Lazy Acre Investments Limited

Company Name	Lazy Acre Investments Limited
Directors	Julia Nichols and Michael John Smith
Company Status	Active
Company Number	00596837
Category	Private Limited Company
Incorporation Date	9 January 1958(66 years, 4 months ago)

Business Activity

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

Directors

Secretary Name	Miss Tracy Lazelle Davison
Nationality	British
Status	Current
Appointed	17 February 2006(48 years, 1 month after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mrs Julia Nichols
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(63 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Michael John Smith
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 January 2022(64 years after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York Yorkshire YO19 4FE

Director Name	Kenneth Alan White
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(34 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 April 1996)
Role	Director Of Companies
Correspondence Address	Tree Tops Chestnut Way Longwick Princes Risborough Buckinghamshire HP27 9SD

Director Name	Robert Templeman
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(34 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 January 2002)
Role	Director Of Companies
Country of Residence	England
Correspondence Address	Balnakeil Bryants Bottom Road Bryants Bottom Great Missenden Buckinghamshire HP16 9RN

Director Name	Mr Anthony Nigel Scrivin Wood
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(34 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 May 1996)
Role	Director Of Companies
Correspondence Address	18 Borneo Street Putney London SW15 1QQ

Director Name	Mr Graham Stuart Hannah
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(34 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 17 March 1997)
Role	Chartered Surveyor
Correspondence Address	Kirkleatham 15 Lansdowne Crescent Malvern Worcestershire WR14 2AW

Secretary Name	Harold Lewis Edric Tasker
Nationality	British
Status	Resigned
Appointed	19 October 1992(34 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 1994)
Role	Company Director
Correspondence Address	8 Falcon Close Maxwell Road Northwood Middlesex HA6 2GU

Director Name	David Edward Brill
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(36 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 1996)
Role	Director Of Companies
Correspondence Address	The Spinney Wheelers Lane Smallfield Horley Surrey RH6 9PP

Secretary Name	Mr Clive William Price McKenzie
Nationality	British
Status	Resigned
Appointed	01 June 1994(36 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Warren Lodge Drive Kingswood Surrey KT20 6QN

Secretary Name	Mr Simon David Mantell
Nationality	British
Status	Resigned
Appointed	31 January 1996(38 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 30 September 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	Martin House Compton Road Hillmarton Calne Wiltshire SN11 8SG

Director Name	Nigel John Preece
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(38 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 1998)
Role	Company Director
Correspondence Address	2 Oriel Way Brackley Northamptonshire NN13 6DR

Director Name	Denis Bernard Palmer
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(38 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 21 November 1997)
Role	Company Director
Correspondence Address	Warren Lodge Upway Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0AS

Director Name	Julia Warner Pallister
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1997(39 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 July 2002)
Role	Company Director
Correspondence Address	34 Lancaster Drive Jamestown Harbour Isle Of Dogs London E14 9PT

Director Name	Mr David Donald Bell
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(39 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Butlers Court Road Beaconsfield Buckinghamshire HP9 1SG

Director Name	Michael William Jones
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(40 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	Batz Headsor Road Bourne End Buckinghamshire SL8 5ES

Director Name	Alistair Baker
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1999(41 years after company formation)
Appointment Duration	2 years, 10 months (resigned 04 December 2001)
Role	Company Director
Correspondence Address	2 Court Road Kingsworthy Winchester Hampshire SO23 7QJ

Director Name	Nigel Terry Fee
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(44 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lomond House 35 Bathwick Hill Bath BA2 6LD

Director Name	Mr Martin Charles Donohue
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 June 2002(44 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Breffni 5 Battledown Drive Cheltenham Gloucestershire GL52 6RX Wales

Director Name	Mr Colin James Cole
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(44 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park House Minchinhampton Gloucestershire GL5 2PH Wales

Director Name	Mr John Henry Bennett
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(44 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandiford House Van Diemens Lane Bath Avon BA1 5TW

Secretary Name	Mr Colin Neil Chandler
Nationality	British
Status	Resigned
Appointed	30 September 2002(44 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Squires Court Bretforton Evesham Worcestershire WR11 7QD

