| Company Name | Hexagon Properties Limited |
|---|---|
| Directors | Graham Ward and Maureen Ward |
| Company Status | Active |
| Company Number | 02759187 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1992(31 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Graham Ward |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Grove Hall Great North Road Darrington Pontefract West Yorkshire WF11 0AD |
| Director Name | Mrs Maureen Ward |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 1994(1 year, 7 months after company formation) |
| Appointment Duration | 29 years, 11 months |
| Role | Company Director Secretary |
| Country of Residence | England |
| Correspondence Address | Grove Hall Great North Road Darrington Pontefract West Yorkshire WF11 0AD |
| Secretary Name | Mrs Maureen Ward |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 June 1994(1 year, 7 months after company formation) |
| Appointment Duration | 29 years, 11 months |
| Role | Company Director Secretary |
| Country of Residence | England |
| Correspondence Address | Grove Hall Great North Road Darrington Pontefract West Yorkshire WF11 0AD |
| Director Name | Malcolm Moss |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1993(1 year after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 08 June 1994) |
| Role | Company Director |
| Correspondence Address | 1012 Dell Court Tyandaga Woodlands Burlington Ontario L7P 4WS |
| Secretary Name | Mr Graham Ward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1993(1 year after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 08 June 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Grove Hall Great North Road Darrington Pontefract West Yorkshire WF11 0AD |
| Director Name | Corporate Nominee Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 1992(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
| Secretary Name | Corporate Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 1992(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
Contact
| Website | www.hexagonproperties.co.uk |
|---|
Location
| Registered Address | The Crescent Ropergate Pontefract West Yorkshire WF8 1LY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Normanton, Pontefract and Castleford |
| County | West Yorkshire |
| Ward | Pontefract North |
| Built Up Area | Pontefract |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Graham Ward 50.00% Ordinary |
|---|---|
| 1 at £1 | Maureen Ward 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £904,563 |
| Current Liabilities | £234,301 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 19 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 November 2024 (6 months from now) |
Charges
| 2 May 2003 | Delivered on: 8 May 2003 Satisfied on: 8 May 2008 Persons entitled: Yorkshire 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: Unit 5 carrwood industrial estate carr wood lane castleford. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied |
|---|---|
| 17 April 2003 | Delivered on: 29 April 2003 Satisfied on: 8 May 2008 Persons entitled: Yorkshire 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: Enholme farm patrington hull. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied |
| 18 November 2002 | Delivered on: 28 November 2002 Satisfied on: 8 May 2008 Persons entitled: Yorkshire 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: 18 rein road morley leeds. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied |
| 7 November 2002 | Delivered on: 16 November 2002 Satisfied on: 4 December 2007 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 6 September 2002 | Delivered on: 12 September 2002 Satisfied on: 8 May 2008 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage (own account) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: South bank business centre, normanby road, south bank, middlesbrough being land and buildings at the junction of normanby road and middlesbrough road east and lying to the east of normanby road, south bank, middlesbrough t/nos. CE75002 and CE113896. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied |
| 1 August 2001 | Delivered on: 2 August 2001 Satisfied on: 8 May 2008 Persons entitled: Yorkshire 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: Property k/a leathley house leathley road leeds. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied |
| 12 November 1999 | Delivered on: 25 November 1999 Satisfied on: 8 May 2008 Persons entitled: Yorkshire Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land being the development site at old mill close barnsley road hemsworth pontefract west yorkshire t/no WYK434152. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied |
| 17 August 1994 | Delivered on: 19 August 1994 Satisfied on: 8 May 2008 Persons entitled: Yorkshire 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: Property k/a brunswick court brunswick street stockton on tees with all fixtures and fittings plant and machinery togethr with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 8 November 2006 | Delivered on: 10 November 2006 Satisfied on: 8 May 2008 Persons entitled: Clydesdale 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: 32 and 40 station road batley west yorkshire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied |
| 19 July 2006 | Delivered on: 3 August 2006 Satisfied on: 8 May 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at the back of 18 rein road morley leeds t/n WYK770693. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied |
| 16 September 2005 | Delivered on: 30 September 2005 Satisfied on: 8 May 2008 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Anchor inn doncaster road burnbridge burn selby. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied |
| 9 August 2004 | Delivered on: 25 August 2004 Satisfied on: 8 May 2008 Persons entitled: Yorkshire Bank Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Carleton stables carleton grange carleton road pontefract. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied |
| 9 August 2004 | Delivered on: 19 August 2004 Satisfied on: 8 May 2008 Persons entitled: Yorkshire Bank Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18 rein road morley leeds. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied |
| 29 January 1993 | Delivered on: 2 February 1993 Satisfied on: 8 May 2008 Persons entitled: Yorkshire 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: Thorne park house 31/33 station rd batley W.yorks. Including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. Fully Satisfied |
| 17 February 2017 | Delivered on: 24 February 2017 Persons entitled: Reward Capital Limited Classification: A registered charge Outstanding |
