| Company Name | Westfield Management (Beverley) Limited |
|---|---|
| Directors | Michael William Clayton and John Robertson Ainsley |
| Company Status | Active |
| Company Number | 02300271 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 1988(35 years, 7 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 Michael William Clayton |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 1991(3 years after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Property Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | 960 Anlaby Road Hull East Yorkshire HU4 6AH |
| Director Name | Mr John Robertson Ainsley |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2013(25 years, 3 months after company formation) |
| Appointment Duration | 10 years, 4 months |
| Role | Property Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Park Road Welton Brough East Yorkshire HU15 1NW |
| Secretary Name | Neil Johnson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1991(3 years after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 01 July 1998) |
| Role | Company Director |
| Correspondence Address | 30 Silver Street Hull North Humberside HU1 1JR |
| Director Name | Darren Keith Newell |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1998(9 years, 9 months after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 05 January 2009) |
| Role | Manager |
| Correspondence Address | 43 Mead Walk Anlaby Park Kingston Upon Hull East Yorkshire HU4 6XE |
| Secretary Name | Darren Keith Newell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1998(9 years, 9 months after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 05 January 2009) |
| Role | Manager |
| Correspondence Address | 43 Mead Walk Anlaby Park Kingston Upon Hull East Yorkshire HU4 6XE |
Contact
| Website | westfieldproperty.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01482 353637 |
| Telephone region | Hull |
Location
| Registered Address | 960 Anlaby Road Hull East Yorkshire HU4 6AH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Boothferry |
| Built Up Area | Kingston upon Hull |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £406,435 |
| Cash | £350,969 |
| Current Liabilities | £1,587,135 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 28 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 August 2024 (3 months, 3 weeks from now) |
Charges
| 17 May 2002 | Delivered on: 21 May 2002 Satisfied on: 17 March 2015 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16 lavender grove,york. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
|---|---|
| 17 May 2002 | Delivered on: 21 May 2002 Satisfied on: 17 March 2015 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 96 union terrace,york. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 17 May 2002 | Delivered on: 21 May 2002 Satisfied on: 17 March 2015 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 148 fulford road,york. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 25 June 2008 | Delivered on: 27 June 2008 Satisfied on: 17 March 2015 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 6 etherington court beverley east riding of yorkshire t/no HS249519 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied |
| 25 June 2008 | Delivered on: 27 June 2008 Satisfied on: 17 March 2015 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 24 priory street york t/no NYK7348 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied |
| 25 June 2008 | Delivered on: 27 June 2008 Satisfied on: 17 March 2015 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 40 fordlands road fulford york t/no NYK325658 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied |
| 25 June 2008 | Delivered on: 27 June 2008 Satisfied on: 17 March 2015 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a poplar cottage main road thorngumbald east riding of yorkshire t/no HS196288 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied |
| 7 November 2007 | Delivered on: 14 November 2007 Satisfied on: 15 February 2013 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H immingham hospital trenchard close immingham north east t/no HS168432. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 17 May 2002 | Delivered on: 21 May 2002 Satisfied on: 17 March 2015 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7A victor street,york. Fully Satisfied |
