| Company Name | Sequoia Developments Limited |
|---|---|
| Directors | Julia Nichols and Michael John Smith |
| Company Status | Active |
| Company Number | 00643914 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 1959(64 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Miss Tracy Lazelle Davison |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 February 2006(46 years, 2 months after company formation) |
| Appointment Duration | 18 years, 2 months |
| Role | Company Director |
| Correspondence Address | Persimmon House Fulford York YO19 4FE |
| Director Name | Mrs Julia Nichols |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2021(61 years, 10 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Persimmon House Fulford York YO19 4FE |
| Director Name | Mr Michael John Smith |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2022(62 years, 1 month after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Persimmon House Fulford York Yorkshire YO19 4FE |
| Director Name | Mr Terry Rene Roydon |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1992(32 years, 7 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 31 December 1998) |
| Role | Director Of Companies |
| Country of Residence | United Kingdom |
| Correspondence Address | Kingsmill The Marlins Northwood Middlesex HA6 3NP |
| Director Name | Kenneth Alan White |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1992(32 years, 9 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 05 April 1996) |
| Role | Director Of Companies |
| Correspondence Address | Tree Tops Chestnut Way Longwick Princes Risborough Buckinghamshire HP27 9SD |
| Director Name | Robert Templeman |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1992(32 years, 9 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 30 January 2002) |
| Role | Director Of Companies |
| Country of Residence | England |
| Correspondence Address | Balnakeil Bryants Bottom Road Bryants Bottom Great Missenden Buckinghamshire HP16 9RN |
| Director Name | Mr Anthony Nigel Scrivin Wood |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1992(32 years, 9 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 31 May 1996) |
| Role | Director Of Companies |
| Correspondence Address | 18 Borneo Street Putney London SW15 1QQ |
| Secretary Name | Harold Lewis Edric Tasker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1992(32 years, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 June 1994) |
| Role | Company Director |
| Correspondence Address | 8 Falcon Close Maxwell Road Northwood Middlesex HA6 2GU |
| Director Name | David Edward Brill |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1994(34 years, 2 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 31 May 1996) |
| Role | Director Of Companies |
| Correspondence Address | The Spinney Wheelers Lane Smallfield Horley Surrey RH6 9PP |
| Secretary Name | Mr Clive William Price McKenzie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1994(34 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 31 January 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Warren Lodge Drive Kingswood Surrey KT20 6QN |
| Secretary Name | Mr Simon David Mantell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1996(36 years, 2 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 30 September 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Martin House Compton Road Hillmarton Calne Wiltshire SN11 8SG |
| Director Name | Nigel John Preece |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1996(36 years, 6 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 31 October 1998) |
| Role | Company Director |
| Correspondence Address | 2 Oriel Way Brackley Northamptonshire NN13 6DR |
| Director Name | Stephen James Rosier |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1996(36 years, 6 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 30 January 2002) |
| Role | Company Director |
| Correspondence Address | Woodland House Forest Hill Marlborough Wiltshire SN8 3HN |
| Director Name | Denis Bernard Palmer |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1996(37 years after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 21 November 1997) |
| Role | Company Director |
| Correspondence Address | Warren Lodge Upway Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0AS |
| Director Name | Alistair Baker |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1996(37 years after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 04 December 2001) |
| Role | Housebuilders |
| Correspondence Address | 2 Court Road Kingsworthy Winchester Hampshire SO23 7QJ |
| Director Name | Julia Warner Pallister |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1997(37 years, 3 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 01 July 2002) |
| Role | Company Director |
| Correspondence Address | 34 Lancaster Drive Jamestown Harbour Isle Of Dogs London E14 9PT |
| Director Name | Mr Graham Stuart Hannah |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1997(37 years, 3 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 29 February 2000) |
| Role | Company Director |
| Correspondence Address | Kirkleatham 15 Lansdowne Crescent Malvern Worcestershire WR14 2AW |
| Director Name | Mr David Donald Bell |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1997(37 years, 3 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 31 August 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Butlers Court Road Beaconsfield Buckinghamshire HP9 1SG |
| Director Name | Michael William Jones |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1998(38 years, 11 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 30 September 2002) |
| Role | Company Director |
| Correspondence Address | Batz Headsor Road Bourne End Buckinghamshire SL8 5ES |
| Director Name | Mr Nicholas Howard Plowright |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2001(42 years after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 28 June 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gubblecotes Boyes Lane Winchester Hampshire SO21 1TA |
| Director Name | Tony Christopher Garner |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2002(42 years, 1 month after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 28 June 2002) |
| Role | Regional Technical Director |
| Country of Residence | England |
| Correspondence Address | 7 Grange Road Barton Le Clay Bedfordshire MK45 4RE |
| Director Name | Nigel Terry Fee |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2002(42 years, 6 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 24 January 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lomond House 35 Bathwick Hill Bath BA2 6LD |
| Director Name | Mr Martin Charles Donohue |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 17 June 2002(42 years, 6 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 01 November 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Breffni 5 Battledown Drive Cheltenham Gloucestershire GL52 6RX Wales |
| Director Name | Mr Colin James Cole |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2002(42 years, 6 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 17 January 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Park House Minchinhampton Gloucestershire GL5 2PH Wales |
| Director Name | Mr John Henry Bennett |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2002(42 years, 6 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 31 March 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sandiford House Van Diemens Lane Bath Avon BA1 5TW |
| Secretary Name | Mr Colin Neil Chandler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2002(42 years, 10 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 17 February 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Squires Court Bretforton Evesham Worcestershire WR11 7QD |
| Director Name | Mr Gerald Neil Francis |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2006(46 years, 1 month after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 30 September 2016) |
| Role | Legal Director |
| Country of Residence | England |
| Correspondence Address | Persimmon House Fulford York YO19 4FE |
