Beazer Homes Reigate Limited

Company Name	Beazer Homes Reigate Limited
Company Status	Active
Company Number	00153009
Category	Private Limited Company
Incorporation Date	6 February 1919(104 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael Hugh Killoran
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 March 2001(82 years, 2 months after company formation)
Appointment Duration	22 years, 2 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Secretary Name	Miss Tracy Lazelle Davison
Nationality	British
Status	Current
Appointed	22 October 2001(82 years, 9 months after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Richard Paul Stenhouse
Date of Birth	January 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 September 2016(97 years, 8 months after company formation)
Appointment Duration	6 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mrs Julia Nichols
Date of Birth	December 1974 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(102 years, 8 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Michael John Smith
Date of Birth	January 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 January 2022(103 years after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Persimmon House Fulford York Yorkshire YO19 4FE

Director Name	Director And Company Secretary Roger David Clark
Date of Birth	December 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1991(72 years, 4 months after company formation)
Appointment Duration	3 years (resigned 29 June 1994)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Skerries Burney Road Westhumble Dorking Surrey RH5 6AX

Director Name	Mr Raymond Charles Houston
Date of Birth	September 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1991(72 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 September 1992)
Role	Company Director
Correspondence Address	65 Milecross Road Newtownards County Down BT23 4SR Northern Ireland

Secretary Name	Mr Raymond George White
Nationality	British
Status	Resigned
Appointed	10 June 1991(72 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 April 1992)
Role	Company Director
Correspondence Address	Autumn Cottage Linersh Wood Close Bramley Guildford Surrey GU5 0EQ

Director Name	Jeremy Robin John Douse
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(73 years, 4 months after company formation)
Appointment Duration	1 year (resigned 30 June 1993)
Role	Accountant
Correspondence Address	4a Bangalore Street Putney London SW15 1QE

Secretary Name	Jeremy Robin John Douse
Nationality	British
Status	Resigned
Appointed	01 June 1992(73 years, 4 months after company formation)
Appointment Duration	1 year (resigned 30 June 1993)
Role	Accountant
Correspondence Address	4a Bangalore Street Putney London SW15 1QE

Director Name	Sydney Barraclough
Date of Birth	July 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(73 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 January 1994)
Role	Chartered Surveyor
Correspondence Address	6 Kingsdown Road Epsom Surrey KT17 3PU

Director Name	Gary Arthur Freeman
Date of Birth	February 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(73 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 October 1994)
Role	General Manager/Commercial Dir
Correspondence Address	59 Worlebury Hill Road Weston Super Mare Avon BS22 9ST

Director Name	Robert Nigel Fish
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1993(74 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 October 1994)
Role	Finance Director
Country of Residence	England
Correspondence Address	Stromness Sandy Lane, Kingswood Tadworth Surrey KT20 6NQ

Secretary Name	Mr Charles William Hamshaw Thomas
Nationality	British
Status	Resigned
Appointed	13 July 1994(75 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 06 September 1994)
Role	Company Director
Correspondence Address	Bowd Farm Doynton Bristol Avon BS15 5SX

Director Name	Mr Brian John Cheeseman
Date of Birth	September 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1994(75 years, 7 months after company formation)
Appointment Duration	5 months (resigned 06 February 1995)
Role	Company Director
Correspondence Address	8 Colman Close Epsom Downs Epsom Surrey KT18 5UT

Director Name	Colin Michael Honan
Date of Birth	October 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1994(75 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 December 1995)
Role	Company Director
Correspondence Address	Hadfeld Orchard Hatfield Norton Worcestershire WR5 2PZ

Secretary Name	Jane Caroline Gibson
Nationality	British
Status	Resigned
Appointed	06 September 1994(75 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	16 Larkfield Ewhurst Surrey GU6 7QU

Director Name	David John Evans
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1995(76 years, 1 month after company formation)
Appointment Duration	2 years (resigned 21 February 1997)
Role	Technical Director
Correspondence Address	Hurst Millers Lane Outwood Surrey RH1 5PU

Director Name	Theresa Mary Burnell
Date of Birth	January 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(76 years, 5 months after company formation)
Appointment Duration	4 years (resigned 30 June 1999)
Role	Sales Director
Correspondence Address	Greatwood 209 Brox Road Ottershaw Surrey KT16 0RD

Director Name	Stephen John Dymott
Date of Birth	December 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1995(76 years, 10 months after company formation)
Appointment Duration	6 months (resigned 31 May 1996)
Role	Accountant
Correspondence Address	16 Twinflower Walnut Tree Milton Keynes Buckinghamshire MK7 7LH

