| Company Name | ATC Properties Limited |
|---|---|
| Company Status | Active |
| Company Number | 02429454 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 1989(34 years, 7 months ago) |
| Previous Name | Associated Tower Cinemas Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| Section M | Professional, scientific and technical activities |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Christopher David Ure |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 1991(2 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 North Lane Headingley Leeds LS6 3HU |
| Director Name | Mr David John Barrass |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1998(8 years, 3 months after company formation) |
| Appointment Duration | 26 years, 4 months |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 North Lane Headingley Leeds LS6 3HU |
| Director Name | Mrs Gillian Susan Ure |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2010(21 years, 1 month after company formation) |
| Appointment Duration | 13 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 North Lane Headingley Leeds LS6 3HU |
| Secretary Name | Mrs Julie Alison Cooper |
|---|---|
| Status | Current |
| Appointed | 01 May 2017(27 years, 7 months after company formation) |
| Appointment Duration | 6 years, 12 months |
| Role | Company Director |
| Correspondence Address | 44 North Lane Headingley Leeds LS6 3HU |
| Director Name | Mr Douglas John West |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2023(33 years, 7 months after company formation) |
| Appointment Duration | 11 months, 4 weeks |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 44 North Lane Headingley Leeds LS6 3HU |
| Director Name | Mr Ralph Dean |
|---|---|
| Date of Birth | February 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1991(2 years after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 27 April 2000) |
| Role | Company Director |
| Correspondence Address | 1 Beechwood Close Horsforth Leeds West Yorkshire LS18 5RR |
| Director Name | Mr Iain Macleod Watson Ure |
|---|---|
| Date of Birth | September 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1991(2 years after company formation) |
| Appointment Duration | 14 years, 10 months (resigned 31 August 2006) |
| Role | Company Director |
| Correspondence Address | 7 Byron Court Harrogate HG2 0LL |
| Director Name | Mrs Rona Mary Ure |
|---|---|
| Date of Birth | September 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1991(2 years after company formation) |
| Appointment Duration | 14 years, 10 months (resigned 31 August 2006) |
| Role | Company Director |
| Correspondence Address | 7 Byron Court Harrogate HG2 0LL |
| Secretary Name | Mr Christopher David Ure |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1991(2 years after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 01 October 1997) |
| Role | Company Director |
| Correspondence Address | Brook House Parkin Lane Apperley Bridge Bradford West Yorkshire BD10 0NF |
| Secretary Name | Mr Gordon Howard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1997(7 years, 12 months after company formation) |
| Appointment Duration | 19 years, 7 months (resigned 01 May 2017) |
| Role | Company Director |
| Correspondence Address | 7 Cottage Road Headingley Leeds LS6 4DD |
Contact
| Website | www.atcleeds.co.uk |
|---|---|
| Telephone | 0113 2758758 |
| Telephone region | Leeds |
Location
| Registered Address | 44 North Lane Headingley Leeds LS6 3HU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North West |
| County | West Yorkshire |
| Ward | Headingley |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 3.3m at £1 | Atc Developments (Leeds) LTD 90.80% Preference |
|---|---|
| 329.2k at £1 | Atc Developments (Leeds) LTD 9.20% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,054,258 |
| Gross Profit | £4,054,258 |
| Net Worth | £37,113,656 |
| Cash | £197,501 |
| Current Liabilities | £4,463,390 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 1 January 2025 (8 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 1 April |
Returns
| Latest Return | 16 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 30 October 2024 (6 months, 1 week from now) |
Charges
| 30 May 2017 | Delivered on: 31 May 2017 Persons entitled: N M Rothschild & Sons Limited Classification: A registered charge Particulars: Amongst other things the properties known as the printing works, the ginner montpellier street, harrogate and registered under title number NYK62225 together with those further properties as listed in schedule 1 of the attached deed. Outstanding |
|---|---|
| 8 February 2017 | Delivered on: 9 February 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The property known as 5 & 7 brook street, ilkley, LS29 8AA and registered at land registry under title number WYK663216. Outstanding |
| 3 July 2015 | Delivered on: 7 July 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: By way of legal mortgage, the property known as 25 -31 the grove, ilkley, LS29 9NQ and registered at hm land registry under title number WYK426937 (the "property"). Outstanding |
| 19 May 2015 | Delivered on: 20 May 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 20 fishergate, ripon t/no NYK113419. Outstanding |
| 21 April 2015 | Delivered on: 23 April 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: By way of legal mortgage the property known as 11 cottage road, headingley, leeds and registered at hm land registry under title number WYK112096 (the "property"). Outstanding |
| 5 December 2014 | Delivered on: 8 December 2014 Persons entitled: Svenska Handelsbanken Ab (Pupl) Classification: A registered charge Particulars: By way of legal mortgage, the property known as berkeley house, 35 victoria avenue, harrogate, HG1 5PZ and registered at hm land registry under title number NYK95196 (the "property"). Outstanding |
| 14 November 2014 | Delivered on: 22 November 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 27 ash road, leeds t/no WYK266652. Outstanding |
| 20 October 2010 | Delivered on: 21 October 2010 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details. Outstanding |
| 23 August 2010 | Delivered on: 26 August 2010 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23-25 ash road headingley leeds t/no. WYK455811, 15 derwentwater terrace headingley leeds t/no. WYK493343, 17 derwentwater terrace headingley leeds t/no. WYK48912 for details of further properties please see form MG01 by way of fixed charge all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Outstanding |
| 30 July 2010 | Delivered on: 5 August 2010 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property - 103-107 queen street, morley t/no WYK158005. The printing works, the ginnell, montpellier street & ackrill buildings, harrogate t/no NYK62225, granby house, 5-15 otley road, leeds t/no YWE61119 and WYK315867, for details of further property charged please refer to MG01 all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Outstanding |
| 30 April 2010 | Delivered on: 7 May 2010 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south side of cavendish street leeds all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Outstanding |
| 30 April 2010 | Delivered on: 7 May 2010 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 1 to 5 stanningley industrial centre, viaduct street, stanningley, pudsey, leeds all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Outstanding |
| 30 April 2010 | Delivered on: 7 May 2010 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 84 86 and 88 otley road and land on the south side of park terrace headingley leeds all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Outstanding |
| 30 April 2010 | Delivered on: 7 May 2010 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 and 12 the grove ilkley all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Outstanding |
| 14 January 2010 | Delivered on: 16 January 2010 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8, 11 and 20A cottage road headingley leeds by way of fixed charge all plant and machinery, fixtures, fittings & insurances see image for full details. Outstanding |
| 14 January 2010 | Delivered on: 16 January 2010 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 st david's court david street leeds, 89 water lane leeds and land and buildings at the junction of david street and water lane holbeck leeds by way of fixed charge all plant and machinery, fixtures, fittings & insurances see image for full details. Outstanding |
| 14 April 2009 | Delivered on: 16 April 2009 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property 10 park place t/no:WYK763 county and district west yorkshire leeds. Property 16/18 stainbeck lane t/no:WYK669116 and WYK669116 west yorkshire leeds. 10 norfolk terrace WYK451059 west yorkshire leeds and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. Outstanding |
| 31 August 2006 | Delivered on: 8 September 2006 Persons entitled: Iain Mcleod Watson Ure and Rona Mary Ure Classification: Floating 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: Floating charge all the undertaking and all property assets and rights of the company present and future. Outstanding |
| 20 January 2022 | Delivered on: 24 January 2022 Persons entitled: N.M. Rothschild & Sons Limited Acting as Security Trustee on Behalf of the Secured Parties Classification: A registered charge Particulars: The freehold properties known as (1) 27 brook street, ilkley (LS29 8AA), (2) land lying to the west of brook street, ilkley and (3) a strip of land 10CM (4â€) in width adjoining 27B brook street, ilkley registered at the land registry with title numbers (1) WYK545970, (2) WYK545971 and (3) WYK541489. Outstanding |
| 30 March 2021 | Delivered on: 1 April 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: 21 ash road, headingly, leeds and being the whole of the land described as the ash road property in a TR5 of even date between atc investments limited (1) atc properties limited (2) and as shown edged red on the plan which is currently in the course of registration at the land registry and which has been provisionally allocated title number YY143461. Outstanding |
| 30 March 2021 | Delivered on: 1 April 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Land and buildings on the south side of park terrace, headingly, leeds and being the whole of the land described as the old workshop property in a TR5 of even date between atc investments limited (1) atc properties limited (2) and as shown edged red on the plan which is currently being registered at the land registry which has been provisionally allocated title number YY141352. Outstanding |
| 30 March 2021 | Delivered on: 1 April 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: 19 derwentwater terrace, leeds, LS6 3JL and registered at land registry under title number YY141353. Outstanding |
| 30 March 2021 | Delivered on: 1 April 2021 Persons entitled: N.M. Rothschild & Sons Limited Acting as Security Trustee on Behalf of the Secured Parties Classification: A registered charge Particulars: The freehold properties known as:. (A) the cottage road picture house, cottage road, leeds (LS6 4DD) registered at the land registry with title number WYK569844; and. (B) 7/9 cottage road, headingley (LS9 4DD) registered at the land registry with title number WYK578887. Outstanding |
| 24 July 2020 | Delivered on: 30 July 2020 Persons entitled: N M Rothschild & Sons Limited as Security Trustee for the Secured Parties Classification: A registered charge Particulars: NYK62225 – units 1 – 7 montpellier walk the ginnel, and parliament house 8 parliament terrace harrogate and other properties described at schedule 1 of the instrument. Outstanding |
| 16 October 2018 | Delivered on: 18 October 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The property known as 29 brook street, ilkley and registered at land registry under title number WYK588630. Outstanding |
| 1 April 1995 | Delivered on: 12 April 1995 Satisfied on: 24 November 2014 Persons entitled: N M Rothschild & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility letter and/or this charge. Particulars: F/H property k/a fountain chambers 12-20 fountain street and 18-22 powell street halifax calderdale west yorkshire and the proceeds of sale with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 30 April 2003 | Delivered on: 7 May 2003 Satisfied on: 24 November 2014 Persons entitled: N M Rothschild & Sons Limited as Security Trustee for the Finance Parties Classification: Fixed and floating charge Secured details: All monies due and to become due from the company to the finance parties (or any of them) in any account wahtsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first legal mortgage the f/h property known as land on the north eastside of kinstall road leeds and 3/5 bingley street leeds t/n YWE58196 and YWE54427 and by way of specific charge all the income and rights in relation thereto. By way of fixed equitable charge all estates or interests in the property and all licences agreements rights and covenants. By way of fixed charge the goodwill and all charged equipment. By way of floating charge all the other assets business and undertaking.. See the mortgage charge document for full details. Fully Satisfied |
| 8 January 2003 | Delivered on: 14 January 2003 Satisfied on: 24 November 2014 Persons entitled: N M Rothschild & Sons Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The freehold property known as land on the north east side of kirkstall road and 3 and 5 bingley street leeds title number YWE58196 and part title number YWE54427. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
| 1 April 1995 | Delivered on: 12 April 1995 Satisfied on: 24 November 2014 Persons entitled: N M Rothschild & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility letter and/or this charge. Particulars: F/H property k/a 1/7A lowtown pudsey west yorkshire and the proceeds of sale & A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 5 December 2001 | Delivered on: 12 December 2001 Satisfied on: 24 November 2014 Persons entitled: N M Rothschild & Sons Limited,as Security Trustee for the Finance Parties Classification: Charge Secured details: All indebtedness,monies,obligations and liabilities whatsoever due or to become due from the company to the finance parties (as defined in the credit agreement),or any of them,on any account whatsoever under the terms of the credit facility agreement (as defined) and/or any other of the documents (as defined) and/or in connection with the facility thereby granted and/or under any interest rate swap agreements,interest rate cap agreements (as defined) or other interest rate hedging arrangements of whatsoever nature and/or under this charge together with all expenses (as defined). Particulars: F/Hold property known as 103-107 queen st,morley;WYK158005 with all income and rights thereto from time to time arising or payable and the proceeds of sale thereof; all deeds and documents from time to time and all insurance monies; fixed equitable charge over all estates or interests in the property and all buildings, structures, fixtures, fixed plant and machinery thereon; all licences, agreements, rights and covenants thereto; fixed equitable charge over the benefit of all rights and claims; the goodwill of business and all equipment (as defined). See the mortgage charge document for full details. Fully Satisfied |
| 5 December 2001 | Delivered on: 12 December 2001 Satisfied on: 24 November 2014 Persons entitled: N M Rothschild & Sons Limited,as Security Trustee for the Finance Parties Classification: Charge Secured details: All indebtedness,monies,obligations and liabilities whatsoever due or to become due from the company to the finance parties (as defined in the credit agreement),or any of them,on any account whatsoever under the terms of the credit facility agreement (as defined) and/or any other of the documents (as defined) and/or in connection with the facility thereby granted and/or under any interest rate swap agreements,interest rate cap agreements (as defined) or other interest rate hedging arrangements of whatsoever nature and/or under this charge together with all expenses (as defined). Particulars: F/Hold property known as lounge cinema site,headingley;WYK417786,WYK493520,WYK459124,WYK528133,WYK47345,WYK260629,WYK455811 (part),WYK422357,WYK672436 with all income and rights thereto from time to time arising or payable and the proceeds of sale thereof; all deeds and documents from time to time and all insurance monies; fixed equitable charge over all estates or interests in the property and all buildings, structures, fixtures, fixed plant and machinery thereon; all licences, agreements, rights and covenants thereto; fixed equitable charge over the benefit of all rights and claims the goodwill of business and all equipment (as defined). See the mortgage charge document for full details. Fully Satisfied |
