| Company Name | Milltarn Limited |
|---|---|
| Director | Paul Caplan |
| Company Status | Active |
| Company Number | 00925309 |
| Category | Private Limited Company |
| Incorporation Date | 1 January 1968(56 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Paul Caplan |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 1991(23 years, 10 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Cartledge Grange Cartledge Lane Holmesfield Dronfield Derbyshire S18 7SB |
| Secretary Name | Peter Turkington |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2002(34 years, 2 months after company formation) |
| Appointment Duration | 22 years, 2 months |
| Role | Property Management |
| Correspondence Address | Osiris Moor Lane Darley Dale Matlock Derbyshire DE4 2HG |
| Secretary Name | Pamela Booth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1991(23 years, 10 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 21 April 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 9 Crabtree Court 44 Crabtree Lane Sheffield South Yorkshire S5 7AY |
| Secretary Name | Rebecca Margaret Rodgers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1997(29 years, 3 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 21 February 2002) |
| Role | Company Director |
| Correspondence Address | 7 Buckingham Close Dronfield Woodhouse Derbyshire S18 8ZX |
| Director Name | Annabelle Elizabeth Caplan |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1997(29 years, 4 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 11 August 2003) |
| Role | Company Director |
| Correspondence Address | Snitterton Hall Snitterton Matlock Derbyshire DE4 2JG |
| Director Name | Peter Turkington |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2003(35 years, 7 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 10 October 2004) |
| Role | Property Manager |
| Correspondence Address | Osiris Moor Lane Darley Dale Matlock Derbyshire DE4 2HG |
| Director Name | Peter Turkington |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2003(35 years, 7 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 10 October 2004) |
| Role | Property Manager |
| Correspondence Address | Osiris Moor Lane Darley Dale Matlock Derbyshire DE4 2HG |
Contact
| Website | pcproperties.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0114 2676177 |
| Telephone region | Sheffield |
Location
| Registered Address | 398 Ecclesall Road Sheffield S11 8PJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Broomhill and Sharrow Vale |
| Built Up Area | Sheffield |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 16k at £1 | Caplan & Co LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,413,920 |
| Cash | £156,623 |
| Current Liabilities | £492,124 |
Accounts
| Latest Accounts | 30 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 20 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 December 2024 (7 months from now) |
Charges
| 11 December 1997 | Delivered on: 18 December 1997 Satisfied on: 7 October 2005 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: Leasehold property k/a 2 top terrace off parkers lane sheffield south yorkshire. Fully Satisfied |
|---|---|
| 4 November 1997 | Delivered on: 10 November 1997 Satisfied on: 7 October 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
| 9 September 1997 | Delivered on: 15 September 1997 Satisfied on: 7 October 2005 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: 6 sawdon road sheffield south yorkshire t/no;-SYK30834. Fully Satisfied |
| 31 August 2005 | Delivered on: 7 September 2005 Satisfied on: 19 April 2007 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: £214,625.00 due or to become due from the company to. Particulars: 35 cowlishaw road sheffield. Fully Satisfied |
| 9 September 1997 | Delivered on: 15 September 1997 Satisfied on: 7 October 2005 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: 107 neill road sheffield south yorkshire. Fully Satisfied |
| 9 April 2002 | Delivered on: 11 April 2002 Satisfied on: 18 October 2005 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 61 thompson road sheffield the rental income by way of first fixed charge..the property rights by way of first fixed charge and all of your undertaking and assets by way of floating charge. Fully Satisfied |
| 9 April 2002 | Delivered on: 11 April 2002 Satisfied on: 19 April 2007 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 6 sawdon road sheffield the rental income by way of first fixed charge..the property rights by way of first fixed charge and all of your undertaking and assets by way of floating charge. Fully Satisfied |
| 9 September 1997 | Delivered on: 15 September 1997 Satisfied on: 7 October 2005 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: 8 harland road sheffield south yorkshire t/no;-syk 261391. Fully Satisfied |
