| Company Name | Suntrust Limited |
|---|---|
| Company Status | Active |
| Company Number | 01460956 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 1979(44 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mrs Claire Elizabeth Lund-Conlon |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2022(42 years, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Aviva Wellington Row York YO90 1WR |
| Director Name | Mr Shane Murphy |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2023(43 years, 10 months after company formation) |
| Appointment Duration | 7 months, 1 week |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Aviva Wellington Row York YO90 1WR |
| Director Name | Caroline June Dowson |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2023(43 years, 12 months after company formation) |
| Appointment Duration | 5 months, 4 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Aviva Wellington Row York YO90 1WR |
| Secretary Name | Aviva Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 June 2017(37 years, 7 months after company formation) |
| Appointment Duration | 6 years, 10 months |
| Correspondence Address | 80 Fenchurch Street London EC3M 4AE |
| Director Name | John Dudley Webster |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1991(11 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 30 June 1992) |
| Role | Managing Director Slam |
| Correspondence Address | 10 Merrydown Way Chislehurst Kent BR7 5RS |
| Director Name | John Reeve |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1991(11 years, 4 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 31 October 1995) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cliff Dene 24 Cliff Parade Leigh On Sea Essex SS9 1BB |
| Secretary Name | John Dudley Webster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1991(11 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 30 June 1992) |
| Role | Company Director |
| Correspondence Address | 10 Merrydown Way Chislehurst Kent BR7 5RS |
| Director Name | Peter Nigel Stuckey Clark |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1992(12 years, 7 months after company formation) |
| Appointment Duration | 10 years (resigned 28 June 2002) |
| Role | Chief Actuary |
| Correspondence Address | Stonehill Nympsfield Gloucestershire GL10 3TR Wales |
| Director Name | Mr Arthur Leslie Owen |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1992(12 years, 7 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 23 December 1999) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | Broadway Lea Broadway Shipham Somerset BS25 1UE |
| Secretary Name | Mr Anthony James Herbert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1992(12 years, 7 months after company formation) |
| Appointment Duration | 7 months (resigned 27 January 1993) |
| Role | Company Director |
| Correspondence Address | 21 Tite Street London SW3 4JT |
| Director Name | Mr Ian David Lea Richardson |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1995(15 years, 11 months after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 19 June 2006) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 90 Montagu Mansions London W1U 6LF |
| Secretary Name | Ian David Lea Richardson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1995(15 years, 11 months after company formation) |
| Appointment Duration | 8 years (resigned 03 November 2003) |
| Role | Secretary |
| Correspondence Address | 57 New Concordia Wharf Mill Street London SE1 2BB |
| Director Name | Mr Philip Duncan Loney |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2002(22 years, 9 months after company formation) |
| Appointment Duration | 1 year (resigned 29 August 2003) |
| Role | Chief Operations Officer |
| Country of Residence | England |
| Correspondence Address | 18 Walliscote Avenue Henleaze Bristol BS9 4SA |
| Director Name | Mr David Emmanuel Hynam |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2003(23 years, 9 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 11 June 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Highcroft North Hill London N6 4RD |
| Secretary Name | Mr Jeremy Peter Small |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2003(23 years, 12 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 15 September 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pixham End Dorking Surrey RH4 1QA |
| Director Name | Mr Andrew John Purvis |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2006(26 years, 7 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 15 September 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pixham End Dorking Surrey RH4 1QA |
| Director Name | Mr David Oates |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2006(26 years, 7 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 09 April 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 153 Pursey Drive Bradley Stoke Bristol Avon BS32 8DP |
| Director Name | Nicolas John Elphick |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2009(29 years, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 15 September 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sunnylea 22 Tyfield Sherborne St. John Basingstoke Hampshire RG24 9HZ |
| Director Name | Mr Andrew Mark Parsons |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2010(30 years, 10 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 30 March 2012) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Pixham End Dorking Surrey RH4 1QA |
| Director Name | Mrs Lindsay Clare J'Afari-Pak |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2010(30 years, 10 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 01 August 2013) |
| Role | Tax Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pixham End Dorking Surrey RH4 1QA |
| Director Name | Mrs Evelyn Brigid Bourke |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 15 September 2010(30 years, 10 months after company formation) |
| Appointment Duration | 2 years (resigned 21 September 2012) |
| Role | Actuary |
| Country of Residence | England |
| Correspondence Address | Pixham End Dorking Surrey RH4 1QA |
| Director Name | Mr Jonathan Stephen Moss |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2012(32 years, 10 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 29 October 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pixham End Dorking Surrey RH4 1QA |
| Director Name | Mr Robin Duncan Smith |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2012(32 years, 10 months after company formation) |
| Appointment Duration | 3 years (resigned 30 September 2015) |
| Role | Actuary |
| Country of Residence | England |
| Correspondence Address | Pixham End Dorking Surrey RH4 1QA |
| Director Name | Mr Martin Potkins |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2013(33 years, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 December 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pixham End Dorking Surrey RH4 1QA |
| Director Name | Ms Monica Risam |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British,American |
| Status | Resigned |
| Appointed | 29 October 2015(35 years, 11 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 31 August 2017) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | St Helen's 1 Undershaft London EC3P 3DQ |
| Director Name | Mr Craig Richard Hunter |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2016(36 years, 4 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 05 February 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pixham End Dorking Surrey RH4 1QA |
| Director Name | Mr Julian Charles Baddeley |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2017(37 years, 10 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 29 July 2022) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Aviva Wellington Row York YO90 1WR |
| Director Name | Mrs Karina Jane Bye |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2018(38 years, 2 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 21 September 2023) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | St Helen's 1 Undershaft London EC3P 3DQ |
| Director Name | Ms Frances Bruce |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2019(39 years, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 30 November 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Aviva Wellington Row York YO90 1WR |
| Director Name | Ms Frances Julia Bruce |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2019(39 years, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 30 November 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Aviva Wellington Row York YO90 1WR |
| Director Name | Ms Kathryn Louise Stringer |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2021(42 years after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 October 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St Helens 1 Undershaft London EC3P 3DQ |
| Secretary Name | Friends Life Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2010(30 years, 10 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 17 March 2017) |
| Correspondence Address | Pixham End Dorking Surrey RH4 1QA |
Contact
| Website | suntrust.com |
|---|---|
| Telephone | 01704 031045 |
| Telephone region | Southport |
Location
| Registered Address | Aviva Wellington Row York YO90 1WR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Central |
| County | North Yorkshire |
| Ward | Micklegate |
| Built Up Area | York |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 999 at £1 | Friends Life LTD 99.90% Ordinary |
|---|---|
| 1 at £1 | Friends Sl Nominees LTD 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,119,579 |
| Net Worth | £1,000 |
| Cash | £1,841,680 |
| Current Liabilities | £2,237,906 |
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 | 4 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 February 2025 (9 months, 3 weeks from now) |
Charges
| 16 January 2009 | Delivered on: 28 January 2009 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from time to time of axa self invested pension scheme (2006) re alan charles cane and self invested pension scheme (2006) re richard john croft to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The barn 83 high street edenbridge by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
|---|---|
| 15 December 2008 | Delivered on: 19 December 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Third party legal charge Secured details: All monies due or to become due from the trustees from time to time of axa self invested pension scheme (2006) relating to gary cracknell to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The workshop millfields cay hill mendlesham green stowmarket suffolk by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
| 3 October 2008 | Delivered on: 10 October 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 51 & 53 thistle street edinburgh. Outstanding |
| 3 October 2008 | Delivered on: 10 October 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 11 & 15 william street edinburgh. Outstanding |
| 3 October 2008 | Delivered on: 10 October 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 207/209 morningside road edinburgh. Outstanding |
