Undershaft Slpm Limited

Company Name	Undershaft Slpm Limited
Directors	Helen Potter and Rhona Helen Sim
Company Status	Active
Company Number	01105141
Category	Private Limited Company
Incorporation Date	29 March 1973(51 years, 1 month ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Ms Helen Potter
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British,German
Status	Current
Appointed	31 December 2020(47 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York YO90 1WR

Director Name	Ms Rhona Helen Sim
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 February 2021(47 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York YO90 1WR

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	05 May 2016(43 years, 1 month after company formation)
Appointment Duration	7 years, 12 months
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Arthur Leslie Owen
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(19 years after company formation)
Appointment Duration	7 years, 8 months (resigned 13 December 1999)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Broadway Lea Broadway Shipham Somerset BS25 1UE

Director Name	Peter Nigel Stuckey Clark
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(19 years after company formation)
Appointment Duration	10 years, 3 months (resigned 28 June 2002)
Role	Chief Actuary
Correspondence Address	Stonehill Nympsfield Gloucestershire GL10 3TR Wales

Secretary Name	John Dudley Webster
Nationality	British
Status	Resigned
Appointed	27 March 1992(19 years after company formation)
Appointment Duration	3 months (resigned 30 June 1992)
Role	Company Director
Correspondence Address	10 Merrydown Way Chislehurst Kent BR7 5RS

Secretary Name	Mr Anthony James Herbert
Nationality	British
Status	Resigned
Appointed	01 July 1992(19 years, 3 months after company formation)
Appointment Duration	7 months (resigned 27 January 1993)
Role	Company Director
Correspondence Address	21 Tite Street London SW3 4JT

Secretary Name	Ian David Lea Richardson
Nationality	British
Status	Resigned
Appointed	28 January 1993(19 years, 10 months after company formation)
Appointment Duration	11 years, 7 months (resigned 13 September 2004)
Role	Company Director
Correspondence Address	57 New Concordia Wharf Mill Street London SE1 2BB

Director Name	Denis Duverne
Date of Birth	October 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	16 March 1998(24 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 March 2001)
Role	Senior Vice President
Correspondence Address	70 Avenue De Breteuil Paris 75007 France Foreign

Director Name	Mr David John Garrett
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(24 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 December 2000)
Role	Customer Service Director
Country of Residence	United Kingdom
Correspondence Address	5 Wyecliffe Road Henleaze Bristol BS9 4NH

Director Name	Norman William Ogilvie Gilmour
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(24 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2000)
Role	Ifa Distribution Director
Correspondence Address	Downfield Bridgwater Road Sidcot North Somerset BS25 1NB

Director Name	Monsieur Gilles Marie Pierre Louis Avenel
Date of Birth	May 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	16 March 1998(24 years, 11 months after company formation)
Appointment Duration	10 months (resigned 11 January 1999)
Role	Finance Director
Correspondence Address	4 Wyndham House Sloane Square London SW1W 8AR

Director Name	Andrew Kenneth Haste
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1999(26 years, 8 months after company formation)
Appointment Duration	3 years (resigned 12 December 2002)
Role	Chief Executive Officer
Correspondence Address	Flat 8 19 Queens Gate Terrace London SW7 5PR

Director Name	Mr Robert Edmund Lee
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1999(26 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 07 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Alma Road Clifton Bristol BS8 2DE

Director Name	Mr Sean William Lowther
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2001(27 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Scantleberry Close Bristol BS16 6DQ

Director Name	Mr Philip Duncan Loney
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2001(28 years after company formation)
Appointment Duration	2 years, 4 months (resigned 29 August 2003)
Role	Chief Operations Officer
Country of Residence	England
Correspondence Address	18 Walliscote Avenue Henleaze Bristol BS9 4SA

Director Name	Amaury Ghislain Pierre De Warenghien
Date of Birth	May 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	03 July 2001(28 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 November 2004)
Role	Company Senior Vice President
Correspondence Address	1 Rue Marietta Martin Paris 75016 Foreign

Director Name	Dennis Holt
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2001(28 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 June 2006)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Heatherbank Shoreham Road Otford Sevenoaks Kent TN14 5RN

Director Name	Mr Paul James Evans
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2002(28 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 15 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Philippe Louis Herbert Maso Y Guell Rivet
Date of Birth	February 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	30 June 2003(30 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 11 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Markham Street London SW3 3NR

Secretary Name	Mr Jeremy Peter Small
Nationality	British
Status	Resigned
Appointed	13 September 2004(31 years, 5 months after company formation)
Appointment Duration	6 years (resigned 15 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Francois De Meneval
Date of Birth	April 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	14 December 2004(31 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 September 2010)
Role	Company Director
Country of Residence	France
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr David Emmanuel Hynam
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(32 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Highcroft North Hill London N6 4RD

Director Name	Mr Kevin Charles Bounds
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(32 years, 9 months after company formation)
Appointment Duration	12 months (resigned 30 December 2006)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Chantry Shirenewton Chepstow Gwent NP16 6RL Wales

Director Name	Nicolas Jean Marie Denis Moreau
Date of Birth	May 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2006(33 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 September 2010)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr David Richard Cheeseman
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2008(35 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mrs Lindsay Clare J'Afari-Pak
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(37 years, 5 months after company formation)
Appointment Duration	2 years (resigned 28 September 2012)
Role	Tax Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Jonathan Stephen Moss
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2012(39 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Michael Ronald Downie
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(39 years, 6 months after company formation)
Appointment Duration	12 months (resigned 27 September 2013)
Role	Actuary
Country of Residence	Scotland
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr James Masson Black
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(39 years, 6 months after company formation)
Appointment Duration	12 months (resigned 27 September 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mrs Rowan Tracy Hostler
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(43 years after company formation)
Appointment Duration	1 year, 10 months (resigned 16 February 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Ms Adaeze Okike
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2018(44 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 April 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mrs Charlotte Birks
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2018(45 years, 5 months after company formation)
Appointment Duration	3 weeks (resigned 03 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Helens 1 Undershaft London EC3P 3DQ

Director Name	Mr Alexander James William Haynes
Date of Birth	July 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2019(46 years after company formation)
Appointment Duration	1 year, 10 months (resigned 18 February 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	St Helens 1 Undershaft London EC3P 3DQ

Secretary Name	Friends Life Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 September 2010(37 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 05 May 2016)
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Contact

Website	friendslife.com
Telephone	020 76067788
Telephone region	London

Location

Registered Address	Aviva Wellington Row York YO90 1WR
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Micklegate
Built Up Area	York
Address Matches	Over 50 other UK companies use this postal address

Shareholders

19.6m at £1	Friends Aslh LTD 100.00% Ordinary
1 at £1	Friends Sl Nominees LTD 0.00% Ordinary

Accounts

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

Returns

Latest Return	20 May 2023 (11 months, 2 weeks ago)
Next Return Due	3 June 2024 (1 month from now)

