| Company Name | Westfield Homebuyers Limited |
|---|---|
| Director | Michael William Clayton |
| Company Status | Active |
| Company Number | 03663549 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 1998(25 years, 5 months ago) |
| Previous Name | Water Card Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Michael William Clayton |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 1999(2 months after company formation) |
| Appointment Duration | 25 years, 3 months |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 960 Anlaby Road Kingston Upon Hull Hull HU4 6AH |
| Director Name | Darren Keith Newell |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 1999(2 months after company formation) |
| Appointment Duration | 10 years (resigned 05 January 2009) |
| Role | Sales Director |
| Correspondence Address | 43 Mead Walk Anlaby Park Kingston Upon Hull East Yorkshire HU4 6XE |
| Secretary Name | Darren Keith Newell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 1999(2 months after company formation) |
| Appointment Duration | 10 years (resigned 05 January 2009) |
| Role | Sales Director |
| Correspondence Address | 43 Mead Walk Anlaby Park Kingston Upon Hull East Yorkshire HU4 6XE |
| Director Name | Scale Lane Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1998(same day as company formation) |
| Correspondence Address | 16 Waterside Park Livingstone Park Hessle North Humberside HU13 0EJ |
| Secretary Name | Scale Lane Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1998(same day as company formation) |
| Correspondence Address | 16 Waterside Park Livingstone Road Hessle North Humberside HU13 0EJ |
Contact
| Website | westfieldhomebuyers.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01482 353637 |
| Telephone region | Hull |
Location
| Registered Address | 960 Anlaby Road Kingston Upon Hull Hull HU4 6AH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Boothferry |
| Built Up Area | Kingston upon Hull |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 18 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 2 October 2024 (5 months, 1 week from now) |
Charges
| 19 January 2007 | Delivered on: 20 January 2007 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: 17 havelock crescent much wenlock. 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. Outstanding |
|---|---|
| 15 January 2007 | Delivered on: 18 January 2007 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: Yew tree farm 243 westhorpe road gosberton. 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. Outstanding |
| 11 January 2007 | Delivered on: 13 January 2007 Persons entitled: Clydesdale Bank PLC T/a 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: 108 east ella drive 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. Outstanding |
| 8 January 2007 | Delivered on: 11 January 2007 Persons entitled: Clydesdale 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 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Cherry tree cottage, rosemary land, gayton, kings lynn. 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. Outstanding |
| 13 February 2009 | Delivered on: 3 March 2009 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: 19 winstanley drive newark 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 & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Outstanding |
| 4 September 2008 | Delivered on: 6 September 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: Bremic cottage chapel street amcotts north lincs 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 & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Outstanding |
| 1 September 2008 | Delivered on: 3 September 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: The property 4 lower hall, mount hightown, liversedge, 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 & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Outstanding |
| 4 June 2008 | Delivered on: 17 June 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: F/H property 311 spring bank west, 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 & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Outstanding |
| 12 June 2008 | Delivered on: 18 June 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: 7 lansdowne drive worsley; 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 & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Outstanding |
| 16 May 2008 | Delivered on: 23 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 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 3 trehane road camborne cornwall 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 & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Outstanding |
| 4 April 2008 | Delivered on: 8 April 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: 6 colne court, high street, rowhedge, colchester 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 & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Outstanding |
| 26 March 2008 | Delivered on: 4 April 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: 31 little castle grove, herbrandston, milford haven 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 & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Outstanding |