| 8 October 2008 | Delivered on: 11 October 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Third party legal charge Secured details: All monies due or to become due from the axa self invested pension scheme (2006) re duncan easley (the trust) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property k/a units 20+21 park farm industrial estate ermine street buntingford by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
| 7 October 2008 | Delivered on: 10 October 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from wayne peter merrick, anne elizabeth merrick and the company as trustees for the time being for the merrick floors limited retirement benefits pension scheme to the chargee on any account whatsoever. Particulars: F/H 15 enterprise court ambuscade road,colmorworth business park, eaton socon st neots cambridgeshire with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 1 October 2008 | Delivered on: 3 October 2008 Persons entitled: Principality Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: T/Nos WA470076, WA255790, WA251159 and WA222820. Outstanding |
| 31 July 2008 | Delivered on: 5 August 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Third party legal charge Secured details: All monies due or to become due from the trustees from time to time of axa self invested pension scheme (2206)-re keith bromelow (the 'trust') to the chargee on any account whatsoever. Particulars: 165 york street heywod lancashire by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
| 15 August 2001 | Delivered on: 18 September 2001 Persons entitled: Clydesdale Bank PLC Classification: A standard security which was presented for registration in scotland on the 12 september 2001 and Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Retail premises at main street ballater road aboyne aberdeen-shire. Outstanding |
| 13 June 2008 | Delivered on: 14 June 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Third party legal charge Secured details: All monies due or to become due from the trustees from time to time of the axa self invested pension scheme 2006 re paul lewis and the trustees from time to time of the axa self invested pension scheme 2006 re elaine lewis to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Unit 8 d site kemble airfield kemble cirencester glouster by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
| 13 March 2008 | Delivered on: 14 March 2008 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Mortgage/charge & counterpart 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: Unit 1, the cutts, derriaghy, dunmurry, belfast part of folio AN115760 (county antrim) and payment of the yearly rent of £27,000.00 see image for full details. Outstanding |
| 23 November 2007 | Delivered on: 13 December 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from ian robert driver and paul driver and neil driver and the company as trustees for the time being of the rbd builders retirement benefit scheme to the chargee on any account whatsoever. Particulars: Land and buildings on east side of exmouth road norfolk t/n NK262003. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 23 November 2007 | Delivered on: 13 December 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from ian robert driver and paul driver and neil driver and the company as trustees for the time being of the rbd builders retirement benefit scheme to the chargee on any account whatsoever. Particulars: The property at 45 exmouth road great yarmouth norfolk t/n NK154884. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 5 December 2007 | Delivered on: 7 December 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party legal charge Secured details: All monies due or to become due of the trustees from time to time of axa self pension scheme (2006)-re john mccormack and/or the trustees from time to time axa self invested pension scheme (2006)-re william young and/or the trustees from time to time of axa self invested pension scheme (2006)-re stephen coomber (the 'trust') to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 3 turnagain lane canterbury kent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 6 August 2001 | Delivered on: 17 August 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Assignment of rents Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in terms of the facility agreement dated 6 august 2001. Particulars: All rents, profits, income fees and other sums at any time payable by any lessees, underleases, tenants or licences of the property formerly known as mertoun hall, 106-108 belfast road, holywood, belfast described in the conveyance dated 6 august 2001 between endon properties limited and the members of the merchant place prperty syndicate no.9 (Of which the company is a member) pursuant to the terms of any agreements for lease leases, underleases, tenancies or licences and the syndicate, but not any sums payable in respect of service provided to such lessees underlessees tenants or licensees or payable in respect of insurance premiums or reasonable professional fees or expenses. Outstanding |
| 28 August 2007 | Delivered on: 7 September 2007 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 46 48 & 50 deptford high street london and the goodwill. Outstanding |
| 29 November 2006 | Delivered on: 1 December 2006 Persons entitled: Norwich and Peterborough Building Society Classification: Mortgage Secured details: All monies due or to become due to the chargee on any account whatsoever. Particulars: All buildings erections fixtures fittings and fixed plant and machinery and materials being thereon in all buildings erected on the f/h property k/a unit 9 sweetlake business village shrewsbury and all improvements and additions thereto. By way of assignment the goodwill and the full benefit of all licences held in connection with the business. See the mortgage charge document for full details. Outstanding |
| 22 August 2006 | Delivered on: 24 August 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company as trustees for the time being of the axa sipps ref SUN0136 to the chargee on any account whatsoever. Particulars: L/H - unit 4 gladepoint gleaming wood drive lordswood chatham kent. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 19 April 2006 | Delivered on: 9 May 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: A standard security which was presented for registration in scotland on 4 may 2006 and dated 18 april 2006 and Secured details: All monies due or to become due from the company to the chargee. Particulars: 28A dundas street edinburgh. Outstanding |
| 19 April 2006 | Delivered on: 9 May 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: A standard security which was presented for registration in scotland on the 4TH may 2006 and dated 18TH april 2006 and Secured details: All monies due or to become due from the company to the chargee. Particulars: 30 and 30A dundas street eindburgh. Outstanding |
| 6 August 2001 | Delivered on: 17 August 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in terms of the facility agreement dated 6 august 2001. Particulars: All that and singular the lands and hereditaments situate at knocknagoney, parish of holywood, barony of lower castlereagh and county of down forming part of the lands and buildings formerly known as mertoun hall, 106-108 belfast road, holywood and as the same as more particularly described and comprised in a conveyance dated 6 august 2001 between (1) endon properties limited and (2) the members of the merchant place property syndicate no.9 (Of which the company is a member). Outstanding |
| 19 April 2006 | Delivered on: 9 May 2006 Persons entitled: The Royal Bank of Scotland PLC (The Bank) Classification: Standard security which was presented for registration in scotland on 4 may 2006 and dated 18 april 2006 and Secured details: All monies due or to become due from the company to the chargee. Particulars: 43 moray place, edinburgh. Outstanding |
| 5 April 2006 | Delivered on: 6 April 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the trustees for the time being of the axa self-invested personal pension scheme number SUN0135 to the chargee on any account whatsoever. Particulars: F/H property k/a 28-30 holmethorpe avenue redhill. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 3 January 2006 | Delivered on: 17 March 2006 Persons entitled: Lloyds Tsb Scotland PLC Classification: A standard security which was presented for registration in scotland on 1ST march 2006 and Secured details: All monies due or to become due by the trustees of the caledonian plant maintenance limited (2005) retirement benefits scheme to the chargee. Particulars: 17 james watt place east kilbride glasgow t/n LAN107085. Outstanding |
| 31 January 2006 | Delivered on: 2 February 2006 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All the liabilities of the trustees from time to time of the axa self invested personal pension scheme ref SUN0133 to the chargee on any account whatsoever. Particulars: The britannia hotel charlotte terrace south shilds t/n TY363929. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 17 November 2005 | Delivered on: 1 December 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and geoffrey charles wyatt and nicole wyatt as trustees for the time being of the education centre limited no 2 retirement benefits scheme to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 23 boltro road haywards heath west sussex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 24 November 2005 | Delivered on: 26 November 2005 Persons entitled: The Co-Operative 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: 120-122 high street deptford london. Outstanding |
| 14 October 2005 | Delivered on: 18 October 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the mortgagor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H unit 24 brue avenue colley lane industrial estate bridgwater together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights. Outstanding |
| 9 September 2005 | Delivered on: 16 September 2005 Persons entitled: Abbey National PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The l/h property k/a suite 1 farleigh house farleigh court old weston road lonf ashton bristol with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the propery. See the mortgage charge document for full details. Outstanding |
| 6 August 2001 | Delivered on: 17 August 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Assignment of various agreements Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in terms of the facility agreement dated 6 august 2001. Particulars: The company's interest in building and sale agreement dated 6 august 2001 relating to the development and sale of part of the property formerly known as mertoun hall, 106-108 belfast road, holywood, county down, northern ireland. The charge dated 6 august 2001 over the licence fee deposit account numbered 20349090. the charge dated 6 august 2001 over the construction cost account. Assignment dated 6 august 2001 of rights of the liquidated ascertained damages and the assignment dated 6 august 2001 of rights to the vat recovered.. See the mortgage charge document for full details. Outstanding |
