Town Centre Securities Plc

Company Name	Town Centre Securities Plc
Company Status	Active
Company Number	00623364
Category	Public Limited Company
Incorporation Date	17 March 1959(65 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Edward Max Ziff
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	26 December 1991(32 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Town Centre House The Merrion Centre Leeds West Yorkshire LS2 8LY

Director Name	Mr Michael Anthony Ziff
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	15 July 2004(45 years, 4 months after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Town Centre House The Merrion Centre Leeds LS2 8LY

Director Name	Mr Paul Laurence Huberman
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 January 2015(55 years, 10 months after company formation)
Appointment Duration	9 years, 3 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	15 Wildwood Road Hampstead Garden Suburb London NW11 6UL

Director Name	Mr Ian Marcus
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 January 2015(55 years, 10 months after company formation)
Appointment Duration	9 years, 3 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Harewood Priory Drive Stanmore Middlesex HA7 3HJ

Director Name	Mr Benjamin Ziff
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	17 September 2015(56 years, 6 months after company formation)
Appointment Duration	8 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Town Centre House The Merrion Centre Leeds LS2 8LY

Director Name	Mr Jeremy David Marven Collins
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 February 2018(58 years, 11 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Town Centre House The Merrion Centre Leeds LS2 8LY

Director Name	Mr Stewart Macneill
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(62 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Town Centre House The Merrion Centre Leeds LS2 8LY

Secretary Name	Mr Thomas Charles Evans
Status	Current
Appointed	01 September 2021(62 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	Town Centre House The Merrion Centre Leeds LS2 8LY

Director Name	Mr Craig Stephen Burrow
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(63 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Role	Group Property Director
Country of Residence	England
Correspondence Address	Town Centre House The Merrion Centre Leeds LS2 8LY

Director Name	Mr Kenneth William Attrill
Date of Birth	June 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(32 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 April 1995)
Role	Company Director
Correspondence Address	Greyfriars 393 Cockfosters Road Hadley Wood Barnet Hertfordshire EN4 0JS

Director Name	George Harrison Cox
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(32 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 18 September 1998)
Role	Company Director
Correspondence Address	Field House Gallogate Lane Weeton Leeds West Yorkshire LS17 0AZ

Director Name	Mr John Kenneth Leadbeater
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(32 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Dairy Main Street, Newton Kyme Tadcaster North Yorkshire LS24 9LS

Secretary Name	Norman William Bell
Nationality	British
Status	Resigned
Appointed	26 December 1991(32 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 23 July 1996)
Role	Company Director
Correspondence Address	20 Moorland Drive Leeds West Yorkshire LS17 6JP

Director Name	Mr Duncan Sinclair Syers
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(34 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 06 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Paddocks Harewood Road Collingham Wetherby West Yorkshire LS22 5BY

Director Name	Mr Clive Hewitt Lewis
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(35 years, 3 months after company formation)
Appointment Duration	15 years (resigned 30 June 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	8 The Pastures Totteridge London N20 8AN

Director Name	Mr Timothy James Crawford
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(37 years, 1 month after company formation)
Appointment Duration	12 years, 2 months (resigned 24 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East Lilling Grange Lilling York Yorkshire YO60 6RW

Secretary Name	Mrs Karen Lesley Prior
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1996(37 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Silcoates Avenue Wrenthorpe Wakefield West Yorkshire WF2 0UP

Director Name	Jeffrey Michael Blackburn
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1999(39 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Piccards Wood Sandy Lane Guildford Surrey GU3 1HF

Director Name	Mr Robin Anthony Smith
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1999(40 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 23 April 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	15 Gateland Drive Shadwell Leeds LS17 8HU

Director Name	Mr Richard Anthony Lewis
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(41 years, 11 months after company formation)
Appointment Duration	17 years, 9 months (resigned 20 November 2018)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	Town Centre House The Merrion Centre Leeds West Yorkshire LS2 8LY

Secretary Name	John Trevor Sutcliffe
Nationality	British
Status	Resigned
Appointed	28 March 2002(43 years after company formation)
Appointment Duration	4 years, 6 months (resigned 29 September 2006)
Role	Accountant
Correspondence Address	40 Bankfield Grange Greetland Halifax West Yorkshire HX4 8LJ

Director Name	John Trevor Sutcliffe
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2002(43 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 September 2006)
Role	Accountant
Correspondence Address	40 Bankfield Grange Greetland Halifax West Yorkshire HX4 8LJ

Director Name	Mr John Andrew Nettleton
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(45 years, 3 months after company formation)
Appointment Duration	13 years, 5 months (resigned 28 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Ox Barn Culkerton Tetbury Gloucestershire GL8 8SS Wales

Director Name	Robert Hilton Bigley
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2005(46 years, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 30 November 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Great Langton Northallerton North Yorkshire DL7 0TA

Director Name	Mrs Karen Lesley Prior
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(47 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 October 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Silcoates Avenue Wrenthorpe Wakefield West Yorkshire WF2 0UP

Secretary Name	Mrs Karen Lesley Prior
Nationality	British
Status	Resigned
Appointed	01 October 2006(47 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Silcoates Avenue Wrenthorpe Wakefield West Yorkshire WF2 0UP

Director Name	Mr Howard Terence Stanton
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2009(50 years, 1 month after company formation)
Appointment Duration	6 years (resigned 30 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	96 Manor Road Chigwell Essex IG7 5PQ

Secretary Name	Miss Ann Elizabeth McGookin
Nationality	British
Status	Resigned
Appointed	22 June 2009(50 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 2011)
Role	Company Secretar
Country of Residence	United Kingdom
Correspondence Address	18 Boothstown Drive Worsley Manchester M28 1UF

Director Name	Christopher John Kelly
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2010(51 years, 1 month after company formation)
Appointment Duration	4 years (resigned 11 April 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Town Centre House The Merrion Centre Leeds West Yorkshire LS2 8LY

Secretary Name	Mr Christopher John Kelly
Status	Resigned
Appointed	01 February 2011(51 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 April 2014)
Role	Company Director
Correspondence Address	Town Centre House The Merrion Centre Leeds LS2 8LY

Secretary Name	Mr Duncan Sinclair Syers
Status	Resigned
Appointed	11 April 2014(55 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 13 September 2017)
Role	Company Director
Correspondence Address	Town Centre House The Merrion Centre Leeds LS2 8LY

Director Name	Mr Mark John Dilley
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2017(58 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 February 2021)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Town Centre House The Merrion Centre Leeds LS2 8LY

Director Name	Ms Lynda Margaret Shillaw
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2018(59 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 August 2020)
Role	Group Property Director
Country of Residence	United Kingdom
Correspondence Address	Town Centre House The Merrion Centre Leeds LS2 8LY

Secretary Name	Link Company Matters Limited (Corporation)
Status	Resigned
Appointed	01 January 2018(58 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 2021)
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Contact

Website	www.tcs-plc.co.uk
Email address	[email protected]
Telephone	0113 2221234
Telephone region	Leeds

Location

Registered Address	Town Centre House The Merrion Centre Leeds LS2 8LY
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Turnover	£22,427,000
Gross Profit	£18,548,000
Net Worth	£141,903,000
Current Liabilities	£16,677,000

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	24 December 2023 (3 months, 3 weeks ago)
Next Return Due	7 January 2025 (8 months, 3 weeks from now)