| 19 December 2006 | Delivered on: 21 December 2006 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: 20 drakeford court wolverhampton road stafford. 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. Outstanding |
| 1 February 2008 | Delivered on: 5 February 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: 1 rose cottage cefnpennar road aberdare. 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. Outstanding |
| 22 January 2008 | Delivered on: 25 January 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: 49 queens road, bridgnorth. 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. Outstanding |
| 27 November 2007 | Delivered on: 6 December 2007 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: 4 burnside avenue preston. 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. Outstanding |
| 19 November 2007 | Delivered on: 22 November 2007 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: 30 berkeley court 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. Outstanding |
| 26 October 2007 | Delivered on: 31 October 2007 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 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 9 robertson road alresford hampshire. 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. Outstanding |
| 22 October 2007 | Delivered on: 30 October 2007 Persons entitled: Clydesdale Bank PLC T/a 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: 3 beaufort mews low ackworth 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. Outstanding |
| 11 October 2006 | Delivered on: 13 October 2006 Persons entitled: Clydesdale Bank PLC T/a 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: 45 viking road york,. 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. Outstanding |
| 19 September 2007 | Delivered on: 25 September 2007 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: 13 sycamore gardens crook. 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. Outstanding |
| 27 July 2007 | Delivered on: 31 July 2007 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: 367 charleston road manchester. 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. Outstanding |
| 20 July 2007 | Delivered on: 23 July 2007 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: 31 thorndale croft wetwang driffield. 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. Outstanding |
| 9 July 2007 | Delivered on: 12 July 2007 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 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 3 royds grove heysham morecambe. 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. Outstanding |
| 3 July 2007 | Delivered on: 7 July 2007 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 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 16 malton road hunmanby. 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. Outstanding |
| 5 July 2007 | Delivered on: 7 July 2007 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 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 164 leeds road newton hill wakefield. 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. Outstanding |
| 4 June 2007 | Delivered on: 5 June 2007 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 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 29 george street south hiendley. 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. Outstanding |
| 22 September 2006 | Delivered on: 10 October 2006 Persons entitled: Clydesdale 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 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 34 claremont avenue beverley road 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. Outstanding |
| 30 April 2007 | Delivered on: 5 May 2007 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 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Station house burneside kendal. 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. Outstanding |
| 20 April 2007 | Delivered on: 24 April 2007 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 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 64 commercial road rhyd y fro swansea. 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. Outstanding |
| 29 March 2007 | Delivered on: 31 March 2007 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: The property k/a cadfern house, rhosgadfan, caernarfon. 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. Outstanding |
| 12 February 2007 | Delivered on: 15 February 2007 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: 34 peake avenue station road kirkby cross frinton on sea essex. 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. Outstanding |
| 31 January 2007 | Delivered on: 7 February 2007 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: Stable end 1 lancaster road cockerham. 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. Outstanding |
| 22 December 2006 | Delivered on: 4 January 2007 Satisfied on: 3 April 2008 Persons entitled: Clydesdale 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: 60 mount rd,middlton. 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 |