| 15 August 2005 | Delivered on: 17 August 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party legal charge Secured details: All monies due or to become due from the trustees from time to time of axa self invested personal pension scheme SUN0127 (the trust) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Unit 4 melyn mair business centre wentloog avenue cardiff. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 16 August 2005 | Delivered on: 17 August 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company as trustee for the time being of the axa self invested personal pension scheme ref: SUN0128 to the chargee on any account whatsoever. Particulars: F/H unit 4 shacklegate lane teddington middlesex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 15 April 2005 | Delivered on: 28 April 2005 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H the annexe church and reading room church road haywards heath west sussex t/no WSX253946. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding |
| 23 March 2005 | Delivered on: 5 April 2005 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from the trustees from time to time of the dodson & horrell (holdings) limited retirement benefits scheme to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property being sites 2 & 2A and 5 islip industrial estate lying to the south of kettering road islip northampton t/n NN188017 and NN187800,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 13 December 2004 | Delivered on: 15 December 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from suntrust limited as trustee, the axa self invested personal pension scheme SUN0078 to the chargee on any account whatsoever. Particulars: L/H property k/a 1-4 acorn industrial estate williamson street hull t/no HS241322, with the benefit of all rights, licences, guarantees, rent, deposits contracts, deeds, undertakings and warranties relating to the property; any shares or membership rights in any management company for the property; any rental and other money payable under any lease, licence or other interest created in respect of the property; and all other payments whatever in respect of the property. Outstanding |
| 13 December 2004 | Delivered on: 15 December 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from suntrust limited as trustee, the axa sipp scheme SUN0077 to the chargee on any account whatsoever. Particulars: F/H property k/a 1-7 thomas street, hull t/no HS99191, with the benefit of all rights, licences, guarantees, rent, deposits contracts, deeds, undertakings and warranties relating to the property; any shares or membership rights in any management company for the property; any rental and other money payable under any lease, licence or other interest created in respect of the property; and all other payments whatever in respect of the property. Outstanding |
| 10 December 2004 | Delivered on: 14 December 2004 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 110-114 high street deptford london. Outstanding |
| 22 October 2004 | Delivered on: 5 November 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and robin stuart stammers and sophie nadine dominique stammers as trustees of the stammers retirement benefit scheme and john crow holdings limited on any account whatsoever. Particulars: F/H property k/a units 1,2 and 3 deans park industrial estate, grovehill road, beverley, east yorkshire. Outstanding |
| 14 October 2004 | Delivered on: 21 October 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party legal charge Secured details: All monies due or to become due of the trustees from time to time of the axa self invested personal pension scheme ref:SUN0108 to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 1 statham court,macclesfield,cheshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 14 August 2001 | Delivered on: 16 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as land and buildings on the west side of platts road amblecote stourbridge dudley west midlands title number WM379332. Outstanding |
| 16 July 2004 | Delivered on: 27 July 2004 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from the trustees of the axa self invested personal pension scheme SUN0105 to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 118 burcott road, avonmouth, bristol, t/no AV29385. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 9 July 2004 | Delivered on: 10 July 2004 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All the liabilities of the trustees from time to time of the axa self invested personal pension scheme ref: SUN107 (the trust) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Unit 4 clinton business centre staplehurst kent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 14 June 2004 | Delivered on: 17 June 2004 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from pro activ textiles PLC george costa elgi gabrielle costa and the company being three of the trustees for the time being of the centurion retirement benefits scheme (together referred to as the mortgagor) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property being 13-19 (odd) derby road nottingham t/no NT208120 and all buildings erections and structures and fixtures and fittings and plant and machinery now or hereafter thereon and all improvements and additions thereto. See the mortgage charge document for full details. Outstanding |
| 25 May 2004 | Delivered on: 9 June 2004 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: 410 brightside lane sheffield. Outstanding |
| 21 May 2004 | Delivered on: 26 May 2004 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property known as part ground floor building 1 station avenue kew richmond - posatl address 1A blake mews richmond. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding |
| 12 June 2001 | Delivered on: 16 June 2001 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company as trustee for the axa self invested personal pension scheme SUN0004 to the chargee on any account whatsoever subject to the limitation of liability contained in the letter of variation annexed to the legal mortgage. Particulars: F/H property k/a celtic court tremains road bridgend. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 19 March 2004 | Delivered on: 24 March 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property at the albatross building netherwood road rotherwas industrial estate hereford. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 26 January 2004 | Delivered on: 7 February 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company, terence george lester and mark wilson as trustees of the marlin (2001) retirement benefits scheme to the chargee on any account whatsoever. Particulars: Units 5 & 6 magreal industrial estate freeth street birmingham t/nos WM720007 and WM720161. Outstanding |
| 3 February 2004 | Delivered on: 7 February 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from all things medical limited (the company) and/or suntrust limited kzysztof jozef nicpon & barbara teresa nicpon as trustees of the atm retirement benefit scheme to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The freehold property known as mill house and the corn mill winchester road bishops waltham hampshire t/n HP473481. Outstanding |
| 23 December 2003 | Delivered on: 31 December 2003 Persons entitled: Principality Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge over unit 5 wroughton place,ely bridge industrial estate,cardiff with the goodwill of business. Outstanding |
| 6 October 2003 | Delivered on: 8 October 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party legal charge Secured details: All the liabilities of the trustees from time to time of axa self-invested personal pension scheme SUN0064 to the chargee on any account whatsoever. Particulars: By way of legal mortgage land at abermorlais park llangadog carmarthenshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 16 September 2003 | Delivered on: 19 September 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from suntrust limited as trustee for the axa self invested personal pension scheme sun 0063 to the chargee on any account whatsoever. Particulars: The property at the new inn main street westwood bradford on avon freehold property. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 19 August 2003 | Delivered on: 5 September 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: A standard security which was presented for registration in scotland on 3 september 2003 and Secured details: £26,000 and all monies due or to become due from the company to the chargee. Particulars: The property k/a and forming 17/25 dean st kilmarnock t/no AYR17665. Outstanding |
| 20 June 2000 | Delivered on: 6 July 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security which was presented for registration in scotland on 5TH july 2000 and Secured details: All sums of principal,interest and charges due or to become due by the managing trustees of the nat gem decorators limited retirement benefit scheme to the chargee but under declaration that the liability of suntrust limited shall not be personal but shall at all times be limited to the extent of the assets of the nat gem decorators limited retirement benefit scheme. Particulars: The commercial property known as and forming unit 9,belhaven rd,wishaw; t/no lan 144837. Outstanding |
| 11 June 2003 | Delivered on: 26 June 2003 Persons entitled: Britannia Building Society Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assets both present and future, by way of legal mortgage all the property and by way of fixed charge its benefits in respect of the insurance, his rights under the appointment of any managing agent of the property, the benefit of all authorisations held in connection to the property. See the mortgage charge document for full details. Outstanding |
| 4 April 2003 | Delivered on: 10 April 2003 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 7 and 7A bishopsmead parade,ockham road south east horsley surrey; t/nos SY65821 and SY477592. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Outstanding |
| 6 March 2003 | Delivered on: 14 March 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party legal charge Secured details: All the liabilities of the trustees from time to time of the axa self invested personal pension scheme re SUN0047 to the chargee on any account whatsoever. Particulars: Unit 18 nebel square courtauld road basildon essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 20 December 2002 | Delivered on: 21 December 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 32 percy street london W1T 2DE. Outstanding |
| 22 October 2002 | Delivered on: 31 October 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company as trustee for e & m fencing contractors limited retirement benefits scheme to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property k/a the former united carriers premises , sir alfred owen way, pontygwindy industrial estate, caerphilly in the county borough of caerphilly. Outstanding |
| 15 July 2002 | Delivered on: 31 July 2002 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 229 the broadway wimbledon london SW19. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding |
| 11 July 2002 | Delivered on: 31 July 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party legal charge Secured details: All monies due or to become due from the trustees from time to time of roberts (cgt) LTD 1997 retirement benefits scheme to the chargee on any account whatsoever. Particulars: By way of legal mortgage freehold land and buildings on the south east side of lunn lane, beal, selby, north yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 10 March 2000 | Delivered on: 22 March 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: A standard security DATED13/12/99 and 19/01/00 which was presented for registration in scotland on 10/03/00 Secured details: All monies due or to become due from the company to the chargee in terms of personal bond. Particulars: Property k/a 11-15 clarendon place glasgow. Outstanding |
| 19 June 2002 | Delivered on: 21 June 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property known as 229 mile end rd,london E1 4AA. Outstanding |
| 18 March 2002 | Delivered on: 17 April 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: A standard security which was registered in scotland on the 12 april 2002 and Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property k/a 35 causeyside street paisley. Outstanding |
| 25 January 2002 | Delivered on: 5 February 2002 Persons entitled: Skipton Building Society Classification: Legal charge between brian thomas matthews and paul anthony rooney as trustees of the arun estate agencies limited retirement benefit scheme and sun trust limited (the "company") as special trustee of the arum agencies special retirement benefit scheme an Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 grande parade and part roadway crawley west sussex t/no;-WSX88963 all fixtures and fittings all related rights all equipment and goods goodwill intellectual property together with floating charge all property and assets not charged by way of fixed charge above. Outstanding |
| 12 December 2001 | Delivered on: 24 December 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from members of the merchant place property syndicate no.9 To the chargee on any account whatsoever. Particulars: Land and herediaments situate at knocknagoney parish of holywood barony of lower castlereagh and county of down. Outstanding |
| 14 November 2001 | Delivered on: 1 December 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: A standard security which was presented in scotland for registration on 27TH november 2001, dated 8TH november 2001 and Secured details: All monies due or to become due from the company to the chargee or their assignees on any account whatsoever in terms of personal bond dated 8 and 14 november 2001. Particulars: Lease of 0.75 acre site at abbotswell road west tullos industrial estate aberdeen. Outstanding |
| 31 October 2001 | Delivered on: 16 November 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from sally belinda bradbury and phillip charles bradbury and suntrust limited as trustees of the direct printing company LTD. Retirement benefit scheme to the chargee on any account whatsoever. Particulars: The l/h property k/a unit 4 staveley way brixworth industrial estate brixworth northamptonshire. Outstanding |
| 27 March 2020 | Delivered on: 15 April 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Freehold property known as land at rempstone road, coleorton, coalville registered at hm land registry with title number LT92386. Outstanding |
| 28 June 2018 | Delivered on: 3 July 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Unit 13 dedham vale business centre manningtree road dedham & 4 car parking spaces (t/no: EX830668). Outstanding |
| 12 June 2015 | Delivered on: 29 June 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Unit 8 loughton business centre langston road loughton essex. Outstanding |
| 13 April 2015 | Delivered on: 29 April 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land lying on the south side of ashforf road, waddells fields, new romney, romney marsh, kent being part of t/no K196272 and all of K762423. Outstanding |
| 22 November 2012 | Delivered on: 30 November 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the customers to the chargee on any account whatsoever. Particulars: 12 dedham vale business centre manningtree road dedham colchester t/no EX885151 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
| 28 October 2011 | Delivered on: 4 November 2011 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security executed on 27 september 2011, 1 october 2011, 4 october 2011 and 10 october 2011 Secured details: All sums due or to become due. Particulars: All and whole that plot or area of ground lying within the district of perth and kinross and for the purpose of the registration of writs in the county of perth extending to thirty-six decimal or one hundredth parts of hectare or thereby see image for full details. Outstanding |
| 6 November 2001 | Delivered on: 9 November 2001 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from the trustees from time to time of axa self-invested personal pension scheme relating to scheme no.SUN0017 (the "trust") to the chargee provided that the bank shall not be entitled to recover from suntrust limited any sum in excess of the trusts assets of the trust available to the trustees of the trust. Particulars: Units 1A/1B/1C wincombe trading estate albert road st philips bristol. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
| 28 January 2011 | Delivered on: 8 February 2011 Persons entitled: Clydesdale Bank PLC Classification: Standard security executed on 11 january 2011 Secured details: All monies due or to become due from the company to the chargee. Particulars: 102 and 100 forest avenue aberdeen t/n ABN105346, see image for full details. Outstanding |
| 4 August 2010 | Delivered on: 20 August 2010 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security executed on 12 july 2010 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: 18 james street, righead industrial estate, bellshill t/n LAN188228. Outstanding |
| 21 June 2010 | Delivered on: 3 July 2010 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 6 (postal 12) dedham vale business centre, dedham, essex t/no EX787476 (part). Outstanding |
| 23 April 2010 | Delivered on: 5 May 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 287 manchester road east little hulton greater manchester t/n GM172122 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 11 December 2009 | Delivered on: 18 December 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a unit A11 bell lane office village, boughton business park, bell lane, chelfont, buckinghamshire together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights. Outstanding |
| 29 September 2009 | Delivered on: 8 October 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a unit 18 bryggen road kings lynn norfolk t/no NK348800 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 10 October 2001 | Delivered on: 18 October 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14 the capricorn business park cranes farm road basildon essex. Outstanding |
| 6 July 1995 | Delivered on: 20 July 1995 Persons entitled: Allied Irish Banks,P.L.C,(As Security Trustee) and/or Aib Finance Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property- rollerworld station rd,grantham lincolnshire; the goodwill of business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 24 April 2008 | Delivered on: 26 April 2008 Satisfied on: 19 November 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Third party legal charge Secured details: All monies due or to become due from the trustees from time to time of the axa self invested pension scheme 2006 re phillip stanton and/or all the liabilities of the trustees from time to time of the axa self invested pension scheme 2006 re sandra alayon-stanton (the trust) to the chargee on any account whatsoever. Particulars: Unit one abbeville mews clapham park road london by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 19 February 2008 | Delivered on: 22 February 2008 Satisfied on: 1 June 2017 Persons entitled: Royal Bank of Scotland PLC Classification: Third party legal charge Secured details: All monies due or to become due from the trustees from time to time axa self invested pension scheme (2006) re jason dell number 5002769771 and/or the trustees from time to time of axa self invested pension scheme (2006) re elaine dell number 5002768879 (the trustees) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Unit 14 broadfield close progress way croydon by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 18 January 2008 | Delivered on: 23 January 2008 Satisfied on: 21 January 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party legal charge Secured details: All monies due or to become due from the trustees from time to time of axa self invested pension scheme (2006) re peter wills to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Ground floor premises 42 christchurch road ringwood hampshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 3 January 2008 | Delivered on: 4 January 2008 Satisfied on: 16 May 2019 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Unit 19, 44-48 wharf road, london. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 21 December 2007 | Delivered on: 22 December 2007 Satisfied on: 21 August 2021 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party legal charge Secured details: All monies due or to become due from the trustees from time to time of hte axa self invested pension scheme (2006)-re naseen valji (the trust) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Unit 7 swanbridge industrial park eastways essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 20 November 2007 | Delivered on: 23 November 2007 Satisfied on: 24 April 2019 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from the trustees from time to time of axa self invested pension scheme (2006) re mark charles keatley-palmer and re jane helen eost (the trusts) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The studio, 85 mount ephraim, tunbridge wells, kent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 3 October 2007 | Delivered on: 6 October 2007 Satisfied on: 4 May 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party legal charge Secured details: All monies due or to become due from the trustees from time to time of the axa self invested pension plan re alan newnham number 5002743000 and/or the trustees from time to time of the axa self invested pension plan re tina newnham number 5002742880 to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 18A bromells road london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 17 August 2007 | Delivered on: 29 August 2007 Satisfied on: 4 May 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party legal charge Secured details: All monies due or to become due from the trustees from time to time of axa self invested pension scheme (2006) re dean moore ref WF12856001 (the trust) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 15 scarborough street hartlepool. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 20 July 2007 | Delivered on: 9 August 2007 Satisfied on: 28 February 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party legal charge Secured details: All monies due or to become due from the trustees from time to time of axa self invested pension plan re adrian whitehead number wfi 3009989 to the chargee on aany account whatsoever. Particulars: Unit 4 keystone court whitehills business park hallam way blackpool. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 5 April 2007 | Delivered on: 13 April 2007 Satisfied on: 4 September 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party legal charge Secured details: All monies due or to become due from the trustees from time to time of axa self invested pension scheme (2006) re fay shirley easton (the trust) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Unit 2 nexus roushill shrewsbury. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 27 January 2006 | Delivered on: 28 January 2006 Satisfied on: 24 August 2011 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from the trustees from time to time of the axa self invested personal pension scheme relating to member ref SUN0012 (the trust) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Part of the land to the east of hckman avenue wolverhampton. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 7 July 2005 | Delivered on: 8 July 2005 Satisfied on: 19 June 2012 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due of the trustees from time to time of the axa self invested personal pension scheme relating to scheme ref SUN0123 to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Units a & b plot 7 derwent howe lakes road cumbria t/no's CU39204 and CU39205. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 15 September 2004 | Delivered on: 17 September 2004 Satisfied on: 19 February 2015 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from the trustees from time to time of axa self invested personal pension scheme ref: SUN0111 (the trust) to the chargee on any account whatsoever. Particulars: 9 priory lane, penwortham, lancashire,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 6 August 2004 | Delivered on: 24 August 2004 Satisfied on: 21 March 2013 Persons entitled: Tipton & Coseley Building Society Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H premises k/a unit b silver end business park brettell lane, brierley hill, west midlands DY5 3LG. Fully Satisfied |
| 29 July 2004 | Delivered on: 31 July 2004 Satisfied on: 17 July 2010 Persons entitled: Norwich and Peterborough Building Society Classification: 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: F/H property 12A stortford road dunmow essex. Fully Satisfied |
| 14 June 2004 | Delivered on: 22 June 2004 Satisfied on: 29 September 2010 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become from the trustees from time to time of axa self invested personal pension scheme SUN0102 (the trust) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 37 & 41 main street farnsfield newark nottingham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 31 October 2003 | Delivered on: 1 November 2003 Satisfied on: 15 December 2015 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from the trustees from time to time of the axa self-invested personal pension scheme, re SUN0081 to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Unit 6 thornleigh trading estate dudley west midlands DY2 8UB. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 29 July 2003 | Delivered on: 31 July 2003 Satisfied on: 4 November 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party legal charge Secured details: All the liabilities of the trustees from time to time of the axa self invested personal pension scheme re SUN0047 (the trust) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Unit 18 nobel square courtauld road basildon essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 17 July 2003 | Delivered on: 19 July 2003 Satisfied on: 10 January 2013 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from the trustees from time to time of the axa self invested personal pension scheme ref SUN0051 (the 'trust') to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 31-39 dudley street, sedgley, west midlands. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 30 April 2003 | Delivered on: 9 May 2003 Satisfied on: 19 October 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: £161,000.00 due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 south end road hampstead london NW3. Fully Satisfied |
| 16 April 2003 | Delivered on: 19 April 2003 Satisfied on: 12 November 2009 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from the trustees of axa self invested personal pension scheme re arrangement SUN0040 - 25 north common redbourn hertfordshire under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 25 north common redbourn hertfordshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 24 June 2002 | Delivered on: 2 July 2002 Satisfied on: 15 June 2016 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All the liabilities of the trustees from time to time of the axa self-invested personal pension scheme insofar as it relates to ref sun 0039 (the "trust") to the chargee on any account whatsoever. Particulars: 24 and 24A south st mary's gate grimsby north east lincolnshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 13 March 2002 | Delivered on: 16 March 2002 Satisfied on: 24 August 2011 Persons entitled: National Westminster Bank PLC Classification: Third pary legal charge Secured details: All monies due or to become due from the trustees from time to time of the axa self-invested personal pension sceme insofar as it relates to scheme no. SUN0012 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings at hickman avenue wolverhampton. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 15 September 2010 | Delivered on: 17 September 2010 Satisfied on: 25 April 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: 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: L/H unit 21 douglas road industrial estate, kingswood, bristol together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights. Fully Satisfied |
| 14 July 2010 | Delivered on: 15 July 2010 Satisfied on: 25 April 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 3 riverside way gateway business park, bolsover, chesterfield together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights. Fully Satisfied |
| 9 June 2009 | Delivered on: 23 July 2009 Satisfied on: 3 February 2015 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee. Particulars: Kingsway west dundee scotland t/no ANG20745. Fully Satisfied |
Filing History
| 13 February 2024 | Director's details changed for Mrs Claire Elizabeth Lund-Conlon on 13 February 2024 (2 pages) |
|---|---|
| 5 February 2024 | Confirmation statement made on 4 February 2024 with no updates (3 pages) |
| 31 October 2023 | Appointment of Caroline June Dowson as a director on 31 October 2023 (2 pages) |
| 31 October 2023 | Termination of appointment of Kathryn Louise Stringer as a director on 31 October 2023 (1 page) |
| 28 September 2023 | Full accounts made up to 31 December 2022 (16 pages) |
| 22 September 2023 | Appointment of Mr Shane Murphy as a director on 21 September 2023 (2 pages) |
| 21 September 2023 | Termination of appointment of Karina Jane Bye as a director on 21 September 2023 (1 page) |
| 6 February 2023 | Confirmation statement made on 4 February 2023 with no updates (3 pages) |
| 18 November 2022 | Director's details changed for Mrs Claire Elizabeth Lund-Conlon on 18 November 2022 (2 pages) |
| 23 September 2022 | Appointment of Mrs Claire Elizabeth Lund-Conlon as a director on 23 September 2022 (2 pages) |
| 9 August 2022 | Full accounts made up to 31 December 2021 (16 pages) |
| 29 July 2022 | Termination of appointment of Julian Charles Baddeley as a director on 29 July 2022 (1 page) |
| 4 February 2022 | Confirmation statement made on 4 February 2022 with no updates (3 pages) |
| 1 December 2021 | Appointment of Ms Kathryn Louise Stringer as a director on 30 November 2021 (2 pages) |
| 1 December 2021 | Termination of appointment of Frances Bruce as a director on 30 November 2021 (1 page) |
| 22 August 2021 | Full accounts made up to 31 December 2020 (15 pages) |
| 21 August 2021 | Satisfaction of charge 83 in full (4 pages) |
| 4 February 2021 | Confirmation statement made on 4 February 2021 with no updates (3 pages) |
| 15 January 2021 | Registered office address changed from Pixham End Dorking Surrey RH4 1QA to Aviva Wellington Row York YO90 1WR on 15 January 2021 (1 page) |
| 24 November 2020 | Full accounts made up to 31 December 2019 (22 pages) |
| 11 November 2020 | Satisfaction of charge 111 in full (4 pages) |
| 15 April 2020 | Registration of charge 014609560115, created on 27 March 2020 (6 pages) |
| 12 February 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
| 20 November 2019 | Satisfaction of charge 89 in full (4 pages) |
| 4 June 2019 | Full accounts made up to 31 December 2018 (18 pages) |
| 16 May 2019 | Satisfaction of charge 84 in full (2 pages) |
| 4 May 2019 | Satisfaction of charge 78 in full (4 pages) |
| 4 May 2019 | Satisfaction of charge 76 in full (4 pages) |
| 24 April 2019 | Satisfaction of charge 79 in full (4 pages) |
| 28 February 2019 | Satisfaction of charge 75 in full (4 pages) |
| 14 February 2019 | Appointment of Ms Frances Bruce as a director on 5 February 2019 (2 pages) |
| 13 February 2019 | Confirmation statement made on 1 February 2019 with no updates (3 pages) |
| 13 February 2019 | Termination of appointment of Craig Richard Hunter as a director on 5 February 2019 (1 page) |
| 6 December 2018 | Satisfaction of charge 98 in full (4 pages) |
| 1 October 2018 | Full accounts made up to 31 December 2017 (18 pages) |
| 10 August 2018 | Satisfaction of charge 93 in full (4 pages) |
| 3 July 2018 | Registration of charge 014609560114, created on 28 June 2018 (10 pages) |
| 6 February 2018 | Confirmation statement made on 1 February 2018 with updates (5 pages) |
| 30 January 2018 | Appointment of Mrs Karina Jane Bye as a director on 22 January 2018 (2 pages) |
| 4 October 2017 | Notification of Aviva Life & Pensions Uk Limited as a person with significant control on 1 October 2017 (2 pages) |
| 4 October 2017 | Cessation of Friends Life Limited as a person with significant control on 1 October 2017 (1 page) |
| 4 October 2017 | Cessation of Friends Life Limited as a person with significant control on 1 October 2017 (1 page) |
| 4 October 2017 | Notification of Aviva Life & Pensions Uk Limited as a person with significant control on 1 October 2017 (2 pages) |
| 8 September 2017 | Termination of appointment of Monica Risam as a director on 31 August 2017 (1 page) |
| 8 September 2017 | Termination of appointment of Monica Risam as a director on 31 August 2017 (1 page) |
| 7 September 2017 | Appointment of Mr Julian Charles Baddeley as a director on 31 August 2017 (2 pages) |
| 7 September 2017 | Appointment of Mr Julian Charles Baddeley as a director on 31 August 2017 (2 pages) |
| 25 August 2017 | Full accounts made up to 31 December 2016 (18 pages) |
| 25 August 2017 | Full accounts made up to 31 December 2016 (18 pages) |
| 13 June 2017 | Appointment of Aviva Company Secretarial Services Limited as a secretary on 12 June 2017 (2 pages) |
| 13 June 2017 | Appointment of Aviva Company Secretarial Services Limited as a secretary on 12 June 2017 (2 pages) |
| 1 June 2017 | Satisfaction of charge 86 in full (4 pages) |
| 1 June 2017 | Satisfaction of charge 86 in full (4 pages) |
| 20 March 2017 | Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 17 March 2017 (1 page) |
| 20 March 2017 | Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 17 March 2017 (1 page) |