Charges

17 December 1998	Delivered on: 19 December 1998 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 north of trowers lane and kingsway derby. 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. Outstanding
29 October 1998	Delivered on: 6 November 1998 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 90-96 (even) great ancoats street; 29-35 (odd) laystall st; 74 & 78 port street manchester t/no: GM383003 together with all buildings and fixtures (including trade fixtures) fixed plant and machinery from time to time thereon by way of assignment the goodwill of the business. Outstanding
23 January 1997	Delivered on: 5 February 1997 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: F/H k/a 12-28 (even numbers) & numbers 30 32 & 34 central road leeds k/a vassali house subject to various occupational leases with all fixtures fittings plant & machinery and A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
7 December 1995	Delivered on: 20 December 1995 Persons entitled: Guardian Royal Exchange Assurance PLC (As Trustee) Classification: Standard security Secured details: All monies due or to become due from the company to the chargee under and in terms of the trust deeds (as defined). Particulars: Subjects comprising 363/381 (odd) byres road and 9/19 (odd) grosvenor lane glasgow t/n-GLA90965. Outstanding
24 October 1974	Delivered on: 12 November 1974 Persons entitled: Lloyds Bank PLC Classification: Memo of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H eider house 19 ducie street manchester. Outstanding
27 November 1995	Delivered on: 5 December 1995 Persons entitled: Guardian Royal Exchange Assurance PLC(The "Trustee") Classification: Seventh supplemental trust deed Secured details: Â£25,000,000 being the aggregate principal amount of the new stock (as defined) together with interest at the rate of 10 1/2 per cent. Per annum (payable by equal half-yearly instalments on 27 june and 27 december in each year, the first payment of interest on the new stock being due on 27 december 1995 in respect of the period from (but excluding) 27 november 1995 to and including 27 december 1995) and premiums (if any) and the principal amount of and interest and premiums (if any) on the existing stock (as defined) and all other monies due from the company to the chargee intended to be secured by or pursuant to the trust deeds (as defined). Particulars: All and singular the properties described on the schedules attached to the form M395 together with all buildings and erections and fixtures and fixed plant and machinery .freehold land at 33 and 35 terminus road,eastbourne title number eb 6384 and all that freehold property known as 29 terminus road,eastbourne title number eb 12525. see the mortgage charge document for full details. Outstanding
6 March 1995	Delivered on: 16 March 1995 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: F/H property k/a or being junction of vicar lane, idney street and harewood street k/a coronation buildings now k/a 68/74 vicar lane leeds by way of assignment the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
6 March 1995	Delivered on: 16 March 1995 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: F/H property k/a 76/82 vicar lane, leeds t/no: wyk 5084 by way of assignment the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
4 February 1994	Delivered on: 8 February 1994 Persons entitled: Guardian Royal Exchange Assurance PLC Classification: Sixth supplemental trust deed Secured details: Â£60,000,000 being the aggregate principal amount of the stock together with interest and all other monies intended to be secured by or pursuant to the trust deeds (as defined therein) due or to become due from the company to the chargee. Particulars: F/H properties k/a clifton arcade, blackpool, lancashire t/no. LA505095, 17, 19 and 19A market street and 10 west street, blackpool, lancashire t/no. LA475742, 21/25 market street, blackpool, lancashire t/no. P176599 and bilton house, 31 park parade, harrogate, north yorkshire together with all buildings fixtures fixed plant and machinery etc. thereon. See the mortgage charge document for full details. Outstanding
6 May 1993	Delivered on: 7 May 1993 Persons entitled: Guardian Royal Exchange Assurance PLC Classification: Fourth supplemental trust deed Secured details: Â£60,000,000 10 1/2 % debenture stock 2021 and all other monies due from the company and/or town centre securities (manchester) limited to the chargee under the terms of the trust deeds (as defined). Particulars: By way of first fixed charge the sum of Â£1,580,000 paid by way of cash cover by the company to the trustee. Outstanding
18 March 1992	Delivered on: 19 March 1992 Persons entitled: Guardian Royal Exchange Assurance Plcas Trustee Classification: Second supplemental trust deed Secured details: All principal and interest payable by the company in respect of the original Â£15,000,000 10.5% first mortgage debenture stock 2021 of the company constituted and secured by a trust deed dated 9TH april 1987 a first supplemental trust deed dated 2ND october 1989 and by the second supplemental trust deed together with all other monies intended to be secured by the said deeds. Particulars: Various properties as defined in form 395 ref M610C. Outstanding
2 October 1989	Delivered on: 7 October 1989 Persons entitled: Guardian Royal Exchange Assurance PLC Classification: Supplemental trust deed Secured details: Â£15,000,000 10.1/2% first mortgage debenture stock 2021 of the company created by a trust deed dated 9.4.87 together with all other monies intended to be secured by the deeds. Particulars: Various properties as specified in form 395 ref m 646C. Outstanding
9 April 1987	Delivered on: 14 April 1987 Persons entitled: Guardian Royal Exchange Assurance PLC Classification: Trust deed Secured details: The principal sum of Â£15,000,000 10 1/2% first mortgage debenture stock 2021 of the company together with all other moneys due or to become due from the company to the chargee as defined in the deed. Particulars: Various f/h and l/h properties as detailed on the continuation sheets of form 395 floating charge over (see doc. For full details). Undertaking and all property and assets present and future including uncalled capital. Outstanding
7 November 1985	Delivered on: 14 November 1985 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Coronation buildings, vicar lane, leeds. Outstanding
22 July 1985	Delivered on: 30 July 1985 Persons entitled: Lloyds Bank PLC Classification: Omnibus letter of set-off 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. Particulars: Any sums standing to the credit of any present or future account of the company with the bank. Outstanding
4 July 2023	Delivered on: 7 July 2023 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
4 July 2023	Delivered on: 5 July 2023 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 45 weymouth street, london W1G 8BY registered at the land registry with title number BB15213. Outstanding
15 July 2022	Delivered on: 15 July 2022 Persons entitled: Apex Corporate Trustees (UK) Limited (as Delegate of Link Market Services Trustees Limited) Classification: A registered charge Particulars: The freehold land being 119 to 125 (odd), albion street, leeds (LS2 8ER) as is registered at hm land registry with title number YWE51300. For more details please refer to the instrument. Outstanding
2 March 2022	Delivered on: 7 March 2022 Persons entitled: Handelsbanken PLC, Acting Through Leeds Wellington Street Branch Classification: A registered charge Particulars: 4 short description of any land, ships, aircraft or ip registered (or required to be registered) in the UK charged in the instrument by way of fixed charge/fixed security freehold land and buildings known as kingswell, 58-62 heath street, london, NW3 1EN (title number: NGL211810) as more particularly described in schedule 1 of the legal charge. Outstanding
28 March 2019	Delivered on: 2 April 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Land and buildings known as 119 to 125 (odd) albion street leeds, registered at the land registry with title number YWE51300. Outstanding
9 August 2018	Delivered on: 10 August 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The property known as or being. Land and buildings at:. (A) 35 and 37 ducie street and 2 and 4 peak street (title no GM602669);. (B) 29 whittle's croft and 4 and 8 pigeon street (title no GM602671); and. (C) land on the south east side of laystall street, ancoats (title no LA10343),. Together known as ducie house, ducie street, manchester. Outstanding
29 June 2018	Delivered on: 9 July 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Land at 9-13 cheapside, high road, wood green london N22 6HH with title numbers MX415640; NGL452699; EGL185826; and MX402580 as more particularly described in schedule 1 of the instrument. Outstanding
29 June 2018	Delivered on: 9 July 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Land known as homestead road car park, homestead road, rickmansworth with title number HD360857 as more particularly described in schedule 1 of the instrument. Outstanding
29 June 2018	Delivered on: 6 July 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Land at 448 and 450 holloway road with title number 376240 as more particularly described in schedule 1 of the instrument. Outstanding
29 June 2018	Delivered on: 6 July 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Land at 6 duke street, london W1U 3EN with title number NGL799548 as more particularly described in schedule 1 of the instrument. Outstanding
29 June 2018	Delivered on: 5 July 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The property known as known as the land at dale street, manchester, and shown edged yellow and numbered 6 on title plan GM872305 attached and which forms part of the land and buildings on the north side of ducie street, manchester registered with title number GM872305. For more details please refer to the instrument. Outstanding
24 May 2018	Delivered on: 29 May 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The freehold land on the south side of whitehall road, leeds being part of the land registered at the land registry with title numbers WYK714670 and WYK405710 and more particularly shown edged red on the plan attached to the charge. Outstanding
22 December 2017	Delivered on: 29 December 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
21 December 2016	Delivered on: 22 December 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
21 December 2016	Delivered on: 22 December 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
15 August 2016	Delivered on: 23 August 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Acting Through Leeds Wellington Street Branch Classification: A registered charge Particulars: Freehold land being 448 and 450 holloway road, london N7 6QA and registered at the land registry under title number 376240. Outstanding
9 August 2016	Delivered on: 12 August 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
3 May 2016	Delivered on: 10 May 2016 Persons entitled: Svenska Handelsbanken Ab (Publ), Acting Through Leeds Wellington Street Branch Classification: A registered charge Particulars: Property known as 9 cheapside, high road, wood green, london N22 6HH; 10 cheapside, high road, wood green, london N22 6HH; 12 cheapside, high road, wood green, london N22 6HH and 13 cheapside, high road, wood green, london N22 6HH, as more particularly described in schedule 1 of the instrument. Outstanding
3 May 2016	Delivered on: 9 May 2016 Persons entitled: Svenska Handelsbanken Ab (Publ), Acting Through Leeds Wellington Street Branch Classification: A registered charge Particulars: Property known as 6 duke street, london W1U 3EN, as more particularly described in schedule 1 of the instrument. Outstanding
27 October 2014	Delivered on: 1 November 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 448 & 450 holloway road london title number 376240. Outstanding
27 October 2014	Delivered on: 1 November 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 63-73 goodramgate, york t/no NYK212243. Outstanding
14 June 2013	Delivered on: 21 June 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 104 kilburn high london t/no. 217569. notification of addition to or amendment of charge. Outstanding
15 December 2011	Delivered on: 21 December 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Memorandum of security over cash deposits 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: By way of first fixed charge the deposit. See image for full details. Outstanding
31 July 2009	Delivered on: 26 August 2009 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All sums due or to become due from the company to the chargee. Particulars: All and whole those shop and office premises comprising of the basement ground and upper floors known as 63 and 65 shandwick place edinburgh in the county of midlothian and the goodwill see image for full details. Outstanding
31 July 2009	Delivered on: 26 August 2009 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All sums due or to become due from the company to the chargee. Particulars: All and whole those subjects known and forming 1,3,5,7,9,11,13,15,17,19,21 and 23 shandwick place and princes house edinburgh in the county of midlothian and the goodwill see image for full details. Outstanding
4 August 2009	Delivered on: 6 August 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a carvers warehouse 69-71 dale street manchester t/no GM872305 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
30 June 2009	Delivered on: 9 July 2009 Persons entitled: Capita Irg Trustees Limited Classification: A sixth supplemental trust deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The new properties being â€“ f/h land and buildings being 63-73 goodramgate york t/no. NYK212243 and f/h land and buildings being part of 8-10 (consecutive) west park harrogate t/no. NYK40598, together with all buildings and erections and fixtures and fixed plant and machinery and all improvements and additions thereto see image for full details. Outstanding
19 March 2009	Delivered on: 24 March 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at dale street manchester t/no GM872305 see image for full details. Outstanding
19 March 2009	Delivered on: 24 March 2009 Persons entitled: Lloyds Tsb 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 on the south side of whitehall road leeds t/no WYK405710 and land being whitehall mills whitehall road leeds t/no WYK714670 see image for full details. Outstanding
19 March 2009	Delivered on: 24 March 2009 Persons entitled: Lloyds Tsb 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 at tariff street and part of 20 tariff street manchester t/nos GM872305 and GM901418 see image for full details. Outstanding
19 March 2009	Delivered on: 24 March 2009 Persons entitled: Lloyds Tsb 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 eider house 19 ducie street manchester t/no LA373672 see image for full details. Outstanding
19 March 2009	Delivered on: 24 March 2009 Persons entitled: Lloyds Tsb 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 at great ancoats street manchester t/no GM383003 see image for full details. Outstanding
19 March 2009	Delivered on: 24 March 2009 Persons entitled: Lloyds Tsb 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 at 33 tariff street manchester t/no GM362512 see image for full details. Outstanding
19 March 2009	Delivered on: 24 March 2009 Persons entitled: Lloyds Tsb 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 at the rear of 92, 94 and 96 great ancoats street manchester t/no GM452140 see image for full details. Outstanding
19 March 2009	Delivered on: 24 March 2009 Persons entitled: Lloyds Tsb 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 at ducie street manchester t/no GM872305 see image for full details. Outstanding
18 December 2008	Delivered on: 24 December 2008 Persons entitled: Capita Irg Trustees Limited Classification: Fifth supplemental trust deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The new properties being â€“ phase 5 office (carvers warehouse), dale street, manchester part t/no GM872305; piccadilly basin office, 11 ducie street, manchester part t/no GM872305; 75 dale street, manchester part t/no GM872305 for details of further properties charged please refer to form 395, together with all buildings and erections and fixtures and fixed plant and machinery and all improvements and additions thereto see image for full details. Outstanding
13 June 2008	Delivered on: 20 June 2008 Persons entitled: Capita Irg Trustees Limited Classification: A third supplemental trust deed Secured details: All monies due or to become due from the company and the charging subsidiaries to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings k/a 100 great ancoats street, manchester part t/no GM383003 and whole t/no LA374299. Together with all buildings and erections and fixtures and fixed plant and machinery see image for full details. Outstanding
22 October 2007	Delivered on: 1 November 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 11 may 2001 and 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: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.. See the mortgage charge document for full details. Outstanding
2 May 2007	Delivered on: 12 May 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 11 may 2001 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 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sum standing to the credit of any one or more of any present or future account of the company with the bank. See the mortgage charge document for full details. Outstanding
4 January 2007	Delivered on: 9 January 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement dated 11 may 2001 and 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: Any sum or sums for the time bring standing to the credit of any present or future account of the company with the bank. Outstanding
30 November 2005	Delivered on: 12 December 2005 Persons entitled: Lloyds Tsb 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 property k/a 26,28 and 29 hope street and 3A and 3B priory street wrexham t/no WA916102. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
23 November 2005	Delivered on: 5 December 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: 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 f/h property k/a or being 5 priory street wrexham t/NWA742367 together with all buildings and fixtures fixed plant and machinery the goodwill. See the mortgage charge document for full details. Outstanding
15 November 2005	Delivered on: 19 November 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement dated 11 may 2001 and 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: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Outstanding
19 September 2005	Delivered on: 21 September 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement dated 11/05/2001 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: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
11 February 2004	Delivered on: 25 February 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement dated 11 may 2001 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: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Outstanding
1 May 2003	Delivered on: 7 May 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement dated 11TH may 2001 and Secured details: All monies due or to become due from the company or any of the other parties to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sums or sums for the time being standing to the credit of any present or future account of the company. See the mortgage charge document for full details. Outstanding
10 July 2002	Delivered on: 12 July 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement dated 11TH may 2001 and 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: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Outstanding
6 April 2001	Delivered on: 11 April 2001 Persons entitled: Axa Insurance PLC Classification: A tenth supplemental trust deed, deed of substitution, charge and release supplemental to the trust deed dated 9TH april 1987 constituting and securing Â£35,000,000 10.5 per cent first mortgage debenture stock 2001 Secured details: Principal of and interest on the stock and all monies due or to become due from the company to the chargee covenanted to be paid by the company to the chargee ("trustee") under or pursuant to the trust deed. Particulars: The new properties (as defined in schedule 1) together with all buildings and erections and fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
2 October 1979	Delivered on: 16 October 1979 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 76, 78, 80 & 82 vicar lane, and 11 harwood street, leeds yorkshire. Title no wyk 5084. Outstanding
2 July 1999	Delivered on: 6 July 1999 Persons entitled: Guardian Royal Exchange Assurance PLC(The "Trustee") Classification: An eighth supplemental trust deed, deed of substitution, charge and release (supplemental to a trust deed dated 9TH april 1987 and to seven supplemental trust deeds) issued by the company Secured details: The principal of and interest on the stock and all other moneys covenanted to be paid by the company to the chargee under or pursuant to the trust deed. Particulars: By way of first legal mortgage 31, 31A and 33 bellhouse road in the township and city of sheffield. 23, 24, 27 and 28 brook street wakefield. 6, 8, 8A and 10 sicey avenue in the city of sheffield (see form 395 for further property details charged).. See the mortgage charge document for full details. Outstanding
2 October 1979	Delivered on: 15 October 1979 Persons entitled: Lloyds Bank PLC Classification: Letter of set-off Secured details: All monies due or to be come due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Any sums standing to the credit of the company with lloyds bank limited. Outstanding
29 October 1998	Delivered on: 6 November 1998 Satisfied on: 1 August 2018 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land situate to the east of ross road stockton-on-tees (phase 2 portrack retail park) t/no: CE121699 together with all buildings and fixtures (including trade fixtures) fixed plant and machinery from time to time thereon by way of assignment the goodwill of the business. Fully Satisfied
12 November 1974	Delivered on: 31 July 1996 Satisfied on: 1 August 2018 Persons entitled: Caledonian Insurance Company Classification: Legal charge Secured details: Â£500,000. Particulars: L/H land known as 27 cross church street huddersfield t/n-YWE569. F/h property situate at 394 harrogate road chapel allerton leeds t/n-YWE33325. Fully Satisfied
25 November 1966	Delivered on: 31 July 1996 Satisfied on: 7 April 2000 Persons entitled: Caledonian Insurance Company Classification: Mortgage Secured details: Â£100,000. Particulars: All that piece of land formerly the site of the britannia hotel prince street and of no.1 And parts nos. 2 and 3 slipway cottages bridlington in the east riding of the county of york. See the mortgage charge document for full details. Fully Satisfied
16 August 1967	Delivered on: 31 July 1996 Satisfied on: 7 April 2000 Persons entitled: Caledonian Insurance Company Classification: Mortgage Secured details: Â£150,000. Particulars: All that piece of land situate at scarborough in the county of york bounded on the south by newborough on the north by market street on the west by queen street and on the east wholly or in part by number 49 newborough and number 1 st helens square. See the mortgage charge document for full details. Fully Satisfied
25 June 1965	Delivered on: 31 July 1996 Satisfied on: 1 August 2018 Persons entitled: Caledonian Insurance Company Classification: Mortgage Secured details: Â£146,000. Particulars: All that plot of land situate in or near to goodramgate in the city of york. See the mortgage charge document for full details. Fully Satisfied
25 March 1996	Delivered on: 4 April 1996 Satisfied on: 25 June 1999 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: The spinning gate shopping centre leigh t/no.GM414928 GM419825 GM694467 GM414929 (part) and GM694476 (part) and all buildings and fixtures. Fully Satisfied
7 December 1995	Delivered on: 20 December 1995 Satisfied on: 1 August 2018 Persons entitled: Guardian Royal Exchange Assurance PLC (As Trustee) Classification: Standard security Secured details: All monies due or to become due from the company to the chargee under and in terms of the trust deeds (as defined). Particulars: Subjects k/a and forming 21/31 george street 3/9 and 4/6 south strand street stranraer. Fully Satisfied
7 December 1995	Delivered on: 20 December 1995 Satisfied on: 1 August 2018 Persons entitled: Guardian Royal Exchange Assurance PLC (As Trustee) Classification: Standard security Secured details: All monies due or to become due from the company to the chargee under and in terms of the trust deeds (as defined). Particulars: Ground lying within the burgh and county of ayr k/a number 3 newmarket street and subjects formerly k/a the embassy bar (sometime k/a the victoria bar) and formerly k/a 24 and 26 hope street ayr and now k/a 24 hope street ayr. Fully Satisfied
7 December 1995	Delivered on: 20 December 1995 Satisfied on: 1 August 2018 Persons entitled: Guardian Royal Exchange Assurance PLC (As Trustee) Classification: Standard security Secured details: All monies due or to become due from the company to the chargee under and in terms of the trust deeds (as defined). Particulars: Building comprising a shop and offices lying in the city burgh and county of elgin (now the county of moray) k/a and forming numbers 66 and 68 high street elgin and number 1 commerce street elgin. Fully Satisfied
7 December 1995	Delivered on: 20 December 1995 Satisfied on: 1 August 2018 Persons entitled: Guardian Royal Exchange Assurance PLC (As Trustee) Classification: Standard security Secured details: All monies due or to become due from the company to the chargee under and in terms of the trust deeds (as defined). Particulars: Retail premises at stonelaw road rutherglen t/n-LAN78365. Fully Satisfied
7 December 1995	Delivered on: 20 December 1995 Satisfied on: 1 August 2018 Persons entitled: Guardian Royal Exchange Assurance PLC (As Trustee) Classification: Standard security Secured details: All monies due or to become due from the company to the chargee under and in terms of the trust deeds (as defined). Particulars: Subjects forming 30 to 48 (even) high street lanark t/n-LAN22049. Fully Satisfied
7 December 1995	Delivered on: 20 December 1995 Satisfied on: 1 August 2018 Persons entitled: Guardian Royal Exchange Assurance PLC (As Trustee) Classification: Standard security Secured details: All monies due or to become due from the company to the chargee under and in terms of the trust deeds (as defined). Particulars: Subjects in the county of stirling k/a and forming 15/29 la porte precinct and 31 talbot street grangemouth t/n-STG8752. Fully Satisfied
7 December 1995	Delivered on: 20 December 1995 Satisfied on: 1 August 2018 Persons entitled: Guardian Royal Exchange Assurance PLC (As Trustee) Classification: Standard security Secured details: All monies due or to become due from the company to the chargee under and in terms of the trust deeds (as defined). Particulars: Area of ground having frontage to armour street and st andrew street both in kilmarnock in the county of ayr froming and k/a 9 armour street kilmarnock. Fully Satisfied
7 December 1995	Delivered on: 20 December 1995 Satisfied on: 1 August 2018 Persons entitled: Guardian Royal Exchange Assurance PLC (As Trustee) Classification: Standard security Secured details: All monies due or to become due from the company to the chargee under and in terms of the trust deeds (as defined). Particulars: Ground lying to the south of perth road in the city of dundee and county of angus k/a and forming number 247 perth road dundee. Fully Satisfied
7 December 1995	Delivered on: 20 December 1995 Satisfied on: 1 August 2018 Persons entitled: Guardian Royal Exchange Assurance PLC (As Trustee) Classification: Standard security Secured details: All monies due or to become due from the company to the chargee under and in terms of the trust deeds (as defined). Particulars: Subjects in the burgh of ayr and county of ayr k/a and forming 75 high street comprising the basement and ground floor and forming part and portion of those subjects k/a and forming number 75 high street and 2 newmarket street ayr. Fully Satisfied
7 December 1995	Delivered on: 20 December 1995 Satisfied on: 1 August 2018 Persons entitled: Guardian Royal Exchange Assurance PLC (As Trustee) Classification: Standard security Secured details: All monies due or to become due from the company to the chargee under and in terms of the trust deeds (as defined). Particulars: Premises forming part of the building in the county of inverness k/a 2 & 4 lombard street inverness. Fully Satisfied