Charges

22 August 1997	Delivered on: 2 September 1997 Satisfied on: 28 November 2012 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 and builfdings on the south west side of station road ibstock leicestershire t/no;-LT90712. 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
18 July 1997	Delivered on: 31 July 1997 Satisfied on: 28 November 2012 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The leasehold land known as riverside offices, butlers wharf west 42 shad thames, london SE1 and car parking spaces 187AND 188 horselydown london together with all buildings fixtures (including trade fixtures) plant and machinery the the goodwill of any business with the benefit. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied
18 July 1997	Delivered on: 22 July 1997 Satisfied on: 8 August 2002 Persons entitled: Loughborough Building Society Classification: Mortgage deed Secured details: Â£55,000 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Ground floor accomodation and cellar at 2-4 forest road loughborogh leicestershire pursuanyt to a lease dated 18TH july 1997. Fully Satisfied
27 June 1997	Delivered on: 5 July 1997 Satisfied on: 4 April 2007 Persons entitled: Amc Bank Limited Classification: Legal charge Secured details: Â£59,000 due or to become due from the company to the chargee pursuant to a business loan agreement of even date. Particulars: Land on the south west side of folley lane hough-on-the-hill south kesteven lincolnshire t/n LL81052. Fully Satisfied
12 June 1997	Delivered on: 14 June 1997 Satisfied on: 4 April 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 81 jesmond road newcastle upon tyne the plant machinery fixtures and fittings the goodwill furniture furnishings equipment and tools and the proceeds of any insurance. Fully Satisfied
18 April 1997	Delivered on: 30 April 1997 Satisfied on: 28 November 2012 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 notwithstanding the provisions of the legal charge it is expressly stipulated that the liability of the said sun life pensions management limited shall be limited to its interest in the mortgaged property and the rents profits and net proceeds of sale thereof. Particulars: 24 brox road ottershaw surrey t/n SY400885. Fully Satisfied
26 March 1997	Delivered on: 9 April 1997 Satisfied on: 4 April 2007 Persons entitled: Tsb 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: 339 and 339A milton road cowplain hampshire and the assignment of the benefit of any covenant agreement undertaking charge right or remedy and all rights to be paid or receive compensation. Fully Satisfied
17 February 1997	Delivered on: 20 February 1997 Satisfied on: 10 November 2001 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 116 high street uckfield east sussex t/no;-ESX159148 together with all buildings and fixtures (inc.trade fixtures) fixed plant and machinery from time to time thereon all present and future book and other debts all rental monies goodwill of any business at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
28 November 1996	Delivered on: 4 December 1996 Satisfied on: 4 April 2007 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at westwoodside north lincolnshire, assigns the related rights (as defined), assigns the goodwill of all businesses. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
14 October 1996	Delivered on: 25 October 1996 Satisfied on: 4 April 2007 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 notwithstanding anything therein contained to the contrary it is expressly agreed and declared that this legal charge shall be limited to the lessor of the net sale proceeds of the mortgaged property or the liabilities of the company as at the date of demand arising under or in connection with the facility referred to in the facility letter dated the 9TH of september 1996 a copy of which is annexed thereto or any subsequent amendment renewal or variation thereof. Particulars: 11, 13, 15 tudor hackney london borough of hackney t/n: LN249315. Fully Satisfied
20 March 1984	Delivered on: 29 March 1984 Satisfied on: 4 April 2007 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/Hold 31, market place, retford &/or the proceeds of sale thereon. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 October 1996	Delivered on: 23 October 1996 Satisfied on: 28 November 2012 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever but limited to the extent of the net proceeds of sale or realisation of the property, provided that the sale of realisation is made with the consent of the chargee or by the chargee as mortgagee. Particulars: Glynn's garage lewess road ditchling west sussex 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
28 March 1991	Delivered on: 18 October 1996 Satisfied on: 4 April 2007 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the trustees of scantec office equipment retirement benefit scheme to the chargee on any account whatsoever. Particulars: 4/6 bessemer close ebblake industrial estate verwood east dorset dorset. Fully Satisfied
1 October 1996	Delivered on: 8 October 1996 Satisfied on: 4 April 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H farm containing 203.68 acres k/a garnons parishes of wormingford & litle horkesley essex. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details. Fully Satisfied
1 October 1996	Delivered on: 3 October 1996 Satisfied on: 4 April 2007 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee but limited to the extent of the net proceeds of realisation of the property and the bank is entitled to debit repayment instalments only from the company's current account in connection with stephen george & partners pension fund and not from any other of the company's accounts with the bank. Particulars: 168 evington road leicester and land at evington vale leicester with the benefit of all rights licences any shares or membership rights goodwill rental and other money payable. See the mortgage charge document for full details. Fully Satisfied
10 June 1996	Delivered on: 14 June 1996 Satisfied on: 15 June 2000 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever but limited to the net sale proceeds of the property, short particulars of which are set out overleaf, and the bank is entitled to debt repayment instalments only from the companys current account in connection with mx plastic trade warehouses limited pension fund and not from any other of the company's accounts with the bank. Particulars: F/H property k/a unit 9 the street industrial estate heybridge maldon essex. Fully Satisfied
7 June 1996	Delivered on: 11 June 1996 Satisfied on: 4 April 2007 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 subject as provided at clause 2 of the legal charge. Particulars: F/H property k/a 6 finkin street grantham lincs. 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 May 1996	Delivered on: 23 May 1996 Satisfied on: 17 December 1998 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever but limited to the net sale proceeds of the property, and not further or otherwise and provided further that the bank shall be entitled to debit repayment instalments only from the company's current account in connection with fereleigh limited pension fund and not from any other accounts held by the company with the bank. Particulars: L/H property k/a 15 towerfield road, shoeburyness essex. 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 December 1995	Delivered on: 28 December 1995 Satisfied on: 4 April 2007 Persons entitled: Citibank N.A. Classification: Charge over bank accounts Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a loan agreement of even date. Particulars: All the company's right right title and interest in and to an account under base number 700210006. see the mortgage charge document for full details. Fully Satisfied
22 December 1995	Delivered on: 28 December 1995 Satisfied on: 2 June 2000 Persons entitled: Citibank N.A. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to a loan agreement dated 22ND december 1995. Particulars: L/H land k/a unit a greenwich view isle of dogs tower hsmlets and l/h land k/a indescon court isle of dogs. See the mortgage charge document for full details. Fully Satisfied
21 November 1995	Delivered on: 23 November 1995 Satisfied on: 4 April 2007 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 17-23 warser gate nottingham t/no. NT44824. Fully Satisfied
14 February 1984	Delivered on: 22 February 1984 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 52 the green, banury, oxon, oxfordshire. Fully Satisfied
21 November 1995	Delivered on: 23 November 1995 Satisfied on: 4 April 2007 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 11-15 warser gate nottingham t/no.NT28178. Fully Satisfied
9 August 1995	Delivered on: 22 August 1995 Satisfied on: 17 October 2007 Persons entitled: Aib Group Northern Ireland PLC Classification: Standard security which was presented for registration in northern ireland on 17TH august 1995 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The tenement dwelling house offices garden lands and premises called hartins tenement in the town of lurgan, parish of shankill county of armagh save and except that portion thereof being all that garden or plot of land at the bottom of may's court and premises now k/a 44 - 46 market street, lurgan, parish of shankill county of armagh. See the mortgage charge document for full details. Fully Satisfied
27 February 1995	Delivered on: 12 April 1995 Satisfied on: 9 February 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security which was presented for registration in scotland on the 4TH april 1995 Secured details: All monies due or to become due from the company to the chargee. Particulars: The subjects k/a 25 rutland street edinburgh midlothian. Fully Satisfied
15 February 1995	Delivered on: 11 March 1995 Satisfied on: 9 February 2011 Persons entitled: The Governor and Company of the Bank of Scotland . Classification: Standard security presented for registration in scotland on 6TH march 1995 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The shop and others known as 3 high street, bonnyrigg, midlothian. Fully Satisfied
14 December 1994	Delivered on: 24 December 1994 Satisfied on: 28 November 2012 Persons entitled: British Railways Board Classification: Deed of covenant consent and release Secured details: All monies due or to become due from the company to the chargee in accordance with the provisions of the deed (as defined). Particulars: Unit 2 ind: park henley-on-thames. Fully Satisfied
31 July 1992	Delivered on: 7 August 1992 Satisfied on: 4 April 2007 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: 80 leicester road wigston leicestershire title number LT74443 and/ or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 May 1992	Delivered on: 8 June 1992 Satisfied on: 4 April 2007 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: Unit g, flowers hill industrial estate, brislington, bristol, avon and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 March 1992	Delivered on: 7 April 1992 Satisfied on: 4 April 2007 Persons entitled: Lloyds 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 3, 5, 7, 9, 11 and 13 drake street, rochdale, gtr.manchester. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
23 May 1991	Delivered on: 4 June 1991 Satisfied on: 9 October 1996 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 known as bradstone brook shalford guildford surrey title no sy 510128 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 September 1988	Delivered on: 1 March 1991 Satisfied on: 4 April 2007 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 61 and 63 islington park street london N1. Fully Satisfied
5 January 1984	Delivered on: 21 January 1984 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 41 high street, wetherby, west yorokshire being the land comprised in title no wyk 12590. Fully Satisfied
11 January 1991	Delivered on: 14 January 1991 Satisfied on: 4 April 2007 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 - phase ii plot 6 ermine business park huntingdon. Fully Satisfied
17 October 1990	Delivered on: 17 October 1990 Satisfied on: 4 April 2007 Persons entitled: National Westminster Bank PLC Classification: A registered charge Secured details: All moneys secured on property acquired by sun life pensions management limited on the 8TH october 1990. Particulars: L/H land knwon as 186 (formerly known as unit 8) portland road, newcastle upon tyne. Title no: ty 165705. Fully Satisfied
5 April 1990	Delivered on: 20 April 1990 Satisfied on: 4 April 2007 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: 20 bowkers row, bolton and 22 bowkers row bolton greater manchester title nos gm 254840 and gm 254841 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 August 1989	Delivered on: 24 August 1989 Satisfied on: 4 April 2007 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: St joseph's school upperthorpe sheffield south yorkshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
8 May 1989	Delivered on: 26 May 1989 Satisfied on: 4 April 2007 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 175 hamilton road, felixstowe and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 April 1989	Delivered on: 21 April 1989 Satisfied on: 30 August 2001 Persons entitled: Barclays Bank PLC Classification: A registered charge Secured details: Â£100,000. Particulars: F/H property k/a or being 11 gold tops newport gwent title no wa 362901. Fully Satisfied
5 December 1988	Delivered on: 14 April 1989 Satisfied on: 4 April 2007 Persons entitled: Lloyds Bank PLC Classification: A registered charge Secured details: Â£34,450. Particulars: F/H - 116 high street uckfield east sussex. Fully Satisfied
12 December 1988	Delivered on: 23 December 1988 Satisfied on: 4 April 2007 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: 19 and 19A leicester road blaby, leicestershire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 March 1984	Delivered on: 13 December 1988 Satisfied on: 1 April 1994 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: Â£11,000. Particulars: F/H - 35 rockley avenue birdwell south yorkshire t/no syk 94489. Fully Satisfied
23 November 1988	Delivered on: 29 November 1988 Satisfied on: 4 April 2007 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 - 31A ironmarket newcastle-under-lyme t/no. Sf 228812. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 September 1983	Delivered on: 23 September 1983 Persons entitled: Lloyds Bank PLC Classification: Deposit of title deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Delaford, 32 london road, guildford, surrey. Title no - sy 128903. Fully Satisfied
23 November 1988	Delivered on: 29 November 1988 Satisfied on: 4 April 2007 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 31 ironmarket newcastle-under-lyme. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
24 October 1988	Delivered on: 24 October 1988 Satisfied on: 4 April 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: Â£15,000. Particulars: F/H land in the county of clwyd k/a no. 5 tower gardens, holywell title no wa 364811 f/h land in the county of clwyd k/a no. 4 tower gardens, holywell. Fully Satisfied
20 May 1983	Delivered on: 6 September 1988 Satisfied on: 4 April 2007 Persons entitled: Leek United & Midlands Building Society Classification: Mortgage Secured details: Â£45,500. Particulars: 24 10 28 (even) glebe court stoke on trent staffordshire title no sf 111368. Fully Satisfied
5 November 1985	Delivered on: 5 May 1988 Satisfied on: 4 April 2007 Persons entitled: The Leeds Permanent Building Society Classification: Legal charge Secured details: Â£29,550. Particulars: F/H in county of leicestershire k/a 1 queen street. Shepsed title no lt 92755. Fully Satisfied
1 September 1987	Delivered on: 20 April 1988 Satisfied on: 4 April 2007 Persons entitled: Nationwide Anglia Building Society Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H in county of cleveland k/a 119 high street, marske, title no ce 95247. Fully Satisfied
31 March 1988	Delivered on: 19 April 1988 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: 56 dene street, dorking surrey title no. Sy 483584 and/or prceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 June 1983	Delivered on: 18 April 1988 Satisfied on: 4 April 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: Â£34,966. Particulars: F/H - in county of surrey k/a goodwyns place tower hill, dorking. Title no sy 527435. Fully Satisfied
25 March 1988	Delivered on: 14 April 1988 Satisfied on: 4 April 2007 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 - willoughby house 22/22 low pavement nottingham.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
27 April 1984	Delivered on: 21 March 1988 Satisfied on: 4 April 2007 Persons entitled: Allied Irish Banks Limited Classification: A registered charge Secured details: Â£65,887.00. Particulars: F/H 8 belmont hill L.B. of lewisham title no sgl 180066. Fully Satisfied
1 March 1988	Delivered on: 9 March 1988 Satisfied on: 4 April 2007 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: 1239/1241 melton road, syston, leicester t/n:- lt 146351 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
23 June 1983	Delivered on: 28 June 1983 Persons entitled: The Custodian Trustees of the Trustee Savings Bankof Eastern England Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Eden court, crow hill drive, mansfield. Nottinghamshire. Fully Satisfied
27 February 1988	Delivered on: 1 March 1988 Satisfied on: 4 April 2007 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 44 property k/a:- unit 2, market place, wetherby west yorkshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 December 1987	Delivered on: 11 December 1987 Satisfied on: 4 April 2007 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 41 high street wetherby west yorkshire title no wyk 12590. Fully Satisfied
30 October 1987	Delivered on: 13 November 1987 Satisfied on: 27 September 1994 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: Unit 3 riverside industrial park, rapier street ipswich suffolk and the proceedsof sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 September 1987	Delivered on: 17 September 1987 Satisfied on: 4 April 2007 Persons entitled: Coutts Finance Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land k/a the basement. 44-46 st. John street, london borough of islington t/no- ngl 511720. Fully Satisfied
10 January 1980	Delivered on: 22 April 1987 Satisfied on: 4 April 2007 Persons entitled: Alliance & Leicester Building Society Classification: Legal charge Secured details: Â£17,340. Particulars: F/Hold land 9 bank road, kingswood title no av 972. Fully Satisfied
30 September 1986	Delivered on: 6 April 1987 Satisfied on: 4 April 2007 Persons entitled: Midland Bank PLC Classification: A registered charge Secured details: Â£80,000. Particulars: Lime tree house the plocks blandford forum dorset. Fully Satisfied
19 March 1987	Delivered on: 20 March 1987 Satisfied on: 4 April 2007 Persons entitled: Royal Life Insurance Limited Classification: Mortgage Secured details: Â£690,000. Particulars: L/Hold land south side of essex road hoddesdon hertfordshire title no hd 102995 with all buildings and fixtures (see form 395). Fully Satisfied
4 February 1985	Delivered on: 29 December 1986 Satisfied on: 4 April 2007 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: Â£26,000. Particulars: F/H property known as 8 dyer lane, beverley hill, humberside. Fully Satisfied
3 November 1986	Delivered on: 18 November 1986 Satisfied on: 4 April 2007 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/Hold- known as calcot mechcal centre hampden road, chalfont st. Peter gerrads cross buckinghamshire and/or the proceeds of sale there of. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
24 June 1986	Delivered on: 27 June 1986 Satisfied on: 4 April 2007 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: L/H ground floor premises at 124, london road, southborough tunbridge wells, kent. Fully Satisfied
27 April 1983	Delivered on: 13 May 1983 Persons entitled: Lloyds Bank PLC Classification: Notice of intended deposit of land certificate Secured details: Â£500,000. Particulars: 32, london road, guildford, surrey. Title no - sy 128903. Fully Satisfied
23 May 1983	Delivered on: 18 June 1986 Persons entitled: Melton Mowbray Building Society Classification: Legal charge registred pursuant to on order of count dated 23/5/86 Secured details: Â£17,137.38. Particulars: 29 catergate newark nottinghamshire. Fully Satisfied
9 December 1982	Delivered on: 18 June 1986 Satisfied on: 4 April 2007 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: Â£91,750. Particulars: 3-9 (odd) drake street rochdale, greater manchester. Title no gm 298630. Fully Satisfied
4 April 1986	Delivered on: 24 April 1986 Satisfied on: 4 April 2007 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: Â£31,666 secured on property acquired by the company on 4-4-86. Particulars: F/Hold lane in kent, 149, high st, sevenoaks title no. K 608449. Fully Satisfied
23 August 1979	Delivered on: 21 November 1985 Satisfied on: 14 March 1998 Persons entitled: Alliance & Leicester Building Society Classification: Mortgage Secured details: Â£20,145. Particulars: F/Hold 33-35 high street, brightingsea, essex. Fully Satisfied
5 November 1985	Delivered on: 14 November 1985 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 275 farnham road slough berkshire t/no bk 162094 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 November 1982	Delivered on: 31 October 1985 Satisfied on: 16 January 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: Â£56,500 secured on property acquired by the company on 28 october 1985. Particulars: 145 high street & 4 st clements passage huntingdon cambridgeshire. Fully Satisfied
