Rushbond Plc

Company Name	Rushbond Plc
Company Status	Active
Company Number	02034991
Category	Public Limited Company
Incorporation Date	8 July 1986(37 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Jonathan William Maud
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 December 1992(6 years, 5 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ

Director Name	Mr Michael John Hartley
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	12 June 1995(8 years, 11 months after company formation)
Appointment Duration	28 years, 10 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ

Director Name	Gina Maud
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 2000(13 years, 6 months after company formation)
Appointment Duration	24 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ

Director Name	Peter John Stuart Thompson
Date of Birth	September 1946 (Born 77 years ago)
Nationality	English
Status	Current
Appointed	17 October 2001(15 years, 3 months after company formation)
Appointment Duration	22 years, 6 months
Role	Solicitor And Director
Country of Residence	England
Correspondence Address	5 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ

Director Name	Mr Richard Mark Powell
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 September 2014(28 years, 2 months after company formation)
Appointment Duration	9 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ

Secretary Name	Mr Richard Mark Powell
Status	Current
Appointed	15 September 2014(28 years, 2 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Correspondence Address	5 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ

Director Name	Mr Nigel Wilkinson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 March 2016(29 years, 8 months after company formation)
Appointment Duration	8 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ

Director Name	Pamela Margaret Maud
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 June 1995)
Role	Company Director
Correspondence Address	Park House Cottage 35 Christchurch Oval Harrogate Yorkshire HG1 1AJ

Secretary Name	Gina Maud
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years, 5 months after company formation)
Appointment Duration	7 years (resigned 01 January 2000)
Role	Company Director
Correspondence Address	Galphay Manor Galphay Ripon Yorkshire HG4 3NJ

Director Name	Timothy James Reeve
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1998(12 years, 5 months after company formation)
Appointment Duration	2 weeks (resigned 21 December 1998)
Role	Alternate Director
Correspondence Address	26 Carr Manor Parade Leeds LS17 5AF

Secretary Name	Mrs Hilary Joan Cooper
Nationality	British
Status	Resigned
Appointed	01 January 2000(13 years, 6 months after company formation)
Appointment Duration	14 years, 9 months (resigned 14 October 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	17 Main Street Gristhorpe Filey North Yorkshire YO14 9PP

Director Name	Mr Timothy James Reeve
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(14 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 03 May 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	58 Nursery Lane Leeds West Yorkshire LS17 7HW

Director Name	Christopher John Pattimore
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2003(16 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 November 2005)
Role	Project Director
Correspondence Address	43 Ash Road Harrogate North Yorkshire HG2 8EB

Director Name	Mrs Hilary Joan Cooper
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2004(17 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (resigned 29 October 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	17 Main Street Gristhorpe Filey North Yorkshire YO14 9PP

Director Name	David Hill
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2004(17 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 August 2010)
Role	Chartered Surveyor
Correspondence Address	13 Hazel Road Boroughbridge North Yorkshire YO51 9UT

Director Name	Mr Mark Richard Finch
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2006(20 years after company formation)
Appointment Duration	2 years, 5 months (resigned 05 January 2009)
Role	Chartered Surveyor Chartered T
Country of Residence	United Kingdom
Correspondence Address	18 Manor Farm Close Copmanthorpe York North Yorkshire YO23 3GE

Director Name	Mr Mark Richard Finch
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2012(26 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 28 February 2022)
Role	Chartered Surveyors & Chartered Town Planner
Country of Residence	United Kingdom
Correspondence Address	5 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ

Contact

Website	rushbond.co.uk
Email address	[email protected]
Telephone	0113 2018899
Telephone region	Leeds

Location

Registered Address	Craven Lodge 37 Victoria Avenue Harrogate HG1 5PX
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	High Harrogate
Built Up Area	Harrogate
Address Matches	Over 30 other UK companies use this postal address

Shareholders

118.8k at £1	Jonathan William Maud 99.92% Preference
100 at £1	Jonathan Maud 0.08% Ordinary

Financials

Year	2014
Turnover	£9,735,587
Gross Profit	£5,301,491
Net Worth	£47,148,908
Cash	£2,679,938
Current Liabilities	£5,896,170

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Group
Accounts Year End	30 November

Returns

Latest Return	15 December 2023 (4 months, 2 weeks ago)
Next Return Due	29 December 2024 (8 months from now)

