 30 March 2012 Persons entitled: Lhe Finance Limited Classification: Certificate of assignment Secured details: £60,365.40 due or to become due from the company to the chargee. Particulars: Contract numbers-GM09022010,126464/3017,126583/3017,126702/9886,126673/3017. Fully Satisfied |
Filing History
| 17 November 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
|---|---|
| 17 July 2020 | Full accounts made up to 31 December 2019 (19 pages) |
| 14 May 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
| 16 May 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
| 5 April 2019 | Full accounts made up to 31 December 2018 (17 pages) |
| 25 January 2019 | Termination of appointment of Alexander Charles Thomas Forster as a director on 25 January 2019 (1 page) |
| 18 May 2018 | Confirmation statement made on 9 May 2018 with updates (3 pages) |
| 4 April 2018 | Full accounts made up to 31 December 2017 (18 pages) |
| 19 December 2017 | Second filing for the termination of Paul Jeremy Plant as a director (5 pages) |
| 19 December 2017 | Second filing for the termination of Paul Jeremy Plant as a director (5 pages) |
| 5 December 2017 | Appointment of Mr Alexander Charles Thomas Forster as a director on 1 December 2017 (2 pages) |
| 5 December 2017 | Appointment of Mr Alexander Charles Thomas Forster as a director on 1 December 2017 (2 pages) |
| 28 October 2017 | Termination of appointment of Paul Jeremy Plant as a director on 28 October 2017
|
| 28 October 2017 | Termination of appointment of Paul Jeremy Plant as a director on 28 October 2017
|
| 3 August 2017 | Registration of charge 034285350087, created on 1 August 2017 (13 pages) |
| 3 August 2017 | Registration of charge 034285350087, created on 1 August 2017 (13 pages) |
| 17 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 17 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 18 April 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 18 April 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 12 October 2016 | Termination of appointment of Martin Howsley Wroe as a director on 12 October 2016 (1 page) |
| 12 October 2016 | Appointment of Mr Kristian Joel Hills as a director on 12 October 2016 (2 pages) |
| 12 October 2016 | Appointment of Mr Steven Joseph Decelis as a director on 12 October 2016 (2 pages) |
| 12 October 2016 | Appointment of Mr Steven Joseph Decelis as a director on 12 October 2016 (2 pages) |
| 12 October 2016 | Appointment of Mr Kristian Joel Hills as a director on 12 October 2016 (2 pages) |
| 12 October 2016 | Termination of appointment of Martin Howsley Wroe as a director on 12 October 2016 (1 page) |
| 29 September 2016 | Termination of appointment of Paul Jeremy Plant as a secretary on 29 September 2016 (1 page) |
| 29 September 2016 | Termination of appointment of Paul Jeremy Plant as a secretary on 29 September 2016 (1 page) |
| 29 September 2016 | Appointment of Mr Neil Duncan Rickwood as a secretary on 29 September 2016 (2 pages) |
| 29 September 2016 | Appointment of Mr Neil Duncan Rickwood as a secretary on 29 September 2016 (2 pages) |
| 24 June 2016 | Resolutions
|
| 24 June 2016 | Resolutions
|
| 17 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 28 April 2016 | Full accounts made up to 31 December 2015 (17 pages) |
| 28 April 2016 | Full accounts made up to 31 December 2015 (17 pages) |
| 13 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 7 May 2015 | Full accounts made up to 31 December 2014 (14 pages) |
| 7 May 2015 | Full accounts made up to 31 December 2014 (14 pages) |
| 19 June 2014 | Auditor's resignation (1 page) |
| 19 June 2014 | Auditor's resignation (1 page) |
| 30 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 8 April 2014 | Full accounts made up to 31 December 2013 (15 pages) |
| 8 April 2014 | Full accounts made up to 31 December 2013 (15 pages) |
| 18 June 2013 | Full accounts made up to 31 December 2012 (16 pages) |
| 18 June 2013 | Full accounts made up to 31 December 2012 (16 pages) |
| 6 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
| 6 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
| 6 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