| 20 September 2007 | Delivered on: 25 September 2007 Satisfied on: 17 March 2015 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H church house 66 station road brough east riding of yorkshire t/n YEA22177. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 19 July 2006 | Delivered on: 22 July 2006 Satisfied on: 17 March 2015 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H foresters hall main street keyingham east yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 31 January 2005 | Delivered on: 3 February 2005 Satisfied on: 17 March 2015 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 11 kelvin street hull. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 4 November 2004 | Delivered on: 10 November 2004 Satisfied on: 17 March 2015 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 66,68,70 & 72 askham lane,acom,york. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 15 October 2004 | Delivered on: 19 October 2004 Satisfied on: 17 March 2015 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 18 high street north ferriby. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 1 September 2004 | Delivered on: 2 September 2004 Satisfied on: 17 March 2015 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 222 anlaby park road south hull east yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 27 August 2004 | Delivered on: 2 September 2004 Satisfied on: 17 March 2015 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 6 myrtle avenue williamson street hull. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 26 August 2004 | Delivered on: 28 August 2004 Satisfied on: 15 February 2013 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a harmony house the green stillingfleet york. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 5 August 2004 | Delivered on: 7 August 2004 Satisfied on: 17 March 2015 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 50 thorn road hedon. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 26 July 2004 | Delivered on: 27 July 2004 Satisfied on: 17 March 2015 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property hall cottage laytham york. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 17 May 2002 | Delivered on: 21 May 2002 Satisfied on: 17 March 2015 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 74 brazil street,kingston upon hull. Fully Satisfied |
| 28 June 2004 | Delivered on: 30 June 2004 Satisfied on: 17 March 2015 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 115 meadowbank road hull. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 10 May 2004 | Delivered on: 14 May 2004 Satisfied on: 17 March 2015 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 21 willow rise dane avenue thorpe willoughby. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 30 April 2004 | Delivered on: 8 May 2004 Satisfied on: 15 February 2013 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 81 front street, acomb, york. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 2 April 2004 | Delivered on: 10 April 2004 Satisfied on: 17 March 2015 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 41 grovehill road beverley. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 1 April 2004 | Delivered on: 6 April 2004 Satisfied on: 17 March 2015 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 57 welbeck street hull,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 25 March 2004 | Delivered on: 27 March 2004 Satisfied on: 15 February 2013 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 31 danesbury drive york. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 22 March 2004 | Delivered on: 26 March 2004 Satisfied on: 8 April 2015 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 2 chestnut avenue willerby hull. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 2 March 2004 | Delivered on: 5 March 2004 Satisfied on: 8 April 2015 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as 24 tennent road york. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 26 February 2004 | Delivered on: 28 February 2004 Satisfied on: 17 March 2015 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as 16 yearsley crescent york. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 17 December 2003 | Delivered on: 19 December 2003 Satisfied on: 17 March 2015 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property at 32 millbeck lane cottingham. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 19 March 2001 | Delivered on: 21 March 2001 Satisfied on: 17 March 2015 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at 17-23 dock street and 62-72 george street hull. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 10 December 2003 | Delivered on: 12 December 2003 Satisfied on: 17 March 2015 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land on the east of john bell court wilberfoss york. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 9 December 2003 | Delivered on: 11 December 2003 Satisfied on: 17 March 2015 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 25 st. Annes drive cottingham east yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 23 October 2003 | Delivered on: 4 November 2003 Satisfied on: 17 March 2015 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 5 pryme street hull t/n HS225021. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 22 October 2003 | Delivered on: 24 October 2003 Satisfied on: 15 February 2013 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 184 anlaby park road south hull. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 17 October 2003 | Delivered on: 21 October 2003 Satisfied on: 17 March 2015 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a thurnham cottage & building plot hedon east yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 14 October 2003 | Delivered on: 21 October 2003 Satisfied on: 17 March 2015 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as land at wivern road hull. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 22 August 2003 | Delivered on: 30 August 2003 Satisfied on: 15 February 2013 Persons entitled: John Norman Pears Classification: Deed of 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 laytham york. Fully Satisfied |
