McLagan Investments Limited

Company Name	McLagan Investments Limited
Company Status	Active
Company Number	02127156
Category	Private Limited Company
Incorporation Date	30 April 1987(37 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Helen Kathryn Selby
Status	Current
Appointed	06 April 2020(32 years, 11 months after company formation)
Appointment Duration	4 years
Role	Company Director
Correspondence Address	Asda House Southbank Great Wilson Street Leeds LS11 5AD

Director Name	Mr Zuber Vali Issa
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 June 2021(34 years, 1 month after company formation)
Appointment Duration	2 years, 10 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Waterside Head Office Haslingden Road Guide Blackburn Lancashire BB1 2FA

Director Name	Mr Mohsin Issa
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 June 2021(34 years, 1 month after company formation)
Appointment Duration	2 years, 10 months
Role	Business Owner
Country of Residence	United Kingdom
Correspondence Address	Waterside Head Office Haslingden Road Guide Blackburn Lancashire BB1 2FA

Director Name	Mr Michael Gerard Gleeson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	24 May 2023(36 years, 1 month after company formation)
Appointment Duration	11 months, 1 week
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Asda House Southbank Great Wilson Street Leeds LS11 5AD

Director Name	Mr Lloyd Anthony Campbell
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(5 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 02 March 2001)
Role	Company Director
Correspondence Address	Beck House Lund House Green,Hill Top Lane Harrogate North Yorkshire HG3 1QG

Director Name	Philip Robert Cox
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(5 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 12 December 1998)
Role	Finance Director
Correspondence Address	Stone Garth Crowhill Lane High Birstwith North Yorkshire HG3 2LG

Director Name	Mr John Duggan
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(5 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Stables Home Farm Milton Keynes Village Buckinghamshire MK10 9AJ

Director Name	Mr Peter Anthony Gomersall
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(5 years, 6 months after company formation)
Appointment Duration	15 years, 8 months (resigned 11 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Chiswick Quay Hartington Road Chiswick W4 3UR

Secretary Name	Neil Braithwaite
Nationality	British
Status	Resigned
Appointed	01 November 1992(5 years, 6 months after company formation)
Appointment Duration	2 years (resigned 07 November 1994)
Role	Company Director
Correspondence Address	11 Tadcaster Road Dringhouses York Yorkshire YO23 3UL

Secretary Name	Philip Robert Cox
Nationality	British
Status	Resigned
Appointed	01 November 1992(5 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 12 February 1993)
Role	Company Director
Correspondence Address	7 Greenway Harrogate North Yorkshire HG2 9LR

Secretary Name	Mrs Denise Nichola Jagger
Nationality	British
Status	Resigned
Appointed	12 February 1993(5 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 22 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Water Fulford Hall Naburn Lane Fulford York North Yorkshire YO19 4RB

Director Name	Mr Martin T Brown
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1994(6 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 March 1997)
Role	Accountant
Correspondence Address	Flat 2 44 Street Lane Leeds West Yorkshire LS8 2ET

Director Name	Mr Stephen Godfrey Clark
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1994(6 years, 8 months after company formation)
Appointment Duration	11 years, 9 months (resigned 28 October 2005)
Role	Company Director
Correspondence Address	1 Crag Lane Knaresborough North Yorkshire HG5 8EE

Director Name	Mrs Denise Nichola Jagger
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1994(6 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 22 December 2003)
Role	Secretary & Solicitor
Country of Residence	England
Correspondence Address	Water Fulford Hall Naburn Lane Fulford York North Yorkshire YO19 4RB

Secretary Name	Nicholas Ian Cooper
Nationality	British
Status	Resigned
Appointed	07 November 1994(7 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 1999)
Role	Company Director
Correspondence Address	7th Floor The Point 37 North Wharf Road London W2 1LA

Director Name	Anthony Denunzio
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1998(11 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Crofts Kirkby Wharfe Tadcaster North Yorkshire LS24 9DE

Director Name	Mrs Judith Jane McKenna
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2001(14 years, 5 months after company formation)
Appointment Duration	11 years, 5 months (resigned 22 March 2013)
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	Asda House Southbank Great Wilson Street Leeds LS11 5AD

Director Name	Mr Richard James Phillips
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2003(16 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 23 June 2011)
Role	Treasurer
Country of Residence	England
Correspondence Address	Asda House Southbank Great Wilson Street Leeds LS11 5AD

Director Name	Eleanor Doohan
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2003(16 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 23 June 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Asda House Southbank Great Wilson Street Leeds LS11 5AD

Secretary Name	Eleanor Doohan
Nationality	British
Status	Resigned
Appointed	26 August 2003(16 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Asda House Southbank Great Wilson Street Leeds West Yorkshire LS11 5AD

Director Name	John Longworth
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2003(16 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 January 2008)
Role	Secretary
Correspondence Address	Flat 41 1 Dock Street Leeds LS10 1NA

Director Name	Mr Andrew James Bond
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(17 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Asda House Southbank Great Wilson Street Leeds LS11 5AD

Director Name	Mr Andrew James Clarke
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2011(24 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 25 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Asda House Southbank Great Wilson Street Leeds West Yorkshire LS11 5AD

Director Name	Ms Karen Rachael Hubbard
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2011(24 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Asda House South Bank Great Wilson Street Leeds West Yorkshire LS11 5AD

Director Name	Mr Richard Andrew Mayfield
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2012(25 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Asda House Southbank Great Wilson Street Leeds LS11 5AD

