| Company Name | Queensway Properties Limited |
|---|---|
| Directors | Nicholas David Eaton and Nicholas Roy Bishop |
| Company Status | Active |
| Company Number | 02821333 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 1993(31 years ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Nicholas David Eaton |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2004(11 years, 7 months after company formation) |
| Appointment Duration | 19 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Victoria Road Buckhurst Hill Essex IG9 5ES |
| Director Name | Mr Nicholas Roy Bishop |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2004(11 years, 7 months after company formation) |
| Appointment Duration | 19 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bridge House 41 Wincolmlee Kingston Upon Hull HU2 8AG |
| Secretary Name | Mr Nicholas Bishop |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2004(11 years, 7 months after company formation) |
| Appointment Duration | 19 years, 4 months |
| Role | Company Director |
| Correspondence Address | Bridge House 41 Wincolmlee Kingston Upon Hull HU2 8AG |
| Director Name | Robert Baines |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1994(1 year after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 30 March 1995) |
| Role | Postal Worker |
| Correspondence Address | 15 Guys Retreat North End Buckhurst Hill Essex IG9 5QZ |
| Director Name | Mrs Beverley Anne Eaton |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1994(1 year after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 31 December 2004) |
| Role | Dress Maker |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Victoria Road Buckhurst Hill Essex IG9 5ES |
| Secretary Name | Beverley Anne Baines |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1994(1 year after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 January 1996) |
| Role | Company Director |
| Correspondence Address | Tamar New Barn Road New Barn Longfield Kent DA3 7LG |
| Director Name | Andrew Barr |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1995(1 year, 10 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 17 May 2000) |
| Role | Company Director |
| Correspondence Address | 147 Cranley Gardens London N10 3AG |
| Secretary Name | Mr Brian Eaton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1996(2 years, 7 months after company formation) |
| Appointment Duration | 9 years (resigned 31 December 2004) |
| Role | Retired |
| Correspondence Address | 11 Cumberland Court West Cliff Gardens Bournemouth Dorset BH2 5HL |
| Director Name | Alexander Jane Skinner |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2000(6 years, 11 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 01 January 2001) |
| Role | Legal Secretary |
| Correspondence Address | 63 Sheringham Road Poole Dorset BH12 1NS |
| Director Name | Mrs Joyce Lilian Eaton |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2001(7 years, 7 months after company formation) |
| Appointment Duration | 4 years (resigned 31 December 2004) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Cumberland Court West Cliff Gardens Bournemouth Dorset BH2 5HL |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 1993(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 1993(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Contact
| Website | www.robertbaines.com |
|---|
Location
| Registered Address | Bridge House 41 Wincolmlee Kingston Upon Hull HU2 8AG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Nicholas David Eaton 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Nicholas Roy Bishop 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,907,400 |
| Cash | £2,423 |
| Current Liabilities | £2,697,925 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 June 2024 (3 weeks, 5 days from now) |
Charges
| 6 April 2006 | Delivered on: 10 April 2006 Satisfied on: 4 October 2008 Persons entitled: Christopher James Bullman, Patricia Gail Bullman, Terrance Michael Bullman and Jean Ann Bullman Classification: Legal charge Secured details: £110,000.00 due or to become due from the company to. Particulars: 50-58 humber street, kingston upon hull and 62,63,64,64A and 65 queen street, kingston upon hull. Fully Satisfied |
|---|---|
| 14 March 2006 | Delivered on: 18 March 2006 Satisfied on: 4 October 2008 Persons entitled: Svenska Handelsbanken Ab (Publ) 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 |
