| Company Name | Hayden Daniel Properties Limited |
|---|---|
| Directors | Martin Nigel Glynn and Hayden Daniel Glynn |
| Company Status | Active |
| Company Number | 01197139 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 1975(49 years, 3 months ago) |
| Previous Name | GLYN Martin Fashions Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Martin Nigel Glynn |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 April 1991(16 years, 2 months after company formation) |
| Appointment Duration | 33 years |
| Role | Clothing Distributor |
| Country of Residence | United Kingdom |
| Correspondence Address | 82 Wigton Lane Alwoodley Leeds West Yorkshire LS17 8SJ |
| Secretary Name | Mrs Doretta B Glynn |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 April 1991(16 years, 2 months after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 82 Wigton Lane Alwoodley Leeds West Yorkshire LS17 8SJ |
| Director Name | Mr Hayden Daniel Glynn |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2021(46 years after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Springwell Court Leeds West Yorkshire LS12 1AL |
| Director Name | Mrs Doretta B Glynn |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1991(16 years, 2 months after company formation) |
| Appointment Duration | 17 years, 11 months (resigned 25 March 2009) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 82 Wigton Lane Alwoodley Leeds West Yorkshire LS17 8SJ |
Contact
| Telephone | 0113 2682119 |
|---|---|
| Telephone region | Leeds |
Location
| Registered Address | 5 Allerton Hill Chapel Allerton Leeds West Yorkshire LS7 3QB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North East |
| County | West Yorkshire |
| Ward | Chapel Allerton |
| Built Up Area | West Yorkshire |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 51 at £1 | Mr Martin Nigel Glynn 51.00% Ordinary |
|---|---|
| 49 at £1 | Mrs Doretta Glynn 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,673,554 |
| Cash | £34,842 |
| Current Liabilities | £454,249 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 16 April 2024 (1 week, 4 days ago) |
|---|---|
| Next Return Due | 30 April 2025 (1 year from now) |
Charges
| 5 April 2001 | Delivered on: 25 April 2001 Satisfied on: 27 March 2009 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: 8 marley place leeds west yorkshire. 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 |
|---|---|
| 5 April 2001 | Delivered on: 25 April 2001 Satisfied on: 27 March 2009 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: 6 noster view leeds west yorkshire. 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 |
| 25 June 1999 | Delivered on: 30 June 1999 Satisfied on: 23 June 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: Plots 29, 30 & 32 hilton grange bramhope leeds. 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 |
| 11 April 1997 | Delivered on: 18 April 1997 Satisfied on: 23 June 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: 33 linton road leeds the company charges to the bank by way of legal mortgage the property as described above, the company assigns to the bank the goodwill of the business and the benefit of all authorisations, permits, registration certificates or licences, the company also charges to the bank 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 all other moveable plant, machinery, furniture, equipment, goods and other effects.. See the mortgage charge document for full details. Fully Satisfied |
| 9 January 1996 | Delivered on: 27 January 1996 Satisfied on: 23 June 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: 77 sandringham drive leeds t/no :- WYK148289. Including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. Fully Satisfied |
| 2 January 1996 | Delivered on: 4 January 1996 Satisfied on: 23 June 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: 99/99A lidgett lane leeds west yorkshire all fixtures and fittings plant & machinery and A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
| 28 November 1995 | Delivered on: 30 November 1995 Satisfied on: 6 September 2007 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
| 24 October 2006 | Delivered on: 31 October 2006 Satisfied on: 25 January 2019 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: Property at 62 roseville road leeds and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleaeses tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licencefees floating charge all the other property assets and rights of the company. See the mortgage charge document for full details. Fully Satisfied |
| 31 May 2006 | Delivered on: 8 June 2006 Satisfied on: 23 June 2007 Persons entitled: Clydesdale 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: 13 estcourt terrace headingley leeds. 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 |
| 24 August 1987 | Delivered on: 1 September 1987 Satisfied on: 11 December 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-60 roseville road leeds west yorkshire title no wyk 370811. Fully Satisfied |
| 27 April 2005 | Delivered on: 30 April 2005 Satisfied on: 23 June 2007 Persons entitled: Clydesdale 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: 131 victoria road leeds. 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 |
