County Properties Limited

Company Name	County Properties Limited
Company Status	Active
Company Number	01357905
Category	Private Limited Company
Incorporation Date	15 March 1978(46 years, 1 month ago)
Previous Name	Celfund Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John Guthrie
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	14 September 1991(13 years, 6 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	137 Scalby Road Scarborough North Yorkshire YO12 6TB

Director Name	Mr Peter John Guthrie
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 July 2003(25 years, 4 months after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	137 Scalby Road Scarborough North Yorkshire YO12 6TB

Director Name	Mr Richard Guthrie
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 July 2003(25 years, 4 months after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	137 Scalby Road Scarborough North Yorkshire YO12 6TB

Director Name	Mr Martin Robson
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 January 2005(26 years, 10 months after company formation)
Appointment Duration	19 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	137 Scalby Road Scarborough North Yorkshire YO12 6TB

Director Name	Mr James Maxwell Hill
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 March 2019(40 years, 12 months after company formation)
Appointment Duration	5 years, 1 month
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	137 Scalby Road Scarborough North Yorkshire YO12 6TB

Secretary Name	Mrs Deborah Beeforth
Status	Current
Appointed	20 July 2020(42 years, 4 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	137 Scalby Road Scarborough North Yorkshire YO12 6TB

Director Name	Mr Ronald Graham Urquhart
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(13 years, 6 months after company formation)
Appointment Duration	27 years, 5 months (resigned 28 February 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Dick Place Edinburgh EH9 2JN Scotland

Secretary Name	James Martin Johnson
Nationality	British
Status	Resigned
Appointed	14 September 1991(13 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (resigned 29 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Farmleigh Scalby Scarborough YO13 0RP

Director Name	Mr Barry Peter Swiers
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2003(25 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Jersey Court Irton Scarborough North Yorkshire YO12 4RT

Secretary Name	Mr Barry Peter Swiers
Nationality	British
Status	Resigned
Appointed	29 July 2003(25 years, 4 months after company formation)
Appointment Duration	16 years, 12 months (resigned 20 July 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	137 Scalby Road Scarborough North Yorkshire YO12 6TB

Director Name	Mr Michael John Harrison
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(26 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 27 March 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	32 Stepney Grove Scarborough North Yorkshire YO12 5DF

Director Name	Mr David Nairn
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Scottish
Status	Resigned
Appointed	29 March 2010(32 years after company formation)
Appointment Duration	8 years, 11 months (resigned 28 February 2019)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	34 Crossburn Farm Road Peebles EH45 8EG Scotland

Contact

Website	countypropertiesgroup.co.uk

Location

Registered Address	137 Scalby Road Scarborough North Yorkshire YO12 6TB
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Ward	Woodlands
Built Up Area	Scarborough
Address Matches	Over 40 other UK companies use this postal address

Shareholders

129.3k at £1	County Properties Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,704,061
Gross Profit	£653,652
Net Worth	-£6,257,080
Cash	£13,039
Current Liabilities	£6,840,896

Accounts

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

Returns

Latest Return	14 September 2023 (7 months, 2 weeks ago)
Next Return Due	28 September 2024 (5 months from now)