| 17 February 2017 | Delivered on: 24 February 2017 Persons entitled: Reward Capital Limited Classification: A registered charge Particulars: 1. freehold property known as land and buildings lying to the south of seaside. Road, easington registered at the land registry with title number HS236759.. 2. freehold property known as tamworth cottage, enholmes farm estate, enholme,. Sunk island, patrington (HU12 0PR) registered at the land registry with title. Number YEA40131.. 3. freehold property known as land and buildings forming part of enholmes farm,. Enholme, sunk island, patrington registered at the land registry with title. Number YEA28797.. 4. freehold property known as 71/71A skipton road, harrogate (HG1 4LF). Registered at the land registry with title number NYK192230.. 5. freehold property known as 1 and 2 brunswick street and 32, 33 and 34 william. Street, stockton on tees registered at the land registry with title number. CE107281.. 6. freehold property known as land and buildings at the junction of normanby road. And middlesbrough road east, south bank registered at the land registry with. Title number CE75002.. 7. freehold property known as land lying to the east of normanby road, south bank. Registered at the land registry with title number CE113896.. 8. freehold property known as 32 station road, batley (WDF17 5SU) registered at. The land registry with title number WYK531163.. 9. freehold property known as back of 34 station road, batley (WF17 5SU) and. Registered at the land registry with title number WYK899829.. 10. freehold property known as land on the west side of spurr street, batley and. Registered at the land registry with title number WYK900178.. 11. freehold property known as 40 station road, batley (WF17 5SU) registered at. The land registry with title number WYK872837.. 12. freehold property known as crescent cinema, ropergate, pontefract (WF8 1LY). Registered at the land registry with title number WYK102343.. Page 22. p:\43668\185\docs\legal charge\legal charge - portfolio 23.02.17.doc. 13. freehold property known as anchor inn, doncaster road, burn bridge (YO8 8LA). Registered at the land registry with title numbers NYK186687 and NYK194792.. 14. freehold property known as land and buildings at chestnut avenue, carcroft. Registered at the land registry with title number SYK37774.. 15. leasehold property known as unit 5, carr wood industrial estate, carr wood. Road, castleford and car parking spaces registered at the land registry with title. Number WYK536933.. 16. leasehold property known as grove hall service station, great north road,. Darrington, pontefract registered at the land registry with title number. WYK405463. Outstanding |
| 17 October 2013 | Delivered on: 29 October 2013 Persons entitled: Maureen Ward Graham Ward Classification: A registered charge Particulars: Anchor inn doncaster road burn bridge. Notification of addition to or amendment of charge. Outstanding |
| 23 July 2013 | Delivered on: 10 August 2013 Persons entitled: Maureen Ward Graham Ward Maureen Ward Graham Ward Classification: A registered charge Particulars: F/H property k/a grove hall service station, great north road, darrington, pontefract, west yorkshire. Notification of addition to or amendment of charge. Outstanding |
| 2 March 2012 | Delivered on: 9 March 2012 Persons entitled: Graham Ward & Maureen Ward 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 being land and buildings at chestnut avenue carcroft t/no SYK377774, f/h property being crescent cinema ropergate pontefract t/no WYK102343, f/h property being land and buildings on the south west side of butterley street hunslet t/no WYK303257 and f/h land being land buildings on the north west side of leathley road leeds t/no WYK327316. Outstanding |
| 17 October 2008 | Delivered on: 22 October 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H tamworth cottage enholmes farm patrington t/no YEA40131 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 23 September 2008 | Delivered on: 25 September 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a granary barn, town street, holmpton t/no YEA20831 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 22 February 2008 | Delivered on: 27 February 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a riley's pool & snooker club ropergate pontefract west yorkshire t/no WYK102343 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 3 January 2008 | Delivered on: 8 January 2008 Persons entitled: Mortgage Express Classification: Mortgage deed 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: 17 hustwaite rd,brough north humberside; YEA37345; all fixtures fittings plant and machinery thereon. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 3 January 2008 | Delivered on: 8 January 2008 Persons entitled: Mortgage Express Classification: Mortgage deed 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: 9 chestnut garth burton pidsea hull north humberside; HS187497; all fixtures fittings plant and machinery thereon. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 6 December 2007 | Delivered on: 14 December 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a former bus depot easington. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 12 November 2007 | Delivered on: 21 November 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as marr house copley hill leeds,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 12 November 2007 | Delivered on: 14 November 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a tudor house 28 high street carcroft. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 12 November 2007 | Delivered on: 14 November 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - 32 & 40 the crescent station road batley. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 11 September 2007 | Delivered on: 22 September 2007 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Carleton stables carleton road pontefract. The rental income by way of first fixed charge. The property rights by way of first fixed charge. Floating charge all the undertakings and assets present and future. Outstanding |
| 13 September 2007 | Delivered on: 15 September 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property at 71/71A skipton road harrogate. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 19 June 2007 | Delivered on: 28 June 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 31 and 33 station road batley kirklees west yorkshire t/n WYK371328. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 19 June 2007 | Delivered on: 28 June 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H unit 5 carr wood industrial estate carr wood road wakefield castleford and car parking spaces west yorkshire t/n WYK536933. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 21 June 2007 | Delivered on: 23 June 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - land and buildings on the south west side of butterley street hunslet west yorkshire & land and buildings on the north west side of leathley road leeds t/no's WYK303257 & WYK327316. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 22 June 2007 | Delivered on: 23 June 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land lying on the east side of clarence street stockton on tees t/no CE23976. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 22 June 2007 | Delivered on: 23 June 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 32 and 40 station street batley kirklees west yorkshire t/no WYK838659. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 22 June 2007 | Delivered on: 23 June 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land and buildings forming part of enholmes farm, enholme sunk island, patrington t/n YEA28797. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 22 June 2007 | Delivered on: 23 June 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings at the junction of normanby road and middlesbrough road east and the land lying to the east of normanby road, south bank t/n's CE75002 & CE113896. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 20 June 2007 | Delivered on: 22 June 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property 1 and 2 brunswick street and 32 33 and 34 william street stockton on tees t/n CE107281,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 12 June 2007 | Delivered on: 20 June 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 30 October 2023 | Confirmation statement made on 19 October 2023 with no updates (3 pages) |
|---|---|
| 1 September 2023 | Registration of charge 027591870040, created on 24 August 2023 (31 pages) |
| 1 September 2023 | Registration of charge 027591870041, created on 24 August 2023 (53 pages) |