| 8 February 2017 | Confirmation statement made on 1 February 2017 with updates (7 pages) |
| 8 February 2017 | Confirmation statement made on 1 February 2017 with updates (7 pages) |
| 24 January 2017 | Director's details changed for Miss Monica Risam on 18 January 2017 (2 pages) |
| 24 January 2017 | Director's details changed for Miss Monica Risam on 18 January 2017 (2 pages) |
| 21 January 2017 | Satisfaction of charge 85 in full (4 pages) |
| 21 January 2017 | Satisfaction of charge 85 in full (4 pages) |
| 9 December 2016 | Director's details changed for Miss Monica Risam on 29 October 2015 (2 pages) |
| 9 December 2016 | Director's details changed for Miss Monica Risam on 29 October 2015 (2 pages) |
| 8 October 2016 | Full accounts made up to 31 December 2015 (19 pages) |
| 8 October 2016 | Full accounts made up to 31 December 2015 (19 pages) |
| 13 July 2016 | Satisfaction of charge 106 in full (1 page) |
| 13 July 2016 | Satisfaction of charge 106 in full (1 page) |
| 18 June 2016 | Satisfaction of charge 109 in full (4 pages) |
| 18 June 2016 | Satisfaction of charge 109 in full (4 pages) |
| 15 June 2016 | Satisfaction of charge 19 in full (2 pages) |
| 15 June 2016 | Satisfaction of charge 19 in full (2 pages) |
| 21 March 2016 | Appointment of Mr Craig Richard Hunter as a director on 17 March 2016 (2 pages) |
| 21 March 2016 | Appointment of Mr Craig Richard Hunter as a director on 17 March 2016 (2 pages) |
| 29 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 23 February 2016 | Resolutions
|
| 23 February 2016 | Resolutions
|
| 15 December 2015 | Satisfaction of charge 35 in full (2 pages) |
| 15 December 2015 | Satisfaction of charge 35 in full (2 pages) |
| 11 November 2015 | Appointment of Miss Monica Risam as a director on 29 October 2015 (2 pages) |
| 11 November 2015 | Appointment of Miss Monica Risam as a director on 29 October 2015 (2 pages) |
| 11 November 2015 | Termination of appointment of Jonathan Stephen Moss as a director on 29 October 2015 (1 page) |
| 11 November 2015 | Termination of appointment of Jonathan Stephen Moss as a director on 29 October 2015 (1 page) |
| 12 October 2015 | Termination of appointment of Robin Duncan Smith as a director on 30 September 2015 (1 page) |
| 12 October 2015 | Termination of appointment of Robin Duncan Smith as a director on 30 September 2015 (1 page) |
| 5 October 2015 | Register inspection address has been changed from Secretariat Friends Life 2nd Floor One New Change London EC4M 9EF England to Wellington Row York YO90 1WR (1 page) |
| 5 October 2015 | Register inspection address has been changed from Secretariat Friends Life 2nd Floor One New Change London EC4M 9EF England to Wellington Row York YO90 1WR (1 page) |
| 30 July 2015 | Auditor's resignation (1 page) |
| 30 July 2015 | Auditor's resignation (1 page) |
| 29 June 2015 | Registration of charge 014609560113, created on 12 June 2015
|
| 29 June 2015 | Registration of charge 014609560113, created on 12 June 2015
|
| 22 June 2015 | Full accounts made up to 31 December 2014 (16 pages) |
| 22 June 2015 | Full accounts made up to 31 December 2014 (16 pages) |
| 29 April 2015 | Resolutions
|
| 29 April 2015 | Registration of charge 014609560112, created on 13 April 2015 (10 pages) |
| 29 April 2015 | Registration of charge 014609560112, created on 13 April 2015 (10 pages) |
| 29 April 2015 | Resolutions
|
| 29 April 2015 | Statement of company's objects (2 pages) |
| 29 April 2015 | Statement of company's objects (2 pages) |
| 27 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 19 February 2015 | Satisfaction of charge 48 in full (4 pages) |
| 19 February 2015 | Satisfaction of charge 48 in full (4 pages) |
| 3 February 2015 | Satisfaction of charge 100 in full (4 pages) |
| 3 February 2015 | Satisfaction of charge 100 in full (4 pages) |
| 5 January 2015 | Termination of appointment of Martin Potkins as a director on 31 December 2014 (1 page) |
| 5 January 2015 | Termination of appointment of Martin Potkins as a director on 31 December 2014 (1 page) |
| 4 September 2014 | Satisfaction of charge 74 in full (4 pages) |
| 4 September 2014 | Satisfaction of charge 74 in full (4 pages) |
| 1 July 2014 | Full accounts made up to 31 December 2013 (15 pages) |
| 1 July 2014 | Full accounts made up to 31 December 2013 (15 pages) |
| 11 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 17 October 2013 | Appointment of Martin Potkins as a director (2 pages) |
| 17 October 2013 | Appointment of Martin Potkins as a director (2 pages) |
| 15 August 2013 | Full accounts made up to 31 December 2012 (14 pages) |
| 15 August 2013 | Full accounts made up to 31 December 2012 (14 pages) |
| 7 August 2013 | Termination of appointment of Lindsay J'afari-Pak as a director (1 page) |
| 7 August 2013 | Termination of appointment of Lindsay J'afari-Pak as a director (1 page) |
| 5 July 2013 | Termination of appointment of David Hynam as a director (1 page) |
| 5 July 2013 | Termination of appointment of David Hynam as a director (1 page) |
| 21 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (6 pages) |
| 21 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (6 pages) |
| 25 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47 (3 pages) |
| 25 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47 (3 pages) |
| 15 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages) |
| 15 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages) |
| 30 November 2012 | Particulars of a mortgage or charge / charge no: 111 (5 pages) |
| 30 November 2012 | Particulars of a mortgage or charge / charge no: 111 (5 pages) |
| 27 September 2012 | Appointment of Mr Robin Duncan Smith as a director (2 pages) |
| 27 September 2012 | Appointment of Mr Robin Duncan Smith as a director (2 pages) |
| 26 September 2012 | Termination of appointment of Evelyn Bourke as a director (1 page) |
| 26 September 2012 | Termination of appointment of Evelyn Bourke as a director (1 page) |
| 17 September 2012 | Appointment of Jonathan Stephen Moss as a director (2 pages) |
| 17 September 2012 | Appointment of Jonathan Stephen Moss as a director (2 pages) |
| 24 July 2012 | Register(s) moved to registered inspection location (1 page) |
| 24 July 2012 | Register(s) moved to registered inspection location (1 page) |
| 20 June 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 57 (3 pages) |
| 20 June 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 57 (3 pages) |
| 23 May 2012 | Full accounts made up to 31 December 2011 (14 pages) |
| 23 May 2012 | Full accounts made up to 31 December 2011 (14 pages) |
| 21 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (5 pages) |
| 21 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (5 pages) |
| 27 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 107 (3 pages) |
| 27 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 107 (3 pages) |
| 27 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 105 (3 pages) |
| 27 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 105 (3 pages) |
| 2 April 2012 | Register(s) moved to registered inspection location (1 page) |
| 2 April 2012 | Register(s) moved to registered inspection location (1 page) |
| 30 March 2012 | Termination of appointment of Andrew Parsons as a director (1 page) |
| 30 March 2012 | Termination of appointment of Andrew Parsons as a director (1 page) |
| 28 March 2012 | Register inspection address has been changed (1 page) |
| 28 March 2012 | Register inspection address has been changed (1 page) |
| 4 November 2011 | Particulars of a mortgage or charge/MG09 / charge no: 110 (7 pages) |
| 4 November 2011 | Particulars of a mortgage or charge/MG09 / charge no: 110 (7 pages) |
| 24 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages) |
| 24 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages) |
| 7 September 2011 | Full accounts made up to 31 December 2010 (14 pages) |
| 7 September 2011 | Full accounts made up to 31 December 2010 (14 pages) |
| 25 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages) |
| 25 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 65 (3 pages) |
| 25 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 65 (3 pages) |
| 25 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages) |
| 26 May 2011 | Director's details changed for Mr Andrew Mark Parsons on 15 September 2010 (2 pages) |
| 26 May 2011 | Director's details changed for Mr Andrew Mark Parsons on 15 September 2010 (2 pages) |
| 26 May 2011 | Director's details changed for Mrs Lindsay Clare J'afari-Pak on 15 September 2010 (2 pages) |
| 26 May 2011 | Director's details changed for Mrs Lindsay Clare J'afari-Pak on 15 September 2010 (2 pages) |
| 26 May 2011 | Director's details changed for Mr David Emmanuel Hynam on 15 September 2010 (2 pages) |
| 26 May 2011 | Director's details changed for Mr David Emmanuel Hynam on 15 September 2010 (2 pages) |
| 24 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (5 pages) |
| 24 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (5 pages) |
| 8 February 2011 | Particulars of a mortgage or charge/MG09 / charge no: 109 (7 pages) |
| 8 February 2011 | Particulars of a mortgage or charge/MG09 / charge no: 109 (7 pages) |
| 22 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 88 (3 pages) |
| 22 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 88 (3 pages) |
| 5 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages) |
| 5 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages) |
| 19 October 2010 | Appointment of Lindsay Clare J'afari-Pak as a director (3 pages) |
| 19 October 2010 | Appointment of Lindsay Clare J'afari-Pak as a director (3 pages) |
| 12 October 2010 | Auditor's resignation (2 pages) |
| 12 October 2010 | Auditor's resignation (2 pages) |
| 11 October 2010 | Registered office address changed from 5 Old Broad Street London EC2N 1AD on 11 October 2010 (2 pages) |
| 11 October 2010 | Appointment of Friends Life Secretarial Services Limited as a secretary (3 pages) |
| 11 October 2010 | Termination of appointment of Andrew Purvis as a director (2 pages) |
| 11 October 2010 | Appointment of Ms Evelyn Brigid Bourke as a director (3 pages) |
| 11 October 2010 | Termination of appointment of Jeremy Small as a secretary (2 pages) |
| 11 October 2010 | Termination of appointment of Jeremy Small as a secretary (2 pages) |
| 11 October 2010 | Appointment of Mr David Emmanuel Hynam as a director (3 pages) |
| 11 October 2010 | Appointment of Mr Andrew Mark Parsons as a director (3 pages) |
| 11 October 2010 | Termination of appointment of Andrew Purvis as a director (2 pages) |
| 11 October 2010 | Appointment of Ms Evelyn Brigid Bourke as a director (3 pages) |
| 11 October 2010 | Appointment of Mr David Emmanuel Hynam as a director (3 pages) |
| 11 October 2010 | Appointment of Mr Andrew Mark Parsons as a director (3 pages) |
| 11 October 2010 | Termination of appointment of Nicolas Elphick as a director (2 pages) |
| 11 October 2010 | Termination of appointment of Nicolas Elphick as a director (2 pages) |
| 11 October 2010 | Registered office address changed from 5 Old Broad Street London EC2N 1AD on 11 October 2010 (2 pages) |
| 11 October 2010 | Appointment of Friends Life Secretarial Services Limited as a secretary (3 pages) |
| 30 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 (3 pages) |