Charges

18 February 1982	Delivered on: 18 February 1982 Persons entitled: H F C Trust Limited Classification: Standard security 25-1-82 presented at sasines 5/2/82 Secured details: All monies due or to become due from assam trading (holdings) PLC to the chargee on any account whatsoever. Particulars: Stuart house, 181/201 high street, linlithgow west lothian. Fully Satisfied
5 February 1982	Delivered on: 18 February 1982 Satisfied on: 3 September 1994 Persons entitled: H F C Trust Limited Classification: Standard security 25/1/82 presented at sasines 5/2/82 Secured details: All monies due or to become due from assam trading (holdings) PLC to the chargee on any account whatsoever. Particulars: Land at braehead way, bridge of don, aberdeen. Fully Satisfied
29 January 1982	Delivered on: 16 February 1982 Satisfied on: 16 November 1991 Persons entitled: The Governor and Company of the Bank of Scotland. Classification: Letter of offset 29-1-82 Secured details: All monies due or to become due from carment limited to the chargee on any account whatsoever. Particulars: All sums which are now or which may at any time hereafter be at the credit of any account or accounts of the company. Fully Satisfied
31 March 1981	Delivered on: 14 August 1981 Classification: Standard security 26/3/81 registered at sasines 31/3/81 Secured details: Â£425,000 and 101. Particulars: An area of ground extending to 7.581 acres at howthorn street/denmark street, possilpark, glasgow with the buildings erected therein known collectively as possilpark industrial estate, glasgow. Fully Satisfied
6 April 1981	Delivered on: 13 April 1981 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of building agreement dated 13/8/80. Particulars: With a specific charge of all the company's benefit in the building agreement & its estate or interest from time to time in the hereditaments & property comprised in the building agreement howsoever arising or subsisting relating to land situate at the westerly side of derby road huyton, liverpool. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 August 1980	Delivered on: 25 February 1981 Persons entitled: The British Linen Bank Limited Classification: Standard security registered of sasines 13/2/81 Secured details: All monies due or to become due from the company to the chargee. Particulars: Heritable property gap site formerly 183-203 high street, and now 181-201 high street, linlithgow county of wwest lothian. Fully Satisfied
12 February 2009	Delivered on: 27 February 2009 Satisfied on: 20 February 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
16 September 1991	Delivered on: 27 September 1991 Satisfied on: 22 November 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security which was presented for registration in scotland on 20 september 1991 Secured details: All monies due or to become due from the company to the chargee. Particulars: 12 walker st,edinburgh. Fully Satisfied
6 November 1980	Delivered on: 25 November 1980 Persons entitled: Governor and Company of the Bank of Scotland. Classification: Standard security presented at sasines 12/11/80 Secured details: All monies due or to become due under the terms of the charge. Particulars: Area of ground on the south-east side of dalry road, edinburgh, midlothian, extending to 1 acre and 35 desimal or one hundredth parts of an acre. Fully Satisfied
28 November 1991	Delivered on: 6 December 1991 Satisfied on: 16 December 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All monies due from all the companies named therein to the chargee. Particulars: The balance at credit of any accounts held by the governor and company of the bank of scotland in the name of the company. Fully Satisfied
28 November 1991	Delivered on: 6 December 1991 Satisfied on: 27 February 2009 Persons entitled: The Governor and Company of the Bank of Scotland 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. Fully Satisfied
5 April 1991	Delivered on: 17 April 1991 Satisfied on: 8 December 1994 Persons entitled: The Governor and Company of the Banks of Scotland Classification: Standard security Secured details: All monies due or to become due from the county properties group limited to the chargee. Particulars: All and whole the subjects comprising 18. park circus and 28-32, park terrace lane, glasgow, title no:- gla 39312. Fully Satisfied
5 June 1987	Delivered on: 25 June 1987 Satisfied on: 3 September 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from gainty properties group P.L.C. to the chargee. Particulars: L/H land at south side of milton st, saltburn by the sea, cleveland title no:- ce 75251 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 December 1986	Delivered on: 2 January 1987 Satisfied on: 16 October 1989 Persons entitled: The British Linen Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company and/or raglan property trust PLC to the chargee. Particulars: F/Hold property k/as 110-116 (even numbers) fleet road, fleet hampshire. Fully Satisfied
2 February 1987	Delivered on: 13 February 1987 Satisfied on: 3 September 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from county properties group PLC to the chargee on any account whatsoever. Particulars: Fixed charge over f/h property k/a staverton house (formerly orin house) 3, and 5 easthampstead road, wokingham, berkshire title nos BK159854 & BK222469. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
22 December 1986	Delivered on: 8 January 1987 Satisfied on: 3 September 1994 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from county properties group PLC. Particulars: F/H property k/a 55/57 peascool street windsor berkshire title no BK21,BK44689, and BK181293. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 October 1986	Delivered on: 22 October 1986 Satisfied on: 24 May 1990 Persons entitled: National Westminster Bank PLC Classification: Standard security presented in scotland on 16-10-86 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever was registered pursuant to chapte 1 part xii of the companies act 1985. Particulars: The dominium plenum of all and whole area of land extending to 5.88 acres or thereby imperial measure fronting western rd, and glasgow rd, kilmarnock, ayr. Together with buildings erected therein k/a western rd, shopping centre, kilmarnock, ayrshire. Fully Satisfied