13 August 1974	Delivered on: 15 August 1974 Satisfied on: 6 March 1997 Persons entitled: Royal Insurance Company LTD Classification: Legal charge Secured details: Â£487,000. Particulars: Land in midland street, barnsley, 14, 15, 16, 17, 18 & 18A south street exeter and the albion hotel site, high street, oldham. Fully Satisfied
7 December 1995	Delivered on: 20 December 1995 Satisfied on: 1 August 2018 Persons entitled: Guardian Royal Exchange Assurance PLC (As Trustee) Classification: Standard security Secured details: All monies due or to become due from the company to the chargee under and in terms of the trust deed (as defined). Particulars: The supermarket and others k/a and forming 29 albert street dundee. Fully Satisfied
27 November 1995	Delivered on: 5 December 1995 Satisfied on: 1 August 2018 Persons entitled: Guardian Royal Exchange Assurance PLC(The "Mortgagee") Classification: Indenture of mortgage Secured details: The monies which are now or shall for the time being be or become due or owing by the company to the chargee on foot of the trust deeds (as defined) and and all other monies intended to be secured by the trust deeds (including legal charges occasioned by or incidental to indenture of mortgage or any other security held by or offered to the mortgagee or by or to the enforcement of any such security) or otherwise howsoever and whether the company shall be liable therefor alone or jointly with any other body corporate person or persons as principal or surety together with interest as provided in the indenture of mortgage. Particulars: All of the estate and interest of the company in the premises comprised in an indenture of conveyance dated 24TH august 1994 situate in the town and parish of newry barony of grior formerly in the county of armagh and now in the county of down and known as 41-45 merchants quay newry co down. See the mortgage charge document for full details. Fully Satisfied
28 April 1995	Delivered on: 10 May 1995 Satisfied on: 1 August 2018 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Home affairs (formerly boucher retail park) boucher crescent, belfast; and the advertising sign site at boucher road belfast. See the mortgage charge document for full details. Fully Satisfied
16 March 1995	Delivered on: 20 March 1995 Satisfied on: 1 August 2018 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 1/3 queen street and 39/43 westgate, wakefield. See the mortgage charge document for full details. Fully Satisfied
6 March 1995	Delivered on: 16 March 1995 Satisfied on: 1 August 2018 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 81/86 prospect street, hull. Fully Satisfied
6 March 1995	Delivered on: 16 March 1995 Satisfied on: 15 August 2005 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: F/H property k/a or being 12-19A crowtree road, sunderland by way of assignment the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 March 1995	Delivered on: 16 March 1995 Satisfied on: 15 August 2005 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: F/H property k/a or being 11 high street and 1A/1B dundas street, redcar by way of assignment the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 December 1973	Delivered on: 28 December 1973 Satisfied on: 6 March 1997 Persons entitled: Royal Insurance Company LTD Classification: Legal charge Secured details: Â£200,000 and all monies due or to become due from the company to the chargee. Particulars: 10 york place, leeds no's 464, 466, 468, 470 & 472 high road tottenham, borough of haringey. Fully Satisfied
10 January 1995	Delivered on: 24 January 1995 Satisfied on: 15 August 2005 Persons entitled: Yorkshire 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: 17/21 cookridge street leeds west yorkshire inc, fixtures & fittings (other than trade) plant & machinery with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 January 1995	Delivered on: 24 January 1995 Satisfied on: 15 August 2005 Persons entitled: Yorkshire 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: Thorntons chambers 55/69 the headrow/38 lands lane leeds west yorkshire inc, fixtures & fittings (other than trade) plant & machinery & A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 January 1995	Delivered on: 18 January 1995 Satisfied on: 15 August 2005 Persons entitled: Yorkshire 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: 261/277 high street orpington kent and all fixtures fittings fixed plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 January 1995	Delivered on: 18 January 1995 Satisfied on: 15 August 2005 Persons entitled: Yorkshire 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: 54 cheam common road, mcmillan house, worcester park, surrey and all fixtures fittings plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 January 1995	Delivered on: 18 January 1995 Satisfied on: 15 August 2005 Persons entitled: Yorkshire 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: 67/83 bridge street, northampton, northamptonshire and all fixtures fitting plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 March 1994	Delivered on: 9 March 1994 Satisfied on: 15 August 2005 Persons entitled: Yorkshire 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: By way of legal mortgage:- f/h property at 30 sheep street skipton north yorkshire by way of A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 March 1994	Delivered on: 9 March 1994 Satisfied on: 15 August 2005 Persons entitled: Yorkshire 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: By way of legal mortgage:- f/h property at 50/52 topping street,blackpool t/n LA53365 by way of A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 March 1994	Delivered on: 9 March 1994 Satisfied on: 15 August 2005 Persons entitled: Yorkshire 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: By way of legal mortgage:- f/h properties at 2-10 the promenade,bridlington t/n's HS101866 and HS132620 by way of. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 March 1994	Delivered on: 9 March 1994 Satisfied on: 15 August 2005 Persons entitled: Yorkshire 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: By way of legal mortgage:-f/h property at 13 princes square,harrogate,north yorkshire:- by way of. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
4 September 1973	Delivered on: 14 September 1973 Satisfied on: 6 March 1997 Persons entitled: Royal Insurance Company LTD Classification: Legal charge Secured details: Â£800,000,00. Particulars: 140 northumberland street 12-28 (even nos) 30, 32 & 34 central rd, leeds 24/40 (even nos) midland street barnsley. Premises at junction of cheltenham parade and cheltenham crescent harrogate. Fully Satisfied
20 December 1993	Delivered on: 7 January 1994 Satisfied on: 15 August 2005 Persons entitled: Bank Austria Aktiengesellschaftas Agent and Trustee for Itself and the Banks (As Defined) Classification: Standard security which was presented for registration in scotland Secured details: All monies due or to become due from the company to the chargee under the terms of the loan agreement dated 29TH november 1993 or any security document referred to in the loan agreement or any facility relating thereto. Particulars: St. Vincent place, lanark. See the mortgage charge document for full details. Fully Satisfied
20 December 1993	Delivered on: 7 January 1994 Satisfied on: 27 August 2005 Persons entitled: Bank Austria Aktiengesellschaftas Agent and Trustee for Itself and the Banks (As Defined) Classification: Standard security which was presented for registration in scotland Secured details: All monies due or to become due from the company to the chargee under the terms of the loan agreement dated 29TH november 1993 or any security document referred to in the loan agreement or any facility relating thereto. Particulars: Lease of 84-106 main street, coatbridge. See the mortgage charge document for full details. Fully Satisfied
9 December 1993	Delivered on: 23 December 1993 Satisfied on: 15 August 2005 Persons entitled: Bank Austria Aktiengesellschaftas Agent and Trustee for Itself and the Banks Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee as agent and trustee for itself and the banks under the terms of a loan agreement dated 29 november 1993. Particulars: By way of first legal mortgage the f/h property at and k/a 3 and 4 blenheim terrace leeds west yorkshire t/n WYK535233 assigned to the agent on behalf of itself and the banks all its right,title and interest to all rent and other income,fees insurance contributions. See the mortgage charge document for full details. Fully Satisfied
9 December 1993	Delivered on: 23 December 1993 Satisfied on: 31 March 1998 Persons entitled: Bank Austria Aktiengesellschaftas Agent for Itself and Trustee for Itself and the Banks Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee as agent and trustee for itself and the banks under the terms of a loan agreement dated 29 november 1993. Particulars: Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
9 December 1993	Delivered on: 23 December 1993 Satisfied on: 15 August 2005 Persons entitled: Bank Austria Aktiengesellschaftas Agent and Trustee for Itself and the Banks Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee as agent and trustee for itself and the banks under the terms of a loan agreement dated 29 november 1993. Particulars: First legal mortgage the f/h property at and k/a 13 and 14 park place leeds t/n WYK409543 assigned to the agent on behalf of itself and the banks all the right,title and interest to all rent and other income,fees insurance contributions. See the mortgage charge document for full details. Fully Satisfied
9 December 1993	Delivered on: 23 December 1993 Satisfied on: 19 February 1997 Persons entitled: Bank Austria Aktiengesellschaftas Agent and Trustee for Itself and the Banks Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee as agent and trustee for itself and the banks under the terms of a loan agreement dated 29 november 1993. Particulars: By way of first legal mortgage the f/h property at junction of warwick road and southam road banbury oxfordshire as town centre house banbury. Assigned to the agent on behalf of itself and the banks all its right title and interest to all other income fees and other income. See the mortgage charge document for full details. Fully Satisfied
5 November 1993	Delivered on: 16 November 1993 Satisfied on: 15 August 2005 Persons entitled: Yorkshire Bank PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee in terms of personal bond granted by the company in favour of the chargee dated 18 october 1993. Particulars: All and whole those subjects k/a 239,241 and 243 sauchiehall street glasgow t/n GLA60290 including all heritable fixtures and fittings (other than trade fixtures and fittings) plant and machinery which may from time to time be erected on or affixed to the same. Fully Satisfied
13 November 1989	Delivered on: 20 November 1989 Satisfied on: 1 August 2018 Persons entitled: Guardian Royal Exchange Assurance PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee under the terms of a trust deed dated 9TH april 1987 and a supplemental trust deed dated 2ND october 1989. Particulars: 1,3,5,7,9,11,13,15,17,19,21,23 shandwick place and princes house shandwick place edinburgh with cellars and areas under the pavements. Fully Satisfied
21 May 1973	Delivered on: 5 June 1973 Satisfied on: 26 September 1992 Persons entitled: Lloyds Bank PLC Classification: Memo of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/P being 3, 5, 7, 9 & 11 cross square, wakefield. Fully Satisfied
29 April 1987	Delivered on: 14 May 1987 Satisfied on: 15 August 2005 Persons entitled: Guardian Royal Exchange Assurance PLC Classification: Standard security Secured details: Â£15M 10 1/2% first mortgage debenture stock of the company and all other monies to be secured by or pursuant to a trust deed dated 9/4/87 and subsequent date from the company to the chargee as trustees therein defined. Particulars: Shop unit, 53 cowgate kirkintilloch (t/n dmb 16453). Fully Satisfied
29 April 1987	Delivered on: 14 May 1987 Satisfied on: 15 August 2005 Persons entitled: Guardian Royal Exchange PLC Classification: Standard security Secured details: Â£15M 10 1/2% first mortgage debenture stock 2021 of town centre securities PLC and all other moneys intended to be secured by or pursuant to a trust deed dated 9/4/87 and subsequent date from the company to the chargee as trustees therein defined. Particulars: 468 & 470 union street aberdeen, with the solum thereof and ground attached 2 & 4 lombard street inverness (ground & upper floors) and 234 & 246 easter road edinburgh. Fully Satisfied
29 April 1987	Delivered on: 14 May 1987 Satisfied on: 1 August 2018 Persons entitled: Guardian Royal Exchange Assurance PLC Classification: Standard security Secured details: Â£15M 10 1/2% first mortgage debenture stock 2021 of the company and all other moneys intended to be secured by or pursuant to a trust deed dated 9/4/87 and subsequent date from the company to the chargee as trustees therein defined. Particulars: 63 and 65 shandwick place, edinburgh (shop & office premises, ground & 3 upper floors). Fully Satisfied
11 February 1987	Delivered on: 19 February 1987 Satisfied on: 30 August 1989 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stages one to three fothe mellion centre leeds. Fully Satisfied
3 December 1986	Delivered on: 10 December 1986 Satisfied on: 1 August 2018 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Former county court albion place, leeds west yorkshire title no wyk 366691. Fully Satisfied
29 August 1986	Delivered on: 4 September 1986 Satisfied on: 9 February 2000 Persons entitled: Lloyds Bank PLC Classification: Equitable mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 park square east, leeds. Fully Satisfied
21 July 1986	Delivered on: 24 July 1986 Satisfied on: 15 August 2005 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 high street, shrewsbury. Fully Satisfied
2 April 1986	Delivered on: 2 April 1986 Satisfied on: 20 January 1994 Persons entitled: First Interstate Capital Markets Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee as agent for the banks (as defined) and is supplemental to a mortgage dated 19/9/84. Particulars: F/H property forming part of clifton arcade, promenade, blackpool, lancs. (See form 395 ref. M314 for full details). Fully Satisfied
20 October 1970	Delivered on: 2 November 1970 Satisfied on: 11 February 1999 Persons entitled: Sun Life Assurance Company of Canada Classification: Legal charge Secured details: Â£200,000. Particulars: 1 earle street, 60, 60A, 62, 62A, 64, 64A, 66 & 66A market street crewe, cheshire together with buildings and all fixtures. Fully Satisfied
7 November 1985	Delivered on: 14 November 1985 Satisfied on: 15 August 2005 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property:- eddon street & midland street barnsley. Fully Satisfied
7 November 1985	Delivered on: 14 November 1985 Satisfied on: 15 August 2005 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 high street and 1 dundas street, redcar. Fully Satisfied
7 November 1985	Delivered on: 14 November 1985 Satisfied on: 22 May 1990 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 market place oldham. Fully Satisfied
14 November 1985	Delivered on: 14 November 1985 Satisfied on: 22 May 1990 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 34-36 talbot road, blackpool. Fully Satisfied
7 November 1985	Delivered on: 14 November 1985 Satisfied on: 15 August 2005 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property adjoining crowtree road and south street, sunderland. Fully Satisfied
11 November 1985	Delivered on: 13 November 1985 Satisfied on: 8 March 1994 Persons entitled: The Hong Kong & Shanghai Banking Corporation Classification: Memo. Of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 28.3.85. Particulars: All hereditaments and property mortgage debts or sums of money and/or perpetual rent charges comprised in various documents (see form 395 doc M306 for full details). Fully Satisfied
11 March 1985	Delivered on: 14 March 1985 Persons entitled: Lloyds Bank PLC Classification: Equitable mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17/19A market street and 10 west street blackpool t/n la 475742. Fully Satisfied
11 March 1985	Delivered on: 14 March 1985 Satisfied on: 22 May 1990 Persons entitled: Lloyds Bank PLC Classification: Equitable mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 734/740 attercliffe road sheffield. Fully Satisfied
13 December 1965	Delivered on: 22 December 1965 Satisfied on: 20 January 1994 Persons entitled: Lloyds Bank PLC Classification: Memo of deposit of deeds Secured details: All monies due etc, n/e Â£20,000. Particulars: F/H, 50 & 52 topping street blackpool. Fully Satisfied
12 February 1985	Delivered on: 15 February 1985 Satisfied on: 26 September 1992 Persons entitled: Lloyds Bank PLC Classification: Equitable charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Sumrie house, york road leeds wyk 233422. Fully Satisfied
12 February 1985	Delivered on: 15 February 1985 Satisfied on: 1 August 2018 Persons entitled: Lloyds Bank PLC Classification: Equitable charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5, 7 & 7A lands lane & 30 albion place, leeds. Fully Satisfied
12 February 1985	Delivered on: 15 February 1985 Satisfied on: 20 January 1994 Persons entitled: Lloyds Bank PLC Classification: Equitable charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 30 sheep street, skipton. Fully Satisfied
12 February 1985	Delivered on: 15 February 1985 Satisfied on: 9 February 2000 Persons entitled: Lloyds Bank PLC Classification: Equitable charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 park sqr. East, & 24 park cross street leeds. Fully Satisfied
19 September 1984	Delivered on: 1 October 1984 Satisfied on: 22 September 1992 Persons entitled: First Interstate Limited Classification: First legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the 100N agreement dated 19-9-84. Particulars: 13 princes square, harrogate 6,8,8A, 10 sicey avenue, sheffield south yorkshire 24/25 high ousegate york. Property at the junction of warwick road and southam road bnbury oxon known s towncentre house banbury. Firt fixed charge all plant, fixtures, all machinery, fittings & equipment see doc M298 for full details. Fully Satisfied
19 September 1984	Delivered on: 1 October 1984 Satisfied on: 22 September 1992 Persons entitled: First Inter State Limited Classification: First legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the 100N agreement dated 19-9-84. Particulars: Various properties in yorkshire & lancashire as described on doc M297. First & fixed charge all plant, fixtures, and all machinery, fittings & equipment, see doc M297 for full details. Fully Satisfied
19 December 1983	Delivered on: 23 December 1983 Satisfied on: 20 January 1994 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H bilton house, 31, park parade harrogate N. yorks. Fully Satisfied
19 December 1983	Delivered on: 23 December 1983 Satisfied on: 30 August 1989 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 76/886 high street mexborough S. yorks. Fully Satisfied
19 December 1983	Delivered on: 23 December 1983 Satisfied on: 15 August 2005 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 17 york place, leeds. W. yorkshire. Fully Satisfied
18 April 1983	Delivered on: 19 April 1983 Satisfied on: 22 May 1990 Persons entitled: Lloyds Bank PLC Classification: Charge without written instrument Secured details: All monies due or to become due from the company to the chargee. Particulars: 26/28 george street, aberdeen, scotland. Fully Satisfied
23 November 1964	Delivered on: 30 November 1964 Satisfied on: 7 April 2000 Persons entitled: Friends Provident & Century Life Office Classification: Legal charge Secured details: Â£214,Ooo and a premium of up to 5% payable in certain events. Particulars: 161 harehills lane, leeds. 56, 58, 58A and 58B station rd, ashington, northumberland. 24, 25, 26, 27, 28 boar lane, leeds. 2 - 16 (even) new station st., Leeds. 6 - 11 dundas st., Redcar, yorks. Fully Satisfied
2 September 1981	Delivered on: 5 September 1981 Satisfied on: 20 January 1994 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit of title deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21/23/25 market street and 14 west street blackpool lancashire title no. P176599. Fully Satisfied
20 May 1981	Delivered on: 1 June 1981 Satisfied on: 30 August 1989 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit of title deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H premises 26/28 nun street, newcastle upon tyne. Title no: ty 74284. Fully Satisfied
18 May 1981	Delivered on: 1 June 1981 Satisfied on: 22 May 1990 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit of title deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at 5/6 arrow grove, banbury, oxford. Fully Satisfied
5 June 1980	Delivered on: 10 June 1980 Satisfied on: 30 August 1989 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit of deeds. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H premises 13/23 lendal york. Title no nyk 13192. Fully Satisfied
29 December 2014	Delivered on: 30 December 2014 Satisfied on: 12 February 2016 Persons entitled: Capita Irg Trustees Limited Classification: A registered charge Particulars: L/H land being 6 duke street, london t/no:NGL799548. Fully Satisfied
22 May 1980	Delivered on: 23 May 1980 Satisfied on: 29 July 1986 Persons entitled: Continental Illinois Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter and guarantee both dated 22 may 80. Particulars: F/H property known as or being:- no. 18 victoria street blackpool lancashire 20 victoria street blackpool title no. Laa 434846 and no. 22 victoria street blackpool. Fully Satisfied
15 April 1980	Delivered on: 16 April 1980 Satisfied on: 22 May 1990 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-418 43 st. Michaels lane headingley. Leeds. Fully Satisfied
15 April 1980	Delivered on: 16 April 1980 Satisfied on: 30 August 1989 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-38 4 blenheim terrace leeds. Fully Satisfied
4 January 2001	Delivered on: 10 January 2001 Satisfied on: 1 August 2018 Persons entitled: Lloyds Tsb 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 property k/a 5 7 and 7A lands lane and 30 albion place west yorkshire t/n WYK91582. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
25 June 1999	Delivered on: 7 July 1999 Satisfied on: 1 August 2018 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: The property k/a 30/36 high street evesham hereford & worcester. T/no HW179895. 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
8 June 1999	Delivered on: 10 June 1999 Satisfied on: 1 August 2018 Persons entitled: Lloyds Bank PLC Classification: 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 north side of portrack lane and east side of ross road (phase 1 and 2 portrack retail park), portrack lane, stockton-on-tees. T/nos CE142862 and CE121699.. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
1 April 1999	Delivered on: 13 April 1999 Satisfied on: 1 August 2018 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All and whole the subjects in the parish of bathgate and county of west lothian lying to the south or south east of whitburn road bathgate now k/a bathgate retail park bathgate west lothian t/no;-WLN12584. Fully Satisfied
1 April 1999	Delivered on: 13 April 1999 Satisfied on: 1 August 2018 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All and whole the tenants part of the lease between motherwell district council and wimpey construction developmeents dated 9 and 14 february 1995 as amended relating to the parade of shops and service yard at the rear k/a 10 to 18 brandon parade south motherwell t/no;-LAN112626. Fully Satisfied
1 April 1999	Delivered on: 13 April 1999 Satisfied on: 1 August 2018 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Empire house 127 to 131 (odd numbers) west mile street glasgow and 27 to 59 (odd numbers) sauchiehall street glasgow t/no;-GLA46268. Fully Satisfied
1 April 1999	Delivered on: 13 April 1999 Satisfied on: 1 August 2018 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: 1). the heritable or dominium utile interest in the subjects now comprising retail warehouse site at 12 to 22 st andrew street kilmarnock and the superiority or dominium directum interest in the subjects k/a 16 st. Andrew street kilmarnock. See the mortgage charge document for full details. Fully Satisfied
30 March 1999	Delivered on: 10 April 1999 Satisfied on: 8 August 2018 Persons entitled: National Westminster Bank PLC Classification: Assignation Secured details: All monies due or to become due from the company to the chargee. Particulars: The undertaking and guarantee by teesfield developments (scotland) limited, teesfield developments limited and tulloch limited. Fully Satisfied
30 March 1999	Delivered on: 10 April 1999 Satisfied on: 1 August 2018 Persons entitled: National Westminster Bank PLC Classification: A standard security which was presented for registration in scotland on the 1ST april 1999 Secured details: All monies due or to become due from the company to the chargee. Particulars: (First) supermarket site with associated car parking at whitelees road lanark and (second) car parking area on the east side of st vincent place and north side of whitelees road lanark t/nos LAN86616 & LAN60267. Fully Satisfied
31 March 1999	Delivered on: 10 April 1999 Satisfied on: 10 July 2018 Persons entitled: Lloyds Bank PLC Classification: A standard security which was presented for registration in scotland on the 6TH april 1999 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: T/No lan 74052 being tenants interest under lease 84 to 106 (even numbers) main street coatbridge. Fully Satisfied
2 October 1979	Delivered on: 16 October 1979 Satisfied on: 25 April 2016 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 nottingham terrace, regents park, london title no ngl 151785. Fully Satisfied
30 March 1999	Delivered on: 7 April 1999 Satisfied on: 1 August 2018 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 1, 2 and 3 west street horsham t/n WSX225065. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
30 March 1999	Delivered on: 7 April 1999 Satisfied on: 1 August 2018 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 l/h property k/a former albion hotel hilton arcade high street oldham t/n LA321022. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
30 March 1999	Delivered on: 7 April 1999 Satisfied on: 1 August 2018 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 8, 10 and 12 new market street leeds t/n WYK74544. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
30 March 1999	Delivered on: 7 April 1999 Satisfied on: 1 August 2018 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 13 and 14 park place leeds t/n WYK409543. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
30 March 1999	Delivered on: 7 April 1999 Satisfied on: 1 August 2018 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 19 and 21 somers street leeds t/n YWE49987. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
30 March 1999	Delivered on: 7 April 1999 Satisfied on: 1 August 2018 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 140 northumberland street newcastle upon tyne t/n TY326940. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
30 March 1999	Delivered on: 7 April 1999 Satisfied on: 1 August 2018 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 68 bridge place worksop t/n NT332934. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
30 March 1999	Delivered on: 7 April 1999 Satisfied on: 8 August 2018 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 the kings arms hotel high street northallerton t/n NYK17130. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
30 March 1999	Delivered on: 7 April 1999 Satisfied on: 1 August 2018 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 2-8 pavement and 5 piccadilly york t/n NYK192820. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
22 February 1999	Delivered on: 26 February 1999 Satisfied on: 1 August 2018 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at the junction of cheltenham parade and cheltenham crescent,harrogate. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
28 May 1963	Delivered on: 29 May 1963 Satisfied on: 15 August 2005 Persons entitled: Lloyds Bank PLC Classification: Memo. Of deposit of title deeds Secured details: All monies due etc. n/e Â£4,500 plus interest and charges. Particulars: 41 & 41A otley road headingley leeds. Fully Satisfied