| 22 December 2005 | Delivered on: 5 January 2006 Satisfied on: 8 January 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The shopping centre beech avenue hull t/n HS299609. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 21 September 2005 | Delivered on: 7 October 2005 Satisfied on: 15 October 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 50-54 lambert street and 53A grafton street. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 14 September 2005 | Delivered on: 17 September 2005 Satisfied on: 8 January 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 107-121 (odd) james reckitt avenue hull. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 14 September 2005 | Delivered on: 17 September 2005 Satisfied on: 8 January 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 2-16 chamberlain road hull. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 23 June 2005 | Delivered on: 30 June 2005 Satisfied on: 11 March 2006 Persons entitled: Davenham Trust PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over companys assets. Fully Satisfied |
| 23 June 2005 | Delivered on: 30 June 2005 Satisfied on: 11 March 2006 Persons entitled: Davenham Trustb PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H property k/a 1-8 mayfaircourt lambert street hull t/n HS204115 and HS84214. Fully Satisfied |
| 9 December 2014 | Delivered on: 13 December 2014 Satisfied on: 17 March 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Freehold property known as 50-58 humber street kingston upon hull title number HS23762. Fully Satisfied |
| 4 January 2008 | Delivered on: 5 January 2008 Satisfied on: 8 November 2012 Persons entitled: Link Lending Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The garden village shopping centre, beech avenue, hull, humberside. Fully Satisfied |
| 20 July 2007 | Delivered on: 27 July 2007 Satisfied on: 28 February 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: £1,200,000.00 due or to become due from the company to. Particulars: 62, 63, 64, 65A and 65 queen street, kingston upon hull. Fully Satisfied |
| 22 March 2007 | Delivered on: 4 April 2007 Satisfied on: 30 August 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H property k/a oberon public house, queen street hull. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 17 November 2006 | Delivered on: 22 November 2006 Satisfied on: 8 January 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: £280,000.00 due or to become due from the company to. Particulars: Rowan court 46/48 chestnut avenue hull t/n hs 42726. Fully Satisfied |
| 18 September 2006 | Delivered on: 26 September 2006 Satisfied on: 24 January 2007 Persons entitled: Davenham Trust PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Rowan court 46 and 48 chestnut avenue kingston upon hull. Fully Satisfied |
| 30 August 2006 | Delivered on: 19 September 2006 Satisfied on: 4 October 2008 Persons entitled: Davenham Trust PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 62,63 64 64A and 65 queen street hull fixed and floating charges over the undertaking and all property and assets goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 30 August 2006 | Delivered on: 13 September 2006 Satisfied on: 30 August 2008 Persons entitled: Davenham Trust PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The oberon public house 44 and 45 queen street hull. Fully Satisfied |
| 6 April 2006 | Delivered on: 11 April 2006 Satisfied on: 4 October 2008 Persons entitled: Svenska Handelsbanken Ab Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 50-58 humber street and 62, 63, 64, 64A and 65 queen street, kingston upon hull t/nos HS50654 and HS231762. Fully Satisfied |
| 22 May 2005 | Delivered on: 27 May 2005 Satisfied on: 15 October 2015 Persons entitled: The Governor and Company of the Bank of Scotland 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 |
| 19 February 2015 | Delivered on: 21 February 2015 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding |
| 19 February 2015 | Delivered on: 21 February 2015 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: F/H properties k/a 62,63,64,64A and 65 queen street, kingston upon hull t/no HS50654 and 50 - 58 humber street, kingston upon hull t/no HS231762. Outstanding |
| 19 February 2015 | Delivered on: 21 February 2015 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: F/H properties k/a 62,63,64,64A and 65 queen street, kingston upon hull t/no HS50654 and 50 - 58 humber street, kingston upon hull t/no HS231762. Outstanding |