Secretary Name	Mr Alexander Simpson
Status	Resigned
Appointed	01 June 2013(26 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 27 August 2019)
Role	Company Director
Correspondence Address	Asda House Southbank Great Wilson Street Leeds LS11 5AD

Director Name	Mr Sean John Clarke
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2016(29 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Asda House Southbank Great Wilson Street Leeds LS11 5AD

Director Name	Mr Roger Michael Burnley
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2016(29 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 06 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Asda House Southbank Great Wilson Street Leeds LS11 5AD

Director Name	Mr Robert Gerard McWilliam
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2018(31 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Asda House Southbank Great Wilson Street Leeds LS11 5AD

Secretary Name	Philip Titchmarsh
Status	Resigned
Appointed	27 August 2019(32 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 06 April 2020)
Role	Company Director
Correspondence Address	Asda House Southbank Great Wilson Street Leeds LS11 5AD

Director Name	Mr Manjit Dale
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2021(34 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 19 December 2023)
Role	Investment Professional
Country of Residence	England
Correspondence Address	20 Bentinck Street London W1U 2EU

Director Name	Mr Gary Lindsay
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2021(34 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 19 December 2023)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	20 Bentinck Street London W1U 2EU

Director Name	John Fallon
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2021(34 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Asda House Southbank Great Wilson Street Leeds LS11 5AD

Director Name	Mr Steven John Nuttall
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2022(35 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 24 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Asda House Southbank Great Wilson Street Leeds LS11 5AD

Contact

Website	asda.com

Location

Registered Address	Asda House Southbank Great Wilson Street Leeds LS11 5AD
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 30 other UK companies use this postal address

Shareholders

267.5m at £1	Asda Group LTD 99.96% Redeemable
100k at £1	Asda Group LTD 0.04% Ordinary

Financials

Year	2014
Net Worth	£1,650,808,000
Cash	£557,000
Current Liabilities	£2,147,483,647

Accounts

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

Returns

Latest Return	21 November 2023 (5 months, 1 week ago)
Next Return Due	5 December 2024 (7 months, 1 week from now)