Filing History

9 September 2023	Part of the property or undertaking has been released from charge 135 (5 pages)
14 July 2023	Satisfaction of charge 90 in full (4 pages)
14 July 2023	Satisfaction of charge 006233640154 in full (4 pages)
14 July 2023	Satisfaction of charge 146 in full (4 pages)
14 July 2023	Satisfaction of charge 147 in full (4 pages)
14 July 2023	Part of the property or undertaking has been released from charge 139 (5 pages)
14 July 2023	Part of the property or undertaking has been released from charge 006233640161 (5 pages)
14 July 2023	Satisfaction of charge 78 in full (4 pages)
14 July 2023	Satisfaction of charge 006233640153 in full (4 pages)
14 July 2023	Satisfaction of charge 96 in full (4 pages)
14 July 2023	Satisfaction of charge 006233640165 in full (4 pages)
14 July 2023	Satisfaction of charge 144 in full (4 pages)
14 July 2023	Satisfaction of charge 60 in full (4 pages)
14 July 2023	Satisfaction of charge 006233640156 in full (4 pages)
14 July 2023	Satisfaction of charge 006233640149 in full (4 pages)
14 July 2023	Satisfaction of charge 99 in full (4 pages)
14 July 2023	Satisfaction of charge 006233640167 in full (4 pages)
7 July 2023	Registration of charge 006233640171, created on 4 July 2023 (10 pages)
5 July 2023	Registration of charge 006233640170, created on 4 July 2023 (31 pages)
3 January 2023	Appointment of Mr Craig Stephen Burrow as a director on 1 January 2023 (2 pages)
29 December 2022	Confirmation statement made on 24 December 2022 with no updates (3 pages)
16 December 2022	Group of companies' accounts made up to 30 June 2022 (149 pages)
15 July 2022	Registration of charge 006233640169, created on 15 July 2022 (12 pages)
7 March 2022	Registration of charge 006233640168, created on 2 March 2022 (31 pages)
21 February 2022	Satisfaction of charge 006233640163 in full (1 page)
21 February 2022	Satisfaction of charge 006233640162 in full (1 page)
6 January 2022	Group of companies' accounts made up to 30 June 2021 (157 pages)
5 January 2022	Confirmation statement made on 24 December 2021 with no updates (3 pages)
4 October 2021	Appointment of Mr Thomas Charles Evans as a secretary on 1 September 2021 (2 pages)
4 October 2021	Termination of appointment of Link Company Matters Limited as a secretary on 31 August 2021 (1 page)
17 September 2021	Director's details changed for Mr Michael Anthony Ziff on 17 September 2021 (2 pages)
24 June 2021	Register inspection address has been changed from Northern House, Woodsome Bridge Fenay Bridge Huddersfield West Yorkshire HD8 0LA to 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL (1 page)
24 June 2021	Register inspection address has been changed from 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL England to 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL (1 page)
3 June 2021	Appointment of Mr Stewart Macneill as a director on 1 June 2021 (2 pages)
3 June 2021	Termination of appointment of Mark John Dilley as a director on 28 February 2021 (1 page)
6 January 2021	Confirmation statement made on 24 December 2020 with no updates (3 pages)
16 November 2020	Group of companies' accounts made up to 30 June 2020 (75 pages)
25 August 2020	Termination of appointment of Lynda Margaret Shillaw as a director on 7 August 2020 (1 page)
24 December 2019	Confirmation statement made on 24 December 2019 with no updates (3 pages)
29 November 2019	Group of companies' accounts made up to 30 June 2019 (154 pages)
2 April 2019	Registration of charge 006233640167, created on 28 March 2019 (31 pages)
20 February 2019	Second filing for the appointment of Ms Lynda Margaret Shillaw as a director (6 pages)
10 January 2019	Second filing of Confirmation Statement dated 26/12/2018 (4 pages)
5 January 2019	Termination of appointment of Richard Anthony Lewis as a director on 20 November 2018 (1 page)
31 December 2018	Confirmation statement made on 26 December 2018 with no updates ANNOTATION Clarification a second filed CS01 (trading status) was registered on 10/01/2019. (4 pages)
4 December 2018	Appointment of Ms Lynda Margaret Shillaw as a director on 1 February 2018 ANNOTATION Clarification a second filed AP01 was registered on 20/02/2019 (3 pages)
29 November 2018	Group of companies' accounts made up to 30 June 2018 (128 pages)
10 August 2018	Registration of charge 006233640166, created on 9 August 2018 (31 pages)
8 August 2018	Satisfaction of charge 102 in full (4 pages)
8 August 2018	Satisfaction of charge 112 in full (4 pages)
1 August 2018	Satisfaction of charge 50 in full (4 pages)
1 August 2018	Satisfaction of charge 79 in full (4 pages)
1 August 2018	Satisfaction of charge 28 in full (4 pages)
1 August 2018	Satisfaction of charge 119 in full (4 pages)
1 August 2018	Satisfaction of charge 74 in full (4 pages)
1 August 2018	Satisfaction of charge 006233640150 in full (4 pages)
1 August 2018	Satisfaction of charge 130 in full (4 pages)
1 August 2018	Satisfaction of charge 88 in full (4 pages)
1 August 2018	Satisfaction of charge 100 in full (4 pages)
1 August 2018	Satisfaction of charge 109 in full (4 pages)
1 August 2018	Satisfaction of charge 105 in full (4 pages)
1 August 2018	Satisfaction of charge 89 in full (4 pages)
1 August 2018	Satisfaction of charge 117 in full (4 pages)
1 August 2018	Satisfaction of charge 82 in full (4 pages)
1 August 2018	Satisfaction of charge 97 in full (4 pages)
1 August 2018	Satisfaction of charge 107 in full (4 pages)
1 August 2018	Satisfaction of charge 43 in full (5 pages)
1 August 2018	Satisfaction of charge 85 in full (4 pages)
1 August 2018	Satisfaction of charge 111 in full (4 pages)
1 August 2018	Satisfaction of charge 76 in full (4 pages)
1 August 2018	Satisfaction of charge 106 in full (4 pages)
1 August 2018	Satisfaction of charge 87 in full (4 pages)
1 August 2018	Satisfaction of charge 108 in full (4 pages)
1 August 2018	Satisfaction of charge 80 in full (4 pages)
1 August 2018	Satisfaction of charge 115 in full (4 pages)
1 August 2018	Satisfaction of charge 77 in full (4 pages)
1 August 2018	Satisfaction of charge 120 in full (4 pages)
1 August 2018	Satisfaction of charge 104 in full (4 pages)
1 August 2018	Satisfaction of charge 101 in full (4 pages)
1 August 2018	Satisfaction of charge 103 in full (4 pages)
1 August 2018	Satisfaction of charge 92 in full (4 pages)
1 August 2018	Satisfaction of charge 113 in full (4 pages)
1 August 2018	Satisfaction of charge 114 in full (4 pages)
1 August 2018	Satisfaction of charge 116 in full (4 pages)
1 August 2018	Satisfaction of charge 86 in full (4 pages)
1 August 2018	Satisfaction of charge 46 in full (4 pages)
1 August 2018	Satisfaction of charge 129 in full (4 pages)
1 August 2018	Satisfaction of charge 75 in full (4 pages)
1 August 2018	Satisfaction of charge 84 in full (4 pages)
1 August 2018	Satisfaction of charge 81 in full (4 pages)
1 August 2018	Satisfaction of charge 95 in full (4 pages)
1 August 2018	Satisfaction of charge 83 in full (4 pages)
10 July 2018	Satisfaction of charge 110 in full (4 pages)
9 July 2018	Registration of charge 006233640164, created on 29 June 2018 (59 pages)
9 July 2018	Registration of charge 006233640165, created on 29 June 2018 (59 pages)
6 July 2018	Registration of charge 006233640162, created on 29 June 2018 (59 pages)
6 July 2018	Registration of charge 006233640163, created on 29 June 2018 (59 pages)
5 July 2018	Registration of charge 006233640161, created on 29 June 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371. (35 pages)
19 June 2018	Satisfaction of charge 142 in full (4 pages)
29 May 2018	Registration of charge 006233640160, created on 24 May 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371. (11 pages)
16 May 2018	Termination of appointment of Duncan Sinclair Syers as a secretary on 13 September 2017 (1 page)
15 March 2018	Appointment of Mr Jeremy David Marven Collins as a director on 1 February 2018 (5 pages)
16 February 2018	Appointment of Link Company Matters Limited as a secretary on 1 January 2018 (3 pages)
13 February 2018	Confirmation statement made on 26 December 2017 with no updates (2 pages)
13 February 2018	Termination of appointment of John Andrew Nettleton as a director on 28 November 2017 (2 pages)
29 December 2017	Registration of charge 006233640159, created on 22 December 2017 (9 pages)
29 December 2017	Registration of charge 006233640159, created on 22 December 2017 (9 pages)
19 December 2017	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
19 December 2017	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
10 November 2017	Group of companies' accounts made up to 30 June 2017 (107 pages)
10 November 2017	Group of companies' accounts made up to 30 June 2017 (107 pages)
5 September 2017	Termination of appointment of Duncan Sinclair Syers as a director on 5 September 2017 (1 page)
5 September 2017	Termination of appointment of Duncan Sinclair Syers as a director on 5 September 2017 (1 page)
18 July 2017	Director's details changed for Mr Mark John Dilley on 10 July 2017 (2 pages)
18 July 2017	Director's details changed for Mr Mark John Dilley on 10 July 2017 (2 pages)
14 July 2017	Appointment of Mr Mark John Dilley as a director on 10 July 2017 (2 pages)
14 July 2017	Appointment of Mr Mark John Dilley as a director on 10 July 2017 (2 pages)
10 June 2017	Satisfaction of charge 006233640157 in full (4 pages)
10 June 2017	Satisfaction of charge 006233640157 in full (4 pages)
10 June 2017	Satisfaction of charge 006233640155 in full (4 pages)
10 June 2017	Satisfaction of charge 006233640155 in full (4 pages)
3 January 2017	Confirmation statement made on 26 December 2016 with updates (4 pages)
3 January 2017	Confirmation statement made on 26 December 2016 with updates (4 pages)
22 December 2016	Registration of charge 006233640157, created on 21 December 2016 (23 pages)
22 December 2016	Registration of charge 006233640158, created on 21 December 2016 (40 pages)
22 December 2016	Registration of charge 006233640158, created on 21 December 2016 (40 pages)
22 December 2016	Registration of charge 006233640157, created on 21 December 2016 (23 pages)
15 December 2016	Group of companies' accounts made up to 30 June 2016 (94 pages)
15 December 2016	Group of companies' accounts made up to 30 June 2016 (94 pages)
23 August 2016	Registration of charge 006233640156, created on 15 August 2016 (31 pages)
23 August 2016	Registration of charge 006233640156, created on 15 August 2016 (31 pages)
12 August 2016	Registration of charge 006233640155, created on 9 August 2016 (20 pages)
12 August 2016	Registration of charge 006233640155, created on 9 August 2016 (20 pages)
1 July 2016	Duplicate mortgage certificate charge no:145 (6 pages)
1 July 2016	Duplicate mortgage certificate charge no:145 (6 pages)
19 May 2016	Satisfaction of charge 006233640151 in full (1 page)
19 May 2016	Satisfaction of charge 006233640151 in full (1 page)
10 May 2016	Registration of charge 006233640154, created on 3 May 2016 (31 pages)
10 May 2016	Registration of charge 006233640154, created on 3 May 2016 (31 pages)
9 May 2016	Registration of charge 006233640153, created on 3 May 2016 (31 pages)
9 May 2016	Registration of charge 006233640153, created on 3 May 2016 (31 pages)
25 April 2016	Satisfaction of charge 11 in full (1 page)
25 April 2016	Satisfaction of charge 11 in full (1 page)
22 February 2016	Appointment of Mr Ben Ziff as a director on 17 September 2015 (2 pages)
22 February 2016	Appointment of Mr Ben Ziff as a director on 17 September 2015 (2 pages)
12 February 2016	Part of the property or undertaking has been released from charge 121 (5 pages)
12 February 2016	Satisfaction of charge 006233640152 in full (4 pages)
12 February 2016	Satisfaction of charge 006233640152 in full (4 pages)
12 February 2016	Part of the property or undertaking has been released from charge 121 (5 pages)
6 January 2016	Annual return made up to 26 December 2015 no member list Statement of capital on 2016-01-06 GBP 13,290,487.5 (10 pages)
6 January 2016	Annual return made up to 26 December 2015 no member list Statement of capital on 2016-01-06 GBP 13,290,487.5 (10 pages)
16 December 2015	Group of companies' accounts made up to 30 June 2015 (78 pages)
16 December 2015	Group of companies' accounts made up to 30 June 2015 (78 pages)
8 December 2015	Termination of appointment of Howard Terence Stanton as a director on 30 April 2015 (1 page)
8 December 2015	Termination of appointment of Howard Terence Stanton as a director on 30 April 2015 (1 page)
16 January 2015	Appointment of Mr Paul Huberman as a director on 1 January 2015 (2 pages)
16 January 2015	Appointment of Mr Ian Marcus as a director on 1 January 2015 (2 pages)
16 January 2015	Appointment of Mr Ian Marcus as a director on 1 January 2015 (2 pages)
16 January 2015	Appointment of Mr Paul Huberman as a director on 1 January 2015 (2 pages)
16 January 2015	Appointment of Mr Paul Huberman as a director on 1 January 2015 (2 pages)
16 January 2015	Appointment of Mr Ian Marcus as a director on 1 January 2015 (2 pages)
13 January 2015	Annual return made up to 26 December 2014 no member list Statement of capital on 2015-01-13 GBP 13,290,487.5 (9 pages)
13 January 2015	Annual return made up to 26 December 2014 no member list Statement of capital on 2015-01-13 GBP 13,290,487.5 (9 pages)
30 December 2014	Registration of charge 006233640152, created on 29 December 2014 (14 pages)
30 December 2014	Registration of charge 006233640152, created on 29 December 2014 (14 pages)
16 December 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meetings 18/11/2014 (1 page)
16 December 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 December 2014	Group of companies' accounts made up to 30 June 2014 (72 pages)
15 December 2014	Group of companies' accounts made up to 30 June 2014 (72 pages)
1 November 2014	Registration of charge 006233640151, created on 27 October 2014 (9 pages)
1 November 2014	Registration of charge 006233640150, created on 27 October 2014 (9 pages)
1 November 2014	Registration of charge 006233640151, created on 27 October 2014 (9 pages)
1 November 2014	Registration of charge 006233640150, created on 27 October 2014 (9 pages)
15 April 2014	Appointment of Mr Duncan Sinclair Syers as a secretary on 11 April 2014 (2 pages)
15 April 2014	Termination of appointment of Christopher Kelly as a secretary (1 page)
15 April 2014	Termination of appointment of Christopher John Kelly as a director on 11 April 2014 (1 page)
15 April 2014	Termination of appointment of Christopher Kelly as a secretary (1 page)
15 April 2014	Termination of appointment of Christopher John Kelly as a secretary on 11 April 2014 (1 page)
15 April 2014	Appointment of Mr Duncan Sinclair Syers as a secretary on 11 April 2014 (2 pages)
15 April 2014	Termination of appointment of Christopher John Kelly as a secretary on 11 April 2014 (1 page)
15 April 2014	Termination of appointment of Christopher Kelly as a director (1 page)
15 April 2014	Termination of appointment of Christopher John Kelly as a secretary on 11 April 2014 (1 page)
15 April 2014	Termination of appointment of Christopher John Kelly as a secretary on 11 April 2014 (1 page)
15 April 2014	Termination of appointment of Christopher John Kelly as a director on 11 April 2014 (1 page)
15 April 2014	Appointment of Mr Duncan Sinclair Syers as a secretary (2 pages)
7 April 2014	Appointment of Mr Duncan Sinclair Syers as a director on 7 April 2014 (2 pages)
7 April 2014	Appointment of Mr Duncan Sinclair Syers as a director (2 pages)
7 April 2014	Appointment of Mr Duncan Sinclair Syers as a director on 7 April 2014 (2 pages)
12 February 2014	Part of the property or undertaking has been released from charge 144 (5 pages)
12 February 2014	Part of the property or undertaking has been released from charge 144 (5 pages)
