Laver Regeneration Limited

Company Name	Laver Regeneration Limited
Directors	Andrew James Laver and Mark Richard Bower
Company Status	Active
Company Number	00267843
Category	Private Limited Company
Incorporation Date	20 August 1932(91 years, 9 months ago)
Previous Name	Arnold Laver & Company Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mr Mark Richard Bower
Nationality	British
Status	Current
Appointed	01 September 1994(62 years after company formation)
Appointment Duration	29 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aizlewoods Mill Nursery Street Sheffield S3 8GG

Director Name	Mr Andrew James Laver
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 May 1996(63 years, 9 months after company formation)
Appointment Duration	28 years
Role	Timber Merchant
Country of Residence	United Kingdom
Correspondence Address	Aizlewoods Mill Nursery Street Sheffield S3 8GG

Director Name	Mr Mark Richard Bower
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 May 1997(64 years, 9 months after company formation)
Appointment Duration	26 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Aizlewoods Mill Nursery Street Sheffield S3 8GG

Director Name	Mr Herbert Appleby
Date of Birth	March 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(59 years, 6 months after company formation)
Appointment Duration	4 weeks (resigned 04 March 1992)
Role	Company Director
Correspondence Address	12 Woodvale Road Sheffield South Yorkshire S10 3EX

Director Name	Brian Edward Bell
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(59 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (resigned 23 January 2003)
Role	Solicitor
Correspondence Address	Telegraph House High Street Sheffield South Yorkshire S1 2GA

Director Name	Mr Arnold Hastings Laver
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(59 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 May 1997)
Role	Company Director
Correspondence Address	Wayfarers 4 Lodge Hill Baildon Shipley West Yorkshire BD17 5BP

Director Name	Mr Arnold David Laver
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(59 years, 6 months after company formation)
Appointment Duration	26 years, 9 months (resigned 13 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Bramall Lane Sheffield S2 4RJ

Secretary Name	Mr Geoffrey Brian John Bower
Nationality	British
Status	Resigned
Appointed	05 February 1992(59 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 September 1994)
Role	Company Director
Correspondence Address	16 Burnt Stones Drive Sheffield South Yorkshire S10 5TT

Director Name	Clinton Julian Board
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1998(65 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 August 2002)
Role	Accountant
Correspondence Address	Fountain House Broomgrove Road Sheffield South Yorkshire S10 2LS

Director Name	Mr David John Walker
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1999(66 years, 9 months after company formation)
Appointment Duration	13 years (resigned 31 May 2012)
Role	Executive
Country of Residence	England
Correspondence Address	Bramall Lane Sheffield S2 4RJ

Director Name	Mr Alan James Morton
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2002(70 years after company formation)
Appointment Duration	4 years, 8 months (resigned 15 May 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Gateland Drive Shadwell Leeds West Yorkshire LS17 8HU

Director Name	John Richard Corrin
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2004(72 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 21 September 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bramall Lane Sheffield S2 4RJ

Director Name	Mr John Gordon Ridings
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2006(73 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 November 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Montagu Mews Ingmanthorpe Hall Wetherby West Yorkshire LS22 5PY

Director Name	Mr Nigel Fredrick Thomas Hugh Petrie
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2007(75 years, 3 months after company formation)
Appointment Duration	11 years (resigned 13 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bramall Lane Sheffield S2 4RJ

Director Name	Mr Patrick James Guest
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2012(79 years, 12 months after company formation)
Appointment Duration	6 years, 3 months (resigned 13 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bramall Lane Sheffield S2 4RJ

Contact

Website	laver.co.uk
Telephone	01754 874701
Telephone region	Skegness

Location

Registered Address	Aizlewoods Mill Nursery Street Sheffield S3 8GG
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 40 other UK companies use this postal address

Shareholders

107.4k at £1	Arnold Laver Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£112,206,946
Gross Profit	£32,657,238
Net Worth	£92,158,796
Cash	£4,105,184
Current Liabilities	£42,105,187

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	22 January 2024 (3 months, 1 week ago)
Next Return Due	5 February 2025 (9 months, 1 week from now)