| 9 April 2002 | Delivered on: 11 April 2002 Satisfied on: 19 April 2007 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 7 & 9 ranmoor park road sheffield the rental income by way of first fixed charge..the property rights by way of first fixed charge and all of your undertaking and assets by way of floating charge. Fully Satisfied |
| 9 April 2002 | Delivered on: 11 April 2002 Satisfied on: 19 April 2007 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 1 & 2 peel terrace sheffield the rental income by way of first fixed charge..the property rights by way of first fixed charge and all of your undertaking and assets by way of floating charge. Fully Satisfied |
| 9 April 2002 | Delivered on: 11 April 2002 Satisfied on: 19 April 2007 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 59 junction road sheffield the rental income by way of first fixed charge..the property rights by way of first fixed charge and all of your undertaking and assets by way of floating charge. Fully Satisfied |
| 9 April 2002 | Delivered on: 11 April 2002 Satisfied on: 19 April 2007 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 14 hoole road sheffield the rental income by way of first fixed charge..the property rights by way of first fixed charge and all of your undertaking and assets by way of floating charge. Fully Satisfied |
| 9 April 2002 | Delivered on: 11 April 2002 Satisfied on: 7 October 2005 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 8 harland road sheffield the rental income by way of first fixed charge..the property rights by way of first fixed charge and all of your undertaking and assets by way of floating charge. Fully Satisfied |
| 9 April 2002 | Delivered on: 11 April 2002 Satisfied on: 7 October 2005 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 451 glossop road sheffield the rental income by way of first fixed charge..the property rights by way of first fixed charge and all of your undertaking and assets by way of floating charge. Fully Satisfied |
| 9 September 1997 | Delivered on: 15 September 1997 Satisfied on: 7 October 2005 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: 14 hoole road sheffield south yorkshire t/no;-ywe 27904. Fully Satisfied |
| 9 April 2002 | Delivered on: 11 April 2002 Satisfied on: 7 October 2005 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 396 eccleshall road sheffield the rental income by way of first fixed charge..the property rights by way of first fixed charge and all of your undertaking and assets by way of floating charge. Fully Satisfied |
| 9 April 2002 | Delivered on: 11 April 2002 Satisfied on: 7 October 2005 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 85 cowlishaw road sheffield the rental income by way of first fixed charge..the property rights by way of first fixed charge and all of your undertaking and assets by way of floating charge. Fully Satisfied |
| 9 April 2002 | Delivered on: 11 April 2002 Satisfied on: 7 October 2005 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 35 cowlishaw road sheffield the rental income by way of first fixed charge..the property rights by way of first fixed charge and all of your undertaking and assets by way of floating charge. Fully Satisfied |
| 10 January 2002 | Delivered on: 22 January 2002 Satisfied on: 7 October 2005 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: L/Hold property known as 85 cowlishaw rd,sheffield S11 8XG. Fully Satisfied |
| 10 January 2002 | Delivered on: 22 January 2002 Satisfied on: 7 October 2005 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: L/Hold property known as 59 junction road and 4A and 4B guest rd,hunters bar,sheffield S11 8XA. Fully Satisfied |
| 10 January 2002 | Delivered on: 22 January 2002 Satisfied on: 7 October 2005 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: L/Hold property known as 451 glossop rd,sheffield S10 2PT. Fully Satisfied |
| 10 January 2002 | Delivered on: 22 January 2002 Satisfied on: 7 October 2005 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: L/Hold property known as 35 westbrook bank,sheffield S11 8YJ. Fully Satisfied |
| 9 September 1997 | Delivered on: 15 September 1997 Satisfied on: 7 October 2005 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: 362 & 364 sharrow lane sheffield south yorkshire. Fully Satisfied |
| 10 January 2002 | Delivered on: 22 January 2002 Satisfied on: 7 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 1 and 2 peel terrace,sheffield. Fully Satisfied |
| 2 August 2001 | Delivered on: 4 August 2001 Satisfied on: 7 October 2005 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: All that freehold property being land on the southside of monyash road bakewell title number DY216586. Fully Satisfied |
| 2 August 2001 | Delivered on: 4 August 2001 Satisfied on: 7 October 2005 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: All that freehold property being land on the southside of monyash road bakewell title number DY238379. Fully Satisfied |