| 16 December 2014 | Delivered on: 3 January 2015 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: F/H land known as 107-121 (odds) james reckitt avenue kingston upon hull t/no HS297981. Outstanding |
| 16 December 2014 | Delivered on: 18 December 2014 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: F/H 107-121 (odds) james reckitt avenue kingston upon hull t/no HS297981. Outstanding |
| 16 December 2014 | Delivered on: 18 December 2014 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: F/H 2-16 chamberlain road kingston upon hull t/no HS299608. Outstanding |
| 16 December 2014 | Delivered on: 18 December 2014 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: F/H the shopping centre beech avenue kingston upon hull t/no HS299609. Outstanding |
| 16 December 2014 | Delivered on: 18 December 2014 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: F/H 46-48 chesnut avenue kingston upon hull t/no HS42726. Outstanding |
| 16 December 2014 | Delivered on: 18 December 2014 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: F/H 46-48 chesnut avenue kingston upon hull t/no HS42726. Outstanding |
| 16 December 2014 | Delivered on: 18 December 2014 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: F/H land known as 2-16 chamberlain road kingston upon hull t/no HS299608. Outstanding |
| 16 December 2014 | Delivered on: 18 December 2014 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: F/H land known as the shopping centre beech avenue kingston upon hull t/no HS299609. Outstanding |
| 16 December 2014 | Delivered on: 18 December 2014 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding |
| 28 August 2008 | Delivered on: 30 August 2008 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 44-45 queen street, kingston upon hull. T/no.HS280264 city of kingston upon hull see image for full details. Outstanding |
Filing History
| 6 June 2023 | Confirmation statement made on 30 May 2023 with no updates (3 pages) |
|---|---|
| 5 June 2023 | Change of details for Mr Nicholas Roy Bishop as a person with significant control on 16 May 2023 (2 pages) |
| 5 June 2023 | Director's details changed for Mr Nicholas Roy Bishop on 5 June 2023 (2 pages) |
| 14 February 2023 | All of the property or undertaking has been released and no longer forms part of charge 028213330022 (1 page) |
| 14 February 2023 | All of the property or undertaking has been released and no longer forms part of charge 028213330027 (1 page) |
| 14 February 2023 | Satisfaction of charge 18 in full (1 page) |
| 23 December 2022 | Total exemption full accounts made up to 31 March 2022 (12 pages) |
| 31 May 2022 | Confirmation statement made on 30 May 2022 with no updates (3 pages) |
| 23 December 2021 | Total exemption full accounts made up to 31 March 2021 (13 pages) |
| 7 June 2021 | Confirmation statement made on 30 May 2021 with no updates (3 pages) |
| 6 November 2020 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
| 1 June 2020 | Confirmation statement made on 30 May 2020 with no updates (3 pages) |
| 18 November 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 31 May 2019 | Confirmation statement made on 30 May 2019 with no updates (3 pages) |
| 12 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 1 June 2018 | Confirmation statement made on 30 May 2018 with updates (5 pages) |
| 30 May 2018 | Director's details changed for Mr Nicholas Bishop on 30 May 2018 (2 pages) |
| 30 May 2018 | Change of details for Mr Nicholas Roy Bishop as a person with significant control on 30 May 2018 (2 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 16 August 2017 | Secretary's details changed for Mr Nicholas Bishop on 16 August 2017 (1 page) |
| 16 August 2017 | Director's details changed for Mr Nicholas Bishop on 16 August 2017 (2 pages) |
| 16 August 2017 | Secretary's details changed for Mr Nicholas Bishop on 16 August 2017 (1 page) |
| 16 August 2017 | Director's details changed for Mr Nicholas Bishop on 16 August 2017 (2 pages) |
| 7 June 2017 | Confirmation statement made on 25 May 2017 with updates (7 pages) |
| 7 June 2017 | Confirmation statement made on 25 May 2017 with updates (7 pages) |
| 26 January 2017 | Secretary's details changed for Mr Nicholas Bishop on 24 January 2017 (1 page) |
| 26 January 2017 | Secretary's details changed for Mr Nicholas Bishop on 24 January 2017 (1 page) |