| 31 July 2023 | Total exemption full accounts made up to 31 October 2022 (8 pages) |
| 19 October 2022 | Confirmation statement made on 19 October 2022 with no updates (3 pages) |
| 3 August 2022 | Satisfaction of charge 31 in full (1 page) |
| 31 July 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
| 25 May 2022 | Satisfaction of charge 027591870038 in full (1 page) |
| 28 January 2022 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
| 2 November 2021 | Confirmation statement made on 27 October 2021 with no updates (3 pages) |
| 29 October 2021 | Previous accounting period shortened from 21 April 2021 to 31 October 2020 (1 page) |
| 21 April 2021 | Total exemption full accounts made up to 25 April 2020 (9 pages) |
| 24 February 2021 | Confirmation statement made on 27 October 2020 with updates (4 pages) |
| 2 December 2020 | Total exemption full accounts made up to 25 April 2019 (9 pages) |
| 11 March 2020 | Satisfaction of charge 027591870038 in part (1 page) |
| 21 January 2020 | Previous accounting period shortened from 22 April 2019 to 21 April 2019 (1 page) |
| 4 November 2019 | Confirmation statement made on 27 October 2019 with no updates (3 pages) |
| 1 November 2019 | Cessation of Maureen Ward as a person with significant control on 29 October 2019 (1 page) |
| 1 November 2019 | Notification of Azzure Holdings Limited as a person with significant control on 29 October 2019 (2 pages) |
| 1 November 2019 | Cessation of Graham Ward as a person with significant control on 29 October 2019 (1 page) |
| 19 April 2019 | Total exemption full accounts made up to 25 April 2018 (8 pages) |
| 22 January 2019 | Previous accounting period shortened from 23 April 2018 to 22 April 2018 (1 page) |
| 1 November 2018 | Confirmation statement made on 27 October 2018 with no updates (3 pages) |
| 14 September 2018 | Satisfaction of charge 027591870038 in full (4 pages) |
| 30 May 2018 | Total exemption full accounts made up to 25 April 2017 (11 pages) |
| 23 January 2018 | Previous accounting period shortened from 24 April 2017 to 23 April 2017 (1 page) |
| 30 October 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 18 August 2017 | Receiver's abstract of receipts and payments to 29 February 2016 (3 pages) |
| 18 August 2017 | Receiver's abstract of receipts and payments to 31 August 2016 (2 pages) |
| 18 August 2017 | Receiver's abstract of receipts and payments to 31 August 2016 (2 pages) |
| 18 August 2017 | Receiver's abstract of receipts and payments to 29 February 2016 (3 pages) |
| 18 August 2017 | Receiver's abstract of receipts and payments to 31 August 2016 (2 pages) |
| 18 August 2017 | Receiver's abstract of receipts and payments to 17 February 2017 (3 pages) |
| 18 August 2017 | Receiver's abstract of receipts and payments to 31 August 2016 (2 pages) |
| 18 August 2017 | Receiver's abstract of receipts and payments to 17 February 2017 (3 pages) |
| 18 August 2017 | Receiver's abstract of receipts and payments to 31 August 2016 (2 pages) |
| 18 August 2017 | Receiver's abstract of receipts and payments to 29 February 2016 (3 pages) |
| 18 August 2017 | Receiver's abstract of receipts and payments to 29 February 2016 (3 pages) |
| 18 August 2017 | Receiver's abstract of receipts and payments to 17 February 2017 (3 pages) |
| 18 August 2017 | Receiver's abstract of receipts and payments to 17 February 2017 (3 pages) |
| 18 August 2017 | Receiver's abstract of receipts and payments to 31 August 2016 (2 pages) |
| 18 August 2017 | Receiver's abstract of receipts and payments to 29 February 2016 (3 pages) |
| 18 August 2017 | Receiver's abstract of receipts and payments to 29 February 2016 (3 pages) |
| 18 August 2017 | Receiver's abstract of receipts and payments to 29 February 2016 (3 pages) |
| 18 August 2017 | Receiver's abstract of receipts and payments to 31 August 2016 (2 pages) |
| 18 August 2017 | Receiver's abstract of receipts and payments to 17 February 2017 (3 pages) |
| 18 August 2017 | Receiver's abstract of receipts and payments to 17 February 2017 (3 pages) |
| 18 August 2017 | Receiver's abstract of receipts and payments to 29 February 2016 (3 pages) |
| 18 August 2017 | Receiver's abstract of receipts and payments to 29 February 2016 (3 pages) |
| 18 August 2017 | Receiver's abstract of receipts and payments to 31 August 2016 (2 pages) |
| 18 August 2017 | Receiver's abstract of receipts and payments to 17 February 2017 (3 pages) |
| 18 August 2017 | Receiver's abstract of receipts and payments to 31 August 2016 (2 pages) |
| 18 August 2017 | Receiver's abstract of receipts and payments to 29 February 2016 (3 pages) |
| 18 August 2017 | Receiver's abstract of receipts and payments to 29 February 2016 (3 pages) |
| 18 August 2017 | Receiver's abstract of receipts and payments to 31 August 2016 (2 pages) |
| 18 August 2017 | Receiver's abstract of receipts and payments to 31 August 2016 (2 pages) |
| 18 August 2017 | Receiver's abstract of receipts and payments to 31 August 2016 (2 pages) |
| 18 August 2017 | Receiver's abstract of receipts and payments to 31 August 2016 (2 pages) |
| 18 August 2017 | Receiver's abstract of receipts and payments to 29 February 2016 (2 pages) |
| 18 August 2017 | Receiver's abstract of receipts and payments to 17 February 2017 (3 pages) |
| 18 August 2017 | Receiver's abstract of receipts and payments to 17 February 2017 (3 pages) |
| 18 August 2017 | Receiver's abstract of receipts and payments to 29 February 2016 (3 pages) |
| 18 August 2017 | Receiver's abstract of receipts and payments to 31 August 2016 (2 pages) |
| 18 August 2017 | Receiver's abstract of receipts and payments to 17 February 2017 (3 pages) |
| 18 August 2017 | Receiver's abstract of receipts and payments to 17 February 2017 (3 pages) |
| 18 August 2017 | Receiver's abstract of receipts and payments to 17 February 2017 (3 pages) |
| 18 August 2017 | Receiver's abstract of receipts and payments to 31 August 2016 (2 pages) |
| 18 August 2017 | Receiver's abstract of receipts and payments to 17 February 2017 (3 pages) |
| 18 August 2017 | Receiver's abstract of receipts and payments to 31 August 2016 (2 pages) |
| 18 August 2017 | Receiver's abstract of receipts and payments to 29 February 2016 (3 pages) |
| 18 August 2017 | Receiver's abstract of receipts and payments to 29 February 2016 (3 pages) |
| 18 August 2017 | Receiver's abstract of receipts and payments to 17 February 2017 (3 pages) |
| 18 August 2017 | Receiver's abstract of receipts and payments to 29 February 2016 (3 pages) |
| 18 August 2017 | Receiver's abstract of receipts and payments to 29 February 2016 (3 pages) |
| 18 August 2017 | Receiver's abstract of receipts and payments to 17 February 2017 (3 pages) |
| 18 August 2017 | Receiver's abstract of receipts and payments to 17 February 2017 (3 pages) |
| 18 August 2017 | Receiver's abstract of receipts and payments to 31 August 2016 (2 pages) |
| 18 August 2017 | Receiver's abstract of receipts and payments to 17 February 2017 (3 pages) |
| 18 August 2017 | Receiver's abstract of receipts and payments to 17 February 2017 (3 pages) |
| 18 August 2017 | Receiver's abstract of receipts and payments to 17 February 2017 (3 pages) |
| 18 August 2017 | Receiver's abstract of receipts and payments to 31 August 2016 (2 pages) |
| 18 August 2017 | Receiver's abstract of receipts and payments to 17 February 2017 (3 pages) |
| 18 August 2017 | Receiver's abstract of receipts and payments to 31 August 2016 (2 pages) |
| 18 August 2017 | Receiver's abstract of receipts and payments to 31 August 2016 (2 pages) |
| 18 August 2017 | Receiver's abstract of receipts and payments to 29 February 2016 (3 pages) |
| 18 August 2017 | Receiver's abstract of receipts and payments to 31 August 2016 (2 pages) |