24 May 1982	Delivered on: 8 August 1985 Satisfied on: 4 April 2007 Persons entitled: Barclays Bank PLC Classification: Legal chrge acquisition of property Secured details: Â£8,000. Particulars: 96 field end road estcote, pinner middlsex title no: ngl 423328. Fully Satisfied
18 February 1983	Delivered on: 6 August 1985 Satisfied on: 4 April 2007 Persons entitled: Trustee Savings Bank Classification: Legal charge acquisition of property Secured details: Â£6,000. Particulars: 6 russell street leek staffordshire. Fully Satisfied
12 November 1985	Delivered on: 22 July 1985 Satisfied on: 20 May 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: Â£39,669. Particulars: 447 wellingborough road, northampton title no nn 35418. Fully Satisfied
30 November 1984	Delivered on: 10 June 1985 Satisfied on: 4 April 2007 Persons entitled: Shipton Building Scoiety Classification: Legal charge Secured details: Â£20,000. Particulars: 6/6A, station road, grassington, north yorkshire. Fully Satisfied
15 August 1977	Delivered on: 9 May 1983 Satisfied on: 4 April 2007 Persons entitled: Birmingham and Bridgewater Building Society Classification: Legal charge Secured details: Â£22696-91. Particulars: 429/435 ashley road, parkstone, poole, dorset title no: dt 29283 and dt 23022. Fully Satisfied
11 August 1978	Delivered on: 10 June 1985 Persons entitled: Williams & Glyns Banks PLC Classification: Legal charge Secured details: Â£20,000. Particulars: 275 farnham road. Slough, berkshire. Title no bk 162094. Fully Satisfied
29 May 1985	Delivered on: 4 June 1985 Satisfied on: 4 April 2007 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 53 queen street sheffield south yorkshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 May 1985	Delivered on: 31 May 1985 Satisfied on: 4 April 2007 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: 87 st dunstons street canterbury, kent. Fully Satisfied
2 November 1984	Delivered on: 30 April 1985 Satisfied on: 4 April 2007 Persons entitled: Bradford & Bingley Building Society Classification: Mortgage Secured details: Â£44,000. Particulars: F/Hold O6 high street, thornbury, bristol, avon. Fully Satisfied
3 July 1981	Delivered on: 24 April 1985 Satisfied on: 4 April 2007 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: Â£22,000. Particulars: 32 high street, shefford, bedfordshire. Fully Satisfied
14 March 1985	Delivered on: 18 April 1985 Satisfied on: 4 April 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: Â£48,464 all monies due or to become due from the company to the chargee. Particulars: 148 heath road twickenham richmond-upon-thames london title no. Sgl 264939. Fully Satisfied
2 November 1984	Delivered on: 4 April 1985 Satisfied on: 4 April 2007 Persons entitled: Bradford & Bingley Building Society Classification: Legal charge Secured details: Â£44,000. Particulars: 36 high street, thornbury bristol. Fully Satisfied
19 March 1985	Delivered on: 28 March 1985 Satisfied on: 4 April 2007 Persons entitled: Alliance Building Society Classification: Legal charge Secured details: Â£15,000 and all other monies due or to become due from the company to the chargee. Particulars: Bank house number 6 st. James street narbeth dyfed. Fully Satisfied
22 October 1979	Delivered on: 11 March 1985 Satisfied on: 4 April 2007 Persons entitled: National and Provincial Building Society Classification: Mortgage Secured details: Â£25,500. Particulars: 1A devonshire avenue, beeston, title no nt 109119. Fully Satisfied
18 September 2006	Delivered on: 23 September 2006 Satisfied on: 28 November 2012 Persons entitled: Hsbc 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 at 413 hagley road west quinton birmingham. 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
16 January 2006	Delivered on: 15 July 2006 Satisfied on: 28 November 2012 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security which was presented for registration in scotland on 05/07/2006 and Secured details: All monies due or to become due from the company to the chargee. Particulars: Units 1, 1A and 2 woodgate way north glenrothes. Fully Satisfied
10 April 2006	Delivered on: 18 April 2006 Satisfied on: 28 November 2012 Persons entitled: Hsbc 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 150 allport road bromborough wirral merseyside. 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
5 April 2006	Delivered on: 13 April 2006 Satisfied on: 28 November 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee (in so far as the naranjan pension fund is concerned) on any account whatsoever. Particulars: 59-61 high street great dunmow essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
5 April 2006	Delivered on: 13 April 2006 Satisfied on: 28 November 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee (in so far as the naranjan pension fund is concerned) on any account whatsoever. Particulars: Charan house 18-20 union road london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
5 October 1984	Delivered on: 26 October 1984 Satisfied on: 4 April 2007 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: 23 warner gate nottingham, title no 44824 &/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
26 June 1978	Delivered on: 20 April 1983 Satisfied on: 2 June 2004 Persons entitled: Alliance Building Society Classification: Legal charge Secured details: Â£20,000. Particulars: F/Hold 64 high street keynsham, bristol, avon. Fully Satisfied
16 January 2006	Delivered on: 6 April 2006 Satisfied on: 28 November 2012 Persons entitled: Clydesdale Bank Public Limited Company Classification: A standard security which was presented for registration in scotland on 23 march 2006 and Secured details: All monies due or to become due from the company to the chargee. Particulars: 94 glasgow road dumbarton. Fully Satisfied
16 January 2006	Delivered on: 6 April 2006 Satisfied on: 28 November 2012 Persons entitled: Clydesdale Bank Public Limited Company Classification: A standard security which was presented for registration in scotland on 23RD march 2006 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 384/386 great northern road aberdeen. Fully Satisfied
16 January 2006	Delivered on: 25 February 2006 Satisfied on: 28 November 2012 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security which was presented for registration in scotland on 14TH february 2006 and Secured details: All monies due or to become due from the company to the chargee. Particulars: 80 high street, nairn. Fully Satisfied
31 May 2005	Delivered on: 4 June 2005 Satisfied on: 28 November 2012 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: Â£33,750.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 27C southgate street winchester and parking spaces t/n HP473245. 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
30 March 2005	Delivered on: 5 April 2005 Satisfied on: 28 November 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22 high street wells somerset t/n WS17308. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
18 February 2005	Delivered on: 26 February 2005 Satisfied on: 4 April 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company insofar as they relate to the fund administered on behalf of the company known as the coles estate agents pension fund to the chargee on any account whatsoever. Particulars: The f/h land and buildings k/a 24 foregate street worcester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
28 January 2005	Delivered on: 5 February 2005 Satisfied on: 28 November 2012 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 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a unit 2 centenary business park, station road, henley-on-thames, oxon. By way of fixed charge the benefit of all covenants and rights concerning the property and planyt machinery fixtures fittings furniture equipment implements and utensils. The proceeds of any insurance affecting the property or assets. Fully Satisfied
23 July 2004	Delivered on: 31 July 2004 Satisfied on: 4 April 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company insofar as they relate to the fund administered on behalf of the goodwin pension fund to the chargee on any account whatsoever. Particulars: All that land and buildings comprised in a transfer dated 23/7/4 between christian salvesen investments LTD, christian salvesen PLC and sun life pensions LTD,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
26 July 2004	Delivered on: 29 July 2004 Satisfied on: 4 April 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company insofar as they relate to the fund administered by or on behalf of the tharnthrong & syms pension fund to the chargee on any account whatsoever. Particulars: Brunswick house (formerly baptist mission hall) exeter street plymouth. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
3 October 1984	Delivered on: 24 October 1984 Satisfied on: 4 April 2007 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 land at the rear of 50 st. Andrew street, hertford, hertfordshire. Fully Satisfied
28 April 2004	Delivered on: 5 May 2004 Satisfied on: 28 November 2012 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 and buildings at vernon road stoke on trent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
30 April 2004	Delivered on: 5 May 2004 Satisfied on: 26 May 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 unit 1 dorcan business village swindon t/no WT78884. Fully Satisfied
1 April 2004	Delivered on: 3 April 2004 Satisfied on: 28 November 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal 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 aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings known as 9A market place uttoxeter staffordshire, fixed charge all buildings and structures, the proceeds of any claim under any insurance policy. Fully Satisfied
20 February 2004	Delivered on: 6 March 2004 Satisfied on: 28 November 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All the companys liabilities to the royal bank of scotland PLC (the bank) in relation to the wilmslow direct car sales pension fund on any account whatsoever. Particulars: 19 water lane wilmslow chesire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
16 January 2004	Delivered on: 23 January 2004 Satisfied on: 28 November 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 2 stanwell road, penarth, glamorgan, t/n WA247295. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
4 December 2003	Delivered on: 17 December 2003 Satisfied on: 28 November 2012 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 48 biggin street, dover. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Fully Satisfied
26 November 2003	Delivered on: 2 December 2003 Satisfied on: 28 November 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company insofar as they relate to the fund administered by or on behalf of ace industries pension fund to the chargee provided the amount recoverable shall not exceed the net proceeds of sale of the property and charged assets. Particulars: F/H land and buildings k/a newcroft works, st annes road, willinhall, walsall t/no WM715314. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
11 November 2003	Delivered on: 2 December 2003 Satisfied on: 9 February 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: A standard security which was presented for registration in scotland on 28 november 2003 and Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 5 high street bonnyrigg. Fully Satisfied
29 September 2003	Delivered on: 10 October 2003 Satisfied on: 4 April 2007 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the property k/a unit 5 derwent close industrial estate. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied
2 October 2003	Delivered on: 9 October 2003 Satisfied on: 28 November 2012 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: Former church hall bangor street roath cardiff. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
7 April 1981	Delivered on: 10 October 1984 Satisfied on: 4 April 2007 Persons entitled: Town and Country Building Society Classification: Legal charge Secured details: Â£10,765. Particulars: F/Hold 106 wallsey road wallasey, merseyside title no ch 73163. Fully Satisfied
4 September 2003	Delivered on: 8 September 2003 Satisfied on: 28 November 2012 Persons entitled: Swansea Building Society Classification: Deed of legal charge Secured details: Â£195,000 and all monies due or to become due from the company to the chargee. Particulars: Unit 2 hadfield road, leckwith, cardiff t/no WA878263. Fully Satisfied
15 August 2003	Delivered on: 20 August 2003 Satisfied on: 28 November 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 84, 86 and 88 ashley road, parkstone, poole, dorset t/n DT12,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
31 July 2003	Delivered on: 5 August 2003 Satisfied on: 28 November 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company insofar as they relate to the fund administered by or on behalf of ace industries pension fund to the chargee on any account whatsoever. Particulars: Land and buildings part of roh wheels works, st anne's road willenhall, walsall WV13 1DZ. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
16 July 2003	Delivered on: 26 July 2003 Satisfied on: 28 November 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: A standard security which was presented for registration in scotland on 16 july 2003, dated 1 july 2003 and Secured details: All monies due or to become due from the company to the chargee. Particulars: Willanyards farm brechin under exception of willanyards house and steading and sheepfaulds farnell. Fully Satisfied
23 June 2003	Delivered on: 2 July 2003 Satisfied on: 28 November 2012 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: The property k/a 49 derby road long eaton nottingham incorporating 49,51 and 53 derby road. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
10 June 2003	Delivered on: 24 June 2003 Satisfied on: 4 April 2007 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: Bell court twyford berkshire t/n BK296181. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
5 June 2003	Delivered on: 10 June 2003 Satisfied on: 4 April 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee in connection with the spencer canning pension fund and on any account whatsoever. Particulars: 27 and 28 market place reading berkshire t/n BK4855. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
6 May 2003	Delivered on: 8 May 2003 Satisfied on: 28 November 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property unit c/d iceni court delft way norwich international business park norwich. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
7 April 2003	Delivered on: 12 April 2003 Satisfied on: 4 April 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as 18 regent street, wrexham, LL11 1SA. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
31 January 2003	Delivered on: 6 February 2003 Satisfied on: 28 November 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property k/a plot 4 centurion way, alfreton road, derby, and all fixtures, fittings and fixed plant and machinery now or heresafter thereon;. See the mortgage charge document for full details. Fully Satisfied
20 September 1984	Delivered on: 5 October 1984 Satisfied on: 1 November 1989 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: Â£15,000 secured on the 21/9/84 and registered pursuant to section 97 of the companies act 1948 on the 5/10/84. Particulars: 2 ennerdale path, steppingley road, flitwick bedfordshire title no bd 85791 &/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 January 2003	Delivered on: 23 January 2003 Satisfied on: 28 November 2012 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 52/53 the green south bar street banbury oxfordshire. 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
20 December 2002	Delivered on: 31 December 2002 Satisfied on: 28 November 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property k/a ground floor commercial unit forming part of 196-200 hatfield road (to be k/a 1 richmond house) hatfield road st albans. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
5 December 2002	Delivered on: 11 December 2002 Satisfied on: 4 April 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as or being land at rear of 116 high street uckfield now known as the courtyard river way uckfield east sussex title number ESX219736 ESX158670. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
2 September 2002	Delivered on: 7 September 2002 Satisfied on: 4 April 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of legal mortgage the freehold property known as holland house 125 church street malvern worcestershire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
30 August 2002	Delivered on: 4 September 2002 Satisfied on: 4 April 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage over all that freehold property known as 24 grange road, darlington t/n DU54720. By way of fixed charge all, any, every interest in or over the property and the proceeds of sale. Fully Satisfied
6 August 2002	Delivered on: 8 August 2002 Satisfied on: 28 November 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that f/h property k/a building k iceni court delft way norwich international business park norwich norfolk. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
7 June 2002	Delivered on: 11 June 2002 Satisfied on: 28 November 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The l/h land k/a units 8-12 and 14 barnack business centre, tollgate road, salisbury, wiltshire t/no. WT87532, and the l/h land k/a 18-22 barnack business centre, tollgate road, salisbury, wiltshire t/no. WT87531. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
24 April 2002	Delivered on: 27 April 2002 Satisfied on: 5 April 2005 Persons entitled: Coutts & Company Classification: Charge by way of legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property k/a unit 6A park royal road park royal acton london NW10 7LU absolute title t/n MX405293 and all fixtures buildings and fixed plant and equipment. Fully Satisfied
22 March 2002	Delivered on: 9 April 2002 Satisfied on: 4 April 2007 Persons entitled: Julian Hodge Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: No 2 stanwell road,penarth with the car park at the rear of no.6 Stanwell road; all furniture goods and equipment and the goodwill of business; the benefit of all insurance policies and all guarantees or covenants; fixed charge over any share. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 April 2002	Delivered on: 8 April 2002 Satisfied on: 28 November 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property 1-3 the sanctuary city of westminster t/n NGL685338. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
20 September 1984	Delivered on: 26 September 1984 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: F/Hold calcot medical centre chalfont st. Peter, buckinghamshire. Fully Satisfied
15 January 2002	Delivered on: 15 February 2002 Satisfied on: 22 August 2006 Persons entitled: Scottish Enterprise Classification: Standard security which was presented for registration in scotland on 30 january 2002 and Secured details: Â£36,585.00 and all other sums due from the company to the chargee. Particulars: Plot 6,site 4,cambuslang investment park; t/no lan 156490. see the mortgage charge document for full details. Fully Satisfied
15 January 2002	Delivered on: 15 February 2002 Satisfied on: 4 April 2007 Persons entitled: Scottish Enterprise Classification: Standard security which was presented for registration in scotland on 30 january 2002 and Secured details: Â£36,585.00 and all other sums due from the company to the chargee. Particulars: Plot 10,site 4,cambuslang investment park; t/no lan 156491. see the mortgage charge document for full details. Fully Satisfied
15 January 2002	Delivered on: 15 February 2002 Satisfied on: 22 August 2006 Persons entitled: Scottish Enterprise Classification: Standard security which was presented for registration in scotland on 30 january 2002 and Secured details: Â£14,310.00 and all other sums due from the company to the chargee. Particulars: Plot 4,site 4,cambuslang investment park; t/no lan 156478. see the mortgage charge document for full details. Fully Satisfied
15 January 2002	Delivered on: 15 February 2002 Satisfied on: 4 April 2007 Persons entitled: Scottish Enterprise Classification: Standard security which was presented for registration in scotland on 30 january 2002 and Secured details: Â£36,585.00 and all other sums due from the company to the chargee. Particulars: Plot 8,site 4,cambuslang investment park; t/no lan 156492. see the mortgage charge document for full details. Fully Satisfied
14 January 2002	Delivered on: 17 January 2002 Satisfied on: 28 November 2012 Persons entitled: Bank of Scotland 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 and l/h property k/a 412-416 london road, high wycombe, bucks HP11 1LL t/ns BM248679 and BM159450. Fully Satisfied
18 September 2001	Delivered on: 21 September 2001 Satisfied on: 4 April 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at 124 compton road wolverhampton. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
31 August 2001	Delivered on: 6 September 2001 Satisfied on: 4 April 2007 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: Barn house knowle road eastcote solihull west midlands. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