| 27 April 2005 | Delivered on: 30 April 2005 Satisfied on: 23 June 2007 Persons entitled: Clydesdale 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: 127 victoria road leeds. 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 |
| 27 April 2005 | Delivered on: 30 April 2005 Satisfied on: 23 June 2007 Persons entitled: Clydesdale 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: 129 victoria road leeds. 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 June 2004 | Delivered on: 17 July 2004 Satisfied on: 23 June 2007 Persons entitled: Yorkshire Bank Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 32 'LS17' scott hall road leeds LS17. 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 June 2004 | Delivered on: 17 July 2004 Satisfied on: 23 June 2007 Persons entitled: Yorkshire Bank Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The plot 37 ''LS17'' scott hall road leeds 17. 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 |
| 1 September 2003 | Delivered on: 12 September 2003 Satisfied on: 23 June 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: 19 hawthorn view chapel allerton leeds. 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 |
| 5 April 2001 | Delivered on: 25 April 2001 Satisfied on: 27 March 2009 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: 27 noster terrace leeds west yorkshire. 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 |
| 5 April 2001 | Delivered on: 25 April 2001 Satisfied on: 27 March 2009 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: 24 parkfield grove leeds west yorkshire. 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 |
| 5 April 2001 | Delivered on: 25 April 2001 Satisfied on: 27 March 2009 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: 10 noster street leeds west yorkshire. 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 |
| 5 April 2001 | Delivered on: 25 April 2001 Satisfied on: 27 March 2009 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: 9 marley terrace leeds west yorkshire. 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 |
| 6 June 1986 | Delivered on: 10 June 1986 Satisfied on: 11 December 1996 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: 62 roseville road, leeds. Fully Satisfied |
| 21 April 2009 | Delivered on: 30 April 2009 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: 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: F/H property at 35 woodview road hunslet leeds and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. Outstanding |
| 21 April 2009 | Delivered on: 30 April 2009 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: 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: F/H property at 24 parkfield grove leeds and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. Outstanding |
| 21 April 2009 | Delivered on: 30 April 2009 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: 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: F/H property at 10 noster street leeds and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. Outstanding |
| 21 April 2009 | Delivered on: 30 April 2009 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: 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: F/H property at 21 ashton view harehills leeds and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. Outstanding |
| 21 April 2009 | Delivered on: 30 April 2009 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: 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: F/H property at 57 roseville road leeds and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. Outstanding |
| 21 April 2009 | Delivered on: 29 April 2009 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: 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: F/H property at 8 marley place leeds and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. Outstanding |
| 21 April 2009 | Delivered on: 29 April 2009 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: 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: F/H property at 9 marley terrace leeds and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. Outstanding |
| 21 April 2009 | Delivered on: 29 April 2009 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: 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: F/H property at 9 bexley terrace leeds and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. Outstanding |
| 21 April 2009 | Delivered on: 29 April 2009 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: 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: F/H property at 27 notter terrace leeds and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. Outstanding |
| 2 January 2009 | Delivered on: 13 January 2009 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property at 6 noster view leeds and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. Outstanding |
| 2 January 2009 | Delivered on: 13 January 2009 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property at 19 estcourt terrace headingley leeds and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. Outstanding |