| 5 December 2001 | Delivered on: 12 December 2001 Satisfied on: 24 November 2014 Persons entitled: N M Rothschild & Sons Limited,as Security Trustee for the Finance Parties Classification: Charge Secured details: All indebtedness,monies,obligations and liabilities whatsoever due or to become due from the company to the finance parties (as defined in the credit agreement),or any of them,on any account whatsoever under the terms of the credit facility agreement (as defined) and/or any other of the documents (as defined) and/or in connection with the facility thereby granted and/or under any interest rate swap agreements,interest rate cap agreements (as defined) or other interest rate hedging arrangements of whatsoever nature and/or under this charge together with all expenses (as defined). Particulars: F/Hold land and buildings on south side of beza street and church street; WYK27464 and WYK115137 with all income and rights thereto from time to time arising or payable and the proceeds of sale thereof; all deeds and documents from time to time and all insurance monies; fixed equitable charge over all estates or interests in the property and all buildings, structures, fixtures, fixed plant and machinery thereon; all licences, agreements, rights and covenants thereto; fixed equitable charge over the benefit of all rights and claims; the goodwill of business and all equipment (as defined). See the mortgage charge document for full details. Fully Satisfied |
| 5 December 2001 | Delivered on: 12 December 2001 Satisfied on: 24 November 2014 Persons entitled: N M Rothschild & Sons Limited,as Security Trustee for the Finance Parties Classification: Charge Secured details: All indebtedness,monies,obligations and liabilities whatsoever due or to become due from the company to the finance parties (as defined in the credit agreement),or any of them,on any account whatsoever under the terms of the credit facility agreement (as defined) and/or any other of the documents (as defined) and/or in connection with the facility thereby granted and/or under any interest rate swap agreements,interest rate cap agreements (as defined) or other interest rate hedging arrangements of whatsoever nature and/or under this charge together with all expenses (as defined). Particulars: F/Hold property known as bowes morrell house,york and 111 walmgate,york; NYK30898 and NYK43112 with all income and rights thereto from time to time arising or payable and the proceeds of sale thereof; all deeds and documents from time to time and all insurance monies; fixed equitable charge over all estates or interests in the property and all buildings, structures, fixtures, fixed plant and machinery thereon; all licences, agreements, rights and covenants thereto; fixed equitable charge over the benefit of all rights and claims; the goodwill of business and all equipment (as defined). See the mortgage charge document for full details. Fully Satisfied |
| 5 December 2001 | Delivered on: 12 December 2001 Satisfied on: 24 November 2014 Persons entitled: N M Rothschild & Sons Limited,as Security Trustee for the Finance Parties Classification: Charge Secured details: All indebtedness,monies,obligations and liabilities whatsoever due or to become due from the company to the finance parties (as defined in the credit agreement),or any of them,on any account whatsoever under the terms of the credit facility agreement (as defined) and/or any other of the documents (as defined) and/or in connection with the facility thereby granted and/or under any interest rate swap agreements,interest rate cap agreements (as defined) or other interest rate hedging arrangements of whatsoever nature and/or under this charge together with all expenses (as defined). Particulars: F/Hold property known as 1/7A lowtown,pudsey; t/no WYK384168 with all income and rights thereto from time to time arising or payable and the proceeds of sale thereof; all deeds and documents from time to time and all insurance monies; fixed equitable charge over all estates or interests in the property and all buildings, structures, fixtures, fixed plant and machinery thereon; all licences, agreements, rights and covenants thereto; fixed equitable charge over the benefit of all rights and claims; the goodwill of business and all equipment (as defined). See the mortgage charge document for full details. Fully Satisfied |
| 5 December 2001 | Delivered on: 12 December 2001 Satisfied on: 24 November 2014 Persons entitled: N M Rothschild & Sons Limited,as Security Trustee for the Finance Parties Classification: Charge Secured details: All indebtedness,monies,obligations and liabilities whatsoever due or to become due from the company to the finance parties (as defined in the credit agreement),or any of them,on any account whatsoever under the terms of the credit facility agreement (as defined) and/or any other of the documents (as defined) and/or in connection with the facility thereby granted and/or under any interest rate swap agreements,interest rate cap agreements (as defined) or other interest rate hedging arrangements of whatsoever nature and/or under this charge together with all expenses (as defined). Particulars: L/Hold property known as 7-25 eastgate,leeds; wyk 418273 with all income and rights thereto from time to time arising or payable and the proceeds of sale thereof; all deeds and documents from time to time and all insurance monies; fixed equitable charge over all estates or interests in the property and all buildings, structures, fixtures, fixed plant and machinery thereon; all licences, agreements, rights and covenants thereto; fixed equitable charge over the benefit of all rights and claims; the goodwill of business and all equipment (as defined). See the mortgage charge document for full details. Fully Satisfied |
| 5 December 2001 | Delivered on: 12 December 2001 Satisfied on: 24 November 2014 Persons entitled: N M Rothschild & Sons Limited,as Security Trustee for the Finance Parties Classification: Charge Secured details: All indebtedness,monies,obligations and liabilities whatsoever due or to become due from the company to the finance parties (as defined in the credit agreement),or any of them,on any account whatsoever under the terms of the credit facility agreement (as defined) and/or any other of the documents (as defined) and/or in connection with the facility thereby granted and/or under any interest rate swap agreements,interest rate cap agreements (as defined) or other interest rate hedging arrangements of whatsoever nature and/or under this charge together with all expenses (as defined). Particulars: F/Hold property known as 19 park place,leeds; t/no wyk 10063 with all income and rights thereto from time to time arising or payable and the proceeds of sale thereof; all deeds and documents from time to time and all insurance monies; fixed equitable charge over all estates or interests in the property and all buildings, structures, fixtures, fixed plant and machinery thereon; all licences, agreements, rights and covenants thereto; fixed equitable charge over the benefit of all rights and claims; the goodwill of business and all equipment (as defined). See the mortgage charge document for full details. Fully Satisfied |
| 5 December 2001 | Delivered on: 12 December 2001 Satisfied on: 24 November 2014 Persons entitled: N M Rothschild & Sons Limited,as Security Trustee for the Finance Parties Classification: Charge Secured details: All indebtedness,monies,obligations and liabilities whatsoever due or to become due from the company to the finance parties (as defined in the credit agreement),or any of them,on any account whatsoever under the terms of the credit facility agreement (as defined) and/or any other of the documents (as defined) and/or in connection with the facility thereby granted and/or under any interest rate swap agreements,interest rate cap agreements (as defined) or other interest rate hedging arrangements of whatsoever nature and/or under this charge together with all expenses (as defined). Particulars: F/Hold property known as granby house,5/15 otley rd,headingley,leeds; WYK315867 with all income and rights thereto from time to time arising or payable and the proceeds of sale thereof; all deeds and documents from time to time and all insurance monies; fixed equitable charge over all estates or interests in the property and all buildings, structures, fixtures, fixed plant and machinery thereon; all licences, agreements, rights and covenants thereto; fixed equitable charge over the benefit of all rights and claims; the goodwill of business and all equipment (as defined). See the mortgage charge document for full details. Fully Satisfied |
| 5 December 2001 | Delivered on: 12 December 2001 Satisfied on: 24 November 2014 Persons entitled: N M Rothschild & Sons Limited,as Security Trustee for the Finance Parties Classification: Charge Secured details: All indebtedness,monies,obligations and liabilities whatsoever due or to become due from the company to the finance parties (as defined in the credit agreement),or any of them,on any account whatsoever under the terms of the credit facility agreement (as defined) and/or any other of the documents (as defined) and/or in connection with the facility thereby granted and/or under any interest rate swap agreements,interest rate cap agreements (as defined) or other interest rate hedging arrangements of whatsoever nature and/or under this charge together with all expenses (as defined). Particulars: F/Hold property known as 48 gowthorpe,selby with all income and rights thereto from time to time arising or payable and the proceeds of sale thereof; all deeds and documents from time to time and all insurance monies; fixed equitable charge over all estates or interests in the property and all buildings, structures, fixtures, fixed plant and machinery thereon; all licences, agreements, rights and covenants thereto; fixed equitable charge over the benefit of all rights and claims; the goodwill of business and all equipment (as defined); see form 395 for details. Fully Satisfied |
| 5 December 2001 | Delivered on: 12 December 2001 Satisfied on: 24 November 2014 Persons entitled: N M Rothschild & Sons Limited,as Security Trustee for the Finance Parties Classification: Charge Secured details: All indebtedness,monies,obligations and liabilities whatsoever due or to become due from the company to the finance parties (as defined in the credit agreement),or any of them,on any account whatsoever under the terms of the credit facility agreement (as defined) and/or any other of the documents (as defined) and/or in connection with the facility thereby granted and/or under any interest rate swap agreements,interest rate cap agreements (as defined) or other interest rate hedging arrangements of whatsoever nature and/or under this charge together with all expenses (as defined). Particulars: F/Hold property known as 37/38 park sq,leeds; WYK492929 with all income and rights thereto from time to time arising or payable and the proceeds of sale thereof; all deeds and documents from time to time and all insurance monies; fixed equitable charge over all estates or interests in the property and all buildings, structures, fixtures, fixed plant and machinery thereon; all licences, agreements, rights and covenants thereto; fixed equitable charge over the benefit of all rights and claims; the goodwill of business and all equipment (as defined); see form 395 for details. Fully Satisfied |
| 1 April 1995 | Delivered on: 12 April 1995 Satisfied on: 24 November 2014 Persons entitled: N M Rothschild & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility letter and/or this charge. Particulars: F/H property k/a 70/78 queen street morley leeds west yorkshire and the proceeds of sale with a floating charge over and. Undertaking and all property and assets. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 5 December 2001 | Delivered on: 12 December 2001 Satisfied on: 24 November 2014 Persons entitled: N M Rothschild & Sons Limited,as Security Trustee for the Finance Parties Classification: Charge Secured details: All indebtedness,monies,obligations and liabilities whatsoever due or to become due from the company to the finance parties (as defined in the credit agreement),or any of them,on any account whatsoever under the terms of the credit facility agreement (as defined) and/or any other of the documents (as defined) and/or in connection with the facility thereby granted and/or under any interest rate swap agreements,interest rate cap agreements (as defined) or other interest rate hedging arrangements of whatsoever nature and/or under this charge together with all expenses (as defined). Particulars: F/Hold property known as 57/59 new briggate,leeds; wyk 402549 with all income and rights thereto from time to time arising or payable and the proceeds of sale thereof; all deeds and documents from time to time and all insurance monies; fixed equitable charge over all estates or interests in the property and all buildings, structures, fixtures, fixed plant and machinery thereon; all licences, agreements, rights and covenants thereto; fixed equitable charge over the benefit of all rights and claims; the goodwill of business and all equipment (as defined); see form 395 for details. Fully Satisfied |
| 5 December 2001 | Delivered on: 12 December 2001 Satisfied on: 24 November 2014 Persons entitled: N M Rothschild & Sons Limited,as Security Trustee for the Finance Parties Classification: Charge Secured details: All indebtedness,monies,obligations and liabilities whatsoever due or to become due from the company to the finance parties (as defined in the credit agreement),or any of them,on any account whatsoever under the terms of the credit facility agreement (as defined) and/or any other of the documents (as defined) and/or in connection with the facility thereby granted and/or under any interest rate swap agreements,interest rate cap agreements (as defined) or other interest rate hedging arrangements of whatsoever nature and/or under this charge together with all expenses (as defined). Particulars: F/Hold property known as 21/31 lidget hill,pudsey; t/no wyk 444263 with all income and rights thereto from time to time arising or payable and the proceeds of sale thereof; all deeds and documents from time to time and all insurance monies; fixed equitable charge over all estates or interests in the property and all buildings, structures, fixtures, fixed plant and machinery thereon; all licences, agreements, rights and covenants thereto; fixed equitable charge over the benefit of all rights and claims; the goodwill of business and all equipment (as defined); see form 395 for details. Fully Satisfied |
| 5 December 2001 | Delivered on: 12 December 2001 Satisfied on: 24 November 2014 Persons entitled: N M Rothschild & Sons Limited,as Security Trustee for the Finance Parties Classification: Charge Secured details: All indebtedness,monies,obligations and liabilities whatsoever due or to become due from the company to the finance parties (as defined in the credit agreement),or any of them,on any account whatsoever under the terms of the credit facility agreement (as defined) and/or any other of the documents (as defined) and/or in connection with the facility thereby granted and/or under any interest rate swap agreements,interest rate cap agreements (as defined) or other interest rate hedging arrangements of whatsoever nature and/or under this charge together with all expenses (as defined). Particulars: F/Hold property known as 25A/37 commercial st,batley; t/no wyk 21138 with all income and rights thereto from time to time arising or payable and the proceeds of sale thereof; all deeds and documents from time to time and all insurance monies; fixed equitable charge over all estates or interests in the property and all buildings, structures, fixtures, fixed plant and machinery thereon; all licences, agreements, rights and covenants thereto; fixed equitable charge over the benefit of all rights and claims;the goodwill of business and all equipment (as defined); see form 395 for details. Fully Satisfied |