| 21 August 2003 | Delivered on: 29 August 2003 Satisfied on: 17 March 2015 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as hall cottage, laytham, york. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 26 June 2003 | Delivered on: 2 July 2003 Satisfied on: 17 March 2015 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 95 woodland avenue goole. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 20 June 2003 | Delivered on: 24 June 2003 Satisfied on: 15 February 2013 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 546 huntingdon road york. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 20 October 1999 | Delivered on: 26 October 1999 Satisfied on: 17 March 2015 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 6 naburn street hull. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 13 June 2003 | Delivered on: 14 June 2003 Satisfied on: 17 March 2015 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h land at prestongate hessle. Fully Satisfied |
| 3 June 2003 | Delivered on: 6 June 2003 Satisfied on: 17 March 2015 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 43 ashley park road york. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 30 April 2003 | Delivered on: 2 May 2003 Satisfied on: 17 March 2015 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 184 anlaby park road south hull. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 4 March 2003 | Delivered on: 6 March 2003 Satisfied on: 17 March 2015 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 49 station road brough. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 14 February 2003 | Delivered on: 18 February 2003 Satisfied on: 17 March 2015 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land at kelfield york. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 20 December 2002 | Delivered on: 24 December 2002 Satisfied on: 17 March 2015 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 118 park lane cottingham. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 1 November 2002 | Delivered on: 5 November 2002 Satisfied on: 17 March 2015 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as grays garth farm burton pidsea hull. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 28 October 2002 | Delivered on: 31 October 2002 Satisfied on: 17 March 2015 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as 23 ferry road hessle east yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 24 October 2002 | Delivered on: 26 October 2002 Satisfied on: 17 March 2015 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land/buildings at curzon terrace, york. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 24 October 2002 | Delivered on: 25 October 2002 Satisfied on: 17 March 2015 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as land and buildings at pinfold south cave east yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 9 August 1999 | Delivered on: 13 August 1999 Satisfied on: 17 March 2015 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
| 1 October 2002 | Delivered on: 9 October 2002 Satisfied on: 17 March 2015 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 44 bricknell ave,hull. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 13 September 2002 | Delivered on: 17 September 2002 Satisfied on: 17 March 2015 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a victoria cottages, beverley t/n HS151077. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 1 July 2002 | Delivered on: 2 July 2002 Satisfied on: 17 March 2015 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at 1 main street skipsea east yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 28 June 2002 | Delivered on: 29 June 2002 Satisfied on: 17 March 2015 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 44 mill road, swanland, east yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 28 June 2002 | Delivered on: 29 June 2002 Satisfied on: 17 March 2015 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 40 mill road, swanland, east yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 17 May 2002 | Delivered on: 21 May 2002 Satisfied on: 17 March 2015 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Marvel cottage,main street,keyingham,east yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 17 May 2002 | Delivered on: 21 May 2002 Satisfied on: 17 March 2015 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 108 westcott street,kingston upon hull. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 17 May 2002 | Delivered on: 21 May 2002 Satisfied on: 17 March 2015 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 46 mill road,swanland,east yorkshire. Fully Satisfied |