| Director Name | John White |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2006(46 years, 1 month after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 31 December 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Persimmon House Fulford York YO19 4FE |
| Director Name | Mr Michael Peter Farley |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2006(46 years, 1 month after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 18 April 2013) |
| Role | Group Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Persimmon House Fulford York YO19 4FE |
| Director Name | Mr Michael Hugh Killoran |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2006(46 years, 1 month after company formation) |
| Appointment Duration | 16 years (resigned 14 January 2022) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Persimmon House Fulford York YO19 4FE |
| Director Name | Mr Jeffrey Fairburn |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2010(50 years, 1 month after company formation) |
| Appointment Duration | 9 years (resigned 31 December 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Persimmon House Fulford York YO19 4FE |
| Director Name | Mr Nigel Peter Greenaway |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2013(53 years, 4 months after company formation) |
| Appointment Duration | 3 years (resigned 30 April 2016) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Persimmon House Fulford York YO19 4FE |
| Director Name | Mr David Jenkinson |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2016(56 years, 5 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 20 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Persimmon House Fulford York YO19 4FE |
| Director Name | Mr Richard Paul Stenhouse |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2016(56 years, 10 months after company formation) |
| Appointment Duration | 5 years (resigned 30 September 2021) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Persimmon House Fulford York YO19 4FE |
Contact
| Website | wisuk.co.uk |
|---|---|
| Telephone | 0116 2640920 |
| Telephone region | Leicester |
Location
| Registered Address | Persimmon House Fulford York YO19 4FE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Naburn |
| Ward | Wheldrake |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 100 at £1 | Prowting LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 28 September 2024 (5 months, 2 weeks from now) |
Charges
| 16 April 1986 | Delivered on: 18 April 1986 Satisfied on: 8 August 2002 Persons entitled: Marie Waller Classification: Legal equitable charge Secured details: For securing all monies due or to become due from the company to the chargee under the terms of the agreement dated 19-3-86. Particulars: F/H land situate & fronting to the daventry road & welsh road east, southam warwickshire. Fully Satisfied |
|---|---|
| 9 April 1986 | Delivered on: 11 April 1986 Satisfied on: 9 February 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a the spennells, kidder minster, together with all moveable plant & machinery from time to time placed on the property. Fully Satisfied |
| 23 November 1999 | Delivered on: 26 November 1999 Satisfied on: 8 August 2002 Persons entitled: Rowen Properties (London) Limited Classification: Legal charge Secured details: £2,500,000.00 due from the company to the chargee under the terms of this legal charge. Particulars: Hawley park hart hampshire t/n-HP382238. Fully Satisfied |
| 27 January 1999 | Delivered on: 12 February 1999 Satisfied on: 8 August 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or prowting PLC to the chargee on any account whatsoever. Particulars: Property k/a land south of london road whitchurch hampshire t/no hp 552614. Fully Satisfied |
| 9 December 1998 | Delivered on: 15 December 1998 Satisfied on: 8 August 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at westbury leigh westbury wiltshire t/no WT175090. 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 |
| 9 November 1998 | Delivered on: 17 November 1998 Satisfied on: 2 November 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or prowting PLC to the chargee on any account whatsoever. Particulars: Land on the north east side of st johns street hythe hampshire t/no: HP549141. Fully Satisfied |
| 13 July 1998 | Delivered on: 15 July 1998 Satisfied on: 8 August 2002 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from prowting PLC to the chargee on any accoynt whatsoever. Particulars: Freehold property k/a land at lower stondon bedfordshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 14 October 1997 | Delivered on: 17 October 1997 Satisfied on: 8 August 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as land at cell a area 6 knight enham andover hampshire t/n HP538747.. 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 |
| 23 September 1997 | Delivered on: 6 October 1997 Satisfied on: 8 August 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land off northampton road kettering northamptonshire t/no;-NN185988. 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 |
| 1 October 1997 | Delivered on: 4 October 1997 Satisfied on: 8 April 2000 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from prowting PLC to the chargee under the terms of this legal mortgage. Particulars: Eastern portion of land lying south west of vicars close biddenham bedfordshire (freehold).. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 29 August 1985 | Delivered on: 13 September 1985 Persons entitled: Lloyds Bank PLC Classification: Memorandum Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at rer of 35, st. Thomas drive, hatct end middlesex. Fully Satisfied |
| 1 September 1997 | Delivered on: 16 September 1997 Satisfied on: 8 August 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at kings school romsey road winchester hampshire. Fully Satisfied |
| 7 July 1997 | Delivered on: 14 July 1997 Satisfied on: 8 August 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as land at high street lidlington bedfordshire title number bd 199363. 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 |
| 7 July 1997 | Delivered on: 11 July 1997 Satisfied on: 8 August 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as land at folly farm faringdon oxfordshire title number ON196906. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
| 4 April 1997 | Delivered on: 25 April 1997 Satisfied on: 8 August 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a land at haydon wick farm swindon wiltshire part t/n WT58449 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
| 4 April 1997 | Delivered on: 25 April 1997 Satisfied on: 8 August 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a land off hereford road bromyard and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
| 4 April 1997 | Delivered on: 25 April 1997 Satisfied on: 8 August 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a land at haydon wick farm swinton wiltshire t/n WT136416 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
| 4 April 1997 | Delivered on: 25 April 1997 Satisfied on: 8 August 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a land at sussex way burgess hill west sussex and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
| 4 April 1997 | Delivered on: 24 April 1997 Satisfied on: 8 August 2002 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from prowting PLC to the chargee on any account whatsoever. Particulars: Property k/a warndon court hamlet warndon worcester with the benefit of all rights licences guarantees any goodwill of any business any rental and all other payments. See the mortgage charge document for full details. Fully Satisfied |
| 4 April 1997 | Delivered on: 24 April 1997 Satisfied on: 8 August 2002 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from prowting PLC to the chargee on any account whatsoever. Particulars: Property k/a aconbury hamlets newtown road warndon worcester with the benefit of all rights licences guarantees any goodwill of any business any rental and all other payments. See the mortgage charge document for full details. Fully Satisfied |