6 July 2001	Delivered on: 13 July 2001 Satisfied on: 28 November 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee subject to the proviso that the indebtedness shall be limited to the assets of the glenny partnership pension fund and that the company has no liability whatsoever. Particulars: By way of legal mortgage all that f/h land and buildings k/a 1 crossfield chambers gladbeck way enfield middlesex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
1 June 2001	Delivered on: 5 June 2001 Satisfied on: 15 January 2005 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage (own account) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 23 titan court laporte way luton LU14 8EF. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
19 April 2001	Delivered on: 25 April 2001 Satisfied on: 28 November 2012 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a unit 4 westpoint enterprise park clarence avenue trafford manchester t/n GM804149. 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
13 October 1980	Delivered on: 24 July 1984 Satisfied on: 4 April 2007 Persons entitled: Leeds Permanent Building Socity Classification: Legal charge Secured details: Â£24,666. Particulars: 58 market street, westhoughton, bolton, greater manchester title no - la 49235. Fully Satisfied
22 November 2000	Delivered on: 28 November 2000 Satisfied on: 4 April 2007 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 aa house the fairway bush fair harlow essex t/no: EX311454. 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
13 November 2000	Delivered on: 21 November 2000 Satisfied on: 31 October 2003 Persons entitled: National Westminster Bank PLC Classification: Charge by way of legal mortgage Secured details: Â£140,000 and all other monies due or to become due from the company to the chargee under the loan agreement. Particulars: The leasehold property known as unit 1 alpha house laser quay culpeper close medway city estate rochester kent. Fully Satisfied
10 November 2000	Delivered on: 18 November 2000 Satisfied on: 28 November 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: The leasehold property known as unit 3 navigation business village navigation way preston lancashire t/no: LA649470 and all fixtures buildings and fixed plant and equipment attacted to it and owned by the company. Fully Satisfied
10 November 2000	Delivered on: 18 November 2000 Satisfied on: 28 November 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Charge by way of legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: The leasehold property known as units 10 and 11 navigation business village navigation way preston lancashire title no LA646556 all fixtures buildings and fixed plant and equipment. Fully Satisfied
30 October 2000	Delivered on: 3 November 2000 Satisfied on: 4 April 2007 Persons entitled: National Westminster Bank PLC Classification: Charge by way of legal mortgage Secured details: All monies and liabilities due or to become due from the company to the chargee now or at any time after the date of the deed of charge by way of legal mortgage dated 30TH october 2000 (including any schedule or annexure to it) as it may be supplemented novated or varied from time to time ("the deed") under or in connection with the limited recourse loan agreement of even date as it may be amended supplemented novated or varied from time ti time or the deed. Particulars: F/H property k/a phase 1 beaumont centre whitwick business park coalville leicestershire t/no: LT245917 and all fixtures buildings and fixed plant and equipment attached to it. Fully Satisfied
11 August 2000	Delivered on: 12 August 2000 Satisfied on: 4 April 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H property k/a 37 & 39 hornsby square southfields basildon essex t/nos EX378850 and EX378852. Fully Satisfied
4 July 2000	Delivered on: 25 July 2000 Satisfied on: 28 November 2012 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under or in connection with the loan agreement or this deed. Particulars: F/H property k/a 44 church gate, loughborough. T/no. LT196283 and all fixtures buildings and fixed plant and equipment. Fully Satisfied
31 May 2000	Delivered on: 6 June 2000 Satisfied on: 28 November 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The properties known as 15 endless street and 42/46 clipper lane salisbury wiltshire. Fully Satisfied
28 April 2000	Delivered on: 29 April 2000 Satisfied on: 28 November 2012 Persons entitled: Hsbc Bank PLC Classification: Charge by way of legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the charge and subject to the limitation set out at clause 9. Particulars: L/H property k/a 3 great george street bristol t/no: AV248020. Fully Satisfied
18 February 2000	Delivered on: 4 March 2000 Satisfied on: 4 April 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to a loan agreement of even date. Particulars: The l/h land and buildings on the north west side of southernhay west and k/a curzon house,southernhay west,exeter.t/no.dn 246191.together with all buildings and fixtures (including trade fixtures) fixed plant and machinery from time to time thereon.. See the mortgage charge document for full details. Fully Satisfied
4 July 1984	Delivered on: 11 July 1984 Persons entitled: Williams & Glyn's 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 33 west bars, chesterfield derbyshire title no dy 84047 together with, fixed and movable plant machinery fixtures implements and utensils fixtures whatsoever now or at any time hereafter affixded or attached to the said premises or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
7 January 2000	Delivered on: 18 January 2000 Satisfied on: 28 November 2012 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 notwithstanding anything to the contrary it is agreed and declared by the parties that each and every liability and undertaking by the company shall be subject to the provisio that the indebtedness shall be limited to the assets of the companys pension fund known as the tipfix pension fund and that the company has no further liability whatsoever. Particulars: Land and buildings lying to the south east of lead road greenside ryton tyne and wear t/n TY348432. Fully Satisfied
7 January 2000	Delivered on: 14 January 2000 Satisfied on: 3 February 2006 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the riley pension fund and the company as trustees of the riley pension fund to the chargee on any account whatsoever. Particulars: The freehold property known as unit 1 station road, coleshill warwickshire title number WK304298 all buildings. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied
24 December 1999	Delivered on: 30 December 1999 Satisfied on: 4 April 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage and accompanying deed Secured details: All monies due or to become due from the company to the chargee as limited by a deed of even date. Particulars: F/H property k/a beaumont centre t/nos: LT245917 and LT291172 and all fixtures and fittings buildings and fixed plant and equipment attached to it and owned by the company. Fully Satisfied
25 November 1999	Delivered on: 30 November 1999 Satisfied on: 28 November 2012 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the legal mortgage but subject to the limitation set out in paragraph 20 thereof. Particulars: 203 and 204 cirencester business park love lane cirencester gloucestershire and the benefit of the related rights. Fully Satisfied
15 October 1999	Delivered on: 20 October 1999 Satisfied on: 4 April 2007 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 provided that the indebtedness shall be limited to the assets of the companys pension fund known as the molesworths pension fund. Particulars: Freehold property k/a 1 widcombe parade claverton street bath. Fully Satisfied
15 October 1999	Delivered on: 20 October 1999 Satisfied on: 4 April 2007 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 provided that the indebtedness shall be limited to the assets of the companys pension fund known as the molesworths pension fund. Particulars: Freehold property k/a unit 2 claverton court widcombe parade claverton street bath. Fully Satisfied
15 October 1999	Delivered on: 20 October 1999 Satisfied on: 4 April 2007 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 provided that the indebtedness shall be limited to the assets of the companys pension fund known as the molesworths pension fund. Particulars: Freehold property k/a parking spaces 11 to 15 lying to the north of southcott place widcombe bath. Fully Satisfied
15 October 1999	Delivered on: 20 October 1999 Satisfied on: 4 April 2007 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 provided that the indebtedness shall be limited to the assets of the companys pension fund known as the molesworths pension fund. Particulars: Freehold property k/a parking space number 16 lying to the north east of southcott place widcombe bath. Fully Satisfied
29 September 1999	Delivered on: 8 October 1999 Satisfied on: 4 April 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under or in connection with the loan agreement or the deed. Particulars: 87 hamilton road felixstowe suffolk and by way of fixed charge all other interests of the company in the property (including without limitation any proceeds of insurance from time to time affecting the property to which the company is entitled) and the proceeds of sale thereof. Fully Satisfied
4 August 1999	Delivered on: 7 August 1999 Satisfied on: 4 April 2007 Persons entitled: Midland 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: 3 and 3A grove street retford nottinghamshire. See the mortgage charge document for full details. Fully Satisfied
4 December 1979	Delivered on: 24 May 1984 Satisfied on: 4 April 2007 Persons entitled: Hambro Provident Assurance Limited Classification: Legal charge Secured details: Â£60,000. Particulars: F/Hold land in the county of west yorkshire known as 146, 148 & 150 roundhay road and 1 & 3 roseville road, leeds title no wyk 63368. Fully Satisfied
25 May 1999	Delivered on: 27 May 1999 Satisfied on: 28 November 2012 Persons entitled: Bank of Wales Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as warehouse premises at gorseinon road, penllergaer swanse fixed plant and machinery fixed equitable charge the goodwill of any business by way floating charge all moveable plant machinery implements utensils furniture and equipment and other chattel assets. See the mortgage charge document for full details. Fully Satisfied
16 April 1999	Delivered on: 22 April 1999 Satisfied on: 28 November 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 2 the wyndham centre southampton road salisbury wiltshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
22 January 1999	Delivered on: 29 January 1999 Satisfied on: 28 November 2012 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 unit 8 greenwich centre business park norman road greenwich london part t/n LN217268. 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
25 November 1998	Delivered on: 15 January 1999 Satisfied on: 4 April 2007 Persons entitled: Scottish Enterprise Classification: Standard security which was presented for registration in scotland on 29TH december 1998 Secured details: Â£306,720 sterling multiplied by the index linking fraction (as defined in the standard security) due or to become due from the company to the chargee together with interest. Particulars: 2.30 hectares at site 4 cambuslang investment park cambuslang. Fully Satisfied
29 December 1998	Delivered on: 5 January 1999 Satisfied on: 4 April 2007 Persons entitled: Samuel Montagu & Co Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee in respect of the accounts and deposits in respect of the private pension fund for robert drummond as defined. Particulars: The principal sums from time to time standing to the credit of the accounts and deposits in respect of the private pension fund for robert drummond and/or comprising such deposits as renewed from time to time, including interest accrued in respect of the same. Fully Satisfied
29 December 1998	Delivered on: 5 January 1999 Satisfied on: 23 December 2003 Persons entitled: Samuel Montagu & Co Limited 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 st james' house east street farnham surrey title number SY564139. 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
9 November 1998	Delivered on: 20 November 1998 Satisfied on: 28 November 2012 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee provided that notwithstanding the generality of the foregoing the mortgagee's right of recovery shall not exceed (1) any cash balance or other investments held by the company for the pension fund of geraint elfyn jones and (2) the net proceeds of realisation of the property being part of imperial buildings, temple street, llandrindod wells, powys provided that the sale or such realisation is made with the consent of the mortgagee or by the mortgagee. Particulars: Shop/offices being part of imperial buildings temple street llandrindod wells powys.. 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
4 November 1998	Delivered on: 6 November 1998 Satisfied on: 4 April 2007 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 4 and 8 stonegate road meanwood leeds t/nos: YWE69429 and WYK129139.. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
30 October 1998	Delivered on: 3 November 1998 Satisfied on: 4 April 2007 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at kirkham trading park including units 1, 2, 7, 8, 9 and 10 kirkham trading park and strip of l/h land. F/h t/n-LA490761 and l/h t/n-LA639725.. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
23 October 1998	Delivered on: 28 October 1998 Satisfied on: 4 April 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever subject to the proviso that the indebtedness shall be limited to the assets of the private pension fund for peter yeldon and peter mills and that the company has no liability whatsoever. Particulars: All that f/h land and premises k/a ruogemont house rougemont close salisbury wiltshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
4 December 1979	Delivered on: 4 May 1984 Satisfied on: 20 May 1993 Persons entitled: Hambro Provident Assurance Limited Classification: Legal charge Secured details: Â£60,000. Particulars: 146,148 & 150 roundhay road and 1 & 3 roseville road, leeds 8 title no wyk 63368. Fully Satisfied
1 October 1998	Delivered on: 20 October 1998 Satisfied on: 28 November 2012 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: 56 macintosh place roath cardiff t/n WA221356. Fully Satisfied
14 August 1998	Delivered on: 18 September 1998 Satisfied on: 28 April 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: A standard security which was presented for registration in scotland on 14/09/98 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a units 1 and 2 woodgate way north eastfield industrial estate glenrothes. Fully Satisfied
17 August 1998	Delivered on: 3 September 1998 Satisfied on: 20 March 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in sofar as the private pension fund for alan allsopp is concerned. Particulars: By way of legal mortgage:- all that f/h property k/a 7 green terrace sunderland tyne & wear.t/no.TY329343.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
31 July 1998	Delivered on: 4 August 1998 Satisfied on: 4 April 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage 34 stanley road newbury berkshire.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
14 July 1998	Delivered on: 27 July 1998 Satisfied on: 4 April 2007 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All present and/or future indebtedness of the company to the chargee on loan account numbered 04 10376046 together with interest and bank charges. Particulars: The f/h property k/a 188-190 forest road walthamstow london E17.t/nos.EGL101751 EGL25785 EGL288685 and the proceeds of sale thereof. Fully Satisfied
21 July 1998	Delivered on: 25 July 1998 Satisfied on: 4 October 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the legal charge. Particulars: L/H unit 2 hadfield road leckwith cardiff. Fully Satisfied
20 July 1998	Delivered on: 23 July 1998 Satisfied on: 28 November 2012 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever provided that the the debts shall be limited to the sums due to the extent of the net proceeds of the realisation of the property. Particulars: 166 london road leicester. 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
3 July 1998	Delivered on: 9 July 1998 Satisfied on: 4 April 2007 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north side of sydenham road guildford t/n SYK335296 fixed charge over all buildings and proceeds of any insurance policy. Fully Satisfied
17 April 1998	Delivered on: 20 June 1998 Satisfied on: 28 April 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: A standard security which was presented for registration in scotland on 16 june 1998 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 woodgate drive glenrothes fife. Fully Satisfied
22 May 1998	Delivered on: 3 June 1998 Satisfied on: 20 March 2001 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 bur only in respect of monies advanced by the bank to the company in respect of the mortgaged property and shall not exceed the net proceeds of sale of the mortgaged property from time to time notwithstanding the provisions of the charge and including without prejudice to the generality of the foregoing all sumscovenanted to be paid or discharged under the facility letter. Particulars: Old bank chambers 7 old market place altrincham cheshire t/n GM690112. Fully Satisfied
18 January 1984	Delivered on: 27 April 1984 Satisfied on: 27 August 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: Â£26,975. Particulars: Springfield house, 94, 96 & 98 kidderminster road, beudley, hereford & wercester. Fully Satisfied
1 May 1998	Delivered on: 11 May 1998 Satisfied on: 19 May 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: 20,Cathedral road,cardiff,administrative area of cardiff.t/no.WA372904. Fully Satisfied
17 April 1998	Delivered on: 24 April 1998 Satisfied on: 4 April 2007 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All present and/or future indebtedness of the company to the chargee arising under or in connection with a facility letter dated 22ND august 1997 between the company and the chargee relating to the mortgaged property. Particulars: F/H property k/a 337 milton road cowplain waterlooville hampshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
22 April 1998	Delivered on: 24 April 1998 Satisfied on: 4 April 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The present and future goodwill of any business carried on at the property by the company and the proceeds of any insurance from time to time affecting the prop. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details. Fully Satisfied
20 March 1998	Delivered on: 2 April 1998 Satisfied on: 3 February 2006 Persons entitled: Nationwide Building Society 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 property k/a unit 2A station road coleshill bimingham t/n WK313105 together with all buildings. Fully Satisfied
17 March 1998	Delivered on: 21 March 1998 Satisfied on: 4 April 2007 Persons entitled: Anthony Hugh Brown Classification: Legal charge Secured details: Â£193,000 and all other monies due or to become due from the company to the chargee subject to a maximum amounting to the net proceeds of sale of the property (as defined). Particulars: F.h 42-43 east street chichester t/n WSX195832 the gross rents licence fees and other moneys the proceeds of any sale lease or other disposition. See the mortgage charge document for full details. Fully Satisfied
30 January 1998	Delivered on: 4 February 1998 Satisfied on: 28 November 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 13 & 14 admirals landing cardiff t/no WA753156. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
15 January 1998	Delivered on: 17 January 1998 Satisfied on: 4 April 2007 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H units 1, 2 & 3 riverside industrial estate market harborough t/nos: LT238064 and LT190531.. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
31 October 1997	Delivered on: 6 November 1997 Satisfied on: 28 November 2012 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 but, the liabilities of the company shall be limited to its interest in the property hereby charged and the rents profits and net proceeds of sale thereof. Particulars: 2A merrow business centre, merrow lane, merrow, guildford, surrey t/no: SY623432. Fully Satisfied
1 September 1994	Delivered on: 23 September 1997 Satisfied on: 4 April 2007 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: Former nestle warehouse forstal road avlesford maidstone kent. Fully Satisfied
12 September 1997	Delivered on: 17 September 1997 Satisfied on: 4 April 2007 Persons entitled: Tsb Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 26 high street banbury oxfordshirew t/no;-on 8019. Fully Satisfied
5 January 1979	Delivered on: 25 April 1984 Satisfied on: 4 April 2007 Persons entitled: National and Provincial Building Society Classification: Legal charge by a deed of variation dated 21-10-1912 Secured details: Â£13,004.09. Particulars: F/Hold 10 broad street, stamford, lincolnshire. Fully Satisfied
20 October 1975	Delivered on: 3 June 1982 Persons entitled: Leicester Building Society Classification: Mortgage Secured details: Â£5,826.65P. Particulars: F/Hold, 10 the crofts rotherham, south yorkshire. Fully Satisfied