| 5 December 2001 | Delivered on: 12 December 2001 Satisfied on: 24 November 2014 Persons entitled: N M Rothschild & Sons Limited,as Security Trustee for the Finance Parties Classification: Charge Secured details: All indebtedness,monies,obligations and liabilities whatsoever due or to become due from the company to the finance parties (as defined in the credit agreement),or any of them,on any account whatsoever under the terms of the credit facility agreement (as defined) and/or any other of the documents (as defined) and/or in connection with the facility thereby granted and/or under any interest rate swap agreements,interest rate cap agreements (as defined) or other interest rate hedging arrangements of whatsoever nature and/or under this charge together with all expenses (as defined). Particulars: F/Hold property known as tom dando close,normanton,wakefield; t/no wyk 677137 with all income and rights thereto from time to time arising or payable and the proceeds of sale thereof; all deeds and documents from time to time and all insurance monies; fixed equitable charge over all estates or interests in the property and all buildings, structures, fixtures, fixed plant and machinery thereon; all licences, agreements, rights and covenants thereto; fixed equitable charge over the benefit of all rights and claims; the goodwill of business and all equipment (as defined); see form 395 for details. Fully Satisfied |
| 5 December 2001 | Delivered on: 12 December 2001 Satisfied on: 24 November 2014 Persons entitled: N M Rothschild & Sons Limited,as Security Trustee for the Finance Parties Classification: Charge Secured details: All indebtedness,monies,obligations and liabilities whatsoever due or to become due from the company to the finance parties (as defined in the credit agreement),or any of them,on any account whatsoever under the terms of the credit facility agreement (as defined) and/or any other of the documents (as defined) and/or in connection with the facility thereby granted and/or under any interest rate swap agreements,interest rate cap agreements (as defined) or other interest rate hedging arrangements of whatsoever nature and/or under this charge together with all expenses (as defined). Particulars: F/Hold property known as land/blds being leodis court on east side of david street and on east side of marshall st,holbeck,leeds; WYK439092 with all income and rights thereto from time to time arising or payable and the proceeds of sale thereof; all deeds and documents from time to time and all insurance monies; fixed equitable charge over all estates or interests in the property and all buildings, structures, fixtures, fixed plant and machinery thereon; all licences, agreements, rights and covenants thereto; fixed equitable charge over the benefit of all rights and claims; the goodwill of business and all equipment (as defined); see form 395 for details. Fully Satisfied |
| 5 December 2001 | Delivered on: 12 December 2001 Satisfied on: 24 November 2014 Persons entitled: N M Rothschild & Sons Limited,as Security Trustee for the Finance Parties Classification: Charge Secured details: All indebtedness,monies,obligations and liabilities whatsoever due or to become due from the company to the finance parties (as defined in the credit agreement),or any of them,on any account whatsoever under the terms of the credit facility agreement (as defined) and/or any other of the documents (as defined) and/or in connection with the facility thereby granted and/or under any interest rate swap agreements,interest rate cap agreements (as defined) or other interest rate hedging arrangements of whatsoever nature and/or under this charge together with all expenses (as defined). Particulars: F/Hold property known as land and buildings on the east side of butterley st,leeds,west yorkshire; wyk 374251 with all income and rights thereto from time to time arising or payable and the proceeds of sale thereof; all deeds and documents from time to time and all insurance monies; fixed equitable charge over all estates or interests in the property and all buildings, structures, fixtures, fixed plant and machinery thereon; all licences, agreements, rights and covenants thereto; fixed equitable charge over the benefit of all rights and claims; the goodwill of business and all equipment and all equipment (as defined); see form 395 for details. Fully Satisfied |
| 5 December 2001 | Delivered on: 12 December 2001 Satisfied on: 24 November 2014 Persons entitled: N M Rothschild & Sons Limited,as Security Trustee for the Finance Parties Classification: Charge Secured details: All indebtedness,monies,obligations and liabilities whatsoever due or to become due from the company to the finance parties (as defined in the credit agreement),or any of them,on any account whatsoever under the terms of the credit facility agreement (as defined) and/or any other of the documents (as defined) and/or in connection with the facility thereby granted and/or under any interest rate swap agreements,interest rate cap agreements (as defined) or other interest rate hedging arrangements of whatsoever nature and/or under this charge together with all expenses (as defined). Particulars: F/Hold property known as 45/46 market place,beverley; t/no hs 226269 with all income and rights thereto from time to time arising or payable and the proceeds of sale thereof; all deeds and documents from time to time and all insurance monies; fixed equitable charge over all estates or interests in the property and all buildings, structures, fixtures, fixed plant and machinery thereon; all licences, agreements, rights and covenants thereto; fixed equitable charge over the benefit of all rights and claims; the goodwill of business and all equipment (as defined); see form 395 for details. Fully Satisfied |
| 5 December 2001 | Delivered on: 12 December 2001 Satisfied on: 24 November 2014 Persons entitled: N M Rothschild & Sons Limited,as Security Trustee for the Finance Parties Classification: Charge Secured details: All indebtedness,monies,obligations and liabilities whatsoever due or to become due from the company to the finance parties (as defined in the credit agreement),or any of them,on any account whatsoever under the terms of the credit facility agreement (as defined) and/or any other of the documents (as defined) and/or in connection with the facility thereby granted and/or under any interest rate swap agreements,interest rate cap agreements (as defined) or other interest rate hedging arrangements of whatsoever nature and/or under this charge together with all expenses (as defined). Particulars: F/Hold property known as ackrill buildings,harrogate; t/no nyk 62225 with all income and rights thereto from time to time arising or payable and the proceeds of sale thereof; all deeds and documents from time to time and all insurance monies; fixed equitable charge over all estates or interests in the property and all licences,agreements,rights and covenants thereto; fixed equitable charge over the benefit of all rights and claims; the goodwill of business and all equipment (as defined); see form 395 for details. Fully Satisfied |
| 5 December 2001 | Delivered on: 12 December 2001 Satisfied on: 24 November 2014 Persons entitled: N M Rothschild & Sons Limited,as Security Trustee for the Finance Parties Classification: Charge Secured details: All indebtedness,monies,obligations and liabilities whatsoever due or to become due from the company to the finance parties (as defined in the credit agreement),or any of them,on any account whatsoever under the terms of the credit facility agreement (as defined) and/or any other of the documents (as defined) and/or in connection with the facility thereby granted and/or under any interest rate swap agreements,interest rate cap agreements (as defined) or other interest rate hedging arrangements of whatsoever nature and/or under this charge together with all expenses (as defined). Particulars: F/Hold property known as 10/14A market place,otley; yk 15900 with all income and rights thereto from time to time arising or payable and the proceeds of sale thereof; all deeds and documents from time to time and all insurance monies; fixed equitable charge over all estates or interests in the property and all licences,agreements,rights and covenants thereto; fixed equitable charge over the benefit of all rights and claims; the goodwill of business and all equipment (as defined); see form 395 for details. Fully Satisfied |
| 5 December 2001 | Delivered on: 12 December 2001 Satisfied on: 24 November 2014 Persons entitled: N M Rothschild & Sons Limited,as Security Trustee for the Finance Parties Classification: Charge Secured details: All indebtedness,monies,obligations and liabilities whatsoever due or to become due from the company to the finance parties (as defined in the credit agreement),or any of them,on any account whatsoever under the terms of the credit facility agreement (as defined) and/or any other of the documents (as defined) and/or in connection with the facility thereby granted and/or under any interest rate swap agreements,interest rate cap agreements (as defined) or other interest rate hedging arrangements of whatsoever nature and/or under this charge together with all expenses (as defined). Particulars: F/Hold property known as 39-42 kirkgate,ripon,north yorkshire with all income and rights thereto from time to time arising or payable and the proceeds of sale thereof; all deeds and documents from time to time and all insurance monies; fixed equitable charge over all estates or interests in the property and all licences,agreements,rights and covenants thereto; fixed equitable charge over the benefit of all rights and claims; the goodwill of business and all equipment (as defined); see form 395 for details. Fully Satisfied |
| 1 April 1995 | Delivered on: 10 April 1995 Satisfied on: 24 November 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings k/a grand arcade and tower cinema leeds west yorkshire t/no WYK338931. Fully Satisfied |
| 5 December 2001 | Delivered on: 12 December 2001 Satisfied on: 24 November 2014 Persons entitled: N M Rothschild & Sons Limited,as Security Trustee for the Finance Parties Classification: Charge Secured details: All indebtedness,monies,obligations and liabilities whatsoever due or to become due from the company to the finance parties (as defined in the credit agreement),or any of them,on any account whatsoever under the terms of the credit facility agreement (as defined) and/or any other of the documents (as defined) and/or in connection with the facility thereby granted and/or under any interest rate swap agreements,interest rate cap agreements (as defined) or other interest rate hedging arrangements of whatsoever nature and/or under this charge together with all expenses (as defined). Particulars: F/Hold property known as grand arcade and tower cinema,leeds; wyk 338931 with all income and rights thereto from time to time arising or payable and the proceeds of sale thereof; all deeds and documents from time to time and all insurance monies; fixed equitable charge over all estates or interests in the property and all licences,agreements,rights and covenants thereto; fixed equitable charge over the benefit of all rights and claims; the goodwill of business and all equipment (as defined); see form 395 for details. Fully Satisfied |
| 5 December 2001 | Delivered on: 12 December 2001 Satisfied on: 24 November 2014 Persons entitled: N M Rothschild & Sons Limited,as Security Trustee for the Finance Parties Classification: Charge Secured details: All indebtedness, monies, obligations and liabilities whatsoever due or to become due from the company to the finance parties (as defined in the credit agreement),or any of them,on any account whatsoever under the terms of the credit facility agreement (as defined) and/or any other of the documents (as defined) and/or in connection with the facility thereby granted and/or under any interest rate swap agreements,interest rate cap agreements (as defined) or other interest rate hedging arrangements of whatsoever nature and/or under this charge together with all expenses (as defined). Particulars: F/Hold property known as fountain chambers,12-20 fountain street and 18-20 powell st,halifax; wyk 438474;with all income and rights thereto from time to time arising or payable and the proceeds of sale thereof; all deeds and documents from time to time and all insurance monies; fixed equitable charge over all estates or interests in the property and all licences,agreements,rights and covenants thereto; fixed equitable charge over the benefit of all rights and claims; the goodwill of business and all equipment (as defined); see form 395 for details. Fully Satisfied |
| 5 December 2001 | Delivered on: 12 December 2001 Satisfied on: 24 November 2014 Persons entitled: N M Rothschild & Sons Limited,as Security Trustee for the Finance Parties Classification: Charge Secured details: All indebtedness,monies,obligations and liabilities whatsoever due or to become due from the company to the finance parties (as defined in the credit agreement),or any of them,on any account whatsoever under the terms of the credit facility agreement (as defined) and/or any other of the documents (as defined) and/or in connection with the facility thereby granted and/or under any interest rate swap agreements,interest rate cap agreements (as defined) or other interest rate hedging arrangements of whatsoever nature and/or under this charge together with all expenses (as defined). Particulars: F/Hold property known as 70/78 queen st,morley; t/no wyk 171745 with all income and rights thereto from time to time arising or payable and the proceeds of sale thereof; all deeds and documents from time to time and all insurance monies; fixed equitable charge over all estates or interests in the property and all licences,agreements,rights and covenants thereto; fixed equitable charge over the benefit of all rights and claims; the goodwill of business and all equipment (as defined); see form 395 for details. Fully Satisfied |
| 5 December 2001 | Delivered on: 12 December 2001 Satisfied on: 24 November 2014 Persons entitled: N M Rothschild & Sons Limited,as Security Trustee for the Finance Parties Classification: Charge Secured details: All indebtedness,monies,obligations and liabilities whatsoever due or to become due from the company to the finance parties (as defined in the credit agreement),or any of them,on any account whatsoever under the terms of the credit facility agreement (as defined) and/or any other of the documents (as defined) and/or in connection with the facility thereby granted and/or under any interest rate swap agreements,interest rate cap agreements (as defined) or other interest rate hedging arrangements of whatsoever nature and/or under this charge together with all expenses (as defined). Particulars: F/Hld property known as white rose house,headlingley,leeds with all income and rights thereto from time to time arising or payable and the proceeds of sale thereof; all deeds and documents from time to time and all insurance monies; fixed equitable charge over all estates or interests in the property and all licences,agreements,rights and covenants thereto; fixed equitable charge over the benefit of all rights and claims; the goodwill of business and all equipment (as defined); see form 395 for details. Fully Satisfied |