Director Name	Mr Gerald Neil Francis
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(48 years after company formation)
Appointment Duration	10 years, 8 months (resigned 30 September 2016)
Role	Legal Director
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	John White
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(48 years after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
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	17 January 2006(48 years after company formation)
Appointment Duration	7 years, 3 months (resigned 18 April 2013)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Michael Hugh Killoran
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(48 years after company formation)
Appointment Duration	16 years (resigned 14 January 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Jeffrey Fairburn
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(52 years after company formation)
Appointment Duration	9 years (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Nigel Peter Greenaway
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2013(55 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 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2016(58 years, 4 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

Director Name	Mr Richard Paul Stenhouse
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2016(58 years, 9 months after company formation)
Appointment Duration	5 years (resigned 30 September 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Contact

Website	wisuk.co.uk
Telephone	0116 2640920
Telephone region	Leicester

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 600 other UK companies use this postal address

Shareholders

6 at £1	Prowting LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	23 October 2023 (6 months ago)
Next Return Due	6 November 2024 (6 months, 2 weeks from now)

Charges

30 September 1985	Delivered on: 18 October 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: F/H land forming part of haydon wick farm, haydon wick, swindon 88.12 acres. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
13 August 1985	Delivered on: 16 August 1985 Persons entitled: United Dominions Trust Limited Classification: Of contract mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and property at patchway, bristol avon. Fully Satisfied
13 August 1985	Delivered on: 16 August 1985 Persons entitled: United Dominions Trust Limited Classification: Mortgage Secured details: For securing all monies due or to become due from prowting holdings limited to the chargee on any account whatsoever from the company under the terms of the charge dated 13-8-85. Particulars: Land and property forming part of baileys court farm stoke gifford avon and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 May 1985	Delivered on: 21 May 1985 Satisfied on: 10 February 1988 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: For securing all moneys due or to become due from prowting holdings limited to the chargee on any account whatsoever & from the company under the terms of the charge. Particulars: F/H land at wimblestraw road berinsfield oxon. Fully Satisfied
9 September 1983	Delivered on: 20 September 1983 Persons entitled: Chantered 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 to the north and to the north east of botwell common road and land at the rear of botwell lanes hayes middlesex l/b of hillingdon title no's MS109913 MX108941, ngl 447631 and ngl 430509 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
19 July 2000	Delivered on: 24 July 2000 Satisfied on: 8 August 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land and buildings on westside of bedford road rushden t/n NN205181. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
4 April 1997	Delivered on: 25 April 1997 Satisfied on: 8 August 2002 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 k/a land adjoining huntingdon road and oundle road thrapston northamptonshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
6 October 1995	Delivered on: 7 October 1995 Satisfied on: 16 July 1997 Persons entitled: Samuel Montagu & Co. Limited(As Agent for the Banks, as Defined) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the finance documents (as defined). Particulars: All that f/h land k/a land and buildings k/a land on the north side of little linford lane newport pagnell buckinghamshire t/n's BM127739 and BM49257 together with all buildings and fixtures and the benefit of any covenants for title given. See the mortgage charge document for full details. Fully Satisfied
2 March 1993	Delivered on: 5 March 1993 Satisfied on: 8 August 2002 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: 1 long park chesham bois amersham chiltern buckinghamshire t/no bm 105570 & the proceeds of sale with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 March 1993	Delivered on: 5 March 1993 Satisfied on: 8 August 2002 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: Ken house hotel long park chesham bois chiltern buckinghamshire t/no bm 100024 & the proceeds of sale with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 January 1993	Delivered on: 3 February 1993 Satisfied on: 16 July 1997 Persons entitled: Samuel Montagu & Co Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee (as agent & trustee for itself & the banks on any account whatsoever under the terms of the finance documents as defined in the charge). Particulars: F/H land at hale place farnham surrey t/no SY352838 together with buildings & fixtures & the benefit of any covenants (for full details refer to doc M395 & continuation sheets). Fully Satisfied