29 January 2014	Annual return made up to 26 December 2013 no member list (18 pages)
29 January 2014	Annual return made up to 26 December 2013 no member list (18 pages)
29 January 2014	Annual return made up to 26 December 2013 no member list Statement of capital on 2014-01-29 GBP 13,290,487.5 (18 pages)
28 November 2013	Group of companies' accounts made up to 30 June 2013 (83 pages)
28 November 2013	Group of companies' accounts made up to 30 June 2013 (83 pages)
25 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Call general meetings (other than the annual general meeting) on not less than 14 clear days notice 19/11/2013 RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Call general meetings (other than the annual general meeting) on not less than 14 clear days notice 19/11/2013 RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 June 2013	Registration of charge 006233640149, created on 14 June 2013 (10 pages)
21 June 2013	Registration of charge 006233640149 (10 pages)
21 June 2013	Registration of charge 006233640149, created on 14 June 2013 (10 pages)
4 March 2013	Annual return made up to 26 December 2012 with a full list of shareholders (31 pages)
4 March 2013	Annual return made up to 26 December 2012 with a full list of shareholders (31 pages)
12 December 2012	Group of companies' accounts made up to 30 June 2012 (80 pages)
12 December 2012	Group of companies' accounts made up to 30 June 2012 (80 pages)
20 February 2012	Annual return made up to 26 December 2011 with a full list of shareholders (23 pages)
20 February 2012	Annual return made up to 26 December 2011 with a full list of shareholders (23 pages)
10 January 2012	Statement of capital following an allotment of shares on 14 November 2011 GBP 13,290,487 (4 pages)
10 January 2012	Statement of capital following an allotment of shares on 14 November 2011 GBP 13,290,487 (4 pages)
21 December 2011	Particulars of a mortgage or charge / charge no: 148 (5 pages)
21 December 2011	Particulars of a mortgage or charge / charge no: 148 (5 pages)
20 December 2011	Group of companies' accounts made up to 30 June 2011 (76 pages)
20 December 2011	Group of companies' accounts made up to 30 June 2011 (76 pages)
13 December 2011	Resolutions RES13 ‐ Allotment of shares 30/11/2011 (2 pages)
13 December 2011	Resolutions RES13 ‐ Allotment of shares 30/11/2011 (2 pages)
8 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights (6 pages)
8 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights (6 pages)
7 March 2011	Annual return made up to 26 December 2010 with a full list of shareholders (21 pages)
7 March 2011	Annual return made up to 26 December 2010 with a full list of shareholders (21 pages)
3 March 2011	Appointment of Mr Christopher John Kelly as a secretary (1 page)
3 March 2011	Termination of appointment of Ann Mcgookin as a secretary (1 page)
3 March 2011	Appointment of Mr Christopher John Kelly as a secretary (1 page)
3 March 2011	Termination of appointment of Ann Mcgookin as a secretary (1 page)
23 February 2011	Register inspection address has been changed (1 page)
23 February 2011	Register(s) moved to registered inspection location (2 pages)
23 February 2011	Director's details changed for Mr Edward Max Ziff on 26 December 2010 (2 pages)
23 February 2011	Director's details changed for Mr Richard Anthony Lewis on 26 December 2010 (3 pages)
23 February 2011	Director's details changed for Mr Richard Anthony Lewis on 26 December 2010 (3 pages)
23 February 2011	Register(s) moved to registered inspection location (2 pages)
23 February 2011	Register inspection address has been changed (1 page)
23 February 2011	Director's details changed for Mr Edward Max Ziff on 26 December 2010 (2 pages)
24 November 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Market purchases 18/11/2010 (2 pages)
24 November 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Market purchases 18/11/2010 (2 pages)
22 October 2010	Group of companies' accounts made up to 30 June 2010 (70 pages)
22 October 2010	Group of companies' accounts made up to 30 June 2010 (70 pages)
27 April 2010	Appointment of Christopher John Kelly as a director (3 pages)
27 April 2010	Appointment of Christopher John Kelly as a director (3 pages)
15 January 2010	Annual return made up to 26 December 2009 with a full list of shareholders (20 pages)
15 January 2010	Annual return made up to 26 December 2009 with a full list of shareholders (20 pages)
3 December 2009	Termination of appointment of Robert Bigley as a director (2 pages)
3 December 2009	Termination of appointment of Robert Bigley as a director (2 pages)
1 December 2009	Memorandum and Articles of Association (76 pages)
1 December 2009	Memorandum and Articles of Association (76 pages)
26 November 2009	Statement of company's objects (1 page)
26 November 2009	Statement of company's objects (1 page)
26 November 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
26 November 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
19 November 2009	Group of companies' accounts made up to 30 June 2009 (74 pages)
19 November 2009	Group of companies' accounts made up to 30 June 2009 (74 pages)
26 August 2009	Particulars of a mortgage or charge/398 / charge no: 147 (6 pages)
26 August 2009	Particulars of a mortgage or charge/398 / charge no: 147 (6 pages)
26 August 2009	Particulars of a mortgage or charge/398 / charge no: 146 (6 pages)
26 August 2009	Particulars of a mortgage or charge/398 / charge no: 146 (6 pages)
6 August 2009	Particulars of a mortgage or charge / charge no: 145 (6 pages)
6 August 2009	Particulars of a mortgage or charge / charge no: 145 (6 pages)
6 August 2009	Particulars of a mortgage or charge / charge no: 145 (4 pages)
9 July 2009	Particulars of a mortgage or charge / charge no: 144 (4 pages)
9 July 2009	Particulars of a mortgage or charge / charge no: 144 (4 pages)
8 July 2009	Appointment terminated director clive lewis (2 pages)
8 July 2009	Appointment terminated director clive lewis (2 pages)
7 July 2009	Secretary appointed ann elizabeth mcgookin (2 pages)
7 July 2009	Secretary appointed ann elizabeth mcgookin (2 pages)
7 June 2009	Appointment terminated secretary karen prior (1 page)
7 June 2009	Appointment terminated secretary karen prior (1 page)
30 April 2009	Director appointed howard terence stanton (3 pages)
30 April 2009	Director appointed howard terence stanton (3 pages)
30 April 2009	Appointment terminated director robin smith (2 pages)
30 April 2009	Appointment terminated director robin smith (2 pages)
24 March 2009	Particulars of a mortgage or charge / charge no: 138 (5 pages)
24 March 2009	Particulars of a mortgage or charge / charge no: 140 (5 pages)
24 March 2009	Particulars of a mortgage or charge / charge no: 136 (5 pages)
24 March 2009	Particulars of a mortgage or charge / charge no: 141 (5 pages)
24 March 2009	Particulars of a mortgage or charge / charge no: 143 (5 pages)
24 March 2009	Particulars of a mortgage or charge / charge no: 139 (5 pages)
24 March 2009	Particulars of a mortgage or charge / charge no: 141 (5 pages)
24 March 2009	Particulars of a mortgage or charge / charge no: 142 (6 pages)
24 March 2009	Particulars of a mortgage or charge / charge no: 137 (5 pages)
24 March 2009	Particulars of a mortgage or charge / charge no: 140 (5 pages)
24 March 2009	Particulars of a mortgage or charge / charge no: 137 (5 pages)
24 March 2009	Particulars of a mortgage or charge / charge no: 143 (5 pages)
24 March 2009	Particulars of a mortgage or charge / charge no: 136 (5 pages)
24 March 2009	Particulars of a mortgage or charge / charge no: 142 (6 pages)
24 March 2009	Particulars of a mortgage or charge / charge no: 139 (5 pages)
24 March 2009	Particulars of a mortgage or charge / charge no: 138 (5 pages)
14 January 2009	Return made up to 26/12/08; full list of members (15 pages)
14 January 2009	Return made up to 26/12/08; full list of members (15 pages)
24 December 2008	Particulars of a mortgage or charge / charge no: 135 (7 pages)
24 December 2008	Particulars of a mortgage or charge / charge no: 135 (7 pages)
9 December 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
9 December 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
9 December 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 December 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 November 2008	Group of companies' accounts made up to 30 June 2008 (80 pages)
24 November 2008	Group of companies' accounts made up to 30 June 2008 (80 pages)
3 October 2008	Appointment terminated director karen prior (1 page)
3 October 2008	Appointment terminated director karen prior (1 page)
1 August 2008	Appointment terminated director timothy crawford (1 page)
1 August 2008	Appointment terminated director timothy crawford (1 page)
26 June 2008	Ad 09/05/08\gbp si [email protected]=237\gbp ic 13287007.25/13287244.25\ (2 pages)
26 June 2008	Ad 09/05/08\gbp si [email protected]=237\gbp ic 13287007.25/13287244.25\ (2 pages)
20 June 2008	Particulars of a mortgage or charge / charge no: 134 (4 pages)
20 June 2008	Particulars of a mortgage or charge / charge no: 134 (4 pages)
9 April 2008	Ad 06/03/08\gbp si [email protected]=835.25\gbp ic 13286172/13287007.25\ (2 pages)
9 April 2008	Ad 06/03/08\gbp si [email protected]=835.25\gbp ic 13286172/13287007.25\ (2 pages)
25 January 2008	Return made up to 26/12/07; bulk list available separately (11 pages)
25 January 2008	Return made up to 26/12/07; bulk list available separately (11 pages)
21 December 2007	Group of companies' accounts made up to 30 June 2007 (83 pages)
21 December 2007	Group of companies' accounts made up to 30 June 2007 (83 pages)
13 December 2007	Â£ ic 13339000/13276500 14/11/07 Â£ sr [email protected]=62500 (1 page)
13 December 2007	Â£ ic 13482000/13344500 14/11/07 Â£ sr [email protected]=137500 (1 page)
13 December 2007	Â£ ic 13339000/13276500 14/11/07 Â£ sr [email protected]=62500 (1 page)
13 December 2007	Â£ ic 13344500/13339000 12/11/07 Â£ sr [email protected]=5500 (1 page)
13 December 2007	Â£ ic 13482000/13344500 14/11/07 Â£ sr [email protected]=137500 (1 page)
13 December 2007	Â£ ic 13344500/13339000 12/11/07 Â£ sr [email protected]=5500 (1 page)
5 December 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
5 December 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
28 November 2007	Â£ ic 13498250/13482000 01/11/07 Â£ sr [email protected]=16250 (1 page)
28 November 2007	Â£ ic 13498250/13482000 01/11/07 Â£ sr [email protected]=16250 (1 page)
28 November 2007	Â£ ic 13510750/13498250 23/10/07 Â£ sr [email protected]=12500 (1 page)
28 November 2007	Â£ ic 13510750/13498250 23/10/07 Â£ sr [email protected]=12500 (1 page)
16 November 2007	Â£ ic 13523250/13510750 08/10/07 Â£ sr [email protected]=12500 (1 page)
16 November 2007	Â£ ic 13523250/13510750 08/10/07 Â£ sr [email protected]=12500 (1 page)
8 November 2007	Â£ ic 13529500/13523250 01/10/07 Â£ sr [email protected]=6250 (1 page)
8 November 2007	Â£ ic 13529500/13523250 01/10/07 Â£ sr [email protected]=6250 (1 page)
5 November 2007	Â£ ic 13540750/13529500 19/09/07 Â£ sr [email protected]=11250 (1 page)
5 November 2007	Â£ ic 13540750/13529500 19/09/07 Â£ sr [email protected]=11250 (1 page)
1 November 2007	Particulars of mortgage/charge (6 pages)
1 November 2007	Particulars of mortgage/charge (6 pages)
11 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (82 pages)
11 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (82 pages)
14 August 2007	Â£ ic 13563250/13540750 25/06/07 Â£ sr [email protected]=22500 (1 page)
14 August 2007	Â£ ic 13563250/13540750 25/06/07 Â£ sr [email protected]=22500 (1 page)
9 August 2007	Â£ ic 13608250/13563250 21/06/07 Â£ sr [email protected]=45000 (1 page)
9 August 2007	Â£ ic 13608250/13563250 21/06/07 Â£ sr [email protected]=45000 (1 page)
19 July 2007	Â£ ic 13651786/13644286 08/06/07 Â£ sr [email protected]=7500 (1 page)
19 July 2007	Â£ ic 13651786/13644286 08/06/07 Â£ sr [email protected]=7500 (1 page)
19 July 2007	Â£ ic 13644286/13608036 07/06/07 Â£ sr [email protected]=36250 (1 page)
19 July 2007	Ad 25/06/07--------- Â£ si [email protected]=214 Â£ ic 13608036/13608250 (2 pages)
19 July 2007	Ad 25/06/07--------- Â£ si [email protected]=214 Â£ ic 13608036/13608250 (2 pages)
19 July 2007	Â£ ic 13644286/13608036 07/06/07 Â£ sr [email protected]=36250 (1 page)
2 July 2007	Ad 20/03/07--------- Â£ si [email protected]=11363 Â£ ic 13640423/13651786 (2 pages)
2 July 2007	Ad 23/11/06--------- Â£ si [email protected] (2 pages)
2 July 2007	Ad 23/11/06--------- Â£ si [email protected] (2 pages)
2 July 2007	Ad 20/03/07--------- Â£ si [email protected]=10625 Â£ ic 13629798/13640423 (2 pages)
2 July 2007	Ad 20/03/07--------- Â£ si [email protected]=11363 Â£ ic 13640423/13651786 (2 pages)
2 July 2007	Ad 20/03/07--------- Â£ si [email protected]=10625 Â£ ic 13629798/13640423 (2 pages)
12 May 2007	Particulars of mortgage/charge (5 pages)
12 May 2007	Particulars of mortgage/charge (5 pages)
26 April 2007	Â£ ic 13812982/13789511 15/03/07 Â£ sr [email protected]=23471 (1 page)
26 April 2007	Â£ ic 13782298/13759798 14/03/07 Â£ sr [email protected]=22500 (1 page)
26 April 2007	Â£ ic 13782298/13759798 14/03/07 Â£ sr [email protected]=22500 (1 page)
26 April 2007	Â£ ic 13759798/13629798 16/03/07 Â£ sr [email protected]=130000 (1 page)
26 April 2007	Â£ ic 13812982/13789511 15/03/07 Â£ sr [email protected]=23471 (1 page)
26 April 2007	Â£ ic 13789511/13782298 20/03/07 Â£ sr [email protected]=7213 (1 page)
26 April 2007	Â£ ic 13789511/13782298 20/03/07 Â£ sr [email protected]=7213 (1 page)
26 April 2007	Â£ ic 13759798/13629798 16/03/07 Â£ sr [email protected]=130000 (1 page)
30 January 2007	Return made up to 26/12/06; bulk list available separately (11 pages)
30 January 2007	Return made up to 26/12/06; bulk list available separately (11 pages)
9 January 2007	Particulars of mortgage/charge (4 pages)
9 January 2007	Particulars of mortgage/charge (4 pages)
12 December 2006	Group of companies' accounts made up to 30 June 2006 (77 pages)
12 December 2006	Group of companies' accounts made up to 30 June 2006 (77 pages)
6 December 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 December 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 October 2006	Ad 04/10/06--------- Â£ si [email protected]=10812 Â£ ic 13794419/13805231 (2 pages)
23 October 2006	Ad 04/10/06--------- Â£ si [email protected]=10812 Â£ ic 13794419/13805231 (2 pages)
16 October 2006	New secretary appointed;new director appointed (3 pages)
16 October 2006	New secretary appointed;new director appointed (3 pages)
12 October 2006	Secretary resigned;director resigned (1 page)
12 October 2006	Secretary resigned;director resigned (1 page)
15 September 2006	Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve (1 page)
15 September 2006	Canc shar prem & cap red reserv (4 pages)
15 September 2006	Canc shar prem & cap red reserv (4 pages)
15 September 2006	Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve (1 page)
24 August 2006	Resolutions RES13 ‐ Cancellation of a/cs 09/08/06 (1 page)
24 August 2006	Resolutions RES13 ‐ Cancellation of a/cs 09/08/06 (1 page)
25 July 2006	Â£ ic 13799419/13794419 14/06/06 Â£ sr [email protected]=5000 (1 page)
25 July 2006	Â£ ic 13799419/13794419 14/06/06 Â£ sr [email protected]=5000 (1 page)
25 July 2006	Â£ ic 13813169/13799419 08/06/06 Â£ sr [email protected]=13750 (1 page)
25 July 2006	Â£ ic 13813169/13799419 08/06/06 Â£ sr [email protected]=13750 (1 page)
5 July 2006	Â£ ic 13840669/13829419 24/05/06 Â£ sr [email protected]=11250 (1 page)
5 July 2006	Â£ ic 13861919/13840669 24/05/06 Â£ sr [email protected]=21250 (1 page)
5 July 2006	Â£ ic 13861919/13840669 24/05/06 Â£ sr [email protected]=21250 (1 page)