| 17 October 2001 | Delivered on: 19 October 2001 Satisfied on: 24 November 2014 Persons entitled: N M Rothschild & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: By way of a first legal mortgage the freehold property known as land and buildings on the east side of butterly street leeds title number WYK374251 and by way of specific charge all the income and rights relating thereto and the proceeds of any sale lease or other disposition in respent thereof and all deeds and documents relating thereto by way of floating charge all moveable plant machinery implements building materials of all kinds utensils furniture and equipment and the undertaking and all other property assets and rights whatsoever and whereever both present and future. Fully Satisfied |
| 16 October 2001 | Delivered on: 17 October 2001 Satisfied on: 24 November 2014 Persons entitled: Bradford & Bingley Building Society Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 and 8A cottage road 11 cottage road and 20A, 20B and 20C cottage road and all buildings trade and other fixtures fixed plant and machinery from time to time thereon the goodwill of any trade or business .. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied |
| 5 October 2001 | Delivered on: 12 October 2001 Satisfied on: 24 November 2014 Persons entitled: N M Rothschild & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Freehold property known as 45/46 market place beverley east yorkshire title number HS226279 and all income and rights relating thereto by way of floating charge all moveable plant machinery implements building materials utensils furniture and equipment. Floating charge over undertaking all other property assets and rights. See the mortgage charge document for full details. Fully Satisfied |
| 10 August 2001 | Delivered on: 15 August 2001 Satisfied on: 24 November 2014 Persons entitled: Nm Rothschild & Sons Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal assignment all the entire beneficial interest in and benefit to the company of the agreement dated 14TH february 2001 made between the company and arc inspirations limited. Fully Satisfied |
| 10 August 2001 | Delivered on: 15 August 2001 Satisfied on: 24 November 2014 Persons entitled: Nm Rothschild & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a white rose house otley road headingley leeds west yorkshire and all income and rights relating thereto by way of floating charge all moveable plant machinery implements building materials utensils furniture and equipment. Floating charge over undertaking all other property assets and rights. See the mortgage charge document for full details. Fully Satisfied |
| 20 April 2001 | Delivered on: 24 April 2001 Satisfied on: 24 November 2014 Persons entitled: N M Rothschild & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings at tom dando close normanton west yorkshire floating charge over. Undertaking and all property and assets. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 1 April 1995 | Delivered on: 10 April 1995 Satisfied on: 24 November 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 to 23 eastgate leeds west yorkshire t/no WYK418273. Fully Satisfied |
| 7 July 2000 | Delivered on: 27 July 2000 Satisfied on: 24 November 2014 Persons entitled: N M Rothschild and Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H garage on north lane headingley t/n WYK417786, f/h lounge cinema north lane headingley t/n WYK528133 and the proceeds of sale floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied |
| 7 July 2000 | Delivered on: 27 July 2000 Satisfied on: 24 November 2014 Persons entitled: N M Rothschild & Sons Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: All beneficial interest in and benefit in an agreement for lease dated 17/12/99 in respect of the lounge cafe/bar at north lane headingley leeds. Fully Satisfied |
| 4 February 1999 | Delivered on: 15 February 1999 Satisfied on: 24 November 2014 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 84,86 & 88 otley road headingley leeds west yorkshire t/no WYK625011. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
| 28 October 1998 | Delivered on: 3 November 1998 Satisfied on: 24 November 2014 Persons entitled: N M Rothschild & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee and/or any transeree (as defined) under the terms of the facility letter dated 21 september 1998 and/or this charge on any account whatsoever. Particulars: Freehold property k/a tyler close normanton t/n WYK619857. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 28 October 1998 | Delivered on: 3 November 1998 Satisfied on: 24 November 2014 Persons entitled: N M Rothschild & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee and/or any transeree (as defined) under the terms of the facility letter dated 21 september 1998 and/or this charge on any account whatsoever. Particulars: Freehold property k/a the printing works the ginnell montpellier street harrogate t/n NYK622250. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 28 October 1998 | Delivered on: 3 November 1998 Satisfied on: 24 November 2014 Persons entitled: N M Rothschild & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee and/or any transeree (as defined) under the terms of the facility letter dated 21 september 1998 and/or this charge on any account whatsoever. Particulars: Freehold property k/a 103A, 105A, 103 and 107 queen street and 1 and 1A peel street ,morley t/n WYK158005. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 20 September 1995 | Delivered on: 9 April 1998 Satisfied on: 24 November 2014 Persons entitled: N M Rothschild & Sons Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee and/or any transferee as defined in clause 16.1 of this charge under the terms of the facility letter and/or in connection with the facility thereby granted and/or under this charge and all other indebtedness on any account whatsoev er. Particulars: 7-23 (odd) eastgate leeds. Fully Satisfied |
| 27 March 1998 | Delivered on: 8 April 1998 Satisfied on: 24 November 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 cottage road headingly leeds west yorkshire t/n wyk 20255. Fully Satisfied |
| 27 March 1998 | Delivered on: 8 April 1998 Satisfied on: 24 November 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 6 cardigan trading estate milford place leeds west yorkshire t/n wyk 403843. Fully Satisfied |
| 27 March 1998 | Delivered on: 8 April 1998 Satisfied on: 24 November 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1,2 and 3 scotts buildings headingly leeds west yor t/n WYK3420. Fully Satisfied |
| 1 April 1995 | Delivered on: 10 April 1995 Satisfied on: 24 November 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 55 petergate york north yorkshire t/no NYK25468. Fully Satisfied |
| 27 March 1998 | Delivered on: 8 April 1998 Satisfied on: 24 November 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 42 headingly mount leeds west yorkshire t/n wyk 227159. Fully Satisfied |
| 27 March 1998 | Delivered on: 8 April 1998 Satisfied on: 24 November 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15 derwentwater terrace leeds west yorkshire t/n wyk 493343. Fully Satisfied |
| 27 March 1998 | Delivered on: 8 April 1998 Satisfied on: 24 November 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23 and 25 ash road headingly leeds west yorkshire t/n wyk 455811. Fully Satisfied |
| 27 March 1998 | Delivered on: 8 April 1998 Satisfied on: 24 November 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17 derwentwater terrace leeds west yorkshire t/n wyk 48912. Fully Satisfied |
| 27 March 1998 | Delivered on: 8 April 1998 Satisfied on: 24 November 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 20A cottage road hreadingly leeds west yorkshire t/n wyk 579859. Fully Satisfied |
| 7 January 1998 | Delivered on: 19 January 1998 Satisfied on: 24 November 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Proeprty k/a 183/184 high street northallerton north yorkshire t/no nyk 68845. Fully Satisfied |
| 10 June 1997 | Delivered on: 14 June 1997 Satisfied on: 24 November 2014 Persons entitled: Bradford & Bingley Building Society Classification: Mortgage over the benefit of warranties Secured details: All monies due or to become due from the company to the chargee including sums due in respect of a loan offer dated 29TH april 1997. Particulars: The entire beneficial interest in and benefit to the company of the agreements specified. See the mortgage charge document for full details. Fully Satisfied |
| 10 June 1997 | Delivered on: 12 June 1997 Satisfied on: 24 November 2014 Persons entitled: Bradford & Bingley Building Society Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that property k/a units 2, 3, 4 and 5 st david's court david street holbeck leeds t/nos: YWE38868, WYK826 and WYK438578 and the property k/a 10 park place leeds t/no: WYK763 and all buildings trade and other fixtures fixed plant and machinery from time to time thereon by way of floating charge all its land goods undertaking equipment and other items now or hereafter belonging to the borrower whatsoever and wheresoever. See the mortgage charge document for full details. Fully Satisfied |
| 26 July 1996 | Delivered on: 8 August 1996 Satisfied on: 24 November 2014 Persons entitled: N M Rothschild & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee and/or transferee (as defined) under the terms of the facility letter dated 26/03/1991 and/or this charge. Particulars: Part f/h and part l/h property k/as the palladium cinema and 39/40 kirkgate, ripon and f/h property k/as 41/42 kirkgate, ripon including buildings & fixtures (including trade fixtures) specific charge all the income and rights in relation to the properties and the proceeds of sale thereof floating charge all moveable plant machinery etc the undertaking and all other property etc. see the mortgage charge document for full details. Fully Satisfied |
| 20 September 1995 | Delivered on: 10 October 1995 Satisfied on: 24 November 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Shawbeck industrial estate elland road beeston leeds west yorkshire t/n YWE68546. Fully Satisfied |
| 1 April 1995 | Delivered on: 10 April 1995 Satisfied on: 24 November 2014 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets. Fully Satisfied |
| 20 September 1995 | Delivered on: 25 September 1995 Satisfied on: 24 November 2014 Persons entitled: N M Rothschild & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee or any transferee under the terms of a facility letter (as defined) and/or under this charge on any account whatsoever. Particulars: Property k/a grand arcade new briggate leeds t/no: WYK338931. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 20 September 1995 | Delivered on: 25 September 1995 Satisfied on: 24 November 2014 Persons entitled: N M Rothschild & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee or any transferee under the terms of a facility letter (as defined) and/or this charge on any account whatsoever. Particulars: F/H property k/a 48 gowthorpe selby north yorkshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 20 September 1995 | Delivered on: 25 September 1995 Satisfied on: 24 November 2014 Persons entitled: N M Rothschild & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee or any transferee under the terms of a facility letter (as defined) and/or this charge on any account whatsoever. Particulars: The property k/a 19 park place leeds t/no: wyk 100637. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 20 September 1995 | Delivered on: 25 September 1995 Satisfied on: 24 November 2014 Persons entitled: N M Rothschild & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee or any transferee under the terms of a facility letter (as defined) and/or this charge on any account whatsoever. Particulars: The property k/a 7 to 23 (odd) eastgate leeds t/no: WYK418273. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 11 August 1995 | Delivered on: 23 August 1995 Satisfied on: 24 November 2014 Persons entitled: N M Rothschild & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 26 march 1991 and/or this charge. Particulars: Land and buildings on the east side of david street and on the east side of marshall street holbeck leeds west yorkshire t/n wyk 439092. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 11 April 1995 | Delivered on: 21 April 1995 Satisfied on: 24 November 2014 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as units 1 to 5 stanningley industrial centre viaduct street stanningley west yorkshire and the proceeds of sale thereof; t/no.wyk 479274. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
| 11 April 1995 | Delivered on: 21 April 1995 Satisfied on: 24 November 2014 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 10 and 12 the grove ilkley west yorkshire and the proceeds of sale thereof; t/no.wyk 419342. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
| 1 April 1995 | Delivered on: 12 April 1995 Satisfied on: 24 November 2014 Persons entitled: N M Rothschild & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility letter and/or this charge. Particulars: F/H property k/a 39-42 kirkgate ripon north yorkshire and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 1 April 1995 | Delivered on: 12 April 1995 Satisfied on: 24 November 2014 Persons entitled: N M Rothschild & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility letter and/or this charge. Particulars: F/H property k/a granby house otley road headingley leeds west yorkshire and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 1 April 1995 | Delivered on: 12 April 1995 Satisfied on: 24 November 2014 Persons entitled: N M Rothschild & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility letter and/or this charge. Particulars: F/H land and buildings on the south side of beza street and church street and buildings on the south side of beza street leeds west yorkshire and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 1 April 1995 | Delivered on: 10 April 1995 Satisfied on: 24 November 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 48 gowthorpe selby north yorkshire. Fully Satisfied |
| 1 April 1995 | Delivered on: 12 April 1995 Satisfied on: 24 November 2014 Persons entitled: N M Rothschild & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility letter and/or this charge. Particulars: F/H property k/a bowes morrell house york north yorkshire and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 1 April 1995 | Delivered on: 12 April 1995 Satisfied on: 24 November 2014 Persons entitled: N M Rothschild & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility letter and/or this charge. Particulars: F/H property k/a 37/38 park square leeds west yorkshire and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 1 April 1995 | Delivered on: 12 April 1995 Satisfied on: 24 November 2014 Persons entitled: N M Rothschild & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility letter and/or this charge. Particulars: F/H property k/a 10/14A market place otley yorkshire and the proceeds of sale therof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 1 April 1995 | Delivered on: 12 April 1995 Satisfied on: 24 November 2014 Persons entitled: N M Rothschild & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility letter and/or this charge. Particulars: F/H property k/a 10/12 the headrow leeds west yorkshire and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 1 April 1995 | Delivered on: 12 April 1995 Satisfied on: 24 November 2014 Persons entitled: N M Rothschild & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility letter and/or this charge. Particulars: F/H property k/a 25A/37 commercial street batley kirklees west yorkshire and the proceeds of sale with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 1 April 1995 | Delivered on: 12 April 1995 Satisfied on: 24 November 2014 Persons entitled: N M Rothschild & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility letter and/or this charge. Particulars: F/H property k/a 42 north lane headingley leeds west yorkshire and the proceeds of sale with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 1 April 1995 | Delivered on: 12 April 1995 Satisfied on: 24 November 2014 Persons entitled: N M Rothschild & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility letter and/or this charge. Particulars: F/H property k/A21/31 lidget hill pudsey west yorkshire and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 1 April 1995 | Delivered on: 12 April 1995 Satisfied on: 24 November 2014 Persons entitled: N M Rothschild & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility letter and/or this charge. Particulars: F/H property k/a 103/107 queen street morley west yorkshire and the proceeds of sale thereof and A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 1 April 1995 | Delivered on: 12 April 1995 Satisfied on: 24 November 2014 Persons entitled: N M Rothschild & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility letter and/or this charge. Particulars: F/H property k/a 57/59 new briggate leeds west yorkshire with the proceeds of sale and. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 1 April 1995 | Delivered on: 12 April 1995 Satisfied on: 24 November 2014 Persons entitled: N M Rothschild & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility letter and/or this charge. Particulars: F/H property k/a 10 park place leeds west yorkshire and the proceeds of sale with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 30 September 1994 | Delivered on: 11 October 1994 Satisfied on: 24 November 2014 Persons entitled: N M Rothschild & Sons Limited Classification: Charge over beneficial interests Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility letters (as defined). Particulars: Any estate rights and interest in the properties listed in the schedule with all fixtures/fittings,fixed plant/machinery: f/hold 70/78 queen st,morley t/no wyk 171745 .......1/7A lowtown pudsey .....wyk 384168 .......fountain chambers,halifax ......wyk 438474 ......10 park place,leeds .......wyk 763 ......57/59 new briggate,leeds .......wyk 402549 and various others. See the mortgage charge document for full details. Fully Satisfied |