Charges

12 July 2007	Delivered on: 14 July 2007 Satisfied on: 9 July 2015 Persons entitled: Clydesdale 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 house little london road sheffield t/nos SYK288332, SYK329340 and SYK251129. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
29 November 2002	Delivered on: 13 December 2002 Satisfied on: 9 July 2015 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage (own account) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Development site white cross otley road guisley. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
13 March 2002	Delivered on: 25 March 2002 Satisfied on: 9 July 2015 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a land and buildings forming part of t/n SYK380550 and in part k/a office unit b arena link broughton lane sheffield assigns all related rights, goodwill with the benefits of all permits together with a fixed charge the equipment goods and all other fixtures, fittings, plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
4 December 2001	Delivered on: 20 December 2001 Satisfied on: 9 July 2015 Persons entitled: Yorkshire 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 and buildings at queens road and duchess road sheffield. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
30 June 2015	Delivered on: 9 July 2015 Satisfied on: 27 October 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Land and buildings on the south east side of attercliffe common, sheffield (title numbers SYK380550 and SYK447818). Fully Satisfied
6 August 2001	Delivered on: 25 August 2001 Satisfied on: 9 July 2015 Persons entitled: Yorkshire 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 off brimington road chesterfield (excluding mines and minerals underneath the property). Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
11 November 2008	Delivered on: 12 November 2008 Satisfied on: 9 July 2015 Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Beechways and marina caravan parks assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Fully Satisfied
3 December 2007	Delivered on: 4 December 2007 Satisfied on: 9 July 2015 Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings on the south west side of pontefract road stourton sidings rothwell t/no WYK675749. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
3 December 2007	Delivered on: 4 December 2007 Satisfied on: 9 July 2015 Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings on the south east side of liverpool road cardishead t/no GM849337. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
3 December 2007	Delivered on: 4 December 2007 Satisfied on: 9 July 2015 Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land k/a point farm caravan site point road ingoldmells skegness t/no LL237159 (as to part) and unregistered as to T. assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. See the mortgage charge document for full details. Fully Satisfied
3 December 2007	Delivered on: 4 December 2007 Satisfied on: 9 July 2015 Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Seaview caravan park sea lane ingoldmells t/no LL199442. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
3 December 2007	Delivered on: 4 December 2007 Satisfied on: 9 July 2015 Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a land at green lane t/no SYK55590, f/h property k/a land at green lane; l/h property k/a 10 alderson place (for further details of properties ch. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. See the mortgage charge document for full details. Fully Satisfied
3 December 2007	Delivered on: 4 December 2007 Satisfied on: 9 July 2015 Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. See the mortgage charge document for full details. Fully Satisfied
6 August 2001	Delivered on: 25 August 2001 Satisfied on: 9 July 2015 Persons entitled: Yorkshire 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 to the east side of queens road sheffield. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
3 December 2007	Delivered on: 4 December 2007 Satisfied on: 9 July 2015 Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land on the east side of oxclose park road north halfway sheffield t/no SYK437672. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
3 December 2007	Delivered on: 4 December 2007 Satisfied on: 9 July 2015 Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Manningham sawnmills being f/h land on the north west side of bolton lane t/no YWE67938 and f/h land and buildings on the north east side of canal road bradford t/no WYK675986. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
3 December 2007	Delivered on: 4 December 2007 Satisfied on: 9 July 2015 Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land registered at the land registry under t/no LL57004 and k/a foreshore and other land on the east and west sidesof the promenade ingoldmells skegness and comprising majestic caravan park and haven caravan park; telecoms base station roman bank road ingoldmells skegness an. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. See the mortgage charge document for full details. Fully Satisfied
3 December 2007	Delivered on: 4 December 2007 Satisfied on: 9 July 2015 Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. See the mortgage charge document for full details. Fully Satisfied
3 December 2007	Delivered on: 4 December 2007 Satisfied on: 9 July 2015 Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings on the east side of bramall lane and the west side of shoreham street sheffield t/no SYK74111 and f/h land on the south side of cherry street and east side of bramall lane sheffield t/no SYK404846. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
3 December 2007	Delivered on: 4 December 2007 Satisfied on: 9 July 2015 Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings on the south west side of canal road bradford t/no WYK236708. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
3 December 2007	Delivered on: 4 December 2007 Satisfied on: 9 July 2015 Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings on the north side of wagonway road hebburn tyne and wear t/no TY323181. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
3 December 2007	Delivered on: 4 December 2007 Satisfied on: 9 July 2015 Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings on the south east side of north brook street bradford t/no WYK655717. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
3 December 2007	Delivered on: 4 December 2007 Satisfied on: 9 July 2015 Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 73 high street holme on spalding moor t/no HS238749. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
3 December 2007	Delivered on: 4 December 2007 Satisfied on: 9 July 2015 Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H land at the junction of canal road and stanley road bradford t/no WYK685736. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
6 August 2001	Delivered on: 25 August 2001 Satisfied on: 9 July 2015 Persons entitled: Yorkshire 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 and buildings at queens road and duchess road sheffield. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
3 December 2007	Delivered on: 4 December 2007 Satisfied on: 9 July 2015 Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings in churchill street grindell street crowle street lee smith street and haller street hull streett/no HS39374 and the land and buildings. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. See the mortgage charge document for full details. Fully Satisfied
3 December 2007	Delivered on: 4 December 2007 Satisfied on: 9 July 2015 Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a arnold laver timberworld reading (for details of various proper. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. See the mortgage charge document for full details. Fully Satisfied
3 December 2007	Delivered on: 4 December 2007 Satisfied on: 9 July 2015 Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. See the mortgage charge document for full details. Fully Satisfied
3 December 2007	Delivered on: 4 December 2007 Satisfied on: 9 July 2015 Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Beechways and marina caravan parks ingol. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. See the mortgage charge document for full details. Fully Satisfied
3 December 2007	Delivered on: 4 December 2007 Satisfied on: 9 July 2015 Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings on the south east side of garnet side bradford t/no WYK354886. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
3 December 2007	Delivered on: 4 December 2007 Satisfied on: 9 July 2015 Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings on the south west side of dudley road oldbury and land and buildings lying to the south west of dudley road oldbury warley and land on the south west side of dudley road oldbury and 96 dudley road oldbury comprised in t/nos WM385296, WM230559, WM400158, WM425962 and WM406012 and land at dudley road oldbury owned by virtue of adverse possession. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
3 December 2007	Delivered on: 4 December 2007 Satisfied on: 9 July 2015 Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land lying to the north east of stanley road t/no WYK407733 and f/h property k/a 6 stanley road bolton woods t/no WYK45406 and f/h land lying to the north east of stanley road bradford t/no WYK398824. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
3 December 2007	Delivered on: 4 December 2007 Satisfied on: 9 July 2015 Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The unregistered land at chesterfield ro. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. See the mortgage charge document for full details. Fully Satisfied