| 13 May 2008 | Delivered on: 16 May 2008 Satisfied on: 3 June 2009 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: 26 holland road, stamford 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 & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Fully Satisfied |
| 25 April 2008 | Delivered on: 29 April 2008 Satisfied on: 3 June 2009 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 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 63 woodleigh drive tweendykes road 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 & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Fully Satisfied |
| 10 March 2008 | Delivered on: 13 March 2008 Satisfied on: 2 June 2009 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: Stepping stones, 5 allen road, fenton, newark 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 & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Fully Satisfied |
| 18 January 2008 | Delivered on: 25 January 2008 Satisfied on: 30 April 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 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 6 portway hill rowley regis. 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 November 2007 | Delivered on: 20 November 2007 Satisfied on: 14 March 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: Th property k/a 40 beechdale cottingham. 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 October 2007 | Delivered on: 9 October 2007 Satisfied on: 5 March 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: 51 faverhsam avenue 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 |
| 26 September 2007 | Delivered on: 6 October 2007 Satisfied on: 30 April 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: The copse, darrenddu road, pontypridd, rhondda cynon taff. 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 |
| 25 July 2007 | Delivered on: 1 August 2007 Satisfied on: 24 April 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: Beck house beck bank west pinchbeck. 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 March 2007 | Delivered on: 10 March 2007 Satisfied on: 2 December 2010 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 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 1 valley cottages herberts way oldcroft lydney. 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 |
| 5 March 2007 | Delivered on: 7 March 2007 Satisfied on: 6 January 2011 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: The property k/a dunholme villas, main st, clarborough. 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 |
| 13 February 2007 | Delivered on: 14 February 2007 Satisfied on: 8 July 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 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The gardiners cottage aviary road worsley. 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 February 2007 | Delivered on: 9 February 2007 Satisfied on: 5 March 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: 27 pearsons road holt. 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 |
| 31 January 2007 | Delivered on: 2 February 2007 Satisfied on: 8 July 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: Hat trick barn hall lane st michaels on wyre. 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 |
| 13 December 2005 | Delivered on: 14 December 2005 Satisfied on: 17 March 2011 Persons entitled: Clydesdale 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 |
Filing History
| 18 September 2023 | Confirmation statement made on 18 September 2023 with no updates (3 pages) |
|---|---|
| 1 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 14 November 2022 | Confirmation statement made on 24 October 2022 with no updates (3 pages) |
| 5 October 2022 | Change of details for Mr Michael William Clayton as a person with significant control on 3 October 2022 (2 pages) |
| 5 October 2022 | Director's details changed for Mr Michael William Clayton on 3 October 2022 (2 pages) |
| 16 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 18 November 2021 | Confirmation statement made on 24 October 2021 with no updates (3 pages) |
| 7 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 9 November 2020 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
| 29 May 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 30 October 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
| 5 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 29 October 2018 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
| 31 May 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 13 November 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 13 November 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 14 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 14 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 11 November 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 11 November 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 4 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 19 June 2015 | Accounts for a dormant company made up to 30 September 2014 (7 pages) |