5 July 2006	Â£ ic 13829419/13813169 23/05/06 Â£ sr [email protected]=16250 (1 page)
5 July 2006	Â£ ic 13840669/13829419 24/05/06 Â£ sr [email protected]=11250 (1 page)
5 July 2006	Â£ ic 13829419/13813169 23/05/06 Â£ sr [email protected]=16250 (1 page)
22 June 2006	Ad 22/05/06--------- Â£ si [email protected]=3750 Â£ ic 13851919/13855669 (2 pages)
22 June 2006	Ad 22/05/06--------- Â£ si [email protected]=2500 Â£ ic 13859419/13861919 (2 pages)
22 June 2006	Ad 22/05/06--------- Â£ si [email protected]=3750 Â£ ic 13851919/13855669 (2 pages)
22 June 2006	Ad 22/05/06--------- Â£ si [email protected]=2500 Â£ ic 13859419/13861919 (2 pages)
22 June 2006	Ad 22/05/06--------- Â£ si [email protected]=3750 Â£ ic 13855669/13859419 (2 pages)
22 June 2006	Ad 22/05/06--------- Â£ si [email protected]=3750 Â£ ic 13855669/13859419 (2 pages)
7 April 2006	Ad 28/03/06--------- Â£ si [email protected]=1000 Â£ ic 13843346/13844346 (2 pages)
7 April 2006	Ad 09/03/06--------- Â£ si [email protected]=7156 Â£ ic 13844763/13851919 (2 pages)
7 April 2006	Ad 28/03/06--------- Â£ si [email protected]=1000 Â£ ic 13843346/13844346 (2 pages)
7 April 2006	Ad 21/03/06--------- Â£ si [email protected]=417 Â£ ic 13844346/13844763 (2 pages)
7 April 2006	Ad 09/03/06--------- Â£ si [email protected]=7156 Â£ ic 13844763/13851919 (2 pages)
7 April 2006	Ad 21/03/06--------- Â£ si [email protected]=417 Â£ ic 13844346/13844763 (2 pages)
24 February 2006	Â£ ic 13855846/13843346 10/01/06 Â£ sr [email protected]=12500 (1 page)
24 February 2006	Â£ ic 13855846/13843346 10/01/06 Â£ sr [email protected]=12500 (1 page)
30 January 2006	Return made up to 26/12/05; bulk list available separately (11 pages)
30 January 2006	Return made up to 26/12/05; bulk list available separately (11 pages)
23 January 2006	New director appointed (2 pages)
23 January 2006	New director appointed (2 pages)
3 January 2006	Â£ ic 13986843/13861843 21/11/05 Â£ sr [email protected]=125000 (1 page)
3 January 2006	Â£ ic 13986843/13861843 21/11/05 Â£ sr [email protected]=125000 (1 page)
12 December 2005	Particulars of mortgage/charge (7 pages)
12 December 2005	Particulars of mortgage/charge (7 pages)
5 December 2005	Particulars of mortgage/charge (8 pages)
5 December 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 December 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 December 2005	Particulars of mortgage/charge (8 pages)
30 November 2005	Ad 17/11/05--------- Â£ si [email protected]=284 Â£ ic 13986559/13986843 (2 pages)
30 November 2005	Ad 17/11/05--------- Â£ si [email protected]=284 Â£ ic 13986559/13986843 (2 pages)
21 November 2005	Â£ ic 14020809/13986559 18/10/05 Â£ sr [email protected]=34250 (1 page)
21 November 2005	Â£ ic 14028559/14020809 20/10/05 Â£ sr [email protected]=7750 (1 page)
21 November 2005	Â£ ic 14020809/13986559 18/10/05 Â£ sr [email protected]=34250 (1 page)
21 November 2005	Â£ ic 14028559/14020809 20/10/05 Â£ sr [email protected]=7750 (1 page)
19 November 2005	Particulars of mortgage/charge (5 pages)
19 November 2005	Particulars of mortgage/charge (5 pages)
18 November 2005	Group of companies' accounts made up to 30 June 2005 (54 pages)
18 November 2005	Group of companies' accounts made up to 30 June 2005 (54 pages)
25 October 2005	Â£ ic 14042588/14028559 16/09/05 Â£ sr [email protected]=14029 (1 page)
25 October 2005	Â£ ic 14042588/14028559 16/09/05 Â£ sr [email protected]=14029 (1 page)
20 October 2005	Ad 30/09/05--------- Â£ si [email protected]=8854 Â£ ic 13979955/13988809 (2 pages)
20 October 2005	Ad 30/09/05--------- Â£ si [email protected]=8854 Â£ ic 13979955/13988809 (2 pages)
20 October 2005	Ad 09/09/05--------- Â£ si [email protected]=53779 Â£ ic 13988809/14042588 (2 pages)
20 October 2005	Ad 09/09/05--------- Â£ si [email protected]=53779 Â£ ic 13988809/14042588 (2 pages)
21 September 2005	Particulars of mortgage/charge (5 pages)
21 September 2005	Particulars of mortgage/charge (5 pages)
27 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2005	Ad 04/07/05--------- Â£ si [email protected]=10625 Â£ ic 13969330/13979955 (2 pages)
19 July 2005	Ad 04/07/05--------- Â£ si [email protected]=10625 Â£ ic 13969330/13979955 (2 pages)
4 July 2005	Ad 17/06/05--------- Â£ si [email protected]=224 Â£ ic 13969106/13969330 (2 pages)
4 July 2005	Ad 17/06/05--------- Â£ si [email protected]=224 Â£ ic 13969106/13969330 (2 pages)
16 June 2005	Ad 18/05/05--------- Â£ si [email protected]=22500 Â£ ic 13946606/13969106 (2 pages)
16 June 2005	Ad 18/05/05--------- Â£ si [email protected]=22500 Â£ ic 13946606/13969106 (2 pages)
7 June 2005	Ad 19/05/05--------- Â£ si [email protected]=558 Â£ ic 13946048/13946606 (2 pages)
7 June 2005	Ad 26/05/05--------- Â£ si [email protected]=172 Â£ ic 13945876/13946048 (2 pages)
7 June 2005	Ad 26/05/05--------- Â£ si [email protected]=172 Â£ ic 13945876/13946048 (2 pages)
7 June 2005	Ad 19/05/05--------- Â£ si [email protected]=558 Â£ ic 13946048/13946606 (2 pages)
26 May 2005	Ad 28/04/05--------- Â£ si [email protected]=211 Â£ ic 13945665/13945876 (2 pages)
26 May 2005	Ad 28/04/05--------- Â£ si [email protected]=211 Â£ ic 13945665/13945876 (2 pages)
26 May 2005	Ad 11/05/05--------- Â£ si [email protected]=107 Â£ ic 13945662/13945769 (2 pages)
26 May 2005	Ad 13/05/05--------- Â£ si [email protected]=244 Â£ ic 13945314/13945558 (2 pages)
26 May 2005	Ad 11/05/05--------- Â£ si [email protected]=107 Â£ ic 13945662/13945769 (2 pages)
26 May 2005	Ad 13/05/05--------- Â£ si [email protected]=244 Â£ ic 13945314/13945558 (2 pages)
9 May 2005	Ad 15/04/05--------- Â£ si [email protected]=2366 Â£ ic 13942948/13945314 (2 pages)
9 May 2005	Ad 15/04/05--------- Â£ si [email protected]=2366 Â£ ic 13942948/13945314 (2 pages)
4 May 2005	Â£ ic 14010198/14003948 05/04/05 Â£ sr [email protected]=6250 (1 page)
4 May 2005	Â£ ic 14003948/13942948 07/04/05 Â£ sr [email protected]=61000 (1 page)
4 May 2005	Â£ ic 14010198/14003948 05/04/05 Â£ sr [email protected]=6250 (1 page)
4 May 2005	Â£ ic 14003948/13942948 07/04/05 Â£ sr [email protected]=61000 (1 page)
20 April 2005	Â£ ic 14060198/14010198 18/03/05 Â£ sr [email protected]=50000 (1 page)
20 April 2005	Â£ ic 14060198/14010198 18/03/05 Â£ sr [email protected]=50000 (1 page)
31 March 2005	Ad 15/03/05--------- Â£ si [email protected]=274 Â£ ic 14059924/14060198 (2 pages)
31 March 2005	Ad 15/03/05--------- Â£ si [email protected]=274 Â£ ic 14059924/14060198 (2 pages)
31 March 2005	Ad 03/03/05--------- Â£ si [email protected]=2150 Â£ ic 14057774/14059924 (2 pages)
31 March 2005	Ad 03/03/05--------- Â£ si [email protected]=2150 Â£ ic 14057774/14059924 (2 pages)
31 March 2005	Ad 12/11/04--------- Â£ si [email protected] (2 pages)
31 March 2005	Ad 12/11/04--------- Â£ si [email protected] (2 pages)
22 February 2005	Ad 08/02/05--------- Â£ si [email protected]=1323 Â£ ic 14056451/14057774 (2 pages)
22 February 2005	Ad 08/02/05--------- Â£ si [email protected]=1323 Â£ ic 14056451/14057774 (2 pages)
26 January 2005	Return made up to 26/12/04; bulk list available separately (11 pages)
26 January 2005	Return made up to 26/12/04; bulk list available separately (11 pages)
12 January 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
12 January 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
30 December 2004	Group of companies' accounts made up to 30 June 2004 (47 pages)
30 December 2004	Group of companies' accounts made up to 30 June 2004 (47 pages)
29 December 2004	Ad 08/12/04--------- Â£ si [email protected]=118 Â£ ic 14130997/14131115 (2 pages)
29 December 2004	Ad 08/12/04--------- Â£ si [email protected]=118 Â£ ic 14130997/14131115 (2 pages)
23 December 2004	Â£ ic 14136997/14130997 12/11/04 Â£ sr [email protected]=6000 (1 page)
23 December 2004	Â£ ic 14136997/14130997 12/11/04 Â£ sr [email protected]=6000 (1 page)
7 December 2004	Ad 15/11/04--------- Â£ si [email protected]=7154 Â£ ic 14129843/14136997 (6 pages)
7 December 2004	Ad 15/11/04--------- Â£ si [email protected]=7154 Â£ ic 14129843/14136997 (6 pages)
24 November 2004	Â£ ic 14917343/14879843 18/10/04 Â£ sr [email protected]=37500 (1 page)
24 November 2004	Â£ ic 14917343/14879843 18/10/04 Â£ sr [email protected]=37500 (1 page)
24 November 2004	Â£ ic 14879843/14129843 13/10/04 Â£ sr [email protected]=750000 (1 page)
24 November 2004	Â£ ic 14879843/14129843 13/10/04 Â£ sr [email protected]=750000 (1 page)
17 November 2004	Â£ ic 14923593/14917343 05/10/04 Â£ sr [email protected]=6250 (1 page)
17 November 2004	Â£ ic 14924218/14923593 06/10/04 Â£ sr [email protected]=625 (1 page)
17 November 2004	Â£ ic 14923593/14917343 05/10/04 Â£ sr [email protected]=6250 (1 page)
17 November 2004	Â£ ic 14924218/14923593 06/10/04 Â£ sr [email protected]=625 (1 page)
9 November 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 November 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 October 2004	Â£ ic 14934052/14924218 22/09/04 Â£ sr [email protected]=9834 (1 page)
27 October 2004	Â£ ic 14934052/14924218 22/09/04 Â£ sr [email protected]=9834 (1 page)
28 September 2004	Ad 09/09/04--------- Â£ si [email protected]=130 Â£ ic 14933922/14934052 (2 pages)
28 September 2004	Ad 13/09/04--------- Â£ si [email protected]=277 Â£ ic 14933645/14933922 (2 pages)
28 September 2004	Ad 20/09/04--------- Â£ si [email protected]=25000 Â£ ic 14908645/14933645 (2 pages)
28 September 2004	Ad 13/09/04--------- Â£ si [email protected]=277 Â£ ic 14933645/14933922 (2 pages)
28 September 2004	Ad 20/09/04--------- Â£ si [email protected]=25000 Â£ ic 14908645/14933645 (2 pages)
28 September 2004	Ad 09/09/04--------- Â£ si [email protected]=130 Â£ ic 14933922/14934052 (2 pages)
5 August 2004	New director appointed (3 pages)
5 August 2004	New director appointed (3 pages)
23 July 2004	Director resigned (1 page)
23 July 2004	Director resigned (1 page)
20 July 2004	Ad 08/07/04--------- Â£ si [email protected]=25127 Â£ ic 14883518/14908645 (2 pages)
20 July 2004	Ad 08/07/04--------- Â£ si [email protected]=25127 Â£ ic 14883518/14908645 (2 pages)
9 July 2004	New director appointed (2 pages)
9 July 2004	New director appointed (2 pages)
2 July 2004	Â£ ic 14908518/14883518 01/06/04 Â£ sr [email protected]=25000 (1 page)
2 July 2004	Â£ ic 14908518/14883518 01/06/04 Â£ sr [email protected]=25000 (1 page)
24 June 2004	Â£ ic 14933518/14908518 25/05/04 Â£ sr [email protected]=25000 (1 page)
24 June 2004	Â£ ic 14933518/14908518 25/05/04 Â£ sr [email protected]=25000 (1 page)
23 June 2004	Director's particulars changed (1 page)
23 June 2004	Director's particulars changed (1 page)
16 June 2004	Â£ ic 14958518/14933518 19/05/04 Â£ sr [email protected]=25000 (1 page)
16 June 2004	Â£ ic 14958518/14933518 19/05/04 Â£ sr [email protected]=25000 (1 page)
11 June 2004	Â£ ic 15022518/14958518 12/05/04 Â£ sr [email protected]=64000 (1 page)
11 June 2004	Â£ ic 15022518/14958518 12/05/04 Â£ sr [email protected]=64000 (1 page)
18 May 2004	Ad 05/05/04--------- Â£ si [email protected]=130 Â£ ic 15022121/15022251 (2 pages)
18 May 2004	Ad 05/05/04--------- Â£ si [email protected]=267 Â£ ic 15022251/15022518 (2 pages)
18 May 2004	Ad 05/05/04--------- Â£ si [email protected]=267 Â£ ic 15022251/15022518 (2 pages)
18 May 2004	Ad 05/05/04--------- Â£ si [email protected]=130 Â£ ic 15022121/15022251 (2 pages)
19 March 2004	Ad 11/03/04--------- Â£ si [email protected]=525 Â£ ic 15015056/15015581 (2 pages)
19 March 2004	Ad 09/03/04--------- Â£ si [email protected]=6540 Â£ ic 15015581/15022121 (2 pages)
19 March 2004	Ad 11/03/04--------- Â£ si [email protected]=525 Â£ ic 15015056/15015581 (2 pages)
19 March 2004	Ad 09/03/04--------- Â£ si [email protected]=6540 Â£ ic 15015581/15022121 (2 pages)
10 March 2004	Ad 16/02/04--------- Â£ si [email protected]=1128 Â£ ic 14935075/14936203 (2 pages)
10 March 2004	Ad 16/02/04--------- Â£ si [email protected]=523 Â£ ic 14934552/14935075 (2 pages)
10 March 2004	Ad 17/02/04--------- Â£ si [email protected]=821 Â£ ic 14936857/14937678 (2 pages)
10 March 2004	Ad 17/02/04--------- Â£ si [email protected]=3139 Â£ ic 14937678/14940817 (2 pages)
10 March 2004	Ad 17/02/04--------- Â£ si [email protected]=654 Â£ ic 14936203/14936857 (2 pages)
10 March 2004	Ad 17/02/04--------- Â£ si [email protected]=821 Â£ ic 14936857/14937678 (2 pages)
10 March 2004	Ad 16/02/04--------- Â£ si [email protected]=523 Â£ ic 14934552/14935075 (2 pages)
10 March 2004	Ad 16/02/04--------- Â£ si [email protected]=1128 Â£ ic 14935075/14936203 (2 pages)
10 March 2004	Ad 16/02/04--------- Â£ si [email protected]=45 Â£ ic 14934507/14934552 (2 pages)
10 March 2004	Ad 16/02/04--------- Â£ si [email protected]=45 Â£ ic 14934507/14934552 (2 pages)
10 March 2004	Ad 24/02/04--------- Â£ si [email protected]=74239 Â£ ic 14940817/15015056 (2 pages)
10 March 2004	Ad 24/02/04--------- Â£ si [email protected]=74239 Â£ ic 14940817/15015056 (2 pages)
10 March 2004	Ad 17/02/04--------- Â£ si [email protected]=654 Â£ ic 14936203/14936857 (2 pages)
10 March 2004	Ad 17/02/04--------- Â£ si [email protected]=3139 Â£ ic 14937678/14940817 (2 pages)
25 February 2004	Particulars of mortgage/charge (4 pages)
25 February 2004	Particulars of mortgage/charge (4 pages)
30 January 2004	Â£ sr [email protected] 09/12/03 (1 page)
30 January 2004	Â£ sr [email protected] 11/12/03 (1 page)
30 January 2004	Ad 06/01/04--------- Â£ si [email protected]=130 Â£ ic 14934377/14934507 (2 pages)
30 January 2004	Â£ sr [email protected] 11/12/03 (1 page)
30 January 2004	Ad 06/01/04--------- Â£ si [email protected]=130 Â£ ic 14934377/14934507 (2 pages)
30 January 2004	Â£ sr [email protected] 09/12/03 (1 page)
21 January 2004	Return made up to 26/12/03; bulk list available separately 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (10 pages)
21 January 2004	Return made up to 26/12/03; bulk list available separately 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (10 pages)
13 January 2004	Ad 12/12/03--------- Â£ si [email protected]=137 Â£ ic 14933543/14933680 (2 pages)
13 January 2004	Ad 24/11/03--------- Â£ si [email protected]=560 Â£ ic 14933817/14934377 (2 pages)
13 January 2004	Ad 24/11/03--------- Â£ si [email protected]=137 Â£ ic 14933680/14933817 (2 pages)
13 January 2004	Ad 24/11/03--------- Â£ si [email protected]=560 Â£ ic 14933817/14934377 (2 pages)
13 January 2004	Ad 12/12/03--------- Â£ si [email protected]=137 Â£ ic 14933543/14933680 (2 pages)
13 January 2004	Ad 24/11/03--------- Â£ si [email protected]=137 Â£ ic 14933680/14933817 (2 pages)
16 December 2003	Group of companies' accounts made up to 30 June 2003 (54 pages)
16 December 2003	Group of companies' accounts made up to 30 June 2003 (54 pages)
1 December 2003	Â£ ic 15686350/14933543 15/10/03 Â£ sr [email protected]=752807 (1 page)
1 December 2003	Â£ ic 15686350/14933543 15/10/03 Â£ sr [email protected]=752807 (1 page)
28 November 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
28 November 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
20 November 2003	Ad 10/11/03--------- Â£ si [email protected]=375 Â£ ic 15684325/15684700 (2 pages)
20 November 2003	Ad 10/11/03--------- Â£ si [email protected]=1650 Â£ ic 15684700/15686350 (2 pages)
20 November 2003	Ad 10/11/03--------- Â£ si [email protected]=375 Â£ ic 15684325/15684700 (2 pages)
20 November 2003	Ad 10/11/03--------- Â£ si [email protected]=1650 Â£ ic 15684700/15686350 (2 pages)
15 October 2003	Ad 30/09/03--------- Â£ si [email protected]=175 Â£ ic 15684150/15684325 (2 pages)
15 October 2003	Ad 30/09/03--------- Â£ si [email protected]=362 Â£ ic 15683788/15684150 (2 pages)
15 October 2003	Ad 30/09/03--------- Â£ si [email protected]=175 Â£ ic 15684150/15684325 (2 pages)
15 October 2003	Ad 30/09/03--------- Â£ si [email protected]=362 Â£ ic 15683788/15684150 (2 pages)
30 September 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
30 September 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