Filing History
| 16 October 2023 | Confirmation statement made on 16 October 2023 with no updates (3 pages) |
|---|---|
| 11 August 2023 | Accounts for a small company made up to 31 March 2023 (26 pages) |
| 18 May 2023 | Appointment of Mr Douglas John West as a director on 1 May 2023 (2 pages) |
| 3 January 2023 | Accounts for a small company made up to 31 March 2022 (25 pages) |
| 1 November 2022 | Confirmation statement made on 16 October 2022 with no updates (3 pages) |
| 24 January 2022 | Registration of charge 024294540106, created on 20 January 2022 (31 pages) |
| 10 December 2021 | Accounts for a small company made up to 31 March 2021 (28 pages) |
| 19 October 2021 | Confirmation statement made on 16 October 2021 with no updates (3 pages) |
| 9 April 2021 | Accounts for a small company made up to 31 March 2020 (30 pages) |
| 1 April 2021 | Registration of charge 024294540102, created on 30 March 2021 (31 pages) |
| 1 April 2021 | Registration of charge 024294540105, created on 30 March 2021 (21 pages) |
| 1 April 2021 | Registration of charge 024294540104, created on 30 March 2021 (21 pages) |
| 1 April 2021 | Registration of charge 024294540103, created on 30 March 2021 (18 pages) |
| 26 October 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
| 16 October 2020 | Registered office address changed from 7 Cottage Road Headingley Leeds LS6 4DD to 44 North Lane Headingley Leeds LS6 3HU on 16 October 2020 (1 page) |
| 30 July 2020 | Registration of charge 024294540101, created on 24 July 2020 (47 pages) |
| 29 July 2020 | Satisfaction of charge 024294540100 in full (1 page) |
| 29 July 2020 | Part of the property or undertaking has been released from charge 83 (2 pages) |
| 29 July 2020 | Satisfaction of charge 88 in full (2 pages) |
| 29 July 2020 | Part of the property or undertaking has been released from charge 90 (2 pages) |
| 29 July 2020 | Satisfaction of charge 89 in full (2 pages) |
| 29 July 2020 | Satisfaction of charge 024294540096 in full (1 page) |
| 29 July 2020 | Part of the property or undertaking has been released from charge 91 (2 pages) |
| 29 July 2020 | Satisfaction of charge 87 in full (2 pages) |
| 29 July 2020 | Satisfaction of charge 86 in full (1 page) |
| 29 July 2020 | Satisfaction of charge 84 in full (1 page) |
| 21 May 2020 | Satisfaction of charge 82 in full (1 page) |
| 16 December 2019 | Accounts for a small company made up to 31 March 2019 (25 pages) |
| 18 October 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
| 4 January 2019 | Full accounts made up to 31 March 2018 (21 pages) |
| 25 October 2018 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
| 18 October 2018 | Registration of charge 024294540100, created on 16 October 2018 (16 pages) |
| 27 December 2017 | Accounts for a small company made up to 31 March 2017 (22 pages) |
| 27 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 27 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 31 May 2017 | Registration of charge 024294540099, created on 30 May 2017 (47 pages) |
| 31 May 2017 | Registration of charge 024294540099, created on 30 May 2017 (47 pages) |
| 2 May 2017 | Termination of appointment of Gordon Howard as a secretary on 1 May 2017 (1 page) |
| 2 May 2017 | Appointment of Mrs Julie Alison Cooper as a secretary on 1 May 2017 (2 pages) |
| 2 May 2017 | Appointment of Mrs Julie Alison Cooper as a secretary on 1 May 2017 (2 pages) |
| 2 May 2017 | Termination of appointment of Gordon Howard as a secretary on 1 May 2017 (1 page) |
| 9 February 2017 | Registration of charge 024294540098, created on 8 February 2017 (18 pages) |
| 9 February 2017 | Registration of charge 024294540098, created on 8 February 2017 (18 pages) |
| 22 December 2016 | Full accounts made up to 31 March 2016 (23 pages) |
| 22 December 2016 | Full accounts made up to 31 March 2016 (23 pages) |
| 19 October 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
| 19 October 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
| 11 December 2015 | Full accounts made up to 31 March 2015 (21 pages) |
| 11 December 2015 | Full accounts made up to 31 March 2015 (21 pages) |
| 16 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 7 July 2015 | Registration of charge 024294540097, created on 3 July 2015 (15 pages) |
| 7 July 2015 | Registration of charge 024294540097, created on 3 July 2015 (15 pages) |
| 7 July 2015 | Registration of charge 024294540097, created on 3 July 2015 (15 pages) |
| 20 May 2015 | Registration of charge 024294540096, created on 19 May 2015 (20 pages) |
| 20 May 2015 | Registration of charge 024294540096, created on 19 May 2015 (20 pages) |
| 23 April 2015 | Registration of charge 024294540095, created on 21 April 2015 (14 pages) |
| 23 April 2015 | Registration of charge 024294540095, created on 21 April 2015 (14 pages) |
| 8 December 2014 | Registration of charge 024294540094, created on 5 December 2014 (16 pages) |
| 8 December 2014 | Registration of charge 024294540094, created on 5 December 2014 (16 pages) |
| 8 December 2014 | Registration of charge 024294540094, created on 5 December 2014 (16 pages) |
| 24 November 2014 | Satisfaction of charge 59 in full (2 pages) |
| 24 November 2014 | Satisfaction of charge 19 in full (1 page) |
| 24 November 2014 | Satisfaction of charge 69 in full (2 pages) |
| 24 November 2014 | Satisfaction of charge 5 in full (1 page) |
| 24 November 2014 | Satisfaction of charge 52 in full (1 page) |
| 24 November 2014 | Satisfaction of charge 16 in full (1 page) |
| 24 November 2014 | Satisfaction of charge 1 in full (2 pages) |
| 24 November 2014 | Satisfaction of charge 25 in full (1 page) |
| 24 November 2014 | Satisfaction of charge 4 in full (1 page) |
| 24 November 2014 | Satisfaction of charge 64 in full (2 pages) |
| 24 November 2014 | Satisfaction of charge 73 in full (2 pages) |
| 24 November 2014 | Satisfaction of charge 42 in full (1 page) |
| 24 November 2014 | Satisfaction of charge 71 in full (2 pages) |
| 24 November 2014 | Satisfaction of charge 57 in full (2 pages) |
| 24 November 2014 | Satisfaction of charge 27 in full (1 page) |
| 24 November 2014 | Satisfaction of charge 19 in full (1 page) |
| 24 November 2014 | Satisfaction of charge 11 in full (1 page) |
| 24 November 2014 | Satisfaction of charge 9 in full (1 page) |
| 24 November 2014 | Satisfaction of charge 9 in full (1 page) |
| 24 November 2014 | Satisfaction of charge 36 in full (1 page) |
| 24 November 2014 | Satisfaction of charge 11 in full (1 page) |
| 24 November 2014 | Satisfaction of charge 39 in full (1 page) |
| 24 November 2014 | Satisfaction of charge 79 in full (2 pages) |
| 24 November 2014 | Satisfaction of charge 61 in full (2 pages) |
| 24 November 2014 | Satisfaction of charge 37 in full (1 page) |
| 24 November 2014 | Satisfaction of charge 71 in full (2 pages) |
| 24 November 2014 | Satisfaction of charge 7 in full (1 page) |
| 24 November 2014 | Satisfaction of charge 58 in full (2 pages) |
| 24 November 2014 | Satisfaction of charge 6 in full (1 page) |
| 24 November 2014 | Satisfaction of charge 20 in full (1 page) |
| 24 November 2014 | Satisfaction of charge 56 in full (2 pages) |
| 24 November 2014 | Satisfaction of charge 65 in full (2 pages) |
| 24 November 2014 | Satisfaction of charge 68 in full (2 pages) |
| 24 November 2014 | Satisfaction of charge 2 in full (1 page) |
| 24 November 2014 | Satisfaction of charge 46 in full (1 page) |
| 24 November 2014 | Satisfaction of charge 65 in full (2 pages) |
| 24 November 2014 | Satisfaction of charge 63 in full (2 pages) |
| 24 November 2014 | Satisfaction of charge 14 in full (1 page) |
| 24 November 2014 | Satisfaction of charge 38 in full (1 page) |
| 24 November 2014 | Satisfaction of charge 47 in full (2 pages) |
| 24 November 2014 | Satisfaction of charge 16 in full (1 page) |
| 24 November 2014 | Satisfaction of charge 44 in full (1 page) |
| 24 November 2014 | Satisfaction of charge 49 in full (1 page) |
| 24 November 2014 | Satisfaction of charge 40 in full (1 page) |
| 24 November 2014 | Satisfaction of charge 62 in full (2 pages) |
| 24 November 2014 | Satisfaction of charge 49 in full (1 page) |
| 24 November 2014 | Satisfaction of charge 56 in full (2 pages) |
| 24 November 2014 | Satisfaction of charge 79 in full (2 pages) |
| 24 November 2014 | Satisfaction of charge 33 in full (1 page) |
| 24 November 2014 | Satisfaction of charge 34 in full (1 page) |
| 24 November 2014 | Satisfaction of charge 55 in full (2 pages) |
| 24 November 2014 | Satisfaction of charge 55 in full (2 pages) |
| 24 November 2014 | Satisfaction of charge 53 in full (2 pages) |
| 24 November 2014 | Satisfaction of charge 21 in full (1 page) |
| 24 November 2014 | Satisfaction of charge 69 in full (2 pages) |
| 24 November 2014 | Satisfaction of charge 50 in full (1 page) |
| 24 November 2014 | Satisfaction of charge 58 in full (2 pages) |
| 24 November 2014 | Satisfaction of charge 3 in full (1 page) |
| 24 November 2014 | Satisfaction of charge 72 in full (2 pages) |
| 24 November 2014 | Satisfaction of charge 81 in full (2 pages) |
| 24 November 2014 | Satisfaction of charge 77 in full (2 pages) |
| 24 November 2014 | Satisfaction of charge 31 in full (2 pages) |
| 24 November 2014 | Satisfaction of charge 51 in full (2 pages) |
| 24 November 2014 | Satisfaction of charge 18 in full (1 page) |
| 24 November 2014 | Satisfaction of charge 54 in full (2 pages) |
| 24 November 2014 | Satisfaction of charge 76 in full (2 pages) |
| 24 November 2014 | Satisfaction of charge 66 in full (2 pages) |
| 24 November 2014 | Satisfaction of charge 36 in full (1 page) |
| 24 November 2014 | Satisfaction of charge 8 in full (1 page) |
| 24 November 2014 | Satisfaction of charge 32 in full (2 pages) |
| 24 November 2014 | Satisfaction of charge 26 in full (1 page) |
| 24 November 2014 | Satisfaction of charge 53 in full (2 pages) |
| 24 November 2014 | Satisfaction of charge 45 in full (1 page) |
| 24 November 2014 | Satisfaction of charge 32 in full (2 pages) |
| 24 November 2014 | Satisfaction of charge 67 in full (2 pages) |
| 24 November 2014 | Satisfaction of charge 24 in full (2 pages) |
| 24 November 2014 | Satisfaction of charge 23 in full (2 pages) |
| 24 November 2014 | Satisfaction of charge 22 in full (1 page) |
| 24 November 2014 | Satisfaction of charge 42 in full (1 page) |
| 24 November 2014 | Satisfaction of charge 10 in full (1 page) |
| 24 November 2014 | Satisfaction of charge 3 in full (1 page) |
| 24 November 2014 | Satisfaction of charge 12 in full (1 page) |
| 24 November 2014 | Satisfaction of charge 14 in full (1 page) |
| 24 November 2014 | Satisfaction of charge 57 in full (2 pages) |
| 24 November 2014 | Satisfaction of charge 59 in full (2 pages) |
| 24 November 2014 | Satisfaction of charge 75 in full (2 pages) |
| 24 November 2014 | Satisfaction of charge 25 in full (1 page) |
| 24 November 2014 | Satisfaction of charge 8 in full (1 page) |
| 24 November 2014 | Satisfaction of charge 66 in full (2 pages) |
| 24 November 2014 | Satisfaction of charge 77 in full (2 pages) |
| 24 November 2014 | Satisfaction of charge 27 in full (1 page) |
| 24 November 2014 | Satisfaction of charge 41 in full (1 page) |
| 24 November 2014 | Satisfaction of charge 34 in full (1 page) |
| 24 November 2014 | Satisfaction of charge 41 in full (1 page) |
| 24 November 2014 | Satisfaction of charge 13 in full (1 page) |
| 24 November 2014 | Satisfaction of charge 62 in full (2 pages) |
| 24 November 2014 | Satisfaction of charge 70 in full (2 pages) |
| 24 November 2014 | Satisfaction of charge 7 in full (1 page) |
| 24 November 2014 | Satisfaction of charge 26 in full (1 page) |
| 24 November 2014 | Satisfaction of charge 43 in full (1 page) |
| 24 November 2014 | Satisfaction of charge 37 in full (1 page) |
| 24 November 2014 | Satisfaction of charge 5 in full (1 page) |
| 24 November 2014 | Satisfaction of charge 4 in full (1 page) |
| 24 November 2014 | Satisfaction of charge 39 in full (1 page) |
| 24 November 2014 | Satisfaction of charge 13 in full (1 page) |
| 24 November 2014 | Satisfaction of charge 2 in full (1 page) |
| 24 November 2014 | Satisfaction of charge 40 in full (1 page) |
| 24 November 2014 | Satisfaction of charge 15 in full (1 page) |
| 24 November 2014 | Satisfaction of charge 43 in full (1 page) |
| 24 November 2014 | Satisfaction of charge 46 in full (1 page) |
| 24 November 2014 | Satisfaction of charge 29 in full (1 page) |
| 24 November 2014 | Satisfaction of charge 28 in full (1 page) |
| 24 November 2014 | Satisfaction of charge 54 in full (2 pages) |
| 24 November 2014 | Satisfaction of charge 76 in full (2 pages) |
| 24 November 2014 | Satisfaction of charge 75 in full (2 pages) |
| 24 November 2014 | Satisfaction of charge 45 in full (1 page) |
| 24 November 2014 | Satisfaction of charge 52 in full (1 page) |
| 24 November 2014 | Satisfaction of charge 29 in full (1 page) |
| 24 November 2014 | Satisfaction of charge 12 in full (1 page) |
| 24 November 2014 | Satisfaction of charge 18 in full (1 page) |
| 24 November 2014 | Satisfaction of charge 80 in full (2 pages) |
| 24 November 2014 | Satisfaction of charge 35 in full (1 page) |
| 24 November 2014 | Satisfaction of charge 20 in full (1 page) |
| 24 November 2014 | Satisfaction of charge 74 in full (2 pages) |
| 24 November 2014 | Satisfaction of charge 30 in full (1 page) |
| 24 November 2014 | Satisfaction of charge 28 in full (1 page) |
| 24 November 2014 | Satisfaction of charge 33 in full (1 page) |
| 24 November 2014 | Satisfaction of charge 17 in full (1 page) |
| 24 November 2014 | Satisfaction of charge 22 in full (1 page) |
| 24 November 2014 | Satisfaction of charge 50 in full (1 page) |
| 24 November 2014 | Satisfaction of charge 63 in full (2 pages) |
| 24 November 2014 | Satisfaction of charge 1 in full (2 pages) |
| 24 November 2014 | Satisfaction of charge 17 in full (1 page) |
| 24 November 2014 | Satisfaction of charge 48 in full (1 page) |
| 24 November 2014 | Satisfaction of charge 64 in full (2 pages) |
| 24 November 2014 | Satisfaction of charge 67 in full (2 pages) |
| 24 November 2014 | Satisfaction of charge 68 in full (2 pages) |
| 24 November 2014 | Satisfaction of charge 35 in full (1 page) |
| 24 November 2014 | Satisfaction of charge 51 in full (2 pages) |
| 24 November 2014 | Satisfaction of charge 60 in full (2 pages) |
| 24 November 2014 | Satisfaction of charge 80 in full (2 pages) |
| 24 November 2014 | Satisfaction of charge 6 in full (1 page) |