3 December 2007	Delivered on: 4 December 2007 Satisfied on: 9 July 2015 Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land on the east side of the A61 brimington chesterfield t/no DY337990. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
3 December 2007	Delivered on: 4 December 2007 Satisfied on: 9 July 2015 Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings on the south side of chippinghouse road sheffield t/no SYK270712 and the l/h land and buildings lying to the south of chippinghouse road sheffield t/no SYK266466. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
6 August 2001	Delivered on: 15 August 2001 Satisfied on: 9 July 2015 Persons entitled: Yorkshire Bank PLC Classification: Assignment of contracts by way of security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to clause 2.1 and 2.2 of the assignment. Particulars: All the rights titles benefits and interests of the company whatsoever present and future whether proprietary contractual or otherwise under or arising out of or evedenced by an agreement for lease dated 24 december 1999 and made between the company (1) and b&q PLC (2). Fully Satisfied
3 December 2007	Delivered on: 4 December 2007 Satisfied on: 9 July 2015 Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land to the north of anchor lane ingoldmells lincolnshire k/a eight acres carava. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. See the mortgage charge document for full details. Fully Satisfied
3 December 2007	Delivered on: 4 December 2007 Satisfied on: 9 July 2015 Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Coronation caravan campsite marine drive ingoldmells with t/no LL121165 (as to P. assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. See the mortgage charge document for full details. Fully Satisfied
3 December 2007	Delivered on: 4 December 2007 Satisfied on: 9 July 2015 Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land k/a highbury caravan park off coron. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. See the mortgage charge document for full details. Fully Satisfied
3 December 2007	Delivered on: 4 December 2007 Satisfied on: 9 July 2015 Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Triangle caravan park off point road ing. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. See the mortgage charge document for full details. Fully Satisfied
3 December 2007	Delivered on: 4 December 2007 Satisfied on: 9 July 2015 Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings k/a promenade caravan park at roman bank ingoldmells skegness. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. See the mortgage charge document for full details. Fully Satisfied
3 December 2007	Delivered on: 4 December 2007 Satisfied on: 9 July 2015 Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings on the south east side of attercliffe common sheffield t/no SYK380550 and unit b arena limk broughton lane sheffield t/no SYK447818. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
3 December 2007	Delivered on: 4 December 2007 Satisfied on: 9 July 2015 Persons entitled: Clydesdale Bank PLC Classification: Mortgage over insurance policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Policy no L0195458792 dated 21/8/07 over life of mark richard bower and policy no L0196658792 dated 21/8/07 over life of andrew james laver with all bonuses and other benefits thereon. See the mortgage charge document for full details. Fully Satisfied
3 December 2007	Delivered on: 4 December 2007 Satisfied on: 9 July 2015 Persons entitled: Clydesdale Bank PLC Classification: Mortgage over shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All stocks shares and other marketable securities with all dividends and other distributions declared and all other rights accruing or offered by way of rights, bonus, option, etc. see the mortgage charge document for full details. Fully Satisfied
3 December 2007	Delivered on: 4 December 2007 Satisfied on: 9 July 2015 Persons entitled: Clydesdale Bank PLC Classification: Mortgage over shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All stocks shares and other marketable securities with all dividends and other distributions declared and all other rights accruing or offered by way of rights, bonus, option, etc. see the mortgage charge document for full details. Fully Satisfied
3 December 2007	Delivered on: 4 December 2007 Satisfied on: 9 July 2015 Persons entitled: Clydesdale 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 April 2001	Delivered on: 2 May 2001 Satisfied on: 9 July 2015 Persons entitled: Yorkshire 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 k/a seaview caravan park ingoldmells skegness. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
18 July 2019	Delivered on: 19 July 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
8 February 2019	Delivered on: 20 February 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Land and buildings at 25 grindell street, hull, HU9 1RT and registered at the land registry under title number HS233309. Outstanding
8 February 2019	Delivered on: 20 February 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Land and buildings at churchill street, hull, HU9 1RH and registered at the land registry under title number HS344889. Outstanding
20 February 2017	Delivered on: 22 February 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: By way of legal mortgage the land more particularly described in the security document being land and buildings on the east side of bramall lane and the west side of shoreham street, sheffield and land on the south side of cherry street and the east side of bramall lane, sheffield more particularly described in the lease to be dated on or around the date of the security document made between (1) brookline charlie investments limited and (2) arnold laver & company limited and (3) bramall lane management co limited (the "lease") and which is to be granted out of freehold title numbers SYK74111 and SYK404846 and to be allocated a new title number by the land registry. Outstanding
14 August 2015	Delivered on: 19 August 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
30 June 2015	Delivered on: 10 July 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Land and buildings at acre road, reading, RG2 0QN (title numbers BK75343, BK158392, BK21155, BK86120 and BK367265). Outstanding
30 June 2015	Delivered on: 9 July 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Land and buildings at pontefract road, stourton, leeds, LS10 1SW (title number WYK675749). Outstanding
30 June 2015	Delivered on: 9 July 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Former timber world and yard, brimington road, chesterfield, south yorkshire, S41 7UW (title number DY337990). Outstanding
30 June 2015	Delivered on: 9 July 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Former kitchen and diy store, canal road, bradford, west yorkshire, BD1 (title number WYK655717). Outstanding
30 June 2015	Delivered on: 9 July 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Olympic sawmills, oxclose park road north, mosborough, sheffield, S20 8GN (title number SYK437672). Outstanding
30 June 2015	Delivered on: 9 July 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Former marlborough works, chippinghouse road, sheffield, south yorkshire, S2 4HP (title numbers SYK270712 and SYK266466). Outstanding
30 June 2015	Delivered on: 9 July 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Land and buildings at little london road, sheffield, south yorkshire, S8 0UH (title numbers SYK288332, SYK251129, SYK329340 and SYK544597). Outstanding
30 June 2015	Delivered on: 9 July 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Land and buildings at bramall lane, sheffield, south yorkshire, S2 4RJ (title numbers SYK63932, SYK74111, SYK404846 and SYK511532). Outstanding
30 June 2015	Delivered on: 9 July 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Land and buildings at dudley road, oldbury, west midlands, B69 3DA (title numbers WM400158, WM406012, WM425962, WM385296 and WM230559). Outstanding
30 June 2015	Delivered on: 9 July 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Land and buildings at crowle street, hull, HU9 1RH (title numbers HS93974, HS348216 and HS349183). Outstanding
30 June 2015	Delivered on: 9 July 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Land and buildings at wagonway road, hebburn, newcastle upon tyne, NE31 1SP (title number TY323181). Outstanding
30 June 2015	Delivered on: 9 July 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Land and buildings at liverpool road, cadishead, manchester, M44 5BZ (title number GM849337). Outstanding
30 June 2015	Delivered on: 9 July 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Garage, canal road, bradford, west yorkshire, BD2 1AL (title number WYK236708). Outstanding
30 June 2015	Delivered on: 9 July 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Land and buildings off stanley road, bradford, west yorkshire and known as arnold laver builder's world and manningham sawmill bradford (title numbers WYK675986, YWE67938, WYK407733, WYK45406 and WYK398824). Outstanding
30 June 2015	Delivered on: 9 July 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
30 June 2015	Delivered on: 9 July 2015 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: A registered charge Outstanding
30 June 2015	Delivered on: 9 July 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Lodge break plantation, worksop (title number NT449380). Outstanding
30 June 2015	Delivered on: 9 July 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Ashmore plantation, cross lane, elkesley, retford (title number NT443955). Outstanding
30 June 2015	Delivered on: 9 July 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Tea table plantation, worksop road, elkesley, retford, DN22 8BW (title number NT442313). Outstanding