| 17 May 2002 | Delivered on: 21 May 2002 Satisfied on: 17 March 2015 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjoining 9 millbeck lane,cottingham,east yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 23 April 1999 | Delivered on: 30 April 1999 Satisfied on: 19 July 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
Filing History
| 3 October 2023 | Appointment of Mrs Caroline Leckenby as a director on 3 October 2023 (2 pages) |
|---|---|
| 29 September 2023 | Termination of appointment of John Robertson Ainsley as a director on 29 September 2023 (1 page) |
| 17 August 2023 | Confirmation statement made on 28 July 2023 with no updates (3 pages) |
| 27 June 2023 | Total exemption full accounts made up to 30 September 2022 (10 pages) |
| 5 October 2022 | Change of details for Mr Michael William Clayton as a person with significant control on 3 October 2022 (2 pages) |
| 5 October 2022 | Director's details changed for Mr Michael William Clayton on 3 October 2022 (2 pages) |
| 25 August 2022 | Confirmation statement made on 28 July 2022 with no updates (3 pages) |
| 21 June 2022 | Total exemption full accounts made up to 30 September 2021 (10 pages) |
| 6 September 2021 | Confirmation statement made on 28 July 2021 with no updates (3 pages) |
| 3 April 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
| 5 August 2020 | Confirmation statement made on 28 July 2020 with no updates (3 pages) |
| 6 April 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 1 August 2019 | Confirmation statement made on 28 July 2019 with no updates (3 pages) |
| 7 May 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 31 July 2018 | Confirmation statement made on 28 July 2018 with no updates (3 pages) |
| 10 April 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 9 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 9 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 3 April 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 3 April 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 8 August 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
| 8 August 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 4 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 8 April 2015 | Satisfaction of charge 42 in full (4 pages) |
| 8 April 2015 | Satisfaction of charge 43 in full (4 pages) |
| 8 April 2015 | Satisfaction of charge 43 in full (4 pages) |
| 8 April 2015 | Satisfaction of charge 42 in full (4 pages) |
| 17 March 2015 | Satisfaction of charge 6 in full (4 pages) |
| 17 March 2015 | Satisfaction of charge 10 in full (4 pages) |
| 17 March 2015 | Satisfaction of charge 55 in full (4 pages) |
| 17 March 2015 | Satisfaction of charge 24 in full (4 pages) |
| 17 March 2015 | Satisfaction of charge 61 in full (4 pages) |
| 17 March 2015 | Satisfaction of charge 35 in full (4 pages) |
| 17 March 2015 | Satisfaction of charge 29 in full (4 pages) |
| 17 March 2015 | Satisfaction of charge 31 in full (4 pages) |
| 17 March 2015 | Satisfaction of charge 59 in full (4 pages) |
| 17 March 2015 | Satisfaction of charge 53 in full (4 pages) |
| 17 March 2015 | Satisfaction of charge 9 in full (4 pages) |
| 17 March 2015 | Satisfaction of charge 9 in full (4 pages) |
| 17 March 2015 | Satisfaction of charge 56 in full (4 pages) |
| 17 March 2015 | Satisfaction of charge 8 in full (4 pages) |
| 17 March 2015 | Satisfaction of charge 63 in full (4 pages) |
| 17 March 2015 | Satisfaction of charge 12 in full (4 pages) |
| 17 March 2015 | Satisfaction of charge 19 in full (4 pages) |
| 17 March 2015 | Satisfaction of charge 58 in full (4 pages) |
| 17 March 2015 | Satisfaction of charge 18 in full (4 pages) |
| 17 March 2015 | Satisfaction of charge 5 in full (4 pages) |
| 17 March 2015 | Satisfaction of charge 22 in full (4 pages) |
| 17 March 2015 | Satisfaction of charge 4 in full (4 pages) |
| 17 March 2015 | Satisfaction of charge 26 in full (4 pages) |
| 17 March 2015 | Satisfaction of charge 18 in full (4 pages) |
| 17 March 2015 | Satisfaction of charge 15 in full (4 pages) |
| 17 March 2015 | Satisfaction of charge 2 in full (4 pages) |
| 17 March 2015 | Satisfaction of charge 34 in full (4 pages) |
| 17 March 2015 | Satisfaction of charge 50 in full (4 pages) |
| 17 March 2015 | Satisfaction of charge 3 in full (4 pages) |
| 17 March 2015 | Satisfaction of charge 2 in full (4 pages) |
| 17 March 2015 | Satisfaction of charge 62 in full (4 pages) |
| 17 March 2015 | Satisfaction of charge 21 in full (4 pages) |
| 17 March 2015 | Satisfaction of charge 7 in full (4 pages) |
| 17 March 2015 | Satisfaction of charge 21 in full (4 pages) |
| 17 March 2015 | Satisfaction of charge 23 in full (4 pages) |
| 17 March 2015 | Satisfaction of charge 27 in full (4 pages) |
| 17 March 2015 | Satisfaction of charge 28 in full (4 pages) |
| 17 March 2015 | Satisfaction of charge 28 in full (4 pages) |
| 17 March 2015 | Satisfaction of charge 15 in full (4 pages) |
| 17 March 2015 | Satisfaction of charge 35 in full (4 pages) |
| 17 March 2015 | Satisfaction of charge 12 in full (4 pages) |