| 24 November 2014 | Satisfaction of charge 23 in full (2 pages) |
| 24 November 2014 | Satisfaction of charge 74 in full (2 pages) |
| 24 November 2014 | Satisfaction of charge 38 in full (1 page) |
| 24 November 2014 | Satisfaction of charge 60 in full (2 pages) |
| 24 November 2014 | Satisfaction of charge 61 in full (2 pages) |
| 24 November 2014 | Satisfaction of charge 72 in full (2 pages) |
| 24 November 2014 | Satisfaction of charge 47 in full (2 pages) |
| 24 November 2014 | Satisfaction of charge 73 in full (2 pages) |
| 24 November 2014 | Satisfaction of charge 15 in full (1 page) |
| 24 November 2014 | Satisfaction of charge 81 in full (2 pages) |
| 24 November 2014 | Satisfaction of charge 31 in full (2 pages) |
| 24 November 2014 | Satisfaction of charge 30 in full (1 page) |
| 24 November 2014 | Satisfaction of charge 48 in full (1 page) |
| 24 November 2014 | Satisfaction of charge 10 in full (1 page) |
| 24 November 2014 | Satisfaction of charge 21 in full (1 page) |
| 24 November 2014 | Satisfaction of charge 70 in full (2 pages) |
| 24 November 2014 | Satisfaction of charge 78 in full (2 pages) |
| 24 November 2014 | Satisfaction of charge 78 in full (2 pages) |
| 24 November 2014 | Satisfaction of charge 24 in full (2 pages) |
| 24 November 2014 | Satisfaction of charge 44 in full (1 page) |
| 22 November 2014 | Registration of charge 024294540093, created on 14 November 2014 (18 pages) |
| 22 November 2014 | Registration of charge 024294540093, created on 14 November 2014 (18 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 74 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 67 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 40 (1 page) |
| 10 November 2014 | All of the property or undertaking has been released from charge 63 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 62 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 76 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 67 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 17 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 11 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 58 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 50 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 73 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 14 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 44 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 25 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 15 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 42 (1 page) |
| 10 November 2014 | All of the property or undertaking has been released from charge 70 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 13 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 40 (1 page) |
| 10 November 2014 | All of the property or undertaking has been released from charge 39 (1 page) |
| 10 November 2014 | All of the property or undertaking has been released from charge 76 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 9 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 4 (1 page) |
| 10 November 2014 | All of the property or undertaking has been released from charge 74 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released and no longer forms part of charge 43 (1 page) |
| 10 November 2014 | All of the property or undertaking has been released from charge 34 (1 page) |
| 10 November 2014 | All of the property or undertaking has been released from charge 60 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 21 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 41 (1 page) |
| 10 November 2014 | All of the property or undertaking has been released from charge 8 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 55 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 15 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 34 (1 page) |
| 10 November 2014 | All of the property or undertaking has been released from charge 74 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 61 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 53 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 29 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 6 (1 page) |
| 10 November 2014 | All of the property or undertaking has been released from charge 20 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 11 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 27 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 54 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 32 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 69 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 64 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 25 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 73 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 7 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 37 (1 page) |
| 10 November 2014 | All of the property or undertaking has been released from charge 56 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 38 (1 page) |
| 10 November 2014 | All of the property or undertaking has been released from charge 51 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 12 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 59 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 68 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 27 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 18 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released and no longer forms part of charge 19 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 16 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 75 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 65 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 79 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 9 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 45 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 44 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 23 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 65 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 50 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 70 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 22 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 23 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 29 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 47 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 68 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 14 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 56 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released and no longer forms part of charge 5 (1 page) |
| 10 November 2014 | All of the property or undertaking has been released from charge 33 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 69 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 2 (1 page) |
| 10 November 2014 | All of the property or undertaking has been released from charge 66 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 46 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 22 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released and no longer forms part of charge 5 (1 page) |
| 10 November 2014 | All of the property or undertaking has been released from charge 77 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 79 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 80 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 63 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 35 (1 page) |
| 10 November 2014 | All of the property or undertaking has been released from charge 13 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 47 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 81 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 64 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 58 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 30 (1 page) |
| 10 November 2014 | All of the property or undertaking has been released from charge 72 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 72 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 52 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 20 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 45 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 61 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 32 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released and no longer forms part of charge 19 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 52 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 7 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released and no longer forms part of charge 43 (1 page) |
| 10 November 2014 | All of the property or undertaking has been released from charge 74 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 41 (1 page) |
| 10 November 2014 | All of the property or undertaking has been released from charge 33 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 37 (1 page) |
| 10 November 2014 | All of the property or undertaking has been released from charge 75 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 46 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 60 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 51 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 6 (1 page) |
| 10 November 2014 | All of the property or undertaking has been released from charge 57 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 31 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 17 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 23 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 3 (1 page) |
| 10 November 2014 | All of the property or undertaking has been released from charge 62 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 30 (1 page) |
| 10 November 2014 | All of the property or undertaking has been released from charge 80 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 71 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 48 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 28 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 75 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 2 (1 page) |
| 10 November 2014 | All of the property or undertaking has been released from charge 66 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 1 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 23 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 55 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 39 (1 page) |
| 10 November 2014 | All of the property or undertaking has been released from charge 48 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 42 (1 page) |
| 10 November 2014 | All of the property or undertaking has been released from charge 12 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 31 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 8 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 24 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 71 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 77 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 75 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 28 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 78 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 54 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 21 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 18 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 38 (1 page) |
| 10 November 2014 | All of the property or undertaking has been released from charge 4 (1 page) |
| 10 November 2014 | All of the property or undertaking has been released from charge 3 (1 page) |
| 10 November 2014 | All of the property or undertaking has been released from charge 1 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 57 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 53 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 24 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 26 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 35 (1 page) |
| 10 November 2014 | All of the property or undertaking has been released from charge 81 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 16 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 26 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 59 (2 pages) |
| 10 November 2014 | All of the property or undertaking has been released from charge 78 (2 pages) |
| 28 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 21 August 2014 | Full accounts made up to 31 March 2014 (23 pages) |
| 21 August 2014 | Full accounts made up to 31 March 2014 (23 pages) |
| 21 October 2013 | Accounts for a small company made up to 31 March 2013 (13 pages) |
| 21 October 2013 | Accounts for a small company made up to 31 March 2013 (13 pages) |
| 18 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 24 April 2013 | All of the property or undertaking has been released from charge 46 (2 pages) |
| 24 April 2013 | All of the property or undertaking has been released from charge 33 (2 pages) |
| 24 April 2013 | All of the property or undertaking has been released from charge 71 (2 pages) |
| 24 April 2013 | All of the property or undertaking has been released from charge 74 (2 pages) |
| 24 April 2013 | All of the property or undertaking has been released from charge 53 (2 pages) |
| 24 April 2013 | All of the property or undertaking has been released from charge 55 (2 pages) |
| 24 April 2013 | All of the property or undertaking has been released from charge 35 (1 page) |
| 24 April 2013 | All of the property or undertaking has been released from charge 77 (2 pages) |
| 24 April 2013 | All of the property or undertaking has been released from charge 49 (2 pages) |
| 24 April 2013 | All of the property or undertaking has been released from charge 30 (1 page) |
| 24 April 2013 | All of the property or undertaking has been released from charge 56 (2 pages) |
| 24 April 2013 | All of the property or undertaking has been released from charge 29 (2 pages) |
| 24 April 2013 | All of the property or undertaking has been released from charge 47 (2 pages) |
| 24 April 2013 | All of the property or undertaking has been released from charge 42 (1 page) |
| 24 April 2013 | All of the property or undertaking has been released from charge 49 (2 pages) |
| 24 April 2013 | All of the property or undertaking has been released from charge 76 (2 pages) |
| 24 April 2013 | All of the property or undertaking has been released from charge 80 (2 pages) |
| 24 April 2013 | All of the property or undertaking has been released from charge 37 (1 page) |
| 24 April 2013 | All of the property or undertaking has been released from charge 44 (2 pages) |
| 24 April 2013 | All of the property or undertaking has been released from charge 28 (2 pages) |
| 24 April 2013 | All of the property or undertaking has been released from charge 68 (2 pages) |
| 24 April 2013 | All of the property or undertaking has been released from charge 53 (2 pages) |
| 24 April 2013 | All of the property or undertaking has been released from charge 40 (1 page) |
| 24 April 2013 | All of the property or undertaking has been released from charge 78 (2 pages) |
| 24 April 2013 | All of the property or undertaking has been released from charge 78 (2 pages) |
| 24 April 2013 | All of the property or undertaking has been released from charge 43 (1 page) |
| 24 April 2013 | All of the property or undertaking has been released from charge 37 (1 page) |
| 24 April 2013 | All of the property or undertaking has been released from charge 79 (2 pages) |
| 24 April 2013 | All of the property or undertaking has been released from charge 72 (2 pages) |
| 24 April 2013 | All of the property or undertaking has been released from charge 68 (2 pages) |
| 24 April 2013 | All of the property or undertaking has been released from charge 66 (2 pages) |
| 24 April 2013 | All of the property or undertaking has been released from charge 36 (1 page) |
| 24 April 2013 | All of the property or undertaking has been released from charge 39 (1 page) |
| 24 April 2013 | All of the property or undertaking has been released from charge 34 (1 page) |
| 24 April 2013 | All of the property or undertaking has been released from charge 44 (2 pages) |
| 24 April 2013 | All of the property or undertaking has been released from charge 35 (1 page) |