Director Name	Edward Francis Ayres
Date of Birth	October 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(77 years, 1 month after company formation)
Appointment Duration	3 years (resigned 26 March 1999)
Role	Construction Director
Correspondence Address	22 Rennets Wood Road London SE9 2ND

Secretary Name	Brian Dennis Thomson
Nationality	British
Status	Resigned
Appointed	01 May 1996(77 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 June 1996)
Role	Company Director
Correspondence Address	17 Guyhurst Spinney Thakeham Pulborough West Sussex RH20 7EL

Director Name	Stephen Leslie Henshaw
Date of Birth	September 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1996(77 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 October 1997)
Role	Accountant
Correspondence Address	125 Blakes Farm Road Southwater Horsham West Sussex RH13 7GU

Secretary Name	Stephen Leslie Henshaw
Nationality	British
Status	Resigned
Appointed	24 June 1996(77 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 October 1997)
Role	Accountant
Correspondence Address	125 Blakes Farm Road Southwater Horsham West Sussex RH13 7GU

Director Name	Mr John David Low
Date of Birth	August 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(77 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 June 2001)
Role	Company Director
Correspondence Address	Watermead House Gibraltar Lane Cookham Dean Berkshire SL6 9TR

Secretary Name	Brian Armstrong
Nationality	British
Status	Resigned
Appointed	23 October 1997(78 years, 9 months after company formation)
Appointment Duration	4 months (resigned 23 February 1998)
Role	Company Director
Correspondence Address	19 North Ridge Red House Farm Whitley Bay Tyne & Wear NE25 9XT

Secretary Name	Brian Armstrong
Nationality	British
Status	Resigned
Appointed	23 October 1997(78 years, 9 months after company formation)
Appointment Duration	4 months (resigned 23 February 1998)
Role	Company Director
Correspondence Address	19 North Ridge Red House Farm Whitley Bay Tyne & Wear NE25 9XT

Director Name	Sean Millgate
Date of Birth	September 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1998(79 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 1999)
Role	Chartered Accountant
Correspondence Address	11 Bowmans Close Steyning West Sussex BN44 3SR

Secretary Name	Sean Millgate
Nationality	British
Status	Resigned
Appointed	23 February 1998(79 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 1999)
Role	Chartered Accountant
Correspondence Address	11 Bowmans Close Steyning West Sussex BN44 3SR

Director Name	Stephen Charles Putnam
Date of Birth	October 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(79 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	6 Vandyke Close Redhill Surrey RH1 2DS

Director Name	Mr Geoffrey Grewer
Date of Birth	April 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(82 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Askham House 129 Main Street Askham Bryan York YO23 3QS

Director Name	Mr Michael Hugh Killoran
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(82 years, 2 months after company formation)
Appointment Duration	20 years, 10 months (resigned 14 January 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Gerald Neil Francis
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(83 years, 3 months after company formation)
Appointment Duration	14 years, 5 months (resigned 30 September 2016)
Role	Legal Director
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Michael Peter Farley
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(90 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 April 2013)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York North Yorkshire YO19 4FE

Director Name	Mr Jeffrey Fairburn
Date of Birth	May 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(90 years, 11 months after company formation)
Appointment Duration	9 years (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Nigel Peter Greenaway
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2013(94 years, 3 months after company formation)
Appointment Duration	3 years (resigned 30 April 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr David Jenkinson
Date of Birth	September 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2016(97 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Secretary Name	Mowlem Secretariat Limited (Corporation)
Status	Resigned
Appointed	01 July 1993(74 years, 5 months after company formation)
Appointment Duration	1 year (resigned 13 July 1994)
Correspondence Address	White Lion Court Swan Street Isleworth Middlesex TW7 6RN

Contact

Website	persimmonhomes.com
Telephone	01225 822200
Telephone region	Bath

Location

Registered Address	Persimmon House Fulford York YO19 4FE
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Naburn
Ward	Wheldrake
Address Matches	Over 700 other UK companies use this postal address

Shareholders

6.1m at £1	Beazer Homes LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	5 November 2022 (7 months ago)
Next Return Due	19 November 2023 (5 months, 2 weeks from now)