| 17 March 2015 | Satisfaction of charge 57 in full (4 pages) |
| 17 March 2015 | Satisfaction of charge 8 in full (4 pages) |
| 17 March 2015 | Satisfaction of charge 20 in full (4 pages) |
| 17 March 2015 | Satisfaction of charge 37 in full (4 pages) |
| 17 March 2015 | Satisfaction of charge 13 in full (4 pages) |
| 17 March 2015 | Satisfaction of charge 31 in full (4 pages) |
| 17 March 2015 | Satisfaction of charge 38 in full (4 pages) |
| 17 March 2015 | Satisfaction of charge 32 in full (4 pages) |
| 17 March 2015 | Satisfaction of charge 54 in full (4 pages) |
| 17 March 2015 | Satisfaction of charge 4 in full (4 pages) |
| 17 March 2015 | Satisfaction of charge 6 in full (4 pages) |
| 17 March 2015 | Satisfaction of charge 17 in full (4 pages) |
| 17 March 2015 | Satisfaction of charge 25 in full (4 pages) |
| 17 March 2015 | Satisfaction of charge 14 in full (4 pages) |
| 17 March 2015 | Satisfaction of charge 48 in full (4 pages) |
| 17 March 2015 | Satisfaction of charge 49 in full (4 pages) |
| 17 March 2015 | Satisfaction of charge 32 in full (4 pages) |
| 17 March 2015 | Satisfaction of charge 64 in full (4 pages) |
| 17 March 2015 | Satisfaction of charge 7 in full (4 pages) |
| 17 March 2015 | Satisfaction of charge 3 in full (4 pages) |
| 17 March 2015 | Satisfaction of charge 22 in full (4 pages) |
| 17 March 2015 | Satisfaction of charge 10 in full (4 pages) |
| 17 March 2015 | Satisfaction of charge 23 in full (4 pages) |
| 17 March 2015 | Satisfaction of charge 64 in full (4 pages) |
| 17 March 2015 | Satisfaction of charge 17 in full (4 pages) |
| 17 March 2015 | Satisfaction of charge 41 in full (4 pages) |
| 17 March 2015 | Satisfaction of charge 55 in full (4 pages) |
| 17 March 2015 | Satisfaction of charge 57 in full (4 pages) |
| 17 March 2015 | Satisfaction of charge 48 in full (4 pages) |
| 17 March 2015 | Satisfaction of charge 26 in full (4 pages) |
| 17 March 2015 | Satisfaction of charge 56 in full (4 pages) |
| 17 March 2015 | Satisfaction of charge 49 in full (4 pages) |
| 17 March 2015 | Satisfaction of charge 11 in full (4 pages) |
| 17 March 2015 | Satisfaction of charge 27 in full (4 pages) |
| 17 March 2015 | Satisfaction of charge 13 in full (4 pages) |
| 17 March 2015 | Satisfaction of charge 45 in full (4 pages) |
| 17 March 2015 | Satisfaction of charge 37 in full (4 pages) |
| 17 March 2015 | Satisfaction of charge 5 in full (4 pages) |
| 17 March 2015 | Satisfaction of charge 34 in full (4 pages) |
| 17 March 2015 | Satisfaction of charge 29 in full (4 pages) |
| 17 March 2015 | Satisfaction of charge 24 in full (4 pages) |
| 17 March 2015 | Satisfaction of charge 61 in full (4 pages) |
| 17 March 2015 | Satisfaction of charge 46 in full (4 pages) |
| 17 March 2015 | Satisfaction of charge 39 in full (4 pages) |
| 17 March 2015 | Satisfaction of charge 40 in full (4 pages) |
| 17 March 2015 | Satisfaction of charge 40 in full (4 pages) |
| 17 March 2015 | Satisfaction of charge 53 in full (4 pages) |
| 17 March 2015 | Satisfaction of charge 51 in full (4 pages) |
| 17 March 2015 | Satisfaction of charge 11 in full (4 pages) |
| 17 March 2015 | Satisfaction of charge 58 in full (4 pages) |
| 17 March 2015 | Satisfaction of charge 20 in full (4 pages) |
| 17 March 2015 | Satisfaction of charge 46 in full (4 pages) |
| 17 March 2015 | Satisfaction of charge 59 in full (4 pages) |
| 17 March 2015 | Satisfaction of charge 41 in full (4 pages) |
| 17 March 2015 | Satisfaction of charge 51 in full (4 pages) |
| 17 March 2015 | Satisfaction of charge 25 in full (4 pages) |
| 17 March 2015 | Satisfaction of charge 19 in full (4 pages) |
| 17 March 2015 | Satisfaction of charge 63 in full (4 pages) |
| 17 March 2015 | Satisfaction of charge 14 in full (4 pages) |
| 17 March 2015 | Satisfaction of charge 39 in full (4 pages) |
| 17 March 2015 | Satisfaction of charge 45 in full (4 pages) |
| 17 March 2015 | Satisfaction of charge 62 in full (4 pages) |
| 17 March 2015 | Satisfaction of charge 50 in full (4 pages) |
| 17 March 2015 | Satisfaction of charge 38 in full (4 pages) |
| 17 March 2015 | Satisfaction of charge 54 in full (4 pages) |
| 3 January 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 3 January 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 13 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 18 February 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 18 February 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 10 January 2014 | Appointment of Mr John Robertson Ainsley as a director (2 pages) |
| 10 January 2014 | Appointment of Mr John Robertson Ainsley as a director (2 pages) |
| 7 January 2014 | Resolutions
|
| 7 January 2014 | Memorandum and Articles of Association (4 pages) |
| 7 January 2014 | Memorandum and Articles of Association (4 pages) |
| 7 January 2014 | Resolutions
|
| 12 August 2013 | Register inspection address has been changed from 6 Silver Street Hull East Yorkshire HU1 1JA United Kingdom (1 page) |
| 12 August 2013 | Register inspection address has been changed from 6 Silver Street Hull East Yorkshire HU1 1JA United Kingdom (1 page) |