| 19 June 2015 | Accounts for a dormant company made up to 30 September 2014 (7 pages) |
| 6 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 3 July 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 3 July 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 8 November 2013 | Register inspection address has been changed from Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RA United Kingdom (1 page) |
| 8 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Register inspection address has been changed from Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RA United Kingdom (1 page) |
| 17 June 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 17 June 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 6 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (4 pages) |
| 6 November 2012 | Register inspection address has been changed from 6 Silver Street Hull East Yorkshire HU1 1JA (1 page) |
| 6 November 2012 | Register inspection address has been changed from 6 Silver Street Hull East Yorkshire HU1 1JA (1 page) |
| 6 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (4 pages) |
| 5 March 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 5 March 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 3 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (4 pages) |
| 3 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 21 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 21 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 7 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages) |
| 7 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages) |
| 3 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages) |
| 3 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages) |
| 4 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (4 pages) |
| 4 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (4 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 9 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 9 November 2009 | Director's details changed for Mr Michael William Clayton on 1 October 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (6 pages) |
| 9 November 2009 | Director's details changed for Mr Michael William Clayton on 1 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Mr Michael William Clayton on 1 October 2009 (2 pages) |
| 9 November 2009 | Register inspection address has been changed (1 page) |
| 9 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 9 November 2009 | Register inspection address has been changed (1 page) |
| 9 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (6 pages) |
| 5 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 (1 page) |
| 5 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 (1 page) |
| 5 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 (1 page) |
| 5 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 (1 page) |
| 4 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 (1 page) |
| 4 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 (1 page) |
| 19 March 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 3 March 2009 | Particulars of a mortgage or charge / charge no: 49 (3 pages) |
| 3 March 2009 | Particulars of a mortgage or charge / charge no: 49 (3 pages) |
| 28 January 2009 | Appointment terminated secretary darren newell (1 page) |
| 28 January 2009 | Appointment terminated director darren newell (1 page) |
| 28 January 2009 | Appointment terminated director darren newell (1 page) |
| 28 January 2009 | Appointment terminated secretary darren newell (1 page) |
| 27 November 2008 | Return made up to 24/10/08; full list of members (4 pages) |
| 27 November 2008 | Return made up to 24/10/08; full list of members (4 pages) |
| 6 September 2008 | Particulars of a mortgage or charge / charge no: 48 (3 pages) |
| 6 September 2008 | Particulars of a mortgage or charge / charge no: 48 (3 pages) |
| 3 September 2008 | Particulars of a mortgage or charge / charge no: 47 (3 pages) |
| 3 September 2008 | Particulars of a mortgage or charge / charge no: 47 (3 pages) |
| 10 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page) |
| 10 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page) |
| 10 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page) |
| 10 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page) |
| 18 June 2008 | Particulars of a mortgage or charge / charge no: 45 (3 pages) |
| 18 June 2008 | Particulars of a mortgage or charge / charge no: 45 (3 pages) |
| 17 June 2008 | Particulars of a mortgage or charge / charge no: 46 (3 pages) |
| 17 June 2008 | Particulars of a mortgage or charge / charge no: 46 (3 pages) |
| 9 June 2008 | Accounts for a small company made up to 30 September 2007 (7 pages) |
| 9 June 2008 | Accounts for a small company made up to 30 September 2007 (7 pages) |
| 23 May 2008 | Particulars of a mortgage or charge / charge no: 44 (3 pages) |
| 23 May 2008 | Particulars of a mortgage or charge / charge no: 44 (3 pages) |
| 16 May 2008 | Particulars of a mortgage or charge / charge no: 43 (3 pages) |
| 16 May 2008 | Particulars of a mortgage or charge / charge no: 43 (3 pages) |