| 2 August 2001 | Delivered on: 4 August 2001 Satisfied on: 7 October 2005 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: All that freehold property known as 396 ecclesall road, sheffield title number SYK340297. Fully Satisfied |
| 24 May 2001 | Delivered on: 30 May 2001 Satisfied on: 7 October 2005 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: L/H property situate and k/a 346 crookesmoor road sheffield. Fully Satisfied |
| 29 May 2001 | Delivered on: 30 May 2001 Satisfied on: 7 October 2005 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: L/H property situate and k/a 18 clarke street sheffield. Fully Satisfied |
| 19 September 2000 | Delivered on: 21 September 2000 Satisfied on: 7 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 94,98,100,102,104 west street and 2 & 4 bailey lane sheffield south yorkshire. Fully Satisfied |
| 30 July 1999 | Delivered on: 6 August 1999 Satisfied on: 7 October 2005 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: 383 fulwood road ranmoor sheffield south yorkshire t/n SYK10958. Fully Satisfied |
| 7 July 1999 | Delivered on: 26 July 1999 Satisfied on: 7 October 2005 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: 12 acres of land or thereabouts at elton derbyshire. Fully Satisfied |
| 25 June 1999 | Delivered on: 8 July 1999 Satisfied on: 7 October 2005 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: 4 wayland road sheffield. Fully Satisfied |
| 25 June 1997 | Delivered on: 30 June 1997 Satisfied on: 7 October 2005 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: 16 & 18 pelham street, nottingham, nottinghamshire t/no: NT223936. Fully Satisfied |
| 23 June 1999 | Delivered on: 29 June 1999 Satisfied on: 7 October 2005 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: 1 eastgrove road sheffield. Fully Satisfied |
| 12 March 1999 | Delivered on: 17 March 1999 Satisfied on: 7 October 2005 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: Property k/a 122 ranby road sheffield t/n syk 382894. Fully Satisfied |
| 12 March 1999 | Delivered on: 17 March 1999 Satisfied on: 7 October 2005 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: Property k/a 923 ecclesall road sheffield t/n SYK370772. Fully Satisfied |
| 12 March 1999 | Delivered on: 17 March 1999 Satisfied on: 7 October 2005 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: Property k/a 35 cowlishaw road sheffield t/n syk 178933. Fully Satisfied |
| 22 January 1999 | Delivered on: 9 February 1999 Satisfied on: 7 October 2005 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: 12 thompson road sheffield t/no: syk 163188. Fully Satisfied |
| 3 November 1998 | Delivered on: 13 November 1998 Satisfied on: 7 October 2005 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: 18 holberry gardens broomhall sheffield south yorkshire. Fully Satisfied |
| 27 February 1998 | Delivered on: 6 March 1998 Satisfied on: 7 October 2005 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: 36 havelock street sheffield south yorkshire t/n SYK50681. Fully Satisfied |
| 6 January 1998 | Delivered on: 15 January 1998 Satisfied on: 7 October 2005 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: 61 thompson road sheffield south yorkshire t/n syk 307120. Fully Satisfied |
| 11 December 1997 | Delivered on: 18 December 1997 Satisfied on: 7 October 2005 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: Property k/a 59 thompson road sheffield south yorkshire t/n SYK9587. Fully Satisfied |
| 11 December 1997 | Delivered on: 18 December 1997 Satisfied on: 7 October 2005 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: The freehold of 7 and the leasehold of 9 ranmoor park road sheffield south yorkshire. Fully Satisfied |
| 9 May 1977 | Delivered on: 26 May 1977 Satisfied on: 8 October 1997 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property being no. 30 high street, doncastor, south yorkshire. Fully Satisfied |
| 31 August 2005 | Delivered on: 7 September 2005 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: £311,080.00 due or to become due from the company to. Particulars: 396 ecclesall road sheffield. Outstanding |
| 31 August 2005 | Delivered on: 7 September 2005 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: £257,550.00 due or to become due from the company to. Particulars: 451 glossop road sheffield. Outstanding |
| 31 August 2005 | Delivered on: 7 September 2005 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: £171,700.00 due or to become due from the company to. Particulars: 8 harland road sheffield. Outstanding |
| 31 August 2005 | Delivered on: 7 September 2005 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: £170,000.00 due or to become due from the company to. Particulars: 61 thompson road sheffield. Outstanding |
| 9 May 2005 | Delivered on: 10 May 2005 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: £119,000.00 due or to become due from the company to the chargee. Particulars: 37 filey street sheffield S10 2FG t/n SYK497483. Outstanding |