Filing History

24 July 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
22 May 2023	Confirmation statement made on 20 May 2023 with no updates (3 pages)
19 July 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
20 May 2022	Confirmation statement made on 20 May 2022 with no updates (3 pages)
12 January 2022	Director's details changed for Ms Helen Potter on 1 January 2022 (2 pages)
21 July 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
26 May 2021	Confirmation statement made on 20 May 2021 with no updates (3 pages)
23 February 2021	Appointment of Ms Rhona Helen Sim as a director on 18 February 2021 (2 pages)
23 February 2021	Termination of appointment of Alexander James William Haynes as a director on 18 February 2021 (1 page)
16 February 2021	Registered office address changed from Pixham End Dorking Surrey RH4 1QA to Aviva Wellington Row York YO90 1WR on 16 February 2021 (1 page)
11 January 2021	Appointment of Ms Helen Potter as a director on 31 December 2020 (2 pages)
11 January 2021	Termination of appointment of David Rowley Rose as a director on 31 December 2020 (1 page)
24 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
28 May 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
24 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
28 May 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
10 April 2019	Appointment of Mr Alexander James William Haynes as a director on 10 April 2019 (2 pages)
10 April 2019	Termination of appointment of Adaeze Okike as a director on 10 April 2019 (1 page)
10 October 2018	Termination of appointment of Charlotte Birks as a director on 3 October 2018 (1 page)
26 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
20 September 2018	Appointment of Mrs Charlotte Birks as a director on 12 September 2018 (2 pages)
5 July 2018	Confirmation statement made on 5 July 2018 with updates (4 pages)
8 March 2018	Appointment of Miss Adaeze Okike as a director on 8 March 2018 (2 pages)
20 February 2018	Termination of appointment of Rowan Tracy Hostler as a director on 16 February 2018 (1 page)
26 October 2017	Resolutions RES13 ‐ That the name of the company be changed 26/09/2017 (1 page)
26 October 2017	Memorandum and Articles of Association (7 pages)
26 October 2017	Resolutions RES13 ‐ That the name of the company be changed 26/09/2017 (1 page)
26 October 2017	Memorandum and Articles of Association (7 pages)
26 September 2017	Change of name notice (2 pages)
26 September 2017	Resolutions RES15 ‐ Change company name resolution on 2017-09-26 (2 pages)
26 September 2017	Change of name notice (2 pages)
26 September 2017	Resolutions RES15 ‐ Change company name resolution on 2017-09-26 (2 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
5 June 2017	Confirmation statement made on 1 June 2017 with updates (8 pages)
5 June 2017	Confirmation statement made on 1 June 2017 with updates (8 pages)
25 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-09 (3 pages)
25 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-09 (3 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
18 July 2016	Termination of appointment of Jonathan Charles Paykel as a director on 14 July 2016 (1 page)
18 July 2016	Termination of appointment of Jonathan Charles Paykel as a director on 14 July 2016 (1 page)
15 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 19,650,000 (7 pages)
15 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 19,650,000 (7 pages)
9 May 2016	Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 5 May 2016 (1 page)
9 May 2016	Appointment of Aviva Company Secretarial Services Limited as a secretary on 5 May 2016 (2 pages)
9 May 2016	Appointment of Aviva Company Secretarial Services Limited as a secretary on 5 May 2016 (2 pages)
9 May 2016	Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 5 May 2016 (1 page)
1 April 2016	Appointment of Mr David Rowley Rose as a director on 1 April 2016 (2 pages)
1 April 2016	Appointment of Mrs Rowan Hostler as a director on 1 April 2016 (2 pages)
1 April 2016	Appointment of Mr David Rowley Rose as a director on 1 April 2016 (2 pages)
1 April 2016	Appointment of Mrs Rowan Hostler as a director on 1 April 2016 (2 pages)
23 February 2016	Termination of appointment of Ian Williams as a director on 10 February 2016 (1 page)
23 February 2016	Termination of appointment of Ian Williams as a director on 10 February 2016 (1 page)
12 January 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 19,650,000 (15 pages)
12 January 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 19,650,000 (15 pages)
8 January 2016	Termination of appointment of Jonathan Stephen Moss as a director on 21 December 2015 (2 pages)
8 January 2016	Termination of appointment of Jonathan Stephen Moss as a director on 21 December 2015 (2 pages)
14 July 2015	Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to St Helens 1 Undershaft London EC3P 3DQ (1 page)
14 July 2015	Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to St Helens 1 Undershaft London EC3P 3DQ (1 page)
29 April 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
29 April 2015	Statement of company's objects (2 pages)
29 April 2015	Statement of company's objects (2 pages)
29 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (8 pages)
27 April 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
27 April 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
28 January 2015	Appointment of Mr Jonathan Charles Paykel as a director on 23 January 2015 (2 pages)
28 January 2015	Appointment of Mr Jonathan Charles Paykel as a director on 23 January 2015 (2 pages)
24 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 19,650,000 (5 pages)
24 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 19,650,000 (5 pages)
24 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 19,650,000 (5 pages)
20 August 2014	Termination of appointment of Amanda Sisson as a director on 6 August 2014 (1 page)
20 August 2014	Termination of appointment of Amanda Sisson as a director on 6 August 2014 (1 page)
20 August 2014	Termination of appointment of Amanda Sisson as a director on 6 August 2014 (1 page)
15 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
15 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
20 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 19,650,000 (5 pages)
20 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 19,650,000 (5 pages)
20 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 19,650,000 (5 pages)
31 October 2013	Appointment of Ian Williams as a director (2 pages)
31 October 2013	Appointment of Ian Williams as a director (2 pages)
31 October 2013	Appointment of Amanda Sisson as a director (2 pages)
31 October 2013	Appointment of Amanda Sisson as a director (2 pages)
9 October 2013	Termination of appointment of Michael Downie as a director (1 page)
9 October 2013	Termination of appointment of Michael Downie as a director (1 page)
8 October 2013	Termination of appointment of James Black as a director (1 page)
8 October 2013	Termination of appointment of James Black as a director (1 page)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
21 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
21 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 89 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 204 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 203 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 128 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 195 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 175 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 192 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 185 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 177 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 113 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 127 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 169 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 183 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 197 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 94 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 147 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 168 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 186 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 141 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 113 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 200 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 180 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 98 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 172 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 197 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 176 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 152 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 199 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 99 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 175 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 155 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 164 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 192 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 75 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 204 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 184 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 186 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 183 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 169 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 195 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 147 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 172 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 185 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 180 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 196 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 176 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 152 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 155 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 203 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 184 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 146 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 178 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 196 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 142 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 170 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 143 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 99 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 89 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 189 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 202 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 163 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 136 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 160 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 150 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 146 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 168 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 150 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 179 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 119 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 170 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 187 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 94 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 102 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 136 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 178 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 164 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 123 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 163 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 139 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 104 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 123 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 201 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 143 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 187 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 200 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 128 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 202 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 201 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 199 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 139 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 142 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 119 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 141 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 179 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 104 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 129 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 198 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 160 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 102 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 189 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 75 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 127 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 129 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 98 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 198 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 177 (3 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
28 September 2012	Appointment of James Masson Black as a director (2 pages)
28 September 2012	Appointment of Michael Ronald Downie as a director (2 pages)
28 September 2012	Appointment of James Masson Black as a director (2 pages)
28 September 2012	Appointment of Michael Ronald Downie as a director (2 pages)
28 September 2012	Termination of appointment of Lindsay J'afari-Pak as a director (1 page)
28 September 2012	Termination of appointment of Lindsay J'afari-Pak as a director (1 page)
17 September 2012	Appointment of Jonathan Stephen Moss as a director (2 pages)
17 September 2012	Appointment of Jonathan Stephen Moss as a director (2 pages)
24 July 2012	Register(s) moved to registered inspection location (1 page)
24 July 2012	Register(s) moved to registered inspection location (1 page)
21 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
21 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
2 April 2012	Register(s) moved to registered inspection location (1 page)
2 April 2012	Register(s) moved to registered inspection location (1 page)
30 March 2012	Termination of appointment of Andrew Parsons as a director (1 page)
30 March 2012	Termination of appointment of Andrew Parsons as a director (1 page)
28 March 2012	Register inspection address has been changed (1 page)
28 March 2012	Register inspection address has been changed (1 page)
26 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
26 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
26 May 2011	Director's details changed for Mrs Lindsay Clare J'afari-Pak on 15 September 2010 (2 pages)
26 May 2011	Director's details changed for Mr Andrew Mark Parsons on 15 September 2010 (2 pages)
26 May 2011	Director's details changed for Mr Andrew Mark Parsons on 15 September 2010 (2 pages)
26 May 2011	Director's details changed for Mrs Lindsay Clare J'afari-Pak on 15 September 2010 (2 pages)
24 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
24 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
14 March 2011	Company name changed sun life pensions management LIMITED\certificate issued on 14/03/11 NM04 ‐ Change of name by provision in articles (2 pages)
14 March 2011	Company name changed sun life pensions management LIMITED\certificate issued on 14/03/11 NM04 ‐ Change of name by provision in articles (2 pages)
10 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 77 (3 pages)
10 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 77 (3 pages)
10 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 182 (3 pages)
10 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 76 (3 pages)
10 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 76 (3 pages)
10 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 182 (3 pages)