| 6 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (1 page) |
| 6 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (1 page) |
| 6 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 (1 page) |
| 6 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 (1 page) |
| 29 April 2008 | Particulars of a mortgage or charge / charge no: 42 (3 pages) |
| 29 April 2008 | Particulars of a mortgage or charge / charge no: 42 (3 pages) |
| 29 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (1 page) |
| 29 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (1 page) |
| 8 April 2008 | Particulars of a mortgage or charge / charge no: 41 (3 pages) |
| 8 April 2008 | Particulars of a mortgage or charge / charge no: 41 (3 pages) |
| 7 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
| 7 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
| 4 April 2008 | Particulars of a mortgage or charge / charge no: 40 (3 pages) |
| 4 April 2008 | Particulars of a mortgage or charge / charge no: 40 (3 pages) |
| 20 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (1 page) |
| 20 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (1 page) |
| 13 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (1 page) |
| 13 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (1 page) |
| 13 March 2008 | Particulars of a mortgage or charge / charge no: 39 (3 pages) |
| 13 March 2008 | Particulars of a mortgage or charge / charge no: 39 (3 pages) |
| 13 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page) |
| 13 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page) |
| 5 February 2008 | Particulars of mortgage/charge (3 pages) |
| 5 February 2008 | Particulars of mortgage/charge (3 pages) |
| 25 January 2008 | Particulars of mortgage/charge (3 pages) |
| 25 January 2008 | Particulars of mortgage/charge (3 pages) |
| 25 January 2008 | Particulars of mortgage/charge (3 pages) |
| 25 January 2008 | Particulars of mortgage/charge (3 pages) |
| 24 January 2008 | Return made up to 24/10/07; full list of members
|
| 24 January 2008 | Return made up to 24/10/07; full list of members
|
| 6 December 2007 | Particulars of mortgage/charge (3 pages) |
| 6 December 2007 | Particulars of mortgage/charge (3 pages) |
| 22 November 2007 | Particulars of mortgage/charge (3 pages) |
| 22 November 2007 | Particulars of mortgage/charge (3 pages) |
| 20 November 2007 | Particulars of mortgage/charge (3 pages) |
| 20 November 2007 | Particulars of mortgage/charge (3 pages) |
| 31 October 2007 | Particulars of mortgage/charge (3 pages) |
| 31 October 2007 | Particulars of mortgage/charge (3 pages) |
| 30 October 2007 | Particulars of mortgage/charge (3 pages) |
| 30 October 2007 | Particulars of mortgage/charge (3 pages) |
| 9 October 2007 | Particulars of mortgage/charge (3 pages) |
| 9 October 2007 | Particulars of mortgage/charge (3 pages) |
| 6 October 2007 | Particulars of mortgage/charge (3 pages) |
| 6 October 2007 | Particulars of mortgage/charge (3 pages) |
| 25 September 2007 | Particulars of mortgage/charge (3 pages) |
| 25 September 2007 | Particulars of mortgage/charge (3 pages) |
| 1 August 2007 | Particulars of mortgage/charge (3 pages) |
| 1 August 2007 | Particulars of mortgage/charge (3 pages) |
| 31 July 2007 | Particulars of mortgage/charge (3 pages) |
| 31 July 2007 | Particulars of mortgage/charge (3 pages) |
| 23 July 2007 | Particulars of mortgage/charge (3 pages) |
| 23 July 2007 | Particulars of mortgage/charge (3 pages) |
| 12 July 2007 | Particulars of mortgage/charge (3 pages) |
| 12 July 2007 | Particulars of mortgage/charge (3 pages) |
| 7 July 2007 | Particulars of mortgage/charge (3 pages) |
| 7 July 2007 | Particulars of mortgage/charge (3 pages) |
| 7 July 2007 | Particulars of mortgage/charge (3 pages) |
| 7 July 2007 | Particulars of mortgage/charge (3 pages) |
| 5 June 2007 | Particulars of mortgage/charge (3 pages) |
| 5 June 2007 | Particulars of mortgage/charge (3 pages) |
| 21 May 2007 | Ad 18/04/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 May 2007 | Resolutions
|
| 21 May 2007 | Ad 18/04/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 May 2007 | Resolutions
|
| 21 May 2007 | Resolutions
|
| 21 May 2007 | Resolutions
|
| 5 May 2007 | Particulars of mortgage/charge (3 pages) |
| 5 May 2007 | Particulars of mortgage/charge (3 pages) |
| 24 April 2007 | Particulars of mortgage/charge (3 pages) |
| 24 April 2007 | Particulars of mortgage/charge (3 pages) |
| 31 March 2007 | Particulars of mortgage/charge (3 pages) |
| 31 March 2007 | Particulars of mortgage/charge (3 pages) |
| 13 March 2007 | Accounts for a small company made up to 30 September 2006 (5 pages) |
| 13 March 2007 | Accounts for a small company made up to 30 September 2006 (5 pages) |
| 10 March 2007 | Particulars of mortgage/charge (3 pages) |
| 10 March 2007 | Particulars of mortgage/charge (3 pages) |
| 7 March 2007 | Particulars of mortgage/charge (3 pages) |
| 7 March 2007 | Particulars of mortgage/charge (3 pages) |
| 15 February 2007 | Particulars of mortgage/charge (3 pages) |
| 15 February 2007 | Particulars of mortgage/charge (3 pages) |