3 January 1986	Delivered on: 22 January 1986 Satisfied on: 16 November 1991 Persons entitled: The Governor & Company of the Bank of Scotland. Classification: Letter of offset Secured details: All monies due or to become due from the assam railways and trading company limited to the chargee on any account whatsoever. Particulars: All sums which are now or which may at any time hereafter be at the credit of any account/s of the company with the bank. Fully Satisfied
17 October 1985	Delivered on: 4 November 1985 Satisfied on: 3 September 1994 Persons entitled: H F C Trust & Savings Limited Classification: Deed of further charge. Secured details: Securing Â£400,000 and all other moneys due or to become due from bounty properties group PLC to the chargee under the terms of this deed and the principal deed. Particulars: 0.202 hectares braehead way, bridge of don, aberdeen stuart house 181/291 high street, linlithglow , west lothian, for further details see doc 55. Fully Satisfied
26 September 1980	Delivered on: 14 October 1980 Satisfied on: 8 December 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All monies due or to become due from county properties (holdings) limited and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All sums which are now or which may at any time hereafter be at the credit of any account or accounts of the company with the bank. Fully Satisfied
20 December 1984	Delivered on: 24 January 1985 Satisfied on: 8 December 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security registered at sasines 14/1/85 Secured details: All monies due or to become due from the company to the chargee. Particulars: Property k/a prestonlinks shopping centre high street preston pans, east lothian (see doc M3). Fully Satisfied
11 January 1985	Delivered on: 23 January 1985 Satisfied on: 8 December 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Particulars: All sums which may be at the credit of any account of the company with the bank. Fully Satisfied
5 December 1984	Delivered on: 7 December 1984 Persons entitled: The British Linen Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 55, 56 and 57 peascool street windsor berkshire. Fully Satisfied
1 November 1984	Delivered on: 15 November 1984 Persons entitled: The Governor & Company of the Bank of Scotland. Classification: Letter of offset Secured details: All monies due or to become dur from all or any of the companies specified in the schedule to the charge to the chargee on any account whatsoever. Particulars: All sums which are now or which may at any time hereafter be at the credif of any account on accounts of the company with the bank. Fully Satisfied
7 June 1984	Delivered on: 14 June 1984 Satisfied on: 3 September 1994 Persons entitled: Midland Bank Trust Company Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the supplemental agreement dated 10.5.84 and the legal charge. Particulars: Denton lodge & denton cottage state end wokingham berks,. Fully Satisfied
22 March 1984	Delivered on: 3 April 1984 Satisfied on: 3 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: Plot of land being on the west side of derby road huyton merseyside 2, 800 sq metres approx tog with buildings and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
12 August 1983	Delivered on: 14 September 1983 Satisfied on: 3 September 1994 Persons entitled: The British Linen Bank Limited. Classification: Standard security registered at sasines on 6/9/83 Secured details: All monies due or to become due from the company to the chargee under the terms of a personal bond dated 22/2/83. Particulars: Plot of ground at castlegate in the burgh and county of lanark extending to 25.83 sq-metres approx metric measure to rear of 15 castlegate, lanark. Fully Satisfied
22 February 1983	Delivered on: 16 March 1983 Satisfied on: 3 September 1994 Persons entitled: The British Linen Bank Limited. Classification: Standard securities registered at sasines on 4/3/83 Secured details: All monies due or to become due from the company to the chargee under the terms of a personal bond dated 22/2/83. Particulars: Plot of ground extending to 0.4113 hectores or thereby at castlegate, lanark, burgh and county of lanark. Fully Satisfied
24 December 1982	Delivered on: 21 January 1983 Satisfied on: 3 September 1994 Persons entitled: The British Linen Bank Limited Classification: Standard security registered at sasines on 18/1/83 Secured details: All monies due or to become due from the company to the chargee. Particulars: All that not of ground lying in the burgh and county of dumfries extending to 1028 sq.yds aprox bounded on the S.W. by queensberry street, dunfries tog. With the bldgs. Erected thereon which comprised the former imperial restaurant in dumfries. (See doc. M44). Fully Satisfied
19 March 1982	Delivered on: 17 April 1982 Persons entitled: The British Linen Bank Limited. Classification: Standard security presented at sasines 30/3/82 Secured details: All monies due or to become due from the company to the chargee. Particulars: Area of ground extending to 7.581 acres in thereby at possilpark, glasgow, lanarks. (See doc M42). Fully Satisfied
25 September 1980	Delivered on: 25 September 1980 Persons entitled: The British Linen Bank Limited Classification: Standard security presented at sasines 12/9/80. and dated 11/6/80. Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Heritable property 0.202 hectores of ground lying on the south-east side of brraehead way, parish of old machar in the county of aberdeen. Fully Satisfied
15 February 2013	Delivered on: 20 February 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) 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 charge over the undertaking, property, rights and assets present and future, including goodwill, book debts, uncalled capital, property, fixed plant & machinery see image for full details. Outstanding