19 October 2010	Appointment of Lindsay Clare J'afari-Pak as a director (3 pages)
19 October 2010	Appointment of Lindsay Clare J'afari-Pak as a director (3 pages)
12 October 2010	Termination of appointment of Francois De Meneval as a director (2 pages)
12 October 2010	Termination of appointment of Andrew Purvis as a director (2 pages)
12 October 2010	Termination of appointment of Nicolas Moreau as a director (2 pages)
12 October 2010	Appointment of Mr Andrew Mark Parsons as a director (3 pages)
12 October 2010	Termination of appointment of Jeremy Small as a secretary (2 pages)
12 October 2010	Termination of appointment of Nicolas Moreau as a director (2 pages)
12 October 2010	Termination of appointment of Jeremy Small as a secretary (2 pages)
12 October 2010	Appointment of Mr Andrew Mark Parsons as a director (3 pages)
12 October 2010	Termination of appointment of Andrew Purvis as a director (2 pages)
12 October 2010	Appointment of Friends Life Secretarial Services Limited as a secretary (3 pages)
12 October 2010	Appointment of Friends Life Secretarial Services Limited as a secretary (3 pages)
12 October 2010	Termination of appointment of Francois De Meneval as a director (2 pages)
12 October 2010	Termination of appointment of Paul Evans as a director (2 pages)
12 October 2010	Registered office address changed from 5 Old Broad Street London EC2N 1AD on 12 October 2010 (2 pages)
12 October 2010	Termination of appointment of Paul Evans as a director (2 pages)
12 October 2010	Termination of appointment of David Cheeseman as a director (2 pages)
12 October 2010	Termination of appointment of David Cheeseman as a director (2 pages)
12 October 2010	Registered office address changed from 5 Old Broad Street London EC2N 1AD on 12 October 2010 (2 pages)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
26 July 2010	Termination of appointment of Ian Robinson as a director (2 pages)
26 July 2010	Termination of appointment of Ian Robinson as a director (2 pages)
14 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (6 pages)
14 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (6 pages)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
16 March 2010	Director's details changed for David Richard Cheeseman on 15 March 2010 (2 pages)
16 March 2010	Director's details changed for David Richard Cheeseman on 15 March 2010 (2 pages)
1 March 2010	Director's details changed for Andrew John Purvis on 12 February 2010 (2 pages)
1 March 2010	Director's details changed for Paul James Evans on 16 February 2010 (2 pages)
1 March 2010	Director's details changed for Andrew John Purvis on 12 February 2010 (2 pages)
1 March 2010	Director's details changed for Paul James Evans on 16 February 2010 (2 pages)
27 February 2010	Director's details changed for Ian Robinson on 19 February 2010 (2 pages)
27 February 2010	Director's details changed for Ian Robinson on 19 February 2010 (2 pages)
26 February 2010	Director's details changed for Nicolas Jean Marie Denis Moreau on 23 February 2010 (2 pages)
26 February 2010	Director's details changed for Francois De Meneval on 23 February 2010 (2 pages)
26 February 2010	Director's details changed for Nicolas Jean Marie Denis Moreau on 23 February 2010 (2 pages)
26 February 2010	Director's details changed for Francois De Meneval on 23 February 2010 (2 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
10 June 2009	Director's change of particulars / nicolas moreau / 04/06/2009 (1 page)
10 June 2009	Director's change of particulars / nicolas moreau / 04/06/2009 (1 page)
14 May 2009	Return made up to 23/04/09; full list of members (5 pages)
14 May 2009	Return made up to 23/04/09; full list of members (5 pages)
7 August 2008	Director appointed david richard cheeseman (2 pages)
7 August 2008	Director appointed david richard cheeseman (2 pages)
4 August 2008	Full accounts made up to 31 December 2007 (40 pages)
4 August 2008	Full accounts made up to 31 December 2007 (40 pages)
24 June 2008	Director appointed ian robinson (2 pages)
24 June 2008	Director appointed ian robinson (2 pages)
17 June 2008	Appointment terminated director david hynam (1 page)
17 June 2008	Appointment terminated director david hynam (1 page)
7 May 2008	Return made up to 23/04/08; full list of members (7 pages)
7 May 2008	Return made up to 23/04/08; full list of members (7 pages)
21 April 2008	Appointment terminated director philippe maso y guell rivet (1 page)
21 April 2008	Appointment terminated director philippe maso y guell rivet (1 page)
15 February 2008	Declaration of mortgage charge released/ceased (1 page)
15 February 2008	Declaration of mortgage charge released/ceased (1 page)
15 January 2008	Declaration of mortgage charge released/ceased (1 page)
15 January 2008	Declaration of mortgage charge released/ceased (1 page)
15 January 2008	Declaration of mortgage charge released/ceased (1 page)
15 January 2008	Declaration of mortgage charge released/ceased (1 page)
15 January 2008	Declaration of mortgage charge released/ceased (1 page)
15 January 2008	Declaration of mortgage charge released/ceased (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
17 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 August 2007	Declaration of mortgage charge released/ceased (1 page)
31 August 2007	Declaration of mortgage charge released/ceased (1 page)
28 June 2007	Declaration of mortgage charge released/ceased (1 page)
28 June 2007	Declaration of mortgage charge released/ceased (1 page)
28 June 2007	Declaration of mortgage charge released/ceased (1 page)
28 June 2007	Declaration of mortgage charge released/ceased (1 page)
28 June 2007	Declaration of mortgage charge released/ceased (1 page)
28 June 2007	Declaration of mortgage charge released/ceased (1 page)
28 June 2007	Declaration of mortgage charge released/ceased (1 page)
28 June 2007	Declaration of mortgage charge released/ceased (1 page)
28 June 2007	Declaration of mortgage charge released/ceased (1 page)
28 June 2007	Declaration of mortgage charge released/ceased (1 page)
28 June 2007	Declaration of mortgage charge released/ceased (1 page)
28 June 2007	Declaration of mortgage charge released/ceased (1 page)
28 June 2007	Declaration of mortgage charge released/ceased (1 page)
28 June 2007	Declaration of mortgage charge released/ceased (1 page)
28 June 2007	Declaration of mortgage charge released/ceased (1 page)
28 June 2007	Declaration of mortgage charge released/ceased (1 page)
28 June 2007	Declaration of mortgage charge released/ceased (1 page)
28 June 2007	Declaration of mortgage charge released/ceased (1 page)
28 June 2007	Declaration of mortgage charge released/ceased (1 page)
28 June 2007	Declaration of mortgage charge released/ceased (1 page)
28 June 2007	Declaration of mortgage charge released/ceased (1 page)
28 June 2007	Declaration of mortgage charge released/ceased (1 page)
16 May 2007	Return made up to 23/04/07; no change of members (7 pages)
16 May 2007	Return made up to 23/04/07; no change of members (7 pages)
19 April 2007	Full accounts made up to 31 December 2006 (42 pages)
19 April 2007	Full accounts made up to 31 December 2006 (42 pages)
14 April 2007	Declaration of mortgage charge released/ceased (1 page)
14 April 2007	Declaration of mortgage charge released/ceased (1 page)
14 April 2007	Declaration of mortgage charge released/ceased (1 page)
14 April 2007	Declaration of mortgage charge released/ceased (1 page)
14 April 2007	Declaration of mortgage charge released/ceased (1 page)
14 April 2007	Declaration of mortgage charge released/ceased (1 page)
14 April 2007	Declaration of mortgage charge released/ceased (1 page)
14 April 2007	Declaration of mortgage charge released/ceased (1 page)
14 April 2007	Declaration of mortgage charge released/ceased (1 page)
14 April 2007	Declaration of mortgage charge released/ceased (1 page)
14 April 2007	Declaration of mortgage charge released/ceased (1 page)
14 April 2007	Declaration of mortgage charge released/ceased (1 page)
14 April 2007	Declaration of mortgage charge released/ceased (1 page)
14 April 2007	Declaration of mortgage charge released/ceased (1 page)
14 April 2007	Declaration of mortgage charge released/ceased (1 page)
14 April 2007	Declaration of mortgage charge released/ceased (1 page)
14 April 2007	Declaration of mortgage charge released/ceased (1 page)
14 April 2007	Declaration of mortgage charge released/ceased (1 page)
14 April 2007	Declaration of mortgage charge released/ceased (1 page)
14 April 2007	Declaration of mortgage charge released/ceased (1 page)
14 April 2007	Declaration of mortgage charge released/ceased (1 page)
14 April 2007	Declaration of mortgage charge released/ceased (1 page)
14 April 2007	Declaration of mortgage charge released/ceased (1 page)
14 April 2007	Declaration of mortgage charge released/ceased (1 page)
14 April 2007	Declaration of mortgage charge released/ceased (1 page)
14 April 2007	Declaration of mortgage charge released/ceased (1 page)
14 April 2007	Declaration of mortgage charge released/ceased (1 page)
14 April 2007	Declaration of mortgage charge released/ceased (1 page)
14 April 2007	Declaration of mortgage charge released/ceased (1 page)
14 April 2007	Declaration of mortgage charge released/ceased (1 page)
14 April 2007	Declaration of mortgage charge released/ceased (1 page)
14 April 2007	Declaration of mortgage charge released/ceased (1 page)
14 April 2007	Declaration of mortgage charge released/ceased (1 page)
14 April 2007	Declaration of mortgage charge released/ceased (1 page)
14 April 2007	Declaration of mortgage charge released/ceased (1 page)
14 April 2007	Declaration of mortgage charge released/ceased (1 page)
14 April 2007	Declaration of mortgage charge released/ceased (1 page)
14 April 2007	Declaration of mortgage charge released/ceased (1 page)
14 April 2007	Declaration of mortgage charge released/ceased (1 page)
14 April 2007	Declaration of mortgage charge released/ceased (1 page)
14 April 2007	Declaration of mortgage charge released/ceased (1 page)
14 April 2007	Declaration of mortgage charge released/ceased (1 page)
14 April 2007	Declaration of mortgage charge released/ceased (1 page)
14 April 2007	Declaration of mortgage charge released/ceased (1 page)
14 April 2007	Declaration of mortgage charge released/ceased (1 page)
14 April 2007	Declaration of mortgage charge released/ceased (1 page)
14 April 2007	Declaration of mortgage charge released/ceased (1 page)
14 April 2007	Declaration of mortgage charge released/ceased (1 page)
14 April 2007	Declaration of mortgage charge released/ceased (1 page)
14 April 2007	Declaration of mortgage charge released/ceased (1 page)
14 April 2007	Declaration of mortgage charge released/ceased (1 page)
14 April 2007	Declaration of mortgage charge released/ceased (1 page)
14 April 2007	Declaration of mortgage charge released/ceased (1 page)
14 April 2007	Declaration of mortgage charge released/ceased (1 page)
14 April 2007	Declaration of mortgage charge released/ceased (1 page)
14 April 2007	Declaration of mortgage charge released/ceased (1 page)
14 April 2007	Declaration of mortgage charge released/ceased (1 page)
14 April 2007	Declaration of mortgage charge released/ceased (1 page)
14 April 2007	Declaration of mortgage charge released/ceased (1 page)
14 April 2007	Declaration of mortgage charge released/ceased (1 page)
14 April 2007	Declaration of mortgage charge released/ceased (1 page)
14 April 2007	Declaration of mortgage charge released/ceased (1 page)
14 April 2007	Declaration of mortgage charge released/ceased (1 page)
14 April 2007	Declaration of mortgage charge released/ceased (1 page)
14 April 2007	Declaration of mortgage charge released/ceased (1 page)
14 April 2007	Declaration of mortgage charge released/ceased (1 page)
14 April 2007	Declaration of mortgage charge released/ceased (1 page)
14 April 2007	Declaration of mortgage charge released/ceased (1 page)
14 April 2007	Declaration of mortgage charge released/ceased (1 page)
14 April 2007	Declaration of mortgage charge released/ceased (1 page)
14 April 2007	Declaration of mortgage charge released/ceased (1 page)
14 April 2007	Declaration of mortgage charge released/ceased (1 page)
14 April 2007	Declaration of mortgage charge released/ceased (1 page)
14 April 2007	Declaration of mortgage charge released/ceased (1 page)
14 April 2007	Declaration of mortgage charge released/ceased (1 page)
14 April 2007	Declaration of mortgage charge released/ceased (1 page)
14 April 2007	Declaration of mortgage charge released/ceased (1 page)
14 April 2007	Declaration of mortgage charge released/ceased (1 page)
14 April 2007	Declaration of mortgage charge released/ceased (1 page)
14 April 2007	Declaration of mortgage charge released/ceased (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 January 2007	Director resigned (1 page)
12 January 2007	Director resigned (1 page)
23 September 2006	Particulars of mortgage/charge (3 pages)
23 September 2006	Particulars of mortgage/charge (3 pages)
18 September 2006	New director appointed (3 pages)
18 September 2006	New director appointed (3 pages)
22 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2006	Return made up to 23/04/06; full list of members (8 pages)
28 July 2006	Return made up to 23/04/06; full list of members (8 pages)
15 July 2006	Particulars of mortgage/charge (4 pages)
15 July 2006	Particulars of mortgage/charge (4 pages)
12 July 2006	Director resigned (1 page)
12 July 2006	New director appointed (2 pages)
12 July 2006	New director appointed (2 pages)
12 July 2006	Director resigned (1 page)
14 June 2006	Director resigned (1 page)
14 June 2006	Director resigned (1 page)
9 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 April 2006	Particulars of mortgage/charge (3 pages)
18 April 2006	Particulars of mortgage/charge (3 pages)
13 April 2006	Particulars of mortgage/charge (3 pages)
13 April 2006	Particulars of mortgage/charge (3 pages)
13 April 2006	Particulars of mortgage/charge (3 pages)
13 April 2006	Particulars of mortgage/charge (3 pages)
6 April 2006	Particulars of mortgage/charge (4 pages)
6 April 2006	Particulars of mortgage/charge (4 pages)
6 April 2006	Particulars of mortgage/charge (4 pages)
6 April 2006	Particulars of mortgage/charge (4 pages)
5 April 2006	Full accounts made up to 31 December 2005 (31 pages)
5 April 2006	Full accounts made up to 31 December 2005 (31 pages)
25 February 2006	Particulars of mortgage/charge (4 pages)
25 February 2006	Particulars of mortgage/charge (4 pages)
3 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2006	New director appointed (2 pages)
25 January 2006	New director appointed (2 pages)
25 January 2006	New director appointed (2 pages)
25 January 2006	New director appointed (2 pages)
18 January 2006	Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU (1 page)
18 January 2006	Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU (1 page)
16 January 2006	Director's particulars changed (1 page)
16 January 2006	Director's particulars changed (1 page)
11 November 2005	Director's particulars changed (1 page)
11 November 2005	Director's particulars changed (1 page)
22 September 2005	Director resigned (1 page)
22 September 2005	Director resigned (1 page)
9 June 2005	Director's particulars changed (1 page)
9 June 2005	Director's particulars changed (1 page)
4 June 2005	Particulars of mortgage/charge (3 pages)
4 June 2005	Particulars of mortgage/charge (3 pages)
26 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2005	Return made up to 23/04/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 May 2005	Return made up to 23/04/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
19 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 April 2005	Full accounts made up to 31 December 2004 (27 pages)
7 April 2005	Full accounts made up to 31 December 2004 (27 pages)
5 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 April 2005	Particulars of mortgage/charge (5 pages)
5 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 April 2005	Particulars of mortgage/charge (5 pages)