Charges

15 April 1985	Delivered on: 22 April 1985 Satisfied on: 29 April 1994 Persons entitled: Northern Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Properties at high street & chirch view, holywood county down, northern ireland & all machinery, utensils chattels & things. Fully Satisfied
15 April 1985	Delivered on: 22 April 1985 Persons entitled: Northern Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property at balmoral avenue in the townland of upper malone parish of shankhill, belfast & all machinery, utensils chattels & things. Fully Satisfied
15 March 1985	Delivered on: 18 March 1985 Persons entitled: Chartered Trust PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the month side of warminster road, bachampton avon together with all fixtures other than trade machinery as defined by section 5 of bills of sale avt 1978. Fully Satisfied
17 August 1984	Delivered on: 5 September 1984 Persons entitled: United Dominions Trust Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: See rider b attached to doc M320 for details for property at testbourne road, totton new forest, hampshire title no HP250759. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
23 August 1984	Delivered on: 31 August 1984 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 land at longford, gloucestershire &/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
5 August 1994	Delivered on: 6 August 1994 Satisfied on: 15 August 1998 Persons entitled: Walkers Smith Snack Foods Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of clause 15 of the agreement dated 7TH june 1994. Particulars: F/H land k/as 226 226 and part of 230 southampton road, portsmouth, hampshire. Fully Satisfied
15 April 1994	Delivered on: 27 April 1994 Satisfied on: 15 September 1995 Persons entitled: Persimmon Homes (South East) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a joint venture agreement dated 3 december 1993 and/or this charge. Particulars: F/H-land being part of blakes farm southwater west sussex. Fully Satisfied
15 April 1994	Delivered on: 20 April 1994 Satisfied on: 15 September 1995 Persons entitled: Southwater Properties Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the agreement. Particulars: Land at blakes farm southwater west sussex. Fully Satisfied
5 June 1987	Delivered on: 11 June 1987 Satisfied on: 4 February 1992 Persons entitled: Lye & Sons Limited Classification: Legal charge Secured details: Sterling pounds 350000. Particulars: 137/141 (odd numbers) old bedford road luton bedfordshire title no- bd 72064. Fully Satisfied
12 July 1984	Delivered on: 26 July 1984 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: Property lying to the west of hay lane, lydiard tregoze, wiltshire &/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 July 1986	Delivered on: 5 July 1986 Satisfied on: 4 February 1992 Persons entitled: Keith Robert James Sherrall Classification: Legal charge Secured details: Securing sterling pounds 1400000 and all other moneys due & to become due from the company and/or costains homes limited to the chargee. Particulars: Land at almondsbury in the county of avon. 44.6 acres & thereabouts ordnances survey numbers 1477 part 1051, 5020 and part 0067. Fully Satisfied
6 June 1986	Delivered on: 10 June 1986 Satisfied on: 4 February 1992 Persons entitled: Bryant Homes Limited. Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 2 may 1986. Particulars: F/Hold land at stoke clifford, bristol, avon. Fully Satisfied
16 August 1985	Delivered on: 23 August 1985 Persons entitled: United Dominions Trust Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the right & interests of all company and all buildings for the time being erected on the site. (See doc M326 for full details). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 April 1985	Delivered on: 22 April 1985 Satisfied on: 15 August 1998 Persons entitled: Northern Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property part of lands at boatown, parish of newtownards, county down & all machinery utensils, chattels & things. Fully Satisfied
14 January 1985	Delivered on: 16 January 1985 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: London west side of summerhead road, hailsham east sussex t/n esx 100246 together with, receivable plant machinery fixtures implements and utensils and/or the proceeds & sale thereof. Fully Satisfied
30 April 1984	Delivered on: 8 May 1984 Persons entitled: Chartered Trust PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13 plots of land at warsash road, locksheath, fareham, hampshire, together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
18 April 1984	Delivered on: 3 May 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold all that piece or parcel of land on the east side of haltermouth lane, romsey, hampshire. Fully Satisfied
30 April 1984	Delivered on: 1 May 1984 Persons entitled: Chartered Trust Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land an north side of park road, congresbury, woodspring, avon title no:- AV82522. Together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any park thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
9 April 1984	Delivered on: 28 April 1984 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/Hold property at "greendown" lychard fregeze, near swindon, wiltshire and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 March 1984	Delivered on: 12 March 1984 Persons entitled: Mercantile Credit Company Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: Land at the rear of 170-182 (even numbers inclusive) pampisford road, south croydon, being part of the land comprising title numbers SY56980, sgl 219293, sy 61128, sgl 189565, sy 46610, sy 52209, sy 149065. Fully Satisfied
9 April 1984	Delivered on: 13 April 1984 Persons entitled: United Dominions Trust Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property at southwood fanborough hampshire part title no. Hp 208838 (see doc M313 for full details.). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
11 January 1984	Delivered on: 12 January 1984 Satisfied on: 4 February 1992 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold land and buildings off speke boulevard, speke merseyside. Title no MS107130. Fully Satisfied
11 October 1983	Delivered on: 17 October 1983 Persons entitled: Robert Fleming Trustee Co Limited. Classification: Legal charge Secured details: To all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/Hold land between 17/21 (odd nos only) addscombe grove, croydon, london, title no - sgl 372496 together with the development & all other buildings, fixtures, fittings, plant, machinery, apperatus, goods & materials. Fully Satisfied