| 24 October 2008 | Delivered on: 31 October 2008 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 32 roseville road leeds and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. Outstanding |
| 11 June 2008 | Delivered on: 21 June 2008 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 76 ash road leeds and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. Outstanding |
| 20 June 2007 | Delivered on: 22 June 2007 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 on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 31 winston gardens headingley leeds west yorkshire and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. Outstanding |
| 17 January 2007 | Delivered on: 19 January 2007 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 on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 19 winston gardens headingley leeds and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleaeses tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. Outstanding |
| 24 October 2006 | Delivered on: 7 November 2006 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 19 hawthorn view leeds, and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleaeses tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge all the other property assets and rights of the company. See the mortgage charge document for full details. Outstanding |
| 24 October 2006 | Delivered on: 7 November 2006 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 33 brackenhurst drive leeds, and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleaeses tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge all the other property assets and rights of the company,. See the mortgage charge document for full details. Outstanding |
| 24 October 2006 | Delivered on: 7 November 2006 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 127 victoria road leeds, and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleaeses tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge all the other property assets and rights of the company. See the mortgage charge document for full details. Outstanding |
| 24 October 2006 | Delivered on: 31 October 2006 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 55 methley terrace leeds, and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleaeses tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge all the other property assets and rights of the company,. See the mortgage charge document for full details. Outstanding |
| 24 October 2006 | Delivered on: 31 October 2006 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 on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 60 roseville road leeds each and every part thereof and all buildings,erections and sturctures and fixtures and fittings and fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
| 24 October 2006 | Delivered on: 31 October 2006 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 99/99A lidgett lane leeds and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleaeses tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge all the other property assets and rights of the company. See the mortgage charge document for full details. Outstanding |
| 24 October 2006 | Delivered on: 31 October 2006 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 18 sandringham drive leeds and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleaeses tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge all the other property assets and rights of the company. See the mortgage charge document for full details. Outstanding |
| 24 October 2006 | Delivered on: 31 October 2006 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 10 hilton court bramhope leeds and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge all the other property assets and rights of the company. See the mortgage charge document for full details. Outstanding |
| 24 October 2006 | Delivered on: 31 October 2006 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 on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 33 linton road alwoodley leeds and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleaeses tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge all the other property assets and rights of the company. See the mortgage charge document for full details. Outstanding |
| 24 October 2006 | Delivered on: 31 October 2006 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 129 victoria road leeds, and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleaeses tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge all the other property assets and rights of the company. See the mortgage charge document for full details. Outstanding |
| 24 October 2006 | Delivered on: 31 October 2006 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 brackenhurst place leeds and each and every part thereof and all buildings erections and structures and fts for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge all the other property assets and rights of the company. See the mortgage charge document for full details. Outstanding |