10 January 1992	Delivered on: 23 January 1992 Satisfied on: 8 August 2002 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: Land k/a 1G holly spring farm, bracknell, berkshire title no. BK295667. Fully Satisfied
30 July 1982	Delivered on: 3 August 1982 Persons entitled: Chantered 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 situate on the south side of lions lane st. Leonards & st. Ives hampshire title no HP70305 together with 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 June 1991	Delivered on: 13 July 1991 Satisfied on: 15 August 2002 Persons entitled: Bovis Homes Limited. Classification: Legal charge Secured details: Â£2,182,500 due from the co.to the chargee under the terms of the principal agreement dated 28/6/91. Particulars: Area 1G holly spring farm, bracknell, berkshire. Fully Satisfied
28 January 1991	Delivered on: 11 February 1991 Satisfied on: 25 June 1998 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: Land lying to the west of the A508 collingtree northamptonshire title no nn 135649. Fully Satisfied
26 November 1990	Delivered on: 29 November 1990 Satisfied on: 8 August 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the south side of noak hill rd.basildon with title no ex 413364 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 September 1990	Delivered on: 14 September 1990 Satisfied on: 8 August 2002 Persons entitled: United Dominions Trust Limited Classification: Mortgage Secured details: All monies due or to become due from prowting PLC or any associated company to the chargee on any account whatsoever. Particulars: Property situate at the north side of little linford lane, newport pagnell title nos. Bm 127642 BM127739 & BM49257 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 October 1989	Delivered on: 26 October 1989 Satisfied on: 16 July 1997 Persons entitled: Samuel Montagu & Co Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee as agent & trustee for itself and the banks on any account whatsoever under the terms of the finance documents (all terms as defined in a facility agreement dated 10.10.89). Particulars: Land adjoining huntingdon road and oundle road thrapson northamptonshire log with all buildings & fixtures. Fully Satisfied
11 October 1989	Delivered on: 12 October 1989 Satisfied on: 8 August 2002 Persons entitled: A. Thomas G. J. Thomas Classification: Legal charge Secured details: Sterling pounds 68500 due from the company to the chargee. Particulars: 46 uxbridge road rickmansworth hertfordshire. Fully Satisfied
12 April 1988	Delivered on: 3 May 1988 Satisfied on: 9 February 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or prowting PLC to the chargee on any account whatsoever. Particulars: Pieces and parcels of land having frontage to huntingdon road and oundle road, thrapston, northamptonshire. Fully Satisfied
25 March 1988	Delivered on: 30 March 1988 Satisfied on: 9 February 1990 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 land at pendleton road redhill surrey together with all moveable plant and machinery. Fully Satisfied
22 October 1987	Delivered on: 6 November 1987 Satisfied on: 8 August 2002 Persons entitled: United Dominions Trust Limited Classification: Novation agreement Secured details: All monies due or to become due from prowting PLC to the chargee on any account whatsoever. Particulars: Land at shenley road bletchley, buckinghamshire & building materials specific charge on the net proceeds of sale of the property or any part thereof. Assigment of any copyright & rights (see doc M395 for full details). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
22 October 1987	Delivered on: 6 November 1987 Satisfied on: 8 August 2002 Persons entitled: United Dominions Trust Limited Classification: Novation agreement Secured details: All monies due or to become due from prowting PLC to the chargee on any account whatsoever. Particulars: Land at selsdon croydon & building materials specific charge on the net proceeds of sale of the property or any part thereof assignment of any copyrights & right (see doc M395 for full details). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 July 1982	Delivered on: 3 August 1982 Persons entitled: Chantered 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 situate on the north side of lions lane st. Leonards & st ives hampshire titile no. HP70306 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
22 October 1987	Delivered on: 6 November 1987 Satisfied on: 8 August 2002 Persons entitled: United Dominions Trust Limited Classification: Novation agreement Secured details: All monies due or to become due from prowting PLC to the chargee on any account whatsoever. Particulars: Land at morgan of grundy site at uxbridge middlesex. Building materials specific charge on the net proceeds of sale of the property or any part thereof. Assignment of any copyrights & rights. (See doc M395 for full details). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
22 October 1987	Delivered on: 30 October 1987 Satisfied on: 6 May 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or prowtings PLC to the chargee on any account whatsoever. Particulars: Land at burley park rayleigh essex. Fully Satisfied
22 October 1987	Delivered on: 30 October 1987 Satisfied on: 6 May 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or prowtings PLC to the chargee on any account whatsoever. Particulars: Land at high street canewdon essex title no ex 234154. Fully Satisfied
9 October 1987	Delivered on: 15 October 1987 Satisfied on: 9 February 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from & tryall developments limited to the charge on any account whatsoever. Particulars: F/Hold property known as part clinkgate farm frome being 32 acres or thereabouts and the proceeds of sale thereof. Fully Satisfied