14 September 1983	Delivered on: 20 September 1983 Persons entitled: Chartered Trust Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at the ridgeway, westbury-on-trym, bristol, avon together with all fixtures whatsoever or any time hereafter affixed attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
6 May 1983	Delivered on: 26 May 1983 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 adjoining highdown, old maldew, surrey and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 April 1983	Delivered on: 7 May 1983 Persons entitled: First National Finance Corporation PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land - sector 6 at shorley park, estate, bishops stortford, hertfordshire title no hd 79999. Fully Satisfied
27 April 1983	Delivered on: 3 May 1983 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: Land at orchard way, shirley, croydon, surrey, title no. Sgl 220179 and/or the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
27 April 1983	Delivered on: 3 May 1983 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: Guildford road, horsham, sussex, title no wsx 56753 and/or the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 March 1983	Delivered on: 30 March 1983 Persons entitled: Forward Trust Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land and premises on the N.e side of cutbush lane, eastleigh, hampshire title no. H.P. 215910 together with all buildings plant machinery fittings appratus fixtures other than trade machinery. Together with a floating charge over all goods, equipment, and materials placed on the property now or in the future. Fully Satisfied
3 March 1983	Delivered on: 14 March 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold the old sand pit, park lane, reigate surrey title no. Sy 93844. Fully Satisfied
3 March 1983	Delivered on: 14 March 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land lying to the west of high street, uckfield, east sussex title no. Esx 73112. Fully Satisfied
2 April 1984	Delivered on: 10 April 1984 Persons entitled: Chartered Trust Public Limited Company Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at warnford road and osgood avenue orpington kent title no sgl 394383 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereon other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
23 February 1983	Delivered on: 24 February 1983 Persons entitled: Chartered Trust Public Limited Company. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1) land at southborough road, bramley, london title no. Sgl 328141 together withall fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
23 February 1983	Delivered on: 24 February 1983 Persons entitled: Chartered Trust Public Limited Company. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1) land on the north side of manor road, saltford, keynsham, avon. Title no. Av 66687 2) together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
28 April 1982	Delivered on: 20 May 1982 Satisfied on: 15 August 1998 Persons entitled: United Dominions Trust Limited. Classification: Standard security presented for registration at the register of sasines on the 11TH may 1982. Secured details: All monies due or to become due from the company to the chargee. Particulars: Plot of ground at edran street, elvan street, glasgow. Fully Satisfied
28 April 1982	Delivered on: 19 May 1982 Satisfied on: 15 August 1998 Persons entitled: United Dominions Trust Limited. Classification: Floating charge Secured details: £1 and all other monies due or to become due from the company to the chargee on any account whatsoever and other monies due under the terms of the charge. Particulars: (1) heritable property comprising site bounded on west by centre line of edran street, glasgow, and (ii) all building materials of the company on the site. Fully Satisfied
23 February 1982	Delivered on: 26 February 1982 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, bookdebts, uncalled capital, with all buildings fixtures (including trade fixtures) fixed plant and machinery. (See doc M294 for exception). Fully Satisfied
29 May 1981	Delivered on: 16 June 1981 Satisfied on: 13 July 1994 Persons entitled: Lloyds Bank PLC Classification: Letter of set off Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any sum or sums at present outstanding to the credit of any future account of the company with lloyds bank limited. Fully Satisfied
7 October 1980	Delivered on: 11 October 1980 Persons entitled: Commercial Credit Services Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjoining hale road widnes cheshire. Fully Satisfied
21 June 1979	Delivered on: 3 July 1979 Satisfied on: 4 February 1992 Persons entitled: United Dominions Trust Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 plots of land on the north-west side radcliffe rd., Bury containing approx. 7.14 acres. Fully Satisfied
19 December 1977	Delivered on: 22 December 1977 Satisfied on: 4 February 1992 Persons entitled: United Dominions Trust LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land containing approximately 6.37 hectares (15.74 acres) on the north east & north west sides of okell drive, holewood merseyside. Fully Satisfied
4 August 1977	Delivered on: 8 August 1977 Satisfied on: 15 August 1998 Persons entitled: United Dominions Trust LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1) land at fulwood village estate, aigbaugh rd, liverpool 3) copyright in any plans, specifications & negatives prepared for or in connection with any development of or on the mortgage property or the implied licence of the proprietor of any such copyright. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 July 1983	Delivered on: 28 July 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land lying to the west of high street, uckfield, east sussex. Title no esx 73112. Fully Satisfied
1 September 1998	Delivered on: 10 September 1998 Persons entitled: Mclean Homes South East Limited Classification: Legal charge Secured details: £500,000 due or to become due from the company to the chargee. Particulars: Land situate at pested bars road monchelsea maidstone kent. Outstanding
23 March 1998	Delivered on: 7 April 1998 Persons entitled: Ind Coope (Oxford & West) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the agreement dated 19TH march 1998. Particulars: Land situate to the rear of the parsons pig public house crawley west sussex. Outstanding
4 July 1997	Delivered on: 5 July 1997 Persons entitled: Elkington Developments Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee in accordance with the provisions of an agreement of even date. Particulars: The f/h land at benhall mill road tunbridge wells kent. Outstanding