20 August 2003	Ad 21/07/03--------- Â£ si [email protected]=375 Â£ ic 15683413/15683788 (2 pages)
20 August 2003	Ad 21/07/03--------- Â£ si [email protected]=375 Â£ ic 15683413/15683788 (2 pages)
19 August 2003	Â£ ic 15745913/15683413 03/07/03 Â£ sr [email protected]=62500 (1 page)
19 August 2003	Â£ ic 15745913/15683413 03/07/03 Â£ sr [email protected]=62500 (1 page)
5 August 2003	Â£ ic 15827163/15745913 18/06/03 Â£ sr [email protected]=81250 (1 page)
5 August 2003	Â£ ic 15827163/15745913 18/06/03 Â£ sr [email protected]=81250 (1 page)
12 July 2003	Ad 17/06/03--------- Â£ si [email protected]=1400 Â£ ic 15825763/15827163 (2 pages)
12 July 2003	Ad 17/06/03--------- Â£ si [email protected]=1400 Â£ ic 15825763/15827163 (2 pages)
16 June 2003	Ad 22/05/03--------- Â£ si 1744@1=1744 Â£ ic 15824019/15825763 (2 pages)
16 June 2003	Ad 22/05/03--------- Â£ si 1744@1=1744 Â£ ic 15824019/15825763 (2 pages)
9 June 2003	Ad 02/06/03--------- Â£ si [email protected]=137 Â£ ic 15823882/15824019 (2 pages)
9 June 2003	Ad 02/06/03--------- Â£ si [email protected]=137 Â£ ic 15823882/15824019 (2 pages)
9 June 2003	Ad 02/06/03--------- Â£ si [email protected]=3775 Â£ ic 15820107/15823882 (2 pages)
9 June 2003	Ad 02/06/03--------- Â£ si [email protected]=3775 Â£ ic 15820107/15823882 (2 pages)
20 May 2003	Ad 14/05/03--------- Â£ si [email protected]=137 Â£ ic 15819557/15819694 (2 pages)
20 May 2003	Ad 13/05/03--------- Â£ si [email protected]=276 Â£ ic 15819694/15819970 (2 pages)
20 May 2003	Ad 13/05/03--------- Â£ si [email protected]=276 Â£ ic 15819694/15819970 (2 pages)
20 May 2003	Ad 09/05/03--------- Â£ si [email protected]=137 Â£ ic 15819970/15820107 (2 pages)
20 May 2003	Ad 14/05/03--------- Â£ si [email protected]=137 Â£ ic 15819557/15819694 (2 pages)
20 May 2003	Ad 09/05/03--------- Â£ si [email protected]=137 Â£ ic 15819970/15820107 (2 pages)
8 May 2003	Ad 28/04/03--------- Â£ si [email protected]=1948 Â£ ic 15817609/15819557 (2 pages)
8 May 2003	Ad 16/04/03--------- Â£ si [email protected]=247 Â£ ic 15817362/15817609 (2 pages)
8 May 2003	Ad 16/04/03--------- Â£ si [email protected]=247 Â£ ic 15817362/15817609 (2 pages)
8 May 2003	Ad 28/04/03--------- Â£ si [email protected]=1948 Â£ ic 15817609/15819557 (2 pages)
7 May 2003	Particulars of mortgage/charge (4 pages)
7 May 2003	Particulars of mortgage/charge (4 pages)
3 May 2003	Â£ ic 15917362/15817362 08/04/03 Â£ sr [email protected]=100000 (1 page)
3 May 2003	Â£ ic 15917362/15817362 08/04/03 Â£ sr [email protected]=100000 (1 page)
24 April 2003	Â£ ic 15944862/15917362 25/03/03 Â£ sr [email protected]=27500 (1 page)
24 April 2003	Â£ ic 16054417/15944862 26/03/03 Â£ sr [email protected]=109555 (1 page)
24 April 2003	Â£ ic 16054417/15944862 26/03/03 Â£ sr [email protected]=109555 (1 page)
24 April 2003	Â£ ic 15944862/15917362 25/03/03 Â£ sr [email protected]=27500 (1 page)
23 April 2003	Ad 04/04/03--------- Â£ si [email protected]=12500 Â£ ic 16038167/16050667 (2 pages)
23 April 2003	Ad 04/04/03--------- Â£ si [email protected]=12500 Â£ ic 16038167/16050667 (2 pages)
23 April 2003	Ad 04/04/03--------- Â£ si [email protected]=3750 Â£ ic 16050667/16054417 (2 pages)
23 April 2003	Ad 04/04/03--------- Â£ si [email protected]=3750 Â£ ic 16050667/16054417 (2 pages)
9 April 2003	Â£ ic 16024815/15987315 19/03/03 Â£ sr [email protected]=37500 (1 page)
9 April 2003	Â£ ic 16024815/15987315 19/03/03 Â£ sr [email protected]=37500 (1 page)
9 April 2003	Â£ ic 16062315/16024815 13/03/03 Â£ sr [email protected]=37500 (1 page)
9 April 2003	Ad 12/03/03--------- Â£ si [email protected]=8750 Â£ ic 15987315/15996065 (2 pages)
9 April 2003	Ad 12/03/03--------- Â£ si [email protected]=8750 Â£ ic 15987315/15996065 (2 pages)
9 April 2003	Ad 12/03/03--------- Â£ si [email protected]=42102 Â£ ic 15996065/16038167 (2 pages)
9 April 2003	Â£ ic 16062315/16024815 13/03/03 Â£ sr [email protected]=37500 (1 page)
9 April 2003	Ad 12/03/03--------- Â£ si [email protected]=42102 Â£ ic 15996065/16038167 (2 pages)
27 February 2003	Ad 10/02/03--------- Â£ si [email protected]=64 Â£ ic 16062251/16062315 (2 pages)
27 February 2003	Ad 10/02/03--------- Â£ si [email protected]=64 Â£ ic 16062251/16062315 (2 pages)
25 February 2003	Auditor's resignation (2 pages)
25 February 2003	Auditor's resignation (2 pages)
17 February 2003	Return made up to 26/12/02; bulk list available separately (11 pages)
17 February 2003	Return made up to 26/12/02; bulk list available separately (11 pages)
28 January 2003	Â£ ic 16850527/16744277 06/01/03 Â£ sr [email protected]=106250 (1 page)
28 January 2003	Â£ ic 16744277/16431777 07/01/03 Â£ sr [email protected]=312500 (1 page)
28 January 2003	Â£ ic 16431777/16062114 09/12/02 Â£ sr [email protected]=369663 (1 page)
28 January 2003	Â£ ic 16850527/16744277 06/01/03 Â£ sr [email protected]=106250 (1 page)
28 January 2003	Â£ ic 16744277/16431777 07/01/03 Â£ sr [email protected]=312500 (1 page)
28 January 2003	Â£ ic 16431777/16062114 09/12/02 Â£ sr [email protected]=369663 (1 page)
28 January 2003	Ad 15/01/03--------- Â£ si [email protected]=137 Â£ ic 16062114/16062251 (2 pages)
28 January 2003	Ad 15/01/03--------- Â£ si [email protected]=137 Â£ ic 16062114/16062251 (2 pages)
23 January 2003	Â£ ic 17225527/16850527 19/12/02 Â£ sr [email protected]=375000 (1 page)
23 January 2003	Â£ ic 17225527/16850527 19/12/02 Â£ sr [email protected]=375000 (1 page)
6 January 2003	Ad 02/12/02--------- Â£ si [email protected]=137 Â£ ic 17225390/17225527 (2 pages)
6 January 2003	Ad 02/12/02--------- Â£ si [email protected]=137 Â£ ic 17225390/17225527 (2 pages)
24 December 2002	Director resigned (1 page)
24 December 2002	Director resigned (1 page)
11 December 2002	Group of companies' accounts made up to 30 June 2002 (51 pages)
11 December 2002	Group of companies' accounts made up to 30 June 2002 (51 pages)
7 November 2002	Â£ ic 17503981/17474570 02/10/02 Â£ sr [email protected]=29411 (1 page)
7 November 2002	Â£ ic 17503981/17474570 02/10/02 Â£ sr [email protected]=29411 (1 page)
7 November 2002	Â£ ic 17324570/17308758 01/10/02 Â£ sr [email protected]=15812 (1 page)
7 November 2002	Â£ ic 17474570/17324570 08/10/02 Â£ sr [email protected]=150000 (1 page)
7 November 2002	Â£ ic 17308758/17225390 15/10/02 Â£ sr [email protected]=83368 (1 page)
7 November 2002	Â£ ic 17474570/17324570 08/10/02 Â£ sr [email protected]=150000 (1 page)
7 November 2002	Â£ ic 17308758/17225390 15/10/02 Â£ sr [email protected]=83368 (1 page)
7 November 2002	Â£ ic 17324570/17308758 01/10/02 Â£ sr [email protected]=15812 (1 page)
12 July 2002	Particulars of mortgage/charge (4 pages)
12 July 2002	Particulars of mortgage/charge (4 pages)
7 June 2002	Ad 14/12/01-14/12/01 Â£ si [email protected] (2 pages)
7 June 2002	Ad 14/12/01-14/12/01 Â£ si [email protected] (2 pages)
29 May 2002	New director appointed (2 pages)
29 May 2002	New director appointed (2 pages)
7 May 2002	Â£ ic 17595231/17503981 16/03/02 Â£ sr [email protected]=91250 (1 page)
7 May 2002	Â£ ic 17595231/17503981 16/03/02 Â£ sr [email protected]=91250 (1 page)
17 April 2002	Â£ ic 18672944/17595231 19/03/02 Â£ sr [email protected]=1077713 (1 page)
17 April 2002	Â£ ic 18672944/17595231 19/03/02 Â£ sr [email protected]=1077713 (1 page)
17 April 2002	Â£ ic 18697944/18672944 22/03/02 Â£ sr [email protected]=25000 (1 page)
17 April 2002	Â£ ic 18697944/18672944 22/03/02 Â£ sr [email protected]=25000 (1 page)
4 April 2002	New secretary appointed (2 pages)
4 April 2002	New secretary appointed (2 pages)
4 April 2002	Secretary resigned (1 page)
4 April 2002	Secretary resigned (1 page)
29 March 2002	Â£ ic 18726194/18697944 06/03/02 Â£ sr [email protected]=28250 (1 page)
29 March 2002	Â£ ic 18726194/18697944 06/03/02 Â£ sr [email protected]=28250 (1 page)
12 March 2002	Director resigned (1 page)
12 March 2002	Director resigned (1 page)
1 March 2002	Group of companies' accounts made up to 30 June 2001 (48 pages)
1 March 2002	Group of companies' accounts made up to 30 June 2001 (48 pages)
23 January 2002	Return made up to 26/12/01; bulk list available separately (9 pages)
23 January 2002	Return made up to 26/12/01; bulk list available separately (9 pages)
22 November 2001	Ad 06/11/01--------- Â£ si [email protected]=66626 Â£ ic 18650579/18717205 (2 pages)
22 November 2001	Ad 06/11/01--------- Â£ si [email protected]=66626 Â£ ic 18650579/18717205 (2 pages)
9 November 2001	Ad 25/10/01--------- Â£ si [email protected]=6979 Â£ ic 18643600/18650579 (2 pages)
9 November 2001	Ad 25/10/01--------- Â£ si [email protected]=6979 Â£ ic 18643600/18650579 (2 pages)
6 July 2001	Â£ ic 20817967/18971806 11/06/01 Â£ sr [email protected]=1846161 (1 page)
6 July 2001	Â£ ic 20817967/18971806 11/06/01 Â£ sr [email protected]=1846161 (1 page)
6 July 2001	Â£ ic 18971806/18643600 11/06/01 Â£ sr [email protected]=328206 (1 page)
6 July 2001	Â£ ic 20893599/20861599 11/06/01 Â£ sr [email protected]=32000 (1 page)
6 July 2001	Â£ ic 20893599/20861599 11/06/01 Â£ sr [email protected]=32000 (1 page)
6 July 2001	Â£ ic 20861599/20817967 11/06/01 Â£ sr [email protected]=43632 (1 page)
6 July 2001	Â£ ic 18971806/18643600 11/06/01 Â£ sr [email protected]=328206 (1 page)
6 July 2001	Â£ ic 20861599/20817967 11/06/01 Â£ sr [email protected]=43632 (1 page)
24 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 April 2001	Â£ ic 20918599/20893599 19/03/01 Â£ sr [email protected]=25000 (1 page)
11 April 2001	Â£ ic 20968599/20943599 21/03/01 Â£ sr [email protected]=25000 (1 page)
11 April 2001	Particulars of mortgage/charge (7 pages)
11 April 2001	Particulars of mortgage/charge (7 pages)
11 April 2001	Â£ ic 20968599/20943599 21/03/01 Â£ sr [email protected]=25000 (1 page)
11 April 2001	Â£ ic 20943599/20918599 20/03/01 Â£ sr [email protected]=25000 (1 page)
11 April 2001	Â£ ic 20943599/20918599 20/03/01 Â£ sr [email protected]=25000 (1 page)
11 April 2001	Â£ ic 20918599/20893599 19/03/01 Â£ sr [email protected]=25000 (1 page)
28 March 2001	New director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
19 February 2001	Director resigned (1 page)
19 February 2001	Director resigned (1 page)
15 January 2001	Return made up to 26/12/00; bulk list available separately (9 pages)
15 January 2001	Return made up to 26/12/00; bulk list available separately (9 pages)
10 January 2001	Particulars of mortgage/charge (5 pages)
10 January 2001	Particulars of mortgage/charge (5 pages)
27 December 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
27 December 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
18 December 2000	Ad 11/12/00--------- Â£ si [email protected]=51820 Â£ ic 20684850/20736670 (2 pages)
18 December 2000	Ad 11/12/00--------- Â£ si [email protected]=51820 Â£ ic 20684850/20736670 (2 pages)
7 December 2000	Full group accounts made up to 30 June 2000 (28 pages)
7 December 2000	Full group accounts made up to 30 June 2000 (28 pages)
23 November 2000	Â£ ic 21434850/20684850 01/11/00 Â£ sr [email protected]=750000 (1 page)
23 November 2000	Â£ ic 21434850/20684850 01/11/00 Â£ sr [email protected]=750000 (1 page)
16 November 2000	Â£ ic 21645390/21434850 19/10/00 Â£ sr [email protected]=210540 (1 page)
16 November 2000	Â£ ic 21720390/21645390 20/10/00 Â£ sr [email protected]=75000 (1 page)
16 November 2000	Â£ ic 21720390/21645390 20/10/00 Â£ sr [email protected]=75000 (1 page)
16 November 2000	Â£ ic 21645390/21434850 19/10/00 Â£ sr [email protected]=210540 (1 page)
1 November 2000	Â£ ic 21937925/21720390 11/10/00 Â£ sr [email protected]=217535 (1 page)
1 November 2000	Â£ ic 21937925/21720390 11/10/00 Â£ sr [email protected]=217535 (1 page)
6 September 2000	Â£ ic 22187925/21937925 04/08/00 Â£ sr [email protected]=250000 (1 page)
6 September 2000	Â£ ic 22300425/22275425 11/08/00 Â£ sr [email protected]=25000 (1 page)
6 September 2000	Â£ ic 22300425/22275425 11/08/00 Â£ sr [email protected]=25000 (1 page)
6 September 2000	Â£ ic 22275425/22187925 11/08/00 Â£ sr [email protected]=87500 (1 page)
6 September 2000	Â£ ic 22275425/22187925 11/08/00 Â£ sr [email protected]=87500 (1 page)
6 September 2000	Â£ ic 22187925/21937925 04/08/00 Â£ sr [email protected]=250000 (1 page)
10 August 2000	Â£ ic 22450425/22300425 24/07/00 Â£ sr [email protected]=150000 (1 page)
10 August 2000	Â£ ic 22450425/22300425 24/07/00 Â£ sr [email protected]=150000 (1 page)
8 August 2000	Â£ ic 24200425/22450425 19/07/00 Â£ sr [email protected]=1750000 (1 page)
8 August 2000	Â£ ic 24200425/22450425 19/07/00 Â£ sr [email protected]=1750000 (1 page)
4 August 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
4 August 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
9 June 2000	Â£ ic 24575425/24200425 09/05/00 Â£ sr [email protected]=375000 (1 page)
9 June 2000	Â£ ic 24575425/24200425 09/05/00 Â£ sr [email protected]=375000 (1 page)
22 May 2000	Â£ ic 26036392/24575425 14/04/00 Â£ sr [email protected]=1460967 (1 page)
22 May 2000	Â£ ic 26036392/24575425 14/04/00 Â£ sr [email protected]=1460967 (1 page)
22 May 2000	Â£ ic 26286392/26036392 30/03/00 Â£ sr [email protected]=250000 (1 page)
22 May 2000	Â£ ic 26536392/26286392 27/03/00 Â£ sr [email protected]=250000 (1 page)
22 May 2000	Â£ ic 26536392/26286392 27/03/00 Â£ sr [email protected]=250000 (1 page)
22 May 2000	Â£ ic 26286392/26036392 30/03/00 Â£ sr [email protected]=250000 (1 page)
11 April 2000	Â£ ic 27231392/26536392 16/03/00 Â£ sr [email protected]=695000 (1 page)
11 April 2000	Â£ ic 27231392/26536392 16/03/00 Â£ sr [email protected]=695000 (1 page)
7 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 2000	Â£ ic 27537642/27231392 08/03/00 Â£ sr [email protected]=306250 (1 page)
4 April 2000	Â£ ic 27537642/27231392 08/03/00 Â£ sr [email protected]=306250 (1 page)
9 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2000	Â£ ic 28393892/27537642 06/01/00 Â£ sr [email protected]=856250 (1 page)
8 February 2000	Â£ ic 28393892/27537642 06/01/00 Â£ sr [email protected]=856250 (1 page)
24 January 2000	Â£ sr [email protected] 10/12/99 (1 page)
24 January 2000	Â£ sr [email protected] 10/12/99 (1 page)
18 January 2000	Â£ sr [email protected] 30/11/99 (1 page)
18 January 2000	Â£ sr [email protected] 08/12/99 (1 page)
18 January 2000	Â£ sr [email protected] 25/11/99 (1 page)
18 January 2000	Â£ sr [email protected] 08/12/99 (1 page)
18 January 2000	Â£ sr [email protected] 25/11/99 (1 page)
18 January 2000	Â£ sr [email protected] 08/12/99 (1 page)
18 January 2000	Â£ sr [email protected] 08/12/99 (1 page)
18 January 2000	Â£ sr [email protected] 30/11/99 (1 page)
17 January 2000	Return made up to 26/12/99; bulk list available separately 363(288) ‐ Director resigned (10 pages)
17 January 2000	Return made up to 26/12/99; bulk list available separately 363(288) ‐ Director resigned (10 pages)
6 January 2000	Full group accounts made up to 30 June 1999 (48 pages)
6 January 2000	Full group accounts made up to 30 June 1999 (48 pages)
2 November 1999	Ad 27/10/99--------- Â£ si [email protected]=7000 Â£ ic 29480147/29487147 (2 pages)
2 November 1999	Ad 27/10/99--------- Â£ si [email protected]=7000 Â£ ic 29480147/29487147 (2 pages)
27 August 1999	Director's particulars changed (1 page)
27 August 1999	Director's particulars changed (1 page)
14 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
7 July 1999	Particulars of mortgage/charge (3 pages)
7 July 1999	Particulars of mortgage/charge (3 pages)
6 July 1999	Particulars of mortgage/charge (9 pages)
6 July 1999	Particulars of mortgage/charge (9 pages)
25 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
10 June 1999	Particulars of mortgage/charge (4 pages)
10 June 1999	Particulars of mortgage/charge (4 pages)
29 April 1999	Â£ ic 30854138/29480147 15/04/99 Â£ sr [email protected]=1373991 (1 page)
29 April 1999	Â£ ic 30854138/29480147 15/04/99 Â£ sr [email protected]=1373991 (1 page)