| 28 January 2013 | Termination of appointment of James Salkeld as a director (1 page) |
| 28 January 2013 | Termination of appointment of James Salkeld as a director (1 page) |
| 11 December 2012 | Particulars of a mortgage or charge / charge no: 86 (8 pages) |
| 11 December 2012 | Particulars of a mortgage or charge / charge no: 86 (8 pages) |
| 21 June 2012 | Particulars of a mortgage or charge / charge no: 85 (9 pages) |
| 21 June 2012 | Particulars of a mortgage or charge / charge no: 85 (9 pages) |
| 24 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
| 24 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
| 24 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
| 7 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 56 (3 pages) |
| 7 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58 (3 pages) |
| 7 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58 (3 pages) |
| 7 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60 (3 pages) |
| 7 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60 (3 pages) |
| 7 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 56 (3 pages) |
| 3 April 2012 | Full accounts made up to 31 December 2011 (15 pages) |
| 3 April 2012 | Full accounts made up to 31 December 2011 (15 pages) |
| 2 February 2012 | Particulars of a mortgage or charge / charge no: 84 (5 pages) |
| 2 February 2012 | Particulars of a mortgage or charge / charge no: 84 (5 pages) |
| 6 January 2012 | Particulars of a mortgage or charge / charge no: 83 (8 pages) |
| 6 January 2012 | Particulars of a mortgage or charge / charge no: 83 (8 pages) |
| 30 December 2011 | Particulars of a mortgage or charge / charge no: 82 (5 pages) |
| 30 December 2011 | Particulars of a mortgage or charge / charge no: 82 (5 pages) |
| 24 December 2011 | Particulars of a mortgage or charge / charge no: 81 (5 pages) |
| 24 December 2011 | Particulars of a mortgage or charge / charge no: 80 (5 pages) |
| 24 December 2011 | Particulars of a mortgage or charge / charge no: 80 (5 pages) |
| 24 December 2011 | Particulars of a mortgage or charge / charge no: 81 (5 pages) |
| 12 December 2011 | Particulars of a mortgage or charge / charge no: 79 (5 pages) |
| 12 December 2011 | Particulars of a mortgage or charge / charge no: 79 (5 pages) |
| 1 December 2011 | Particulars of a mortgage or charge / charge no: 78 (5 pages) |
| 1 December 2011 | Particulars of a mortgage or charge / charge no: 77 (5 pages) |
| 1 December 2011 | Particulars of a mortgage or charge / charge no: 78 (5 pages) |
| 1 December 2011 | Particulars of a mortgage or charge / charge no: 77 (5 pages) |
| 22 November 2011 | Particulars of a mortgage or charge / charge no: 76 (5 pages) |
| 22 November 2011 | Particulars of a mortgage or charge / charge no: 76 (5 pages) |
| 9 November 2011 | Particulars of a mortgage or charge / charge no: 75 (5 pages) |
| 9 November 2011 | Particulars of a mortgage or charge / charge no: 75 (5 pages) |
| 9 November 2011 | Particulars of a mortgage or charge / charge no: 74 (5 pages) |
| 9 November 2011 | Particulars of a mortgage or charge / charge no: 74 (5 pages) |
| 21 October 2011 | Particulars of a mortgage or charge / charge no: 73 (5 pages) |
| 21 October 2011 | Particulars of a mortgage or charge / charge no: 73 (5 pages) |
| 11 October 2011 | Particulars of a mortgage or charge / charge no: 72 (5 pages) |
| 11 October 2011 | Particulars of a mortgage or charge / charge no: 72 (5 pages) |
| 9 September 2011 | Particulars of a mortgage or charge / charge no: 71 (5 pages) |
| 9 September 2011 | Particulars of a mortgage or charge / charge no: 71 (5 pages) |
| 3 September 2011 | Particulars of a mortgage or charge / charge no: 70 (5 pages) |
| 3 September 2011 | Particulars of a mortgage or charge / charge no: 70 (5 pages) |
| 12 August 2011 | Particulars of a mortgage or charge / charge no: 69 (5 pages) |
| 12 August 2011 | Particulars of a mortgage or charge / charge no: 69 (5 pages) |
| 29 July 2011 | Particulars of a mortgage or charge / charge no: 68 (5 pages) |
| 29 July 2011 | Particulars of a mortgage or charge / charge no: 68 (5 pages) |