Filing History

27 January 2022	Termination of appointment of Michael Hugh Killoran as a director on 14 January 2022 (1 page)
27 January 2022	Appointment of Mr Michael John Smith as a director on 14 January 2022 (2 pages)
8 November 2021	Confirmation statement made on 5 November 2021 with no updates (3 pages)
13 October 2021	Appointment of Mrs Julia Nichols as a director on 30 September 2021 (2 pages)
13 October 2021	Termination of appointment of Richard Paul Stenhouse as a director on 30 September 2021 (1 page)
31 August 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
11 November 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
28 September 2020	Termination of appointment of David Jenkinson as a director on 20 September 2020 (1 page)
24 September 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
23 October 2019	Confirmation statement made on 23 October 2019 with updates (4 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
3 January 2019	Termination of appointment of Jeffrey Fairburn as a director on 31 December 2018 (1 page)
15 October 2018	Confirmation statement made on 15 October 2018 with updates (4 pages)
9 August 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
16 October 2017	Confirmation statement made on 13 October 2017 with updates (4 pages)
16 October 2017	Confirmation statement made on 13 October 2017 with updates (4 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
13 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
12 October 2016	Termination of appointment of Gerald Neil Francis as a director on 30 September 2016 (1 page)
12 October 2016	Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016 (2 pages)
12 October 2016	Termination of appointment of Gerald Neil Francis as a director on 30 September 2016 (1 page)
12 October 2016	Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016 (2 pages)
17 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
17 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
17 May 2016	Termination of appointment of Nigel Peter Greenaway as a director on 30 April 2016 (1 page)
17 May 2016	Appointment of Mr David Jenkinson as a director on 1 May 2016 (2 pages)
17 May 2016	Termination of appointment of Nigel Peter Greenaway as a director on 30 April 2016 (1 page)
17 May 2016	Appointment of Mr David Jenkinson as a director on 1 May 2016 (2 pages)
13 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 6,050,000 (5 pages)
13 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 6,050,000 (5 pages)
13 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 6,050,000 (5 pages)
25 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
25 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
13 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 6,050,000 (5 pages)
13 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 6,050,000 (5 pages)
13 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 6,050,000 (5 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
4 July 2014	Director's details changed for Mr Nigel Peter Greenaway on 16 April 2014 (3 pages)
4 July 2014	Director's details changed for Mr Nigel Peter Greenaway on 16 April 2014 (3 pages)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 6,050,000 (5 pages)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 6,050,000 (5 pages)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 6,050,000 (5 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
9 May 2013	Appointment of Mr Nigel Peter Greenaway as a director (2 pages)
9 May 2013	Appointment of Mr Nigel Peter Greenaway as a director (2 pages)
3 May 2013	Termination of appointment of Michael Farley as a director (1 page)
3 May 2013	Termination of appointment of Michael Farley as a director (1 page)
26 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
26 October 2012	Director's details changed for Mr Jeffrey Fairburn on 26 October 2012 (2 pages)
26 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
26 October 2012	Director's details changed for Mr Jeffrey Fairburn on 26 October 2012 (2 pages)
26 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
11 April 2012	Director's details changed for Michael Peter Farley on 5 April 2012 (2 pages)
11 April 2012	Director's details changed for Michael Peter Farley on 5 April 2012 (2 pages)
11 April 2012	Director's details changed for Michael Peter Farley on 5 April 2012 (2 pages)
20 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
20 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
20 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
25 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
25 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
8 March 2011	Director's details changed for Michael Hugh Killoran on 1 February 2011 (2 pages)
8 March 2011	Director's details changed for Michael Hugh Killoran on 1 February 2011 (2 pages)
8 March 2011	Director's details changed for Michael Hugh Killoran on 1 February 2011 (2 pages)
14 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
14 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