12 October 1987	Delivered on: 14 October 1987 Satisfied on: 9 February 1990 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that land on west side of rowtree road east hunsbury. Northampton, northamptonshire. Fully Satisfied
2 March 1987	Delivered on: 19 March 1987 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: Land at kingswood court off brighton road. Kingswood surrey. And the goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 March 1987	Delivered on: 12 March 1987 Persons entitled: United Dominions Trust Limited Classification: Mortgage Secured details: All monies due or to become due from prowting holdings limited or any associated company or guarantor to the chargee on any account whatsoever. Particulars: F/H land situate and having a frontage to shenley road, bletchley milton keynes,buckinghamshire. And a specific charge on the proceeds of sale thereof. (See please doc). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 March 1987	Delivered on: 12 March 1987 Satisfied on: 9 February 1990 Persons entitled: United Dominions Trust Limited Classification: Mortgage Secured details: All monies due or to become due from prowting holdings limited or any associated company or guarantee to the chargee on any account whatsoever. Particulars: Land and property at selsdon croydon. And a specific charge on the net proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 March 1987	Delivered on: 10 March 1987 Satisfied on: 9 February 1990 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from under the terms of the charge prowting holdings LTD to the chargee on any account whatsoever. Particulars: F/H land on west side of rowtree road, east hunsbury, northampton. Fully Satisfied
2 March 1987	Delivered on: 5 March 1987 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from prowting holdings LTD to the chargee on any account whatsoever under the terms of the charge. Particulars: F/H land k/a "raylands mead" bull lane gerrards cross buckinghamshire. Fully Satisfied
14 May 1982	Delivered on: 2 June 1982 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from prowting holdings limited on any account whatsoever and from the company under the terms of the charge. Particulars: Land to rear and adjoining no 18A kingsend ruislip middlesex and land to the rear of no. 18 kingsend ruislip. Fully Satisfied
23 July 1986	Delivered on: 5 August 1986 Satisfied on: 10 February 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: Securing all moneys due or to become due from prowting holdings limited to national westminster bank PLC. Particulars: F/Hold property k/as post to clinkgate farm frome being 32 acres and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 July 1986	Delivered on: 21 July 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or prowting holding LTD to the chargee on any account whatsoever. Particulars: F/H land k/a redcotts, 1, st. Botolphs road, worthing title no: WSX78640. Fully Satisfied
18 July 1986	Delivered on: 21 July 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or prowting holdings LTD to the chargee on any account whatsoever. Particulars: F/H land k/a the courtyard, 18/22 st. Botolphs road worthing, sussex title no: wsx 86707. Fully Satisfied
18 July 1986	Delivered on: 21 July 1986 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a 'area d' st peter the great worcester being land on the south side of bath road title no: hw 56906 together with all moveable plant machinery etc. Fully Satisfied
2 June 1986	Delivered on: 11 June 1986 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from prowting holdings limited from the company under the terms of the charge. To the chargee on any account whatsoever. Particulars: F/H land k/a part stage v the meadows east estate verwood title no: DT63282. Fully Satisfied
2 June 1986	Delivered on: 4 June 1986 Persons entitled: United Dominions Trust Limited Classification: Mortgage Secured details: All monies due or to become due from prowting holdings LTD to the chargee on any account whatsoever. Particulars: Land & property fronting high street & iver lane uxbridge middlesex. And the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
11 March 1986	Delivered on: 19 March 1986 Satisfied on: 6 May 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and prowting holdings limited to the chargee. Particulars: F/H land on the north side of high street canewdon essex. Title no ex 234154 tog with all moveable plant & machinery. Fully Satisfied
14 January 1986	Delivered on: 1 February 1986 Satisfied on: 6 May 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or prowting holdings limited to the chargee on any account whatsoever. Particulars: F/H land at burley park, rayleigh in the county of essex. Together with all movable plant & machinery from time to time now placed on the mortgaged property. Fully Satisfied
29 November 1985	Delivered on: 6 December 1985 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: For securing all monies due or to become due from prowting holdings limited to the chargee on any account whatsoever & from the company under the terms of the charge. Particulars: F/H land k/a part stage v the meadows estate verwood title no DT63282 charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied
8 November 1985	Delivered on: 22 November 1985 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: F/H land known as area d st peter the great being land on the south east side bath road, worcester.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
23 December 1981	Delivered on: 30 December 1981 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from prowting holdings limited on any account whatsoever,and from the company under the terms of the charge. Particulars: Land at kingsend ruislip, middesex. Fully Satisfied