| 4 April 1997 | Delivered on: 24 April 1997 Satisfied on: 8 August 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and prowting PLC to the chargee on any account whatsoever. Particulars: Property k/a land lying to the east of mareshall avenue warfield bracknell part t/n BK337101. Fully Satisfied |
| 29 August 1985 | Delivered on: 13 September 1985 Persons entitled: Lloyds Bank PLC Classification: Memorandum Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 43 st thomas drive, hatch end middlesex. Fully Satisfied |
| 24 March 1997 | Delivered on: 3 April 1997 Satisfied on: 8 April 2000 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from prowting PLC to the chargee on any account whatsoever. Particulars: Property k/a land lying to the south west of vicars close biddenham bedfordshire (freehold) with the benefit of all rights licences guarantees any goodwill of any business any rental and all other payments. See the mortgage charge document for full details. Fully Satisfied |
| 3 March 1997 | Delivered on: 24 March 1997 Satisfied on: 8 August 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at bradwell grove burford oxfordshire t/n's ON187682 and ON188521 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 |
| 31 December 1996 | Delivered on: 9 January 1997 Satisfied on: 8 August 2002 Persons entitled: Bovis Homes Limited Classification: Legal charge Secured details: £1,000,000 now due or to become due from the company to the chargee pursuant to the terms of the charge. Particulars: Land comprising 9.9 acres lying to the south west of vicars close biddenham bedfordshire. Fully Satisfied |
| 29 November 1996 | Delivered on: 30 November 1996 Satisfied on: 16 July 1997 Persons entitled: Samuel Montagu & Co. Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the charge. Particulars: F/H property k/a land lying to east of marshall avenue warfield berks t/no bk 337101. Fully Satisfied |
| 10 April 1996 | Delivered on: 11 April 1996 Satisfied on: 31 March 2000 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from galliford homes limited to the chargee on any account whatsoever and from the company whether now or in future. Particulars: 4.291 acres of land at burgess hill west sussex and goodwill of any business. See the mortgage charge document for full details. Fully Satisfied |
| 19 February 1996 | Delivered on: 21 February 1996 Satisfied on: 16 July 1997 Persons entitled: Samuel Montagu & Co. Limited (As Trustee for Itself and the Banks as Defined) Classification: Legal charge Secured details: All monies and liabilities now due or to become due from the company to the chargees pursuant to the terms of the finance documents (as defined). Particulars: The f/h land k/a land on the north side of welsh road east southam warwickshire t/no WK310713. See the mortgage charge document for full details. Fully Satisfied |
| 16 February 1996 | Delivered on: 17 February 1996 Satisfied on: 21 March 1997 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from galliford homes limited and from the company to the chargee on any account whatsoever. Particulars: 4.514 acres of land at swindon with the benefit of all rights licences guarantees and the goodwill of the business. See the mortgage charge document for full details. Fully Satisfied |
| 31 January 1996 | Delivered on: 1 February 1996 Satisfied on: 19 February 1997 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due to the chargee from galliford homes limited to the chargee on any account whatsoever and from the company under the terms of the charge. Particulars: Land off daventry road southam warwickshire with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties. See the mortgage charge document for full details. Fully Satisfied |
| 24 November 1995 | Delivered on: 14 December 1995 Satisfied on: 8 August 2002 Persons entitled: Eileen Muriel Cook Classification: Charge of whole Secured details: £13,050 due or to become due from the company to the chargee under the terms of an agreement dated 24TH november 1995. Particulars: 1 sandmartin way heronswood park the spennells comberton road kidderminster. Fully Satisfied |
| 6 October 1995 | Delivered on: 7 October 1995 Satisfied on: 16 July 1997 Persons entitled: Samuel Montagu & Co. Limited(As Agent for the Banks, as Defined) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the finance documents (as defined). Particulars: F/H land k/a haydon wick farm pond street haydon wick wiltshire t/n WT136416 together with all buildings and fixtures and the benefit of any covenants for title given. See the mortgage charge document for full details. Fully Satisfied |
| 29 August 1985 | Delivered on: 13 September 1985 Persons entitled: Lloyds Bank PLC Classification: Memorandum Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at the rear of 33 st thomas drive, hatch end. Fully Satisfied |
| 6 October 1995 | Delivered on: 7 October 1995 Satisfied on: 16 July 1997 Persons entitled: Samuel Montagu & Co. Limited(As Agent for the Banks, as Defined) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the finance documents (as defined). Particulars: F/H land k/a the torrington A1 centre hatchmoor road torrington devon t/n DN337942 together with all buildings and fixtures and the benefit of any covenants for title. See the mortgage charge document for full details. Fully Satisfied |
| 4 September 1995 | Delivered on: 20 September 1995 Satisfied on: 27 February 1997 Persons entitled: Cyril James Baker Classification: Legal charge Secured details: £180,000.00 due or to become due from the company to the chargee. Particulars: Land at listers hill,ilminster,somerset comprising 4.34 acres or thereabouts. Fully Satisfied |
| 9 August 1995 | Delivered on: 17 August 1995 Satisfied on: 16 July 1997 Persons entitled: Samuel Montagu & Co. Limited Classification: Legal charge Secured details: All monies due or to become due from the chargor to the agent and the banks (as defined) under the finance documents (as defined). Particulars: F/Hold property known as broadreeds camp,grafton rd,selsey,chichester,west sussex; wsx 114537; all buildings/fixtures and benefit of any covenants for title. See the mortgage charge document for full details. Fully Satisfied |
| 16 June 1995 | Delivered on: 27 June 1995 Satisfied on: 16 July 1997 Persons entitled: Samuel Montagu & Co. Limited,as Agent for the Banks (As Defined) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the finance documents (as defined). Particulars: All property as specified in the schedule with all buildings/fixtures thereon and the benefit of any covenants for title and any monies paid. F/hold land at west end farm,burgess hill,west sussex; t/no.wsx 191685.. see the mortgage charge document for full details. Fully Satisfied |
| 13 April 1995 | Delivered on: 14 April 1995 Satisfied on: 8 August 2002 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from galliford homes limited to the chargee on any account whatsoever and from the company under the terms of the legal charge. Particulars: Land at singleton hill ashford kent. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied |
| 7 April 1995 | Delivered on: 11 April 1995 Satisfied on: 16 September 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from galliford homes limited to the chargee on any account whatsoever and from the company under the provsions of the charge. Particulars: All that f/h land registered at hm land registry under t/n SK147801 and k/a land on the north side of ashbocking road henley suffolk with all fixtures and fittings. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied |
| 7 April 1995 | Delivered on: 11 April 1995 Satisfied on: 8 August 2002 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from galliford homes limited to the chargee on any account whatsoever and from the company under the provisions of the charge. Particulars: All that f/h land registered at hm land registry under t/n bd 86968 with all fixtures and fittings. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied |
| 6 April 1995 | Delivered on: 7 April 1995 Satisfied on: 8 April 2000 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from galliford homes limited to the chargee on any account whatsoever and from the company under the provisions of the charge. Particulars: Land k/a land parcel (LP) no.9 Park farm ashford kent with all fixtures and fittings now or any time hereafter on the property. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied |
| 3 April 1995 | Delivered on: 5 April 1995 Satisfied on: 16 September 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from galliford homes limited to the chargee on any account whatsoever and from the company under the terms of the legal charge. Particulars: Land at main road,colchester,essex being land comprised in 1.t/no.498534 Less a 1FT. Strip of land 2. in a conveyance of sale dated 20/11/1959 less a 1FT. Strip of land 3. in a conveyance dated 9/3/1984 less a 1FT. Strip of land. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied |
| 17 March 1995 | Delivered on: 23 March 1995 Satisfied on: 8 August 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at lodge park farnborough lodge hampshire and 283 farnborough road farnborough 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 |
| 29 August 1985 | Delivered on: 13 September 1985 Persons entitled: Lloyds Bank PLC Classification: Memorandum Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land to the south west side of st. Thomas drive hatch end. (To rear at 39, st. Thomas drive). Fully Satisfied |
| 22 March 1995 | Delivered on: 23 March 1995 Satisfied on: 21 March 1997 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from galliford homes limited to the chargee on any account whatsoever and from the company under the terms of the charge. Particulars: All that f/h land registered at hm land registry under title number WT138358 with all fixtures and fittings. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied |
| 22 March 1995 | Delivered on: 23 March 1995 Satisfied on: 25 June 1998 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due form galliford homes limited to the chargee on any account whatsoever and from the company under the terms of the charge. Particulars: All that f/h land t/n HW150368 and k/a land adjoining aconbury farm newtown road warndon worcester with all fixtures and fittings. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied |
| 15 December 1994 | Delivered on: 23 December 1994 Satisfied on: 16 July 1997 Persons entitled: Samuel Montagu & C0. Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee as agentaand the banks (as defined) under the finance documents (as defined). Particulars: All that f/h land at blusdon st.andrew swindon part t/n WT46795. See the mortgage charge document for full details. Fully Satisfied |
| 7 December 1994 | Delivered on: 8 December 1994 Satisfied on: 19 February 1997 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All moneys due or to become due from galliford homes limited to the chargee on any account whatsoever and from the company under the terms of the charge. Particulars: F/H land forming part of baileys court farm stoke gifford northavon bristol title no AV244400. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied |
| 14 September 1994 | Delivered on: 27 September 1994 Satisfied on: 8 August 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land at sovereign harbour eastbourne east sussex t/n (part) ESX160682 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 |
| 23 May 1994 | Delivered on: 26 May 1994 Satisfied on: 8 August 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land to the north east of williams mead bartestree & the proceeds of sale with 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. Fully Satisfied |
| 23 May 1994 | Delivered on: 26 May 1994 Satisfied on: 8 August 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land to the north east of william mead hagley hill bartestree hereford & worcester t/no HW115593 & the proceeds of sale with 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. Fully Satisfied |
| 7 September 1993 | Delivered on: 13 September 1993 Satisfied on: 8 August 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 26 over norton road chipping norton oxfordshire t/no ON148215 & the proceeds of sale with a the assignment of the goodwill of any business & the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 7 September 1993 | Delivered on: 13 September 1993 Satisfied on: 8 August 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land on the west side of over norton road chipping norton oxfordshire t/no ON132830 & the proceeds of sale with a the assignment of the goodwill of the business if any & the full benefit of all licences including any registrations viz:. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 15 January 1993 | Delivered on: 3 February 1993 Satisfied on: 16 July 1997 Persons entitled: Samuel Montagu & Co. Limited (The Agent) Classification: Charge Secured details: All monies due or to become due from the company to the chargee as agent for itself and the banks (as defined) under the terms of the finance documents( as defined). Particulars: F/H land to the north east of london road bicester inc: fixtures and fittings title no ON149228 (see form 395 for full details). Fully Satisfied |
| 21 April 1983 | Delivered on: 6 May 1983 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at 32-38 resvrovir road ruislip middx title no ngl 330127 part of mx 242041 and mx 461921. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 15 January 1993 | Delivered on: 3 February 1993 Satisfied on: 16 July 1997 Persons entitled: Samuel Montagu & Co. Limited (The Agent) Classification: Charge Secured details: All monies due or to become due from the company to the chargee as agent for itself and the banks (as defined) on any account whatsoever under the terms of the finance documents (as defined). Particulars: F/H land on south-east of primrose crescent st. Peter the great worcester inc: fixtures and fittings title NO7S HW64224 and HW56906 (see form 395 for full details). Fully Satisfied |
| 15 January 1993 | Delivered on: 3 February 1993 Satisfied on: 16 July 1997 Persons entitled: Samuel Montagu & Co. Limited (As Agent) Classification: Charge Secured details: All monies due or to become due from the company to the chargee as agent for itself and the banks (as defined) on any account whatsoever under the terms of the finance documents (as defined). Particulars: F/H land at hereford road bromyard inc: all fixtures and fittings title no: HW110470 (see from 395 for full details). Fully Satisfied |
| 15 January 1993 | Delivered on: 3 February 1993 Satisfied on: 8 April 1993 Persons entitled: Samuel Montagu & Co. as Agent for Itself and the Banks (As Defined) Classification: Charge Secured details: All monies due or to become due from the company to samuel montagu & co. Limited on as agent for itself and the banks (as defined) on any account whatsoever under the terms of the finance documents (as defined). Particulars: F/H property at wingfield road trowbridge wiltshire inc: fixtures and fittings title no: WT111847 (see from 395 for full details). Fully Satisfied |
| 8 July 1992 | Delivered on: 14 July 1992 Satisfied on: 16 July 1997 Persons entitled: Samuel Montagu & Co. Limited as Agent and Trustee for Itself and Foreach Bank (As Defined) Classification: Charge Secured details: All monies due or to become due from the company to samuel montagu & co. Limited as agent and trustee for itself and for each bank (as defined) or any of them under each of the finance documents to which the company is a party on any account whatsoever (see form 395). Particulars: All shares, all rights, benefits,under te relevant agreements all moneys, title and interest of the company under the finance documents (see form 395 for full details). Fully Satisfied |
| 19 December 1991 | Delivered on: 2 January 1992 Satisfied on: 16 July 1997 Persons entitled: Samuel Montagu & Co. Limited as Agent and Trustee for the Banks (Asdefined ) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part of worndon court hamlet ( south ) warndon part of title no: HW86754. Fully Satisfied |
| 23 October 1990 | Delivered on: 5 November 1990 Satisfied on: 16 July 1997 Persons entitled: Samuel Montagu & Co Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee (the agent) and the banks under the finance documents (as defined) on any account whatsoever. Particulars: Site bv 3 east-part title no. Hw 86753. (for full details see doc M69). Fully Satisfied |