Charges

13 December 2001	Delivered on: 17 January 2002 Satisfied on: 29 July 2003 Persons entitled: Lothian Fifty (523) Limited Classification: A standard security which was presented for regsitration in scotland on 14 january 2002 and Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land to the south of chesser avenue and to the north of new market road in the city of edinburgh and county of midlothian; 3.689 hectares or thereby on or towards the south west of new market road in the city of edinburgh and county of midlothian. Fully Satisfied
10 January 2001	Delivered on: 17 January 2001 Satisfied on: 30 May 2002 Persons entitled: The Secretary of State for the Environment Transport and the Regions Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to an agreement for sale and purchase dated 5TH may 1999 as varied by a deed dated 10TH january 2001. Particulars: All that piece of land with buildings on some parts thereof k/a leyton yard leyton london E10 part t/no.EGL347526. Fully Satisfied
17 April 2000	Delivered on: 26 July 2000 Satisfied on: 10 October 2002 Persons entitled: Murrayfield Real Estate (Second Dundee) Limited Classification: A standard security which was presented for registration in scotland on 12 july 2000 Secured details: All monies due or to become due from the company to the chargee under the terms of the agreement dated 17 april 2000. Particulars: Former asda superstore at almondvale livingston. See the mortgage charge document for full details. Fully Satisfied
23 June 1992	Delivered on: 1 July 1992 Satisfied on: 14 July 1994 Persons entitled: Massey Ferguson Manufacturing Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Land and buildings on the northeast sideof barton dock road urmston t/no gm 105612 (part). Fully Satisfied
18 August 1989	Delivered on: 4 September 1989 Satisfied on: 7 June 1991 Persons entitled: Tilbury Developments Limited Classification: Standard security Secured details: All monies due or to become due from the company to the chargee. Particulars: Ground lying on the north side of linwood road poisley. Fully Satisfied
24 March 2006	Delivered on: 1 April 2006 Satisfied on: 30 November 2006 Persons entitled: National Grid Property Holdings 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: Land at albert road new barnet. Fully Satisfied
31 January 1989	Delivered on: 10 February 1989 Satisfied on: 10 April 1990 Persons entitled: The St. Johnstone Football Club Limited Classification: Standard security presented for registration in scotland on 31 jan 1989. Secured details: All monies due or to become due from the company to the chargee. Particulars: Groun park of the lands of south muirton extending to 7 acres of thereby imperial standard measure bounded on the southwest by the highway from perth to dunkeld k/a dunkeld road perth and on the south/southeast by florence place perth parish of tibbermore. Fully Satisfied
16 August 2001	Delivered on: 5 September 2001 Persons entitled: Welsh Development Agency Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under an agreement dated 25 june 2001 (as defined). Particulars: Land at high st,blackwood. Outstanding
16 May 2022	Delivered on: 24 May 2022 Persons entitled: Deutsche Bank Ag, London Branch (As Security Trustee) Classification: A registered charge Particulars: All and whole the property known as bridge of dee, garthdee road, bridge of dee, aberdeen being the subjects registered in the land register of scotland under title numbers ABN2358, ABN19064 and ABN4596. For more details please refer to the instrument. Outstanding
16 May 2022	Delivered on: 24 May 2022 Persons entitled: Deutsche Bank Ag, London Branch (As Security Trustee) Classification: A registered charge Particulars: All and whole the property known as livingston asda, almondvale north, livingston, EH54 6NA being the subjects registered in the land register of scotland under title number MID25150. For more details please refer to the instrument. Outstanding
16 May 2022	Delivered on: 24 May 2022 Persons entitled: Deutsche Bank Ag, London Branch (As Security Trustee) Classification: A registered charge Particulars: All and whole the property known as govan asda, 500 helen street, govan, glasgow, G51 3HR being the subjects registered in the land register of scotland under title number GLA112006. For more details please refer to the instrument. Outstanding
12 March 2001	Delivered on: 14 March 2001 Persons entitled: Brandrick Holdings Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to clause 14 of an agreement dated 26 february 2001. Particulars: Land on the south east side of bradley lane newton abbot teinbridge devon as described in the agreement. Outstanding
16 May 2022	Delivered on: 24 May 2022 Persons entitled: Deutsche Bank Ag, London Branch (As Security Trustee) Classification: A registered charge Particulars: All and whole the property known as bearsden asda, 70 milgavie road, bearsden, glasgow being the subjects registered in the land register of scotland under title number DMB18090. For more details please refer to the instrument. Outstanding
16 May 2022	Delivered on: 24 May 2022 Persons entitled: Deutsche Bank Ag, London Branch (As Security Trustee) Classification: A registered charge Particulars: All and whole the property known as galashiels asda, beechbank works, galashiels, TD1 2AA being the subjects registered in the land register of scotland under title number SEL3116. For more details please refer to the instrument. Outstanding
16 May 2022	Delivered on: 24 May 2022 Persons entitled: Deutsche Bank Ag, London Branch (As Security Trustee) Classification: A registered charge Particulars: All and whole the property known as robroyston asda, saughs road, glasgow and robroyston road, glasgow being the subjects registered in the land register of scotland under title number GLA119747. For more details please refer to the instrument. Outstanding
16 May 2022	Delivered on: 24 May 2022 Persons entitled: Deutsche Bank Ag, London Branch (As Security Trustee) Classification: A registered charge Particulars: All and whole the property known as toryglen asda, aikenhead road, mount florida, glasgow and prospecthill road, mount florida, glasgow being the subjects registered in the land register of scotland under title number GLA121207. For more details please refer to the instrument. Outstanding
16 May 2022	Delivered on: 24 May 2022 Persons entitled: Deutsche Bank Ag, London Branch (As Security Trustee) Classification: A registered charge Particulars: All and whole the property known as glenrothes asda, queensgate, glenrothes, KY7 5QB being the subjects registered in the land register of scotland under title number FFE89109. For more details please refer to the instrument. Outstanding