| 24 October 2006 | Delivered on: 31 October 2006 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13 estcourt terrace leeds and each and every part thereof and all buildings erections and structures and fts for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge all the other property assets and rights of the company. See the mortgage charge document for full details. Outstanding |
| 24 October 2006 | Delivered on: 31 October 2006 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: 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: 131 victoria road leeds and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge all the other property assets and rights of the company. See the mortgage charge document for full details. Outstanding |
| 24 October 2006 | Delivered on: 31 October 2006 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 on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 77 sandringham drive moortown leeds and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleaeses tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge all the other property assets and rights of the company. See the mortgage charge document for full details. Outstanding |
| 1 September 2006 | Delivered on: 5 September 2006 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 winston gardens leeds and each and every part thereof and all buildings erections and structures (whether in the course of construction or otherwise) and fixtures and fittings and fixed plant and machinery at the date of the mortgage. See the mortgage charge document for full details. Outstanding |
Filing History
| 25 October 2023 | Total exemption full accounts made up to 31 January 2023 (8 pages) |
|---|---|
| 18 April 2023 | Confirmation statement made on 16 April 2023 with no updates (3 pages) |
| 21 March 2023 | Registered office address changed from 8 Springwell Court Leeds West Yorkshire LS12 1AL United Kingdom to 5 Allerton Hill Chapel Allerton Leeds West Yorkshire LS7 3QB on 21 March 2023 (1 page) |
| 31 October 2022 | Total exemption full accounts made up to 31 January 2022 (8 pages) |
| 19 April 2022 | Confirmation statement made on 16 April 2022 with no updates (3 pages) |
| 10 August 2021 | Total exemption full accounts made up to 31 January 2021 (9 pages) |
| 16 April 2021 | Confirmation statement made on 16 April 2021 with no updates (3 pages) |
| 3 February 2021 | Appointment of Mr Hayden Daniel Glynn as a director on 3 February 2021 (2 pages) |
| 14 October 2020 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
| 16 April 2020 | Confirmation statement made on 16 April 2020 with updates (7 pages) |
| 3 October 2019 | Resolutions
|
| 3 October 2019 | Change of share class name or designation (2 pages) |
| 3 October 2019 | Statement of company's objects (2 pages) |
| 16 August 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
| 16 April 2019 | Director's details changed for Mr. Martin Nigel Glynn on 16 April 2019 (2 pages) |
| 16 April 2019 | Confirmation statement made on 16 April 2019 with no updates (3 pages) |
| 25 January 2019 | Satisfaction of charge 27 in full (2 pages) |
| 25 January 2019 | Satisfaction of charge 33 in full (1 page) |
| 25 October 2018 | Registered office address changed from 96 Marsh Lane Leeds West Yorkshire LS9 8SR to 8 Springwell Court Leeds West Yorkshire LS12 1AL on 25 October 2018 (1 page) |
| 16 October 2018 | Total exemption full accounts made up to 31 January 2018 (10 pages) |
| 16 April 2018 | Confirmation statement made on 16 April 2018 with no updates (3 pages) |
| 13 September 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 13 September 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 20 April 2017 | Confirmation statement made on 16 April 2017 with updates (6 pages) |
| 20 April 2017 | Confirmation statement made on 16 April 2017 with updates (6 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 18 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 17 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 17 October 2015 | Registered office address changed from 5 Allerton Hill Chapel Allerton Leeds LS7 3QB to 96 Marsh Lane Leeds West Yorkshire LS9 8SR on 17 October 2015 (2 pages) |
| 17 October 2015 | Registered office address changed from 5 Allerton Hill Chapel Allerton Leeds LS7 3QB to 96 Marsh Lane Leeds West Yorkshire LS9 8SR on 17 October 2015 (2 pages) |
| 17 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 24 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 24 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 7 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 17 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Register(s) moved to registered office address (1 page) |
| 17 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Register(s) moved to registered office address (1 page) |
| 17 April 2014 | Register inspection address has been changed from C/O C/O Gleek Cadman Ross Llp 96 Marsh Lane Leeds LS9 8SR England (1 page) |
| 17 April 2014 | Register inspection address has been changed from C/O C/O Gleek Cadman Ross Llp 96 Marsh Lane Leeds LS9 8SR England (1 page) |
| 18 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 18 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 7 May 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (5 pages) |