| 12 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 20 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages) |
| 20 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60 (3 pages) |
| 20 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60 (3 pages) |
| 20 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (3 pages) |
| 20 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 (3 pages) |
| 20 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (3 pages) |
| 20 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 (3 pages) |
| 20 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47 (3 pages) |
| 20 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47 (3 pages) |
| 20 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages) |
| 20 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 (3 pages) |
| 20 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 (3 pages) |
| 20 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52 (3 pages) |
| 20 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52 (3 pages) |
| 7 February 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 7 February 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 17 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (4 pages) |
| 17 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (4 pages) |
| 5 March 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 5 March 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 25 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (4 pages) |
| 25 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 25 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (4 pages) |
| 25 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 25 August 2010 | Register inspection address has been changed (1 page) |
| 25 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (4 pages) |
| 25 August 2010 | Register inspection address has been changed (1 page) |
| 25 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 23 December 2009 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 17 August 2009 | Return made up to 28/07/09; full list of members (3 pages) |
| 17 August 2009 | Return made up to 28/07/09; full list of members (3 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 28 January 2009 | Appointment terminated secretary darren newell (1 page) |
| 28 January 2009 | Appointment terminated director darren newell (1 page) |
| 28 January 2009 | Appointment terminated secretary darren newell (1 page) |
| 28 January 2009 | Appointment terminated director darren newell (1 page) |
| 18 September 2008 | Return made up to 28/07/08; full list of members (4 pages) |
| 18 September 2008 | Return made up to 28/07/08; full list of members (4 pages) |
| 27 June 2008 | Particulars of a mortgage or charge / charge no: 61 (3 pages) |
| 27 June 2008 | Particulars of a mortgage or charge / charge no: 64 (3 pages) |
| 27 June 2008 | Particulars of a mortgage or charge / charge no: 63 (3 pages) |
| 27 June 2008 | Particulars of a mortgage or charge / charge no: 63 (3 pages) |
| 27 June 2008 | Particulars of a mortgage or charge / charge no: 62 (3 pages) |
| 27 June 2008 | Particulars of a mortgage or charge / charge no: 62 (3 pages) |
| 27 June 2008 | Particulars of a mortgage or charge / charge no: 64 (3 pages) |
| 27 June 2008 | Particulars of a mortgage or charge / charge no: 61 (3 pages) |
| 9 June 2008 | Accounts for a small company made up to 30 September 2007 (7 pages) |
| 9 June 2008 | Accounts for a small company made up to 30 September 2007 (7 pages) |
| 14 November 2007 | Particulars of mortgage/charge (3 pages) |
| 14 November 2007 | Particulars of mortgage/charge (3 pages) |
| 28 September 2007 | Location of register of members (1 page) |
| 28 September 2007 | Return made up to 28/07/07; full list of members (2 pages) |
| 28 September 2007 | Return made up to 28/07/07; full list of members (2 pages) |
| 28 September 2007 | Location of register of members (1 page) |
| 25 September 2007 | Particulars of mortgage/charge (3 pages) |
| 25 September 2007 | Particulars of mortgage/charge (3 pages) |
| 13 March 2007 | Accounts for a small company made up to 30 September 2006 (7 pages) |
| 13 March 2007 | Accounts for a small company made up to 30 September 2006 (7 pages) |
| 9 August 2006 | Return made up to 28/07/06; full list of members (7 pages) |
| 9 August 2006 | Return made up to 28/07/06; full list of members (7 pages) |
| 22 July 2006 | Particulars of mortgage/charge (3 pages) |
| 22 July 2006 | Particulars of mortgage/charge (3 pages) |
| 14 February 2006 | Accounts for a small company made up to 30 September 2005 (8 pages) |
| 14 February 2006 | Accounts for a small company made up to 30 September 2005 (8 pages) |
| 22 November 2005 | Accounting reference date extended from 31/03/05 to 30/09/05 (1 page) |
| 22 November 2005 | Accounting reference date extended from 31/03/05 to 30/09/05 (1 page) |
| 27 July 2005 | Return made up to 28/07/05; full list of members (7 pages) |
| 27 July 2005 | Return made up to 28/07/05; full list of members (7 pages) |
| 3 February 2005 | Particulars of mortgage/charge (3 pages) |