| 13 May 2004 | Delivered on: 29 May 2004 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: £280.500.00 due or to become due from the company to the chargee. Particulars: 5 roslin road, sheffield t/no SYK25682. Outstanding |
| 19 September 2003 | Delivered on: 25 September 2003 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 7 trevor street london. Outstanding |
| 28 July 2003 | Delivered on: 7 August 2003 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: £273000.00 due or to become due from the company to the chargee. Particulars: L/H property known as 13 moor oaks road sheffield S10 1BX. Outstanding |
| 22 May 2003 | Delivered on: 28 May 2003 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 111 broomspring lane sheffield S10 2FD. Outstanding |
| 22 May 2003 | Delivered on: 28 May 2003 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 109 broomspring lane sheffield S10 2FD. Outstanding |
| 16 October 2002 | Delivered on: 18 October 2002 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: £110,872 due or to become due from the company to the chargee. Particulars: L/H property k/a 17 cemetary avenue sheffield t/no: SYK122868. Outstanding |
| 28 August 2002 | Delivered on: 31 August 2002 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: £233,725.00 due or to become due from the company to the chargee. Particulars: The property k/a 6 & 6A clarke dell, broomhill, sheffield, S10 2NR, t/ns SYK972, SYK360235, SYK367303 & SYK359266. Outstanding |
| 28 August 2002 | Delivered on: 31 August 2002 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: £221,600.00 due or to become due from the company to the chargee. Particulars: The f/h property k/a 46 westbourne road, sheffield, S10 2QQ. Outstanding |
| 1 July 2002 | Delivered on: 2 July 2002 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 449 crookesmoor road sheffield the rental income by way of first fixed charge..the property rights by way of first fixed charge and all of your undertaking and assets by way of floating charge. Outstanding |
| 9 April 2002 | Delivered on: 11 April 2002 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 59 thompson road sheffield the rental income by way of first fixed charge..the property rights by way of first fixed charge and all of your undertaking and assets by way of floating charge. Outstanding |
| 9 April 2002 | Delivered on: 11 April 2002 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 12 thompson road sheffield the rental income by way of first fixed charge..the property rights by way of first fixed charge and all of your undertaking and assets by way of floating charge. Outstanding |
| 9 April 2002 | Delivered on: 11 April 2002 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 107 neill road sheffield the rental income by way of first fixed charge..the property rights by way of first fixed charge and all of your undertaking and assets by way of floating charge. Outstanding |
| 9 April 2002 | Delivered on: 11 April 2002 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 18 holberry gardens sheffield the rental income by way of first fixed charge..the property rights by way of first fixed charge and all of your undertaking and assets by way of floating charge. Outstanding |
| 9 April 2002 | Delivered on: 11 April 2002 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 36 havelock street sheffield the rental income by way of first fixed charge..the property rights by way of first fixed charge and all of your undertaking and assets by way of floating charge. Outstanding |
| 9 April 2002 | Delivered on: 11 April 2002 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 383 fulwood road sheffield the rental income by way of first fixed charge..the property rights by way of first fixed charge and all of your undertaking and assets by way of floating charge. Outstanding |
| 9 April 2002 | Delivered on: 11 April 2002 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 1 eastgrove road sheffield the rental income by way of first fixed charge..the property rights by way of first fixed charge and all of your undertaking and assets by way of floating charge. Outstanding |
| 9 April 2002 | Delivered on: 11 April 2002 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 346 crookesmoor road sheffield the rental income by way of first fixed charge..the property rights by way of first fixed charge and all of your undertaking and assets by way of floating charge. Outstanding |
| 9 April 2002 | Delivered on: 11 April 2002 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 18 clarke street sheffield the rental income by way of first fixed charge..the property rights by way of first fixed charge and all of your undertaking and assets by way of floating charge. Outstanding |
Filing History
| 12 January 2024 | Total exemption full accounts made up to 30 December 2022 (10 pages) |