| 8 July 2011 | Particulars of a mortgage or charge / charge no: 67 (5 pages) |
| 8 July 2011 | Particulars of a mortgage or charge / charge no: 67 (5 pages) |
| 7 July 2011 | Particulars of a mortgage or charge / charge no: 66 (5 pages) |
| 7 July 2011 | Particulars of a mortgage or charge / charge no: 66 (5 pages) |
| 29 June 2011 | Particulars of a mortgage or charge / charge no: 65 (5 pages) |
| 29 June 2011 | Particulars of a mortgage or charge / charge no: 65 (5 pages) |
| 15 June 2011 | Particulars of a mortgage or charge / charge no: 63 (5 pages) |
| 15 June 2011 | Particulars of a mortgage or charge / charge no: 64 (5 pages) |
| 15 June 2011 | Particulars of a mortgage or charge / charge no: 64 (5 pages) |
| 15 June 2011 | Particulars of a mortgage or charge / charge no: 63 (5 pages) |
| 26 May 2011 | Particulars of a mortgage or charge / charge no: 62 (5 pages) |
| 26 May 2011 | Particulars of a mortgage or charge / charge no: 62 (5 pages) |
| 16 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
| 16 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
| 16 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
| 14 May 2011 | Particulars of a mortgage or charge / charge no: 61 (5 pages) |
| 14 May 2011 | Particulars of a mortgage or charge / charge no: 61 (5 pages) |
| 11 April 2011 | Full accounts made up to 31 December 2010 (15 pages) |
| 11 April 2011 | Full accounts made up to 31 December 2010 (15 pages) |
| 31 March 2011 | Particulars of a mortgage or charge / charge no: 60 (5 pages) |
| 31 March 2011 | Particulars of a mortgage or charge / charge no: 60 (5 pages) |
| 2 March 2011 | Particulars of a mortgage or charge / charge no: 59 (5 pages) |
| 2 March 2011 | Particulars of a mortgage or charge / charge no: 59 (5 pages) |
| 25 January 2011 | Particulars of a mortgage or charge / charge no: 58 (5 pages) |
| 25 January 2011 | Particulars of a mortgage or charge / charge no: 58 (5 pages) |
| 17 November 2010 | Particulars of a mortgage or charge / charge no: 57 (5 pages) |
| 17 November 2010 | Particulars of a mortgage or charge / charge no: 57 (5 pages) |
| 2 November 2010 | Particulars of a mortgage or charge / charge no: 56 (5 pages) |
| 2 November 2010 | Particulars of a mortgage or charge / charge no: 56 (5 pages) |
| 24 August 2010 | Particulars of a mortgage or charge / charge no: 55 (5 pages) |
| 24 August 2010 | Particulars of a mortgage or charge / charge no: 55 (5 pages) |
| 13 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (6 pages) |
| 13 May 2010 | Full accounts made up to 31 December 2009 (16 pages) |
| 13 May 2010 | Full accounts made up to 31 December 2009 (16 pages) |
| 13 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (6 pages) |
| 13 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (6 pages) |
| 4 January 2010 | Director's details changed for Martin Howsley Wroe on 31 December 2009 (2 pages) |
| 4 January 2010 | Appointment of Mr James David Salkeld as a director (2 pages) |
| 4 January 2010 | Director's details changed for Martin Howsley Wroe on 31 December 2009 (2 pages) |
| 4 January 2010 | Appointment of Mr James David Salkeld as a director (2 pages) |
| 16 October 2009 | Secretary's details changed for Paul Jeremy Plant on 16 October 2009 (1 page) |
| 16 October 2009 | Director's details changed for Paul Jeremy Plant on 16 October 2009 (2 pages) |
| 16 October 2009 | Director's details changed for Martin Howsley Wroe on 16 October 2009 (2 pages) |
| 16 October 2009 | Director's details changed for Martin Howsley Wroe on 16 October 2009 (2 pages) |
| 16 October 2009 | Director's details changed for Mr Michael John Toomey on 16 October 2009 (2 pages) |
| 16 October 2009 | Director's details changed for Neil Duncan Rickwood on 16 October 2009 (2 pages) |
| 16 October 2009 | Director's details changed for Paul Jeremy Plant on 16 October 2009 (2 pages) |
| 16 October 2009 | Secretary's details changed for Paul Jeremy Plant on 16 October 2009 (1 page) |
| 16 October 2009 | Director's details changed for Neil Duncan Rickwood on 16 October 2009 (2 pages) |
| 16 October 2009 | Director's details changed for Mr Michael John Toomey on 16 October 2009 (2 pages) |