Filing History

18 September 2023	Confirmation statement made on 14 September 2023 with no updates (3 pages)
19 July 2023	Full accounts made up to 31 December 2022 (20 pages)
14 September 2022	Confirmation statement made on 14 September 2022 with no updates (3 pages)
11 August 2022	Full accounts made up to 31 December 2021 (20 pages)
17 September 2021	Confirmation statement made on 14 September 2021 with no updates (3 pages)
13 July 2021	Full accounts made up to 31 December 2020 (20 pages)
15 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
2 September 2020	Full accounts made up to 31 December 2019 (18 pages)
20 July 2020	Appointment of Mrs Deborah Beeforth as a secretary on 20 July 2020 (2 pages)
20 July 2020	Termination of appointment of Barry Peter Swiers as a secretary on 20 July 2020 (1 page)
16 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
11 July 2019	Full accounts made up to 31 December 2018 (18 pages)
11 June 2019	Director's details changed for Mr Martin Robson on 1 June 2019 (2 pages)
5 March 2019	Appointment of Mr James Maxwell Hill as a director on 1 March 2019 (2 pages)
28 February 2019	Termination of appointment of David Nairn as a director on 28 February 2019 (1 page)
28 February 2019	Termination of appointment of Ronald Graham Urquhart as a director on 28 February 2019 (1 page)
14 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
11 July 2018	Full accounts made up to 31 December 2017 (18 pages)
14 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
17 July 2017	Full accounts made up to 31 December 2016 (17 pages)
17 July 2017	Full accounts made up to 31 December 2016 (17 pages)
14 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
9 September 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
9 September 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
4 April 2016	Full accounts made up to 30 September 2015 (15 pages)
4 April 2016	Full accounts made up to 30 September 2015 (15 pages)
2 March 2016	Director's details changed for Mr. Peter John Guthrie on 1 March 2016 (2 pages)
2 March 2016	Director's details changed for Mr. Peter John Guthrie on 1 March 2016 (2 pages)
2 March 2016	Secretary's details changed for Mr Barry Peter Swiers on 1 March 2016 (1 page)
2 March 2016	Director's details changed for Mr John Guthrie on 1 March 2016 (2 pages)
2 March 2016	Director's details changed for Mr John Guthrie on 1 March 2016 (2 pages)
2 March 2016	Secretary's details changed for Mr Barry Peter Swiers on 1 March 2016 (1 page)
24 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 129,260 (9 pages)
24 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 129,260 (9 pages)
2 June 2015	Auditor's resignation (1 page)
2 June 2015	Auditor's resignation (1 page)
22 May 2015	Auditor's resignation (1 page)
22 May 2015	Auditor's resignation (1 page)
27 March 2015	Full accounts made up to 30 September 2014 (18 pages)
27 March 2015	Full accounts made up to 30 September 2014 (18 pages)
15 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders (9 pages)
15 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders (9 pages)
18 March 2014	Full accounts made up to 30 September 2013 (19 pages)
18 March 2014	Full accounts made up to 30 September 2013 (19 pages)
9 October 2013	Director's details changed for Mr Richard Guthrie on 3 December 2012 (2 pages)
9 October 2013	Director's details changed for Mr Richard Guthrie on 3 December 2012 (2 pages)
9 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 129,260 (9 pages)
9 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 129,260 (9 pages)
9 October 2013	Director's details changed for Mr Richard Guthrie on 3 December 2012 (2 pages)
26 March 2013	Full accounts made up to 30 September 2012 (19 pages)
26 March 2013	Full accounts made up to 30 September 2012 (19 pages)
25 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (3 pages)
25 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (3 pages)