|---|---|
| 7 December 2023 | Confirmation statement made on 20 November 2023 with no updates (3 pages) |
| 21 November 2022 | Confirmation statement made on 20 November 2022 with no updates (3 pages) |
| 25 August 2022 | Total exemption full accounts made up to 30 December 2021 (13 pages) |
| 23 November 2021 | Confirmation statement made on 20 November 2021 with no updates (3 pages) |
| 21 September 2021 | Total exemption full accounts made up to 30 December 2020 (11 pages) |
| 21 January 2021 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
| 14 October 2020 | Total exemption full accounts made up to 30 December 2019 (14 pages) |
| 2 December 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
| 7 October 2019 | Total exemption full accounts made up to 30 December 2018 (12 pages) |
| 7 January 2019 | Total exemption full accounts made up to 30 December 2017 (12 pages) |
| 2 January 2019 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
| 28 September 2018 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page) |
| 27 April 2018 | Previous accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
| 27 March 2018 | Registered office address changed from 2 Rutland Park Sheffield South Yorkshire S10 2PD to 398 Ecclesall Road Sheffield S11 8PJ on 27 March 2018 (1 page) |
| 8 February 2018 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 3 January 2017 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 18 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 5 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 26 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 27 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 18 January 2013 | Director's details changed for Paul Caplan on 1 October 2009 (2 pages) |
| 18 January 2013 | Annual return made up to 20 November 2012 with a full list of shareholders (5 pages) |
| 18 January 2013 | Director's details changed for Paul Caplan on 1 October 2009 (2 pages) |
| 18 January 2013 | Annual return made up to 20 November 2012 with a full list of shareholders (5 pages) |
| 18 January 2013 | Director's details changed for Paul Caplan on 1 October 2009 (2 pages) |
| 20 September 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 20 September 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 25 June 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 61 (3 pages) |
| 25 June 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 61 (3 pages) |
| 12 January 2012 | Annual return made up to 20 November 2011 with a full list of shareholders (13 pages) |
| 12 January 2012 | Annual return made up to 20 November 2011 with a full list of shareholders (13 pages) |
| 27 October 2011 | Accounts for a small company made up to 31 March 2011 (7 pages) |
| 27 October 2011 | Accounts for a small company made up to 31 March 2011 (7 pages) |
| 17 January 2011 | Annual return made up to 20 November 2010 with a full list of shareholders (13 pages) |
| 17 January 2011 | Annual return made up to 20 November 2010 with a full list of shareholders (13 pages) |
| 4 January 2011 | Accounts for a small company made up to 31 March 2010 (7 pages) |
| 4 January 2011 | Accounts for a small company made up to 31 March 2010 (7 pages) |
| 26 May 2010 | Previous accounting period shortened from 30 April 2010 to 31 March 2010 (2 pages) |
| 26 May 2010 | Previous accounting period shortened from 30 April 2010 to 31 March 2010 (2 pages) |
| 15 January 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (9 pages) |
| 15 January 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (9 pages) |
| 11 November 2009 | Accounts for a small company made up to 30 April 2009 (7 pages) |
| 11 November 2009 | Accounts for a small company made up to 30 April 2009 (7 pages) |
| 11 February 2009 | Accounts for a small company made up to 30 April 2008 (7 pages) |
| 11 February 2009 | Accounts for a small company made up to 30 April 2008 (7 pages) |
| 20 January 2009 | Return made up to 20/11/08; full list of members (5 pages) |
| 20 January 2009 | Return made up to 20/11/08; full list of members (5 pages) |
| 27 February 2008 | Accounts for a small company made up to 30 April 2007 (7 pages) |
| 27 February 2008 | Accounts for a small company made up to 30 April 2007 (7 pages) |
| 17 January 2008 | Return made up to 20/11/07; full list of members (6 pages) |
| 17 January 2008 | Return made up to 20/11/07; full list of members (6 pages) |
| 19 April 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 April 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 April 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 April 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 April 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 April 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 April 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 April 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 April 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 April 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 April 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 April 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 April 2007 | Resolutions