| 18 August 2017 | Receiver's abstract of receipts and payments to 17 February 2017 (3 pages) |
| 18 August 2017 | Receiver's abstract of receipts and payments to 29 February 2016 (3 pages) |
| 18 August 2017 | Receiver's abstract of receipts and payments to 29 February 2016 (2 pages) |
| 18 August 2017 | Receiver's abstract of receipts and payments to 31 August 2016 (2 pages) |
| 18 August 2017 | Receiver's abstract of receipts and payments to 29 February 2016 (3 pages) |
| 18 August 2017 | Receiver's abstract of receipts and payments to 17 February 2017 (3 pages) |
| 18 August 2017 | Receiver's abstract of receipts and payments to 29 February 2016 (3 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 25 April 2016 (6 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 25 April 2014 (6 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 25 April 2013 (6 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 25 April 2014 (6 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 25 April 2013 (6 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 25 April 2015 (6 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 25 April 2016 (6 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 25 April 2015 (6 pages) |
| 29 March 2017 | Notice of ceasing to act as receiver or manager (4 pages) |
| 29 March 2017 | Notice of ceasing to act as receiver or manager (4 pages) |
| 29 March 2017 | Notice of ceasing to act as receiver or manager (4 pages) |
| 29 March 2017 | Notice of ceasing to act as receiver or manager (4 pages) |
| 29 March 2017 | Notice of ceasing to act as receiver or manager (4 pages) |
| 29 March 2017 | Notice of ceasing to act as receiver or manager (4 pages) |
| 29 March 2017 | Notice of ceasing to act as receiver or manager (4 pages) |
| 29 March 2017 | Notice of ceasing to act as receiver or manager (4 pages) |
| 29 March 2017 | Notice of ceasing to act as receiver or manager (4 pages) |
| 29 March 2017 | Notice of ceasing to act as receiver or manager (4 pages) |
| 16 March 2017 | Notice of ceasing to act as receiver or manager (4 pages) |
| 16 March 2017 | Notice of ceasing to act as receiver or manager (4 pages) |
| 16 March 2017 | Notice of ceasing to act as receiver or manager (4 pages) |
| 16 March 2017 | Notice of ceasing to act as receiver or manager (4 pages) |
| 16 March 2017 | Notice of ceasing to act as receiver or manager (4 pages) |
| 16 March 2017 | Notice of ceasing to act as receiver or manager (4 pages) |
| 16 March 2017 | Notice of ceasing to act as receiver or manager (4 pages) |
| 16 March 2017 | Notice of ceasing to act as receiver or manager (4 pages) |
| 16 March 2017 | Notice of ceasing to act as receiver or manager (4 pages) |
| 16 March 2017 | Notice of ceasing to act as receiver or manager (4 pages) |
| 16 March 2017 | Notice of ceasing to act as receiver or manager (4 pages) |
| 16 March 2017 | Notice of ceasing to act as receiver or manager (4 pages) |
| 24 February 2017 | Satisfaction of charge 15 in full (1 page) |
| 24 February 2017 | Satisfaction of charge 35 in full (2 pages) |
| 24 February 2017 | Registration of charge 027591870038, created on 17 February 2017 (45 pages) |
| 24 February 2017 | Satisfaction of charge 26 in full (2 pages) |
| 24 February 2017 | Satisfaction of charge 027591870036 in full (1 page) |
| 24 February 2017 | Satisfaction of charge 027591870037 in full (1 page) |
| 24 February 2017 | Satisfaction of charge 18 in full (2 pages) |
| 24 February 2017 | Satisfaction of charge 027591870037 in full (1 page) |
| 24 February 2017 | Satisfaction of charge 15 in full (1 page) |
| 24 February 2017 | Satisfaction of charge 33 in full (2 pages) |
| 24 February 2017 | Satisfaction of charge 027591870036 in full (1 page) |
| 24 February 2017 | Satisfaction of charge 35 in full (2 pages) |
| 24 February 2017 | Satisfaction of charge 18 in full (2 pages) |
| 24 February 2017 | Satisfaction of charge 20 in full (2 pages) |
| 24 February 2017 | Satisfaction of charge 28 in full (2 pages) |
| 24 February 2017 | Satisfaction of charge 20 in full (2 pages) |
| 24 February 2017 | Satisfaction of charge 17 in full (2 pages) |
| 24 February 2017 | Satisfaction of charge 29 in full (2 pages) |
| 24 February 2017 | Satisfaction of charge 21 in full (2 pages) |
| 24 February 2017 | Satisfaction of charge 28 in full (2 pages) |
| 24 February 2017 | Satisfaction of charge 27 in full (2 pages) |
| 24 February 2017 | Satisfaction of charge 16 in full (2 pages) |
| 24 February 2017 | Satisfaction of charge 26 in full (2 pages) |
| 24 February 2017 | Satisfaction of charge 24 in full (2 pages) |
| 24 February 2017 | Satisfaction of charge 33 in full (2 pages) |
| 24 February 2017 | Satisfaction of charge 21 in full (2 pages) |
| 24 February 2017 | Registration of charge 027591870039, created on 17 February 2017 (50 pages) |
| 24 February 2017 | Satisfaction of charge 19 in full (2 pages) |
| 24 February 2017 | Satisfaction of charge 34 in full (2 pages) |
| 24 February 2017 | Satisfaction of charge 17 in full (2 pages) |
| 24 February 2017 | Satisfaction of charge 22 in full (2 pages) |
| 24 February 2017 | Satisfaction of charge 29 in full (2 pages) |
| 24 February 2017 | Satisfaction of charge 16 in full (2 pages) |
| 24 February 2017 | Satisfaction of charge 32 in full (2 pages) |
| 24 February 2017 | Satisfaction of charge 19 in full (2 pages) |
| 24 February 2017 | Satisfaction of charge 27 in full (2 pages) |
| 24 February 2017 | Satisfaction of charge 23 in full (2 pages) |
| 24 February 2017 | Registration of charge 027591870039, created on 17 February 2017 (50 pages) |
| 24 February 2017 | Satisfaction of charge 34 in full (2 pages) |
| 24 February 2017 | Satisfaction of charge 32 in full (2 pages) |
| 24 February 2017 | Satisfaction of charge 22 in full (2 pages) |
| 24 February 2017 | Registration of charge 027591870038, created on 17 February 2017 (45 pages) |
| 24 February 2017 | Satisfaction of charge 24 in full (2 pages) |
| 24 February 2017 | Satisfaction of charge 23 in full (2 pages) |
| 25 January 2017 | Previous accounting period shortened from 25 April 2016 to 24 April 2016 (1 page) |
| 25 January 2017 | Previous accounting period shortened from 25 April 2016 to 24 April 2016 (1 page) |
| 9 November 2016 | Confirmation statement made on 27 October 2016 with updates (6 pages) |
| 9 November 2016 | Confirmation statement made on 27 October 2016 with updates (6 pages) |
| 1 July 2016 | Receiver's abstract of receipts and payments to 31 August 2015 (3 pages) |
| 1 July 2016 | Receiver's abstract of receipts and payments to 31 August 2015 (3 pages) |
| 1 July 2016 | Receiver's abstract of receipts and payments to 31 August 2015 (3 pages) |
| 1 July 2016 | Receiver's abstract of receipts and payments to 31 August 2015 (3 pages) |
| 1 July 2016 | Receiver's abstract of receipts and payments to 31 August 2015 (3 pages) |
| 1 July 2016 | Receiver's abstract of receipts and payments to 31 August 2015 (3 pages) |
| 1 July 2016 | Receiver's abstract of receipts and payments to 31 August 2015 (3 pages) |
| 1 July 2016 | Receiver's abstract of receipts and payments to 31 August 2015 (3 pages) |
| 1 July 2016 | Receiver's abstract of receipts and payments to 31 August 2015 (3 pages) |
| 1 July 2016 | Receiver's abstract of receipts and payments to 31 August 2015 (3 pages) |
| 1 July 2016 | Receiver's abstract of receipts and payments to 31 August 2015 (3 pages) |
| 1 July 2016 | Receiver's abstract of receipts and payments to 31 August 2015 (3 pages) |
| 1 July 2016 | Receiver's abstract of receipts and payments to 31 August 2015 (3 pages) |
| 1 July 2016 | Receiver's abstract of receipts and payments to 31 August 2015 (3 pages) |
| 1 July 2016 | Receiver's abstract of receipts and payments to 31 August 2015 (3 pages) |