20 February 2013	Particulars of a mortgage or charge / charge no: 32 (6 pages)
20 February 2013	Particulars of a mortgage or charge / charge no: 32 (6 pages)
14 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (9 pages)
14 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (9 pages)
16 April 2012	Termination of appointment of Michael Harrison as a director (1 page)
16 April 2012	Termination of appointment of Michael Harrison as a director (1 page)
22 March 2012	Full accounts made up to 30 September 2011 (18 pages)
22 March 2012	Full accounts made up to 30 September 2011 (18 pages)
16 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (10 pages)
16 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (10 pages)
28 March 2011	Full accounts made up to 30 September 2010 (18 pages)
28 March 2011	Full accounts made up to 30 September 2010 (18 pages)
22 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (10 pages)
22 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (10 pages)
21 September 2010	Director's details changed for Ronald Graham Urquhart on 14 September 2010 (2 pages)
21 September 2010	Director's details changed for Ronald Graham Urquhart on 14 September 2010 (2 pages)
4 June 2010	Director's details changed for Martin Robson on 19 December 2009 (2 pages)
4 June 2010	Director's details changed for Martin Robson on 19 December 2009 (2 pages)
13 April 2010	Appointment of Mr David Nairn as a director (2 pages)
13 April 2010	Appointment of Mr David Nairn as a director (2 pages)
7 April 2010	Full accounts made up to 30 September 2009 (18 pages)
7 April 2010	Full accounts made up to 30 September 2009 (18 pages)
15 September 2009	Return made up to 14/09/09; full list of members (5 pages)
15 September 2009	Return made up to 14/09/09; full list of members (5 pages)
4 April 2009	Full accounts made up to 30 September 2008 (19 pages)
4 April 2009	Full accounts made up to 30 September 2008 (19 pages)
4 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (1 page)
4 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (1 page)
27 February 2009	Particulars of a mortgage or charge / charge no: 31 (6 pages)
27 February 2009	Particulars of a mortgage or charge / charge no: 31 (6 pages)
15 September 2008	Return made up to 14/09/08; full list of members (5 pages)
15 September 2008	Return made up to 14/09/08; full list of members (5 pages)
8 April 2008	Full accounts made up to 30 September 2007 (18 pages)
8 April 2008	Full accounts made up to 30 September 2007 (18 pages)
14 September 2007	Return made up to 14/09/07; full list of members (3 pages)
14 September 2007	Return made up to 14/09/07; full list of members (3 pages)
16 April 2007	Full accounts made up to 30 September 2006 (17 pages)
16 April 2007	Full accounts made up to 30 September 2006 (17 pages)
19 September 2006	Return made up to 14/09/06; full list of members (3 pages)
19 September 2006	Return made up to 14/09/06; full list of members (3 pages)
9 May 2006	Full accounts made up to 30 September 2005 (16 pages)
9 May 2006	Full accounts made up to 30 September 2005 (16 pages)
19 September 2005	Return made up to 14/09/05; full list of members (3 pages)
19 September 2005	Return made up to 14/09/05; full list of members (3 pages)
9 September 2005	Director's particulars changed (1 page)
9 September 2005	Director's particulars changed (1 page)
7 April 2005	Full accounts made up to 30 September 2004 (16 pages)
7 April 2005	Full accounts made up to 30 September 2004 (16 pages)
4 February 2005	New director appointed (1 page)
4 February 2005	New director appointed (1 page)
4 February 2005	New director appointed (1 page)
4 February 2005	New director appointed (1 page)
3 February 2005	Director resigned (1 page)
3 February 2005	Director resigned (1 page)
25 November 2004	Director's particulars changed (1 page)
25 November 2004	Director's particulars changed (1 page)
12 October 2004	Registered office changed on 12/10/04 from: third floor pavilion house scarborough north yorkshire YO11 2JR (1 page)