Charges

1 May 2013	Delivered on: 16 May 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 73-74 albion street leeds t/no WYK897974. Notification of addition to or amendment of charge. Outstanding
25 March 2009	Delivered on: 27 March 2009 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 11 stonegate and fire escape platform and staircase leading therefrom to the flat roof of the adjoining property k/a 1, 3 and 5 davygate york north yorkshire being the property referred to in the schedule to the mortgage and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. Outstanding
19 December 2008	Delivered on: 20 December 2008 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property at friden house, clayton wood bank leeds and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. Outstanding
19 December 2008	Delivered on: 20 December 2008 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property at goodbard house, infirmary street, leeds and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. Outstanding
9 July 2008	Delivered on: 15 July 2008 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 106/110 micklegate york and toft green york and each and every part thereof and all buildings erections and structures see image for full details. Outstanding
9 July 2008	Delivered on: 15 July 2008 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings on the north west side of whitehouse street leeds and each and every part thereof and all buildings erections and structures see image for full details. Outstanding
12 May 2008	Delivered on: 20 May 2008 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Monarch house, george street, wakefield, west yorkshire and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. Outstanding
12 May 2008	Delivered on: 20 May 2008 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Tower court, armley road, leeds, west yorkshire and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. Outstanding
16 November 2004	Delivered on: 23 November 2004 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Ncr house and adjoining land, ring road, west park, leeds, LS16 6EB, t/ns WYK507541, WYK699277 and WYK707616 and each and every part thereof and all buildings, erections and structures and fixtures and fittings and fixed plant and machinery at the date of the mortgage or thereafter thereon;. See the mortgage charge document for full details. Outstanding
16 November 2004	Delivered on: 23 November 2004 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings at jack lane and bowling green terrace, holbeck, leeds, LS11 9NP, t/n WYK569230 and each and every part thereof and all buildings, erections and structures and fixtures and fittings and fixed plant and machinery at the date of the mortgage or thereafter thereon;. See the mortgage charge document for full details. Outstanding
16 November 2004	Delivered on: 23 November 2004 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 43A/47 woodhouse lane, leeds, west yorkshire, t/n WYK616431, and each and every part thereof and all buildings, erections and structures and fixtures and fittings and fixed plant and machinery at the date of the mortgage or thereafter thereon;. See the mortgage charge document for full details. Outstanding
16 November 2004	Delivered on: 23 November 2004 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Oak house, 94 and 96 park lane, leeds, west yorkshire and land to the north east of belle vue road, leeds, t/n WYK157363 and WYK729262, and each and every part thereof and all buildings, erections and structures and fixtures and fittings and fixed plant and machinery at the date of the mortgage or thereafter thereon;. See the mortgage charge document for full details. Outstanding
3 February 2021	Delivered on: 5 February 2021 Persons entitled: Bank Leumi (U.K.) P.L.C. Classification: A registered charge Outstanding
28 June 2018	Delivered on: 2 July 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The property known as river house, 17 museum street, york, YO1 7DJ registered at the land registry under title number NYK14154. Outstanding
1 August 2017	Delivered on: 4 August 2017 Persons entitled: Bank Leumi (UK) PLC Classification: A registered charge Particulars: Not applicable. Outstanding
20 February 2013	Delivered on: 1 March 2013 Satisfied on: 13 August 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party charge of debt Secured details: All monies due or to become due from uptownleeds limited to the chargee on any account whatsoever. Particulars: The amount of Â£2,466,228 due from echo central 2 limited. Fully Satisfied
20 February 2013	Delivered on: 1 March 2013 Satisfied on: 13 August 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party charge of debt Secured details: All monies due or to become due from echo central 2 limited to the chargee on any account whatsoever. Particulars: The amount of Â£1,312,907 due from echo central 2 limited. Fully Satisfied
20 August 2010	Delivered on: 24 August 2010 Satisfied on: 1 August 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Majestyk disco and jumping jacks bar city square leeds with the benefit of all insurances including all claims and refund of any premiums relating to the property. All plant machinery fixtures and fittings thereon and all other chattels see image for full details. Fully Satisfied
29 June 2010	Delivered on: 17 July 2010 Satisfied on: 21 May 2014 Persons entitled: Santander UK PLC Classification: Share charge Secured details: All monies due or to become due from the company or belle vue mills limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge the shares together with all related rights see image for full details. Fully Satisfied
17 March 2009	Delivered on: 19 March 2009 Satisfied on: 30 September 2009 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Memorandum of security over cash deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit being the sum of Â£400,000 and every debt represented by the deposit see image for full details. Fully Satisfied
30 September 1988	Delivered on: 12 October 1988 Satisfied on: 31 January 1994 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 & 34 clarendon road leeds 2 west yorkshire. Fully Satisfied
17 May 2007	Delivered on: 5 June 2007 Satisfied on: 10 May 2014 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Charge over shares 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: All security and dispositions. See the mortgage charge document for full details. Fully Satisfied
27 October 2006	Delivered on: 6 November 2006 Satisfied on: 1 August 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 1-9 st leonards place and 2-4 museum street york t/no nyk 325624 and fixtures, fittings and fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
10 January 2003	Delivered on: 15 January 2003 Satisfied on: 23 November 2004 Persons entitled: N M Rothschild & Sons Limited 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: L/H property land on the corner of jack lane and bowling green terrace, holbeck, leeds t/n WYK569230 by way of specific charge all the income and rights in relation thereto from time to time arising or payable, the proceeds of any sale, lease or other disposition. See the mortgage charge document for full details. Fully Satisfied
9 September 1988	Delivered on: 15 September 1988 Satisfied on: 31 January 1994 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: 67 & 67A burley street, leeds, west yorkshire. Title no wyk 228840. Fully Satisfied
10 January 2003	Delivered on: 14 January 2003 Satisfied on: 13 May 2003 Persons entitled: Bank of Wales PLC and the Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property at mortec 8 mortec office park york road leeds west yorkshire fixed equitable charge the goodwill of any business now or from time to time carried on or at the property floating charge all moveable plant machinery implements utensils furniture and equipment and other chattel assets now or from time to time placed on or about the property. Fully Satisfied
10 January 2003	Delivered on: 14 January 2003 Satisfied on: 13 May 2003 Persons entitled: Bank of Wales Pc and the Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property at mortec 5 mortec office park york road leeds west yorkshire fixed equitable charge the goodwill of any business now or from time to time carried on or at the property floating charge all moveable plant machinery implements utensils furniture and equipment and other chattel assets now or from time to time placed on or about the property. Fully Satisfied
23 September 2002	Delivered on: 5 October 2002 Satisfied on: 28 April 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Thrid party charge of securities Secured details: All monies due or to become due from hawthorn park (leeds) limited to the chargee on any account whatsoever. Particulars: Any stocks shares bonds warrants or securities (certified or uncertified) named in the schedule to the legal charge. Fully Satisfied