14 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
18 February 2010	Director's details changed for Michael Peter Farley on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Michael Peter Farley on 18 February 2010 (2 pages)
13 January 2010	Appointment of Jeffrey Fairburn as a director (3 pages)
13 January 2010	Appointment of Jeffrey Fairburn as a director (3 pages)
7 January 2010	Appointment of Michael Peter Farley as a director (3 pages)
7 January 2010	Appointment of Michael Peter Farley as a director (3 pages)
6 January 2010	Termination of appointment of John White as a director (1 page)
6 January 2010	Termination of appointment of John White as a director (1 page)
22 December 2009	Director's details changed for Michael Hugh Killoran on 18 December 2009 (2 pages)
22 December 2009	Director's details changed for Michael Hugh Killoran on 18 December 2009 (2 pages)
14 November 2009	Director's details changed for Mr Gerald Neil Francis on 3 November 2009 (2 pages)
14 November 2009	Director's details changed for Mr Gerald Neil Francis on 3 November 2009 (2 pages)
14 November 2009	Director's details changed for Mr Gerald Neil Francis on 3 November 2009 (2 pages)
12 November 2009	Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
12 November 2009	Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
12 November 2009	Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
21 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
21 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
21 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
19 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
19 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
15 October 2009	Director's details changed for Michael Hugh Killoran on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for John White on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Hugh Killoran on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for John White on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Hugh Killoran on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for John White on 1 October 2009 (2 pages)
5 June 2009	Secretary's change of particulars / tracy davison / 30/04/2009 (1 page)
5 June 2009	Secretary's change of particulars / tracy davison / 30/04/2009 (1 page)
28 October 2008	Return made up to 01/10/08; full list of members (4 pages)
28 October 2008	Return made up to 01/10/08; full list of members (4 pages)
9 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
9 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
23 May 2008	Director's change of particulars / john white / 15/05/2008 (1 page)
23 May 2008	Director's change of particulars / john white / 15/05/2008 (1 page)
9 October 2007	Return made up to 01/10/07; full list of members (3 pages)
9 October 2007	Return made up to 01/10/07; full list of members (3 pages)
12 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
12 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
20 October 2006	Return made up to 01/10/06; full list of members (3 pages)
20 October 2006	Return made up to 01/10/06; full list of members (3 pages)
25 September 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
25 September 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
3 February 2006	Director's particulars changed (1 page)
3 February 2006	Director's particulars changed (1 page)
14 October 2005	Return made up to 01/10/05; full list of members (3 pages)
14 October 2005	Return made up to 01/10/05; full list of members (3 pages)
7 June 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
7 June 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
27 October 2004	Return made up to 01/10/04; full list of members (6 pages)
27 October 2004	Return made up to 01/10/04; full list of members (6 pages)
27 May 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
27 May 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
27 October 2003	Return made up to 01/10/03; full list of members (7 pages)
27 October 2003	Return made up to 01/10/03; full list of members (7 pages)
10 October 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
10 October 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
25 February 2003	Secretary's particulars changed (1 page)
25 February 2003	Secretary's particulars changed (1 page)
18 November 2002	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
18 November 2002	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
16 October 2002	Return made up to 01/10/02; no change of members (5 pages)
16 October 2002	Return made up to 01/10/02; no change of members (5 pages)
11 September 2002	Secretary's particulars changed (1 page)
11 September 2002	Secretary's particulars changed (1 page)
21 May 2002	Director resigned (1 page)
21 May 2002	New director appointed (2 pages)
21 May 2002	Director resigned (1 page)
21 May 2002	New director appointed (2 pages)
2 May 2002	Accounts for a dormant company made up to 30 June 2001 (8 pages)
2 May 2002	Accounts for a dormant company made up to 30 June 2001 (8 pages)
31 October 2001	Secretary resigned (1 page)