| 24 January 2017 | Director's details changed for Mr Nicholas Bishop on 24 January 2017 (2 pages) |
| 24 January 2017 | Director's details changed for Mr Nicholas Bishop on 24 January 2017 (2 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 14 June 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 12 November 2015 | Secretary's details changed for Mr Nicholas Bishop on 11 November 2015 (1 page) |
| 12 November 2015 | Secretary's details changed for Mr Nicholas Bishop on 11 November 2015 (1 page) |
| 4 November 2015 | Director's details changed for Mr Nicholas Bishop on 4 November 2015 (2 pages) |
| 4 November 2015 | Director's details changed for Mr Nicholas Bishop on 4 November 2015 (2 pages) |
| 4 November 2015 | Director's details changed for Mr Nicholas Bishop on 4 November 2015 (2 pages) |
| 4 November 2015 | Director's details changed for Mr Nicholas Bishop on 4 November 2015 (2 pages) |
| 4 November 2015 | Director's details changed for Mr Nicholas Bishop on 4 November 2015 (2 pages) |
| 4 November 2015 | Director's details changed for Mr Nicholas Bishop on 4 November 2015 (2 pages) |
| 15 October 2015 | Satisfaction of charge 6 in full (4 pages) |
| 15 October 2015 | Satisfaction of charge 1 in full (4 pages) |
| 15 October 2015 | Satisfaction of charge 6 in full (4 pages) |
| 15 October 2015 | Satisfaction of charge 1 in full (4 pages) |
| 4 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 4 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 4 June 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 18 May 2015 | Director's details changed for Mr Nicholas Bishop on 18 May 2015 (2 pages) |
| 18 May 2015 | Director's details changed for Mr Nicholas Bishop on 18 May 2015 (2 pages) |
| 17 March 2015 | Satisfaction of charge 028213330019 in full (4 pages) |
| 17 March 2015 | Satisfaction of charge 028213330019 in full (4 pages) |
| 28 February 2015 | Satisfaction of charge 16 in full (4 pages) |
| 28 February 2015 | Satisfaction of charge 16 in full (4 pages) |
| 21 February 2015 | Registration of charge 028213330031, created on 19 February 2015 (17 pages) |
| 21 February 2015 | Registration of charge 028213330030, created on 19 February 2015 (8 pages) |
| 21 February 2015 | Registration of charge 028213330030, created on 19 February 2015 (8 pages) |
| 21 February 2015 | Registration of charge 028213330031, created on 19 February 2015 (17 pages) |
| 21 February 2015 | Registration of charge 028213330029, created on 19 February 2015 (5 pages) |
| 21 February 2015 | Registration of charge 028213330029, created on 19 February 2015 (5 pages) |
| 8 January 2015 | Satisfaction of charge 14 in full (4 pages) |
| 8 January 2015 | Satisfaction of charge 4 in full (4 pages) |
| 8 January 2015 | Satisfaction of charge 7 in full (4 pages) |
| 8 January 2015 | Satisfaction of charge 5 in full (4 pages) |
| 8 January 2015 | Satisfaction of charge 4 in full (4 pages) |
| 8 January 2015 | Satisfaction of charge 14 in full (4 pages) |
| 8 January 2015 | Satisfaction of charge 5 in full (4 pages) |
| 8 January 2015 | Satisfaction of charge 7 in full (4 pages) |
| 3 January 2015 | Registration of charge 028213330028, created on 16 December 2014 (5 pages) |
| 3 January 2015 | Registration of charge 028213330028, created on 16 December 2014 (5 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 18 December 2014 | Registration of charge 028213330025, created on 16 December 2014 (8 pages) |
| 18 December 2014 | Registration of charge 028213330024, created on 16 December 2014 (8 pages) |
| 18 December 2014 | Registration of charge 028213330027, created on 16 December 2014 (8 pages) |
| 18 December 2014 | Registration of charge 028213330026, created on 16 December 2014 (9 pages) |
| 18 December 2014 | Registration of charge 028213330023, created on 16 December 2014 (5 pages) |
| 18 December 2014 | Registration of charge 028213330021, created on 16 December 2014 (5 pages) |
| 18 December 2014 | Registration of charge 028213330020, created on 16 December 2014 (17 pages) |
| 18 December 2014 | Registration of charge 028213330020, created on 16 December 2014 (17 pages) |
| 18 December 2014 | Registration of charge 028213330022, created on 16 December 2014 (7 pages) |
| 18 December 2014 | Registration of charge 028213330022, created on 16 December 2014 (7 pages) |
| 18 December 2014 | Registration of charge 028213330027, created on 16 December 2014 (8 pages) |
| 18 December 2014 | Registration of charge 028213330021, created on 16 December 2014 (5 pages) |