| 7 May 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (5 pages) |
| 4 December 2012 | Register(s) moved to registered inspection location (1 page) |
| 4 December 2012 | Register(s) moved to registered inspection location (1 page) |
| 3 December 2012 | Register inspection address has been changed (1 page) |
| 3 December 2012 | Register inspection address has been changed (1 page) |
| 5 October 2012 | Accounts for a small company made up to 31 January 2012 (7 pages) |
| 5 October 2012 | Accounts for a small company made up to 31 January 2012 (7 pages) |
| 16 April 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (4 pages) |
| 28 October 2011 | Accounts for a small company made up to 31 January 2011 (7 pages) |
| 28 October 2011 | Accounts for a small company made up to 31 January 2011 (7 pages) |
| 24 October 2011 | Registered office address changed from 62 Roseville Road Leeds LS8 5DR on 24 October 2011 (1 page) |
| 24 October 2011 | Registered office address changed from 62 Roseville Road Leeds LS8 5DR on 24 October 2011 (1 page) |
| 28 April 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (4 pages) |
| 28 April 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (4 pages) |
| 20 October 2010 | Accounts for a small company made up to 31 January 2010 (7 pages) |
| 20 October 2010 | Accounts for a small company made up to 31 January 2010 (7 pages) |
| 12 May 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (4 pages) |
| 13 August 2009 | Accounts for a small company made up to 31 January 2009 (8 pages) |
| 13 August 2009 | Accounts for a small company made up to 31 January 2009 (8 pages) |
| 30 April 2009 | Particulars of a mortgage or charge / charge no: 52 (7 pages) |
| 30 April 2009 | Particulars of a mortgage or charge / charge no: 48 (7 pages) |
| 30 April 2009 | Particulars of a mortgage or charge / charge no: 50 (7 pages) |
| 30 April 2009 | Particulars of a mortgage or charge / charge no: 52 (7 pages) |
| 30 April 2009 | Particulars of a mortgage or charge / charge no: 49 (7 pages) |
| 30 April 2009 | Particulars of a mortgage or charge / charge no: 49 (7 pages) |
| 30 April 2009 | Particulars of a mortgage or charge / charge no: 50 (7 pages) |
| 30 April 2009 | Particulars of a mortgage or charge / charge no: 48 (7 pages) |
| 30 April 2009 | Particulars of a mortgage or charge / charge no: 51 (7 pages) |
| 30 April 2009 | Particulars of a mortgage or charge / charge no: 51 (7 pages) |
| 29 April 2009 | Particulars of a mortgage or charge / charge no: 45 (7 pages) |
| 29 April 2009 | Particulars of a mortgage or charge / charge no: 47 (7 pages) |
| 29 April 2009 | Particulars of a mortgage or charge / charge no: 46 (7 pages) |
| 29 April 2009 | Particulars of a mortgage or charge / charge no: 44 (7 pages) |
| 29 April 2009 | Particulars of a mortgage or charge / charge no: 46 (7 pages) |
| 29 April 2009 | Particulars of a mortgage or charge / charge no: 45 (7 pages) |
| 29 April 2009 | Particulars of a mortgage or charge / charge no: 44 (7 pages) |
| 29 April 2009 | Particulars of a mortgage or charge / charge no: 47 (7 pages) |
| 16 April 2009 | Return made up to 16/04/09; full list of members (3 pages) |
| 16 April 2009 | Return made up to 16/04/09; full list of members (3 pages) |
| 6 April 2009 | Appointment terminated director doretta glynn (1 page) |
| 6 April 2009 | Appointment terminated director doretta glynn (1 page) |
| 1 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages) |
| 1 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages) |
| 1 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages) |
| 1 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages) |
| 1 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages) |
| 1 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages) |
| 1 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages) |
| 1 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages) |
| 1 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages) |
| 1 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages) |
| 1 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages) |
| 1 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages) |
| 13 January 2009 | Particulars of a mortgage or charge / charge no: 43 (7 pages) |
| 13 January 2009 | Particulars of a mortgage or charge / charge no: 43 (7 pages) |
| 13 January 2009 | Particulars of a mortgage or charge / charge no: 42 (7 pages) |
| 13 January 2009 | Particulars of a mortgage or charge / charge no: 42 (7 pages) |
| 20 November 2008 | Accounts for a small company made up to 31 January 2008 (8 pages) |
| 20 November 2008 | Accounts for a small company made up to 31 January 2008 (8 pages) |
| 31 October 2008 | Particulars of a mortgage or charge / charge no: 41 (7 pages) |
| 31 October 2008 | Particulars of a mortgage or charge / charge no: 41 (7 pages) |
| 21 June 2008 | Particulars of a mortgage or charge / charge no: 40 (7 pages) |
| 21 June 2008 | Particulars of a mortgage or charge / charge no: 40 (7 pages) |
| 9 May 2008 | Return made up to 16/04/08; full list of members (4 pages) |
| 9 May 2008 | Return made up to 16/04/08; full list of members (4 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 31 January 2007 (9 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 31 January 2007 (9 pages) |