17 September 2002	Delivered on: 18 September 2002 Satisfied on: 13 May 2003 Persons entitled: Bank of Wales PLC and the Governor and Company of the Bank of Scotland Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property at mortec 6 mortec office park york road leeds west yorkshire by way of fixed equitable charge the goodwill of any business; floating charge all moveable plant machinery implements utensils furniture and equipment and other chattel assets. Fully Satisfied
17 September 2002	Delivered on: 18 September 2002 Satisfied on: 13 May 2003 Persons entitled: Bank of Wales PLC and the Governor and Company of the Bank of Scotland Classification: Charge and assignment by way of security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the right title and interest present and future to in and arising out or in respect of the agreement and all rights, titles, benefits, monies receivable and interests of the company whatsoever thereunder. See the mortgage charge document for full details. Fully Satisfied
2 August 2001	Delivered on: 11 August 2001 Satisfied on: 23 November 2004 Persons entitled: N M Rothschild & Sons Limited 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 a facility letter dated 21ST august 2000 and/or in connection with the facility thereby granted and/or under the charge together with all expenses. Particulars: F/H property k/a ncr house ring road west park leeds & all the income an d rights relating thereto. Fully Satisfied
1 March 2001	Delivered on: 6 March 2001 Satisfied on: 13 May 2003 Persons entitled: Bank of Wales PLC 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 unit 7 mortec office park york road leeds.by way of fixed equitable charge the goodwill of any business; floating charge all moveable plant machinery implements utensils furniture and equipment and other chattel assets. Fully Satisfied
1 March 2001	Delivered on: 1 March 2001 Satisfied on: 13 May 2003 Persons entitled: Bank of Wales PLC 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 unit 4 mortec office park york road leeds together with goodwill of the company. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
22 December 2000	Delivered on: 3 January 2001 Satisfied on: 23 November 2004 Persons entitled: N M Rothschild & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the facility letter and/or in connection with the facility thereby granted and/or under this charge. Particulars: The freehold property known as land and buildings oak house 94 & 96 park lane leeds t/no: WYK157363 and all the income and rights relating thereto and the proceeds of any sale lease or other disposition in respect thereto and all deeds and documents from time to time and all insurance and compensation monies. Fully Satisfied
14 November 2000	Delivered on: 22 November 2000 Satisfied on: 10 May 2014 Persons entitled: N M Rothschild & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee and/or any other transferee under the terms of the facility letter (all as defined in the charge). Particulars: F/H property k/a land and buildings on the south west side of kirkstall road (formerley burley mills and now k/a waterside leeds t/n WYK640626 and all and/or any other transferee under the terms of the facility letter (all as defined in the charge). Fully Satisfied
24 June 1988	Delivered on: 7 July 1988 Satisfied on: 12 August 1989 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: 29 shaftsbury avenue leeds west yorkshire. Fully Satisfied
14 November 2000	Delivered on: 22 November 2000 Satisfied on: 23 November 2004 Persons entitled: N M Rothschild & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee and/or any other transferee under the terms of the facility letter (all as defined in the charge). Particulars: F/H property k/a the rat & parrot public house (formerly leeds college of music) 43A/47 waterhouse lane leeds t/n WYK616431 and all the income and rights relating thereto and the proceeds of any sale lease or other disposition in respect thereof and all deeds and documents from time to time and all insurance and compensation monies. Fully Satisfied
14 November 2000	Delivered on: 22 November 2000 Satisfied on: 10 May 2008 Persons entitled: N M Rothschild & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee and/or any other transferee under the terms of the facility letter (all as defined in the charge). Particulars: Part f/h and part l/h property k/a tower court (formerly armley primary school) armley road leeds t/n WYK592661 and all the income and rights relating thereto and the proceeds of any sale lease or other disposition in respect thereof and all deeds and documents from time to time and all insurance and compensation monies. Fully Satisfied
14 November 2000	Delivered on: 22 November 2000 Satisfied on: 15 October 2001 Persons entitled: N M Rothschild & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee and/or any other transferee under the terms of the facility letter (all as defined in the charge). Particulars: F/H property k/a 56 wellington street leeds west yorkshire t/n WYK175652 and all the income and rights relating thereto and the proceeds of any sale lease or other disposition in respect thereof and all deeds and documents from time to time and all insurance and compensation monies. Fully Satisfied
14 November 2000	Delivered on: 22 November 2000 Satisfied on: 15 October 2001 Persons entitled: N M Rothschild & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee and/or any other transferee under the terms of the facility letter (all as defined in the charge). Particulars: F/H land and buildings k/a civic court calverley street leeds together with twelve l/h car parking spaces ancillary thereto t/nos WYK539790 WYK623983 and WYK624679 and all income and roights relating thereto and the proceeds of any sale lease or other dispositionin respect thereof and all deeds and documents from time to time and all insurance and compensation monies. Fully Satisfied
15 September 2000	Delivered on: 27 September 2000 Satisfied on: 17 January 2002 Persons entitled: N M Rothschild & Sons Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 September 2000	Delivered on: 27 September 2000 Satisfied on: 9 December 2004 Persons entitled: N M Rothschild & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee and/or any other transferee under the terms of the facility letter (all as defined in the charge). Particulars: Land and buildings k/a friden house on the west side of clayton wood bank leeds west yorkshire t/n WYK297363. Fully Satisfied
8 August 2000	Delivered on: 25 August 2000 Satisfied on: 11 January 2001 Persons entitled: Allied Dunbar Assurance PLC Classification: Legal charge and floating charge Secured details: Â£600,000.00 and all other sums due from the company to the chargee on any account whatsoever. Particulars: F/Hold land known as 56 wellington st,leeds; t/no WYK17562; all rents owing. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
25 August 2000	Delivered on: 1 September 2000 Satisfied on: 13 May 2003 Persons entitled: The Bank of Wales PLC 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 mortec 1, mortec 2 and mortec 3 motec office park york road leeds west yorkshire together with the goodwill of any business also by way of. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
23 June 2000	Delivered on: 12 July 2000 Satisfied on: 11 January 2001 Persons entitled: Dunbar Bank PLC Classification: Letter of set off Secured details: All monies due or to become due from the company to the chargee. Particulars: The monies standing to the credit of any account of the company at the bank. Fully Satisfied
23 June 2000	Delivered on: 12 July 2000 Satisfied on: 11 January 2001 Persons entitled: Dunbar Bank PLC Classification: Charge over construction contract Secured details: All sums due or to become due from the company to the chargee under or pursuant to the terms of a facility agreement dated 20 june 2000 this deed or any related security documents. Particulars: The company's right title and interest in the contract and sums payable to the company by the contractor under the contract or any provision thererof. Fully Satisfied
31 March 1988	Delivered on: 15 April 1988 Satisfied on: 12 August 1989 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: 22 clarendon road and 9,11 and 13 hyde terrace leeds 2 west yorkshire title no wyk 380248. Fully Satisfied
23 June 2000	Delivered on: 12 July 2000 Satisfied on: 11 January 2001 Persons entitled: Dunbar Bank PLC Classification: General security assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: All right title and interest in and to the contract. Sums payable to the company under the contract. See the mortgage charge document for full details. Fully Satisfied
23 June 2000	Delivered on: 12 July 2000 Satisfied on: 11 January 2001 Persons entitled: Dunbar Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H land at bridge end hunslet leeds west yorkshire including all fixtures fittings fixed plant and machinery thereon (other than trade machinery as defined in section 5 of the bills of sale act 1878). Fully Satisfied