| 18 December 2014 | Registration of charge 028213330026, created on 16 December 2014 (9 pages) |
| 18 December 2014 | Registration of charge 028213330024, created on 16 December 2014 (8 pages) |
| 18 December 2014 | Registration of charge 028213330025, created on 16 December 2014 (8 pages) |
| 18 December 2014 | Registration of charge 028213330023, created on 16 December 2014 (5 pages) |
| 13 December 2014 | Registration of charge 028213330019, created on 9 December 2014 (26 pages) |
| 13 December 2014 | Registration of charge 028213330019, created on 9 December 2014 (26 pages) |
| 13 December 2014 | Registration of charge 028213330019, created on 9 December 2014 (26 pages) |
| 29 May 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 4 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (5 pages) |
| 4 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (5 pages) |
| 13 December 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 13 December 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 9 November 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 6 (3 pages) |
| 9 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages) |
| 9 November 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 6 (3 pages) |
| 9 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages) |
| 13 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (5 pages) |
| 13 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (5 pages) |
| 29 December 2011 | Accounts for a small company made up to 31 March 2011 (7 pages) |
| 29 December 2011 | Accounts for a small company made up to 31 March 2011 (7 pages) |
| 2 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (5 pages) |
| 2 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (5 pages) |
| 4 January 2011 | Accounts for a small company made up to 31 March 2010 (7 pages) |
| 4 January 2011 | Accounts for a small company made up to 31 March 2010 (7 pages) |
| 4 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (5 pages) |
| 4 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (5 pages) |
| 3 February 2010 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 3 February 2010 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 7 September 2009 | Registered office changed on 07/09/2009 from c/o cameron ferriby & co wykeland house 47 queen street kingston upon hull HU1 1UU (1 page) |
| 7 September 2009 | Registered office changed on 07/09/2009 from c/o cameron ferriby & co wykeland house 47 queen street kingston upon hull HU1 1UU (1 page) |
| 1 September 2009 | Director and secretary's change of particulars / nicholas bishop / 16/08/2008 (1 page) |
| 1 September 2009 | Director and secretary's change of particulars / nicholas bishop / 16/08/2008 (1 page) |
| 6 August 2009 | Return made up to 25/05/09; full list of members (4 pages) |
| 6 August 2009 | Return made up to 25/05/09; full list of members (4 pages) |
| 3 February 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 3 February 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 7 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages) |
| 7 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages) |
| 7 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages) |
| 7 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages) |
| 7 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages) |
| 7 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages) |
| 7 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages) |
| 7 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages) |
| 2 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page) |
| 2 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page) |
| 2 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page) |
| 2 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page) |
| 30 August 2008 | Particulars of a mortgage or charge / charge no: 18 (7 pages) |
| 30 August 2008 | Particulars of a mortgage or charge / charge no: 18 (7 pages) |
| 1 July 2008 | Return made up to 25/05/08; full list of members (4 pages) |
| 1 July 2008 | Return made up to 25/05/08; full list of members (4 pages) |
| 29 January 2008 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 29 January 2008 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 5 January 2008 | Particulars of mortgage/charge (3 pages) |
| 5 January 2008 | Particulars of mortgage/charge (3 pages) |
| 3 October 2007 | Return made up to 25/05/07; full list of members (3 pages) |