| 24 April 2013 | All of the property or undertaking has been released from charge 31 (2 pages) |
| 24 April 2013 | All of the property or undertaking has been released from charge 80 (2 pages) |
| 24 April 2013 | All of the property or undertaking has been released from charge 56 (2 pages) |
| 24 April 2013 | All of the property or undertaking has been released from charge 44 (2 pages) |
| 24 April 2013 | All of the property or undertaking has been released from charge 70 (2 pages) |
| 24 April 2013 | All of the property or undertaking has been released from charge 33 (2 pages) |
| 24 April 2013 | All of the property or undertaking has been released from charge 65 (2 pages) |
| 24 April 2013 | All of the property or undertaking has been released from charge 73 (2 pages) |
| 24 April 2013 | All of the property or undertaking has been released from charge 72 (2 pages) |
| 24 April 2013 | All of the property or undertaking has been released from charge 42 (1 page) |
| 24 April 2013 | All of the property or undertaking has been released from charge 46 (2 pages) |
| 24 April 2013 | All of the property or undertaking has been released from charge 69 (2 pages) |
| 24 April 2013 | All of the property or undertaking has been released from charge 41 (1 page) |
| 24 April 2013 | All of the property or undertaking has been released from charge 44 (2 pages) |
| 24 April 2013 | All of the property or undertaking has been released from charge 32 (2 pages) |
| 24 April 2013 | All of the property or undertaking has been released from charge 55 (2 pages) |
| 24 April 2013 | All of the property or undertaking has been released from charge 34 (1 page) |
| 24 April 2013 | All of the property or undertaking has been released from charge 38 (1 page) |
| 24 April 2013 | All of the property or undertaking has been released from charge 50 (2 pages) |
| 24 April 2013 | All of the property or undertaking has been released from charge 45 (2 pages) |
| 24 April 2013 | All of the property or undertaking has been released from charge 51 (2 pages) |
| 24 April 2013 | All of the property or undertaking has been released from charge 32 (2 pages) |
| 24 April 2013 | All of the property or undertaking has been released from charge 79 (2 pages) |
| 24 April 2013 | All of the property or undertaking has been released from charge 81 (2 pages) |
| 24 April 2013 | All of the property or undertaking has been released from charge 38 (1 page) |
| 24 April 2013 | All of the property or undertaking has been released from charge 67 (2 pages) |
| 24 April 2013 | All of the property or undertaking has been released from charge 70 (2 pages) |
| 24 April 2013 | All of the property or undertaking has been released from charge 41 (1 page) |
| 24 April 2013 | All of the property or undertaking has been released from charge 75 (2 pages) |
| 24 April 2013 | All of the property or undertaking has been released from charge 66 (2 pages) |
| 24 April 2013 | All of the property or undertaking has been released from charge 74 (2 pages) |
| 24 April 2013 | All of the property or undertaking has been released from charge 77 (2 pages) |
| 24 April 2013 | All of the property or undertaking has been released from charge 76 (2 pages) |
| 24 April 2013 | All of the property or undertaking has been released from charge 29 (2 pages) |
| 24 April 2013 | All of the property or undertaking has been released from charge 45 (2 pages) |
| 24 April 2013 | All of the property or undertaking has been released from charge 28 (2 pages) |
| 24 April 2013 | All of the property or undertaking has been released from charge 52 (2 pages) |
| 24 April 2013 | All of the property or undertaking has been released from charge 48 (2 pages) |
| 24 April 2013 | All of the property or undertaking has been released from charge 65 (2 pages) |
| 24 April 2013 | All of the property or undertaking has been released from charge 50 (2 pages) |
| 24 April 2013 | All of the property or undertaking has been released from charge 51 (2 pages) |
| 24 April 2013 | All of the property or undertaking has been released from charge 47 (2 pages) |
| 24 April 2013 | All of the property or undertaking has been released from charge 54 (2 pages) |
| 24 April 2013 | All of the property or undertaking has been released from charge 81 (2 pages) |
| 24 April 2013 | All of the property or undertaking has been released from charge 36 (1 page) |
| 24 April 2013 | All of the property or undertaking has been released from charge 48 (2 pages) |
| 24 April 2013 | All of the property or undertaking has been released from charge 71 (2 pages) |
| 24 April 2013 | All of the property or undertaking has been released from charge 43 (1 page) |
| 24 April 2013 | All of the property or undertaking has been released from charge 30 (1 page) |
| 24 April 2013 | All of the property or undertaking has been released from charge 40 (1 page) |
| 24 April 2013 | All of the property or undertaking has been released from charge 73 (2 pages) |
| 24 April 2013 | All of the property or undertaking has been released from charge 52 (2 pages) |
| 24 April 2013 | All of the property or undertaking has been released from charge 75 (2 pages) |
| 24 April 2013 | All of the property or undertaking has been released from charge 39 (1 page) |
| 24 April 2013 | All of the property or undertaking has been released from charge 31 (2 pages) |
| 24 April 2013 | All of the property or undertaking has been released from charge 54 (2 pages) |
| 24 April 2013 | All of the property or undertaking has been released from charge 67 (2 pages) |
| 24 April 2013 | All of the property or undertaking has been released from charge 69 (2 pages) |
| 16 April 2013 | All of the property or undertaking has been released from charge 16 (2 pages) |
| 16 April 2013 | All of the property or undertaking has been released from charge 26 (2 pages) |
| 16 April 2013 | All of the property or undertaking has been released from charge 18 (2 pages) |
| 16 April 2013 | All of the property or undertaking has been released from charge 17 (2 pages) |
| 16 April 2013 | All of the property or undertaking has been released from charge 22 (2 pages) |
| 16 April 2013 | All of the property or undertaking has been released from charge 19 (2 pages) |
| 16 April 2013 | All of the property or undertaking has been released from charge 20 (2 pages) |
| 16 April 2013 | All of the property or undertaking has been released from charge 17 (2 pages) |
| 16 April 2013 | All of the property or undertaking has been released from charge 26 (2 pages) |
| 16 April 2013 | All of the property or undertaking has been released from charge 25 (2 pages) |
| 16 April 2013 | All of the property or undertaking has been released from charge 22 (2 pages) |
| 16 April 2013 | All of the property or undertaking has been released from charge 21 (2 pages) |
| 16 April 2013 | All of the property or undertaking has been released from charge 18 (2 pages) |
| 16 April 2013 | All of the property or undertaking has been released from charge 20 (2 pages) |
| 16 April 2013 | All of the property or undertaking has been released from charge 25 (2 pages) |
| 16 April 2013 | All of the property or undertaking has been released from charge 27 (2 pages) |
| 16 April 2013 | All of the property or undertaking has been released from charge 23 (2 pages) |
| 16 April 2013 | All of the property or undertaking has been released from charge 21 (2 pages) |
| 16 April 2013 | All of the property or undertaking has been released from charge 16 (2 pages) |
| 16 April 2013 | All of the property or undertaking has been released from charge 24 (2 pages) |
| 16 April 2013 | All of the property or undertaking has been released from charge 24 (2 pages) |
| 16 April 2013 | All of the property or undertaking has been released from charge 23 (2 pages) |
| 16 April 2013 | All of the property or undertaking has been released from charge 19 (2 pages) |
| 16 April 2013 | All of the property or undertaking has been released from charge 27 (2 pages) |
| 15 April 2013 | All of the property or undertaking has been released from charge 3 (1 page) |
| 15 April 2013 | All of the property or undertaking has been released from charge 4 (1 page) |
| 15 April 2013 | All of the property or undertaking has been released from charge 14 (2 pages) |
| 15 April 2013 | All of the property or undertaking has been released from charge 6 (1 page) |
| 15 April 2013 | All of the property or undertaking has been released from charge 8 (2 pages) |
| 15 April 2013 | All of the property or undertaking has been released from charge 11 (2 pages) |
| 15 April 2013 | All of the property or undertaking has been released from charge 2 (1 page) |
| 15 April 2013 | All of the property or undertaking has been released from charge 12 (2 pages) |
| 15 April 2013 | All of the property or undertaking has been released from charge 8 (2 pages) |
| 15 April 2013 | All of the property or undertaking has been released from charge 2 (1 page) |
| 15 April 2013 | All of the property or undertaking has been released from charge 12 (2 pages) |
| 15 April 2013 | All of the property or undertaking has been released from charge 11 (2 pages) |
| 15 April 2013 | All of the property or undertaking has been released from charge 1 (2 pages) |
| 15 April 2013 | All of the property or undertaking has been released from charge 3 (1 page) |
| 15 April 2013 | All of the property or undertaking has been released from charge 13 (2 pages) |
| 15 April 2013 | All of the property or undertaking has been released from charge 10 (2 pages) |
| 15 April 2013 | All of the property or undertaking has been released from charge 14 (2 pages) |
| 15 April 2013 | All of the property or undertaking has been released from charge 7 (2 pages) |
| 15 April 2013 | All of the property or undertaking has been released from charge 10 (2 pages) |
| 15 April 2013 | All of the property or undertaking has been released from charge 7 (2 pages) |
| 15 April 2013 | All of the property or undertaking has been released from charge 15 (2 pages) |
| 15 April 2013 | All of the property or undertaking has been released from charge 1 (2 pages) |
| 15 April 2013 | All of the property or undertaking has been released from charge 5 (1 page) |
| 15 April 2013 | All of the property or undertaking has been released from charge 13 (2 pages) |
| 15 April 2013 | All of the property or undertaking has been released from charge 4 (1 page) |
| 15 April 2013 | All of the property or undertaking has been released from charge 6 (1 page) |
| 15 April 2013 | All of the property or undertaking has been released from charge 15 (2 pages) |
| 15 April 2013 | All of the property or undertaking has been released from charge 5 (1 page) |
| 24 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (5 pages) |
| 24 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (5 pages) |
| 9 August 2012 | Accounts for a small company made up to 31 March 2012 (13 pages) |
| 9 August 2012 | Accounts for a small company made up to 31 March 2012 (13 pages) |
| 25 November 2011 | Accounts for a small company made up to 31 March 2011 (13 pages) |
| 25 November 2011 | Accounts for a small company made up to 31 March 2011 (13 pages) |
| 17 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (5 pages) |
| 17 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (5 pages) |
| 18 November 2010 | Appointment of Mrs Gillian Susan Ure as a director (2 pages) |
| 18 November 2010 | Appointment of Mrs Gillian Susan Ure as a director (2 pages) |
| 28 October 2010 | Director's details changed for Mr David John Barrass on 28 October 2010 (2 pages) |
| 28 October 2010 | Secretary's details changed for Gordon Howard on 28 October 2010 (1 page) |
| 28 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (4 pages) |
| 28 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (4 pages) |
| 28 October 2010 | Director's details changed for Mr Christopher David Ure on 28 October 2010 (2 pages) |
| 28 October 2010 | Director's details changed for Mr Christopher David Ure on 28 October 2010 (2 pages) |
| 28 October 2010 | Director's details changed for Mr David John Barrass on 28 October 2010 (2 pages) |
| 28 October 2010 | Secretary's details changed for Gordon Howard on 28 October 2010 (1 page) |
| 21 October 2010 | Particulars of a mortgage or charge / charge no: 92 (5 pages) |
| 21 October 2010 | Particulars of a mortgage or charge / charge no: 92 (5 pages) |
| 26 August 2010 | Particulars of a mortgage or charge / charge no: 91 (5 pages) |
| 26 August 2010 | Particulars of a mortgage or charge / charge no: 91 (5 pages) |
| 17 August 2010 | Full accounts made up to 31 March 2010 (23 pages) |
| 17 August 2010 | Full accounts made up to 31 March 2010 (23 pages) |
| 5 August 2010 | Particulars of a mortgage or charge / charge no: 90 (6 pages) |
| 5 August 2010 | Particulars of a mortgage or charge / charge no: 90 (6 pages) |
| 7 May 2010 | Particulars of a mortgage or charge / charge no: 87 (5 pages) |
| 7 May 2010 | Particulars of a mortgage or charge / charge no: 89 (5 pages) |
| 7 May 2010 | Particulars of a mortgage or charge / charge no: 87 (5 pages) |
| 7 May 2010 | Particulars of a mortgage or charge / charge no: 86 (5 pages) |
| 7 May 2010 | Particulars of a mortgage or charge / charge no: 88 (5 pages) |
| 7 May 2010 | Particulars of a mortgage or charge / charge no: 88 (5 pages) |
| 7 May 2010 | Particulars of a mortgage or charge / charge no: 86 (5 pages) |
| 7 May 2010 | Particulars of a mortgage or charge / charge no: 89 (5 pages) |
| 16 January 2010 | Particulars of a mortgage or charge / charge no: 85 (5 pages) |
| 16 January 2010 | Particulars of a mortgage or charge / charge no: 85 (5 pages) |
| 16 January 2010 | Particulars of a mortgage or charge / charge no: 84 (5 pages) |
| 16 January 2010 | Particulars of a mortgage or charge / charge no: 84 (5 pages) |
| 5 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (6 pages) |
| 5 November 2009 | Director's details changed for Mr David John Barrass on 16 October 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (6 pages) |
| 5 November 2009 | Director's details changed for Mr David John Barrass on 16 October 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Mr Christopher David Ure on 16 October 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Mr Christopher David Ure on 16 October 2009 (2 pages) |
| 30 July 2009 | Full accounts made up to 31 March 2009 (21 pages) |
| 30 July 2009 | Full accounts made up to 31 March 2009 (21 pages) |
| 16 April 2009 | Particulars of a mortgage or charge / charge no: 83 (8 pages) |
| 16 April 2009 | Particulars of a mortgage or charge / charge no: 83 (8 pages) |
| 11 November 2008 | Return made up to 16/10/08; full list of members (4 pages) |
| 11 November 2008 | Return made up to 16/10/08; full list of members (4 pages) |
| 21 July 2008 | Full accounts made up to 29 March 2008 (21 pages) |
| 21 July 2008 | Full accounts made up to 29 March 2008 (21 pages) |
| 12 December 2007 | Company name changed associated tower cinemas LIMITED\certificate issued on 12/12/07 (2 pages) |
| 12 December 2007 | Company name changed associated tower cinemas LIMITED\certificate issued on 12/12/07 (2 pages) |
| 13 November 2007 | Return made up to 16/10/07; full list of members (5 pages) |
| 13 November 2007 | Return made up to 16/10/07; full list of members (5 pages) |
| 2 August 2007 | Accounts for a small company made up to 31 March 2007 (11 pages) |
| 2 August 2007 | Accounts for a small company made up to 31 March 2007 (11 pages) |
| 9 November 2006 | Return made up to 16/10/06; full list of members (4 pages) |
| 9 November 2006 | Return made up to 16/10/06; full list of members (4 pages) |
| 11 September 2006 | Resolutions
|
| 11 September 2006 | Declaration of assistance for shares acquisition (9 pages) |
| 11 September 2006 | Declaration of assistance for shares acquisition (9 pages) |
| 11 September 2006 | Director resigned (1 page) |
| 11 September 2006 | Director resigned (1 page) |
| 11 September 2006 | Resolutions
|
| 11 September 2006 | Declaration of assistance for shares acquisition (9 pages) |
| 11 September 2006 | Director resigned (1 page) |
| 11 September 2006 | Declaration of assistance for shares acquisition (9 pages) |
| 11 September 2006 | Director resigned (1 page) |