26 April 1999	Ad 19/04/99--------- Â£ si [email protected]=3046 Â£ ic 30851092/30854138 (2 pages)
26 April 1999	Ad 19/04/99--------- Â£ si [email protected]=3046 Â£ ic 30851092/30854138 (2 pages)
13 April 1999	Particulars of mortgage/charge (5 pages)
13 April 1999	Particulars of mortgage/charge (5 pages)
13 April 1999	Particulars of mortgage/charge (4 pages)
13 April 1999	Particulars of mortgage/charge (5 pages)
13 April 1999	Particulars of mortgage/charge (4 pages)
13 April 1999	Particulars of mortgage/charge (4 pages)
13 April 1999	Particulars of mortgage/charge (5 pages)
13 April 1999	Particulars of mortgage/charge (4 pages)
10 April 1999	Particulars of mortgage/charge (4 pages)
10 April 1999	Particulars of mortgage/charge (5 pages)
10 April 1999	Particulars of mortgage/charge (3 pages)
10 April 1999	Particulars of mortgage/charge (4 pages)
10 April 1999	Particulars of mortgage/charge (3 pages)
10 April 1999	Particulars of mortgage/charge (5 pages)
7 April 1999	Particulars of mortgage/charge (7 pages)
7 April 1999	Particulars of mortgage/charge (7 pages)
7 April 1999	Particulars of mortgage/charge (7 pages)
7 April 1999	Particulars of mortgage/charge (7 pages)
7 April 1999	Particulars of mortgage/charge (7 pages)
7 April 1999	Particulars of mortgage/charge (7 pages)
7 April 1999	Particulars of mortgage/charge (7 pages)
7 April 1999	Particulars of mortgage/charge (7 pages)
7 April 1999	Particulars of mortgage/charge (7 pages)
7 April 1999	Particulars of mortgage/charge (7 pages)
7 April 1999	Particulars of mortgage/charge (7 pages)
7 April 1999	Particulars of mortgage/charge (7 pages)
7 April 1999	Particulars of mortgage/charge (7 pages)
7 April 1999	Particulars of mortgage/charge (7 pages)
7 April 1999	Particulars of mortgage/charge (7 pages)
7 April 1999	Particulars of mortgage/charge (7 pages)
7 April 1999	Particulars of mortgage/charge (7 pages)
7 April 1999	Particulars of mortgage/charge (7 pages)
26 February 1999	Particulars of mortgage/charge (4 pages)
26 February 1999	Particulars of mortgage/charge (4 pages)
11 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
29 January 1999	New director appointed (4 pages)
29 January 1999	New director appointed (4 pages)
14 January 1999	Return made up to 26/12/98; bulk list available separately (13 pages)
14 January 1999	Return made up to 26/12/98; bulk list available separately (13 pages)
31 December 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
31 December 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
19 December 1998	Particulars of mortgage/charge (3 pages)
19 December 1998	Particulars of mortgage/charge (3 pages)
1 December 1998	Full group accounts made up to 30 June 1998 (43 pages)
1 December 1998	Full group accounts made up to 30 June 1998 (43 pages)
6 November 1998	Particulars of mortgage/charge (4 pages)
6 November 1998	Particulars of mortgage/charge (4 pages)
6 November 1998	Particulars of mortgage/charge (4 pages)
6 November 1998	Particulars of mortgage/charge (4 pages)
16 September 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 September 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 September 1998	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (2 pages)
7 September 1998	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
7 September 1998	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
7 September 1998	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (2 pages)
3 September 1998	Reduction of iss capital and minute (oc) Â£ ic 32557772/ 30851092 (3 pages)
3 September 1998	Reduction of iss capital and minute (oc) Â£ ic 32557772/ 30851092 (3 pages)
30 July 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
30 July 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
14 January 1998	Return made up to 26/12/97; bulk list available separately (16 pages)
14 January 1998	Return made up to 26/12/97; bulk list available separately (16 pages)
8 January 1998	Ad 19/12/97--------- premium Â£ si [email protected]=62500 Â£ ic 32495271/32557771 (2 pages)
8 January 1998	Ad 19/12/97--------- premium Â£ si [email protected]=62500 Â£ ic 32495271/32557771 (2 pages)
6 January 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
6 January 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
30 December 1997	Director resigned (2 pages)
30 December 1997	Director resigned (1 page)
30 December 1997	Director resigned (1 page)
16 December 1997	Full group accounts made up to 30 June 1997 (40 pages)
16 December 1997	Full group accounts made up to 30 June 1997 (40 pages)
18 November 1997	Ad 17/10/97-21/10/97 Â£ si [email protected]=7812 Â£ ic 32487459/32495271 (2 pages)
18 November 1997	Ad 17/10/97-21/10/97 Â£ si [email protected]=7812 Â£ ic 32487459/32495271 (2 pages)
4 April 1997	Director's particulars changed (1 page)
4 April 1997	Director's particulars changed (1 page)
19 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
5 February 1997	Particulars of mortgage/charge (3 pages)
5 February 1997	Particulars of mortgage/charge (3 pages)
3 February 1997	Ad 15/01/97--------- Â£ si [email protected]=10937 Â£ ic 32476522/32487459 (2 pages)
3 February 1997	Ad 15/01/97--------- Â£ si [email protected]=10937 Â£ ic 32476522/32487459 (2 pages)
14 January 1997	Return made up to 26/12/96; bulk list available separately (15 pages)
14 January 1997	Return made up to 26/12/96; bulk list available separately (15 pages)
3 January 1997	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (1 page)
3 January 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
3 January 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
3 January 1997	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
3 January 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
3 January 1997	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
3 January 1997	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (1 page)
3 January 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
29 November 1996	Full group accounts made up to 30 June 1996 (28 pages)
29 November 1996	Full group accounts made up to 30 June 1996 (28 pages)
5 November 1996	Director's particulars changed (1 page)
5 November 1996	Director's particulars changed (1 page)
3 August 1996	Secretary resigned (2 pages)
3 August 1996	Secretary resigned (2 pages)
3 August 1996	New secretary appointed (1 page)
3 August 1996	New secretary appointed (1 page)
31 July 1996	Particulars of property mortgage/charge (3 pages)
31 July 1996	Particulars of property mortgage/charge (3 pages)
31 July 1996	Particulars of property mortgage/charge (3 pages)
31 July 1996	Particulars of property mortgage/charge (3 pages)
31 July 1996	Particulars of property mortgage/charge (3 pages)
31 July 1996	Particulars of property mortgage/charge (3 pages)
31 July 1996	Particulars of property mortgage/charge (3 pages)
31 July 1996	Particulars of property mortgage/charge (3 pages)
7 May 1996	Ad 29/04/96--------- Â£ si [email protected]=4520 Â£ ic 32418305/32422825 (2 pages)
7 May 1996	Ad 29/04/96--------- Â£ si [email protected]=4520 Â£ ic 32418305/32422825 (2 pages)
1 May 1996	New director appointed (2 pages)
1 May 1996	New director appointed (2 pages)
4 April 1996	Particulars of mortgage/charge (7 pages)
4 April 1996	Particulars of mortgage/charge (7 pages)
25 March 1996	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
25 March 1996	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
14 March 1996	Ad 15/12/95--------- Â£ si [email protected] (2 pages)
14 March 1996	Ad 15/12/95--------- Â£ si [email protected] (2 pages)
14 March 1996	Particulars of contract relating to shares (3 pages)
14 March 1996	Particulars of contract relating to shares (3 pages)
23 January 1996	Ad 15/01/96--------- Â£ si [email protected]=11606 Â£ ic 32287949/32299555 (2 pages)
23 January 1996	Ad 12/01/96--------- Â£ si [email protected]=118750 Â£ ic 32299555/32418305 (2 pages)
23 January 1996	Ad 12/01/96--------- Â£ si [email protected]=118750 Â£ ic 32299555/32418305 (2 pages)
23 January 1996	Ad 15/01/96--------- Â£ si [email protected]=11606 Â£ ic 32287949/32299555 (2 pages)
18 January 1996	Full group accounts made up to 30 June 1995 (26 pages)
18 January 1996	Full group accounts made up to 30 June 1995 (26 pages)
17 January 1996	Ad 15/12/95--------- Â£ si [email protected] (2 pages)
17 January 1996	Ad 15/12/95--------- Â£ si [email protected] (2 pages)
12 January 1996	Ad 08/01/96--------- premium Â£ si [email protected]=11160 Â£ ic 32276789/32287949 (2 pages)
12 January 1996	Ad 08/01/96--------- premium Â£ si [email protected]=11160 Â£ ic 32276789/32287949 (2 pages)
11 January 1996	Return made up to 26/12/95; bulk list available separately 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (14 pages)
11 January 1996	Return made up to 26/12/95; bulk list available separately 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (14 pages)
20 December 1995	Particulars of mortgage/charge (9 pages)
20 December 1995	Particulars of mortgage/charge (9 pages)
20 December 1995	Particulars of mortgage/charge (10 pages)
20 December 1995	Particulars of mortgage/charge (10 pages)
20 December 1995	Particulars of mortgage/charge (9 pages)
20 December 1995	Particulars of mortgage/charge (9 pages)
20 December 1995	Particulars of mortgage/charge (9 pages)
20 December 1995	Particulars of mortgage/charge (9 pages)
20 December 1995	Particulars of mortgage/charge (10 pages)
20 December 1995	Particulars of mortgage/charge (9 pages)
20 December 1995	Particulars of mortgage/charge (10 pages)
20 December 1995	Particulars of mortgage/charge (10 pages)
20 December 1995	Particulars of mortgage/charge (9 pages)
20 December 1995	Particulars of mortgage/charge (10 pages)
20 December 1995	Particulars of mortgage/charge (9 pages)
20 December 1995	Particulars of mortgage/charge (9 pages)
20 December 1995	Particulars of mortgage/charge (9 pages)
20 December 1995	Particulars of mortgage/charge (9 pages)
20 December 1995	Particulars of mortgage/charge (9 pages)
20 December 1995	Particulars of mortgage/charge (9 pages)
20 December 1995	Particulars of mortgage/charge (10 pages)
20 December 1995	Particulars of mortgage/charge (9 pages)
20 December 1995	Particulars of mortgage/charge (9 pages)
20 December 1995	Particulars of mortgage/charge (10 pages)
20 December 1995	Particulars of mortgage/charge (10 pages)
20 December 1995	Particulars of mortgage/charge (9 pages)
20 December 1995	Particulars of mortgage/charge (9 pages)
20 December 1995	Particulars of mortgage/charge (9 pages)
20 December 1995	Particulars of mortgage/charge (9 pages)
20 December 1995	Particulars of mortgage/charge (9 pages)
20 December 1995	Particulars of mortgage/charge (10 pages)
20 December 1995	Particulars of mortgage/charge (10 pages)
20 December 1995	Particulars of mortgage/charge (9 pages)
20 December 1995	Particulars of mortgage/charge (10 pages)
20 December 1995	Particulars of mortgage/charge (9 pages)
20 December 1995	Particulars of mortgage/charge (9 pages)
19 December 1995	Ad 14/12/95--------- Â£ si [email protected]=33593 Â£ ic 32243196/32276789 (2 pages)
19 December 1995	Ad 14/12/95--------- Â£ si [email protected]=33593 Â£ ic 32243196/32276789 (2 pages)
5 December 1995	Particulars of mortgage/charge (15 pages)
5 December 1995	Particulars of mortgage/charge (31 pages)
5 December 1995	Particulars of mortgage/charge (38 pages)
5 December 1995	Particulars of mortgage/charge (18 pages)
5 December 1995	Particulars of mortgage/charge (15 pages)
5 December 1995	Particulars of mortgage/charge (31 pages)
28 November 1995	Ad 23/11/95--------- Â£ si [email protected]=15000 Â£ ic 32228196/32243196 (2 pages)
28 November 1995	Listing of particulars (37 pages)
28 November 1995	Listing of particulars (37 pages)
28 November 1995	Listing of particulars (38 pages)
28 November 1995	Ad 23/11/95--------- Â£ si [email protected]=15000 Â£ ic 32228196/32243196 (2 pages)
31 October 1995	Ad 24/10/95--------- premium Â£ si [email protected]=17410 Â£ ic 32210786/32228196 (2 pages)
31 October 1995	Ad 24/10/95--------- premium Â£ si [email protected]=17410 Â£ ic 32210786/32228196 (2 pages)
10 May 1995	Particulars of mortgage/charge (5 pages)
10 May 1995	Particulars of mortgage/charge (8 pages)
10 May 1995	Particulars of mortgage/charge (5 pages)
11 April 1995	Particulars of contract relating to shares (8 pages)
11 April 1995	Particulars of contract relating to shares (6 pages)
11 April 1995	Ad 15/12/94--------- Â£ si [email protected] (2 pages)
11 April 1995	Particulars of contract relating to shares (6 pages)
11 April 1995	Ad 15/12/94--------- Â£ si [email protected] (2 pages)
20 March 1995	Particulars of mortgage/charge (6 pages)
20 March 1995	Particulars of mortgage/charge (6 pages)
20 March 1995	Particulars of mortgage/charge (10 pages)
16 March 1995	Particulars of mortgage/charge (6 pages)
16 March 1995	Particulars of mortgage/charge (6 pages)
16 March 1995	Particulars of mortgage/charge (10 pages)
16 March 1995	Particulars of mortgage/charge (6 pages)
16 March 1995	Particulars of mortgage/charge (6 pages)
16 March 1995	Particulars of mortgage/charge (10 pages)
16 March 1995	Particulars of mortgage/charge (10 pages)
16 March 1995	Particulars of mortgage/charge (6 pages)
16 March 1995	Particulars of mortgage/charge (6 pages)
16 March 1995	Particulars of mortgage/charge (10 pages)
16 March 1995	Particulars of mortgage/charge (6 pages)
16 March 1995	Particulars of mortgage/charge (6 pages)
16 March 1995	Particulars of mortgage/charge (6 pages)
16 March 1995	Particulars of mortgage/charge (6 pages)
16 March 1995	Particulars of mortgage/charge (10 pages)
19 January 1995	Full group accounts made up to 30 June 1994 (24 pages)
19 January 1995	Full group accounts made up to 30 June 1994 (24 pages)
15 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (240 pages)
8 February 1994	Particulars of mortgage/charge (6 pages)
8 February 1994	Particulars of mortgage/charge (6 pages)
19 January 1994	Full group accounts made up to 30 June 1993 (21 pages)
19 January 1994	Full group accounts made up to 30 June 1993 (21 pages)
14 August 1993	Declaration of mortgage charge released/ceased (1 page)
29 May 1993	Declaration of mortgage charge released/ceased (1 page)
7 May 1993	Particulars of mortgage/charge (6 pages)
7 May 1993	Particulars of mortgage/charge (6 pages)
14 January 1993	Full group accounts made up to 30 June 1992 (22 pages)
14 January 1993	Full group accounts made up to 30 June 1992 (22 pages)
19 March 1992	Particulars of mortgage/charge (7 pages)
19 March 1992	Particulars of mortgage/charge (7 pages)
7 October 1989	Particulars of mortgage/charge (7 pages)
7 October 1989	Particulars of mortgage/charge (7 pages)
19 September 1989	Listing of particulars (23 pages)
19 September 1989	Listing of particulars (23 pages)
16 June 1987	Articles of association (38 pages)
16 June 1987	Articles of association (38 pages)
13 April 1987	Particulars of mortgage/charge (11 pages)
13 April 1987	Particulars of mortgage/charge (11 pages)
9 April 1987	Particulars of mortgage/charge (11 pages)
22 September 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
22 September 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
15 September 1981	Memorandum of association (5 pages)
15 September 1981	Memorandum of association (5 pages)
13 January 1978	Memorandum and Articles of Association (45 pages)
13 January 1978	Memorandum and Articles of Association (45 pages)
1 March 1974	Accounts made up to 30 June 2073 (21 pages)
1 March 1974	Accounts made up to 30 June 2073 (21 pages)
17 March 1959	Certificate of incorporation (1 page)
17 March 1959	Incorporation (20 pages)
17 March 1959	Incorporation (20 pages)
17 March 1959	Certificate of incorporation (1 page)

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