| 10 October 1989 | Delivered on: 26 October 1989 Satisfied on: 16 July 1997 Persons entitled: Samuel Montagu & Co Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee as agent for itself & the banks on any account whatsoever. Under the terms of the finance docs (all terms as defined in the facility agreement dated 10.10.89. Particulars: Land to the east of blunadon road haydon wick wiltshire title no wt 58449 & 84403 land on the north east side of welsh road east southam title no wt 322843 land on the north side of newton road warndon worcester part title no hw 70755 land forming part of baileys court farm stoke gifford part title no av 110908 tog with all buildings & fixtures. Fully Satisfied |
| 3 January 1989 | Delivered on: 4 January 1989 Satisfied on: 9 February 1990 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at daventry road, southam, warwickshire part of title no. Wk 310713. Fully Satisfied |
| 12 April 1988 | Delivered on: 27 April 1988 Satisfied on: 16 February 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or prowting PLC to the chargee on any account whatsoever. Particulars: Land forming part of newtown grange warndon hereford and worcester. Title no hw 70755. Fully Satisfied |
| 26 September 1980 | Delivered on: 27 September 1980 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land to the rear of evelyn avenue, kings collage rod and eastcote road, ruislip L.B. of hillingdon title nos: pt mx 115003, pt ngl 90624, pt p 39034, pt ngl 307350, pt p 46118, pt p 46837, pt p 43621, pt ngl 239974, p 39823, pt p 366648 pt mx 72314, pt p 38176, pt p 31734, mx 153119, mx 153118, mx 153760, mx 153117, pt mx 153116, ngl 379217, mx 152996, mx 153762, mx 153763, mx 153115, pt mx 15702, pt mx 154920, & mx 153759. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 3 December 1987 | Delivered on: 23 December 1987 Satisfied on: 8 August 2002 Persons entitled: John Jordan Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the agreement dated 6/11/87. Particulars: F/H property k/a all those pieces and parcels of land formally forming part of hilltop farm, newland road, droitwich heretford and worcester. Fully Satisfied |
| 22 October 1987 | Delivered on: 6 November 1987 Satisfied on: 8 August 2002 Persons entitled: United Dominion Trust Limited. Classification: Novation agreement Secured details: All monies due or to become due from prowting PLC to the chargee on any account whatsoever. Particulars: Land at baileys court, stoke gifford, north avon & building materials specific charge on the net proceeds of sale of the mortgaged property or any part thereof. Assignment of any copyright & right (see doc M395 for full details). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 12 October 1987 | Delivered on: 13 October 1987 Satisfied on: 9 February 1990 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on west side of cirencester road, charlton kings, cheltenham. Fully Satisfied |
| 2 March 1987 | Delivered on: 12 March 1987 Satisfied on: 9 February 1990 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land forming part of ahyston wick farm haydon wick swindon thamesdon approx 88.12 acres title no wt 58449. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 2 March 1987 | Delivered on: 12 March 1987 Satisfied on: 9 February 1990 Persons entitled: United Dominion Trust Limited Classification: Mortgage Secured details: All monies due or to become due from prowtings holdings LTD or any associated company or guarantor. To the chargee on any account whatsoever. Particulars: Land & property forming part of baileys court farm stoke gifford gifford north avon.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 2 March 1987 | Delivered on: 10 March 1987 Satisfied on: 9 February 1990 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land to be k/a "area d" st peter the great worcester being land on the south side of bath road approx 9.02 acres title no hw 56906. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 2 March 1987 | Delivered on: 6 March 1987 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from prowting holdings LTD and from the company under the terms of the charge. To the chargee on any account whatsoever. Particulars: F/H land on the west side of cirencester road, charlton kings, cheltenham, gloucestershire. Fully Satisfied |
| 2 March 1987 | Delivered on: 5 March 1987 Satisfied on: 9 February 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at st peter the great k/a areas a/h and C. title no hw 49226.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 2 March 1987 | Delivered on: 5 March 1987 Satisfied on: 9 February 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the north side of highwell lane bromford hereford title hw 55666. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 7 January 1987 | Delivered on: 13 January 1987 Satisfied on: 9 February 1990 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land to be k/a area e, st. Peter the great, being land on the south east side of bath road, worcester. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 16 June 1980 | Delivered on: 20 June 1980 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & rear of evelyn ave, kings collage rd & eastcote rd ruisly, hillingdon, title nos pt p 39034, pt. Ngl 307350 pt. P 46118, pt p 46837, pt. P 43621, pt. Ngl 239974 p 39823, pt, p 36664, pt. Mx 72314, pt. P 38176, pt. P 31734, p 31734, mx 153118, mx 153117, pt. Mx 153116, mx 152996 mx 153763, mx 153115, pt. Mx 154920.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 14 April 1992 | Delivered on: 16 April 1992 Persons entitled: Samuel Montagu & Co Limited (The "Agent") and the Banks (as Defined) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the finance documents (as defined). Particulars: Part of aconbury farm ronkswood worcester containing approximately 1.25 acres part of t/n HW70755 together with all buildings and fixtures and the benefit of any covenants for title and any monies payable. Outstanding |
Filing History
| 29 September 2023 | Accounts for a dormant company made up to 31 December 2022 (3 pages) |
|---|---|
| 14 September 2023 | Confirmation statement made on 14 September 2023 with no updates (3 pages) |
| 23 September 2022 | Confirmation statement made on 14 September 2022 with no updates (3 pages) |
| 16 September 2022 | Accounts for a dormant company made up to 31 December 2021 (3 pages) |
| 27 January 2022 | Appointment of Mr Michael John Smith as a director on 14 January 2022 (2 pages) |
| 26 January 2022 | Termination of appointment of Michael Hugh Killoran as a director on 14 January 2022 (1 page) |
| 13 October 2021 | Appointment of Mrs Julia Nichols as a director on 30 September 2021 (2 pages) |
| 13 October 2021 | Termination of appointment of Richard Paul Stenhouse as a director on 30 September 2021 (1 page) |
| 16 September 2021 | Confirmation statement made on 14 September 2021 with no updates (3 pages) |
| 31 August 2021 | Accounts for a dormant company made up to 31 December 2020 (3 pages) |
| 12 April 2021 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
| 8 February 2021 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
| 28 September 2020 | Termination of appointment of David Jenkinson as a director on 20 September 2020 (1 page) |
| 14 September 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
| 24 September 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
| 9 September 2019 | Confirmation statement made on 4 September 2019 with updates (4 pages) |
| 3 January 2019 | Termination of appointment of Jeffrey Fairburn as a director on 31 December 2018 (1 page) |
| 29 August 2018 | Confirmation statement made on 28 August 2018 with updates (4 pages) |
| 10 August 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 18 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 18 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 30 August 2017 | Confirmation statement made on 25 August 2017 with updates (4 pages) |
| 30 August 2017 | Confirmation statement made on 25 August 2017 with updates (4 pages) |