26 February 2005	Particulars of mortgage/charge (3 pages)
26 February 2005	Particulars of mortgage/charge (3 pages)
5 February 2005	Particulars of mortgage/charge (3 pages)
5 February 2005	Particulars of mortgage/charge (3 pages)
28 January 2005	New director appointed (3 pages)
28 January 2005	New director appointed (3 pages)
18 January 2005	Director resigned (1 page)
18 January 2005	Director's particulars changed (1 page)
18 January 2005	Director's particulars changed (1 page)
18 January 2005	Director resigned (1 page)
15 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
15 October 2004	New director appointed (2 pages)
15 October 2004	New director appointed (2 pages)
4 October 2004	Secretary resigned (1 page)
4 October 2004	Secretary resigned (1 page)
4 October 2004	New secretary appointed (2 pages)
4 October 2004	New secretary appointed (2 pages)
26 August 2004	Director's particulars changed (1 page)
26 August 2004	Director's particulars changed (1 page)
31 July 2004	Particulars of mortgage/charge (7 pages)
31 July 2004	Particulars of mortgage/charge (7 pages)
29 July 2004	Particulars of mortgage/charge (3 pages)
29 July 2004	Particulars of mortgage/charge (3 pages)
2 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
26 May 2004	Return made up to 23/04/04; full list of members (8 pages)
26 May 2004	Return made up to 23/04/04; full list of members (8 pages)
5 May 2004	Particulars of mortgage/charge (3 pages)
5 May 2004	Particulars of mortgage/charge (3 pages)
5 May 2004	Particulars of mortgage/charge (3 pages)
5 May 2004	Particulars of mortgage/charge (3 pages)
6 April 2004	Full accounts made up to 31 December 2003 (46 pages)
6 April 2004	Full accounts made up to 31 December 2003 (46 pages)
3 April 2004	Particulars of mortgage/charge (3 pages)
3 April 2004	Particulars of mortgage/charge (3 pages)
6 March 2004	Particulars of mortgage/charge (3 pages)
6 March 2004	Particulars of mortgage/charge (3 pages)
7 February 2004	New director appointed (3 pages)
7 February 2004	New director appointed (3 pages)
23 January 2004	Particulars of mortgage/charge (3 pages)
23 January 2004	Particulars of mortgage/charge (3 pages)
16 January 2004	Director resigned (1 page)
16 January 2004	Director resigned (1 page)
23 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2003	Particulars of mortgage/charge (4 pages)
17 December 2003	Particulars of mortgage/charge (4 pages)
2 December 2003	Particulars of mortgage/charge (4 pages)
2 December 2003	Particulars of mortgage/charge (3 pages)
2 December 2003	Particulars of mortgage/charge (4 pages)
2 December 2003	Particulars of mortgage/charge (3 pages)
31 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2003	Particulars of mortgage/charge (4 pages)
10 October 2003	Particulars of mortgage/charge (4 pages)
9 October 2003	Particulars of mortgage/charge (3 pages)
9 October 2003	Particulars of mortgage/charge (3 pages)
4 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 September 2003	Director resigned (1 page)
22 September 2003	Director resigned (1 page)
8 September 2003	Particulars of mortgage/charge (3 pages)
8 September 2003	Particulars of mortgage/charge (3 pages)
20 August 2003	Particulars of mortgage/charge (3 pages)
20 August 2003	Particulars of mortgage/charge (3 pages)
5 August 2003	Particulars of mortgage/charge (3 pages)
5 August 2003	Particulars of mortgage/charge (3 pages)
28 July 2003	New director appointed (2 pages)
28 July 2003	New director appointed (2 pages)
26 July 2003	Particulars of mortgage/charge (4 pages)
26 July 2003	Particulars of mortgage/charge (4 pages)
2 July 2003	Particulars of mortgage/charge (3 pages)
2 July 2003	Particulars of mortgage/charge (3 pages)
24 June 2003	Particulars of mortgage/charge (3 pages)
24 June 2003	Particulars of mortgage/charge (3 pages)
10 June 2003	Particulars of mortgage/charge (3 pages)
10 June 2003	Particulars of mortgage/charge (3 pages)
8 May 2003	Particulars of mortgage/charge (3 pages)
8 May 2003	Particulars of mortgage/charge (3 pages)
7 May 2003	Return made up to 23/04/03; full list of members (8 pages)
7 May 2003	Director's particulars changed (1 page)
7 May 2003	Director's particulars changed (1 page)
7 May 2003	Return made up to 23/04/03; full list of members (8 pages)
12 April 2003	Particulars of mortgage/charge (3 pages)
12 April 2003	Particulars of mortgage/charge (3 pages)
8 April 2003	Full accounts made up to 31 December 2002 (23 pages)
8 April 2003	Full accounts made up to 31 December 2002 (23 pages)
3 April 2003	New director appointed (1 page)
3 April 2003	New director appointed (1 page)
13 February 2003	Auditor's resignation (4 pages)
13 February 2003	Auditor's resignation (4 pages)
6 February 2003	Particulars of mortgage/charge (3 pages)
6 February 2003	Particulars of mortgage/charge (3 pages)
23 January 2003	Particulars of mortgage/charge (3 pages)
23 January 2003	Particulars of mortgage/charge (3 pages)
2 January 2003	Director resigned (1 page)
2 January 2003	Director resigned (1 page)
31 December 2002	Particulars of mortgage/charge (3 pages)
31 December 2002	Particulars of mortgage/charge (3 pages)
11 December 2002	Particulars of mortgage/charge (5 pages)
11 December 2002	Particulars of mortgage/charge (5 pages)
7 September 2002	Particulars of mortgage/charge (3 pages)
7 September 2002	Particulars of mortgage/charge (3 pages)
4 September 2002	Particulars of mortgage/charge (4 pages)
4 September 2002	Particulars of mortgage/charge (4 pages)
27 August 2002	Director's particulars changed (1 page)
27 August 2002	Director's particulars changed (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	Particulars of mortgage/charge (3 pages)
8 August 2002	Particulars of mortgage/charge (3 pages)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
28 June 2002	Ad 13/06/02--------- Â£ si 5000000@1=5000000 Â£ ic 14650000/19650000 (2 pages)
28 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
28 June 2002	Nc inc already adjusted 13/06/02 (2 pages)
28 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 June 2002	Nc inc already adjusted 13/06/02 (2 pages)
28 June 2002	Ad 13/06/02--------- Â£ si 5000000@1=5000000 Â£ ic 14650000/19650000 (2 pages)
28 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
11 June 2002	Particulars of mortgage/charge (3 pages)
11 June 2002	Particulars of mortgage/charge (3 pages)
14 May 2002	Return made up to 23/04/02; full list of members (9 pages)
14 May 2002	Return made up to 23/04/02; full list of members (9 pages)
9 May 2002	Director's particulars changed (2 pages)
9 May 2002	Director's particulars changed (2 pages)
27 April 2002	Particulars of mortgage/charge (3 pages)
27 April 2002	Particulars of mortgage/charge (3 pages)
16 April 2002	Full accounts made up to 31 December 2001 (23 pages)
16 April 2002	Full accounts made up to 31 December 2001 (23 pages)
9 April 2002	Particulars of mortgage/charge (3 pages)
9 April 2002	Particulars of mortgage/charge (3 pages)
8 April 2002	Particulars of mortgage/charge (3 pages)
8 April 2002	Particulars of mortgage/charge (3 pages)
13 March 2002	New director appointed (3 pages)
13 March 2002	New director appointed (3 pages)
15 February 2002	Particulars of mortgage/charge (7 pages)
15 February 2002	Particulars of mortgage/charge (7 pages)
15 February 2002	Particulars of mortgage/charge (7 pages)
15 February 2002	Particulars of mortgage/charge (7 pages)
15 February 2002	Particulars of mortgage/charge (7 pages)
15 February 2002	Particulars of mortgage/charge (7 pages)
15 February 2002	Particulars of mortgage/charge (7 pages)
15 February 2002	Particulars of mortgage/charge (7 pages)
17 January 2002	Particulars of mortgage/charge (3 pages)
17 January 2002	Particulars of mortgage/charge (3 pages)
29 November 2001	New director appointed (3 pages)
29 November 2001	New director appointed (3 pages)
10 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
10 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2001	Particulars of mortgage/charge (3 pages)
21 September 2001	Particulars of mortgage/charge (3 pages)
6 September 2001	Particulars of mortgage/charge (3 pages)
6 September 2001	Particulars of mortgage/charge (3 pages)
30 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 2001	New director appointed (3 pages)
30 July 2001	New director appointed (3 pages)
13 July 2001	Particulars of mortgage/charge (3 pages)
13 July 2001	Particulars of mortgage/charge (3 pages)
8 July 2001	Full accounts made up to 31 December 2000 (22 pages)
8 July 2001	Full accounts made up to 31 December 2000 (22 pages)
5 June 2001	Particulars of mortgage/charge (3 pages)
5 June 2001	Particulars of mortgage/charge (3 pages)
22 May 2001	Return made up to 23/04/01; no change of members (6 pages)
22 May 2001	Return made up to 23/04/01; no change of members (6 pages)
18 May 2001	New director appointed (3 pages)
18 May 2001	New director appointed (3 pages)
28 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
28 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
28 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
28 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
25 April 2001	Particulars of mortgage/charge (3 pages)
25 April 2001	Particulars of mortgage/charge (3 pages)
12 April 2001	New director appointed (3 pages)
12 April 2001	New director appointed (3 pages)
29 March 2001	Director resigned (1 page)
29 March 2001	Director resigned (1 page)
20 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
9 January 2001	Secretary's particulars changed (1 page)
9 January 2001	Secretary's particulars changed (1 page)
3 January 2001	Director resigned (1 page)
3 January 2001	Director resigned (1 page)
28 November 2000	Particulars of mortgage/charge (3 pages)
28 November 2000	Particulars of mortgage/charge (3 pages)
21 November 2000	Particulars of mortgage/charge (3 pages)
21 November 2000	Particulars of mortgage/charge (3 pages)
18 November 2000	Particulars of mortgage/charge (3 pages)
18 November 2000	Particulars of mortgage/charge (3 pages)
18 November 2000	Particulars of mortgage/charge (3 pages)
18 November 2000	Particulars of mortgage/charge (3 pages)
3 November 2000	Particulars of mortgage/charge (3 pages)
3 November 2000	Particulars of mortgage/charge (3 pages)
22 August 2000	Director resigned (1 page)
22 August 2000	Director resigned (1 page)
12 August 2000	Particulars of mortgage/charge (3 pages)
12 August 2000	Particulars of mortgage/charge (3 pages)
25 July 2000	Particulars of mortgage/charge (3 pages)
25 July 2000	Particulars of mortgage/charge (3 pages)
15 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
6 June 2000	Particulars of mortgage/charge (3 pages)
6 June 2000	Particulars of mortgage/charge (3 pages)
2 June 2000	Full accounts made up to 31 December 1999 (21 pages)
2 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2000	Full accounts made up to 31 December 1999 (21 pages)
23 May 2000	Return made up to 23/01/00; no change of members (8 pages)
23 May 2000	Return made up to 23/01/00; no change of members (8 pages)
29 April 2000	Particulars of mortgage/charge (3 pages)
29 April 2000	Particulars of mortgage/charge (3 pages)
18 April 2000	Director's particulars changed (1 page)
18 April 2000	Return made up to 27/03/00; full list of members (15 pages)
18 April 2000	Director's particulars changed (1 page)
18 April 2000	Return made up to 27/03/00; full list of members (15 pages)
4 March 2000	Particulars of mortgage/charge (4 pages)
4 March 2000	Particulars of mortgage/charge (4 pages)
9 February 2000	Director's particulars changed (1 page)
9 February 2000	Director's particulars changed (1 page)
18 January 2000	Particulars of mortgage/charge (3 pages)
18 January 2000	Particulars of mortgage/charge (3 pages)
14 January 2000	Particulars of mortgage/charge (3 pages)
14 January 2000	Particulars of mortgage/charge (3 pages)
13 January 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 21/12/99 (1 page)
13 January 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 21/12/99 (1 page)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
7 January 2000	New director appointed (2 pages)
7 January 2000	New director appointed (2 pages)
5 January 2000	Director resigned (1 page)
5 January 2000	Director resigned (1 page)
5 January 2000	New director appointed (2 pages)
5 January 2000	New director appointed (2 pages)
30 December 1999	Particulars of mortgage/charge (3 pages)
30 December 1999	Particulars of mortgage/charge (3 pages)
30 November 1999	Particulars of mortgage/charge (3 pages)
30 November 1999	Particulars of mortgage/charge (3 pages)
20 October 1999	Particulars of mortgage/charge (3 pages)
20 October 1999	Particulars of mortgage/charge (3 pages)
20 October 1999	Particulars of mortgage/charge (3 pages)
20 October 1999	Particulars of mortgage/charge (3 pages)
20 October 1999	Particulars of mortgage/charge (3 pages)
20 October 1999	Particulars of mortgage/charge (3 pages)
20 October 1999	Particulars of mortgage/charge (3 pages)
20 October 1999	Particulars of mortgage/charge (3 pages)
8 October 1999	Particulars of mortgage/charge (3 pages)
8 October 1999	Particulars of mortgage/charge (3 pages)
7 August 1999	Particulars of mortgage/charge (3 pages)
7 August 1999	Particulars of mortgage/charge (3 pages)
16 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 July 1999	Â£ nc 300000/14650000 28/06/99 (1 page)
16 July 1999	Ad 28/06/99--------- Â£ si 14350000@1=14350000 Â£ ic 300000/14650000 (2 pages)
16 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 July 1999	Ad 28/06/99--------- Â£ si 14350000@1=14350000 Â£ ic 300000/14650000 (2 pages)
16 July 1999	Â£ nc 300000/14650000 28/06/99 (1 page)
6 July 1999	New director appointed (7 pages)
6 July 1999	New director appointed (7 pages)
27 May 1999	Particulars of mortgage/charge (4 pages)
27 May 1999	Particulars of mortgage/charge (4 pages)
4 May 1999	Full accounts made up to 31 December 1998 (21 pages)
4 May 1999	Full accounts made up to 31 December 1998 (21 pages)
27 April 1999	Return made up to 27/03/99; full list of members (16 pages)
27 April 1999	Return made up to 27/03/99; full list of members (16 pages)
22 April 1999	Particulars of mortgage/charge (3 pages)
22 April 1999	Particulars of mortgage/charge (3 pages)
29 January 1999	Particulars of mortgage/charge (3 pages)
29 January 1999	Particulars of mortgage/charge (3 pages)
15 January 1999	Director resigned (1 page)
15 January 1999	Particulars of mortgage/charge (5 pages)
15 January 1999	Particulars of mortgage/charge (5 pages)
15 January 1999	Director resigned (1 page)
5 January 1999	Particulars of mortgage/charge (3 pages)
5 January 1999	Particulars of mortgage/charge (3 pages)
5 January 1999	Particulars of mortgage/charge (3 pages)
5 January 1999	Particulars of mortgage/charge (3 pages)
17 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 November 1998	Particulars of mortgage/charge (3 pages)
20 November 1998	Particulars of mortgage/charge (3 pages)
6 November 1998	Particulars of mortgage/charge (3 pages)
6 November 1998	Particulars of mortgage/charge (3 pages)
3 November 1998	Particulars of mortgage/charge (3 pages)
3 November 1998	Particulars of mortgage/charge (3 pages)
28 October 1998	Particulars of mortgage/charge (3 pages)
28 October 1998	Particulars of mortgage/charge (3 pages)
20 October 1998	Particulars of mortgage/charge (3 pages)
20 October 1998	Particulars of mortgage/charge (3 pages)
18 September 1998	Particulars of mortgage/charge (5 pages)
18 September 1998	Particulars of mortgage/charge (5 pages)
16 September 1998	Auditor's resignation (4 pages)
16 September 1998	Auditor's resignation (4 pages)
3 September 1998	Particulars of mortgage/charge (3 pages)
3 September 1998	Particulars of mortgage/charge (3 pages)
4 August 1998	Particulars of mortgage/charge (3 pages)
4 August 1998	Particulars of mortgage/charge (3 pages)
27 July 1998	Particulars of mortgage/charge (3 pages)
27 July 1998	Particulars of mortgage/charge (3 pages)
25 July 1998	Particulars of mortgage/charge (3 pages)
25 July 1998	Particulars of mortgage/charge (3 pages)
23 July 1998	Particulars of mortgage/charge (3 pages)