Filing History

3 February 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
18 August 2020	Accounts for a small company made up to 31 December 2019 (13 pages)
23 January 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
19 July 2019	Registration of charge 002678430071, created on 18 July 2019 (23 pages)
8 July 2019	Full accounts made up to 31 December 2018 (25 pages)
11 March 2019	Registered office address changed from Bramall Lane Sheffield S2 4RJ to Aizlewoods Mill Nursery Street Sheffield S3 8GG on 11 March 2019 (1 page)
20 February 2019	Registration of charge 002678430070, created on 8 February 2019 (6 pages)
20 February 2019	Registration of charge 002678430069, created on 8 February 2019 (6 pages)
5 February 2019	Termination of appointment of Patrick James Guest as a director on 13 November 2018 (1 page)
5 February 2019	Termination of appointment of Arnold David Laver as a director on 13 November 2018 (1 page)
5 February 2019	Change of details for Arnold Laver Group Limited as a person with significant control on 22 May 2018 (2 pages)
5 February 2019	Termination of appointment of Nigel Fredrick Thomas Hugh Petrie as a director on 13 November 2018 (1 page)
5 February 2019	Confirmation statement made on 22 January 2019 with updates (4 pages)
5 July 2018	Full accounts made up to 31 December 2017 (30 pages)
22 January 2018	Confirmation statement made on 22 January 2018 with updates (3 pages)
7 June 2017	Satisfaction of charge 002678430050 in full (4 pages)
7 June 2017	Satisfaction of charge 002678430050 in full (4 pages)
31 May 2017	Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
31 May 2017	Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
31 March 2017	Change of name notice (2 pages)
31 March 2017	Resolutions RES15 ‐ Change company name resolution on 2017-03-30 (2 pages)
31 March 2017	Change of name notice (2 pages)
31 March 2017	Resolutions RES15 ‐ Change company name resolution on 2017-03-30 (2 pages)
28 February 2017	Part of the property or undertaking has been released and no longer forms part of charge 002678430050 (5 pages)
28 February 2017	Part of the property or undertaking has been released and no longer forms part of charge 002678430052 (5 pages)
28 February 2017	All of the property or undertaking has been released and no longer forms part of charge 002678430059 (5 pages)
28 February 2017	Part of the property or undertaking has been released and no longer forms part of charge 002678430050 (5 pages)
28 February 2017	Part of the property or undertaking has been released and no longer forms part of charge 002678430052 (5 pages)
28 February 2017	All of the property or undertaking has been released and no longer forms part of charge 002678430059 (5 pages)
28 February 2017	Part of the property or undertaking has been released and no longer forms part of charge 002678430050 (5 pages)
28 February 2017	Part of the property or undertaking has been released and no longer forms part of charge 002678430050 (5 pages)
28 February 2017	Part of the property or undertaking has been released and no longer forms part of charge 002678430059 (5 pages)
28 February 2017	Part of the property or undertaking has been released and no longer forms part of charge 002678430052 (5 pages)
28 February 2017	Part of the property or undertaking has been released and no longer forms part of charge 002678430052 (5 pages)
28 February 2017	Part of the property or undertaking has been released and no longer forms part of charge 002678430059 (5 pages)
22 February 2017	Registration of charge 002678430068, created on 20 February 2017 (14 pages)
22 February 2017	Registration of charge 002678430068, created on 20 February 2017 (14 pages)
23 January 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
7 January 2017	Full accounts made up to 30 June 2016 (30 pages)
7 January 2017	Full accounts made up to 30 June 2016 (30 pages)
14 March 2016	All of the property or undertaking has been released and no longer forms part of charge 002678430048 (5 pages)
14 March 2016	Part of the property or undertaking has been released and no longer forms part of charge 002678430050 (5 pages)
14 March 2016	Part of the property or undertaking has been released and no longer forms part of charge 002678430052 (5 pages)
14 March 2016	Part of the property or undertaking has been released and no longer forms part of charge 002678430052 (5 pages)
14 March 2016	Part of the property or undertaking has been released and no longer forms part of charge 002678430050 (5 pages)
14 March 2016	All of the property or undertaking has been released and no longer forms part of charge 002678430048 (5 pages)
26 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 107,378 (5 pages)
26 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 107,378 (5 pages)
21 January 2016	Full accounts made up to 30 June 2015 (35 pages)
21 January 2016	Full accounts made up to 30 June 2015 (35 pages)
27 October 2015	Part of the property or undertaking has been released from charge 002678430050 (5 pages)
27 October 2015	Part of the property or undertaking has been released and no longer forms part of charge 002678430052 (5 pages)
27 October 2015	Satisfaction of charge 002678430051 in full (4 pages)
27 October 2015	Part of the property or undertaking has been released from charge 002678430050 (5 pages)
27 October 2015	Part of the property or undertaking has been released and no longer forms part of charge 002678430052 (5 pages)
27 October 2015	Satisfaction of charge 002678430051 in full (4 pages)
19 August 2015	Registration of charge 002678430067, created on 14 August 2015 (19 pages)
19 August 2015	Registration of charge 002678430067, created on 14 August 2015 (19 pages)
10 July 2015	Registration of charge 002678430066, created on 30 June 2015 (16 pages)
10 July 2015	Registration of charge 002678430066, created on 30 June 2015 (16 pages)
9 July 2015	Satisfaction of charge 17 in full (4 pages)
9 July 2015	Registration of charge 002678430049, created on 30 June 2015 (16 pages)
9 July 2015	Satisfaction of charge 5 in full (4 pages)
9 July 2015	Satisfaction of charge 28 in full (4 pages)
9 July 2015	Satisfaction of charge 15 in full (4 pages)
9 July 2015	Registration of charge 002678430058, created on 30 June 2015 (16 pages)
9 July 2015	Satisfaction of charge 21 in full (4 pages)
9 July 2015	Satisfaction of charge 34 in full (4 pages)
9 July 2015	Satisfaction of charge 34 in full (4 pages)
9 July 2015	Satisfaction of charge 8 in full (4 pages)
9 July 2015	Satisfaction of charge 36 in full (4 pages)
9 July 2015	Satisfaction of charge 14 in full (4 pages)
9 July 2015	Satisfaction of charge 1 in full (4 pages)
9 July 2015	Satisfaction of charge 27 in full (4 pages)
9 July 2015	Satisfaction of charge 7 in full (4 pages)
9 July 2015	Satisfaction of charge 23 in full (4 pages)