| 1 July 2016 | Receiver's abstract of receipts and payments to 31 August 2015 (3 pages) |
| 1 July 2016 | Receiver's abstract of receipts and payments to 31 August 2015 (3 pages) |
| 1 July 2016 | Receiver's abstract of receipts and payments to 31 August 2015 (3 pages) |
| 1 July 2016 | Receiver's abstract of receipts and payments to 31 August 2015 (3 pages) |
| 1 July 2016 | Receiver's abstract of receipts and payments to 31 August 2015 (3 pages) |
| 1 July 2016 | Receiver's abstract of receipts and payments to 31 August 2015 (3 pages) |
| 1 July 2016 | Receiver's abstract of receipts and payments to 31 August 2015 (3 pages) |
| 26 January 2016 | Appointment of receiver or manager (4 pages) |
| 26 January 2016 | Appointment of receiver or manager (4 pages) |
| 26 January 2016 | Appointment of receiver or manager (4 pages) |
| 26 January 2016 | Appointment of receiver or manager (4 pages) |
| 26 January 2016 | Appointment of receiver or manager (4 pages) |
| 26 January 2016 | Appointment of receiver or manager (4 pages) |
| 26 January 2016 | Appointment of receiver or manager (4 pages) |
| 26 January 2016 | Appointment of receiver or manager (4 pages) |
| 26 January 2016 | Appointment of receiver or manager (4 pages) |
| 26 January 2016 | Appointment of receiver or manager (4 pages) |
| 26 January 2016 | Appointment of receiver or manager (4 pages) |
| 26 January 2016 | Appointment of receiver or manager (4 pages) |
| 26 January 2016 | Appointment of receiver or manager (4 pages) |
| 26 January 2016 | Appointment of receiver or manager (4 pages) |
| 26 January 2016 | Appointment of receiver or manager (4 pages) |
| 26 January 2016 | Appointment of receiver or manager (4 pages) |
| 26 January 2016 | Appointment of receiver or manager (4 pages) |
| 26 January 2016 | Appointment of receiver or manager (4 pages) |
| 5 January 2016 | Notice of ceasing to act as receiver or manager (4 pages) |
| 5 January 2016 | Notice of ceasing to act as receiver or manager (4 pages) |
| 5 January 2016 | Notice of ceasing to act as receiver or manager (4 pages) |
| 5 January 2016 | Notice of ceasing to act as receiver or manager (4 pages) |
| 5 January 2016 | Notice of ceasing to act as receiver or manager (4 pages) |
| 5 January 2016 | Notice of ceasing to act as receiver or manager (4 pages) |
| 5 January 2016 | Notice of ceasing to act as receiver or manager (4 pages) |
| 5 January 2016 | Notice of ceasing to act as receiver or manager (4 pages) |
| 5 January 2016 | Notice of ceasing to act as receiver or manager (4 pages) |
| 5 January 2016 | Notice of ceasing to act as receiver or manager (4 pages) |
| 5 January 2016 | Notice of ceasing to act as receiver or manager (4 pages) |
| 5 January 2016 | Notice of ceasing to act as receiver or manager (4 pages) |
| 5 January 2016 | Notice of ceasing to act as receiver or manager (4 pages) |
| 5 January 2016 | Notice of ceasing to act as receiver or manager (4 pages) |
| 5 January 2016 | Notice of ceasing to act as receiver or manager (4 pages) |
| 5 January 2016 | Notice of ceasing to act as receiver or manager (4 pages) |
| 5 January 2016 | Notice of ceasing to act as receiver or manager (4 pages) |
| 5 January 2016 | Notice of ceasing to act as receiver or manager (4 pages) |
| 5 January 2016 | Notice of ceasing to act as receiver or manager (4 pages) |
| 5 January 2016 | Notice of ceasing to act as receiver or manager (4 pages) |
| 5 January 2016 | Notice of ceasing to act as receiver or manager (4 pages) |
| 5 January 2016 | Notice of ceasing to act as receiver or manager (4 pages) |
| 17 November 2015 | Accounts for a small company made up to 25 April 2012 (9 pages) |
| 17 November 2015 | Accounts for a small company made up to 25 April 2012 (9 pages) |
| 9 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 1 May 2015 | Receiver's abstract of receipts and payments to 28 February 2015 (2 pages) |
| 1 May 2015 | Receiver's abstract of receipts and payments to 28 February 2015 (2 pages) |
| 30 April 2015 | Receiver's abstract of receipts and payments to 31 August 2014 (3 pages) |
| 30 April 2015 | Receiver's abstract of receipts and payments to 31 August 2014 (3 pages) |
| 30 April 2015 | Receiver's abstract of receipts and payments to 28 February 2015 (3 pages) |
| 30 April 2015 | Receiver's abstract of receipts and payments to 28 February 2015 (3 pages) |
| 30 April 2015 | Receiver's abstract of receipts and payments to 28 February 2015 (2 pages) |
| 30 April 2015 | Receiver's abstract of receipts and payments to 28 February 2015 (3 pages) |
| 30 April 2015 | Receiver's abstract of receipts and payments to 31 August 2014 (3 pages) |
| 30 April 2015 | Receiver's abstract of receipts and payments to 31 August 2014 (3 pages) |
| 30 April 2015 | Receiver's abstract of receipts and payments to 28 February 2015 (2 pages) |
| 30 April 2015 | Receiver's abstract of receipts and payments to 28 February 2015 (3 pages) |
| 30 April 2015 | Receiver's abstract of receipts and payments to 31 August 2014 (3 pages) |
| 30 April 2015 | Receiver's abstract of receipts and payments to 31 August 2014 (3 pages) |
| 30 April 2015 | Receiver's abstract of receipts and payments to 31 August 2014 (3 pages) |
| 30 April 2015 | Receiver's abstract of receipts and payments to 31 August 2014 (3 pages) |
| 30 April 2015 | Receiver's abstract of receipts and payments to 28 February 2015 (2 pages) |
| 30 April 2015 | Receiver's abstract of receipts and payments to 28 February 2015 (2 pages) |
| 30 April 2015 | Receiver's abstract of receipts and payments to 28 February 2015 (2 pages) |
| 30 April 2015 | Receiver's abstract of receipts and payments to 31 August 2014 (3 pages) |
| 30 April 2015 | Receiver's abstract of receipts and payments to 31 August 2014 (3 pages) |
| 30 April 2015 | Receiver's abstract of receipts and payments to 28 February 2015 (3 pages) |
| 30 April 2015 | Receiver's abstract of receipts and payments to 28 February 2015 (2 pages) |
| 30 April 2015 | Receiver's abstract of receipts and payments to 31 August 2014 (3 pages) |
| 30 April 2015 | Receiver's abstract of receipts and payments to 31 August 2014 (3 pages) |
| 30 April 2015 | Receiver's abstract of receipts and payments to 28 February 2015 (2 pages) |
| 30 April 2015 | Receiver's abstract of receipts and payments to 28 February 2015 (2 pages) |
| 30 April 2015 | Receiver's abstract of receipts and payments to 28 February 2015 (3 pages) |
| 30 April 2015 | Receiver's abstract of receipts and payments to 31 August 2014 (3 pages) |
| 30 April 2015 | Receiver's abstract of receipts and payments to 28 February 2015 (3 pages) |
| 30 April 2015 | Receiver's abstract of receipts and payments to 31 August 2014 (3 pages) |
| 30 April 2015 | Receiver's abstract of receipts and payments to 31 August 2014 (3 pages) |
| 30 April 2015 | Receiver's abstract of receipts and payments to 31 August 2014 (3 pages) |
| 30 April 2015 | Receiver's abstract of receipts and payments to 28 February 2015 (3 pages) |
| 30 April 2015 | Receiver's abstract of receipts and payments to 31 August 2014 (3 pages) |
| 30 April 2015 | Receiver's abstract of receipts and payments to 28 February 2015 (3 pages) |
| 30 April 2015 | Receiver's abstract of receipts and payments to 28 February 2015 (3 pages) |
| 30 April 2015 | Receiver's abstract of receipts and payments to 28 February 2015 (3 pages) |
| 30 April 2015 | Receiver's abstract of receipts and payments to 31 August 2014 (3 pages) |
| 30 April 2015 | Receiver's abstract of receipts and payments to 28 February 2015 (2 pages) |
| 30 April 2015 | Receiver's abstract of receipts and payments to 31 August 2014 (3 pages) |
| 30 April 2015 | Receiver's abstract of receipts and payments to 31 August 2014 (3 pages) |