16 May 2022	Delivered on: 24 May 2022 Persons entitled: Deutsche Bank Ag, London Branch (As Security Trustee) Classification: A registered charge Particulars: All and whole the property known as cumbernauld asda, central way, cumbernauld, glasgow, G67 1NF being the subjects registered in the land register of scotland under title number DMB56715. For more details please refer to the instrument. Outstanding
16 May 2022	Delivered on: 24 May 2022 Persons entitled: Deutsche Bank Ag, London Branch (As Security Trustee) Classification: A registered charge Particulars: All and whole the property known as leith asda, 2 sandpiper drive, edinburgh, EH6 6QJ being the subjects registered in the land register of scotland under title number MID115179. For more details please refer to the instrument. Outstanding
16 May 2022	Delivered on: 24 May 2022 Persons entitled: Deutsche Bank Ag, London Branch (As Security Trustee) Classification: A registered charge Particulars: All and whole the property known as linwood asda, griffin avenue, linwood, paisley being the subjects registered in the land register of scotland under title number REN55517. For more details please refer to the instrument. Outstanding
16 May 2022	Delivered on: 24 May 2022 Persons entitled: Deutsche Bank Ag, London Branch (As Security Trustee) Classification: A registered charge Particulars: All and whole the property known as straiton asda, pentland road, loanhead, being the subjects registered in the land register of scotland under title number MID6601. For more details please refer to the instrument. Outstanding
16 May 2022	Delivered on: 24 May 2022 Persons entitled: Deutsche Bank Ag, London Branch I (As Security Trustee) Classification: A registered charge Particulars: All and whole the property known as dundee west asda, myrekirk road, dundee being the subjects registered in the land register of scotland under title number ANG59812. For more details please refer to the instrument. Outstanding
16 May 2022	Delivered on: 24 May 2022 Persons entitled: Deutsche Bank Ag, London Branch I (As Security Trustee) Classification: A registered charge Particulars: All and whole the property known as chesser asda, new market road, edinburgh being the subjects registered in the land register of scotland under title number MID16337. For more details please refer to the instrument. Outstanding
4 May 2022	Delivered on: 16 May 2022 Persons entitled: Deutsche Bank Ag, London Branch as Security Trustee Itself and the Other Secured Parties Classification: A registered charge Particulars: The mortgaged property being asda house at asda house, southbank, great wilson street, leeds with title number WYK363438 and other mortgaged property specified in the instrument. For more details, please refer to the instrument. Outstanding
4 May 2022	Delivered on: 10 May 2022 Persons entitled: Deutsche Bank Ag, London Branch Classification: A registered charge Particulars: Charge over enniskillen asda store, derrychara road, enniskillen, county fermanagh, northern ireland more particularly described in land registry folio FE84168, county fermanagh. Charge over antrim asda store, 150 junction one international outlet, county antrim, northern ireland more particularly described in land registry folio AN226115, county antrim. Outstanding
5 November 2021	Delivered on: 5 November 2021 Persons entitled: Deutsche Bank Ag, London Branch as Security Agent for the Benefit of the Secured Parties Classification: A registered charge Outstanding
22 October 2021	Delivered on: 27 October 2021 Persons entitled: Deutsche Bank Ag, London Branch as Security Trustee for Itself and the Other Secured Parties Classification: A registered charge Particulars: The mortgaged property being the land on the west side of lintonville road, ashington (NE63 9XG) with title number ND161584 and other mortgaged property specified in the instrument. For more details, please refer to the instrument. Outstanding
20 September 2021	Delivered on: 23 September 2021 Persons entitled: Deutsche Bank Ag, London Branch as Security Trustee for Itself and the Other Secured Parties Classification: A registered charge Particulars: The mortgaged property being the land at tirfounder fields, aberdare with title number WA892626 and other mortgaged property specified in the instrument. For more details, please refer to the instrument. Outstanding
20 August 2021	Delivered on: 27 August 2021 Persons entitled: Deutsche Bank Ag, London Branch (As Security Agent) Classification: A registered charge Particulars: All and whole the property known as dundee west asda, myrekirk road, dundee being the subjects registered in the land register of scotland under title number ANG59812. For more detail see the standard security. Outstanding
23 August 2021	Delivered on: 26 August 2021 Persons entitled: Deutsche Bank Ag, London Branch (As Security Agent) Classification: A registered charge Particulars: All and whole the property known as straiton asda, pentland road, loanhead, being the subjects registered in the land register of scotland under title number MID6601, under exception of the excepted area. For more detail see the standard security. Outstanding
20 August 2021	Delivered on: 26 August 2021 Persons entitled: Deutsche Bank Ag, London Branch (As Security Agent) Classification: A registered charge Particulars: All and whole the property known as robroyston asda, saughs road, glasgow and robroyston road, glasgow being the subjects registered in the land register of scotland under title number GLA119747. For more detail see the standard security. Outstanding
20 August 2021	Delivered on: 26 August 2021 Persons entitled: Deutsche Bank Ag, London Branch (As Security Agent) Classification: A registered charge Particulars: All and whole the property known as livingston asda, almondvale north, livingston, EH54 6NA being the subjects registered in the land register of scotland under title number MID25150. For more detail see the standard security. Outstanding
20 August 2021	Delivered on: 26 August 2021 Persons entitled: Deutsche Bank Ag, London Branch (As Security Agent) Classification: A registered charge Particulars: All and whole the property known as linwood asda, griffin avenue, linwood, paisley being the subjects registered in the land register of scotland under title number REN55517. For more detail see the standard security. Outstanding
20 August 2021	Delivered on: 26 August 2021 Persons entitled: Deutsche Bank Ag, London Branch (As Security Agent) Classification: A registered charge Particulars: All and whole the property known as leith asda, 2 sandpiper drive, edinburgh, EH6 6QJ being the subjects registered in the land register of scotland under title number MID115179. For more detail see the standard security. Outstanding