| 3 October 2007 | Return made up to 25/05/07; full list of members (3 pages) |
| 20 September 2007 | Registered office changed on 20/09/07 from: 124-126 church hill loughton essex IG10 1LH (1 page) |
| 20 September 2007 | Registered office changed on 20/09/07 from: 124-126 church hill loughton essex IG10 1LH (1 page) |
| 27 July 2007 | Particulars of mortgage/charge (3 pages) |
| 27 July 2007 | Particulars of mortgage/charge (3 pages) |
| 4 April 2007 | Particulars of mortgage/charge (3 pages) |
| 4 April 2007 | Particulars of mortgage/charge (3 pages) |
| 24 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 November 2006 | Particulars of mortgage/charge (3 pages) |
| 22 November 2006 | Particulars of mortgage/charge (3 pages) |
| 26 September 2006 | Particulars of mortgage/charge (3 pages) |
| 26 September 2006 | Particulars of mortgage/charge (3 pages) |
| 19 September 2006 | Particulars of mortgage/charge (3 pages) |
| 19 September 2006 | Particulars of mortgage/charge (3 pages) |
| 13 September 2006 | Particulars of mortgage/charge (3 pages) |
| 13 September 2006 | Particulars of mortgage/charge (3 pages) |
| 22 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 22 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 6 July 2006 | Return made up to 25/05/06; full list of members (2 pages) |
| 6 July 2006 | Return made up to 25/05/06; full list of members (2 pages) |
| 11 April 2006 | Particulars of mortgage/charge (3 pages) |
| 11 April 2006 | Particulars of mortgage/charge (3 pages) |
| 10 April 2006 | Particulars of mortgage/charge (3 pages) |
| 10 April 2006 | Particulars of mortgage/charge (3 pages) |
| 18 March 2006 | Particulars of mortgage/charge (3 pages) |
| 18 March 2006 | Particulars of mortgage/charge (3 pages) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 January 2006 | Particulars of mortgage/charge (4 pages) |
| 5 January 2006 | Particulars of mortgage/charge (4 pages) |
| 5 December 2005 | Registered office changed on 05/12/05 from: 1-3 york hill loughton essex IG10 1RL (1 page) |
| 5 December 2005 | Registered office changed on 05/12/05 from: 1-3 york hill loughton essex IG10 1RL (1 page) |
| 7 October 2005 | Particulars of mortgage/charge (3 pages) |
| 7 October 2005 | Particulars of mortgage/charge (3 pages) |
| 17 September 2005 | Particulars of mortgage/charge (3 pages) |
| 17 September 2005 | Particulars of mortgage/charge (3 pages) |
| 17 September 2005 | Particulars of mortgage/charge (3 pages) |
| 17 September 2005 | Particulars of mortgage/charge (3 pages) |
| 16 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 16 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 14 September 2005 | Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page) |
| 14 September 2005 | Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page) |
| 30 June 2005 | Particulars of mortgage/charge (3 pages) |
| 30 June 2005 | Particulars of mortgage/charge (3 pages) |
| 30 June 2005 | Particulars of mortgage/charge (3 pages) |
| 30 June 2005 | Particulars of mortgage/charge (3 pages) |
| 27 May 2005 | Particulars of mortgage/charge (6 pages) |
| 27 May 2005 | Particulars of mortgage/charge (6 pages) |
| 25 May 2005 | Return made up to 25/05/05; full list of members (7 pages) |
| 25 May 2005 | Return made up to 25/05/05; full list of members (7 pages) |
| 17 February 2005 | Registered office changed on 17/02/05 from: 11 cumberland court west cliff gardens bournemouth dorset BH2 5HL (1 page) |
| 17 February 2005 | Secretary resigned (1 page) |
| 17 February 2005 | New secretary appointed;new director appointed (2 pages) |
| 17 February 2005 | Director resigned (1 page) |
| 17 February 2005 | New director appointed (2 pages) |
| 17 February 2005 | Director resigned (1 page) |
| 17 February 2005 | Director resigned (1 page) |
| 17 February 2005 | New secretary appointed;new director appointed (2 pages) |
| 17 February 2005 | Director resigned (1 page) |
| 17 February 2005 | Secretary resigned (1 page) |
| 17 February 2005 | New director appointed (2 pages) |
| 17 February 2005 | Registered office changed on 17/02/05 from: 11 cumberland court west cliff gardens bournemouth dorset BH2 5HL (1 page) |
| 20 July 2004 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 20 July 2004 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 8 July 2004 | Resolutions
|
| 8 July 2004 | Resolutions
|
| 18 June 2004 | Return made up to 25/05/04; full list of members (7 pages) |