| 12 October 2016 | Termination of appointment of Gerald Neil Francis as a director on 30 September 2016 (1 page) |
| 12 October 2016 | Termination of appointment of Gerald Neil Francis as a director on 30 September 2016 (1 page) |
| 12 October 2016 | Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016 (2 pages) |
| 12 October 2016 | Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016 (2 pages) |
| 17 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 17 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 24 August 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
| 24 August 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
| 17 May 2016 | Termination of appointment of Nigel Peter Greenaway as a director on 30 April 2016 (1 page) |
| 17 May 2016 | Appointment of Mr David Jenkinson as a director on 1 May 2016 (2 pages) |
| 17 May 2016 | Appointment of Mr David Jenkinson as a director on 1 May 2016 (2 pages) |
| 17 May 2016 | Termination of appointment of Nigel Peter Greenaway as a director on 30 April 2016 (1 page) |
| 7 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 25 August 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 25 August 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 26 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 26 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 2 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 4 July 2014 | Director's details changed for Mr Nigel Peter Greenaway on 16 April 2014 (3 pages) |
| 4 July 2014 | Director's details changed for Mr Nigel Peter Greenaway on 16 April 2014 (3 pages) |
| 11 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 11 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 29 August 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 August 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 9 May 2013 | Appointment of Mr Nigel Peter Greenaway as a director (2 pages) |
| 9 May 2013 | Appointment of Mr Nigel Peter Greenaway as a director (2 pages) |
| 3 May 2013 | Termination of appointment of Michael Farley as a director (1 page) |
| 3 May 2013 | Termination of appointment of Michael Farley as a director (1 page) |
| 26 October 2012 | Director's details changed for Mr Jeffrey Fairburn on 26 October 2012 (2 pages) |
| 26 October 2012 | Director's details changed for Mr Jeffrey Fairburn on 26 October 2012 (2 pages) |
| 4 October 2012 | Amended accounts made up to 31 December 2011 (4 pages) |
| 4 October 2012 | Amended accounts made up to 31 December 2011 (4 pages) |
| 25 September 2012 | Accounts made up to 31 December 2011 (4 pages) |
| 25 September 2012 | Accounts made up to 31 December 2011 (4 pages) |
| 17 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (5 pages) |
| 17 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (5 pages) |
| 10 April 2012 | Director's details changed for Michael Peter Farley on 5 April 2012 (2 pages) |
| 10 April 2012 | Director's details changed for Michael Peter Farley on 5 April 2012 (2 pages) |
| 10 April 2012 | Director's details changed for Michael Peter Farley on 5 April 2012 (2 pages) |
| 4 October 2011 | Accounts made up to 31 December 2010 (7 pages) |
| 4 October 2011 | Accounts made up to 31 December 2010 (7 pages) |
| 12 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (5 pages) |
| 12 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (5 pages) |
| 9 March 2011 | Director's details changed for Michael Hugh Killoran on 1 February 2011 (2 pages) |
| 9 March 2011 | Director's details changed for Michael Hugh Killoran on 1 February 2011 (2 pages) |
| 9 March 2011 | Director's details changed for Michael Hugh Killoran on 1 February 2011 (2 pages) |
| 25 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 25 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 14 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (5 pages) |
| 14 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (5 pages) |
| 19 February 2010 | Director's details changed for Michael Peter Farley on 18 February 2010 (2 pages) |
| 19 February 2010 | Director's details changed for Michael Peter Farley on 18 February 2010 (2 pages) |
| 13 January 2010 | Appointment of Jeffrey Fairburn as a director (3 pages) |
| 13 January 2010 | Appointment of Jeffrey Fairburn as a director (3 pages) |
| 5 January 2010 | Termination of appointment of John White as a director (1 page) |
| 5 January 2010 | Termination of appointment of John White as a director (1 page) |
| 23 December 2009 | Director's details changed for Michael Peter Farley on 17 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Michael Peter Farley on 17 December 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Michael Hugh Killoran on 18 December 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Michael Hugh Killoran on 18 December 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Mr Gerald Neil Francis on 3 November 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Mr Gerald Neil Francis on 3 November 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Mr Gerald Neil Francis on 3 November 2009 (2 pages) |
| 12 November 2009 | Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page) |
| 12 November 2009 | Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page) |
| 12 November 2009 | Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page) |
| 20 October 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 20 October 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 15 October 2009 | Director's details changed for John White on 1 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Michael Peter Farley on 1 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Michael Hugh Killoran on 1 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Michael Peter Farley on 1 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for John White on 1 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for John White on 1 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Michael Peter Farley on 1 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Michael Hugh Killoran on 1 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Michael Hugh Killoran on 1 October 2009 (2 pages) |
| 26 August 2009 | Return made up to 24/08/09; full list of members (4 pages) |
| 26 August 2009 | Return made up to 24/08/09; full list of members (4 pages) |
| 5 June 2009 | Secretary's change of particulars / tracy davison / 30/04/2009 (1 page) |
| 5 June 2009 | Secretary's change of particulars / tracy davison / 30/04/2009 (1 page) |
| 19 September 2008 | Return made up to 24/08/08; full list of members (4 pages) |
| 19 September 2008 | Return made up to 24/08/08; full list of members (4 pages) |
| 9 July 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
| 9 July 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
| 23 May 2008 | Director's change of particulars / john white / 15/05/2008 (1 page) |
| 23 May 2008 | Director's change of particulars / john white / 15/05/2008 (1 page) |
| 28 September 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
| 28 September 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
| 24 September 2007 | Return made up to 30/08/07; full list of members (3 pages) |
| 24 September 2007 | Return made up to 30/08/07; full list of members (3 pages) |
| 24 September 2007 | Return made up to 24/08/07; full list of members (3 pages) |
| 24 September 2007 | Return made up to 24/08/07; full list of members (3 pages) |
| 16 May 2007 | Director's particulars changed (1 page) |
| 16 May 2007 | Director's particulars changed (1 page) |
| 29 March 2007 | Accounting reference date shortened from 17/01/07 to 31/12/06 (1 page) |
| 29 March 2007 | Accounting reference date shortened from 17/01/07 to 31/12/06 (1 page) |
| 16 November 2006 | Return made up to 30/08/06; full list of members (3 pages) |
| 16 November 2006 | Return made up to 30/08/06; full list of members (3 pages) |
| 13 October 2006 | Location of register of members (1 page) |
| 13 October 2006 | Location of register of members (1 page) |
| 15 September 2006 | Accounts for a dormant company made up to 17 January 2006 (8 pages) |
| 15 September 2006 | Accounts for a dormant company made up to 17 January 2006 (8 pages) |
| 12 April 2006 | Director resigned (1 page) |