| 30 April 2015 | Receiver's abstract of receipts and payments to 28 February 2015 (3 pages) |
| 30 April 2015 | Receiver's abstract of receipts and payments to 31 August 2014 (3 pages) |
| 30 April 2015 | Receiver's abstract of receipts and payments to 28 February 2015 (2 pages) |
| 30 April 2015 | Receiver's abstract of receipts and payments to 31 August 2014 (3 pages) |
| 23 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-23
|
| 23 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-23
|
| 23 April 2014 | Receiver's abstract of receipts and payments to 28 February 2014 (2 pages) |
| 23 April 2014 | Receiver's abstract of receipts and payments to 28 February 2014 (2 pages) |
| 23 April 2014 | Receiver's abstract of receipts and payments to 28 February 2014 (2 pages) |
| 23 April 2014 | Receiver's abstract of receipts and payments to 28 February 2014 (2 pages) |
| 23 April 2014 | Receiver's abstract of receipts and payments to 28 February 2014 (2 pages) |
| 23 April 2014 | Receiver's abstract of receipts and payments to 28 February 2014 (2 pages) |
| 23 April 2014 | Receiver's abstract of receipts and payments to 28 February 2014 (2 pages) |
| 23 April 2014 | Receiver's abstract of receipts and payments to 28 February 2014 (2 pages) |
| 23 April 2014 | Receiver's abstract of receipts and payments to 28 February 2014 (2 pages) |
| 23 April 2014 | Receiver's abstract of receipts and payments to 28 February 2014 (2 pages) |
| 23 April 2014 | Receiver's abstract of receipts and payments to 28 February 2014 (2 pages) |
| 23 April 2014 | Receiver's abstract of receipts and payments to 28 February 2014 (2 pages) |
| 23 April 2014 | Receiver's abstract of receipts and payments to 28 February 2014 (2 pages) |
| 23 April 2014 | Receiver's abstract of receipts and payments to 28 February 2014 (2 pages) |
| 23 April 2014 | Receiver's abstract of receipts and payments to 28 February 2014 (2 pages) |
| 23 April 2014 | Receiver's abstract of receipts and payments to 28 February 2014 (2 pages) |
| 23 April 2014 | Receiver's abstract of receipts and payments to 28 February 2014 (2 pages) |
| 23 April 2014 | Receiver's abstract of receipts and payments to 28 February 2014 (2 pages) |
| 23 April 2014 | Receiver's abstract of receipts and payments to 28 February 2014 (2 pages) |
| 23 April 2014 | Receiver's abstract of receipts and payments to 28 February 2014 (2 pages) |
| 13 November 2013 | Register inspection address has been changed from 49 Austhorpe Road Cross Gates Leeds LS15 8BA England (1 page) |
| 13 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Register inspection address has been changed from 49 Austhorpe Road Cross Gates Leeds LS15 8BA England (1 page) |
| 13 November 2013 | Registered office address changed from Grove Hall Great North Road Darrington Pontefract WF11 0AD on 13 November 2013 (1 page) |
| 13 November 2013 | Registered office address changed from Grove Hall Great North Road Darrington Pontefract WF11 0AD on 13 November 2013 (1 page) |
| 13 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 11 November 2013 | Receiver's abstract of receipts and payments to 30 August 2013 (3 pages) |
| 11 November 2013 | Receiver's abstract of receipts and payments to 30 August 2013 (3 pages) |
| 11 November 2013 | Receiver's abstract of receipts and payments to 30 August 2013 (3 pages) |
| 11 November 2013 | Receiver's abstract of receipts and payments to 30 August 2013 (3 pages) |
| 11 November 2013 | Receiver's abstract of receipts and payments to 30 August 2013 (3 pages) |
| 11 November 2013 | Receiver's abstract of receipts and payments to 30 August 2013 (3 pages) |
| 11 November 2013 | Receiver's abstract of receipts and payments to 30 August 2013 (3 pages) |
| 11 November 2013 | Receiver's abstract of receipts and payments to 30 August 2013 (3 pages) |
| 11 November 2013 | Receiver's abstract of receipts and payments to 30 August 2013 (3 pages) |
| 11 November 2013 | Receiver's abstract of receipts and payments to 30 August 2013 (3 pages) |
| 11 November 2013 | Receiver's abstract of receipts and payments to 30 August 2013 (3 pages) |
| 11 November 2013 | Receiver's abstract of receipts and payments to 30 August 2013 (3 pages) |
| 11 November 2013 | Receiver's abstract of receipts and payments to 30 August 2013 (3 pages) |
| 11 November 2013 | Receiver's abstract of receipts and payments to 30 August 2013 (3 pages) |
| 11 November 2013 | Receiver's abstract of receipts and payments to 30 August 2013 (3 pages) |
| 11 November 2013 | Receiver's abstract of receipts and payments to 30 August 2013 (3 pages) |
| 11 November 2013 | Receiver's abstract of receipts and payments to 30 August 2013 (3 pages) |
| 11 November 2013 | Receiver's abstract of receipts and payments to 30 August 2013 (3 pages) |
| 11 November 2013 | Receiver's abstract of receipts and payments to 30 August 2013 (3 pages) |
| 11 November 2013 | Receiver's abstract of receipts and payments to 30 August 2013 (3 pages) |
| 11 November 2013 | Receiver's abstract of receipts and payments to 30 August 2013 (3 pages) |
| 11 November 2013 | Receiver's abstract of receipts and payments to 30 August 2013 (3 pages) |
| 29 October 2013 | Registration of charge 027591870037 (44 pages) |
| 29 October 2013 | Registration of charge 027591870037 (44 pages) |
| 30 August 2013 | Receiver's abstract of receipts and payments to 28 February 2013 (2 pages) |
| 30 August 2013 | Receiver's abstract of receipts and payments to 28 February 2013 (2 pages) |
| 30 August 2013 | Receiver's abstract of receipts and payments to 28 February 2013 (2 pages) |
| 30 August 2013 | Receiver's abstract of receipts and payments to 28 February 2013 (2 pages) |
| 30 August 2013 | Receiver's abstract of receipts and payments to 28 February 2013 (3 pages) |
| 30 August 2013 | Receiver's abstract of receipts and payments to 28 February 2013 (2 pages) |
| 30 August 2013 | Receiver's abstract of receipts and payments to 28 February 2013 (2 pages) |
| 30 August 2013 | Receiver's abstract of receipts and payments to 28 February 2013 (2 pages) |
| 30 August 2013 | Receiver's abstract of receipts and payments to 28 February 2013 (3 pages) |
| 30 August 2013 | Receiver's abstract of receipts and payments to 28 February 2013 (2 pages) |
| 30 August 2013 | Receiver's abstract of receipts and payments to 28 February 2013 (2 pages) |
| 30 August 2013 | Receiver's abstract of receipts and payments to 28 February 2013 (2 pages) |
| 30 August 2013 | Receiver's abstract of receipts and payments to 28 February 2013 (2 pages) |
| 30 August 2013 | Receiver's abstract of receipts and payments to 28 February 2013 (2 pages) |
| 30 August 2013 | Receiver's abstract of receipts and payments to 28 February 2013 (2 pages) |
| 30 August 2013 | Receiver's abstract of receipts and payments to 28 February 2013 (2 pages) |
| 30 August 2013 | Receiver's abstract of receipts and payments to 28 February 2013 (2 pages) |
| 30 August 2013 | Receiver's abstract of receipts and payments to 28 February 2013 (2 pages) |
| 30 August 2013 | Receiver's abstract of receipts and payments to 28 February 2013 (2 pages) |
| 30 August 2013 | Receiver's abstract of receipts and payments to 28 February 2013 (2 pages) |
| 14 August 2013 | Receiver's abstract of receipts and payments to 28 February 2013 (3 pages) |
| 14 August 2013 | Receiver's abstract of receipts and payments to 28 February 2013 (3 pages) |
| 10 August 2013 | Registration of charge 027591870036
|
| 10 August 2013 | Registration of charge 027591870036
|
| 11 January 2013 | Auditor's resignation (1 page) |
| 11 January 2013 | Auditor's resignation (1 page) |
| 23 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (6 pages) |