| 14 February 2007 | Particulars of mortgage/charge (3 pages) |
| 14 February 2007 | Particulars of mortgage/charge (3 pages) |
| 9 February 2007 | Particulars of mortgage/charge (3 pages) |
| 9 February 2007 | Particulars of mortgage/charge (3 pages) |
| 7 February 2007 | Particulars of mortgage/charge (3 pages) |
| 7 February 2007 | Particulars of mortgage/charge (3 pages) |
| 2 February 2007 | Particulars of mortgage/charge (3 pages) |
| 2 February 2007 | Particulars of mortgage/charge (3 pages) |
| 20 January 2007 | Particulars of mortgage/charge (3 pages) |
| 20 January 2007 | Particulars of mortgage/charge (3 pages) |
| 18 January 2007 | Particulars of mortgage/charge (3 pages) |
| 18 January 2007 | Particulars of mortgage/charge (3 pages) |
| 13 January 2007 | Particulars of mortgage/charge (3 pages) |
| 13 January 2007 | Particulars of mortgage/charge (3 pages) |
| 11 January 2007 | Particulars of mortgage/charge (3 pages) |
| 11 January 2007 | Particulars of mortgage/charge (3 pages) |
| 4 January 2007 | Particulars of mortgage/charge (3 pages) |
| 4 January 2007 | Particulars of mortgage/charge (3 pages) |
| 2 January 2007 | Accounting reference date extended from 31/03/06 to 30/09/06 (1 page) |
| 2 January 2007 | Accounting reference date extended from 31/03/06 to 30/09/06 (1 page) |
| 21 December 2006 | Particulars of mortgage/charge (3 pages) |
| 21 December 2006 | Particulars of mortgage/charge (3 pages) |
| 3 November 2006 | Return made up to 24/10/06; full list of members (7 pages) |
| 3 November 2006 | Return made up to 24/10/06; full list of members (7 pages) |
| 13 October 2006 | Particulars of mortgage/charge (3 pages) |
| 13 October 2006 | Particulars of mortgage/charge (3 pages) |
| 10 October 2006 | Particulars of mortgage/charge (3 pages) |
| 10 October 2006 | Particulars of mortgage/charge (3 pages) |
| 14 December 2005 | Particulars of mortgage/charge (4 pages) |
| 14 December 2005 | Particulars of mortgage/charge (4 pages) |
| 23 November 2005 | Return made up to 24/10/05; full list of members (7 pages) |
| 23 November 2005 | Return made up to 24/10/05; full list of members (7 pages) |
| 6 October 2005 | Company name changed water card LIMITED\certificate issued on 06/10/05 (2 pages) |
| 6 October 2005 | Company name changed water card LIMITED\certificate issued on 06/10/05 (2 pages) |
| 12 July 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 12 July 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 18 January 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 18 January 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 14 October 2004 | Return made up to 24/10/04; full list of members (7 pages) |
| 14 October 2004 | Return made up to 24/10/04; full list of members (7 pages) |
| 15 October 2003 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 15 October 2003 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 14 October 2003 | Return made up to 24/10/03; full list of members (7 pages) |
| 14 October 2003 | Return made up to 24/10/03; full list of members (7 pages) |
| 14 November 2002 | Return made up to 24/10/02; full list of members (7 pages) |
| 14 November 2002 | Return made up to 24/10/02; full list of members (7 pages) |
| 19 August 2002 | Accounts for a small company made up to 31 March 2002 (4 pages) |
| 19 August 2002 | Accounts for a small company made up to 31 March 2002 (4 pages) |
| 30 October 2001 | Return made up to 24/10/01; full list of members (6 pages) |
| 30 October 2001 | Return made up to 24/10/01; full list of members (6 pages) |
| 31 August 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 31 August 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 14 November 2000 | Return made up to 06/11/00; full list of members
|
| 14 November 2000 | Return made up to 06/11/00; full list of members
|
| 4 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 4 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 2 February 2000 | Return made up to 06/11/99; full list of members
|
| 2 February 2000 | Return made up to 06/11/99; full list of members
|
| 27 September 1999 | Accounting reference date extended from 30/11/99 to 31/03/00 (1 page) |
| 27 September 1999 | 882R allot 2 sub shares 240299 (2 pages) |
| 27 September 1999 | 882R allot 2 sub shares 240299 (2 pages) |
| 27 September 1999 | Accounting reference date extended from 30/11/99 to 31/03/00 (1 page) |
| 19 January 1999 | Director resigned (1 page) |
| 19 January 1999 | Director resigned (1 page) |
| 13 January 1999 | Registered office changed on 13/01/99 from: 9/11 scale lane hull east yorkshire HU1 1PH (1 page) |
| 13 January 1999 | New secretary appointed;new director appointed (2 pages) |
| 13 January 1999 | Registered office changed on 13/01/99 from: 9/11 scale lane hull east yorkshire HU1 1PH (1 page) |
| 13 January 1999 | New director appointed (2 pages) |
| 13 January 1999 | New director appointed (2 pages) |
| 13 January 1999 | New secretary appointed;new director appointed (2 pages) |
| 6 November 1998 | Incorporation (16 pages) |
| 6 November 1998 | Incorporation (16 pages) |