| 30 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 (3 pages) |
| 17 September 2010 | Particulars of a mortgage or charge / charge no: 107 (9 pages) |
| 17 September 2010 | Particulars of a mortgage or charge / charge no: 107 (9 pages) |
| 20 August 2010 | Particulars of a mortgage or charge/MG09 / charge no: 106 (7 pages) |
| 20 August 2010 | Particulars of a mortgage or charge/MG09 / charge no: 106 (7 pages) |
| 26 July 2010 | Full accounts made up to 31 December 2009 (13 pages) |
| 26 July 2010 | Full accounts made up to 31 December 2009 (13 pages) |
| 23 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46 (3 pages) |
| 23 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46 (3 pages) |
| 15 July 2010 | Particulars of a mortgage or charge / charge no: 105 (9 pages) |
| 15 July 2010 | Particulars of a mortgage or charge / charge no: 105 (9 pages) |
| 6 July 2010 | Duplicate mortgage certificatecharge no:104 (5 pages) |
| 6 July 2010 | Duplicate mortgage certificatecharge no:104 (5 pages) |
| 3 July 2010 | Particulars of a mortgage or charge / charge no: 104 (5 pages) |
| 3 July 2010 | Particulars of a mortgage or charge / charge no: 104 (5 pages) |
| 10 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Particulars of a mortgage or charge / charge no: 103 (9 pages) |
| 5 May 2010 | Particulars of a mortgage or charge / charge no: 103 (9 pages) |
| 27 April 2010 | Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page) |
| 27 April 2010 | Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page) |
| 1 March 2010 | Director's details changed (2 pages) |
| 1 March 2010 | Director's details changed (2 pages) |
| 1 March 2010 | Director's details changed for Andrew John Purvis on 12 February 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Andrew John Purvis on 12 February 2010 (2 pages) |
| 18 December 2009 | Particulars of a mortgage or charge / charge no: 102 (7 pages) |
| 18 December 2009 | Particulars of a mortgage or charge / charge no: 102 (7 pages) |
| 14 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages) |
| 14 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages) |
| 8 October 2009 | Particulars of a mortgage or charge / charge no: 101 (4 pages) |
| 8 October 2009 | Particulars of a mortgage or charge / charge no: 101 (4 pages) |
| 23 July 2009 | Particulars of a mortgage or charge/398 / charge no: 100 (4 pages) |
| 23 July 2009 | Particulars of a mortgage or charge/398 / charge no: 100 (4 pages) |
| 8 July 2009 | Full accounts made up to 31 December 2008 (14 pages) |
| 8 July 2009 | Full accounts made up to 31 December 2008 (14 pages) |
| 14 May 2009 | Return made up to 23/04/09; full list of members (4 pages) |
| 14 May 2009 | Return made up to 23/04/09; full list of members (4 pages) |
| 1 May 2009 | Director appointed nicolas john elphick (3 pages) |
| 1 May 2009 | Director appointed nicolas john elphick (3 pages) |
| 24 April 2009 | Appointment terminated director david oates (1 page) |
| 24 April 2009 | Appointment terminated director david oates (1 page) |
| 28 January 2009 | Particulars of a mortgage or charge / charge no: 99 (3 pages) |
| 28 January 2009 | Particulars of a mortgage or charge / charge no: 99 (3 pages) |
| 19 December 2008 | Particulars of a mortgage or charge / charge no: 98 (3 pages) |
| 19 December 2008 | Particulars of a mortgage or charge / charge no: 98 (3 pages) |
| 1 November 2008 | Full accounts made up to 31 December 2007 (14 pages) |
| 1 November 2008 | Full accounts made up to 31 December 2007 (14 pages) |
| 22 October 2008 | Memorandum and Articles of Association (28 pages) |
| 22 October 2008 | Memorandum and Articles of Association (28 pages) |
| 15 October 2008 | Memorandum and Articles of Association (29 pages) |
| 15 October 2008 | Memorandum and Articles of Association (29 pages) |
| 11 October 2008 | Particulars of a mortgage or charge / charge no: 93 (3 pages) |
| 11 October 2008 | Particulars of a mortgage or charge / charge no: 93 (3 pages) |
| 10 October 2008 | Particulars of a mortgage or charge/398 / charge no: 94 (4 pages) |
| 10 October 2008 | Particulars of a mortgage or charge/398 / charge no: 97 (4 pages) |
| 10 October 2008 | Particulars of a mortgage or charge/398 / charge no: 95 (4 pages) |
| 10 October 2008 | Particulars of a mortgage or charge / charge no: 92 (3 pages) |
| 10 October 2008 | Particulars of a mortgage or charge/398 / charge no: 97 (4 pages) |
| 10 October 2008 | Particulars of a mortgage or charge / charge no: 92 (3 pages) |
| 10 October 2008 | Particulars of a mortgage or charge/398 / charge no: 94 (4 pages) |
| 10 October 2008 | Particulars of a mortgage or charge/398 / charge no: 95 (4 pages) |
| 3 October 2008 | Particulars of a mortgage or charge / charge no: 91 (3 pages) |
| 3 October 2008 | Particulars of a mortgage or charge / charge no: 91 (3 pages) |
| 5 August 2008 | Particulars of a mortgage or charge / charge no: 90 (3 pages) |
| 5 August 2008 | Particulars of a mortgage or charge / charge no: 90 (3 pages) |
| 17 June 2008 | Appointment terminated director david hynam (1 page) |
| 17 June 2008 | Appointment terminated director david hynam (1 page) |
| 14 June 2008 | Particulars of a mortgage or charge / charge no: 89 (3 pages) |
| 14 June 2008 | Particulars of a mortgage or charge / charge no: 89 (3 pages) |
| 7 May 2008 | Return made up to 23/04/08; full list of members (6 pages) |
| 7 May 2008 | Return made up to 23/04/08; full list of members (6 pages) |
| 26 April 2008 | Particulars of a mortgage or charge / charge no: 88 (3 pages) |
| 26 April 2008 | Particulars of a mortgage or charge / charge no: 88 (3 pages) |
| 2 April 2008 | Duplicate mortgage certificatecharge no:86 (3 pages) |
| 2 April 2008 | Duplicate mortgage certificatecharge no:86 (3 pages) |
| 14 March 2008 | Particulars of a mortgage or charge / charge no: 87 (3 pages) |
| 14 March 2008 | Particulars of a mortgage or charge / charge no: 87 (3 pages) |
| 22 February 2008 | Particulars of a mortgage or charge / charge no: 86 (3 pages) |
| 22 February 2008 | Particulars of a mortgage or charge / charge no: 86 (3 pages) |
| 23 January 2008 | Particulars of mortgage/charge (3 pages) |
| 23 January 2008 | Particulars of mortgage/charge (3 pages) |
| 4 January 2008 | Particulars of mortgage/charge (3 pages) |
| 4 January 2008 | Particulars of mortgage/charge (3 pages) |
| 22 December 2007 | Particulars of mortgage/charge (3 pages) |
| 22 December 2007 | Particulars of mortgage/charge (3 pages) |
| 13 December 2007 | Particulars of mortgage/charge (3 pages) |
| 13 December 2007 | Particulars of mortgage/charge (3 pages) |
| 13 December 2007 | Particulars of mortgage/charge (3 pages) |
| 13 December 2007 | Particulars of mortgage/charge (3 pages) |
| 7 December 2007 | Particulars of mortgage/charge (3 pages) |
| 7 December 2007 | Particulars of mortgage/charge (3 pages) |
| 23 November 2007 | Particulars of mortgage/charge (3 pages) |
| 23 November 2007 | Particulars of mortgage/charge (3 pages) |
| 22 October 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 22 October 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 6 October 2007 | Particulars of mortgage/charge (3 pages) |
| 6 October 2007 | Particulars of mortgage/charge (3 pages) |
| 7 September 2007 | Particulars of mortgage/charge (3 pages) |
| 7 September 2007 | Particulars of mortgage/charge (3 pages) |
| 29 August 2007 | Particulars of mortgage/charge (3 pages) |
| 29 August 2007 | Particulars of mortgage/charge (3 pages) |
| 9 August 2007 | Particulars of mortgage/charge (3 pages) |
| 9 August 2007 | Particulars of mortgage/charge (3 pages) |
| 16 May 2007 | Return made up to 23/04/07; no change of members (5 pages) |
| 16 May 2007 | Return made up to 23/04/07; no change of members (5 pages) |
| 13 April 2007 | Particulars of mortgage/charge (3 pages) |
| 13 April 2007 | Particulars of mortgage/charge (3 pages) |
| 1 December 2006 | Particulars of mortgage/charge (3 pages) |
| 1 December 2006 | Particulars of mortgage/charge (3 pages) |
| 16 October 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 16 October 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 24 August 2006 | Particulars of mortgage/charge (3 pages) |
| 24 August 2006 | Particulars of mortgage/charge (3 pages) |
| 7 July 2006 | New director appointed (2 pages) |
| 7 July 2006 | New director appointed (2 pages) |
| 7 July 2006 | New director appointed (2 pages) |
| 7 July 2006 | New director appointed (2 pages) |
| 7 July 2006 | Director resigned (1 page) |
| 7 July 2006 | Director resigned (1 page) |
| 9 June 2006 | Resolutions
|
| 9 June 2006 | Resolutions
|
| 30 May 2006 | Return made up to 23/04/06; full list of members (5 pages) |
| 30 May 2006 | Return made up to 23/04/06; full list of members (5 pages) |
| 9 May 2006 | Particulars of mortgage/charge (4 pages) |
| 9 May 2006 | Particulars of mortgage/charge (6 pages) |
| 9 May 2006 | Particulars of mortgage/charge (4 pages) |
| 9 May 2006 | Particulars of mortgage/charge (5 pages) |
| 9 May 2006 | Particulars of mortgage/charge (6 pages) |
| 9 May 2006 | Particulars of mortgage/charge (5 pages) |
| 6 April 2006 | Particulars of mortgage/charge (3 pages) |
| 6 April 2006 | Particulars of mortgage/charge (3 pages) |
| 17 March 2006 | Particulars of mortgage/charge (4 pages) |
| 17 March 2006 | Particulars of mortgage/charge (4 pages) |
| 2 February 2006 | Particulars of mortgage/charge (3 pages) |
| 2 February 2006 | Particulars of mortgage/charge (3 pages) |
| 28 January 2006 | Particulars of mortgage/charge (3 pages) |
| 28 January 2006 | Particulars of mortgage/charge (3 pages) |
| 18 January 2006 | Registered office changed on 18/01/06 from: 107 cheapside, london, EC2V 6DT (1 page) |
| 18 January 2006 | Registered office changed on 18/01/06 from: 107 cheapside, london, EC2V 6DT (1 page) |
| 13 January 2006 | Director's particulars changed (1 page) |
| 13 January 2006 | Director's particulars changed (1 page) |
| 1 December 2005 | Particulars of mortgage/charge (3 pages) |
| 1 December 2005 | Particulars of mortgage/charge (3 pages) |
| 26 November 2005 | Particulars of mortgage/charge (3 pages) |
| 26 November 2005 | Particulars of mortgage/charge (3 pages) |
| 9 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 9 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 18 October 2005 | Particulars of mortgage/charge (5 pages) |
| 18 October 2005 | Particulars of mortgage/charge (5 pages) |
| 16 September 2005 | Particulars of mortgage/charge (3 pages) |
| 16 September 2005 | Particulars of mortgage/charge (3 pages) |
| 17 August 2005 | Particulars of mortgage/charge (3 pages) |
| 17 August 2005 | Particulars of mortgage/charge (3 pages) |
| 17 August 2005 | Particulars of mortgage/charge (3 pages) |
| 17 August 2005 | Particulars of mortgage/charge (3 pages) |
| 8 July 2005 | Particulars of mortgage/charge (3 pages) |
| 8 July 2005 | Particulars of mortgage/charge (3 pages) |
| 25 May 2005 | Return made up to 23/04/05; full list of members
|
| 25 May 2005 | Return made up to 23/04/05; full list of members
|
| 28 April 2005 | Particulars of mortgage/charge (4 pages) |
| 28 April 2005 | Particulars of mortgage/charge (4 pages) |
| 5 April 2005 | Particulars of mortgage/charge (3 pages) |
| 5 April 2005 | Particulars of mortgage/charge (3 pages) |
| 15 December 2004 | Particulars of mortgage/charge (3 pages) |