| 18 June 2004 | Return made up to 25/05/04; full list of members (7 pages) |
| 24 June 2003 | Resolutions
|
| 24 June 2003 | Return made up to 25/05/03; full list of members
|
| 24 June 2003 | Resolutions
|
| 24 June 2003 | Accounts for a dormant company made up to 25 May 2003 (2 pages) |
| 24 June 2003 | Accounts for a dormant company made up to 25 May 2003 (2 pages) |
| 24 June 2003 | Return made up to 25/05/03; full list of members
|
| 12 July 2002 | Resolutions
|
| 12 July 2002 | Accounts for a dormant company made up to 25 May 2002 (1 page) |
| 12 July 2002 | Resolutions
|
| 12 July 2002 | Accounts for a dormant company made up to 25 May 2002 (1 page) |
| 26 June 2002 | Return made up to 25/05/02; full list of members (7 pages) |
| 26 June 2002 | Return made up to 25/05/02; full list of members (7 pages) |
| 28 June 2001 | Resolutions
|
| 28 June 2001 | New director appointed (2 pages) |
| 28 June 2001 | Resolutions
|
| 28 June 2001 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 28 June 2001 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 28 June 2001 | Return made up to 25/05/01; full list of members
|
| 28 June 2001 | New director appointed (2 pages) |
| 28 June 2001 | Return made up to 25/05/01; full list of members
|
| 27 June 2000 | Accounts for a dormant company made up to 31 May 2000 (1 page) |
| 27 June 2000 | Accounts for a dormant company made up to 31 May 2000 (1 page) |
| 25 May 2000 | Return made up to 25/05/00; full list of members
|
| 25 May 2000 | New director appointed (2 pages) |
| 25 May 2000 | Resolutions
|
| 25 May 2000 | Return made up to 25/05/00; full list of members
|
| 25 May 2000 | Resolutions
|
| 25 May 2000 | New director appointed (2 pages) |
| 8 June 1999 | Accounts for a dormant company made up to 30 May 1999 (1 page) |
| 8 June 1999 | Accounts for a dormant company made up to 30 May 1999 (1 page) |
| 28 May 1999 | Return made up to 25/05/99; full list of members
|
| 28 May 1999 | Resolutions
|
| 28 May 1999 | Return made up to 25/05/99; full list of members
|
| 28 May 1999 | Resolutions
|
| 23 June 1998 | Resolutions
|
| 23 June 1998 | Return made up to 25/05/98; full list of members (6 pages) |
| 23 June 1998 | Resolutions
|
| 23 June 1998 | Accounts for a dormant company made up to 30 May 1998 (1 page) |
| 23 June 1998 | Return made up to 25/05/98; full list of members (6 pages) |
| 23 June 1998 | Accounts for a dormant company made up to 30 May 1998 (1 page) |
| 9 June 1997 | Resolutions
|
| 9 June 1997 | Accounts for a dormant company made up to 31 May 1997 (1 page) |
| 9 June 1997 | Return made up to 25/05/97; no change of members (4 pages) |
| 9 June 1997 | Return made up to 25/05/97; no change of members (4 pages) |
| 9 June 1997 | Resolutions
|
| 9 June 1997 | Accounts for a dormant company made up to 31 May 1997 (1 page) |
| 19 March 1997 | Accounts for a dormant company made up to 31 May 1996 (1 page) |
| 19 March 1997 | Accounts for a dormant company made up to 31 May 1996 (1 page) |
| 11 March 1997 | Resolutions
|
| 11 March 1997 | Resolutions
|
| 28 February 1997 | Registered office changed on 28/02/97 from: 25 high road willesden green london. NW10 2TE (1 page) |
| 28 February 1997 | Registered office changed on 28/02/97 from: 25 high road willesden green london. NW10 2TE (1 page) |
| 26 February 1997 | Accounts for a dormant company made up to 31 May 1995 (1 page) |
| 26 February 1997 | Accounts for a dormant company made up to 31 May 1995 (1 page) |
| 30 May 1996 | New secretary appointed (2 pages) |
| 30 May 1996 | New secretary appointed (2 pages) |
| 30 May 1996 | Return made up to 25/05/96; full list of members
|
| 30 May 1996 | Return made up to 25/05/96; full list of members
|
| 23 April 1996 | Resolutions
|
| 23 April 1996 | Resolutions
|
| 3 July 1995 | Resolutions
|
| 3 July 1995 | Resolutions
|
| 3 July 1995 | Return made up to 25/05/95; full list of members
|
| 3 July 1995 | New director appointed (2 pages) |
| 3 July 1995 | Resolutions
|
| 3 July 1995 | Resolutions
|
| 3 July 1995 | Return made up to 25/05/95; full list of members
|
| 3 July 1995 | Resolutions
|
| 3 July 1995 | Resolutions
|
| 3 July 1995 | New director appointed (2 pages) |
| 27 March 1995 | Ad 23/03/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 March 1995 | Ad 23/03/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
| 25 May 1993 | Incorporation (18 pages) |
| 25 May 1993 | Incorporation (18 pages) |