9 July 2015	Satisfaction of charge 24 in full (4 pages)
9 July 2015	Registration of charge 002678430052, created on 30 June 2015 (25 pages)
9 July 2015	Satisfaction of charge 31 in full (4 pages)
9 July 2015	Registration of charge 002678430061, created on 30 June 2015 (16 pages)
9 July 2015	Registration of charge 002678430049, created on 30 June 2015 (16 pages)
9 July 2015	Satisfaction of charge 45 in full (4 pages)
9 July 2015	Satisfaction of charge 17 in full (4 pages)
9 July 2015	Registration of charge 002678430065, created on 30 June 2015 (16 pages)
9 July 2015	Satisfaction of charge 13 in full (4 pages)
9 July 2015	Satisfaction of charge 3 in full (4 pages)
9 July 2015	Registration of charge 002678430054, created on 30 June 2015 (16 pages)
9 July 2015	Satisfaction of charge 44 in full (4 pages)
9 July 2015	Satisfaction of charge 29 in full (4 pages)
9 July 2015	Satisfaction of charge 31 in full (4 pages)
9 July 2015	Satisfaction of charge 15 in full (4 pages)
9 July 2015	Satisfaction of charge 12 in full (4 pages)
9 July 2015	Registration of charge 002678430065, created on 30 June 2015 (16 pages)
9 July 2015	Satisfaction of charge 22 in full (4 pages)
9 July 2015	Registration of charge 002678430053, created on 30 June 2015 (16 pages)
9 July 2015	Satisfaction of charge 9 in full (4 pages)
9 July 2015	Satisfaction of charge 11 in full (4 pages)
9 July 2015	Satisfaction of charge 9 in full (4 pages)
9 July 2015	Satisfaction of charge 38 in full (4 pages)
9 July 2015	Satisfaction of charge 21 in full (4 pages)
9 July 2015	Satisfaction of charge 40 in full (4 pages)
9 July 2015	Satisfaction of charge 45 in full (4 pages)
9 July 2015	Satisfaction of charge 29 in full (4 pages)
9 July 2015	Satisfaction of charge 14 in full (4 pages)
9 July 2015	Satisfaction of charge 23 in full (4 pages)
9 July 2015	Satisfaction of charge 4 in full (4 pages)
9 July 2015	Registration of charge 002678430062, created on 30 June 2015 (16 pages)
9 July 2015	Registration of charge 002678430047, created on 30 June 2015 (16 pages)
9 July 2015	Satisfaction of charge 16 in full (4 pages)
9 July 2015	Satisfaction of charge 2 in full (4 pages)
9 July 2015	Satisfaction of charge 3 in full (4 pages)
9 July 2015	Registration of charge 002678430048, created on 30 June 2015 (16 pages)
9 July 2015	Satisfaction of charge 37 in full (4 pages)
9 July 2015	Satisfaction of charge 6 in full (4 pages)
9 July 2015	Registration of charge 002678430051, created on 30 June 2015 (16 pages)
9 July 2015	Satisfaction of charge 13 in full (4 pages)
9 July 2015	Satisfaction of charge 10 in full (4 pages)
9 July 2015	Satisfaction of charge 35 in full (4 pages)
9 July 2015	Registration of charge 002678430055, created on 30 June 2015 (16 pages)
9 July 2015	Registration of charge 002678430063, created on 30 June 2015 (16 pages)
9 July 2015	Registration of charge 002678430061, created on 30 June 2015 (16 pages)
9 July 2015	Satisfaction of charge 46 in full (4 pages)
9 July 2015	Satisfaction of charge 25 in full (4 pages)
9 July 2015	Satisfaction of charge 12 in full (4 pages)
9 July 2015	Satisfaction of charge 44 in full (4 pages)
9 July 2015	Satisfaction of charge 37 in full (4 pages)
9 July 2015	Registration of charge 002678430056, created on 30 June 2015 (16 pages)
9 July 2015	Satisfaction of charge 30 in full (4 pages)
9 July 2015	Satisfaction of charge 43 in full (4 pages)
9 July 2015	Satisfaction of charge 4 in full (4 pages)
9 July 2015	Registration of charge 002678430057, created on 30 June 2015 (16 pages)
9 July 2015	Satisfaction of charge 32 in full (4 pages)
9 July 2015	Registration of charge 002678430055, created on 30 June 2015 (16 pages)
9 July 2015	Satisfaction of charge 20 in full (4 pages)
9 July 2015	Registration of charge 002678430058, created on 30 June 2015 (16 pages)
9 July 2015	Satisfaction of charge 24 in full (4 pages)
9 July 2015	Satisfaction of charge 41 in full (4 pages)
9 July 2015	Registration of charge 002678430050, created on 30 June 2015 (26 pages)
9 July 2015	Registration of charge 002678430056, created on 30 June 2015 (16 pages)
9 July 2015	Satisfaction of charge 39 in full (4 pages)
9 July 2015	Satisfaction of charge 19 in full (4 pages)
9 July 2015	Satisfaction of charge 35 in full (4 pages)
9 July 2015	Satisfaction of charge 20 in full (4 pages)
9 July 2015	Registration of charge 002678430062, created on 30 June 2015 (16 pages)
9 July 2015	Registration of charge 002678430051, created on 30 June 2015 (16 pages)
9 July 2015	Satisfaction of charge 33 in full (4 pages)
9 July 2015	Satisfaction of charge 38 in full (4 pages)
9 July 2015	Satisfaction of charge 11 in full (4 pages)
9 July 2015	Satisfaction of charge 32 in full (4 pages)
9 July 2015	Registration of charge 002678430059, created on 30 June 2015 (16 pages)
9 July 2015	Registration of charge 002678430047, created on 30 June 2015 (16 pages)
9 July 2015	Satisfaction of charge 1 in full (4 pages)
9 July 2015	Satisfaction of charge 36 in full (4 pages)
9 July 2015	Satisfaction of charge 7 in full (4 pages)
9 July 2015	Registration of charge 002678430059, created on 30 June 2015 (16 pages)
9 July 2015	Satisfaction of charge 16 in full (4 pages)
9 July 2015	Registration of charge 002678430060, created on 30 June 2015 (16 pages)
9 July 2015	Registration of charge 002678430048, created on 30 June 2015 (16 pages)
9 July 2015	Satisfaction of charge 46 in full (4 pages)
9 July 2015	Registration of charge 002678430050, created on 30 June 2015 (26 pages)
9 July 2015	Satisfaction of charge 5 in full (4 pages)
9 July 2015	Satisfaction of charge 43 in full (4 pages)
9 July 2015	Satisfaction of charge 10 in full (4 pages)
9 July 2015	Satisfaction of charge 18 in full (4 pages)
9 July 2015	Satisfaction of charge 26 in full (4 pages)
9 July 2015	Satisfaction of charge 40 in full (4 pages)
9 July 2015	Registration of charge 002678430053, created on 30 June 2015 (16 pages)
9 July 2015	Satisfaction of charge 42 in full (4 pages)
9 July 2015	Satisfaction of charge 41 in full (4 pages)
9 July 2015	Registration of charge 002678430060, created on 30 June 2015 (16 pages)
9 July 2015	Satisfaction of charge 26 in full (4 pages)
9 July 2015	Satisfaction of charge 39 in full (4 pages)
9 July 2015	Satisfaction of charge 18 in full (4 pages)
9 July 2015	Satisfaction of charge 22 in full (4 pages)
9 July 2015	Registration of charge 002678430057, created on 30 June 2015 (16 pages)
9 July 2015	Satisfaction of charge 8 in full (4 pages)
9 July 2015	Satisfaction of charge 27 in full (4 pages)
9 July 2015	Satisfaction of charge 25 in full (4 pages)
9 July 2015	Registration of charge 002678430063, created on 30 June 2015 (16 pages)
9 July 2015	Registration of charge 002678430064, created on 30 June 2015 (16 pages)
9 July 2015	Satisfaction of charge 6 in full (4 pages)
9 July 2015	Registration of charge 002678430052, created on 30 June 2015 (25 pages)