21 December 1999	Delivered on: 22 December 1999 Satisfied on: 13 May 2003 Persons entitled: Bank of Wales Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at morwick hall york road leeds west yorkshire t/no WYK14288; all fixed plant machinery thereon and goodwill of business; floating charge over all moveable plant machinery implements utensils furniture and equipment * see form 395 for full details *. Fully Satisfied
21 December 1999	Delivered on: 22 December 1999 Satisfied on: 17 January 2002 Persons entitled: Bank of Wales Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 November 1999	Delivered on: 11 November 1999 Satisfied on: 11 January 2001 Persons entitled: Dunbar Bank PLC Classification: Charge over construction contract Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a facility agreement dated 28TH september 1999. Particulars: All rights title and interest in and to the contract dated 22/10/99. see the mortgage charge document for full details. Fully Satisfied
8 November 1999	Delivered on: 11 November 1999 Satisfied on: 11 January 2001 Persons entitled: Dunbar Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land on the south west side of kirkstall road leeds k/a burley mills t/no WYK640929 and all fixtures and fittings fixed plant & machinery. Fully Satisfied
14 September 1999	Delivered on: 14 September 1999 Satisfied on: 11 January 2001 Persons entitled: Bank of Wales PLC Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee pursuant to the legal charge. Particulars: All rents payble under the leases all insurance monies payable in respect of loss of rents. See the mortgage charge document for full details. Fully Satisfied
30 April 1999	Delivered on: 13 May 1999 Satisfied on: 11 January 2001 Persons entitled: Bank of Wales PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Tower court,armley rd,armley,leeds LS12 2LY west yorkshire; t/no WYK592661; all fixed plant machinery thereon and goodwill of business; see form 395. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 April 1998	Delivered on: 16 April 1998 Satisfied on: 12 January 2000 Persons entitled: Dunbar Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that land known as stable court and stable mews the beechwood estate elmete lane round hay leeds. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
13 March 1998	Delivered on: 1 April 1998 Satisfied on: 12 January 2000 Persons entitled: Dunbar 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 land k/a beechwood house the beechwood estate elmete lane round hay leeds. Fully Satisfied
7 January 1988	Delivered on: 21 January 1988 Satisfied on: 12 August 1989 Persons entitled: Cooperative 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: 30 headingley lane leeds 6 west yorkshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
27 March 1998	Delivered on: 1 April 1998 Satisfied on: 6 March 2001 Persons entitled: Dunbar 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 l/h car park within the building k/a 23 and 25 great george street leeds west yorkshire, car parking spaces numbered 3, 4, 5 and 6 in car park at 23-37 cookridge street and 17-21 great george street leeds. Fully Satisfied
16 October 1997	Delivered on: 22 October 1997 Satisfied on: 11 January 2001 Persons entitled: Dunbar Bank PLC Classification: Assignment of yearly rents Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the terms of an agreement constituted by a facility letter dated 17TH april 1996 or any other related security document (as therein defined). Particulars: All right title and interest in and to the clear yearly rents reserved by the existing leases of the land and premises k/a civic court calverley street leeds and in the the rent deposits being the money deposited under the leases. See the mortgage charge document for full details. Fully Satisfied
10 October 1997	Delivered on: 15 October 1997 Satisfied on: 12 January 2000 Persons entitled: Dunbar Bank PLC Classification: General security assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: Property k/a the beechwood estate elmete lane roundhay leeds along with the benefit of the companys right title and interest and such sums which shall become payable to the company. See the mortgage charge document for full details. Fully Satisfied
10 October 1997	Delivered on: 15 October 1997 Satisfied on: 12 January 2000 Persons entitled: Dunbar Bank PLC Classification: General security assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: Property k/a the beechwood estate elmete lane roundhay leeds along with the benefit of the companys right title and interest such sums which shall be payable to the company. See the mortgage charge document for full details. Fully Satisfied
18 September 1997	Delivered on: 1 October 1997 Satisfied on: 11 January 2001 Persons entitled: Allied Dunbar Assurance PLC Classification: Legal charge and floating charge Secured details: Â£150,000.00 and all other monies due or to become due from the company to the chargee under the charge or otherwise. Particulars: Freehold land known as 56 wellington street leeds title number WYK17562. Floating charge over all the assets property and undertaking including goodwill and uncalled capital. Fully Satisfied
23 May 1997	Delivered on: 7 June 1997 Satisfied on: 12 January 2000 Persons entitled: Dunbar Bank PLC Classification: General security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the assignment. Particulars: By way of assignment the benefit of the companys right title and interest in and to the construction obligations sums which from time to time become payable to the company by the person or persons having any construction obligation to the company or otherwise under the construction obligations or any provision thereof and the companys rights arising out of or in connection with any breach or default by any obligee of or under any of the terms covenants and conditions of the construction obligations relating to the property k/a beechwood house elmete lane leeds. Fully Satisfied
5 June 1997	Delivered on: 9 June 1997 Satisfied on: 12 January 2000 Persons entitled: Bank of Wales PLC Classification: Charge and assignment by way of security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: An agreement for the lease dated 17TH june 1996 made between the company (1) and torch communications limited (2). Fully Satisfied
5 June 1997	Delivered on: 9 June 1997 Satisfied on: 12 January 2000 Persons entitled: Bank of Wales PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: With full title guarantee a demise of the land k/a melbourne house brandy carr road wakefield west yorkshire. By way of fixed equitable charge the goodwill of any business. By way of floating charge all moveable plant machinery implements utensils furniture and equipment and other chattel assets.. See the mortgage charge document for full details. Fully Satisfied
4 April 1997	Delivered on: 9 April 1997 Satisfied on: 12 January 2000 Persons entitled: Dunbar Bank PLC Classification: Charge over construction contract Secured details: All monies due or to become due from the company or any person who is a party to any related security document (as defined) to the chargee under or pursuant to the terms of a facility agreement dated 18TH september 1996, this charge or any other related security document or on any account whatsoever. Particulars: The company's present and future rights title and interest in and to a construction contract dated 18TH february 1997 for the carrying out of certain works (the development) at the property k/a the beechwood house estate elmete lane leeds together with any bond issued pursuant thereto. All sums which shall from time to time become payable to the company by the contractor or otherwise under the said construction contract or any provision thereof. See the mortgage charge document for full details. Fully Satisfied
17 March 1997	Delivered on: 4 April 1997 Satisfied on: 31 January 1998 Persons entitled: Dunbar Bank PLC Classification: General security assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: "The contract" being an agreement for the sale of the property known as claredon point, claredon road, leeds dated 17/3/97 the benefit of the contract, monies payable and rights arising. Fully Satisfied
22 December 1987	Delivered on: 5 January 1988 Satisfied on: 12 August 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16 mickleyfield lane little london rowdon leeds west yorks title no wyk 38662. Fully Satisfied
29 November 1996	Delivered on: 12 December 1996 Satisfied on: 31 January 1998 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: Aberford almshouses parlington aberford leeds west yorkshire t/no;-wyk 739873. Fully Satisfied
1 November 1996	Delivered on: 12 November 1996 Satisfied on: 20 January 2000 Persons entitled: Dunbar Bank PLC Classification: General security assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The "contract" being an agreement for the sale of property k/a clarendon point clarendon road leeds dated 29TH august 1996 between the company and samara leeds limited and the benefits thereof all sums under the contract all rights title and interest thereof. See the mortgage charge document for full details. Fully Satisfied