| 5 June 2009 | Return made up to 09/05/09; full list of members (4 pages) |
| 5 June 2009 | Return made up to 09/05/09; full list of members (4 pages) |
| 7 May 2009 | Full accounts made up to 31 December 2008 (16 pages) |
| 7 May 2009 | Full accounts made up to 31 December 2008 (16 pages) |
| 9 March 2009 | Appointment terminated director jeremy griffiths (1 page) |
| 9 March 2009 | Appointment terminated director jeremy griffiths (1 page) |
| 9 March 2009 | Appointment terminated director christopher pearson (1 page) |
| 9 March 2009 | Appointment terminated director christopher pearson (1 page) |
| 17 June 2008 | Full accounts made up to 31 December 2007 (16 pages) |
| 17 June 2008 | Full accounts made up to 31 December 2007 (16 pages) |
| 4 June 2008 | Return made up to 09/05/08; full list of members (5 pages) |
| 4 June 2008 | Return made up to 09/05/08; full list of members (5 pages) |
| 21 May 2007 | Return made up to 09/05/07; full list of members (3 pages) |
| 21 May 2007 | Return made up to 09/05/07; full list of members (3 pages) |
| 12 April 2007 | Full accounts made up to 31 December 2006 (16 pages) |
| 12 April 2007 | Full accounts made up to 31 December 2006 (16 pages) |
| 10 February 2007 | Particulars of mortgage/charge (3 pages) |
| 10 February 2007 | Particulars of mortgage/charge (3 pages) |
| 1 November 2006 | New director appointed (1 page) |
| 1 November 2006 | New director appointed (1 page) |
| 1 August 2006 | Director resigned (1 page) |
| 1 August 2006 | Director resigned (1 page) |
| 12 May 2006 | Return made up to 09/05/06; full list of members (3 pages) |
| 12 May 2006 | Return made up to 09/05/06; full list of members (3 pages) |
| 6 May 2006 | Particulars of mortgage/charge (3 pages) |
| 6 May 2006 | Particulars of mortgage/charge (3 pages) |
| 7 April 2006 | Full accounts made up to 31 December 2005 (15 pages) |
| 7 April 2006 | Full accounts made up to 31 December 2005 (15 pages) |
| 3 December 2005 | Particulars of mortgage/charge (3 pages) |
| 3 December 2005 | Particulars of mortgage/charge (3 pages) |
| 29 November 2005 | Director resigned (1 page) |
| 29 November 2005 | Director resigned (1 page) |
| 1 October 2005 | Particulars of mortgage/charge (3 pages) |
| 1 October 2005 | Particulars of mortgage/charge (3 pages) |
| 18 August 2005 | Particulars of mortgage/charge (3 pages) |
| 18 August 2005 | Particulars of mortgage/charge (3 pages) |
| 29 June 2005 | Particulars of mortgage/charge (3 pages) |
| 29 June 2005 | Particulars of mortgage/charge (3 pages) |
| 29 June 2005 | Particulars of mortgage/charge (3 pages) |
| 29 June 2005 | Particulars of mortgage/charge (3 pages) |
| 25 June 2005 | Particulars of mortgage/charge (3 pages) |
| 25 June 2005 | Particulars of mortgage/charge (3 pages) |
| 28 May 2005 | Particulars of mortgage/charge (3 pages) |
| 28 May 2005 | Particulars of mortgage/charge (3 pages) |
| 12 May 2005 | Particulars of mortgage/charge (3 pages) |
| 12 May 2005 | Particulars of mortgage/charge (3 pages) |
| 10 May 2005 | Return made up to 09/05/05; full list of members (4 pages) |
| 10 May 2005 | Return made up to 09/05/05; full list of members (4 pages) |
| 12 April 2005 | Full accounts made up to 31 December 2004 (15 pages) |
| 12 April 2005 | Full accounts made up to 31 December 2004 (15 pages) |
| 2 April 2005 | Particulars of mortgage/charge (3 pages) |
| 2 April 2005 | Particulars of mortgage/charge (3 pages) |
| 16 March 2005 | Particulars of mortgage/charge (3 pages) |
| 16 March 2005 | Particulars of mortgage/charge (3 pages) |
| 3 March 2005 | Particulars of mortgage/charge (3 pages) |
| 3 March 2005 | Particulars of mortgage/charge (3 pages) |
| 31 January 2005 | Secretary resigned;director resigned (1 page) |
| 31 January 2005 | Secretary resigned;director resigned (1 page) |
| 26 January 2005 | New secretary appointed;new director appointed (1 page) |
| 26 January 2005 | New secretary appointed;new director appointed (1 page) |
| 25 January 2005 | Particulars of mortgage/charge (3 pages) |
| 25 January 2005 | Particulars of mortgage/charge (3 pages) |