| 6 September 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 September 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 June 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 June 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 June 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 June 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 June 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 June 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 June 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 June 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 June 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 June 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 June 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 June 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 June 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 June 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 June 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 June 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 June 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 June 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 June 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 June 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 June 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 June 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 June 2007 | Particulars of mortgage/charge (7 pages) |
| 22 June 2007 | Particulars of mortgage/charge (7 pages) |
| 26 April 2007 | Return made up to 16/04/07; full list of members (2 pages) |
| 26 April 2007 | Return made up to 16/04/07; full list of members (2 pages) |
| 19 January 2007 | Particulars of mortgage/charge (7 pages) |
| 19 January 2007 | Particulars of mortgage/charge (7 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
| 7 November 2006 | Particulars of mortgage/charge (8 pages) |
| 7 November 2006 | Particulars of mortgage/charge (8 pages) |
| 7 November 2006 | Particulars of mortgage/charge (8 pages) |
| 7 November 2006 | Particulars of mortgage/charge (8 pages) |
| 7 November 2006 | Particulars of mortgage/charge (8 pages) |
| 7 November 2006 | Particulars of mortgage/charge (8 pages) |
| 31 October 2006 | Particulars of mortgage/charge (8 pages) |
| 31 October 2006 | Particulars of mortgage/charge (8 pages) |
| 31 October 2006 | Particulars of mortgage/charge (8 pages) |
| 31 October 2006 | Particulars of mortgage/charge (8 pages) |
| 31 October 2006 | Particulars of mortgage/charge (8 pages) |
| 31 October 2006 | Particulars of mortgage/charge (8 pages) |
| 31 October 2006 | Particulars of mortgage/charge (8 pages) |
| 31 October 2006 | Particulars of mortgage/charge (8 pages) |
| 31 October 2006 | Particulars of mortgage/charge (8 pages) |
| 31 October 2006 | Particulars of mortgage/charge (8 pages) |
| 31 October 2006 | Particulars of mortgage/charge (8 pages) |
| 31 October 2006 | Particulars of mortgage/charge (8 pages) |
| 31 October 2006 | Particulars of mortgage/charge (8 pages) |
| 31 October 2006 | Particulars of mortgage/charge (8 pages) |
| 31 October 2006 | Particulars of mortgage/charge (8 pages) |
| 31 October 2006 | Particulars of mortgage/charge (8 pages) |
| 31 October 2006 | Particulars of mortgage/charge (8 pages) |
| 31 October 2006 | Particulars of mortgage/charge (8 pages) |
| 31 October 2006 | Particulars of mortgage/charge (8 pages) |
| 31 October 2006 | Particulars of mortgage/charge (8 pages) |
| 31 October 2006 | Particulars of mortgage/charge (8 pages) |
| 31 October 2006 | Particulars of mortgage/charge (8 pages) |
| 31 October 2006 | Particulars of mortgage/charge (8 pages) |
| 31 October 2006 | Particulars of mortgage/charge (8 pages) |
| 5 September 2006 | Particulars of mortgage/charge (8 pages) |
| 5 September 2006 | Particulars of mortgage/charge (8 pages) |
| 19 June 2006 | Return made up to 16/04/06; full list of members (2 pages) |
| 19 June 2006 | Return made up to 16/04/06; full list of members (2 pages) |
| 8 June 2006 | Particulars of mortgage/charge (3 pages) |
| 8 June 2006 | Particulars of mortgage/charge (3 pages) |
| 15 November 2005 | Total exemption small company accounts made up to 31 January 2005 (10 pages) |
| 15 November 2005 | Total exemption small company accounts made up to 31 January 2005 (10 pages) |
| 30 April 2005 | Particulars of mortgage/charge (3 pages) |
| 30 April 2005 | Particulars of mortgage/charge (3 pages) |
| 30 April 2005 | Particulars of mortgage/charge (3 pages) |
| 30 April 2005 | Particulars of mortgage/charge (3 pages) |
| 30 April 2005 | Particulars of mortgage/charge (3 pages) |
| 30 April 2005 | Particulars of mortgage/charge (3 pages) |
| 28 April 2005 | Return made up to 16/04/05; full list of members (2 pages) |
| 28 April 2005 | Return made up to 16/04/05; full list of members (2 pages) |
| 10 November 2004 | Total exemption small company accounts made up to 31 January 2004 (8 pages) |
| 10 November 2004 | Total exemption small company accounts made up to 31 January 2004 (8 pages) |