|
| 18 April 2007 | Resolutions
|
| 31 January 2007 | Accounts for a small company made up to 30 April 2006 (7 pages) |
| 31 January 2007 | Accounts for a small company made up to 30 April 2006 (7 pages) |
| 18 December 2006 | Return made up to 20/11/06; full list of members (6 pages) |
| 18 December 2006 | Return made up to 20/11/06; full list of members (6 pages) |
| 1 March 2006 | Accounts for a small company made up to 30 April 2005 (7 pages) |
| 1 March 2006 | Accounts for a small company made up to 30 April 2005 (7 pages) |
| 29 December 2005 | Return made up to 20/11/05; full list of members (6 pages) |
| 29 December 2005 | Return made up to 20/11/05; full list of members (6 pages) |
| 18 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 October 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 7 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 October 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 7 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 September 2005 | Particulars of mortgage/charge (3 pages) |
| 7 September 2005 | Particulars of mortgage/charge (3 pages) |
| 7 September 2005 | Particulars of mortgage/charge (3 pages) |
| 7 September 2005 | Particulars of mortgage/charge (3 pages) |
| 7 September 2005 | Particulars of mortgage/charge (3 pages) |
| 7 September 2005 | Particulars of mortgage/charge (3 pages) |
| 7 September 2005 | Particulars of mortgage/charge (3 pages) |
| 7 September 2005 | Particulars of mortgage/charge (3 pages) |
| 7 September 2005 | Particulars of mortgage/charge (3 pages) |
| 7 September 2005 | Particulars of mortgage/charge (3 pages) |
| 25 August 2005 | Resolutions
|
| 25 August 2005 | Resolutions
|
| 10 May 2005 | Particulars of mortgage/charge (3 pages) |
| 10 May 2005 | Particulars of mortgage/charge (3 pages) |
| 13 December 2004 | Return made up to 20/11/04; full list of members (7 pages) |
| 13 December 2004 | Return made up to 20/11/04; full list of members (7 pages) |
| 27 October 2004 | Director resigned (1 page) |
| 27 October 2004 | Director resigned (1 page) |
| 26 October 2004 | Accounts for a small company made up to 30 April 2004 (7 pages) |
| 26 October 2004 | Accounts for a small company made up to 30 April 2004 (7 pages) |
| 29 May 2004 | Particulars of mortgage/charge (3 pages) |
| 29 May 2004 | Particulars of mortgage/charge (3 pages) |
| 30 December 2003 | Ad 13/07/01--------- £ si 1000@1 (2 pages) |
| 30 December 2003 | Return made up to 20/11/03; full list of members (7 pages) |
| 30 December 2003 | Return made up to 20/11/03; full list of members (7 pages) |
| 30 December 2003 | Ad 13/07/01--------- £ si 1000@1 (2 pages) |
| 3 December 2003 | Accounts for a small company made up to 30 April 2003 (7 pages) |
| 3 December 2003 | Accounts for a small company made up to 30 April 2003 (7 pages) |
| 25 September 2003 | Particulars of mortgage/charge (3 pages) |
| 25 September 2003 | Particulars of mortgage/charge (3 pages) |
| 17 September 2003 | New director appointed (2 pages) |
| 17 September 2003 | New director appointed (2 pages) |
| 19 August 2003 | Director resigned (1 page) |
| 19 August 2003 | Director resigned (1 page) |
| 7 August 2003 | Particulars of mortgage/charge (3 pages) |
| 7 August 2003 | Particulars of mortgage/charge (3 pages) |
| 28 May 2003 | Particulars of mortgage/charge (3 pages) |
| 28 May 2003 | Particulars of mortgage/charge (3 pages) |
| 28 May 2003 | Particulars of mortgage/charge (3 pages) |
| 28 May 2003 | Particulars of mortgage/charge (3 pages) |
| 8 April 2003 | Director resigned (1 page) |
| 8 April 2003 | Director resigned (1 page) |
| 5 December 2002 | Return made up to 20/11/02; full list of members (7 pages) |
| 5 December 2002 | Return made up to 20/11/02; full list of members (7 pages) |
| 27 November 2002 | Accounts for a small company made up to 30 April 2002 (6 pages) |
| 27 November 2002 | Accounts for a small company made up to 30 April 2002 (6 pages) |
| 18 October 2002 | Particulars of mortgage/charge (3 pages) |
| 18 October 2002 | Particulars of mortgage/charge (3 pages) |
| 31 August 2002 | Particulars of mortgage/charge (3 pages) |
| 31 August 2002 | Particulars of mortgage/charge (3 pages) |
| 31 August 2002 | Particulars of mortgage/charge (3 pages) |
| 31 August 2002 | Particulars of mortgage/charge (3 pages) |
| 9 August 2002 | New director appointed (2 pages) |
| 9 August 2002 | New director appointed (2 pages) |
| 2 July 2002 | Particulars of mortgage/charge (3 pages) |
| 2 July 2002 | Particulars of mortgage/charge (3 pages) |
| 11 April 2002 | Particulars of mortgage/charge (3 pages) |
| 11 April 2002 | Particulars of mortgage/charge (3 pages) |