23 July 1998	Particulars of mortgage/charge (3 pages)
9 July 1998	Particulars of mortgage/charge (4 pages)
9 July 1998	Particulars of mortgage/charge (4 pages)
20 June 1998	Particulars of mortgage/charge (5 pages)
20 June 1998	Particulars of mortgage/charge (5 pages)
5 June 1998	Full accounts made up to 31 December 1997 (20 pages)
5 June 1998	Full accounts made up to 31 December 1997 (20 pages)
3 June 1998	Particulars of mortgage/charge (3 pages)
3 June 1998	Particulars of mortgage/charge (3 pages)
11 May 1998	Particulars of mortgage/charge (3 pages)
11 May 1998	Particulars of mortgage/charge (3 pages)
28 April 1998	Return made up to 27/03/98; full list of members (13 pages)
28 April 1998	Return made up to 27/03/98; full list of members (13 pages)
24 April 1998	Particulars of mortgage/charge (3 pages)
24 April 1998	Particulars of mortgage/charge (3 pages)
24 April 1998	Particulars of mortgage/charge (3 pages)
24 April 1998	Particulars of mortgage/charge (3 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
11 April 1998	Director resigned (1 page)
11 April 1998	New director appointed (2 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	New director appointed (3 pages)
11 April 1998	New director appointed (3 pages)
11 April 1998	Director resigned (1 page)
11 April 1998	New director appointed (2 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	New director appointed (2 pages)
2 April 1998	Particulars of mortgage/charge (3 pages)
2 April 1998	Particulars of mortgage/charge (3 pages)
21 March 1998	Particulars of mortgage/charge (3 pages)
21 March 1998	Particulars of mortgage/charge (3 pages)
14 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1998	Particulars of mortgage/charge (3 pages)
4 February 1998	Particulars of mortgage/charge (3 pages)
17 January 1998	Particulars of mortgage/charge (4 pages)
17 January 1998	Particulars of mortgage/charge (4 pages)
6 November 1997	Particulars of mortgage/charge (3 pages)
6 November 1997	Particulars of mortgage/charge (3 pages)
23 September 1997	Particulars of property mortgage/charge (3 pages)
23 September 1997	Particulars of property mortgage/charge (3 pages)
17 September 1997	Particulars of mortgage/charge (3 pages)
17 September 1997	Particulars of mortgage/charge (3 pages)
2 September 1997	Particulars of mortgage/charge (3 pages)
2 September 1997	Particulars of mortgage/charge (3 pages)
31 July 1997	Particulars of mortgage/charge (3 pages)
31 July 1997	Particulars of mortgage/charge (3 pages)
28 July 1997	Auditor's resignation (2 pages)
28 July 1997	Auditor's resignation (2 pages)
22 July 1997	Particulars of mortgage/charge (3 pages)
22 July 1997	Particulars of mortgage/charge (3 pages)
5 July 1997	Particulars of mortgage/charge (3 pages)
5 July 1997	Particulars of mortgage/charge (3 pages)
14 June 1997	Particulars of mortgage/charge (3 pages)
14 June 1997	Particulars of mortgage/charge (3 pages)
8 May 1997	Full accounts made up to 31 December 1996 (20 pages)
8 May 1997	Full accounts made up to 31 December 1996 (20 pages)
30 April 1997	Particulars of mortgage/charge (3 pages)
30 April 1997	Particulars of mortgage/charge (3 pages)
23 April 1997	Return made up to 27/03/97; full list of members (8 pages)
23 April 1997	Return made up to 27/03/97; full list of members (8 pages)
9 April 1997	Particulars of mortgage/charge (3 pages)
9 April 1997	Particulars of mortgage/charge (3 pages)
20 February 1997	Particulars of mortgage/charge (4 pages)
20 February 1997	Particulars of mortgage/charge (4 pages)
4 December 1996	Particulars of mortgage/charge (3 pages)
4 December 1996	Particulars of mortgage/charge (3 pages)
25 October 1996	Particulars of mortgage/charge (3 pages)
25 October 1996	Particulars of mortgage/charge (3 pages)
23 October 1996	Particulars of mortgage/charge (3 pages)
23 October 1996	Particulars of mortgage/charge (3 pages)
18 October 1996	Particulars of property mortgage/charge (3 pages)
18 October 1996	Particulars of property mortgage/charge (3 pages)
9 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1996	Particulars of mortgage/charge (3 pages)
8 October 1996	Particulars of mortgage/charge (3 pages)
3 October 1996	Particulars of mortgage/charge (3 pages)
3 October 1996	Particulars of mortgage/charge (3 pages)
3 September 1996	Director's particulars changed (1 page)
3 September 1996	Director's particulars changed (1 page)
29 August 1996	Auditor's resignation (2 pages)
29 August 1996	Auditor's resignation (2 pages)
21 August 1996	Auditor's resignation (2 pages)
21 August 1996	Auditor's resignation (2 pages)
14 June 1996	Particulars of mortgage/charge (3 pages)
14 June 1996	Particulars of mortgage/charge (3 pages)
11 June 1996	Particulars of mortgage/charge (3 pages)
11 June 1996	Particulars of mortgage/charge (3 pages)
23 May 1996	Particulars of mortgage/charge (3 pages)
23 May 1996	Particulars of mortgage/charge (3 pages)
8 May 1996	Return made up to 27/03/96; full list of members (8 pages)
8 May 1996	Director's particulars changed (1 page)
8 May 1996	Director's particulars changed (1 page)
8 May 1996	Return made up to 27/03/96; full list of members (8 pages)
22 April 1996	Full accounts made up to 31 December 1995 (19 pages)
22 April 1996	Full accounts made up to 31 December 1995 (19 pages)
28 December 1995	Particulars of mortgage/charge (3 pages)
28 December 1995	Particulars of mortgage/charge (3 pages)
28 December 1995	Particulars of mortgage/charge (3 pages)
28 December 1995	Particulars of mortgage/charge (3 pages)
23 November 1995	Particulars of mortgage/charge (4 pages)
23 November 1995	Particulars of mortgage/charge (4 pages)
23 November 1995	Particulars of mortgage/charge (4 pages)
23 November 1995	Particulars of mortgage/charge (4 pages)
14 November 1995	Director resigned;new director appointed (6 pages)
14 November 1995	Director resigned;new director appointed (6 pages)
22 August 1995	Particulars of mortgage/charge (8 pages)
22 August 1995	Particulars of mortgage/charge (8 pages)
27 April 1995	Full accounts made up to 31 December 1994 (14 pages)
27 April 1995	Full accounts made up to 31 December 1994 (14 pages)
18 April 1995	Return made up to 27/03/95; full list of members (14 pages)
18 April 1995	Return made up to 27/03/95; full list of members (14 pages)
12 April 1995	Particulars of mortgage/charge (6 pages)
12 April 1995	Particulars of mortgage/charge (6 pages)
11 March 1995	Particulars of mortgage/charge (10 pages)
11 March 1995	Particulars of mortgage/charge (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
24 December 1994	Particulars of mortgage/charge (3 pages)
24 December 1994	Particulars of mortgage/charge (3 pages)
27 September 1994	Declaration of satisfaction of mortgage/charge (1 page)
27 September 1994	Declaration of satisfaction of mortgage/charge (1 page)
1 April 1994	Declaration of satisfaction of mortgage/charge (1 page)
1 April 1994	Declaration of satisfaction of mortgage/charge (1 page)
27 August 1993	Declaration of satisfaction of mortgage/charge (1 page)
27 August 1993	Declaration of satisfaction of mortgage/charge (1 page)
20 May 1993	Declaration of satisfaction of mortgage/charge (1 page)
20 May 1993	Declaration of satisfaction of mortgage/charge (1 page)
4 March 1993	Full accounts made up to 31 December 1992 (12 pages)
4 March 1993	Full accounts made up to 31 December 1992 (12 pages)
7 August 1992	Particulars of mortgage/charge (3 pages)
7 August 1992	Particulars of mortgage/charge (3 pages)
8 June 1992	Particulars of mortgage/charge (3 pages)
8 June 1992	Particulars of mortgage/charge (3 pages)
7 April 1992	Particulars of mortgage/charge (3 pages)
7 April 1992	Particulars of mortgage/charge (3 pages)
19 March 1992	Full accounts made up to 31 December 1991 (12 pages)
4 June 1991	Particulars of mortgage/charge (3 pages)
4 June 1991	Particulars of mortgage/charge (3 pages)
1 March 1991	Particulars of property mortgage/charge (3 pages)
1 March 1991	Particulars of property mortgage/charge (3 pages)
16 January 1991	Declaration of satisfaction of mortgage/charge (1 page)
16 January 1991	Declaration of satisfaction of mortgage/charge (1 page)
17 October 1990	Particulars of property mortgage/charge (3 pages)
17 October 1990	Particulars of property mortgage/charge (3 pages)
20 April 1990	Particulars of mortgage/charge (3 pages)
20 April 1990	Particulars of mortgage/charge (3 pages)
1 November 1989	Declaration of satisfaction of mortgage/charge (1 page)
1 November 1989	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1989	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1989	Declaration of satisfaction of mortgage/charge (1 page)
21 April 1989	Particulars of property mortgage/charge (3 pages)
21 April 1989	Particulars of property mortgage/charge (3 pages)
14 April 1989	Particulars of property mortgage/charge (3 pages)
14 April 1989	Particulars of property mortgage/charge (3 pages)
23 December 1988	Particulars of mortgage/charge (3 pages)
23 December 1988	Particulars of mortgage/charge (3 pages)
13 December 1988	Particulars of property mortgage/charge (3 pages)
13 December 1988	Particulars of property mortgage/charge (3 pages)
29 November 1988	Particulars of mortgage/charge (3 pages)
29 November 1988	Particulars of mortgage/charge (3 pages)
24 October 1988	Particulars of property mortgage/charge (3 pages)
24 October 1988	Particulars of property mortgage/charge (3 pages)
28 September 1988	Declaration of satisfaction of mortgage/charge (1 page)
28 September 1988	Declaration of satisfaction of mortgage/charge (1 page)
6 September 1988	Particulars of property mortgage/charge (3 pages)
6 September 1988	Particulars of property mortgage/charge (3 pages)
5 May 1988	Particulars of property mortgage/charge (6 pages)
5 May 1988	Particulars of property mortgage/charge (6 pages)
19 April 1988	Particulars of mortgage/charge (3 pages)
19 April 1988	Particulars of mortgage/charge (3 pages)
18 April 1988	Particulars of property mortgage/charge (3 pages)
18 April 1988	Particulars of property mortgage/charge (3 pages)
14 April 1988	Particulars of mortgage/charge (3 pages)
14 April 1988	Particulars of mortgage/charge (3 pages)
25 March 1988	Declaration of satisfaction of mortgage/charge (1 page)
25 March 1988	Declaration of satisfaction of mortgage/charge (1 page)
21 March 1988	Particulars of property mortgage/charge (6 pages)
21 March 1988	Particulars of property mortgage/charge (6 pages)
1 March 1988	Particulars of mortgage/charge (3 pages)
1 March 1988	Particulars of mortgage/charge (3 pages)
11 December 1987	Particulars of mortgage/charge (3 pages)
11 December 1987	Particulars of mortgage/charge (3 pages)
13 November 1987	Particulars of mortgage/charge (3 pages)
13 November 1987	Particulars of mortgage/charge (3 pages)
17 September 1987	Particulars of mortgage/charge (3 pages)
17 September 1987	Particulars of mortgage/charge (3 pages)
22 April 1987	Particulars of property mortgage/charge (3 pages)
22 April 1987	Particulars of property mortgage/charge (3 pages)
6 April 1987	Particulars of property mortgage/charge (3 pages)
6 April 1987	Particulars of property mortgage/charge (3 pages)
20 March 1987	Particulars of mortgage/charge (3 pages)
20 March 1987	Particulars of mortgage/charge (3 pages)
28 January 1987	Declaration of satisfaction of mortgage/charge (1 page)
28 January 1987	Declaration of satisfaction of mortgage/charge (1 page)
29 December 1986	Particulars of property mortgage/charge (3 pages)
29 December 1986	Particulars of property mortgage/charge (3 pages)
18 November 1986	Particulars of mortgage/charge (3 pages)
18 November 1986	Particulars of mortgage/charge (3 pages)
28 October 1986	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1986	Declaration of satisfaction of mortgage/charge (1 page)
4 August 1986	Declaration of satisfaction of mortgage/charge (1 page)
4 August 1986	Declaration of satisfaction of mortgage/charge (1 page)
27 June 1986	Particulars of mortgage/charge (3 pages)
27 June 1986	Particulars of mortgage/charge (3 pages)
18 June 1986	Particulars of mortgage/charge (9 pages)
18 June 1986	Particulars of mortgage/charge (9 pages)
21 November 1985	Particulars of mortgage/charge (3 pages)
21 November 1985	Particulars of mortgage/charge (3 pages)
14 November 1985	Particulars of mortgage/charge (3 pages)
14 November 1985	Particulars of mortgage/charge (3 pages)
31 October 1985	Particulars of mortgage/charge (3 pages)
31 October 1985	Particulars of mortgage/charge (3 pages)
8 August 1985	Particulars of mortgage/charge (3 pages)
8 August 1985	Particulars of mortgage/charge (3 pages)
6 August 1985	Particulars of mortgage/charge (3 pages)
6 August 1985	Particulars of mortgage/charge (3 pages)
22 July 1985	Particulars of mortgage/charge (3 pages)
22 July 1985	Particulars of mortgage/charge (3 pages)
10 June 1985	Particulars of mortgage/charge (3 pages)
10 June 1985	Particulars of mortgage/charge (3 pages)
4 June 1985	Particulars of mortgage/charge (3 pages)
4 June 1985	Particulars of mortgage/charge (3 pages)
31 May 1985	Particulars of mortgage/charge (3 pages)
31 May 1985	Particulars of mortgage/charge (3 pages)
30 April 1985	Particulars of mortgage/charge (3 pages)
30 April 1985	Particulars of mortgage/charge (3 pages)
18 April 1985	Particulars of mortgage/charge (3 pages)
18 April 1985	Particulars of mortgage/charge (3 pages)
4 April 1985	Particulars of mortgage/charge (3 pages)
4 April 1985	Particulars of mortgage/charge (3 pages)
28 March 1985	Particulars of mortgage/charge (3 pages)
28 March 1985	Particulars of mortgage/charge (3 pages)
11 March 1985	Particulars of mortgage/charge (3 pages)
11 March 1985	Particulars of mortgage/charge (3 pages)
4 November 1984	Particulars of mortgage/charge (3 pages)
4 November 1984	Particulars of mortgage/charge (3 pages)
26 October 1984	Particulars of mortgage/charge (3 pages)
26 October 1984	Particulars of mortgage/charge (3 pages)
24 October 1984	Particulars of mortgage/charge (3 pages)
24 October 1984	Particulars of mortgage/charge (3 pages)
10 October 1984	Particulars of mortgage/charge (3 pages)
10 October 1984	Particulars of mortgage/charge (3 pages)
5 October 1984	Particulars of mortgage/charge (3 pages)
5 October 1984	Particulars of mortgage/charge (3 pages)
26 September 1984	Particulars of mortgage/charge (3 pages)
26 September 1984	Particulars of mortgage/charge (3 pages)
24 July 1984	Particulars of mortgage/charge (3 pages)
24 July 1984	Particulars of mortgage/charge (3 pages)
11 July 1984	Particulars of mortgage/charge (3 pages)
11 July 1984	Particulars of mortgage/charge (3 pages)
24 May 1984	Particulars of mortgage/charge (3 pages)
24 May 1984	Particulars of mortgage/charge (3 pages)
27 April 1984	Particulars of mortgage/charge (3 pages)
27 April 1984	Particulars of mortgage/charge (3 pages)
25 April 1984	Particulars of mortgage/charge (3 pages)
25 April 1984	Particulars of mortgage/charge (3 pages)
29 March 1984	Particulars of mortgage/charge (3 pages)
29 March 1984	Particulars of mortgage/charge (3 pages)
22 February 1984	Particulars of mortgage/charge (3 pages)
22 February 1984	Particulars of mortgage/charge (3 pages)
21 January 1984	Particulars of mortgage/charge (3 pages)
21 January 1984	Particulars of mortgage/charge (3 pages)
23 September 1983	Particulars of mortgage/charge (3 pages)
23 September 1983	Particulars of mortgage/charge (3 pages)
28 June 1983	Particulars of mortgage/charge (3 pages)
28 June 1983	Particulars of mortgage/charge (3 pages)
13 May 1983	Particulars of mortgage/charge (3 pages)
13 May 1983	Particulars of mortgage/charge (3 pages)
9 May 1983	Particulars of mortgage/charge (3 pages)
9 May 1983	Particulars of mortgage/charge (3 pages)
20 April 1983	Particulars of mortgage/charge (3 pages)
20 April 1983	Particulars of mortgage/charge (3 pages)
3 June 1982	Particulars of mortgage/charge (3 pages)
3 June 1982	Particulars of mortgage/charge (3 pages)
29 March 1973	Incorporation (41 pages)
29 March 1973	Incorporation (41 pages)
29 March 1973	Certificate of incorporation (1 page)
29 March 1973	Certificate of incorporation (1 page)

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