1 November 1996	Delivered on: 12 November 1996 Satisfied on: 12 January 2000 Persons entitled: Dunbar Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a beechwood house elmete lane roundhay leeds west yorkshire. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. see the mortgage charge document for full details. Fully Satisfied
1 November 1996	Delivered on: 12 November 1996 Satisfied on: 31 January 1998 Persons entitled: Dunbar Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land k/a clarendon point on the north west side of clarendon road leeds t/no;-WYK545156 including all fixtures fittings fixed plant and machinery thereon (other than trade machinery as defined in section 5 of the bills of sale act 1878). see the mortgage charge document for full details. Fully Satisfied
6 September 1996	Delivered on: 12 September 1996 Satisfied on: 31 January 1998 Persons entitled: P. S. Turner (Construction) Limited Classification: Legal charge Secured details: Â£250,000.00 and all other monies due from the company to the chargee pursuant to the terms of a building contract of even date and/or this charge. Particulars: All that f/h property k/a melbourne house brandy carr road wakefield t/no WYK571834. See the mortgage charge document for full details. Fully Satisfied
9 July 1996	Delivered on: 17 July 1996 Satisfied on: 11 January 2001 Persons entitled: Dunbar Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that the benefit of the company's interest in the following agreements:- an agreement for the grant of a lease of certain parking spaces. See the mortgage charge document for full details. Fully Satisfied
9 July 1996	Delivered on: 17 July 1996 Satisfied on: 11 January 2001 Persons entitled: Dunbar Bank PLC Classification: General security assignment Secured details: Any and all sums now due or to become due from the company to the bank pursuant to the terms of the charge. Particulars: The benefit of the company's right title and interest in and to the construction obligations. See the mortgage charge document for full details. Fully Satisfied
9 July 1996	Delivered on: 17 July 1996 Satisfied on: 11 January 2001 Persons entitled: Dunbar Bank PLC Classification: Assignment of yearly rents Secured details: Any and all sums liabilities and obligations now due or to become due from the company to the chargee pursuant to the terms of a facility 174/96 any related security document (as defined) and this charge. Particulars: All the company's right title and interest in and to the clear yearly rents reserved or to be reserved by the existing lease. See the mortgage charge document for full details. Fully Satisfied
9 July 1996	Delivered on: 17 July 1996 Satisfied on: 21 May 1999 Persons entitled: Dunbar Bank PLC Classification: Assignment of yearly rents Secured details: Any and all sums obligations and liabilities now due or to become due from the company to the chargee pursuant to the terms of a facility letter dated 17/4/96 any related security document (as defined) and this charge. Particulars: All right title and interest in and to the clear yearly rents. See the mortgage charge document for full details. Fully Satisfied
9 July 1996	Delivered on: 17 July 1996 Satisfied on: 11 January 2001 Persons entitled: Dunbar Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a civic court on the east side of calverley street leeds t/no wyk 539790. together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. see the mortgage charge document for full details. Fully Satisfied
17 November 1987	Delivered on: 2 December 1987 Satisfied on: 31 January 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 ridge mount headingley leeds west yorkshire. Fully Satisfied
9 July 1996	Delivered on: 17 July 1996 Satisfied on: 21 May 1999 Persons entitled: Dunbar Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H l/h now k/a tower court armley road armley leeds t/no WYK506121. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. see the mortgage charge document for full details. Fully Satisfied
9 July 1996	Delivered on: 17 July 1996 Satisfied on: 11 January 2001 Persons entitled: Dunbar Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details. Fully Satisfied
9 July 1996	Delivered on: 17 July 1996 Satisfied on: 11 January 2001 Persons entitled: Dunbar Bank PLC Classification: Letter of set off Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The monies now or hereafter standing to the credit of any account of the company at the bank. Fully Satisfied
14 September 1995	Delivered on: 22 September 1995 Satisfied on: 31 January 1998 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: Land on north west side of clarendon road,leeds,west yorkshire.t/no.wyk 545156. Fully Satisfied
10 May 1995	Delivered on: 17 May 1995 Satisfied on: 9 November 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Melbourne house brandy carr road carrgate wakefield and land lting to the northwest of brandy carr road kirkhamgate wakefield west yorkshire t/n wyk 503686. Fully Satisfied
4 July 1994	Delivered on: 11 July 1994 Satisfied on: 30 August 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the east side of calverley street, leeds, west yorkshire t/no WYK539790. Fully Satisfied
30 November 1993	Delivered on: 10 December 1993 Satisfied on: 31 January 1998 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: Land on the east side of back lane holme-on-spalding moor humberside title no HS131597. Fully Satisfied
1 September 1993	Delivered on: 4 September 1993 Satisfied on: 15 October 2001 Persons entitled: Leeds City Council Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the provisions of an agreement dated 10TH december 1992. Particulars: F/H land & buildings on the east side of calverley street leeds west yorkshire + fixtures plant & machinery. Fully Satisfied
18 December 1992	Delivered on: 29 December 1992 Satisfied on: 31 January 1994 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: Land on the east side of back lane holme-on-spalding moor humberside title no HS131597. Fully Satisfied
25 November 1992	Delivered on: 7 December 1992 Satisfied on: 15 November 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land situate and k/a grosvenor house, 2 grosvenor mount, headingley, leeds, west yorkshire. Fully Satisfied
7 August 1987	Delivered on: 25 August 1987 Satisfied on: 19 May 1990 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: 35 christchurch oval harrogate north yorkshire title no nyk 30127. Fully Satisfied
25 March 1992	Delivered on: 13 April 1992 Satisfied on: 31 January 1994 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: Land to the south of burley street (incorporated in rutland steps), leeds west yorkshire t/n wyk 167330. Fully Satisfied
6 January 1992	Delivered on: 17 January 1992 Satisfied on: 30 August 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Tower court formerly armley primary school armley road leeds west yorkshire. Fully Satisfied
14 March 1991	Delivered on: 28 March 1991 Satisfied on: 31 January 1998 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: Bowers mills branch rd, barkisland nr, halifax, west yorkshire. Fully Satisfied
8 March 1991	Delivered on: 18 March 1991 Satisfied on: 31 January 1998 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or venturer court (leeds) limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 July 1990	Delivered on: 26 July 1990 Satisfied on: 31 January 1998 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: Perserverance mills, station road, mor leeds, west yorkshire. Fully Satisfied
31 January 1990	Delivered on: 16 February 1990 Satisfied on: 31 January 1994 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: Plot of and situated in college grove road, wakefield: together with the buildings erected thereon and k/a grove hall, college grove road, wakefield, west yorkshire. Fully Satisfied
4 December 1989	Delivered on: 12 December 1989 Satisfied on: 9 March 1990 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: Cavendish house, st andrews court, burley street, leeds, west yorkshire. Fully Satisfied
29 September 1989	Delivered on: 6 October 1989 Satisfied on: 31 January 1994 Persons entitled: Ucb 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: By way of legal mortgage over newlaither grange, newlaither road horsforth leeds, west yorkshire and the goodwill of the business the dene fit of all licenses and all compensation.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
5 July 1989	Delivered on: 11 July 1989 Satisfied on: 31 January 1998 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future. Fully Satisfied
16 November 1988	Delivered on: 25 November 1988 Satisfied on: 21 March 1990 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, harold street, leeds west yorkshire title no wyk 390608. Fully Satisfied
9 March 1987	Delivered on: 27 March 1987 Satisfied on: 31 January 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 36 bennett rd headingley leeds west yorkshie. Fully Satisfied