20 August 2021	Delivered on: 26 August 2021 Persons entitled: Deutsche Bank Ag, London Branch (As Security Agent) Classification: A registered charge Particulars: All and whole the property known as govan asda, 500 helen street, govan, glasgow, G51 3HR being the subjects registered in the land register of scotland under title number GLA112006. For more detail see the standard security. Outstanding
20 August 2021	Delivered on: 26 August 2021 Persons entitled: Deutsche Bank Ag, London Branch (As Security Agent) Classification: A registered charge Particulars: All and whole the property known as glenrothes asda, queensgate, glenrothes, KY7 5QB being the subjects registered in the land register of scotland under title number FFE89109. For more detail see the standard security. Outstanding
20 August 2021	Delivered on: 26 August 2021 Persons entitled: Deutsche Bank Ag, London Branch (As Security Agent) Classification: A registered charge Particulars: All and whole the property known as galashiels asda, beechbank works, galashiels, TD1 2AA being the subjects registered in the land register of scotland under title number SEL3116. For more detail see the standard security. Outstanding
20 August 2021	Delivered on: 26 August 2021 Persons entitled: Deutsche Bank Ag, London Branch (As Security Agent) Classification: A registered charge Particulars: All and whole the property known as cumbernauld asda, central way, cumbernauld, glasgow, G67 1NF being the subjects registered in the land register of scotland under title number DMB56715. For more detail see the standard security. Outstanding
20 August 2021	Delivered on: 26 August 2021 Persons entitled: Deutsche Bank Ag, London Branch (As Security Agent) Classification: A registered charge Particulars: All and whole the property known as chesser asda, new market road, edinburgh being the subjects registered in the land register of scotland under title number MID16337. For more detail see the standard security. Outstanding
20 August 2021	Delivered on: 26 August 2021 Persons entitled: Deutsche Bank Ag, London Branch (As Security Agent) Classification: A registered charge Particulars: All and whole the property known as bridge of dee asda, garthdee road, bridge of dee, aberdeen being the subjects registered in the land register of scotland under title numbers ABN2358, ABN19064 and ABN4596. For more detail see the standard security. Outstanding
20 August 2021	Delivered on: 26 August 2021 Persons entitled: Deutsche Bank Ag, London Branch (As Security Agent) Classification: A registered charge Particulars: All and whole the property known as bearsden asda, 70 milngavie road, bearsden, glasgow being the subjects registered in the land register of scotland under title number DMB18090. For more detail see the standard security. Outstanding
20 August 2021	Delivered on: 26 August 2021 Persons entitled: Deutsche Bank Ag, London Branch (As Security Agent) Classification: A registered charge Particulars: All and whole the property known as toryglen asda, aikenhead road, mount florida, glasgow and prospecthill road, mount florida, glasgow being the subjects registered in the land register. Of scotland under title number GLA121207. For more detail see the standard security. Outstanding
23 October 1998	Delivered on: 5 November 1998 Persons entitled: Landare Investments Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee pursuant to clause 12.3.2 of an agreement dated 17TH april 1998. Particulars: All those two pieces or parcels at tirfounder fields aberdare rhondda cynon taff county borough together with all buildings and fixtures fixed plant and machinery. Outstanding
13 August 2021	Delivered on: 17 August 2021 Persons entitled: Deutsche Bank Ag, London Branch as Security Trustee for Itself and the Other Secured Parties Classification: A registered charge Particulars: The mortgaged property being asda house at asda house, southbank, great wilson street, leeds with title number WYK363438 and other mortgaged property specified in the instrument. For more details, please refer to the instrument. Outstanding
13 August 2021	Delivered on: 17 August 2021 Persons entitled: Deutsche Bank Ag, London Branch as Security Agent for the Benefit of the Secured Parties Classification: A registered charge Particulars: The real property being the antrim asda store at 150 junction one international outlet, county antrim, northern ireland with folio number AN226115 and other real property specified in the instrument. For more details, please refer to the instrument. Outstanding
30 June 2021	Delivered on: 7 July 2021 Persons entitled: Barclays Bank PLC, 1 Churchill Place, London, E14 5HP, as Security Agent (As Security Trustee for Each of the Secured Parties) Classification: A registered charge Particulars: The mortgaged property being lower earley, RG6 5TT, title number BK144170 and other mortgaged property specified in the instrument. Outstanding
23 June 2021	Delivered on: 28 June 2021 Persons entitled: Homes and Communities Agency (Trading as Homes England) Classification: A registered charge Particulars: Land at pattinson north industrial estate, washington title number TY434064. Outstanding
17 May 2021	Delivered on: 21 May 2021 Persons entitled: Deutsche Bank Ag, London Branch as Security Agent for the Benefit of the Secured Parties Classification: A registered charge Outstanding
19 April 2021	Delivered on: 21 April 2021 Persons entitled: Barclays Bank PLC, 1 Churchill Place, London, E14 5HP, as Security Agent (As Security Trustee for Each of the Secured Parties) Classification: A registered charge Particulars: The mortgaged property being land on the north side of mandarin way, pattinson industrial estate, washington, ne 38 8QG, title number TY470567. Outstanding
17 February 2021	Delivered on: 19 February 2021 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Particulars: All and whole subjects at st james works new road, forfar DD8 2AE being 2.51 hectares in measurement on the ordnance map and being the subjects registered in the land register of scotland under title number ANG44700.. For more details please refer to the instrument. Outstanding
17 February 2021	Delivered on: 19 February 2021 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Particulars: All and whole the subjects being the area of ground on the north northwest side of earl's road known as earlsgate park, earl's road, grangemouth being 14.4 hectares in measurement on the ordnance map and being the subjects registered in the land register of scotland under title number STG66321.. For more details please refer to the instrument. Outstanding
17 February 2021	Delivered on: 19 February 2021 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Particulars: All and whole the subjects 17, 19, 21, 23, 25, 27, 29, 31, 33 and 35 hallam road, stenhousemuir, larbert, FK5 3BF and being the subjects registered in the land register of scotland under title number STG61137.. For more details please refer to the instrument. Outstanding