31 October 2001	New secretary appointed (2 pages)
31 October 2001	Secretary resigned (1 page)
31 October 2001	New secretary appointed (2 pages)
29 October 2001	Return made up to 01/10/01; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 29/10/01 (7 pages)
29 October 2001	Return made up to 01/10/01; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 29/10/01 (7 pages)
3 August 2001	Director's particulars changed (1 page)
3 August 2001	Director's particulars changed (1 page)
2 August 2001	Director's particulars changed (1 page)
2 August 2001	Director's particulars changed (1 page)
17 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
17 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
12 July 2001	New director appointed (2 pages)
12 July 2001	New director appointed (2 pages)
8 June 2001	Director resigned (1 page)
8 June 2001	Director resigned (1 page)
29 May 2001	Registered office changed on 29/05/01 from: st james house, the square, bath, avon BA2 3SB (1 page)
29 May 2001	Registered office changed on 29/05/01 from: st james house, the square, bath, avon BA2 3SB (1 page)
11 April 2001	Director resigned (1 page)
11 April 2001	Director resigned (1 page)
10 April 2001	New director appointed (7 pages)
10 April 2001	New director appointed (7 pages)
10 April 2001	New director appointed (7 pages)
10 April 2001	New director appointed (7 pages)
21 March 2001	Accounts made up to 30 June 2000 (13 pages)
21 March 2001	Accounts made up to 30 June 2000 (13 pages)
25 October 2000	Return made up to 01/10/00; full list of members 363(287) ‐ Registered office changed on 25/10/00 (6 pages)
25 October 2000	Return made up to 01/10/00; full list of members 363(287) ‐ Registered office changed on 25/10/00 (6 pages)
3 May 2000	Accounts made up to 30 June 1999 (17 pages)
3 May 2000	Accounts made up to 30 June 1999 (17 pages)
1 November 1999	Director resigned (1 page)
1 November 1999	Director resigned (1 page)
19 October 1999	Return made up to 01/10/99; full list of members (10 pages)
19 October 1999	Return made up to 01/10/99; full list of members (10 pages)
28 September 1999	Registered office changed on 28/09/99 from: saint james house, the square, bath, avon BA2 3SB (1 page)
28 September 1999	Registered office changed on 28/09/99 from: saint james house, the square, bath, avon BA2 3SB (1 page)
22 September 1999	Registered office changed on 22/09/99 from: 33 london road, reigate, surrey, RH2 9HZ (1 page)
22 September 1999	Registered office changed on 22/09/99 from: 33 london road, reigate, surrey, RH2 9HZ (1 page)
19 July 1999	New director appointed (2 pages)
19 July 1999	New secretary appointed (2 pages)
19 July 1999	Director resigned (1 page)
19 July 1999	Director resigned (1 page)
19 July 1999	Director resigned (1 page)
19 July 1999	Director resigned (1 page)
19 July 1999	Secretary resigned (1 page)
19 July 1999	New director appointed (2 pages)
19 July 1999	New secretary appointed (2 pages)
19 July 1999	Director resigned (1 page)
19 July 1999	Director resigned (1 page)
19 July 1999	Director resigned (1 page)
19 July 1999	Director resigned (1 page)
19 July 1999	Secretary resigned (1 page)
14 April 1999	Director resigned (1 page)
14 April 1999	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
4 December 1998	Accounts made up to 30 June 1998 (17 pages)
4 December 1998	Accounts made up to 30 June 1998 (17 pages)
7 October 1998	Return made up to 01/10/98; no change of members (8 pages)
7 October 1998	Return made up to 01/10/98; no change of members (8 pages)
10 September 1998	Particulars of mortgage/charge (3 pages)
10 September 1998	Particulars of mortgage/charge (3 pages)
15 August 1998	Declaration of satisfaction of mortgage/charge (3 pages)
15 August 1998	Declaration of satisfaction of mortgage/charge (3 pages)
14 April 1998	New director appointed (1 page)
14 April 1998	New director appointed (1 page)
7 April 1998	Particulars of mortgage/charge (3 pages)
7 April 1998	Particulars of mortgage/charge (3 pages)
13 March 1998	Secretary resigned (1 page)
13 March 1998	New director appointed (3 pages)
13 March 1998	New secretary appointed (2 pages)
13 March 1998	Secretary resigned (1 page)
13 March 1998	New director appointed (3 pages)
13 March 1998	New secretary appointed (2 pages)
12 January 1998	Accounts made up to 30 June 1997 (17 pages)
12 January 1998	Accounts made up to 30 June 1997 (17 pages)
14 November 1997	Secretary resigned (1 page)
14 November 1997	Director resigned (1 page)
14 November 1997	New secretary appointed (2 pages)
14 November 1997	Secretary resigned (1 page)
14 November 1997	Director resigned (1 page)
14 November 1997	New secretary appointed (2 pages)
28 October 1997	Return made up to 01/10/97; full list of members (11 pages)
28 October 1997	Return made up to 01/10/97; full list of members (11 pages)
5 July 1997	Particulars of mortgage/charge (3 pages)
5 July 1997	Particulars of mortgage/charge (3 pages)
27 May 1997	Return made up to 28/05/97; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/05/97 (6 pages)
27 May 1997	Return made up to 28/05/97; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/05/97 (6 pages)