| 12 April 2006 | Director resigned (1 page) |
| 24 March 2006 | Director resigned (1 page) |
| 24 March 2006 | Director resigned (1 page) |
| 24 March 2006 | Accounting reference date shortened from 28/02/06 to 17/01/06 (1 page) |
| 24 March 2006 | Registered office changed on 24/03/06 from: westbury house lansdown road cheltenham gloucestershire GL50 2WH (1 page) |
| 24 March 2006 | Registered office changed on 24/03/06 from: westbury house lansdown road cheltenham gloucestershire GL50 2WH (1 page) |
| 24 March 2006 | Accounting reference date shortened from 28/02/06 to 17/01/06 (1 page) |
| 24 March 2006 | Director resigned (1 page) |
| 24 March 2006 | Director resigned (1 page) |
| 22 March 2006 | New director appointed (4 pages) |
| 22 March 2006 | New director appointed (4 pages) |
| 16 March 2006 | New director appointed (5 pages) |
| 16 March 2006 | New director appointed (5 pages) |
| 16 March 2006 | New director appointed (5 pages) |
| 16 March 2006 | New director appointed (5 pages) |
| 1 March 2006 | New secretary appointed (2 pages) |
| 1 March 2006 | New secretary appointed (2 pages) |
| 28 February 2006 | Secretary resigned (1 page) |
| 28 February 2006 | Secretary resigned (1 page) |
| 22 February 2006 | New director appointed (5 pages) |
| 22 February 2006 | New director appointed (5 pages) |
| 23 November 2005 | Director resigned (1 page) |
| 23 November 2005 | Director resigned (1 page) |
| 17 November 2005 | Accounts for a dormant company made up to 28 February 2005 (4 pages) |
| 17 November 2005 | Accounts for a dormant company made up to 28 February 2005 (4 pages) |
| 3 October 2005 | Location of register of members (1 page) |
| 3 October 2005 | Location of register of members (1 page) |
| 3 October 2005 | Return made up to 24/08/05; full list of members (3 pages) |
| 3 October 2005 | Return made up to 24/08/05; full list of members (3 pages) |
| 1 December 2004 | Accounts made up to 29 February 2004 (9 pages) |
| 1 December 2004 | Accounts made up to 29 February 2004 (9 pages) |
| 2 September 2004 | Return made up to 24/08/04; full list of members (8 pages) |
| 2 September 2004 | Return made up to 24/08/04; full list of members (8 pages) |
| 30 December 2003 | Accounts made up to 28 February 2003 (10 pages) |
| 30 December 2003 | Accounts made up to 28 February 2003 (10 pages) |
| 29 September 2003 | Return made up to 30/08/03; full list of members (8 pages) |
| 29 September 2003 | Return made up to 30/08/03; full list of members (8 pages) |
| 25 February 2003 | Auditor's resignation (1 page) |
| 25 February 2003 | Auditor's resignation (1 page) |
| 8 October 2002 | Secretary resigned (1 page) |
| 8 October 2002 | Director resigned (1 page) |
| 8 October 2002 | New secretary appointed (2 pages) |
| 8 October 2002 | Secretary resigned (1 page) |
| 8 October 2002 | Director resigned (1 page) |
| 8 October 2002 | Registered office changed on 08/10/02 from: breakspear house bury street ruislip middlesex HA4 7SY (1 page) |
| 8 October 2002 | New secretary appointed (2 pages) |
| 8 October 2002 | Registered office changed on 08/10/02 from: breakspear house bury street ruislip middlesex HA4 7SY (1 page) |
| 30 September 2002 | Return made up to 30/08/02; full list of members (8 pages) |
| 30 September 2002 | Return made up to 30/08/02; full list of members (8 pages) |
| 8 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 July 2002 | New director appointed (2 pages) |
| 22 July 2002 | New director appointed (2 pages) |
| 14 July 2002 | New director appointed (3 pages) |
| 14 July 2002 | New director appointed (3 pages) |
| 14 July 2002 | New director appointed (4 pages) |
| 14 July 2002 | New director appointed (3 pages) |
| 14 July 2002 | New director appointed (4 pages) |
| 14 July 2002 | New director appointed (3 pages) |
| 6 July 2002 | Director resigned (1 page) |
| 6 July 2002 | Director resigned (1 page) |
| 6 July 2002 | Director resigned (1 page) |
| 6 July 2002 | Director resigned (1 page) |
| 6 July 2002 | Director resigned (1 page) |
| 6 July 2002 | Director resigned (1 page) |
| 26 June 2002 | Accounts for a dormant company made up to 28 February 2002 (6 pages) |
| 26 June 2002 | Accounts for a dormant company made up to 28 February 2002 (6 pages) |
| 17 April 2002 | New director appointed (2 pages) |
| 17 April 2002 | New director appointed (2 pages) |
| 26 February 2002 | Director resigned (1 page) |
| 26 February 2002 | Director resigned (1 page) |
| 26 February 2002 | Director resigned (1 page) |
| 26 February 2002 | Director resigned (1 page) |
| 18 February 2002 | Registered office changed on 18/02/02 from: frays court 71 cowley road uxbridge middlesex UB8 2AE (1 page) |
| 18 February 2002 | Registered office changed on 18/02/02 from: frays court 71 cowley road uxbridge middlesex UB8 2AE (1 page) |
| 18 January 2002 | New director appointed (2 pages) |
| 18 January 2002 | New director appointed (2 pages) |
| 21 December 2001 | Director resigned (1 page) |
| 21 December 2001 | Director resigned (1 page) |
| 20 September 2001 | Return made up to 14/09/01; full list of members (7 pages) |
| 20 September 2001 | Return made up to 14/09/01; full list of members (7 pages) |
| 29 August 2001 | Secretary's particulars changed (1 page) |
| 29 August 2001 | Secretary's particulars changed (1 page) |
| 21 June 2001 | Accounts for a dormant company made up to 28 February 2001 (8 pages) |
| 21 June 2001 | Accounts for a dormant company made up to 28 February 2001 (8 pages) |
| 29 November 2000 | Accounts made up to 29 February 2000 (12 pages) |
| 29 November 2000 | Accounts made up to 29 February 2000 (12 pages) |
| 2 November 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 November 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 September 2000 | Return made up to 14/09/00; full list of members (7 pages) |
| 20 September 2000 | Return made up to 14/09/00; full list of members (7 pages) |
| 8 April 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 April 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 April 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 April 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 April 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 April 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 March 2000 | Director resigned (1 page) |
| 22 March 2000 | Director resigned (1 page) |
| 26 November 1999 | Particulars of mortgage/charge (3 pages) |
| 26 November 1999 | Particulars of mortgage/charge (3 pages) |
| 4 October 1999 | Return made up to 14/09/99; full list of members (8 pages) |
| 4 October 1999 | Return made up to 14/09/99; full list of members (8 pages) |
| 22 September 1999 | Director resigned (1 page) |
| 22 September 1999 | Director resigned (1 page) |
| 12 February 1999 | Particulars of mortgage/charge (3 pages) |
| 12 February 1999 | Particulars of mortgage/charge (3 pages) |
| 15 January 1999 | Director resigned (1 page) |
| 15 January 1999 | Director resigned (1 page) |
| 24 December 1998 | Accounts made up to 28 February 1998 (12 pages) |
| 24 December 1998 | Accounts made up to 28 February 1998 (12 pages) |
| 15 December 1998 | Particulars of mortgage/charge (3 pages) |
| 15 December 1998 | Particulars of mortgage/charge (3 pages) |
| 7 December 1998 | New director appointed (2 pages) |
| 7 December 1998 | New director appointed (2 pages) |
| 17 November 1998 | Particulars of mortgage/charge (3 pages) |
| 17 November 1998 | Particulars of mortgage/charge (3 pages) |
| 4 November 1998 | Director resigned (1 page) |
| 4 November 1998 | Director resigned (1 page) |
| 21 September 1998 | Return made up to 14/09/98; no change of members (6 pages) |
| 21 September 1998 | Return made up to 14/09/98; no change of members (6 pages) |
| 15 July 1998 | Particulars of mortgage/charge (3 pages) |
| 15 July 1998 | Particulars of mortgage/charge (3 pages) |
| 25 June 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 June 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 December 1997 | Director resigned (1 page) |
| 8 December 1997 | Director resigned (1 page) |
| 17 October 1997 | Particulars of mortgage/charge (3 pages) |
| 17 October 1997 | Particulars of mortgage/charge (3 pages) |