12 October 2004	Registered office changed on 12/10/04 from: third floor pavilion house scarborough north yorkshire YO11 2JR (1 page)
5 October 2004	Return made up to 14/09/04; full list of members (8 pages)
5 October 2004	Return made up to 14/09/04; full list of members (8 pages)
12 June 2004	Declaration of mortgage charge released/ceased (1 page)
12 June 2004	Declaration of mortgage charge released/ceased (1 page)
13 April 2004	Full accounts made up to 30 September 2003 (16 pages)
13 April 2004	Full accounts made up to 30 September 2003 (16 pages)
14 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
14 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
23 September 2003	Return made up to 14/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 September 2003	Return made up to 14/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 August 2003	New director appointed (3 pages)
8 August 2003	Secretary resigned (1 page)
8 August 2003	New secretary appointed;new director appointed (3 pages)
8 August 2003	New director appointed (3 pages)
8 August 2003	New director appointed (3 pages)
8 August 2003	Secretary resigned (1 page)
8 August 2003	New secretary appointed;new director appointed (3 pages)
8 August 2003	New director appointed (3 pages)
15 April 2003	Full accounts made up to 30 September 2002 (15 pages)
15 April 2003	Full accounts made up to 30 September 2002 (15 pages)
22 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2002	Return made up to 14/09/02; full list of members (7 pages)
20 September 2002	Return made up to 14/09/02; full list of members (7 pages)
12 June 2002	Full accounts made up to 30 September 2001 (15 pages)
12 June 2002	Full accounts made up to 30 September 2001 (15 pages)
20 September 2001	Return made up to 14/09/01; full list of members (6 pages)
20 September 2001	Return made up to 14/09/01; full list of members (6 pages)
16 May 2001	Full accounts made up to 30 September 2000 (13 pages)
16 May 2001	Full accounts made up to 30 September 2000 (13 pages)
26 September 2000	Return made up to 14/09/00; full list of members (6 pages)
26 September 2000	Return made up to 14/09/00; full list of members (6 pages)
19 April 2000	Full accounts made up to 30 September 1999 (10 pages)
19 April 2000	Full accounts made up to 30 September 1999 (10 pages)
20 September 1999	Return made up to 14/09/99; no change of members (6 pages)
20 September 1999	Return made up to 14/09/99; no change of members (6 pages)
8 April 1999	Full accounts made up to 30 September 1998 (11 pages)
8 April 1999	Full accounts made up to 30 September 1998 (11 pages)
24 September 1998	Return made up to 14/09/98; no change of members (6 pages)
24 September 1998	Return made up to 14/09/98; no change of members (6 pages)
12 May 1998	Full accounts made up to 30 September 1997 (9 pages)
12 May 1998	Full accounts made up to 30 September 1997 (9 pages)
18 September 1997	Return made up to 14/09/97; full list of members (8 pages)
18 September 1997	Return made up to 14/09/97; full list of members (8 pages)
4 February 1997	Full accounts made up to 30 September 1996 (9 pages)
4 February 1997	Full accounts made up to 30 September 1996 (9 pages)
24 September 1996	Return made up to 14/09/96; no change of members (7 pages)
24 September 1996	Return made up to 14/09/96; no change of members (7 pages)
18 February 1996	Full accounts made up to 30 September 1995 (13 pages)
18 February 1996	Full accounts made up to 30 September 1995 (13 pages)
11 October 1995	Return made up to 14/09/95; no change of members (10 pages)
11 October 1995	Return made up to 14/09/95; no change of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (54 pages)
27 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 March 1991	Memorandum and Articles of Association (6 pages)
27 March 1991	Memorandum and Articles of Association (6 pages)
27 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)

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