11 April 1997	Accounts made up to 30 June 1996 (18 pages)
11 April 1997	Accounts made up to 30 June 1996 (18 pages)
28 February 1997	Director resigned (1 page)
28 February 1997	Director resigned (1 page)
29 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
29 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
28 January 1997	Director's particulars changed (1 page)
28 January 1997	Director's particulars changed (1 page)
27 September 1996	New director appointed (5 pages)
27 September 1996	Director resigned (1 page)
27 September 1996	New director appointed (5 pages)
27 September 1996	Director resigned (1 page)
9 August 1996	New director appointed (1 page)
9 August 1996	New secretary appointed (1 page)
9 August 1996	New director appointed (1 page)
9 August 1996	New secretary appointed (1 page)
31 July 1996	Secretary resigned (1 page)
31 July 1996	Return made up to 28/05/96; no change of members 363(288) ‐ Director resigned (8 pages)
31 July 1996	Secretary resigned (1 page)
31 July 1996	Return made up to 28/05/96; no change of members 363(288) ‐ Director resigned (8 pages)
7 July 1996	Memorandum and Articles of Association (12 pages)
7 July 1996	Memorandum and Articles of Association (12 pages)
28 June 1996	Company name changed leech homes (southern) LIMITED\certificate issued on 01/07/96 (2 pages)
28 June 1996	Company name changed leech homes (southern) LIMITED\certificate issued on 01/07/96 (2 pages)
15 May 1996	Secretary resigned (1 page)
15 May 1996	New secretary appointed (2 pages)
15 May 1996	Secretary resigned (1 page)
15 May 1996	New secretary appointed (2 pages)
18 March 1996	New director appointed (2 pages)
18 March 1996	New director appointed (2 pages)
6 February 1996	Accounts made up to 30 June 1995 (18 pages)
6 February 1996	Accounts made up to 30 June 1995 (18 pages)
22 January 1996	Director resigned (1 page)
22 January 1996	Director resigned (1 page)
10 January 1996	Director resigned (2 pages)
10 January 1996	New director appointed (11 pages)
10 January 1996	Director resigned (2 pages)
10 January 1996	New director appointed (11 pages)
5 December 1995	New director appointed (4 pages)
5 December 1995	New director appointed (4 pages)
15 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 1995	New director appointed (2 pages)
17 July 1995	New director appointed (2 pages)
13 June 1995	Return made up to 28/05/95; full list of members (18 pages)
13 June 1995	Return made up to 28/05/95; full list of members (18 pages)
19 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
19 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
19 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
19 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
19 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
19 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
2 May 1995	Accounts made up to 30 June 1994 (19 pages)
2 May 1995	Accounts made up to 30 June 1994 (19 pages)
11 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
11 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
24 March 1995	Director resigned (2 pages)
24 March 1995	New director appointed (2 pages)
24 March 1995	Director resigned (2 pages)
24 March 1995	New director appointed (2 pages)
8 March 1995	Director resigned (2 pages)
8 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (226 pages)
5 September 1994	Company name changed john mowlem homes LIMITED\certificate issued on 05/09/94 (2 pages)
5 September 1994	Company name changed john mowlem homes LIMITED\certificate issued on 05/09/94 (2 pages)
16 July 1992	Accounts made up to 31 December 1991 (17 pages)
16 July 1992	Full accounts made up to 31 December 1991 (17 pages)
16 July 1992	Full accounts made up to 31 December 1991 (17 pages)
30 August 1988	Accounts made up to 31 December 1987 (17 pages)
23 August 1987	Return made up to 22/05/87; full list of members (5 pages)
23 August 1987	Accounts made up to 31 December 1986 (21 pages)
23 August 1987	Return made up to 22/05/87; full list of members (5 pages)
30 July 1987	Accounts made up to 31 December 1985 (18 pages)
5 February 1987	Company name changed unit construction company limite d\certificate issued on 05/02/87 (2 pages)
5 February 1987	Company name changed unit construction company limite d\certificate issued on 05/02/87 (2 pages)
15 October 1986	Accounts made up to 31 December 1985 (21 pages)
15 October 1986	Accounts made up to 31 December 1985 (21 pages)
30 October 1984	Accounts made up to 31 December 1983 (23 pages)
30 October 1984	Accounts made up to 31 December 1983 (23 pages)
10 September 1983	Accounts made up to 31 December 1982 (16 pages)
10 September 1983	Accounts made up to 31 December 1982 (16 pages)
21 March 1983	Company name changed\certificate issued on 21/03/83 (2 pages)
21 March 1983	Company name changed\certificate issued on 21/03/83 (2 pages)
6 February 1919	Certificate of incorporation (2 pages)
6 February 1919	Certificate of incorporation (2 pages)

Beazer Homes Reigate Limited

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