9 July 2015	Satisfaction of charge 42 in full (4 pages)
9 July 2015	Satisfaction of charge 28 in full (4 pages)
9 July 2015	Registration of charge 002678430054, created on 30 June 2015 (16 pages)
9 July 2015	Satisfaction of charge 2 in full (4 pages)
9 July 2015	Satisfaction of charge 30 in full (4 pages)
9 July 2015	Registration of charge 002678430064, created on 30 June 2015 (16 pages)
9 July 2015	Satisfaction of charge 19 in full (4 pages)
9 July 2015	Satisfaction of charge 33 in full (4 pages)
23 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 107,378 (5 pages)
23 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 107,378 (5 pages)
20 November 2014	Full accounts made up to 30 June 2014 (30 pages)
20 November 2014	Full accounts made up to 30 June 2014 (30 pages)
27 January 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 107,378 (5 pages)
27 January 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 107,378 (5 pages)
20 December 2013	Full accounts made up to 30 June 2013 (27 pages)
20 December 2013	Full accounts made up to 30 June 2013 (27 pages)
24 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders (5 pages)
24 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders (5 pages)
16 January 2013	Full accounts made up to 30 June 2012 (30 pages)
16 January 2013	Full accounts made up to 30 June 2012 (30 pages)
18 December 2012	Termination of appointment of David Walker as a director (1 page)
18 December 2012	Termination of appointment of David Walker as a director (1 page)
21 November 2012	Termination of appointment of John Corrin as a director (1 page)
21 November 2012	Termination of appointment of John Corrin as a director (1 page)
25 October 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 41 (3 pages)
25 October 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 41 (3 pages)
6 September 2012	Director's details changed for Mr Patrick James Guest on 29 August 2012 (2 pages)
6 September 2012	Director's details changed for Mr Patrick James Guest on 29 August 2012 (2 pages)
7 August 2012	Appointment of Mr Patrick James Guest as a director (2 pages)
7 August 2012	Appointment of Mr Patrick James Guest as a director (2 pages)
6 February 2012	Full accounts made up to 30 June 2011 (30 pages)
6 February 2012	Full accounts made up to 30 June 2011 (30 pages)
6 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (6 pages)
30 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (6 pages)
14 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (6 pages)
14 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (6 pages)
2 February 2011	Full accounts made up to 30 June 2010 (33 pages)
2 February 2011	Full accounts made up to 30 June 2010 (33 pages)
7 April 2010	Full accounts made up to 30 June 2009 (35 pages)
7 April 2010	Full accounts made up to 30 June 2009 (35 pages)
4 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (6 pages)
4 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (6 pages)
29 October 2009	Director's details changed for Mr Nigel Fredrick Thomas Hugh Petrie on 21 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Nigel Fredrick Thomas Hugh Petrie on 21 October 2009 (2 pages)
29 October 2009	Director's details changed for Mark Richard Bower on 21 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Andrew James Laver on 21 October 2009 (2 pages)
29 October 2009	Director's details changed for John Richard Corrin on 21 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr David John Walker on 21 October 2009 (2 pages)
29 October 2009	Director's details changed for John Richard Corrin on 21 October 2009 (2 pages)
29 October 2009	Director's details changed for Mark Richard Bower on 21 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Andrew James Laver on 21 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr David John Walker on 21 October 2009 (2 pages)
28 October 2009	Director's details changed for Mr Arnold David Laver on 21 October 2009 (2 pages)
28 October 2009	Director's details changed for Mr Arnold David Laver on 21 October 2009 (2 pages)
28 October 2009	Secretary's details changed for Mark Richard Bower on 21 October 2009 (1 page)
28 October 2009	Secretary's details changed for Mark Richard Bower on 21 October 2009 (1 page)
16 April 2009	Full accounts made up to 30 June 2008 (38 pages)
16 April 2009	Full accounts made up to 30 June 2008 (38 pages)
18 February 2009	Return made up to 22/01/09; full list of members (5 pages)
18 February 2009	Return made up to 22/01/09; full list of members (5 pages)
12 November 2008	Particulars of a mortgage or charge / charge no: 46 (8 pages)
12 November 2008	Particulars of a mortgage or charge / charge no: 46 (8 pages)
11 April 2008	Group of companies' accounts made up to 30 June 2007 (28 pages)
11 April 2008	Group of companies' accounts made up to 30 June 2007 (28 pages)
5 February 2008	Return made up to 22/01/08; full list of members (3 pages)
5 February 2008	Return made up to 22/01/08; full list of members (3 pages)
31 December 2007	Auditor's resignation (1 page)
31 December 2007	Auditor's resignation (1 page)
7 December 2007	Declaration of assistance for shares acquisition (89 pages)
7 December 2007	Resolutions RES13 ‐ Company business 22/11/07 (8 pages)
7 December 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
7 December 2007	Auditor's resignation (1 page)
7 December 2007	Auditor's resignation (1 page)
7 December 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (8 pages)
7 December 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (8 pages)
7 December 2007	Declaration of assistance for shares acquisition (89 pages)
7 December 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
4 December 2007	Particulars of mortgage/charge (8 pages)
4 December 2007	Particulars of mortgage/charge (7 pages)
4 December 2007	Particulars of mortgage/charge (7 pages)
4 December 2007	Particulars of mortgage/charge (7 pages)
4 December 2007	Particulars of mortgage/charge (8 pages)
4 December 2007	Particulars of mortgage/charge (7 pages)
4 December 2007	Particulars of mortgage/charge (7 pages)
4 December 2007	Particulars of mortgage/charge (7 pages)
4 December 2007	Particulars of mortgage/charge (7 pages)
4 December 2007	Particulars of mortgage/charge (7 pages)
4 December 2007	Particulars of mortgage/charge (8 pages)
4 December 2007	Particulars of mortgage/charge (7 pages)
4 December 2007	Particulars of mortgage/charge (7 pages)
4 December 2007	Particulars of mortgage/charge (7 pages)
4 December 2007	Particulars of mortgage/charge (7 pages)
4 December 2007	Particulars of mortgage/charge (7 pages)
4 December 2007	Particulars of mortgage/charge (7 pages)
4 December 2007	Particulars of mortgage/charge (7 pages)
4 December 2007	Particulars of mortgage/charge (7 pages)
4 December 2007	Particulars of mortgage/charge (7 pages)