| 7 October 1997 | Accounts made up to 28 February 1997 (12 pages) |
| 7 October 1997 | Accounts made up to 28 February 1997 (12 pages) |
| 6 October 1997 | Particulars of mortgage/charge (3 pages) |
| 6 October 1997 | Particulars of mortgage/charge (3 pages) |
| 4 October 1997 | Particulars of mortgage/charge (3 pages) |
| 4 October 1997 | Particulars of mortgage/charge (3 pages) |
| 24 September 1997 | Secretary's particulars changed (1 page) |
| 24 September 1997 | Secretary's particulars changed (1 page) |
| 16 September 1997 | Particulars of mortgage/charge (3 pages) |
| 16 September 1997 | Particulars of mortgage/charge (3 pages) |
| 10 September 1997 | Return made up to 14/09/97; no change of members (6 pages) |
| 10 September 1997 | Return made up to 14/09/97; no change of members (6 pages) |
| 16 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 July 1997 | Particulars of mortgage/charge (3 pages) |
| 14 July 1997 | Particulars of mortgage/charge (3 pages) |
| 11 July 1997 | Particulars of mortgage/charge (3 pages) |
| 11 July 1997 | Particulars of mortgage/charge (3 pages) |
| 25 April 1997 | Particulars of mortgage/charge (4 pages) |
| 25 April 1997 | Particulars of mortgage/charge (4 pages) |
| 25 April 1997 | Particulars of mortgage/charge (4 pages) |
| 25 April 1997 | Particulars of mortgage/charge (4 pages) |
| 25 April 1997 | Particulars of mortgage/charge (4 pages) |
| 25 April 1997 | Particulars of mortgage/charge (4 pages) |
| 25 April 1997 | Particulars of mortgage/charge (4 pages) |
| 25 April 1997 | Particulars of mortgage/charge (4 pages) |
| 24 April 1997 | Particulars of mortgage/charge (3 pages) |
| 24 April 1997 | Particulars of mortgage/charge (3 pages) |
| 24 April 1997 | Particulars of mortgage/charge (3 pages) |
| 24 April 1997 | Particulars of mortgage/charge (3 pages) |
| 24 April 1997 | Particulars of mortgage/charge (3 pages) |
| 24 April 1997 | Particulars of mortgage/charge (3 pages) |
| 7 April 1997 | New director appointed (2 pages) |
| 7 April 1997 | New director appointed (2 pages) |
| 3 April 1997 | Particulars of mortgage/charge (3 pages) |
| 3 April 1997 | Particulars of mortgage/charge (3 pages) |
| 25 March 1997 | New director appointed (2 pages) |
| 25 March 1997 | New director appointed (2 pages) |
| 24 March 1997 | New director appointed (2 pages) |
| 24 March 1997 | New director appointed (2 pages) |
| 24 March 1997 | Particulars of mortgage/charge (3 pages) |
| 24 March 1997 | Particulars of mortgage/charge (3 pages) |
| 21 March 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 March 1997 | Director resigned (1 page) |
| 21 March 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 March 1997 | Director resigned (1 page) |
| 21 March 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 March 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 February 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 February 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 February 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 February 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 February 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 February 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 January 1997 | New director appointed (2 pages) |
| 16 January 1997 | New director appointed (2 pages) |
| 9 January 1997 | Particulars of mortgage/charge (3 pages) |
| 9 January 1997 | Particulars of mortgage/charge (3 pages) |
| 18 December 1996 | New director appointed (2 pages) |
| 18 December 1996 | New director appointed (2 pages) |
| 30 November 1996 | Particulars of mortgage/charge (3 pages) |
| 30 November 1996 | Particulars of mortgage/charge (3 pages) |
| 19 September 1996 | Return made up to 14/09/96; full list of members (8 pages) |
| 19 September 1996 | Return made up to 14/09/96; full list of members (8 pages) |
| 16 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 August 1996 | Accounts made up to 29 February 1996 (12 pages) |
| 12 August 1996 | Accounts made up to 29 February 1996 (12 pages) |
| 25 June 1996 | New director appointed (2 pages) |
| 25 June 1996 | New director appointed (2 pages) |
| 12 June 1996 | Director resigned (2 pages) |
| 12 June 1996 | Director resigned (1 page) |
| 12 June 1996 | Director resigned (1 page) |
| 12 June 1996 | New director appointed (1 page) |
| 12 June 1996 | Director resigned (2 pages) |
| 12 June 1996 | New director appointed (1 page) |
| 11 April 1996 | Particulars of mortgage/charge (3 pages) |
| 11 April 1996 | Particulars of mortgage/charge (3 pages) |
| 1 April 1996 | Director resigned (1 page) |
| 1 April 1996 | Director resigned (1 page) |
| 21 February 1996 | Particulars of mortgage/charge (3 pages) |
| 21 February 1996 | Particulars of mortgage/charge (3 pages) |
| 17 February 1996 | Particulars of mortgage/charge (4 pages) |
| 17 February 1996 | Particulars of mortgage/charge (4 pages) |
| 11 February 1996 | New secretary appointed (2 pages) |
| 11 February 1996 | Secretary resigned (1 page) |
| 11 February 1996 | New secretary appointed (2 pages) |
| 11 February 1996 | Secretary resigned (1 page) |
| 1 February 1996 | Particulars of mortgage/charge (3 pages) |
| 1 February 1996 | Particulars of mortgage/charge (3 pages) |
| 14 December 1995 | Particulars of mortgage/charge (4 pages) |
| 14 December 1995 | Particulars of mortgage/charge (4 pages) |
| 7 October 1995 | Particulars of mortgage/charge (8 pages) |
| 7 October 1995 | Particulars of mortgage/charge (8 pages) |
| 7 October 1995 | Particulars of mortgage/charge (8 pages) |
| 7 October 1995 | Particulars of mortgage/charge (8 pages) |
| 20 September 1995 | Particulars of mortgage/charge (4 pages) |
| 20 September 1995 | Particulars of mortgage/charge (4 pages) |
| 19 September 1995 | Return made up to 14/09/95; no change of members (6 pages) |
| 19 September 1995 | Return made up to 14/09/95; no change of members (6 pages) |
| 27 June 1995 | Particulars of mortgage/charge (12 pages) |
| 27 June 1995 | Particulars of mortgage/charge (12 pages) |
| 14 April 1995 | Particulars of mortgage/charge (4 pages) |
| 14 April 1995 | Particulars of mortgage/charge (4 pages) |
| 11 April 1995 | Particulars of mortgage/charge (4 pages) |
| 11 April 1995 | Particulars of mortgage/charge (4 pages) |
| 11 April 1995 | Particulars of mortgage/charge (4 pages) |
| 11 April 1995 | Particulars of mortgage/charge (4 pages) |
| 23 March 1995 | Particulars of mortgage/charge (8 pages) |
| 23 March 1995 | Particulars of mortgage/charge (8 pages) |
| 23 March 1995 | Particulars of mortgage/charge (8 pages) |
| 23 March 1995 | Particulars of mortgage/charge (8 pages) |
| 23 March 1995 | Particulars of mortgage/charge (8 pages) |
| 23 March 1995 | Particulars of mortgage/charge (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (35 pages) |
| 28 September 1993 | Return made up to 14/09/93; full list of members
|
| 28 September 1993 | Return made up to 14/09/93; full list of members
|
| 29 September 1992 | Return made up to 14/09/92; full list of members (13 pages) |
| 29 September 1992 | Return made up to 14/09/92; full list of members (13 pages) |
| 19 September 1991 | Return made up to 14/09/91; full list of members (11 pages) |
| 19 September 1991 | Return made up to 14/09/91; full list of members (11 pages) |
| 21 November 1990 | Return made up to 19/10/90; full list of members (11 pages) |
| 21 November 1990 | Return made up to 19/10/90; full list of members (11 pages) |
| 12 October 1989 | Return made up to 14/09/89; full list of members (8 pages) |
| 12 October 1989 | Return made up to 14/09/89; full list of members (8 pages) |
| 6 January 1989 | Return made up to 22/11/88; full list of members (8 pages) |
| 6 January 1989 | Return made up to 22/11/88; full list of members (8 pages) |
| 4 August 1988 | Memorandum and Articles of Association (14 pages) |
| 4 August 1988 | Resolutions
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| 4 August 1988 | Resolutions
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| 4 August 1988 | Memorandum and Articles of Association (14 pages) |
| 10 December 1986 | Return made up to 31/10/86; full list of members (7 pages) |
| 10 December 1986 | Return made up to 31/10/86; full list of members (7 pages) |