Filing History

22 November 2023	Registration of charge 020349910103, created on 17 November 2023 (29 pages)
6 October 2023	Appointment of Mr Ian Richard Ball as a director on 2 October 2023 (2 pages)
10 August 2023	Registered office address changed from 5 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ to Craven Lodge 37 Victoria Avenue Harrogate HG1 5PX on 10 August 2023 (1 page)
24 May 2023	Group of companies' accounts made up to 30 November 2022 (32 pages)
15 December 2022	Confirmation statement made on 15 December 2022 with no updates (3 pages)
5 September 2022	Satisfaction of charge 87 in full (2 pages)
16 May 2022	Group of companies' accounts made up to 30 November 2021 (32 pages)
1 March 2022	Termination of appointment of Mark Richard Finch as a director on 28 February 2022 (1 page)
5 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
11 August 2021	Director's details changed for Mr Richard Mark Powell on 11 August 2021 (2 pages)
6 May 2021	Group of companies' accounts made up to 30 November 2020 (31 pages)
5 February 2021	Registration of charge 020349910102, created on 3 February 2021 (38 pages)
7 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
27 May 2020	Group of companies' accounts made up to 30 November 2019 (33 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
31 December 2019	Director's details changed for Mr Peter John Stuart Thompson on 31 December 2019 (2 pages)
31 December 2019	Director's details changed for Mr Michael John Hartley on 31 December 2019 (2 pages)
29 May 2019	Satisfaction of charge 88 in full (2 pages)
29 May 2019	Satisfaction of charge 92 in full (2 pages)
29 May 2019	Satisfaction of charge 82 in full (2 pages)
23 May 2019	Group of companies' accounts made up to 30 November 2018 (31 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
2 July 2018	Registration of charge 020349910101, created on 28 June 2018 (16 pages)
15 May 2018	Group of companies' accounts made up to 30 November 2017 (31 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
4 August 2017	Registration of charge 020349910100, created on 1 August 2017 (30 pages)
4 August 2017	Registration of charge 020349910100, created on 1 August 2017 (30 pages)
10 May 2017	Group of companies' accounts made up to 30 November 2016 (31 pages)
10 May 2017	Group of companies' accounts made up to 30 November 2016 (31 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
27 October 2016	Auditor's resignation (1 page)
27 October 2016	Auditor's resignation (1 page)
4 May 2016	Group of companies' accounts made up to 30 November 2015 (28 pages)
4 May 2016	Group of companies' accounts made up to 30 November 2015 (28 pages)
24 March 2016	Appointment of Mr Nigel Wilkinson as a director on 22 March 2016 (2 pages)
24 March 2016	Appointment of Mr Nigel Wilkinson as a director on 22 March 2016 (2 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 118,850 (8 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 118,850 (8 pages)
12 October 2015	Director's details changed for Mr Mark Richard Finch on 12 October 2015 (2 pages)
12 October 2015	Director's details changed for Mr Mark Richard Finch on 12 October 2015 (2 pages)
13 August 2015	Satisfaction of charge 97 in full (1 page)
13 August 2015	Satisfaction of charge 97 in full (1 page)
13 August 2015	Director's details changed for Gina Maud on 12 August 2015 (2 pages)
13 August 2015	Director's details changed for Mr Jonathan William Maud on 12 August 2015 (2 pages)
13 August 2015	Satisfaction of charge 98 in full (1 page)
13 August 2015	Director's details changed for Gina Maud on 12 August 2015 (2 pages)
13 August 2015	Satisfaction of charge 98 in full (1 page)
13 August 2015	Director's details changed for Mr Jonathan William Maud on 12 August 2015 (2 pages)
1 August 2015	Satisfaction of charge 96 in full (4 pages)
1 August 2015	Satisfaction of charge 96 in full (4 pages)
1 August 2015	Satisfaction of charge 85 in full (4 pages)
1 August 2015	Satisfaction of charge 85 in full (4 pages)
6 June 2015	Group of companies' accounts made up to 30 November 2014 (28 pages)
6 June 2015	Group of companies' accounts made up to 30 November 2014 (28 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 118,850 (9 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 118,850 (9 pages)
29 October 2014	Termination of appointment of Hilary Joan Cooper as a director on 29 October 2014 (1 page)
29 October 2014	Termination of appointment of Hilary Joan Cooper as a director on 29 October 2014 (1 page)
15 October 2014	Appointment of Mr Richard Mark Powell as a secretary on 15 September 2014 (2 pages)
15 October 2014	Appointment of Mr Richard Mark Powell as a secretary on 15 September 2014 (2 pages)
14 October 2014	Appointment of Mr Richard Mark Powell as a director on 15 September 2014 (2 pages)
14 October 2014	Appointment of Mr Richard Mark Powell as a director on 15 September 2014 (2 pages)
14 October 2014	Termination of appointment of Hilary Joan Cooper as a secretary on 14 October 2014 (1 page)
14 October 2014	Termination of appointment of Hilary Joan Cooper as a secretary on 14 October 2014 (1 page)
22 July 2014	Secretary's details changed for Mrs Hilary Joan Cooper on 21 July 2014 (1 page)
22 July 2014	Director's details changed for Mrs Hilary Joan Cooper on 21 July 2014 (2 pages)
22 July 2014	Director's details changed for Mrs Hilary Joan Cooper on 21 July 2014 (2 pages)
22 July 2014	Secretary's details changed for Mrs Hilary Joan Cooper on 21 July 2014 (1 page)
21 May 2014	Satisfaction of charge 95 in full (4 pages)
21 May 2014	Satisfaction of charge 95 in full (4 pages)
10 May 2014	Satisfaction of charge 86 in full (4 pages)
10 May 2014	Satisfaction of charge 70 in full (4 pages)
10 May 2014	Satisfaction of charge 70 in full (4 pages)
10 May 2014	Satisfaction of charge 86 in full (4 pages)
28 April 2014	Group of companies' accounts made up to 30 November 2013 (28 pages)
28 April 2014	Group of companies' accounts made up to 30 November 2013 (28 pages)
25 April 2014	Director's details changed for Peter John Stuart Thompson on 25 April 2014 (2 pages)
25 April 2014	Director's details changed for Peter John Stuart Thompson on 25 April 2014 (2 pages)
13 January 2014	Director's details changed for Gina Maud on 31 December 2013 (2 pages)
13 January 2014	Director's details changed for Mark Richard Finch on 31 December 2013 (2 pages)
13 January 2014	Director's details changed for Mark Richard Finch on 31 December 2013 (2 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 118,850 (10 pages)
13 January 2014	Director's details changed for Gina Maud on 31 December 2013 (2 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 118,850 (10 pages)
10 January 2014	Director's details changed for Gina Maud on 31 December 2013 (2 pages)
10 January 2014	Director's details changed for Peter John Stuart Thompson on 31 December 2013 (2 pages)
10 January 2014	Director's details changed for Gina Maud on 31 December 2013 (2 pages)
10 January 2014	Director's details changed for Peter John Stuart Thompson on 31 December 2013 (2 pages)
21 June 2013	Group of companies' accounts made up to 30 November 2012 (29 pages)
21 June 2013	Group of companies' accounts made up to 30 November 2012 (29 pages)
16 May 2013	Registration of charge 020349910099 (16 pages)
16 May 2013	Registration of charge 020349910099 (16 pages)
1 March 2013	Particulars of a mortgage or charge / charge no: 98 (5 pages)
1 March 2013	Particulars of a mortgage or charge / charge no: 97 (5 pages)
1 March 2013	Particulars of a mortgage or charge / charge no: 97 (5 pages)
1 March 2013	Particulars of a mortgage or charge / charge no: 98 (5 pages)
14 February 2013	Annual return made up to 31 December 2012 (18 pages)
14 February 2013	Annual return made up to 31 December 2012 (18 pages)
28 January 2013	Appointment of Mark Richard Finch as a director (3 pages)
28 January 2013	Appointment of Mark Richard Finch as a director (3 pages)
8 May 2012	Group of companies' accounts made up to 30 November 2011 (26 pages)
8 May 2012	Group of companies' accounts made up to 30 November 2011 (26 pages)
26 January 2012	Annual return made up to 31 December 2011 no member list (17 pages)
26 January 2012	Annual return made up to 31 December 2011 no member list (17 pages)
6 May 2011	Group of companies' accounts made up to 30 November 2010 (27 pages)
6 May 2011	Group of companies' accounts made up to 30 November 2010 (27 pages)
22 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (17 pages)
22 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (17 pages)
24 August 2010	Particulars of a mortgage or charge / charge no: 96 (4 pages)
24 August 2010	Particulars of a mortgage or charge / charge no: 96 (4 pages)
19 August 2010	Termination of appointment of David Hill as a director (2 pages)
19 August 2010	Termination of appointment of David Hill as a director (2 pages)
17 July 2010	Particulars of a mortgage or charge / charge no: 95 (6 pages)
17 July 2010	Particulars of a mortgage or charge / charge no: 95 (6 pages)
21 April 2010	Group of companies' accounts made up to 30 November 2009 (28 pages)
21 April 2010	Group of companies' accounts made up to 30 November 2009 (28 pages)
22 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (17 pages)
22 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (17 pages)
1 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 93 (1 page)
1 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 93 (1 page)
19 June 2009	Group of companies' accounts made up to 30 November 2008 (28 pages)
19 June 2009	Group of companies' accounts made up to 30 November 2008 (28 pages)
27 March 2009	Particulars of a mortgage or charge / charge no: 94 (7 pages)
27 March 2009	Particulars of a mortgage or charge / charge no: 94 (7 pages)
19 March 2009	Particulars of a mortgage or charge / charge no: 93 (5 pages)
19 March 2009	Particulars of a mortgage or charge / charge no: 93 (5 pages)
8 January 2009	Return made up to 31/12/08; full list of members (11 pages)