| 17 December 2004 | Particulars of mortgage/charge (4 pages) |
| 17 December 2004 | Particulars of mortgage/charge (4 pages) |
| 4 December 2004 | Particulars of mortgage/charge (3 pages) |
| 4 December 2004 | Particulars of mortgage/charge (3 pages) |
| 13 November 2004 | Particulars of mortgage/charge (3 pages) |
| 13 November 2004 | Particulars of mortgage/charge (3 pages) |
| 2 October 2004 | Particulars of mortgage/charge (3 pages) |
| 2 October 2004 | Particulars of mortgage/charge (3 pages) |
| 2 October 2004 | Particulars of mortgage/charge (3 pages) |
| 2 October 2004 | Particulars of mortgage/charge (3 pages) |
| 20 September 2004 | Return made up to 03/09/04; full list of members
|
| 20 September 2004 | Return made up to 03/09/04; full list of members
|
| 18 September 2004 | Particulars of mortgage/charge (3 pages) |
| 18 September 2004 | Particulars of mortgage/charge (3 pages) |
| 18 September 2004 | Particulars of mortgage/charge (3 pages) |
| 18 September 2004 | Particulars of mortgage/charge (3 pages) |
| 13 August 2004 | Particulars of mortgage/charge (3 pages) |
| 13 August 2004 | Particulars of mortgage/charge (3 pages) |
| 23 July 2004 | Particulars of mortgage/charge (3 pages) |
| 23 July 2004 | Particulars of mortgage/charge (3 pages) |
| 23 July 2004 | Particulars of mortgage/charge (3 pages) |
| 23 July 2004 | Particulars of mortgage/charge (3 pages) |
| 13 July 2004 | Particulars of mortgage/charge (3 pages) |
| 13 July 2004 | Particulars of mortgage/charge (3 pages) |
| 13 July 2004 | Particulars of mortgage/charge (3 pages) |
| 13 July 2004 | Particulars of mortgage/charge (3 pages) |
| 3 July 2004 | Particulars of mortgage/charge (3 pages) |
| 3 July 2004 | Particulars of mortgage/charge (3 pages) |
| 23 June 2004 | Particulars of mortgage/charge (3 pages) |
| 23 June 2004 | Particulars of mortgage/charge (3 pages) |
| 19 June 2004 | Particulars of mortgage/charge (3 pages) |
| 19 June 2004 | Particulars of mortgage/charge (3 pages) |
| 15 June 2004 | Particulars of mortgage/charge (3 pages) |
| 15 June 2004 | Particulars of mortgage/charge (3 pages) |
| 15 June 2004 | Particulars of mortgage/charge (3 pages) |
| 15 June 2004 | Particulars of mortgage/charge (3 pages) |
| 2 June 2004 | Particulars of mortgage/charge (3 pages) |
| 2 June 2004 | Particulars of mortgage/charge (3 pages) |
| 12 May 2004 | Particulars of mortgage/charge (3 pages) |
| 12 May 2004 | Particulars of mortgage/charge (3 pages) |
| 23 April 2004 | Particulars of mortgage/charge (3 pages) |
| 23 April 2004 | Particulars of mortgage/charge (3 pages) |
| 23 April 2004 | Particulars of mortgage/charge (3 pages) |
| 23 April 2004 | Particulars of mortgage/charge (3 pages) |
| 22 April 2004 | Full accounts made up to 31 December 2003 (15 pages) |
| 22 April 2004 | Full accounts made up to 31 December 2003 (15 pages) |
| 7 April 2004 | Particulars of mortgage/charge (3 pages) |
| 7 April 2004 | Particulars of mortgage/charge (3 pages) |
| 16 March 2004 | Particulars of mortgage/charge (3 pages) |
| 16 March 2004 | Particulars of mortgage/charge (3 pages) |
| 9 March 2004 | Particulars of mortgage/charge (3 pages) |
| 9 March 2004 | Particulars of mortgage/charge (3 pages) |
| 3 March 2004 | Particulars of mortgage/charge (3 pages) |
| 3 March 2004 | Particulars of mortgage/charge (3 pages) |
| 14 February 2004 | Particulars of mortgage/charge (3 pages) |
| 14 February 2004 | Particulars of mortgage/charge (3 pages) |
| 5 February 2004 | Particulars of mortgage/charge (3 pages) |
| 5 February 2004 | Particulars of mortgage/charge (3 pages) |
| 4 February 2004 | Particulars of mortgage/charge (3 pages) |
| 4 February 2004 | Particulars of mortgage/charge (3 pages) |
| 4 February 2004 | Particulars of mortgage/charge (4 pages) |
| 4 February 2004 | Particulars of mortgage/charge (4 pages) |
| 19 January 2004 | Particulars of mortgage/charge (6 pages) |
| 19 January 2004 | Particulars of mortgage/charge (6 pages) |
| 3 January 2004 | Particulars of mortgage/charge (3 pages) |
| 3 January 2004 | Particulars of mortgage/charge (3 pages) |
| 3 January 2004 | Particulars of mortgage/charge (3 pages) |