| 3 February 2005 | Particulars of mortgage/charge (3 pages) |
| 10 November 2004 | Particulars of mortgage/charge (3 pages) |
| 10 November 2004 | Particulars of mortgage/charge (3 pages) |
| 19 October 2004 | Particulars of mortgage/charge (3 pages) |
| 19 October 2004 | Particulars of mortgage/charge (3 pages) |
| 2 September 2004 | Particulars of mortgage/charge (3 pages) |
| 2 September 2004 | Particulars of mortgage/charge (3 pages) |
| 2 September 2004 | Particulars of mortgage/charge (3 pages) |
| 2 September 2004 | Particulars of mortgage/charge (3 pages) |
| 28 August 2004 | Particulars of mortgage/charge (4 pages) |
| 28 August 2004 | Particulars of mortgage/charge (4 pages) |
| 7 August 2004 | Particulars of mortgage/charge (3 pages) |
| 7 August 2004 | Particulars of mortgage/charge (3 pages) |
| 27 July 2004 | Particulars of mortgage/charge (3 pages) |
| 27 July 2004 | Particulars of mortgage/charge (3 pages) |
| 19 July 2004 | Return made up to 28/07/04; full list of members (7 pages) |
| 19 July 2004 | Return made up to 28/07/04; full list of members (7 pages) |
| 30 June 2004 | Particulars of mortgage/charge (3 pages) |
| 30 June 2004 | Particulars of mortgage/charge (3 pages) |
| 14 May 2004 | Particulars of mortgage/charge (3 pages) |
| 14 May 2004 | Particulars of mortgage/charge (3 pages) |
| 8 May 2004 | Particulars of mortgage/charge (3 pages) |
| 8 May 2004 | Particulars of mortgage/charge (3 pages) |
| 28 April 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 28 April 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 10 April 2004 | Particulars of mortgage/charge (6 pages) |
| 10 April 2004 | Particulars of mortgage/charge (6 pages) |
| 6 April 2004 | Particulars of mortgage/charge (3 pages) |
| 6 April 2004 | Particulars of mortgage/charge (3 pages) |
| 27 March 2004 | Particulars of mortgage/charge (3 pages) |
| 27 March 2004 | Particulars of mortgage/charge (3 pages) |
| 26 March 2004 | Particulars of mortgage/charge (3 pages) |
| 26 March 2004 | Particulars of mortgage/charge (3 pages) |
| 5 March 2004 | Particulars of mortgage/charge (3 pages) |
| 5 March 2004 | Particulars of mortgage/charge (3 pages) |
| 28 February 2004 | Particulars of mortgage/charge (3 pages) |
| 28 February 2004 | Particulars of mortgage/charge (3 pages) |
| 19 December 2003 | Particulars of mortgage/charge (3 pages) |
| 19 December 2003 | Particulars of mortgage/charge (3 pages) |
| 12 December 2003 | Particulars of mortgage/charge (3 pages) |
| 12 December 2003 | Particulars of mortgage/charge (3 pages) |
| 11 December 2003 | Particulars of mortgage/charge (3 pages) |
| 11 December 2003 | Particulars of mortgage/charge (3 pages) |
| 4 November 2003 | Particulars of mortgage/charge (3 pages) |
| 4 November 2003 | Particulars of mortgage/charge (3 pages) |
| 24 October 2003 | Particulars of mortgage/charge (3 pages) |
| 24 October 2003 | Particulars of mortgage/charge (3 pages) |
| 21 October 2003 | Particulars of mortgage/charge (3 pages) |
| 21 October 2003 | Particulars of mortgage/charge (3 pages) |
| 21 October 2003 | Particulars of mortgage/charge (3 pages) |
| 21 October 2003 | Particulars of mortgage/charge (3 pages) |
| 30 August 2003 | Particulars of mortgage/charge (3 pages) |
| 30 August 2003 | Particulars of mortgage/charge (3 pages) |
| 29 August 2003 | Particulars of mortgage/charge (3 pages) |
| 29 August 2003 | Particulars of mortgage/charge (3 pages) |
| 4 August 2003 | Return made up to 28/07/03; full list of members (7 pages) |
| 4 August 2003 | Return made up to 28/07/03; full list of members (7 pages) |
| 30 July 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 30 July 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 2 July 2003 | Particulars of mortgage/charge (4 pages) |
| 2 July 2003 | Particulars of mortgage/charge (4 pages) |
| 24 June 2003 | Particulars of mortgage/charge (3 pages) |
| 24 June 2003 | Particulars of mortgage/charge (3 pages) |
| 14 June 2003 | Particulars of mortgage/charge (3 pages) |
| 14 June 2003 | Particulars of mortgage/charge (3 pages) |
| 6 June 2003 | Particulars of mortgage/charge (3 pages) |
| 6 June 2003 | Particulars of mortgage/charge (3 pages) |
| 2 May 2003 | Particulars of mortgage/charge (3 pages) |
| 2 May 2003 | Particulars of mortgage/charge (3 pages) |
| 6 March 2003 | Particulars of mortgage/charge (3 pages) |
| 6 March 2003 | Particulars of mortgage/charge (3 pages) |
| 18 February 2003 | Particulars of mortgage/charge (3 pages) |
| 18 February 2003 | Particulars of mortgage/charge (3 pages) |
| 24 December 2002 | Particulars of mortgage/charge (3 pages) |
| 24 December 2002 | Particulars of mortgage/charge (3 pages) |
| 5 November 2002 | Particulars of mortgage/charge (3 pages) |
| 5 November 2002 | Particulars of mortgage/charge (3 pages) |
| 31 October 2002 | Particulars of mortgage/charge (3 pages) |
| 31 October 2002 | Particulars of mortgage/charge (3 pages) |
| 26 October 2002 | Particulars of mortgage/charge (3 pages) |
| 26 October 2002 | Particulars of mortgage/charge (3 pages) |