8 January 2009	Return made up to 31/12/08; full list of members (11 pages)
6 January 2009	Appointment terminated director mark finch (1 page)
6 January 2009	Appointment terminated director mark finch (1 page)
20 December 2008	Particulars of a mortgage or charge / charge no: 92 (7 pages)
20 December 2008	Particulars of a mortgage or charge / charge no: 91 (7 pages)
20 December 2008	Particulars of a mortgage or charge / charge no: 91 (7 pages)
20 December 2008	Particulars of a mortgage or charge / charge no: 92 (7 pages)
8 August 2008	Director and secretary's change of particulars / hilary cooper / 04/08/2008 (1 page)
8 August 2008	Director and secretary's change of particulars / hilary cooper / 04/08/2008 (1 page)
15 July 2008	Particulars of a mortgage or charge / charge no: 89 (7 pages)
15 July 2008	Particulars of a mortgage or charge / charge no: 90 (7 pages)
15 July 2008	Particulars of a mortgage or charge / charge no: 89 (7 pages)
15 July 2008	Particulars of a mortgage or charge / charge no: 90 (7 pages)
20 May 2008	Particulars of a mortgage or charge / charge no: 87 (7 pages)
20 May 2008	Particulars of a mortgage or charge / charge no: 88 (7 pages)
20 May 2008	Particulars of a mortgage or charge / charge no: 88 (7 pages)
20 May 2008	Particulars of a mortgage or charge / charge no: 87 (7 pages)
14 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 68 (1 page)
14 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 68 (1 page)
8 April 2008	Group of companies' accounts made up to 30 November 2007 (28 pages)
8 April 2008	Group of companies' accounts made up to 30 November 2007 (28 pages)
24 January 2008	Return made up to 31/12/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
24 January 2008	Return made up to 31/12/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
2 January 2008	Director's particulars changed (1 page)
2 January 2008	Director's particulars changed (1 page)
19 December 2007	Director's particulars changed (1 page)
19 December 2007	Director's particulars changed (1 page)
5 June 2007	Particulars of mortgage/charge (6 pages)
5 June 2007	Particulars of mortgage/charge (6 pages)
26 April 2007	Group of companies' accounts made up to 30 November 2006 (28 pages)
26 April 2007	Group of companies' accounts made up to 30 November 2006 (28 pages)
12 January 2007	Return made up to 31/12/06; full list of members (9 pages)
12 January 2007	Return made up to 31/12/06; full list of members (9 pages)
6 November 2006	Particulars of mortgage/charge (7 pages)
6 November 2006	Particulars of mortgage/charge (7 pages)
4 August 2006	New director appointed (2 pages)
4 August 2006	New director appointed (2 pages)
16 May 2006	Director resigned (1 page)
16 May 2006	Director resigned (1 page)
11 May 2006	Group of companies' accounts made up to 30 November 2005 (22 pages)
11 May 2006	Group of companies' accounts made up to 30 November 2005 (22 pages)
20 January 2006	Return made up to 31/12/05; full list of members (10 pages)
20 January 2006	Return made up to 31/12/05; full list of members (10 pages)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
12 May 2005	Group of companies' accounts made up to 30 November 2004 (25 pages)
12 May 2005	Group of companies' accounts made up to 30 November 2004 (25 pages)
7 January 2005	Return made up to 31/12/04; full list of members (10 pages)
7 January 2005	Return made up to 31/12/04; full list of members (10 pages)
9 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 2004	Particulars of mortgage/charge (7 pages)
23 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 2004	Particulars of mortgage/charge (7 pages)
23 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 2004	Particulars of mortgage/charge (7 pages)
23 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 2004	Particulars of mortgage/charge (7 pages)
23 November 2004	Particulars of mortgage/charge (7 pages)
23 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 2004	Particulars of mortgage/charge (7 pages)
23 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 2004	Particulars of mortgage/charge (7 pages)
23 November 2004	Particulars of mortgage/charge (7 pages)
25 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
25 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
28 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2004	New director appointed (2 pages)
19 April 2004	New director appointed (2 pages)
19 April 2004	New director appointed (2 pages)
19 April 2004	New director appointed (2 pages)
30 March 2004	Registered office changed on 30/03/04 from: broderick suite tower court armley road leeds LS12 2LY (1 page)
30 March 2004	Registered office changed on 30/03/04 from: broderick suite tower court armley road leeds LS12 2LY (1 page)
25 March 2004	Group of companies' accounts made up to 30 November 2003 (24 pages)
25 March 2004	Group of companies' accounts made up to 30 November 2003 (24 pages)
19 January 2004	Return made up to 31/12/03; full list of members (9 pages)
19 January 2004	Return made up to 31/12/03; full list of members (9 pages)
8 June 2003	Group of companies' accounts made up to 30 November 2002 (25 pages)
8 June 2003	Group of companies' accounts made up to 30 November 2002 (25 pages)
13 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 March 2003	New director appointed (2 pages)
21 March 2003	New director appointed (2 pages)
15 January 2003	Particulars of mortgage/charge (5 pages)
15 January 2003	Particulars of mortgage/charge (5 pages)
14 January 2003	Particulars of mortgage/charge (4 pages)
14 January 2003	Particulars of mortgage/charge (4 pages)
14 January 2003	Particulars of mortgage/charge (4 pages)
14 January 2003	Particulars of mortgage/charge (4 pages)
6 January 2003	Return made up to 31/12/02; full list of members (8 pages)
6 January 2003	Return made up to 31/12/02; full list of members (8 pages)
9 October 2002	Secretary's particulars changed (1 page)
9 October 2002	Secretary's particulars changed (1 page)
5 October 2002	Particulars of mortgage/charge (3 pages)
5 October 2002	Particulars of mortgage/charge (3 pages)
18 September 2002	Particulars of mortgage/charge (5 pages)
18 September 2002	Particulars of mortgage/charge (4 pages)
18 September 2002	Particulars of mortgage/charge (5 pages)
18 September 2002	Particulars of mortgage/charge (4 pages)
28 June 2002	Group of companies' accounts made up to 30 November 2001 (23 pages)
28 June 2002	Group of companies' accounts made up to 30 November 2001 (23 pages)
17 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
4 January 2002	Return made up to 31/12/01; full list of members (7 pages)
4 January 2002	Return made up to 31/12/01; full list of members (7 pages)
4 November 2001	New director appointed (2 pages)
4 November 2001	New director appointed (2 pages)
15 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 August 2001	Particulars of mortgage/charge (3 pages)
11 August 2001	Particulars of mortgage/charge (3 pages)
8 May 2001	Full accounts made up to 30 November 2000 (18 pages)
8 May 2001	Full accounts made up to 30 November 2000 (18 pages)
7 March 2001	Secretary's particulars changed (1 page)
7 March 2001	Secretary's particulars changed (1 page)
6 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
6 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
6 March 2001	Particulars of mortgage/charge (3 pages)
6 March 2001	Particulars of mortgage/charge (3 pages)
1 March 2001	Particulars of mortgage/charge (3 pages)
1 March 2001	Particulars of mortgage/charge (3 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (2 pages)
16 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 January 2001	Particulars of mortgage/charge (3 pages)
3 January 2001	Particulars of mortgage/charge (3 pages)
22 November 2000	Particulars of mortgage/charge (3 pages)
22 November 2000	Particulars of mortgage/charge (3 pages)
22 November 2000	Particulars of mortgage/charge (3 pages)
22 November 2000	Particulars of mortgage/charge (3 pages)
22 November 2000	Particulars of mortgage/charge (3 pages)
22 November 2000	Particulars of mortgage/charge (3 pages)
22 November 2000	Particulars of mortgage/charge (3 pages)
22 November 2000	Particulars of mortgage/charge (3 pages)
22 November 2000	Particulars of mortgage/charge (3 pages)
22 November 2000	Particulars of mortgage/charge (3 pages)
27 September 2000	Particulars of mortgage/charge (3 pages)
27 September 2000	Particulars of mortgage/charge (3 pages)
27 September 2000	Particulars of mortgage/charge (3 pages)
27 September 2000	Particulars of mortgage/charge (3 pages)
1 September 2000	Particulars of mortgage/charge (3 pages)
1 September 2000	Particulars of mortgage/charge (3 pages)
25 August 2000	Full accounts made up to 30 November 1999 (18 pages)
25 August 2000	Particulars of mortgage/charge (5 pages)
25 August 2000	Full accounts made up to 30 November 1999 (18 pages)
25 August 2000	Particulars of mortgage/charge (5 pages)
12 July 2000	Particulars of mortgage/charge (5 pages)
12 July 2000	Particulars of mortgage/charge (3 pages)
12 July 2000	Particulars of mortgage/charge (3 pages)
12 July 2000	Particulars of mortgage/charge (3 pages)
12 July 2000	Particulars of mortgage/charge (3 pages)
12 July 2000	Particulars of mortgage/charge (5 pages)
12 July 2000	Particulars of mortgage/charge (3 pages)
12 July 2000	Particulars of mortgage/charge (3 pages)
9 March 2000	Certificate of re-registration from Private to Public Limited Company (1 page)
9 March 2000	Re-registration of Memorandum and Articles (15 pages)
9 March 2000	Declaration on reregistration from private to PLC (1 page)
9 March 2000	Application for reregistration from private to PLC (1 page)
9 March 2000	Auditor's statement (1 page)
9 March 2000	Declaration on reregistration from private to PLC (1 page)
9 March 2000	Auditor's report (1 page)
9 March 2000	Auditor's report (1 page)
9 March 2000	Balance Sheet (1 page)
9 March 2000	Re-registration of Memorandum and Articles (15 pages)
9 March 2000	Balance Sheet (1 page)