Filing History

23 October 2023	Confirmation statement made on 23 October 2023 with no updates (3 pages)
29 September 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
28 October 2022	Confirmation statement made on 23 October 2022 with no updates (3 pages)
14 September 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
27 January 2022	Termination of appointment of Michael Hugh Killoran as a director on 14 January 2022 (1 page)
26 January 2022	Appointment of Mr Michael John Smith as a director on 14 January 2022 (2 pages)
27 October 2021	Confirmation statement made on 23 October 2021 with no updates (3 pages)
13 October 2021	Termination of appointment of Richard Paul Stenhouse as a director on 30 September 2021 (1 page)
13 October 2021	Appointment of Mrs Julia Nichols as a director on 30 September 2021 (2 pages)
28 August 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
27 October 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
28 September 2020	Termination of appointment of David Jenkinson as a director on 20 September 2020 (1 page)
23 September 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
17 October 2019	Confirmation statement made on 16 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)
10 October 2018	Confirmation statement made on 10 October 2018 with updates (4 pages)
10 August 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
16 October 2017	Confirmation statement made on 10 October 2017 with updates (4 pages)
16 October 2017	Confirmation statement made on 10 October 2017 with updates (4 pages)
12 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
12 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
13 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 30 September 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	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	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	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)
17 May 2016	Termination of appointment of Nigel Peter Greenaway as a director on 30 April 2016 (1 page)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 6 (5 pages)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 6 (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 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 6 (5 pages)
13 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 6 (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 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 6 (5 pages)
17 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 6 (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 30 September 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	Director's details changed for Mr Jeffrey Fairburn on 26 October 2012 (2 pages)
26 October 2012	Annual return made up to 30 September 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 30 September 2011 with a full list of shareholders (5 pages)
20 October 2011	Annual return made up to 30 September 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)
6 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
6 October 2010	Annual return made up to 30 September 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)
19 February 2010	Director's details changed for Michael Peter Farley on 18 February 2010 (2 pages)
19 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)
5 January 2010	Termination of appointment of John White as a director (1 page)
5 January 2010	Termination of appointment of John White as a director (1 page)
23 December 2009	Director's details changed for Michael Hugh Killoran on 18 December 2009 (2 pages)
23 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 Peter Farley on 17 December 2009 (2 pages)
22 December 2009	Director's details changed for Michael Peter Farley on 17 December 2009 (2 pages)
13 November 2009	Director's details changed for Mr Gerald Neil Francis on 3 November 2009 (2 pages)
13 November 2009	Director's details changed for Mr Gerald Neil Francis on 3 November 2009 (2 pages)
13 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)
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)
16 October 2009	Director's details changed for John White on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for John White on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for John White on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Peter Farley on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Peter Farley 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 Michael Hugh Killoran on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Peter Farley on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Hugh Killoran on 1 October 2009 (2 pages)
30 September 2009	Return made up to 30/09/09; full list of members (4 pages)
30 September 2009	Return made up to 30/09/09; full list of members (4 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 30/09/08; full list of members (4 pages)