17 February 2021	Delivered on: 19 February 2021 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Particulars: All and whole the subjects at the junction of watson street, motherwell and watsonville park, motherwell being the subjects registered in the land register of scotland under title number LAN133303.. For more details please refer to the instrument. Outstanding
17 February 2021	Delivered on: 19 February 2021 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Particulars: All and whole subjects lying to the south of davids loan, falkirk, FK2 7XT being 9.4 hectares in measurement on the ordnance map and being the subjects registered in the land register of scotland under title number STG41183.. For more details please refer to the instrument. Outstanding
17 February 2021	Delivered on: 19 February 2021 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Particulars: All and whole the subjects extending to 4.74 acres (1.92 hectares) or thereby at david's loan, falkirk currently undergoing registration in the land register of scotland under title number STG83497.. For more details please refer to the instrument. Outstanding
17 February 2021	Delivered on: 19 February 2021 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Particulars: All and whole subjects forming newmarket centre, newmarket. Street, falkirk FK1 1JT and being the subjects registered in the land. Register of scotland under title number STG15528 under exception. Of (1) the subjects known as and forming 2-4 glebe street, falkirk,. FK1 1HU currently undergoing registration in the land register of. Scotland under title number STG83527.. For more details please refer to the instrument. Outstanding
16 February 2021	Delivered on: 18 February 2021 Persons entitled: Barclays Bank PLC, 1 Churchill Place, London, E14 5HP, as Security Agent (As Security Trustee for Each of the Secured Parties) Classification: A registered charge Particulars: The mortgaged property being bangor, farrar road, bangor, LL57 1LJ, title number CYM535921, and other mortgaged property specified in the instrument. Outstanding
16 February 2021	Delivered on: 18 February 2021 Persons entitled: Barclays Bank PLC, 1 Churchill Place, London, E14 5HP, as Security Agent (As Security Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding
29 June 2012	Delivered on: 10 July 2012 Persons entitled: Bdw Trading Limited, Taylor Wimpey UK Limited and Persimmon Homes Limited Classification: An equitable 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: F/H land at barry waterfront shown edged in red on the plan attached to the equitable charge forming part of the land t/n WA793141. Outstanding
7 October 2011	Delivered on: 27 October 2011 Persons entitled: Leo Francis Daly Classification: Standard security 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: 8.13 acres or thereby at knockbreck, tain. Outstanding
23 September 2011	Delivered on: 29 September 2011 Persons entitled: UK Coal Mining Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Land k/a part of harworth colliery, scrooby road, harworth, doncaster t/n NT381564. Outstanding
31 December 2010	Delivered on: 14 January 2011 Persons entitled: C. & W. Assets Limited Classification: Standard security executed on 21 december 2010 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and whole the subjects of straiton midlothian t/no MID121544 see image for full details. Outstanding
29 November 2010	Delivered on: 9 December 2010 Persons entitled: Carillion Richardson Worcester Limited Classification: 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: All rights title and interest from time to time in and to the land at lowesmoor worcester. Outstanding
30 September 2010	Delivered on: 7 October 2010 Persons entitled: Newark and Sherwood District Council 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: F/H property k/a land at lombard street newark t/no's NT410767,NT409784,NT410407,NT409753 and NT467068. Outstanding
19 April 2010	Delivered on: 30 April 2010 Persons entitled: Awg Property Limited & Deanway Development Limited Classification: Standard security dated 7/4/10 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: Subjects at st james/new road forfar comprising (one) the subjects disponed in the first place in and shown delineated and coloured red and marked area 1 on the plan annexed (two) the subjects described in disponed by and shown delineated and partly coloured pink and partly coloured blaxk on the plan annexed and (three) the subjects under t/no. ANG44700 see image for full details. Outstanding
18 January 2008	Delivered on: 14 February 2008 Persons entitled: Macdonald Estates PLC Classification: A standard security which was presented for registration in scotland on 30 january 2008 and Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Subjects at rothes mill glenrothes t/no FFE17575. See the mortgage charge document for full details. Outstanding
9 February 2007	Delivered on: 15 February 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party legal charge Secured details: All monies due or to become due from cdf (highbridge) limited to the chargee on any account whatsoever. Particulars: F/H land at springfield road highbridge t/no ST11784 and ST242620. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
24 May 2006	Delivered on: 15 July 2006 Persons entitled: National Grid Property Holdings Limited Classification: A standard security which was presented for registration in scotland on 5 july 2006 and Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Laggenwhilly girvan t/no ayr 37874. Outstanding
6 May 2005	Delivered on: 12 May 2005 Persons entitled: Wessex Reserve Forces and Cadets Association 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: F/H property k/a the new asda store at east quay eastover bridgewater somerset t/no ST210696. Outstanding
3 May 2005	Delivered on: 6 May 2005 Persons entitled: Hdd Rayleigh LLP Classification: Legal charge Secured details: 1,500,000.00 and all other monies due or to become due from the company to the chargee. Particulars: The neighbourhood centre former park school rayleigh essex t/no EX725833. Outstanding
31 January 2003	Delivered on: 18 February 2003 Persons entitled: Gladys Leah Skinner Classification: Legal charge Secured details: Â£275,622.00 and 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 at the rear of 21 twynham avenue christchurch dorset BH23 1QU. Outstanding
1 March 2002	Delivered on: 19 March 2002 Persons entitled: Pamela June Constance Greenwood Classification: Legal charge Secured details: Â£60,000 and 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: 41 barrack road, christchurch, dorset. Outstanding