9 March 2000	Auditor's statement (1 page)
9 March 2000	Certificate of re-registration from Private to Public Limited Company (1 page)
9 March 2000	Application for reregistration from private to PLC (1 page)
1 February 2000	Return made up to 31/12/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
1 February 2000	Return made up to 31/12/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
20 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
20 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 January 2000	New director appointed (2 pages)
7 January 2000	New director appointed (2 pages)
29 December 1999	New secretary appointed (2 pages)
29 December 1999	New secretary appointed (2 pages)
29 December 1999	Secretary resigned (1 page)
29 December 1999	Secretary resigned (1 page)
22 December 1999	Particulars of mortgage/charge (5 pages)
22 December 1999	Particulars of mortgage/charge (7 pages)
22 December 1999	Particulars of mortgage/charge (5 pages)
22 December 1999	Particulars of mortgage/charge (7 pages)
11 November 1999	Particulars of mortgage/charge (5 pages)
11 November 1999	Particulars of mortgage/charge (5 pages)
11 November 1999	Particulars of mortgage/charge (3 pages)
11 November 1999	Particulars of mortgage/charge (3 pages)
14 September 1999	Particulars of mortgage/charge (4 pages)
14 September 1999	Particulars of mortgage/charge (4 pages)
11 August 1999	Accounts for a small company made up to 30 November 1998 (11 pages)
11 August 1999	Accounts for a small company made up to 30 November 1998 (11 pages)
21 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 May 1999	Particulars of mortgage/charge (4 pages)
13 May 1999	Particulars of mortgage/charge (4 pages)
12 January 1999	Return made up to 31/12/98; full list of members (6 pages)
12 January 1999	Return made up to 31/12/98; full list of members (6 pages)
29 December 1998	New director appointed (1 page)
29 December 1998	Director resigned (1 page)
29 December 1998	Director resigned (1 page)
29 December 1998	New director appointed (1 page)
1 October 1998	Accounts for a small company made up to 30 November 1997 (11 pages)
1 October 1998	Accounts for a small company made up to 30 November 1997 (11 pages)
16 April 1998	Particulars of mortgage/charge (3 pages)
16 April 1998	Particulars of mortgage/charge (3 pages)
1 April 1998	Particulars of mortgage/charge (6 pages)
1 April 1998	Particulars of mortgage/charge (6 pages)
31 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
31 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
31 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
31 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
31 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
31 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
31 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
31 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
31 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
31 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
31 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
31 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
31 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
31 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
31 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
31 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
31 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
31 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
31 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
31 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
31 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
31 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
31 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
31 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 January 1998	Return made up to 31/12/97; no change of members (5 pages)
8 January 1998	Return made up to 31/12/97; no change of members (5 pages)
2 November 1997	Secretary's particulars changed (1 page)
2 November 1997	Director's particulars changed (1 page)
2 November 1997	Director's particulars changed (1 page)
2 November 1997	Secretary's particulars changed (1 page)
22 October 1997	Particulars of mortgage/charge (3 pages)
22 October 1997	Particulars of mortgage/charge (3 pages)
15 October 1997	Particulars of mortgage/charge (3 pages)
15 October 1997	Particulars of mortgage/charge (3 pages)
15 October 1997	Particulars of mortgage/charge (3 pages)
15 October 1997	Particulars of mortgage/charge (3 pages)
2 October 1997	Accounts for a small company made up to 30 November 1996 (11 pages)
2 October 1997	Accounts for a small company made up to 30 November 1996 (11 pages)
1 October 1997	Particulars of mortgage/charge (7 pages)
1 October 1997	Particulars of mortgage/charge (7 pages)
9 June 1997	Particulars of mortgage/charge (4 pages)
9 June 1997	Particulars of mortgage/charge (4 pages)
9 June 1997	Particulars of mortgage/charge (4 pages)
9 June 1997	Particulars of mortgage/charge (4 pages)
7 June 1997	Particulars of mortgage/charge (5 pages)
7 June 1997	Particulars of mortgage/charge (5 pages)
9 April 1997	Particulars of mortgage/charge (7 pages)
9 April 1997	Particulars of mortgage/charge (7 pages)
4 April 1997	Particulars of mortgage/charge (3 pages)
4 April 1997	Particulars of mortgage/charge (3 pages)
8 January 1997	Return made up to 31/12/96; no change of members (5 pages)
8 January 1997	Return made up to 31/12/96; no change of members (5 pages)
12 December 1996	Particulars of mortgage/charge (3 pages)
12 December 1996	Particulars of mortgage/charge (3 pages)
11 December 1996	Secretary's particulars changed (1 page)
11 December 1996	Secretary's particulars changed (1 page)
11 December 1996	Director's particulars changed (1 page)
11 December 1996	Director's particulars changed (1 page)
12 November 1996	Particulars of mortgage/charge (3 pages)
12 November 1996	Particulars of mortgage/charge (3 pages)
12 November 1996	Particulars of mortgage/charge (3 pages)
12 November 1996	Particulars of mortgage/charge (3 pages)
12 November 1996	Particulars of mortgage/charge (3 pages)
12 November 1996	Particulars of mortgage/charge (3 pages)
9 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 September 1996	Registered office changed on 24/09/96 from: st martins house, 210/212, chapeltown road, leeds. LS7 4HZ (1 page)
24 September 1996	Registered office changed on 24/09/96 from: st martins house, 210/212, chapeltown road, leeds. LS7 4HZ (1 page)
12 September 1996	Particulars of mortgage/charge (3 pages)
12 September 1996	Particulars of mortgage/charge (3 pages)
30 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 July 1996	Particulars of mortgage/charge (3 pages)
17 July 1996	Particulars of mortgage/charge (3 pages)
17 July 1996	Particulars of mortgage/charge (3 pages)
17 July 1996	Particulars of mortgage/charge (4 pages)
17 July 1996	Particulars of mortgage/charge (3 pages)
17 July 1996	Particulars of mortgage/charge (4 pages)
17 July 1996	Particulars of mortgage/charge (4 pages)
17 July 1996	Particulars of mortgage/charge (3 pages)
17 July 1996	Particulars of mortgage/charge (3 pages)
17 July 1996	Particulars of mortgage/charge (3 pages)
17 July 1996	Particulars of mortgage/charge (3 pages)
17 July 1996	Particulars of mortgage/charge (3 pages)
17 July 1996	Particulars of mortgage/charge (3 pages)
17 July 1996	Particulars of mortgage/charge (4 pages)
17 July 1996	Particulars of mortgage/charge (3 pages)
17 July 1996	Particulars of mortgage/charge (3 pages)
16 July 1996	Accounts for a small company made up to 30 November 1995 (11 pages)
16 July 1996	Accounts for a small company made up to 30 November 1995 (11 pages)
9 January 1996	Return made up to 31/12/95; full list of members (7 pages)
9 January 1996	Return made up to 31/12/95; full list of members (7 pages)
15 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 1995	Particulars of mortgage/charge (4 pages)
22 September 1995	Particulars of mortgage/charge (4 pages)
12 July 1995	Director resigned (2 pages)
12 July 1995	Director resigned (2 pages)
5 July 1995	Accounts for a small company made up to 30 November 1994 (11 pages)
5 July 1995	Accounts for a small company made up to 30 November 1994 (11 pages)
21 June 1995	New director appointed (4 pages)
21 June 1995	New director appointed (4 pages)
17 May 1995	Particulars of mortgage/charge (4 pages)
17 May 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
14 July 1994	Accounts for a small company made up to 30 November 1993 (17 pages)
14 July 1994	Accounts made up to 30 November 1993 (17 pages)
3 August 1993	Accounts made up to 30 November 1992 (15 pages)
3 August 1993	Accounts for a small company made up to 30 November 1992 (15 pages)
7 October 1992	Full accounts made up to 30 November 1991 (17 pages)
7 October 1992	Accounts made up to 30 November 1991 (17 pages)
22 October 1991	Accounts for a small company made up to 30 November 1990 (9 pages)
22 October 1991	Accounts made up to 30 November 1990 (9 pages)
19 October 1990	Accounts made up to 30 November 1989 (7 pages)
19 October 1990	Accounts for a small company made up to 30 November 1989 (7 pages)
23 May 1990	Memorandum and Articles of Association (14 pages)
23 May 1990	Memorandum and Articles of Association (14 pages)
18 May 1990	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
18 May 1990	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
11 September 1989	Accounts made up to 30 November 1988 (6 pages)
11 September 1989	Accounts for a small company made up to 30 November 1988 (6 pages)
31 March 1989	Accounts for a small company made up to 30 November 1987 (3 pages)
31 March 1989	Accounts made up to 30 November 1987 (3 pages)
12 December 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
12 December 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
8 July 1986	Certificate of Incorporation (1 page)
8 July 1986	Certificate of Incorporation (1 page)

Rushbond Plc

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