| 17 July 2004 | Particulars of mortgage/charge (3 pages) |
| 17 July 2004 | Particulars of mortgage/charge (3 pages) |
| 17 July 2004 | Particulars of mortgage/charge (3 pages) |
| 17 July 2004 | Particulars of mortgage/charge (3 pages) |
| 1 June 2004 | Return made up to 16/04/04; full list of members (7 pages) |
| 1 June 2004 | Return made up to 16/04/04; full list of members (7 pages) |
| 3 December 2003 | Accounts for a small company made up to 31 January 2003 (7 pages) |
| 3 December 2003 | Accounts for a small company made up to 31 January 2003 (7 pages) |
| 12 September 2003 | Particulars of mortgage/charge (3 pages) |
| 12 September 2003 | Particulars of mortgage/charge (3 pages) |
| 26 April 2003 | Return made up to 16/04/03; full list of members (7 pages) |
| 26 April 2003 | Return made up to 16/04/03; full list of members (7 pages) |
| 14 October 2002 | Accounts for a small company made up to 31 January 2002 (7 pages) |
| 14 October 2002 | Accounts for a small company made up to 31 January 2002 (7 pages) |
| 30 April 2002 | Return made up to 16/04/02; full list of members (6 pages) |
| 30 April 2002 | Return made up to 16/04/02; full list of members (6 pages) |
| 13 September 2001 | Accounts for a small company made up to 31 January 2001 (7 pages) |
| 13 September 2001 | Accounts for a small company made up to 31 January 2001 (7 pages) |
| 25 April 2001 | Particulars of mortgage/charge (3 pages) |
| 25 April 2001 | Particulars of mortgage/charge (3 pages) |
| 25 April 2001 | Particulars of mortgage/charge (3 pages) |
| 25 April 2001 | Particulars of mortgage/charge (3 pages) |
| 25 April 2001 | Particulars of mortgage/charge (3 pages) |
| 25 April 2001 | Particulars of mortgage/charge (3 pages) |
| 25 April 2001 | Particulars of mortgage/charge (3 pages) |
| 25 April 2001 | Particulars of mortgage/charge (3 pages) |
| 25 April 2001 | Particulars of mortgage/charge (3 pages) |
| 25 April 2001 | Particulars of mortgage/charge (3 pages) |
| 25 April 2001 | Particulars of mortgage/charge (3 pages) |
| 25 April 2001 | Particulars of mortgage/charge (3 pages) |
| 24 April 2001 | Return made up to 16/04/01; full list of members (6 pages) |
| 24 April 2001 | Return made up to 16/04/01; full list of members (6 pages) |
| 4 September 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 4 September 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 5 May 2000 | Return made up to 16/04/00; full list of members
|
| 5 May 2000 | Return made up to 16/04/00; full list of members
|
| 30 June 1999 | Particulars of mortgage/charge (3 pages) |
| 30 June 1999 | Particulars of mortgage/charge (3 pages) |
| 28 May 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 28 May 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 26 April 1999 | Return made up to 16/04/99; no change of members (4 pages) |
| 26 April 1999 | Return made up to 16/04/99; no change of members (4 pages) |
| 5 June 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 5 June 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 1 June 1998 | Return made up to 16/04/98; no change of members
|
| 1 June 1998 | Return made up to 16/04/98; no change of members
|
| 15 September 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 15 September 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 7 May 1997 | Return made up to 16/04/97; full list of members (5 pages) |
| 7 May 1997 | Return made up to 16/04/97; full list of members (5 pages) |
| 18 April 1997 | Particulars of mortgage/charge (3 pages) |
| 18 April 1997 | Particulars of mortgage/charge (3 pages) |
| 11 December 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 December 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 December 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 December 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 June 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 14 June 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 21 April 1996 | Return made up to 16/04/96; no change of members (5 pages) |
| 21 April 1996 | Return made up to 16/04/96; no change of members (5 pages) |
| 27 January 1996 | Particulars of mortgage/charge (3 pages) |
| 27 January 1996 | Particulars of mortgage/charge (3 pages) |
| 4 January 1996 | Particulars of mortgage/charge (5 pages) |
| 4 January 1996 | Particulars of mortgage/charge (5 pages) |
| 30 November 1995 | Particulars of mortgage/charge (10 pages) |
| 30 November 1995 | Particulars of mortgage/charge (10 pages) |
| 21 July 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |
| 21 July 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |
| 22 May 1995 | Return made up to 16/04/95; no change of members (10 pages) |
| 22 May 1995 | Return made up to 16/04/95; no change of members (10 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (25 pages) |
| 2 May 1991 | Resolutions
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| 2 May 1991 | Resolutions
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| 27 February 1991 | Company name changed glyn martin fashions LIMITED\certificate issued on 28/02/91 (2 pages) |
| 27 February 1991 | Company name changed glyn martin fashions LIMITED\certificate issued on 28/02/91 (2 pages) |