| 11 April 2002 | Particulars of mortgage/charge (3 pages) |
| 11 April 2002 | Particulars of mortgage/charge (3 pages) |
| 11 April 2002 | Particulars of mortgage/charge (3 pages) |
| 11 April 2002 | Particulars of mortgage/charge (3 pages) |
| 11 April 2002 | Particulars of mortgage/charge (3 pages) |
| 11 April 2002 | Particulars of mortgage/charge (3 pages) |
| 11 April 2002 | Particulars of mortgage/charge (3 pages) |
| 11 April 2002 | Particulars of mortgage/charge (3 pages) |
| 11 April 2002 | Particulars of mortgage/charge (3 pages) |
| 11 April 2002 | Particulars of mortgage/charge (3 pages) |
| 11 April 2002 | Particulars of mortgage/charge (3 pages) |
| 11 April 2002 | Particulars of mortgage/charge (3 pages) |
| 11 April 2002 | Particulars of mortgage/charge (3 pages) |
| 11 April 2002 | Particulars of mortgage/charge (3 pages) |
| 11 April 2002 | Particulars of mortgage/charge (3 pages) |
| 11 April 2002 | Particulars of mortgage/charge (3 pages) |
| 11 April 2002 | Particulars of mortgage/charge (3 pages) |
| 11 April 2002 | Particulars of mortgage/charge (3 pages) |
| 11 April 2002 | Particulars of mortgage/charge (3 pages) |
| 11 April 2002 | Particulars of mortgage/charge (3 pages) |
| 11 April 2002 | Particulars of mortgage/charge (3 pages) |
| 11 April 2002 | Particulars of mortgage/charge (3 pages) |
| 11 April 2002 | Particulars of mortgage/charge (3 pages) |
| 11 April 2002 | Particulars of mortgage/charge (3 pages) |
| 11 April 2002 | Particulars of mortgage/charge (3 pages) |
| 11 April 2002 | Particulars of mortgage/charge (3 pages) |
| 11 April 2002 | Particulars of mortgage/charge (3 pages) |
| 11 April 2002 | Particulars of mortgage/charge (3 pages) |
| 11 April 2002 | Particulars of mortgage/charge (3 pages) |
| 11 April 2002 | Particulars of mortgage/charge (3 pages) |
| 11 April 2002 | Particulars of mortgage/charge (3 pages) |
| 11 April 2002 | Particulars of mortgage/charge (3 pages) |
| 11 April 2002 | Particulars of mortgage/charge (3 pages) |
| 11 April 2002 | Particulars of mortgage/charge (3 pages) |
| 11 April 2002 | Particulars of mortgage/charge (3 pages) |
| 11 April 2002 | Particulars of mortgage/charge (3 pages) |
| 11 April 2002 | Particulars of mortgage/charge (3 pages) |
| 11 April 2002 | Particulars of mortgage/charge (3 pages) |
| 20 March 2002 | Secretary resigned (1 page) |
| 20 March 2002 | Secretary resigned (1 page) |
| 20 March 2002 | New secretary appointed (2 pages) |
| 20 March 2002 | New secretary appointed (2 pages) |
| 22 January 2002 | Particulars of mortgage/charge (3 pages) |
| 22 January 2002 | Particulars of mortgage/charge (3 pages) |
| 22 January 2002 | Particulars of mortgage/charge (3 pages) |
| 22 January 2002 | Particulars of mortgage/charge (3 pages) |
| 22 January 2002 | Particulars of mortgage/charge (3 pages) |
| 22 January 2002 | Particulars of mortgage/charge (3 pages) |
| 22 January 2002 | Particulars of mortgage/charge (3 pages) |
| 22 January 2002 | Particulars of mortgage/charge (3 pages) |
| 22 January 2002 | Particulars of mortgage/charge (3 pages) |
| 22 January 2002 | Particulars of mortgage/charge (3 pages) |
| 4 January 2002 | Accounts for a small company made up to 30 April 2001 (6 pages) |
| 4 January 2002 | Accounts for a small company made up to 30 April 2001 (6 pages) |
| 5 December 2001 | Return made up to 20/11/01; full list of members (6 pages) |
| 5 December 2001 | Return made up to 20/11/01; full list of members (6 pages) |
| 4 August 2001 | Particulars of mortgage/charge (3 pages) |
| 4 August 2001 | Particulars of mortgage/charge (3 pages) |
| 4 August 2001 | Particulars of mortgage/charge (3 pages) |
| 4 August 2001 | Particulars of mortgage/charge (3 pages) |
| 4 August 2001 | Particulars of mortgage/charge (3 pages) |
| 4 August 2001 | Particulars of mortgage/charge (3 pages) |
| 30 May 2001 | Particulars of mortgage/charge (3 pages) |
| 30 May 2001 | Particulars of mortgage/charge (3 pages) |
| 30 May 2001 | Particulars of mortgage/charge (3 pages) |
| 30 May 2001 | Particulars of mortgage/charge (3 pages) |
| 15 January 2001 | Return made up to 20/11/00; full list of members (6 pages) |
| 15 January 2001 | Return made up to 20/11/00; full list of members (6 pages) |
| 6 November 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 6 November 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 21 September 2000 | Particulars of mortgage/charge (3 pages) |
| 21 September 2000 | Particulars of mortgage/charge (3 pages) |
| 4 January 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 4 January 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 14 December 1999 | Return made up to 20/11/99; full list of members (6 pages) |
| 14 December 1999 | Return made up to 20/11/99; full list of members (6 pages) |
| 6 August 1999 | Particulars of mortgage/charge (3 pages) |
| 6 August 1999 | Particulars of mortgage/charge (3 pages) |