| 23 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (6 pages) |
| 19 November 2012 | Accounts for a small company made up to 25 April 2011 (8 pages) |
| 19 November 2012 | Accounts for a small company made up to 25 April 2011 (8 pages) |
| 24 April 2012 | Previous accounting period shortened from 29 April 2011 to 25 April 2011 (1 page) |
| 24 April 2012 | Previous accounting period shortened from 29 April 2011 to 25 April 2011 (1 page) |
| 15 March 2012 | Notice of appointment of receiver or manager (3 pages) |
| 15 March 2012 | Notice of appointment of receiver or manager (3 pages) |
| 9 March 2012 | Particulars of a mortgage or charge / charge no: 35 (5 pages) |
| 9 March 2012 | Particulars of a mortgage or charge / charge no: 35 (5 pages) |
| 8 March 2012 | Notice of appointment of receiver or manager (3 pages) |
| 8 March 2012 | Notice of appointment of receiver or manager (3 pages) |
| 8 March 2012 | Notice of appointment of receiver or manager (3 pages) |
| 8 March 2012 | Notice of appointment of receiver or manager (3 pages) |
| 8 March 2012 | Notice of appointment of receiver or manager (3 pages) |
| 8 March 2012 | Notice of appointment of receiver or manager (3 pages) |
| 8 March 2012 | Notice of appointment of receiver or manager (3 pages) |
| 8 March 2012 | Notice of appointment of receiver or manager (3 pages) |
| 8 March 2012 | Notice of appointment of receiver or manager (3 pages) |
| 8 March 2012 | Notice of appointment of receiver or manager (3 pages) |
| 8 March 2012 | Notice of appointment of receiver or manager (3 pages) |
| 8 March 2012 | Notice of appointment of receiver or manager (3 pages) |
| 8 March 2012 | Notice of appointment of receiver or manager (3 pages) |
| 8 March 2012 | Notice of appointment of receiver or manager (3 pages) |
| 8 March 2012 | Notice of appointment of receiver or manager (3 pages) |
| 8 March 2012 | Notice of appointment of receiver or manager (3 pages) |
| 8 March 2012 | Notice of appointment of receiver or manager (3 pages) |
| 8 March 2012 | Notice of appointment of receiver or manager (3 pages) |
| 8 March 2012 | Notice of appointment of receiver or manager (3 pages) |
| 8 March 2012 | Notice of appointment of receiver or manager (3 pages) |
| 26 January 2012 | Previous accounting period shortened from 30 April 2011 to 29 April 2011 (1 page) |
| 26 January 2012 | Previous accounting period shortened from 30 April 2011 to 29 April 2011 (1 page) |
| 22 November 2011 | Register(s) moved to registered inspection location (1 page) |
| 22 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (6 pages) |
| 22 November 2011 | Register(s) moved to registered inspection location (1 page) |
| 22 November 2011 | Register inspection address has been changed (1 page) |
| 22 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (6 pages) |
| 22 November 2011 | Register inspection address has been changed (1 page) |
| 4 August 2011 | Accounts for a small company made up to 30 April 2010 (8 pages) |
| 4 August 2011 | Accounts for a small company made up to 30 April 2010 (8 pages) |
| 29 October 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (5 pages) |
| 29 October 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (5 pages) |
| 24 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 24 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 21 July 2010 | Accounts for a small company made up to 30 April 2009 (8 pages) |
| 21 July 2010 | Accounts for a small company made up to 30 April 2009 (8 pages) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 18 November 2009 | Director's details changed for Mrs Maureen Ward on 2 October 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Mr Graham Ward on 2 October 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Mrs Maureen Ward on 2 October 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Mrs Maureen Ward on 2 October 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Mr Graham Ward on 2 October 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Director's details changed for Mr Graham Ward on 2 October 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (5 pages) |
| 28 August 2009 | Accounts for a small company made up to 30 April 2008 (8 pages) |
| 28 August 2009 | Accounts for a small company made up to 30 April 2008 (8 pages) |
| 12 March 2009 | Accounts for a small company made up to 30 April 2007 (8 pages) |
| 12 March 2009 | Accounts for a small company made up to 30 April 2007 (8 pages) |
| 30 October 2008 | Return made up to 27/10/08; full list of members (4 pages) |
| 30 October 2008 | Return made up to 27/10/08; full list of members (4 pages) |
| 22 October 2008 | Particulars of a mortgage or charge / charge no: 34 (3 pages) |
| 22 October 2008 | Particulars of a mortgage or charge / charge no: 34 (3 pages) |
| 25 September 2008 | Particulars of a mortgage or charge / charge no: 33 (3 pages) |
| 25 September 2008 | Particulars of a mortgage or charge / charge no: 33 (3 pages) |
| 13 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 13 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
| 13 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page) |
| 13 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page) |
| 13 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page) |
| 13 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page) |
| 13 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page) |
| 13 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 13 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page) |
| 13 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 13 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page) |
| 13 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page) |
| 13 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 13 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page) |
| 13 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page) |
| 13 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 13 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
| 13 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page) |
| 13 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page) |
| 13 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page) |
| 13 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 13 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page) |
| 13 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page) |
| 13 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
| 13 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page) |
| 13 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
| 27 February 2008 | Particulars of a mortgage or charge / charge no: 32 (3 pages) |
| 27 February 2008 | Particulars of a mortgage or charge / charge no: 32 (3 pages) |
| 8 January 2008 | Particulars of mortgage/charge (4 pages) |
| 8 January 2008 | Particulars of mortgage/charge (4 pages) |
| 8 January 2008 | Particulars of mortgage/charge (4 pages) |
| 8 January 2008 | Particulars of mortgage/charge (4 pages) |
| 14 December 2007 | Particulars of mortgage/charge (3 pages) |
| 14 December 2007 | Particulars of mortgage/charge (3 pages) |
| 4 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 November 2007 | Accounts for a small company made up to 31 October 2005 (8 pages) |
| 22 November 2007 | Accounts for a small company made up to 31 October 2005 (8 pages) |
| 21 November 2007 | Particulars of mortgage/charge (3 pages) |
| 21 November 2007 | Particulars of mortgage/charge (3 pages) |
| 14 November 2007 | Particulars of mortgage/charge (3 pages) |
| 14 November 2007 | Particulars of mortgage/charge (3 pages) |
| 14 November 2007 | Particulars of mortgage/charge (3 pages) |
| 14 November 2007 | Particulars of mortgage/charge (3 pages) |