4 December 2007	Particulars of mortgage/charge (7 pages)
4 December 2007	Particulars of mortgage/charge (7 pages)
4 December 2007	Particulars of mortgage/charge (8 pages)
4 December 2007	Particulars of mortgage/charge (8 pages)
4 December 2007	Particulars of mortgage/charge (8 pages)
4 December 2007	Particulars of mortgage/charge (7 pages)
4 December 2007	Particulars of mortgage/charge (7 pages)
4 December 2007	Particulars of mortgage/charge (8 pages)
4 December 2007	Particulars of mortgage/charge (8 pages)
4 December 2007	Particulars of mortgage/charge (8 pages)
4 December 2007	Particulars of mortgage/charge (8 pages)
4 December 2007	Particulars of mortgage/charge (7 pages)
4 December 2007	Particulars of mortgage/charge (7 pages)
4 December 2007	Particulars of mortgage/charge (7 pages)
4 December 2007	Particulars of mortgage/charge (7 pages)
4 December 2007	Particulars of mortgage/charge (8 pages)
4 December 2007	Particulars of mortgage/charge (7 pages)
4 December 2007	Particulars of mortgage/charge (7 pages)
4 December 2007	Particulars of mortgage/charge (7 pages)
4 December 2007	Particulars of mortgage/charge (8 pages)
4 December 2007	Particulars of mortgage/charge (8 pages)
4 December 2007	Particulars of mortgage/charge (7 pages)
4 December 2007	Particulars of mortgage/charge (7 pages)
4 December 2007	Particulars of mortgage/charge (7 pages)
4 December 2007	Particulars of mortgage/charge (7 pages)
4 December 2007	Particulars of mortgage/charge (7 pages)
4 December 2007	Particulars of mortgage/charge (7 pages)
4 December 2007	Particulars of mortgage/charge (8 pages)
4 December 2007	Particulars of mortgage/charge (8 pages)
4 December 2007	Particulars of mortgage/charge (7 pages)
4 December 2007	Particulars of mortgage/charge (7 pages)
4 December 2007	Particulars of mortgage/charge (7 pages)
4 December 2007	Particulars of mortgage/charge (11 pages)
4 December 2007	Particulars of mortgage/charge (7 pages)
4 December 2007	Particulars of mortgage/charge (8 pages)
4 December 2007	Particulars of mortgage/charge (7 pages)
4 December 2007	Particulars of mortgage/charge (8 pages)
4 December 2007	Particulars of mortgage/charge (7 pages)
4 December 2007	Particulars of mortgage/charge (7 pages)
4 December 2007	Particulars of mortgage/charge (11 pages)
4 December 2007	Particulars of mortgage/charge (7 pages)
4 December 2007	Particulars of mortgage/charge (7 pages)
4 December 2007	Particulars of mortgage/charge (7 pages)
4 December 2007	Particulars of mortgage/charge (7 pages)
4 December 2007	Particulars of mortgage/charge (7 pages)
4 December 2007	Particulars of mortgage/charge (7 pages)
4 December 2007	Particulars of mortgage/charge (7 pages)
4 December 2007	Particulars of mortgage/charge (8 pages)
4 December 2007	Particulars of mortgage/charge (8 pages)
4 December 2007	Particulars of mortgage/charge (8 pages)
4 December 2007	Particulars of mortgage/charge (7 pages)
4 December 2007	Particulars of mortgage/charge (7 pages)
29 November 2007	New director appointed (2 pages)
29 November 2007	New director appointed (2 pages)
29 November 2007	Resolutions RES13 ‐ Acquisition bank guaran 22/11/07 (2 pages)
29 November 2007	Declaration of assistance for shares acquisition (92 pages)
29 November 2007	Declaration of assistance for shares acquisition (36 pages)
29 November 2007	Director resigned (1 page)
29 November 2007	Declaration of assistance for shares acquisition (92 pages)
29 November 2007	Declaration of assistance for shares acquisition (36 pages)
29 November 2007	Resolutions RES13 ‐ Acquisition bank guaran 22/11/07 (2 pages)
29 November 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (8 pages)
29 November 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (8 pages)
29 November 2007	Director resigned (1 page)
17 October 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 October 2007	Â£ ic 109703/107378 25/09/07 Â£ sr 2325@1=2325 (2 pages)
17 October 2007	Â£ ic 109703/107378 25/09/07 Â£ sr 2325@1=2325 (2 pages)
17 October 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
14 July 2007	Particulars of mortgage/charge (3 pages)
14 July 2007	Particulars of mortgage/charge (3 pages)
28 June 2007	Group of companies' accounts made up to 30 June 2006 (28 pages)
28 June 2007	Group of companies' accounts made up to 30 June 2006 (28 pages)
3 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
3 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
3 June 2007	Director resigned (1 page)
3 June 2007	Director resigned (1 page)
13 April 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
13 April 2007	Â£ ic 114353/109703 21/03/07 Â£ sr 4650@1=4650 (1 page)
13 April 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
13 April 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
13 April 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
13 April 2007	Â£ ic 114353/109703 21/03/07 Â£ sr 4650@1=4650 (1 page)
6 February 2007	Return made up to 22/01/07; full list of members (3 pages)
6 February 2007	Return made up to 22/01/07; full list of members (3 pages)
21 June 2006	Group of companies' accounts made up to 30 June 2005 (27 pages)
21 June 2006	Group of companies' accounts made up to 30 June 2005 (27 pages)
24 May 2006	New director appointed (2 pages)
24 May 2006	New director appointed (2 pages)
10 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 May 2006	Memorandum and Articles of Association (6 pages)
10 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 May 2006	Memorandum and Articles of Association (6 pages)
14 February 2006	Return made up to 22/01/06; full list of members (3 pages)
14 February 2006	Return made up to 22/01/06; full list of members (3 pages)
28 April 2005	Group of companies' accounts made up to 30 June 2004 (27 pages)
28 April 2005	Group of companies' accounts made up to 30 June 2004 (27 pages)
14 March 2005	Return made up to 22/01/05; full list of members (9 pages)
14 March 2005	Return made up to 22/01/05; full list of members (9 pages)
14 October 2004	New director appointed (2 pages)
14 October 2004	New director appointed (2 pages)
24 March 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
24 March 2004	Â£ ic 117106/114353 02/03/04 Â£ sr 2753@1=2753 (1 page)
24 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
24 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
24 March 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
24 March 2004	Â£ ic 117106/114353 02/03/04 Â£ sr 2753@1=2753 (1 page)
3 February 2004	Return made up to 22/01/04; full list of members (8 pages)
3 February 2004	Return made up to 22/01/04; full list of members (8 pages)
10 January 2004	Group of companies' accounts made up to 30 June 2003 (26 pages)
10 January 2004	Group of companies' accounts made up to 30 June 2003 (26 pages)
27 February 2003	Director resigned (2 pages)