28 October 2008	Return made up to 30/09/08; 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 30/09/07; full list of members (3 pages)
9 October 2007	Return made up to 30/09/07; 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)
16 May 2007	Director's particulars changed (1 page)
16 May 2007	Director's particulars changed (1 page)
29 March 2007	Accounting reference date shortened from 17/01/07 to 31/12/06 (1 page)
29 March 2007	Accounting reference date shortened from 17/01/07 to 31/12/06 (1 page)
20 October 2006	Return made up to 30/09/06; full list of members (3 pages)
20 October 2006	Return made up to 30/09/06; full list of members (3 pages)
15 September 2006	Accounts for a dormant company made up to 17 January 2006 (8 pages)
15 September 2006	Accounts for a dormant company made up to 17 January 2006 (8 pages)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
22 March 2006	New director appointed (4 pages)
22 March 2006	New director appointed (4 pages)
16 March 2006	New director appointed (5 pages)
16 March 2006	New director appointed (5 pages)
16 March 2006	New director appointed (5 pages)
16 March 2006	New director appointed (5 pages)
13 March 2006	Director resigned (1 page)
13 March 2006	Registered office changed on 13/03/06 from: westbury house lansdown road cheltenham gloucestershire GL50 2WH (1 page)
13 March 2006	Director resigned (1 page)
13 March 2006	Accounting reference date shortened from 28/02/06 to 17/01/06 (1 page)
13 March 2006	Accounting reference date shortened from 28/02/06 to 17/01/06 (1 page)
13 March 2006	Registered office changed on 13/03/06 from: westbury house lansdown road cheltenham gloucestershire GL50 2WH (1 page)
13 March 2006	Director resigned (1 page)
13 March 2006	Director resigned (1 page)
1 March 2006	New secretary appointed (2 pages)
1 March 2006	New secretary appointed (2 pages)
28 February 2006	Secretary resigned (1 page)
28 February 2006	Secretary resigned (1 page)
22 February 2006	New director appointed (5 pages)
22 February 2006	New director appointed (5 pages)
23 November 2005	Director resigned (1 page)
23 November 2005	Director resigned (1 page)
17 November 2005	Accounts for a dormant company made up to 28 February 2005 (4 pages)
17 November 2005	Accounts for a dormant company made up to 28 February 2005 (4 pages)
3 October 2005	Return made up to 30/09/05; full list of members (3 pages)
3 October 2005	Return made up to 30/09/05; full list of members (3 pages)
1 December 2004	Full accounts made up to 29 February 2004 (9 pages)
1 December 2004	Full accounts made up to 29 February 2004 (9 pages)
9 November 2004	Return made up to 10/10/04; full list of members (8 pages)
9 November 2004	Return made up to 10/10/04; full list of members (8 pages)
30 December 2003	Full accounts made up to 28 February 2003 (11 pages)
30 December 2003	Full accounts made up to 28 February 2003 (11 pages)
16 October 2003	Return made up to 10/10/03; full list of members (8 pages)
16 October 2003	Return made up to 10/10/03; full list of members (8 pages)
24 February 2003	Auditor's resignation (1 page)
24 February 2003	Auditor's resignation (1 page)
21 November 2002	Return made up to 19/10/02; full list of members (8 pages)
21 November 2002	Return made up to 19/10/02; full list of members (8 pages)
29 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
29 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
8 October 2002	Director resigned (1 page)
8 October 2002	New secretary appointed (2 pages)
8 October 2002	Secretary resigned (1 page)
8 October 2002	Registered office changed on 08/10/02 from: breakspear house bury street ruislip middlesex HA4 7SY (1 page)
8 October 2002	Registered office changed on 08/10/02 from: breakspear house bury street ruislip middlesex HA4 7SY (1 page)
8 October 2002	Director resigned (1 page)
8 October 2002	Secretary resigned (1 page)
8 October 2002	New secretary appointed (2 pages)
15 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2002	Full accounts made up to 28 February 2002 (11 pages)
6 August 2002	Full accounts made up to 28 February 2002 (11 pages)
22 July 2002	New director appointed (2 pages)
22 July 2002	New director appointed (2 pages)
14 July 2002	New director appointed (3 pages)
14 July 2002	New director appointed (3 pages)
14 July 2002	New director appointed (3 pages)
14 July 2002	New director appointed (4 pages)
14 July 2002	New director appointed (3 pages)
14 July 2002	New director appointed (4 pages)
6 July 2002	Director resigned (1 page)
6 July 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
18 February 2002	Registered office changed on 18/02/02 from: frays court 71 cowley road uxbridge middlesex UB8 2AE (1 page)
18 February 2002	Registered office changed on 18/02/02 from: frays court 71 cowley road uxbridge middlesex UB8 2AE (1 page)
21 December 2001	Director resigned (1 page)