| 8 September 2006 | Particulars of mortgage/charge (3 pages) |
| 8 September 2006 | Particulars of mortgage/charge (3 pages) |
| 20 July 2006 | Accounts for a small company made up to 1 April 2006 (10 pages) |
| 20 July 2006 | Accounts for a small company made up to 1 April 2006 (10 pages) |
| 20 July 2006 | Accounts for a small company made up to 1 April 2006 (10 pages) |
| 13 April 2006 | Accounting reference date extended from 31/12/05 to 01/04/06 (1 page) |
| 13 April 2006 | Accounting reference date extended from 31/12/05 to 01/04/06 (1 page) |
| 21 October 2005 | Return made up to 16/10/05; full list of members (5 pages) |
| 21 October 2005 | Return made up to 16/10/05; full list of members (5 pages) |
| 2 September 2005 | Accounts for a small company made up to 2 January 2005 (11 pages) |
| 2 September 2005 | Accounts for a small company made up to 2 January 2005 (11 pages) |
| 2 September 2005 | Accounts for a small company made up to 2 January 2005 (11 pages) |
| 11 April 2005 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
| 11 April 2005 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
| 1 December 2004 | Return made up to 16/10/04; full list of members
|
| 1 December 2004 | Return made up to 16/10/04; full list of members
|
| 1 September 2004 | Accounts for a small company made up to 27 March 2004 (10 pages) |
| 1 September 2004 | Accounts for a small company made up to 27 March 2004 (10 pages) |
| 28 November 2003 | Return made up to 16/10/03; no change of members (8 pages) |
| 28 November 2003 | Return made up to 16/10/03; no change of members (8 pages) |
| 15 July 2003 | Accounts for a medium company made up to 29 March 2003 (20 pages) |
| 15 July 2003 | Accounts for a medium company made up to 29 March 2003 (20 pages) |
| 7 May 2003 | Particulars of mortgage/charge (8 pages) |
| 7 May 2003 | Particulars of mortgage/charge (8 pages) |
| 21 February 2003 | Director's particulars changed (1 page) |
| 21 February 2003 | Director's particulars changed (1 page) |
| 14 January 2003 | Particulars of mortgage/charge (7 pages) |
| 14 January 2003 | Particulars of mortgage/charge (7 pages) |
| 25 November 2002 | Return made up to 16/10/02; no change of members (8 pages) |
| 25 November 2002 | Return made up to 16/10/02; no change of members (8 pages) |
| 10 September 2002 | Accounts for a medium company made up to 30 March 2002 (20 pages) |
| 10 September 2002 | Accounts for a medium company made up to 30 March 2002 (20 pages) |
| 12 December 2001 | Particulars of mortgage/charge (5 pages) |
| 12 December 2001 | Particulars of mortgage/charge (5 pages) |
| 12 December 2001 | Particulars of mortgage/charge (5 pages) |
| 12 December 2001 | Particulars of mortgage/charge (5 pages) |
| 12 December 2001 | Particulars of mortgage/charge (5 pages) |
| 12 December 2001 | Particulars of mortgage/charge (5 pages) |
| 12 December 2001 | Particulars of mortgage/charge (5 pages) |
| 12 December 2001 | Particulars of mortgage/charge (5 pages) |
| 12 December 2001 | Particulars of mortgage/charge (5 pages) |
| 12 December 2001 | Particulars of mortgage/charge (5 pages) |
| 12 December 2001 | Particulars of mortgage/charge (5 pages) |
| 12 December 2001 | Particulars of mortgage/charge (5 pages) |
| 12 December 2001 | Particulars of mortgage/charge (5 pages) |
| 12 December 2001 | Particulars of mortgage/charge (5 pages) |
| 12 December 2001 | Particulars of mortgage/charge (5 pages) |
| 12 December 2001 | Particulars of mortgage/charge (5 pages) |
| 12 December 2001 | Particulars of mortgage/charge (5 pages) |
| 12 December 2001 | Particulars of mortgage/charge (5 pages) |
| 12 December 2001 | Particulars of mortgage/charge (5 pages) |
| 12 December 2001 | Particulars of mortgage/charge (5 pages) |
| 12 December 2001 | Particulars of mortgage/charge (5 pages) |
| 12 December 2001 | Particulars of mortgage/charge (5 pages) |
| 12 December 2001 | Particulars of mortgage/charge (5 pages) |
| 12 December 2001 | Particulars of mortgage/charge (5 pages) |
| 12 December 2001 | Particulars of mortgage/charge (5 pages) |
| 12 December 2001 | Particulars of mortgage/charge (5 pages) |
| 12 December 2001 | Particulars of mortgage/charge (5 pages) |
| 12 December 2001 | Particulars of mortgage/charge (5 pages) |
| 12 December 2001 | Particulars of mortgage/charge (5 pages) |
| 12 December 2001 | Particulars of mortgage/charge (5 pages) |
| 12 December 2001 | Particulars of mortgage/charge (5 pages) |
| 12 December 2001 | Particulars of mortgage/charge (5 pages) |
| 12 December 2001 | Particulars of mortgage/charge (5 pages) |
| 12 December 2001 | Particulars of mortgage/charge (5 pages) |
| 12 December 2001 | Particulars of mortgage/charge (5 pages) |
| 12 December 2001 | Particulars of mortgage/charge (5 pages) |
| 12 December 2001 | Particulars of mortgage/charge (5 pages) |
| 12 December 2001 | Particulars of mortgage/charge (5 pages) |
| 12 December 2001 | Particulars of mortgage/charge (5 pages) |
| 12 December 2001 | Particulars of mortgage/charge (5 pages) |
| 12 December 2001 | Particulars of mortgage/charge (5 pages) |
| 12 December 2001 | Particulars of mortgage/charge (5 pages) |
| 12 December 2001 | Particulars of mortgage/charge (5 pages) |
| 12 December 2001 | Particulars of mortgage/charge (5 pages) |
| 12 December 2001 | Particulars of mortgage/charge (5 pages) |
| 12 December 2001 | Particulars of mortgage/charge (5 pages) |
| 12 December 2001 | Particulars of mortgage/charge (5 pages) |
| 12 December 2001 | Particulars of mortgage/charge (5 pages) |
| 16 November 2001 | Return made up to 16/10/01; full list of members (10 pages) |
| 16 November 2001 | Return made up to 16/10/01; full list of members (10 pages) |
| 1 November 2001 | Accounts for a medium company made up to 31 March 2001 (20 pages) |
| 1 November 2001 | Accounts for a medium company made up to 31 March 2001 (20 pages) |
| 19 October 2001 | Particulars of mortgage/charge (3 pages) |
| 19 October 2001 | Particulars of mortgage/charge (3 pages) |
| 17 October 2001 | Particulars of mortgage/charge (3 pages) |
| 17 October 2001 | Particulars of mortgage/charge (3 pages) |
| 12 October 2001 | Particulars of mortgage/charge (3 pages) |
| 12 October 2001 | Particulars of mortgage/charge (3 pages) |
| 3 September 2001 | Resolutions
|
| 3 September 2001 | Nc inc already adjusted 24/08/01 (1 page) |
| 3 September 2001 | Resolutions
|
| 3 September 2001 | Resolutions
|
| 3 September 2001 | Ad 24/08/01--------- £ si 3113173@1=3113173 £ ic 466000/3579173 (2 pages) |
| 3 September 2001 | Ad 24/08/01--------- £ si 3113173@1=3113173 £ ic 466000/3579173 (2 pages) |
| 3 September 2001 | Nc inc already adjusted 24/08/01 (1 page) |
| 3 September 2001 | Resolutions
|
| 3 September 2001 | Resolutions
|
| 3 September 2001 | Resolutions
|
| 15 August 2001 | Particulars of mortgage/charge (3 pages) |
| 15 August 2001 | Particulars of mortgage/charge (3 pages) |
| 15 August 2001 | Particulars of mortgage/charge (3 pages) |
| 15 August 2001 | Particulars of mortgage/charge (3 pages) |
| 24 April 2001 | Particulars of mortgage/charge (3 pages) |
| 24 April 2001 | Particulars of mortgage/charge (3 pages) |
| 8 November 2000 | Return made up to 16/10/00; full list of members (10 pages) |
| 8 November 2000 | Return made up to 16/10/00; full list of members (10 pages) |
| 27 July 2000 | Particulars of mortgage/charge (3 pages) |
| 27 July 2000 | Particulars of mortgage/charge (7 pages) |
| 27 July 2000 | Particulars of mortgage/charge (3 pages) |
| 27 July 2000 | Particulars of mortgage/charge (7 pages) |
| 7 July 2000 | Accounts for a medium company made up to 1 April 2000 (21 pages) |
| 7 July 2000 | Accounts for a medium company made up to 1 April 2000 (21 pages) |
| 7 July 2000 | Accounts for a medium company made up to 1 April 2000 (21 pages) |
| 28 April 2000 | Director resigned (1 page) |
| 28 April 2000 | Director resigned (1 page) |
| 22 October 1999 | Return made up to 16/10/99; full list of members
|
| 22 October 1999 | Return made up to 16/10/99; full list of members
|
| 15 July 1999 | Full accounts made up to 27 March 1999 (20 pages) |
| 15 July 1999 | Full accounts made up to 27 March 1999 (20 pages) |
| 15 February 1999 | Particulars of mortgage/charge (3 pages) |
| 15 February 1999 | Particulars of mortgage/charge (3 pages) |
| 10 November 1998 | Return made up to 16/10/98; full list of members
|
| 10 November 1998 | Return made up to 16/10/98; full list of members
|
| 9 July 1998 | Full accounts made up to 28 March 1998 (21 pages) |
| 9 July 1998 | Full accounts made up to 28 March 1998 (21 pages) |
| 9 April 1998 | Particulars of property mortgage/charge (4 pages) |
| 9 April 1998 | Particulars of property mortgage/charge (4 pages) |
| 8 April 1998 | Particulars of mortgage/charge (3 pages) |
| 8 April 1998 | Particulars of mortgage/charge (3 pages) |
| 8 April 1998 | Particulars of mortgage/charge (3 pages) |
| 8 April 1998 | Particulars of mortgage/charge (3 pages) |
| 8 April 1998 | Particulars of mortgage/charge (3 pages) |
| 8 April 1998 | Particulars of mortgage/charge (3 pages) |
| 8 April 1998 | Particulars of mortgage/charge (3 pages) |
| 8 April 1998 | Particulars of mortgage/charge (3 pages) |
| 8 April 1998 | Particulars of mortgage/charge (3 pages) |
| 8 April 1998 | Particulars of mortgage/charge (3 pages) |
| 8 April 1998 | Particulars of mortgage/charge (3 pages) |
| 8 April 1998 | Particulars of mortgage/charge (3 pages) |
| 8 April 1998 | Particulars of mortgage/charge (3 pages) |
| 8 April 1998 | Particulars of mortgage/charge (3 pages) |
| 8 April 1998 | Particulars of mortgage/charge (3 pages) |
| 8 April 1998 | Particulars of mortgage/charge (3 pages) |
| 19 January 1998 | Particulars of mortgage/charge (3 pages) |
| 19 January 1998 | Particulars of mortgage/charge (3 pages) |
| 23 December 1997 | New director appointed (2 pages) |
| 23 December 1997 | New director appointed (2 pages) |
| 20 October 1997 | Return made up to 16/10/97; full list of members (6 pages) |
| 20 October 1997 | Return made up to 16/10/97; full list of members (6 pages) |
| 12 October 1997 | New secretary appointed (2 pages) |
| 12 October 1997 | Secretary resigned (1 page) |
| 12 October 1997 | Secretary resigned (1 page) |
| 12 October 1997 | New secretary appointed (2 pages) |
| 7 July 1997 | Full accounts made up to 29 March 1997 (18 pages) |
| 7 July 1997 | Full accounts made up to 29 March 1997 (18 pages) |
| 14 June 1997 | Particulars of mortgage/charge (3 pages) |
| 14 June 1997 | Particulars of mortgage/charge (3 pages) |
| 12 June 1997 | Particulars of mortgage/charge (3 pages) |
| 12 June 1997 | Particulars of mortgage/charge (3 pages) |
| 11 December 1996 | Resolutions
|
| 11 December 1996 | Resolutions
|
| 6 December 1996 | £ ic 488000/416000 22/11/96 £ sr 72000@1=72000 (1 page) |
| 6 December 1996 | £ ic 488000/416000 22/11/96 £ sr 72000@1=72000 (1 page) |
| 26 November 1996 | Accounts for a small company made up to 30 March 1996 (9 pages) |
| 26 November 1996 | Accounts for a small company made up to 30 March 1996 (9 pages) |
| 28 October 1996 | Return made up to 16/10/96; full list of members (6 pages) |
| 28 October 1996 | Return made up to 16/10/96; full list of members (6 pages) |
| 8 August 1996 | Particulars of mortgage/charge (5 pages) |
| 8 August 1996 | Particulars of mortgage/charge (5 pages) |
| 13 November 1995 | Return made up to 16/10/95; full list of members (6 pages) |
| 13 November 1995 | Return made up to 16/10/95; full list of members (6 pages) |
| 10 October 1995 | Particulars of mortgage/charge (4 pages) |
| 10 October 1995 | Particulars of mortgage/charge (4 pages) |
| 25 September 1995 | Particulars of mortgage/charge (4 pages) |
| 25 September 1995 | Particulars of mortgage/charge (4 pages) |
| 25 September 1995 | Particulars of mortgage/charge (4 pages) |
| 25 September 1995 | Particulars of mortgage/charge (4 pages) |
| 25 September 1995 | Particulars of mortgage/charge (4 pages) |
| 25 September 1995 | Particulars of mortgage/charge (4 pages) |
| 25 September 1995 | Particulars of mortgage/charge (4 pages) |
| 25 September 1995 | Particulars of mortgage/charge (4 pages) |
| 18 September 1995 | Accounts for a small company made up to 1 April 1995 (9 pages) |
| 18 September 1995 | Accounts for a small company made up to 1 April 1995 (9 pages) |
| 18 September 1995 | Accounts for a small company made up to 1 April 1995 (9 pages) |
| 23 August 1995 | Particulars of mortgage/charge (4 pages) |
| 23 August 1995 | Particulars of mortgage/charge (4 pages) |
| 21 April 1995 | Particulars of mortgage/charge (4 pages) |
| 21 April 1995 | Particulars of mortgage/charge (4 pages) |
| 21 April 1995 | Particulars of mortgage/charge (4 pages) |
| 21 April 1995 | Particulars of mortgage/charge (4 pages) |
| 12 April 1995 | Particulars of mortgage/charge (8 pages) |
| 12 April 1995 | Particulars of mortgage/charge (8 pages) |
| 12 April 1995 | Particulars of mortgage/charge (8 pages) |
| 12 April 1995 | Particulars of mortgage/charge (8 pages) |
| 12 April 1995 | Particulars of mortgage/charge (8 pages) |
| 12 April 1995 | Particulars of mortgage/charge (8 pages) |
| 12 April 1995 | Particulars of mortgage/charge (8 pages) |
| 12 April 1995 | Particulars of mortgage/charge (8 pages) |
| 12 April 1995 | Particulars of mortgage/charge (8 pages) |
| 12 April 1995 | Particulars of mortgage/charge (8 pages) |
| 12 April 1995 | Particulars of mortgage/charge (8 pages) |
| 12 April 1995 | Particulars of mortgage/charge (8 pages) |
| 12 April 1995 | Particulars of mortgage/charge (8 pages) |
| 12 April 1995 | Particulars of mortgage/charge (8 pages) |
| 12 April 1995 | Particulars of mortgage/charge (8 pages) |
| 12 April 1995 | Particulars of mortgage/charge (8 pages) |
| 12 April 1995 | Particulars of mortgage/charge (8 pages) |
| 12 April 1995 | Particulars of mortgage/charge (8 pages) |
| 12 April 1995 | Particulars of mortgage/charge (8 pages) |
| 12 April 1995 | Particulars of mortgage/charge (8 pages) |
| 12 April 1995 | Particulars of mortgage/charge (8 pages) |
| 12 April 1995 | Particulars of mortgage/charge (8 pages) |
| 12 April 1995 | Particulars of mortgage/charge (8 pages) |
| 12 April 1995 | Particulars of mortgage/charge (8 pages) |
| 12 April 1995 | Particulars of mortgage/charge (8 pages) |
| 12 April 1995 | Particulars of mortgage/charge (8 pages) |
| 12 April 1995 | Particulars of mortgage/charge (8 pages) |
| 12 April 1995 | Particulars of mortgage/charge (8 pages) |
| 12 April 1995 | Particulars of mortgage/charge (8 pages) |
| 12 April 1995 | Particulars of mortgage/charge (8 pages) |
| 12 April 1995 | Particulars of mortgage/charge (8 pages) |
| 12 April 1995 | Particulars of mortgage/charge (8 pages) |
| 10 April 1995 | Particulars of mortgage/charge (4 pages) |
| 10 April 1995 | Particulars of mortgage/charge (4 pages) |
| 10 April 1995 | Particulars of mortgage/charge (4 pages) |
| 10 April 1995 | Particulars of mortgage/charge (4 pages) |
| 10 April 1995 | Particulars of mortgage/charge (4 pages) |
| 10 April 1995 | Particulars of mortgage/charge (4 pages) |
| 10 April 1995 | Particulars of mortgage/charge (4 pages) |
| 10 April 1995 | Particulars of mortgage/charge (4 pages) |
| 10 April 1995 | Particulars of mortgage/charge (4 pages) |
| 10 April 1995 | Particulars of mortgage/charge (4 pages) |
| 31 March 1995 | Company name changed atc investments LIMITED\certificate issued on 01/04/95 (6 pages) |
| 31 March 1995 | Company name changed atc investments LIMITED\certificate issued on 01/04/95 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (47 pages) |
| 11 October 1994 | Particulars of mortgage/charge (5 pages) |
| 11 October 1994 | Particulars of mortgage/charge (5 pages) |
| 26 October 1992 | Return made up to 16/10/92; full list of members (6 pages) |
| 7 November 1990 | Return made up to 16/10/90; full list of members (4 pages) |
| 2 May 1990 | Company name changed tradlot LIMITED\certificate issued on 03/05/90 (3 pages) |
| 2 May 1990 | Company name changed tradlot LIMITED\certificate issued on 03/05/90 (3 pages) |
| 23 October 1989 | Memorandum and Articles of Association (7 pages) |
| 23 October 1989 | Memorandum and Articles of Association (7 pages) |
| 5 October 1989 | Incorporation (9 pages) |
| 5 October 1989 | Incorporation (9 pages) |