| 26 July 1999 | Particulars of mortgage/charge (3 pages) |
| 26 July 1999 | Particulars of mortgage/charge (3 pages) |
| 8 July 1999 | Particulars of mortgage/charge (3 pages) |
| 8 July 1999 | Particulars of mortgage/charge (3 pages) |
| 29 June 1999 | Particulars of mortgage/charge (3 pages) |
| 29 June 1999 | Particulars of mortgage/charge (3 pages) |
| 26 April 1999 | Registered office changed on 26/04/99 from: 2 rutland park sheffield S10 2PD (1 page) |
| 26 April 1999 | Registered office changed on 26/04/99 from: 2 rutland park sheffield S10 2PD (1 page) |
| 17 March 1999 | Particulars of mortgage/charge (3 pages) |
| 17 March 1999 | Particulars of mortgage/charge (3 pages) |
| 17 March 1999 | Particulars of mortgage/charge (3 pages) |
| 17 March 1999 | Particulars of mortgage/charge (3 pages) |
| 17 March 1999 | Particulars of mortgage/charge (3 pages) |
| 17 March 1999 | Particulars of mortgage/charge (3 pages) |
| 2 March 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 2 March 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 9 February 1999 | Particulars of mortgage/charge (3 pages) |
| 9 February 1999 | Particulars of mortgage/charge (3 pages) |
| 15 January 1999 | Return made up to 20/11/98; full list of members
|
| 15 January 1999 | Return made up to 20/11/98; full list of members
|
| 15 December 1998 | Registered office changed on 15/12/98 from: 28 kenwood park road, sheffield. S7 1NG. (1 page) |
| 15 December 1998 | Registered office changed on 15/12/98 from: 28 kenwood park road, sheffield. S7 1NG. (1 page) |
| 13 November 1998 | Particulars of mortgage/charge (3 pages) |
| 13 November 1998 | Particulars of mortgage/charge (3 pages) |
| 6 March 1998 | Particulars of mortgage/charge (3 pages) |
| 6 March 1998 | Particulars of mortgage/charge (3 pages) |
| 15 January 1998 | Particulars of mortgage/charge (3 pages) |
| 15 January 1998 | Particulars of mortgage/charge (3 pages) |
| 18 December 1997 | Particulars of mortgage/charge (3 pages) |
| 18 December 1997 | Particulars of mortgage/charge (3 pages) |
| 18 December 1997 | Particulars of mortgage/charge (3 pages) |
| 18 December 1997 | Particulars of mortgage/charge (3 pages) |
| 18 December 1997 | Particulars of mortgage/charge (3 pages) |
| 18 December 1997 | Particulars of mortgage/charge (3 pages) |
| 1 December 1997 | Full accounts made up to 30 November 1996 (5 pages) |
| 1 December 1997 | Full accounts made up to 30 November 1996 (5 pages) |
| 1 December 1997 | Accounting reference date extended from 30/11/97 to 30/04/98 (1 page) |
| 1 December 1997 | Return made up to 20/11/97; no change of members (4 pages) |
| 1 December 1997 | Accounting reference date extended from 30/11/97 to 30/04/98 (1 page) |
| 1 December 1997 | Return made up to 20/11/97; no change of members (4 pages) |
| 10 November 1997 | Particulars of mortgage/charge (3 pages) |
| 10 November 1997 | Particulars of mortgage/charge (3 pages) |
| 8 October 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 October 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 July 1997 | New director appointed (2 pages) |
| 16 July 1997 | New director appointed (2 pages) |
| 30 June 1997 | Particulars of mortgage/charge (3 pages) |
| 30 June 1997 | Particulars of mortgage/charge (3 pages) |
| 27 April 1997 | New secretary appointed (2 pages) |
| 27 April 1997 | Secretary resigned (1 page) |
| 27 April 1997 | Secretary resigned (1 page) |
| 27 April 1997 | New secretary appointed (2 pages) |
| 24 January 1997 | Company name changed stop loss LTD\certificate issued on 24/01/97 (2 pages) |
| 24 January 1997 | Company name changed stop loss LTD\certificate issued on 24/01/97 (2 pages) |
| 16 December 1996 | Company name changed milltarn LIMITED\certificate issued on 17/12/96 (3 pages) |
| 16 December 1996 | Company name changed milltarn LIMITED\certificate issued on 17/12/96 (3 pages) |
| 13 December 1996 | Return made up to 20/11/96; no change of members (4 pages) |
| 13 December 1996 | Return made up to 20/11/96; no change of members (4 pages) |
| 30 September 1996 | Full accounts made up to 30 November 1995 (5 pages) |
| 30 September 1996 | Full accounts made up to 30 November 1995 (5 pages) |
| 17 January 1996 | Return made up to 20/11/95; full list of members (6 pages) |
| 17 January 1996 | Return made up to 20/11/95; full list of members (6 pages) |
| 14 August 1995 | Full accounts made up to 30 November 1994 (5 pages) |
| 14 August 1995 | Full accounts made up to 30 November 1994 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
| 26 March 1990 | Return made up to 20/11/89; full list of members (4 pages) |
| 21 February 1990 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 15 February 1990 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 26 June 1987 | Director's particulars changed (2 pages) |
| 1 January 1968 | Incorporation (15 pages) |
| 1 January 1968 | Incorporation (15 pages) |