| 15 December 2004 | Particulars of mortgage/charge (3 pages) |
| 15 December 2004 | Particulars of mortgage/charge (3 pages) |
| 15 December 2004 | Particulars of mortgage/charge (3 pages) |
| 14 December 2004 | Particulars of mortgage/charge (3 pages) |
| 14 December 2004 | Particulars of mortgage/charge (3 pages) |
| 5 November 2004 | Particulars of mortgage/charge (3 pages) |
| 5 November 2004 | Particulars of mortgage/charge (3 pages) |
| 21 October 2004 | Particulars of mortgage/charge (3 pages) |
| 21 October 2004 | Particulars of mortgage/charge (3 pages) |
| 17 September 2004 | Particulars of mortgage/charge (3 pages) |
| 17 September 2004 | Particulars of mortgage/charge (3 pages) |
| 24 August 2004 | Particulars of mortgage/charge (3 pages) |
| 24 August 2004 | Particulars of mortgage/charge (3 pages) |
| 31 July 2004 | Particulars of mortgage/charge (3 pages) |
| 31 July 2004 | Particulars of mortgage/charge (3 pages) |
| 27 July 2004 | Particulars of mortgage/charge (3 pages) |
| 27 July 2004 | Particulars of mortgage/charge (3 pages) |
| 13 July 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 13 July 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 10 July 2004 | Particulars of mortgage/charge (3 pages) |
| 10 July 2004 | Particulars of mortgage/charge (3 pages) |
| 22 June 2004 | Particulars of mortgage/charge (3 pages) |
| 22 June 2004 | Particulars of mortgage/charge (3 pages) |
| 17 June 2004 | Particulars of mortgage/charge (7 pages) |
| 17 June 2004 | Particulars of mortgage/charge (7 pages) |
| 9 June 2004 | Particulars of mortgage/charge (3 pages) |
| 9 June 2004 | Particulars of mortgage/charge (3 pages) |
| 26 May 2004 | Particulars of mortgage/charge (3 pages) |
| 26 May 2004 | Return made up to 23/04/04; full list of members (5 pages) |
| 26 May 2004 | Return made up to 23/04/04; full list of members (5 pages) |
| 26 May 2004 | Particulars of mortgage/charge (3 pages) |
| 24 March 2004 | Particulars of mortgage/charge (3 pages) |
| 24 March 2004 | Particulars of mortgage/charge (3 pages) |
| 7 February 2004 | Particulars of mortgage/charge (5 pages) |
| 7 February 2004 | Particulars of mortgage/charge (3 pages) |
| 7 February 2004 | Particulars of mortgage/charge (5 pages) |
| 7 February 2004 | Particulars of mortgage/charge (3 pages) |
| 31 December 2003 | Particulars of mortgage/charge (3 pages) |
| 31 December 2003 | Particulars of mortgage/charge (3 pages) |
| 12 November 2003 | Secretary resigned (1 page) |
| 12 November 2003 | New secretary appointed (2 pages) |
| 12 November 2003 | New secretary appointed (2 pages) |
| 12 November 2003 | Secretary resigned (1 page) |
| 1 November 2003 | Particulars of mortgage/charge (3 pages) |
| 1 November 2003 | Particulars of mortgage/charge (3 pages) |
| 8 October 2003 | Particulars of mortgage/charge (3 pages) |
| 8 October 2003 | Particulars of mortgage/charge (3 pages) |
| 19 September 2003 | Particulars of mortgage/charge (3 pages) |
| 19 September 2003 | Particulars of mortgage/charge (3 pages) |
| 18 September 2003 | New director appointed (2 pages) |
| 18 September 2003 | Director resigned (1 page) |
| 18 September 2003 | New director appointed (2 pages) |
| 18 September 2003 | Director resigned (1 page) |
| 5 September 2003 | Particulars of mortgage/charge (4 pages) |
| 5 September 2003 | Particulars of mortgage/charge (4 pages) |
| 31 July 2003 | Particulars of mortgage/charge (3 pages) |
| 31 July 2003 | Particulars of mortgage/charge (3 pages) |
| 19 July 2003 | Particulars of mortgage/charge (3 pages) |
| 19 July 2003 | Particulars of mortgage/charge (3 pages) |
| 26 June 2003 | Particulars of mortgage/charge (5 pages) |
| 26 June 2003 | Particulars of mortgage/charge (5 pages) |
| 23 June 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 23 June 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 9 May 2003 | Particulars of mortgage/charge (3 pages) |
| 9 May 2003 | Particulars of mortgage/charge (3 pages) |
| 7 May 2003 | Return made up to 23/04/03; full list of members (5 pages) |
| 7 May 2003 | Return made up to 23/04/03; full list of members (5 pages) |
| 19 April 2003 | Particulars of mortgage/charge (3 pages) |
| 19 April 2003 | Particulars of mortgage/charge (3 pages) |
| 10 April 2003 | Particulars of mortgage/charge (4 pages) |
| 10 April 2003 | Particulars of mortgage/charge (4 pages) |
| 14 March 2003 | Particulars of mortgage/charge (3 pages) |
| 14 March 2003 | Particulars of mortgage/charge (3 pages) |
| 13 February 2003 | Auditor's resignation (4 pages) |
| 13 February 2003 | Auditor's resignation (4 pages) |
| 21 December 2002 | Particulars of mortgage/charge (3 pages) |
| 21 December 2002 | Particulars of mortgage/charge (3 pages) |
| 31 October 2002 | Particulars of mortgage/charge (3 pages) |
| 31 October 2002 | Particulars of mortgage/charge (3 pages) |
| 30 August 2002 | New director appointed (3 pages) |
| 30 August 2002 | New director appointed (3 pages) |
| 31 July 2002 | Particulars of mortgage/charge (5 pages) |
| 31 July 2002 | Particulars of mortgage/charge (3 pages) |
| 31 July 2002 | Particulars of mortgage/charge (3 pages) |
| 31 July 2002 | Particulars of mortgage/charge (5 pages) |
| 16 July 2002 | Director resigned (1 page) |
| 16 July 2002 | Director resigned (1 page) |
| 2 July 2002 | Particulars of mortgage/charge (3 pages) |
| 2 July 2002 | Particulars of mortgage/charge (3 pages) |
| 21 June 2002 | Particulars of mortgage/charge (3 pages) |
| 21 June 2002 | Particulars of mortgage/charge (3 pages) |
| 14 June 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 14 June 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 14 May 2002 | Return made up to 23/04/02; full list of members (5 pages) |
| 14 May 2002 | Return made up to 23/04/02; full list of members (5 pages) |
| 17 April 2002 | Particulars of mortgage/charge (5 pages) |
| 17 April 2002 | Particulars of mortgage/charge (5 pages) |
| 16 March 2002 | Particulars of mortgage/charge (3 pages) |
| 16 March 2002 | Particulars of mortgage/charge (3 pages) |
| 5 February 2002 | Particulars of mortgage/charge (7 pages) |
| 5 February 2002 | Particulars of mortgage/charge (7 pages) |
| 24 December 2001 | Particulars of mortgage/charge (3 pages) |
| 24 December 2001 | Particulars of mortgage/charge (3 pages) |
| 1 December 2001 | Particulars of mortgage/charge (6 pages) |
| 1 December 2001 | Particulars of mortgage/charge (6 pages) |
| 16 November 2001 | Particulars of mortgage/charge (3 pages) |
| 16 November 2001 | Particulars of mortgage/charge (3 pages) |
| 9 November 2001 | Particulars of mortgage/charge (3 pages) |
| 9 November 2001 | Particulars of mortgage/charge (3 pages) |
| 18 October 2001 | Particulars of mortgage/charge (3 pages) |
| 18 October 2001 | Particulars of mortgage/charge (3 pages) |
| 18 September 2001 | Particulars of mortgage/charge (5 pages) |
| 18 September 2001 | Particulars of mortgage/charge (5 pages) |
| 17 August 2001 | Particulars of mortgage/charge (4 pages) |
| 17 August 2001 | Particulars of mortgage/charge (4 pages) |
| 17 August 2001 | Particulars of mortgage/charge (3 pages) |
| 17 August 2001 | Particulars of mortgage/charge (3 pages) |
| 17 August 2001 | Particulars of mortgage/charge (3 pages) |
| 17 August 2001 | Particulars of mortgage/charge (3 pages) |
| 16 August 2001 | Particulars of mortgage/charge (3 pages) |
| 16 August 2001 | Particulars of mortgage/charge (3 pages) |
| 31 July 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 31 July 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 16 June 2001 | Particulars of mortgage/charge (3 pages) |
| 16 June 2001 | Particulars of mortgage/charge (3 pages) |
| 22 May 2001 | Return made up to 23/04/01; no change of members (4 pages) |
| 22 May 2001 | Return made up to 23/04/01; no change of members (4 pages) |
| 9 January 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 January 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 August 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 4 August 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 6 July 2000 | Particulars of mortgage/charge (5 pages) |
| 6 July 2000 | Particulars of mortgage/charge (5 pages) |
| 23 May 2000 | Return made up to 23/04/00; no change of members (4 pages) |
| 23 May 2000 | Return made up to 23/04/00; no change of members (4 pages) |
| 12 May 2000 | Resolutions
|
| 12 May 2000 | Resolutions
|
| 18 April 2000 | Return made up to 27/03/00; full list of members (7 pages) |
| 18 April 2000 | Return made up to 27/03/00; full list of members (7 pages) |
| 22 March 2000 | Particulars of mortgage/charge (5 pages) |
| 22 March 2000 | Particulars of mortgage/charge (5 pages) |
| 17 January 2000 | Director resigned (1 page) |
| 17 January 2000 | Director resigned (1 page) |
| 16 June 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 16 June 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 27 April 1999 | Return made up to 27/03/99; full list of members (11 pages) |
| 27 April 1999 | Return made up to 27/03/99; full list of members (11 pages) |
| 16 September 1998 | Auditor's resignation (4 pages) |
| 16 September 1998 | Auditor's resignation (4 pages) |
| 20 July 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 20 July 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 28 July 1997 | Auditor's resignation (2 pages) |
| 28 July 1997 | Auditor's resignation (2 pages) |
| 8 May 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 8 May 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 23 April 1997 | Return made up to 27/03/97; full list of members (8 pages) |
| 23 April 1997 | Return made up to 27/03/97; full list of members (8 pages) |
| 3 September 1996 | Director's particulars changed (1 page) |
| 3 September 1996 | Director's particulars changed (1 page) |
| 29 August 1996 | Auditor's resignation (2 pages) |
| 29 August 1996 | Auditor's resignation (2 pages) |
| 8 May 1996 | Return made up to 27/03/96; full list of members (8 pages) |
| 8 May 1996 | Director's particulars changed (1 page) |
| 8 May 1996 | Director's particulars changed (1 page) |
| 8 May 1996 | Return made up to 27/03/96; full list of members (8 pages) |
| 22 April 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 22 April 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 14 November 1995 | Director resigned;new director appointed (6 pages) |
| 14 November 1995 | Director resigned;new director appointed (6 pages) |
| 20 July 1995 | Particulars of mortgage/charge (4 pages) |
| 20 July 1995 | Particulars of mortgage/charge (4 pages) |
| 27 April 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 27 April 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 18 April 1995 | Return made up to 27/03/95; full list of members (14 pages) |
| 18 April 1995 | Return made up to 27/03/95; full list of members (14 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (118 pages) |
| 3 March 1993 | Resolutions
|
| 3 March 1993 | Resolutions
|
| 7 May 1986 | Return made up to 02/04/86; full list of members (8 pages) |
| 7 May 1986 | Return made up to 02/04/86; full list of members (8 pages) |
| 13 November 1979 | Incorporation (52 pages) |
| 13 November 1979 | Incorporation (52 pages) |
| 12 October 1979 | Certificate of incorporation (1 page) |
| 12 October 1979 | Certificate of incorporation (1 page) |