Filing History

1 January 2018	Termination of appointment of Sean John Clarke as a director on 31 December 2017 (1 page)
23 December 2017	Termination of appointment of Anthony Stuart Hemmerdinger as a director on 11 December 2017 (1 page)
19 December 2017	Appointment of Mr Alexander Simpson as a director on 11 December 2017 (2 pages)
18 December 2017	Appointment of Mr Anthony Stuart Hemmerdinger as a director on 11 December 2017 (2 pages)
17 November 2017	Confirmation statement made on 1 November 2017 with updates (6 pages)
31 July 2017	Full accounts made up to 31 December 2016 (24 pages)
30 January 2017	Statement of capital following an allotment of shares on 10 January 2017 GBP 449,392,000.00 (5 pages)
27 January 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 10/01/2017 (15 pages)
27 January 2017	Memorandum and Articles of Association (10 pages)
22 November 2016	Appointment of Mr Roger Michael Burnley as a director on 7 November 2016 (2 pages)
14 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
6 September 2016	Full accounts made up to 31 December 2015 (27 pages)
5 August 2016	Termination of appointment of Andrew James Clarke as a director on 25 July 2016 (1 page)
26 July 2016	Appointment of Mr Sean John Clarke as a director on 11 July 2016 (2 pages)
6 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 267,600,000 (5 pages)
6 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 267,600,000 (5 pages)
8 October 2015	Full accounts made up to 31 December 2014 (21 pages)
21 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 267,600,000 (5 pages)
21 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 267,600,000 (5 pages)
23 October 2014	Full accounts made up to 31 December 2013 (20 pages)
24 April 2014	Termination of appointment of Karen Hubbard as a director (1 page)
17 April 2014	Appointment of Mr Alejandro Russo as a director (2 pages)
16 April 2014	Termination of appointment of Richard Mayfield as a director (1 page)
16 January 2014	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 267,600,000 (6 pages)
16 January 2014	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 267,600,000 (6 pages)
29 November 2013	Full accounts made up to 31 December 2012 (17 pages)
10 September 2013	Termination of appointment of Eleanor Doohan as a director (1 page)
13 August 2013	Appointment of Mr Alexander Simpson as a secretary (1 page)
13 August 2013	Termination of appointment of Eleanor Doohan as a secretary (1 page)
2 May 2013	Termination of appointment of Judith Mckenna as a director (1 page)
4 January 2013	Annual return made up to 1 November 2012 with a full list of shareholders (20 pages)
4 January 2013	Annual return made up to 1 November 2012 with a full list of shareholders (20 pages)
26 November 2012	Appointment of Mr Richard Mayfield as a director (2 pages)
3 October 2012	Full accounts made up to 31 December 2011 (17 pages)
10 July 2012	Particulars of a mortgage or charge / charge no: 24 (6 pages)
15 December 2011	Second filing of AR01 previously delivered to Companies House made up to 1 November 2011 (18 pages)
15 December 2011	Second filing of AR01 previously delivered to Companies House made up to 1 November 2011 (18 pages)
18 November 2011	Appointment of Karen Rachael Hubbard as a director (3 pages)
18 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 15/12/2011 (15 pages)
18 November 2011	Appointment of Eleanor Doohan as a director (3 pages)
18 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 15/12/2011 (15 pages)
27 October 2011	Particulars of a mortgage or charge/MG09 / charge no: 23 (7 pages)
3 October 2011	Full accounts made up to 31 December 2010 (20 pages)
29 September 2011	Particulars of a mortgage or charge / charge no: 22 (5 pages)
11 July 2011	Termination of appointment of Richard Phillips as a director (2 pages)
11 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 July 2011	Statement of company's objects (2 pages)
11 July 2011	Appointment of Andrew James Clarke as a director (3 pages)
11 July 2011	Termination of appointment of Eleanor Doohan as a director (2 pages)
8 April 2011	Resolutions RES13 ‐ Company business 29/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 January 2011	Particulars of a mortgage or charge/MG09 / charge no: 21 (7 pages)
13 January 2011	Termination of appointment of Andrew Bond as a director (2 pages)
9 December 2010	Particulars of a mortgage or charge / charge no: 20 (5 pages)
23 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (16 pages)
23 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (16 pages)
7 October 2010	Particulars of a mortgage or charge / charge no: 19 (5 pages)
3 October 2010	Full accounts made up to 31 December 2009 (18 pages)
30 April 2010	Particulars of a mortgage or charge/MG09 / charge no: 18 (7 pages)
11 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (16 pages)
11 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (16 pages)
3 December 2009	Secretary's details changed for Eleanor Doohan on 1 November 2009 (3 pages)
3 December 2009	Secretary's details changed for Eleanor Doohan on 1 November 2009 (3 pages)
3 December 2009	Director's details changed for Andrew James Bond on 1 November 2009 (3 pages)
3 December 2009	Director's details changed for Eleanor Doohan on 1 November 2009 (3 pages)
3 December 2009	Director's details changed for Mr Richard James Phillips on 1 November 2009 (3 pages)
3 December 2009	Director's details changed for Judith Jane Mckenna on 1 November 2009 (3 pages)
3 December 2009	Director's details changed for Judith Jane Mckenna on 1 November 2009 (3 pages)
3 December 2009	Director's details changed for Eleanor Doohan on 1 November 2009 (3 pages)
3 December 2009	Director's details changed for Andrew James Bond on 1 November 2009 (3 pages)
3 December 2009	Director's details changed for Mr Richard James Phillips on 1 November 2009 (3 pages)
5 November 2009	Full accounts made up to 31 December 2008 (18 pages)
5 October 2009	Termination of appointment of Rob Swyer as a director (1 page)
21 January 2009	Capitals not rolled up (2 pages)
26 November 2008	Return made up to 01/11/08; full list of members (5 pages)
1 November 2008	Full accounts made up to 31 December 2007 (17 pages)
10 September 2008	Appointment terminated director peter pritchard (1 page)
21 July 2008	Appointment terminated director peter gomersall (1 page)
8 May 2008	Resolutions RES13 ‐ Enter into guarantee/ dir auth perform obligations on behalf of co 28/03/2008 (1 page)