27 February 2003	Group of companies' accounts made up to 30 June 2002 (23 pages)
27 February 2003	Director resigned (2 pages)
27 February 2003	Group of companies' accounts made up to 30 June 2002 (23 pages)
10 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
10 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
7 February 2003	Return made up to 22/01/03; full list of members (9 pages)
7 February 2003	Return made up to 22/01/03; full list of members (9 pages)
13 December 2002	Particulars of mortgage/charge (3 pages)
13 December 2002	Particulars of mortgage/charge (3 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
20 September 2002	Director resigned (1 page)
20 September 2002	Director resigned (1 page)
25 April 2002	Group of companies' accounts made up to 30 June 2001 (20 pages)
25 April 2002	Group of companies' accounts made up to 30 June 2001 (20 pages)
25 March 2002	Particulars of mortgage/charge (3 pages)
25 March 2002	Particulars of mortgage/charge (3 pages)
12 February 2002	Return made up to 22/01/02; full list of members (8 pages)
12 February 2002	Return made up to 22/01/02; full list of members (8 pages)
20 December 2001	Particulars of mortgage/charge (3 pages)
20 December 2001	Particulars of mortgage/charge (3 pages)
25 August 2001	Particulars of mortgage/charge (7 pages)
25 August 2001	Particulars of mortgage/charge (7 pages)
25 August 2001	Particulars of mortgage/charge (7 pages)
25 August 2001	Particulars of mortgage/charge (7 pages)
25 August 2001	Particulars of mortgage/charge (7 pages)
25 August 2001	Particulars of mortgage/charge (7 pages)
15 August 2001	Particulars of mortgage/charge (7 pages)
15 August 2001	Particulars of mortgage/charge (7 pages)
2 May 2001	Particulars of mortgage/charge (3 pages)
2 May 2001	Particulars of mortgage/charge (3 pages)
23 April 2001	Full group accounts made up to 30 June 2000 (20 pages)
23 April 2001	Full group accounts made up to 30 June 2000 (20 pages)
7 February 2001	Return made up to 22/01/01; full list of members (8 pages)
7 February 2001	Return made up to 22/01/01; full list of members (8 pages)
21 August 2000	Ad 29/06/00--------- Â£ si 77106@1=77106 Â£ ic 40000/117106 (4 pages)
21 August 2000	Ad 29/06/00--------- Â£ si 77106@1=77106 Â£ ic 40000/117106 (4 pages)
21 August 2000	Statement of affairs (3 pages)
21 August 2000	Statement of affairs (3 pages)
20 July 2000	Accounting reference date shortened from 31/03/01 to 30/06/00 (1 page)
20 July 2000	Accounting reference date shortened from 31/03/01 to 30/06/00 (1 page)
11 July 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 July 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 July 2000	Â£ nc 40000/117106 29/06/00 (1 page)
11 July 2000	Â£ nc 40000/117106 29/06/00 (1 page)
16 February 2000	Return made up to 22/01/00; full list of members (9 pages)
16 February 2000	Return made up to 22/01/00; full list of members (9 pages)
30 January 2000	Full accounts made up to 31 March 1999 (18 pages)
30 January 2000	Full accounts made up to 31 March 1999 (18 pages)
20 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 June 1999	New director appointed (3 pages)
20 June 1999	New director appointed (3 pages)
15 February 1999	Return made up to 22/01/99; full list of members (11 pages)
15 February 1999	Return made up to 22/01/99; full list of members (11 pages)
29 January 1999	Full accounts made up to 31 March 1998 (18 pages)
29 January 1999	Full accounts made up to 31 March 1998 (18 pages)
23 April 1998	New director appointed (3 pages)
23 April 1998	New director appointed (3 pages)
1 February 1998	Return made up to 22/01/98; no change of members (6 pages)
1 February 1998	Full accounts made up to 31 March 1997 (19 pages)
1 February 1998	Return made up to 22/01/98; no change of members (6 pages)
1 February 1998	Full accounts made up to 31 March 1997 (19 pages)
13 June 1997	Director resigned (1 page)
13 June 1997	New director appointed (2 pages)
13 June 1997	Director resigned (1 page)
13 June 1997	New director appointed (2 pages)
30 January 1997	Return made up to 22/01/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
30 January 1997	Return made up to 22/01/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
27 January 1997	Full accounts made up to 31 March 1996 (21 pages)
27 January 1997	Full accounts made up to 31 March 1996 (21 pages)
21 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
21 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
24 May 1996	New director appointed (2 pages)
24 May 1996	New director appointed (2 pages)
13 February 1996	Return made up to 22/01/96; full list of members (6 pages)
13 February 1996	Return made up to 22/01/96; full list of members (6 pages)
7 February 1996	Full accounts made up to 31 March 1995 (23 pages)
7 February 1996	Full accounts made up to 31 March 1995 (23 pages)
29 January 1995	Full accounts made up to 31 March 1994 (23 pages)
29 January 1995	Full accounts made up to 31 March 1994 (23 pages)
5 February 1994	Full accounts made up to 31 March 1993 (23 pages)
5 February 1994	Full accounts made up to 31 March 1993 (23 pages)
27 January 1993	Full accounts made up to 31 March 1992 (21 pages)
27 January 1993	Full accounts made up to 31 March 1992 (21 pages)
7 February 1992	Full accounts made up to 31 March 1991 (18 pages)
7 February 1992	Full accounts made up to 31 March 1991 (18 pages)
13 February 1991	Full accounts made up to 31 March 1990 (17 pages)
13 February 1991	Full accounts made up to 31 March 1990 (17 pages)
15 February 1990	Full accounts made up to 31 March 1989 (16 pages)
15 February 1990	Full accounts made up to 31 March 1989 (16 pages)
20 February 1989	Full accounts made up to 31 March 1988 (16 pages)
20 February 1989	Full accounts made up to 31 March 1988 (16 pages)
11 February 1988	Full accounts made up to 31 March 1987 (17 pages)
11 February 1988	Full accounts made up to 31 March 1987 (17 pages)
5 February 1987	Full accounts made up to 31 March 1986 (17 pages)
5 February 1987	Full accounts made up to 31 March 1986 (17 pages)
14 February 1986	Accounts made up to 31 March 1985 (16 pages)
14 February 1986	Accounts made up to 31 March 1985 (16 pages)
15 February 1985	Accounts made up to 31 March 1984 (18 pages)
15 February 1985	Accounts made up to 31 March 1984 (18 pages)
9 February 1984	Accounts made up to 31 March 1983 (13 pages)
9 February 1984	Accounts made up to 31 March 1983 (13 pages)
19 February 1983	Accounts made up to 31 March 1982 (13 pages)
19 February 1983	Accounts made up to 31 March 1982 (13 pages)
6 December 1965	Memorandum of association (7 pages)
6 December 1965	Memorandum of association (7 pages)
22 August 1932	Incorporation (21 pages)
22 August 1932	Incorporation (21 pages)
20 August 1932	Certificate of incorporation (1 page)
20 August 1932	Certificate of incorporation (1 page)

Laver Regeneration Limited

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