| 3 January 2004 | Particulars of mortgage/charge (3 pages) |
| 3 January 2004 | Particulars of mortgage/charge (3 pages) |
| 3 January 2004 | Particulars of mortgage/charge (3 pages) |
| 4 October 2003 | Return made up to 03/09/03; full list of members
|
| 4 October 2003 | Return made up to 03/09/03; full list of members
|
| 9 August 2003 | Particulars of mortgage/charge (3 pages) |
| 9 August 2003 | Particulars of mortgage/charge (3 pages) |
| 9 July 2003 | Secretary resigned;director resigned (1 page) |
| 9 July 2003 | Secretary resigned;director resigned (1 page) |
| 18 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 18 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 30 April 2003 | Particulars of mortgage/charge (3 pages) |
| 30 April 2003 | Particulars of mortgage/charge (3 pages) |
| 9 April 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 9 April 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 28 August 2002 | Return made up to 03/09/02; full list of members (9 pages) |
| 28 August 2002 | Return made up to 03/09/02; full list of members (9 pages) |
| 31 May 2002 | Particulars of mortgage/charge (5 pages) |
| 31 May 2002 | Particulars of mortgage/charge (5 pages) |
| 16 April 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 16 April 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 4 January 2002 | New director appointed (2 pages) |
| 4 January 2002 | New director appointed (2 pages) |
| 4 January 2002 | Company name changed eurolease toomey LIMITED\certificate issued on 04/01/02 (2 pages) |
| 4 January 2002 | Company name changed eurolease toomey LIMITED\certificate issued on 04/01/02 (2 pages) |
| 17 November 2001 | Particulars of mortgage/charge (15 pages) |
| 17 November 2001 | Particulars of mortgage/charge (15 pages) |
| 18 September 2001 | Company name changed purchasing services internationa l LTD\certificate issued on 18/09/01 (2 pages) |
| 18 September 2001 | Company name changed purchasing services internationa l LTD\certificate issued on 18/09/01 (2 pages) |
| 11 September 2001 | Return made up to 03/09/01; full list of members (8 pages) |
| 11 September 2001 | Return made up to 03/09/01; full list of members (8 pages) |
| 28 August 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 28 August 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 31 October 2000 | Return made up to 03/09/00; full list of members (8 pages) |
| 31 October 2000 | Return made up to 03/09/00; full list of members (8 pages) |
| 7 April 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 7 April 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 7 September 1999 | Return made up to 03/09/99; no change of members (6 pages) |
| 7 September 1999 | Return made up to 03/09/99; no change of members (6 pages) |
| 8 April 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 8 April 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 4 September 1998 | New director appointed (2 pages) |
| 4 September 1998 | New director appointed (2 pages) |
| 1 September 1998 | Return made up to 03/09/98; full list of members (8 pages) |
| 1 September 1998 | Return made up to 03/09/98; full list of members (8 pages) |
| 11 May 1998 | New director appointed (2 pages) |
| 11 May 1998 | New director appointed (2 pages) |
| 22 January 1998 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
| 22 January 1998 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
| 2 December 1997 | Ad 21/11/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 December 1997 | Ad 21/11/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 September 1997 | New director appointed (2 pages) |
| 30 September 1997 | New director appointed (2 pages) |
| 19 September 1997 | New director appointed (2 pages) |
| 19 September 1997 | New director appointed (2 pages) |
| 19 September 1997 | New director appointed (2 pages) |
| 19 September 1997 | New director appointed (2 pages) |
| 19 September 1997 | New director appointed (2 pages) |
| 19 September 1997 | New director appointed (2 pages) |
| 3 September 1997 | Incorporation (10 pages) |
| 3 September 1997 | Incorporation (10 pages) |