13 March 2008	Appointment terminated director john longworth (1 page)
14 February 2008	Particulars of mortgage/charge (4 pages)
1 December 2007	Return made up to 01/11/07; full list of members (10 pages)
31 October 2007	Full accounts made up to 31 December 2006 (17 pages)
27 March 2007	New director appointed (1 page)
15 February 2007	Particulars of mortgage/charge (4 pages)
7 February 2007	Return made up to 01/11/06; full list of members (9 pages)
30 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 November 2006	Full accounts made up to 31 December 2005 (17 pages)
15 July 2006	Particulars of mortgage/charge (4 pages)
1 April 2006	Particulars of mortgage/charge (3 pages)
6 December 2005	Return made up to 01/11/05; full list of members 363(288) ‐ Director resigned (9 pages)
8 November 2005	New director appointed (2 pages)
3 November 2005	Full accounts made up to 31 December 2004 (17 pages)
5 September 2005	Return made up to 01/11/03; change of members; amend (9 pages)
9 August 2005	Return made up to 01/11/00; full list of members; amend (8 pages)
20 July 2005	Return made up to 01/11/04; full list of members; amend (9 pages)
12 May 2005	Particulars of mortgage/charge (3 pages)
6 May 2005	Particulars of mortgage/charge (5 pages)
12 April 2005	Director resigned (1 page)
12 April 2005	New director appointed (2 pages)
2 March 2005	Return made up to 01/11/04; full list of members (9 pages)
21 January 2005	New secretary appointed (2 pages)
27 October 2004	Full accounts made up to 31 December 2003 (17 pages)
2 July 2004	Secretary resigned;director resigned (1 page)
2 July 2004	New director appointed (2 pages)
13 November 2003	Return made up to 01/11/03; full list of members (9 pages)
29 October 2003	Full accounts made up to 31 December 2002 (19 pages)
15 October 2003	Director resigned (1 page)
15 October 2003	New director appointed (2 pages)
15 October 2003	New director appointed (2 pages)
29 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 February 2003	Particulars of mortgage/charge (5 pages)
13 December 2002	Amended full accounts made up to 31 December 2001 (16 pages)
3 December 2002	Return made up to 01/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 October 2002	Full accounts made up to 31 December 2001 (16 pages)
17 October 2002	New director appointed (2 pages)
10 October 2002	Declaration of satisfaction of mortgage/charge (3 pages)
30 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2002	Particulars of mortgage/charge (3 pages)
17 January 2002	Particulars of mortgage/charge (4 pages)
6 December 2001	Return made up to 01/11/01; full list of members (7 pages)
25 October 2001	Full accounts made up to 6 January 2001 (16 pages)
25 October 2001	Full accounts made up to 6 January 2001 (16 pages)
10 September 2001	Certificate of reduction of share premium (1 page)
10 September 2001	Red of share prem account (3 pages)
5 September 2001	Particulars of mortgage/charge (3 pages)
10 August 2001	Resolutions RES13 ‐ Reduce share prem accou 31/07/01 (1 page)
23 March 2001	Director resigned (1 page)
14 March 2001	Particulars of mortgage/charge (3 pages)
17 January 2001	Particulars of mortgage/charge (3 pages)
19 December 2000	Return made up to 01/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 November 2000	Full accounts made up to 7 January 2000 (16 pages)
17 November 2000	Full accounts made up to 7 January 2000 (16 pages)
26 July 2000	Particulars of mortgage/charge (5 pages)
18 July 2000	New director appointed (2 pages)
17 March 2000	Secretary resigned (1 page)
24 December 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
3 December 1999	Full accounts made up to 1 May 1999 (17 pages)
3 December 1999	Full accounts made up to 1 May 1999 (17 pages)
30 November 1999	Return made up to 01/11/99; full list of members (8 pages)
2 March 1999	Full accounts made up to 2 May 1998 (17 pages)
2 March 1999	Full accounts made up to 2 May 1998 (17 pages)
22 February 1999	New director appointed (2 pages)
21 February 1999	Director resigned (1 page)
11 November 1998	Return made up to 01/11/98; no change of members 363(288) ‐ Director's particulars changed (10 pages)
5 November 1998	Particulars of mortgage/charge (3 pages)
9 December 1997	Return made up to 01/11/97; no change of members (13 pages)
9 December 1997	Director's particulars changed (1 page)
14 November 1997	Ad 30/10/97--------- Â£ si 202500000@1=202500000 Â£ ic 100000/202600000 (2 pages)
7 November 1997	Full accounts made up to 3 May 1997 (17 pages)
7 November 1997	Full accounts made up to 3 May 1997 (17 pages)
8 June 1997	Director resigned (1 page)
27 November 1996	Return made up to 01/11/96; full list of members (12 pages)
14 November 1996	Full accounts made up to 27 April 1996 (16 pages)
4 December 1995	Return made up to 01/11/95; no change of members (18 pages)
1 November 1995	Full accounts made up to 29 April 1995 (16 pages)
14 July 1994	Declaration of satisfaction of mortgage/charge (1 page)
17 December 1993	Return made up to 01/11/93; full list of members (9 pages)
24 December 1992	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
1 July 1992	Particulars of mortgage/charge (4 pages)
13 December 1991	Return made up to 01/11/91; full list of members (10 pages)
22 October 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 October 1991	Resolutions ORES13 ‐ Ordinary resolution (1 page)
7 June 1991	Declaration of satisfaction of mortgage/charge (1 page)
8 November 1990	Resolutions ERES13 ‐ Extraordinary resolution (5 pages)
10 August 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
10 August 1990	Â£ nc 100000/500100000 03/08/90 (1 page)
10 April 1990	Declaration of satisfaction of mortgage/charge (1 page)
4 September 1989	Particulars of mortgage/charge (4 pages)
21 November 1988	Return made up to 28/09/88; full list of members (8 pages)
5 May 1988	Wd 23/03/88 ad 28/01/88--------- Â£ si 99996@1=99996 Â£ ic 4/100000 (2 pages)
18 March 1988	Nc inc already adjusted (1 page)
15 February 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 November 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
10 November 1987	Memorandum and Articles of Association (18 pages)
17 July 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
8 July 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
8 July 1987	Company name changed delrose LIMITED\certificate issued on 09/07/87 (2 pages)
30 April 1987	Certificate of Incorporation (1 page)

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