| 30 October 2007 | Return made up to 27/10/07; full list of members (3 pages) |
| 30 October 2007 | Return made up to 27/10/07; full list of members (3 pages) |
| 22 September 2007 | Particulars of mortgage/charge (3 pages) |
| 22 September 2007 | Particulars of mortgage/charge (3 pages) |
| 15 September 2007 | Particulars of mortgage/charge (3 pages) |
| 15 September 2007 | Particulars of mortgage/charge (3 pages) |
| 28 June 2007 | Particulars of mortgage/charge (3 pages) |
| 28 June 2007 | Particulars of mortgage/charge (3 pages) |
| 28 June 2007 | Particulars of mortgage/charge (3 pages) |
| 28 June 2007 | Particulars of mortgage/charge (3 pages) |
| 23 June 2007 | Particulars of mortgage/charge (3 pages) |
| 23 June 2007 | Particulars of mortgage/charge (3 pages) |
| 23 June 2007 | Particulars of mortgage/charge (3 pages) |
| 23 June 2007 | Particulars of mortgage/charge (3 pages) |
| 23 June 2007 | Particulars of mortgage/charge (3 pages) |
| 23 June 2007 | Particulars of mortgage/charge (3 pages) |
| 23 June 2007 | Particulars of mortgage/charge (3 pages) |
| 23 June 2007 | Particulars of mortgage/charge (3 pages) |
| 23 June 2007 | Particulars of mortgage/charge (3 pages) |
| 23 June 2007 | Particulars of mortgage/charge (3 pages) |
| 22 June 2007 | Particulars of mortgage/charge (3 pages) |
| 22 June 2007 | Particulars of mortgage/charge (3 pages) |
| 20 June 2007 | Particulars of mortgage/charge (3 pages) |
| 20 June 2007 | Particulars of mortgage/charge (3 pages) |
| 4 April 2007 | Accounting reference date extended from 31/10/06 to 30/04/07 (1 page) |
| 4 April 2007 | Accounting reference date extended from 31/10/06 to 30/04/07 (1 page) |
| 15 January 2007 | Total exemption small company accounts made up to 31 October 2004 (8 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 31 October 2004 (8 pages) |
| 16 November 2006 | Return made up to 27/10/06; full list of members (3 pages) |
| 16 November 2006 | Return made up to 27/10/06; full list of members (3 pages) |
| 10 November 2006 | Particulars of mortgage/charge (3 pages) |
| 10 November 2006 | Particulars of mortgage/charge (3 pages) |
| 3 August 2006 | Particulars of mortgage/charge (5 pages) |
| 3 August 2006 | Particulars of mortgage/charge (5 pages) |
| 27 October 2005 | Return made up to 27/10/05; full list of members (2 pages) |
| 27 October 2005 | Return made up to 27/10/05; full list of members (2 pages) |
| 30 September 2005 | Particulars of mortgage/charge (3 pages) |
| 30 September 2005 | Particulars of mortgage/charge (3 pages) |
| 26 November 2004 | Return made up to 27/10/04; full list of members (7 pages) |
| 26 November 2004 | Return made up to 27/10/04; full list of members (7 pages) |
| 23 September 2004 | Total exemption small company accounts made up to 31 October 2003 (8 pages) |
| 23 September 2004 | Total exemption small company accounts made up to 31 October 2003 (8 pages) |
| 25 August 2004 | Particulars of mortgage/charge (3 pages) |
| 25 August 2004 | Particulars of mortgage/charge (3 pages) |
| 19 August 2004 | Particulars of mortgage/charge (3 pages) |
| 19 August 2004 | Particulars of mortgage/charge (3 pages) |
| 25 November 2003 | Return made up to 27/10/03; full list of members (7 pages) |
| 25 November 2003 | Return made up to 27/10/03; full list of members (7 pages) |
| 2 September 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 2 September 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 8 May 2003 | Particulars of mortgage/charge (3 pages) |
| 8 May 2003 | Particulars of mortgage/charge (3 pages) |
| 29 April 2003 | Particulars of mortgage/charge (3 pages) |
| 29 April 2003 | Particulars of mortgage/charge (3 pages) |
| 28 November 2002 | Particulars of mortgage/charge (3 pages) |
| 28 November 2002 | Particulars of mortgage/charge (3 pages) |
| 16 November 2002 | Return made up to 27/10/02; full list of members (7 pages) |
| 16 November 2002 | Particulars of mortgage/charge (4 pages) |
| 16 November 2002 | Particulars of mortgage/charge (4 pages) |
| 16 November 2002 | Return made up to 27/10/02; full list of members (7 pages) |
| 12 September 2002 | Particulars of mortgage/charge (3 pages) |
| 12 September 2002 | Particulars of mortgage/charge (3 pages) |
| 8 August 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 8 August 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 22 November 2001 | Return made up to 27/10/01; full list of members (6 pages) |
| 22 November 2001 | Return made up to 27/10/01; full list of members (6 pages) |
| 29 August 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 29 August 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 2 August 2001 | Particulars of mortgage/charge (3 pages) |
| 2 August 2001 | Particulars of mortgage/charge (3 pages) |
| 22 November 2000 | Return made up to 27/10/00; full list of members (6 pages) |
| 22 November 2000 | Return made up to 27/10/00; full list of members (6 pages) |
| 2 October 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 2 October 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 25 November 1999 | Particulars of mortgage/charge (3 pages) |
| 25 November 1999 | Particulars of mortgage/charge (3 pages) |
| 22 November 1999 | Return made up to 27/10/99; full list of members (6 pages) |
| 22 November 1999 | Return made up to 27/10/99; full list of members (6 pages) |
| 23 March 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 23 March 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 21 January 1999 | Return made up to 27/10/98; no change of members (4 pages) |
| 21 January 1999 | Return made up to 27/10/98; no change of members (4 pages) |
| 1 September 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 1 September 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 30 March 1998 | Memorandum and Articles of Association (2 pages) |
| 30 March 1998 | Resolutions
|
| 30 March 1998 | Resolutions
|
| 30 March 1998 | Resolutions
|
| 30 March 1998 | Resolutions
|
| 30 March 1998 | Resolutions
|
| 30 March 1998 | Resolutions
|
| 30 March 1998 | Resolutions
|
| 30 March 1998 | Resolutions
|
| 30 March 1998 | Memorandum and Articles of Association (2 pages) |
| 27 November 1997 | Return made up to 27/10/97; full list of members (6 pages) |
| 27 November 1997 | Return made up to 27/10/97; full list of members (6 pages) |
| 1 September 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 1 September 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 22 January 1997 | Return made up to 27/10/96; no change of members
|
| 22 January 1997 | Return made up to 27/10/96; no change of members
|
| 29 December 1995 | Accounts for a small company made up to 31 October 1995 (2 pages) |
| 29 December 1995 | Accounts for a small company made up to 31 October 1995 (2 pages) |
| 22 December 1995 | Return made up to 27/10/95; no change of members
|
| 22 December 1995 | Return made up to 27/10/95; no change of members
|
| 11 September 1995 | Resolutions
|
| 11 September 1995 | Resolutions
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (12 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |
| 19 August 1994 | Particulars of mortgage/charge (4 pages) |
| 19 August 1994 | Particulars of mortgage/charge (4 pages) |
| 21 June 1994 | Secretary resigned;new secretary appointed (2 pages) |
| 21 June 1994 | Secretary resigned;new secretary appointed (2 pages) |
| 13 November 1992 | New secretary appointed;new director appointed (2 pages) |
| 13 November 1992 | New secretary appointed;new director appointed (2 pages) |
| 9 November 1992 | Secretary resigned (2 pages) |
| 9 November 1992 | Secretary resigned (2 pages) |
| 27 October 1992 | Incorporation (11 pages) |
| 27 October 1992 | Incorporation (11 pages) |