21 December 2001	Director resigned (1 page)
28 November 2001	Full accounts made up to 28 February 2001 (12 pages)
28 November 2001	Full accounts made up to 28 February 2001 (12 pages)
24 October 2001	Return made up to 19/10/01; full list of members (7 pages)
24 October 2001	Return made up to 19/10/01; full list of members (7 pages)
30 August 2001	Secretary's particulars changed (1 page)
30 August 2001	Secretary's particulars changed (1 page)
29 November 2000	Full accounts made up to 29 February 2000 (12 pages)
29 November 2000	Full accounts made up to 29 February 2000 (12 pages)
24 October 2000	Return made up to 19/10/00; full list of members (7 pages)
24 October 2000	Return made up to 19/10/00; full list of members (7 pages)
24 July 2000	Particulars of mortgage/charge (3 pages)
24 July 2000	Particulars of mortgage/charge (3 pages)
3 November 1999	Return made up to 19/10/99; full list of members (7 pages)
3 November 1999	Return made up to 19/10/99; full list of members (7 pages)
22 September 1999	Director resigned (1 page)
22 September 1999	Director resigned (1 page)
20 January 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
24 December 1998	Full accounts made up to 28 February 1998 (12 pages)
24 December 1998	Full accounts made up to 28 February 1998 (12 pages)
7 December 1998	New director appointed (2 pages)
7 December 1998	New director appointed (2 pages)
4 November 1998	Director resigned (1 page)
4 November 1998	Director resigned (1 page)
22 October 1998	Return made up to 19/10/98; no change of members (4 pages)
22 October 1998	Return made up to 19/10/98; no change of members (4 pages)
25 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 December 1997	Director resigned (1 page)
8 December 1997	Director resigned (1 page)
19 November 1997	Return made up to 19/10/97; no change of members (6 pages)
19 November 1997	Return made up to 19/10/97; no change of members (6 pages)
7 October 1997	Full accounts made up to 28 February 1997 (12 pages)
7 October 1997	Full accounts made up to 28 February 1997 (12 pages)
24 September 1997	Secretary's particulars changed (1 page)
24 September 1997	Secretary's particulars changed (1 page)
16 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 April 1997	Particulars of mortgage/charge (6 pages)
25 April 1997	Particulars of mortgage/charge (6 pages)
25 March 1997	New director appointed (2 pages)
25 March 1997	New director appointed (2 pages)
24 March 1997	New director appointed (2 pages)
24 March 1997	New director appointed (2 pages)
21 March 1997	Director resigned (1 page)
21 March 1997	Director resigned (1 page)
18 December 1996	New director appointed (2 pages)
18 December 1996	New director appointed (2 pages)
10 November 1996	Return made up to 19/10/96; full list of members (6 pages)
10 November 1996	Return made up to 19/10/96; full list of members (6 pages)
12 August 1996	Full accounts made up to 29 February 1996 (12 pages)
12 August 1996	Full accounts made up to 29 February 1996 (12 pages)
25 June 1996	New director appointed (2 pages)
25 June 1996	New director appointed (2 pages)
12 June 1996	Director resigned (1 page)
12 June 1996	Director resigned (1 page)
12 June 1996	Director resigned (1 page)
12 June 1996	Director resigned (1 page)
1 April 1996	Director resigned (1 page)
1 April 1996	Director resigned (1 page)
11 February 1996	New secretary appointed (2 pages)
11 February 1996	Secretary resigned (1 page)
11 February 1996	Secretary resigned (1 page)
11 February 1996	New secretary appointed (2 pages)
18 October 1995	Return made up to 19/10/95; no change of members (6 pages)
18 October 1995	Return made up to 19/10/95; no change of members (6 pages)
7 October 1995	Particulars of mortgage/charge (8 pages)
7 October 1995	Particulars of mortgage/charge (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (63 pages)
11 November 1993	Return made up to 19/10/93; full list of members 363(288) ‐ Director's particulars changed (11 pages)
11 November 1993	Return made up to 19/10/93; full list of members 363(288) ‐ Director's particulars changed (11 pages)
29 October 1991	Return made up to 19/10/91; full list of members (10 pages)
29 October 1991	Return made up to 19/10/91; full list of members (10 pages)
6 October 1989	Return made up to 14/09/89; full list of members (10 pages)
6 October 1989	Return made up to 14/09/89; full list of members (10 pages)
9 January 1989	Return made up to 22/11/88; full list of members (8 pages)
9 January 1989	Return made up to 22/11/88; full list of members (8 pages)
2 November 1987	Return made up to 08/10/87; full list of members (7 pages)
2 November 1987	Return made up to 08/10/87; full list of members (7 pages)
26 November 1986	Return made up to 31/10/86; full list of members (7 pages)
26 November 1986	Return made up to 31/10/86; full list of members (7 pages)

Lazy Acre Investments Limited

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