| 25 October 2002 | Particulars of mortgage/charge (3 pages) |
| 25 October 2002 | Particulars of mortgage/charge (3 pages) |
| 9 October 2002 | Particulars of mortgage/charge (3 pages) |
| 9 October 2002 | Particulars of mortgage/charge (3 pages) |
| 17 September 2002 | Particulars of mortgage/charge (3 pages) |
| 17 September 2002 | Particulars of mortgage/charge (3 pages) |
| 22 August 2002 | Return made up to 15/08/02; full list of members (7 pages) |
| 22 August 2002 | Return made up to 15/08/02; full list of members (7 pages) |
| 19 August 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 19 August 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 2 July 2002 | Particulars of mortgage/charge (4 pages) |
| 2 July 2002 | Particulars of mortgage/charge (4 pages) |
| 29 June 2002 | Particulars of mortgage/charge (3 pages) |
| 29 June 2002 | Particulars of mortgage/charge (3 pages) |
| 29 June 2002 | Particulars of mortgage/charge (3 pages) |
| 29 June 2002 | Particulars of mortgage/charge (3 pages) |
| 21 May 2002 | Particulars of mortgage/charge (3 pages) |
| 21 May 2002 | Particulars of mortgage/charge (3 pages) |
| 21 May 2002 | Particulars of mortgage/charge (3 pages) |
| 21 May 2002 | Particulars of mortgage/charge (3 pages) |
| 21 May 2002 | Particulars of mortgage/charge (3 pages) |
| 21 May 2002 | Particulars of mortgage/charge (3 pages) |
| 21 May 2002 | Particulars of mortgage/charge (3 pages) |
| 21 May 2002 | Particulars of mortgage/charge (3 pages) |
| 21 May 2002 | Particulars of mortgage/charge (3 pages) |
| 21 May 2002 | Particulars of mortgage/charge (3 pages) |
| 21 May 2002 | Particulars of mortgage/charge (3 pages) |
| 21 May 2002 | Particulars of mortgage/charge (3 pages) |
| 21 May 2002 | Particulars of mortgage/charge (3 pages) |
| 21 May 2002 | Particulars of mortgage/charge (3 pages) |
| 21 May 2002 | Particulars of mortgage/charge (3 pages) |
| 21 May 2002 | Particulars of mortgage/charge (3 pages) |
| 21 May 2002 | Particulars of mortgage/charge (3 pages) |
| 21 May 2002 | Particulars of mortgage/charge (3 pages) |
| 31 August 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 31 August 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 28 August 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 28 August 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 19 July 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 July 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 March 2001 | Particulars of mortgage/charge (3 pages) |
| 21 March 2001 | Particulars of mortgage/charge (3 pages) |
| 21 September 2000 | Return made up to 31/08/00; full list of members
|
| 21 September 2000 | Return made up to 31/08/00; full list of members
|
| 12 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 12 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 26 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 26 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 26 October 1999 | Particulars of mortgage/charge (3 pages) |
| 26 October 1999 | Particulars of mortgage/charge (3 pages) |
| 14 September 1999 | Registered office changed on 14/09/99 from: 4-6 swabys yard beverley north humberside HU17 9BZ (1 page) |
| 14 September 1999 | Registered office changed on 14/09/99 from: 4-6 swabys yard beverley north humberside HU17 9BZ (1 page) |
| 14 September 1999 | Return made up to 31/08/99; full list of members (6 pages) |
| 14 September 1999 | Return made up to 31/08/99; full list of members (6 pages) |
| 13 August 1999 | Particulars of mortgage/charge (3 pages) |
| 13 August 1999 | Particulars of mortgage/charge (3 pages) |
| 30 April 1999 | Particulars of mortgage/charge (4 pages) |
| 30 April 1999 | Particulars of mortgage/charge (4 pages) |
| 26 October 1998 | Return made up to 27/09/98; no change of members (4 pages) |
| 26 October 1998 | Return made up to 27/09/98; no change of members (4 pages) |
| 25 August 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 25 August 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 28 July 1998 | Secretary resigned (1 page) |
| 28 July 1998 | Secretary resigned (1 page) |
| 23 July 1998 | New secretary appointed;new director appointed (2 pages) |
| 23 July 1998 | New secretary appointed;new director appointed (2 pages) |
| 16 October 1997 | Return made up to 27/09/97; no change of members (4 pages) |
| 16 October 1997 | Return made up to 27/09/97; no change of members (4 pages) |
| 25 June 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 25 June 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 9 October 1996 | Return made up to 27/09/96; full list of members (6 pages) |
| 9 October 1996 | Return made up to 27/09/96; full list of members (6 pages) |
| 9 August 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 9 August 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 3 October 1995 | Return made up to 27/09/95; no change of members (4 pages) |
| 3 October 1995 | Return made up to 27/09/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
| 27 September 1988 | Incorporation (13 pages) |
| 27 September 1988 | Incorporation (13 pages) |