| Company Name | Pentagon Developments (Hull) Limited |
|---|---|
| Directors | Martin Gordon Swift and Amanda Swift |
| Company Status | Active |
| Company Number | 03893627 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 1999(24 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Martin Gordon Swift |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 1999(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 10 The Fairway West Ella Hull HU10 7SB |
| Director Name | Amanda Swift |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 1999(same day as company formation) |
| Role | Clerical Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 The Fairway West Ella Hull HU10 7SB |
| Secretary Name | Martin Gordon Swift |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 December 1999(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 10 The Fairway West Ella Hull HU10 7SB |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 1999(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 1999(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Contact
| Website | propertyinvestementhull.co.uk |
|---|---|
| Telephone | 01482 345345 |
| Telephone region | Hull |
Location
| Registered Address | River House 147 High Street Hull HU1 1PS |
|---|---|
| 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 | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £13,853 |
| Cash | £25,449 |
| Current Liabilities | £21,077 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 December 2024 (8 months from now) |
Charges
| 6 October 2000 | Delivered on: 7 October 2000 Satisfied on: 5 May 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 75 wharncliffe street kingston upon hull. 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 |
|---|---|
| 5 June 2008 | Delivered on: 19 June 2008 Satisfied on: 16 January 2014 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 181 chanterlands avenue hull by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 19 November 2007 | Delivered on: 29 November 2007 Satisfied on: 16 January 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 hillerby lane hornsea east yorkshire HU18 1AR. 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 |
| 26 May 2006 | Delivered on: 8 June 2006 Satisfied on: 16 January 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 hillerby lane hornsea east yorkshire. 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 |
| 29 September 2000 | Delivered on: 3 October 2000 Satisfied on: 16 January 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 66, 68 & 70 princes avenue kingston upon hull. 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 |
| 22 March 2006 | Delivered on: 23 March 2006 Satisfied on: 29 August 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 40 freehold street kingston upon hull. 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 |
| 17 February 2006 | Delivered on: 18 February 2006 Satisfied on: 29 August 2014 Persons entitled: The Royal Bank of Scotland 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 property k/a 82 kircham drive, goddard avenue, hull. 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 |
| 10 February 2006 | Delivered on: 15 February 2006 Satisfied on: 29 August 2014 Persons entitled: The Royal Bank of Scotland 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 property k/a 2 cherry tree lane beverley, east yorkshire. 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 |
| 27 January 2006 | Delivered on: 4 February 2006 Satisfied on: 29 August 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13 albert square ella street kingston upon hull. 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 |
| 25 November 2005 | Delivered on: 30 November 2005 Satisfied on: 29 August 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 192 kenilworth avenue hull. 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 |
| 26 October 2005 | Delivered on: 11 November 2005 Satisfied on: 29 August 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 36 lynton avenue, hull. 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 |
| 12 August 2005 | Delivered on: 26 August 2005 Satisfied on: 29 August 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 lynton avenue kingston upo hull. 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 |
| 19 July 2005 | Delivered on: 19 July 2005 Satisfied on: 29 August 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 27 hopwood close kingston upon hull. 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 |
| 15 June 2005 | Delivered on: 16 June 2005 Satisfied on: 29 August 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 138 newstead street kingston upon hull HU5 3NB. 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 |
| 15 June 2005 | Delivered on: 16 June 2005 Satisfied on: 29 August 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18 barnet close bellfield avenue kingston upon hull HU8 0RH. 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 |
| 22 September 2000 | Delivered on: 23 September 2000 Satisfied on: 3 February 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 91 alliance avenue kingston upon hull. 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 |
| 1 June 2005 | Delivered on: 10 June 2005 Satisfied on: 29 August 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23 kirkham drive hull. 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 |
| 4 May 2005 | Delivered on: 10 May 2005 Satisfied on: 29 August 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23 mortlake close, ings road estate, hull. 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 |
| 22 April 2005 | Delivered on: 23 April 2005 Satisfied on: 29 August 2014 Persons entitled: The Royal Bank of Scotland 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 property k/a 183 chonterlands avenue, hull. 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 |
| 10 February 2005 | Delivered on: 24 February 2005 Satisfied on: 29 August 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 207 de la pole avenue kingston upon hull. 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 |
| 28 January 2005 | Delivered on: 29 January 2005 Satisfied on: 29 August 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 312 grovehill road,beverley,east yorkshire HU17 0JE. 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 |
| 7 January 2005 | Delivered on: 21 January 2005 Satisfied on: 29 August 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 104 alliance avenue, kingston upon hull. 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 |
| 8 October 2004 | Delivered on: 19 October 2004 Satisfied on: 29 August 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 187 belloir street kingston upon hull. 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 |
| 8 October 2004 | Delivered on: 13 October 2004 Satisfied on: 29 August 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 120 sharpe street kingston upon hull. 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 |
| 10 June 2004 | Delivered on: 15 June 2004 Satisfied on: 29 August 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 57 gorsedale sutton park hull. 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 |
| 18 June 2004 | Delivered on: 24 June 2004 Satisfied on: 29 August 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 187 delapole avenue springbank west hull. 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 |
| 1 September 2000 | Delivered on: 2 September 2000 Satisfied on: 3 February 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 187 brooklands rd,kingston upon hull. 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 |
| 1 June 2004 | Delivered on: 15 June 2004 Satisfied on: 29 August 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 34 airmyn avenue kingston upon hull. Fully Satisfied |
| 5 March 2004 | Delivered on: 23 March 2004 Satisfied on: 29 August 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 124 blenheim street kingston upon hull HU5 9PN. 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 |
| 13 February 2004 | Delivered on: 17 February 2004 Satisfied on: 29 August 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13 woodhall way beverley. 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 |
| 19 December 2003 | Delivered on: 31 December 2003 Satisfied on: 29 August 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 185 alliance avenue hull. 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 |
| 28 November 2003 | Delivered on: 4 December 2003 Satisfied on: 29 August 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 694 beverleyroad kingston upon hull HU6 7JG. 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 November 2003 | Delivered on: 24 November 2003 Satisfied on: 29 August 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 oban avenue, kingston upon hull. 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 |
| 18 November 2003 | Delivered on: 20 November 2003 Satisfied on: 29 August 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 39 hutt street, hull,. 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 |
| 16 September 2003 | Delivered on: 24 September 2003 Satisfied on: 29 August 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage 38 balmoral avenue hull. 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 |
| 16 September 2003 | Delivered on: 24 September 2003 Satisfied on: 29 August 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage 365 spring bank hull. 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 |
| 20 June 2003 | Delivered on: 21 June 2003 Satisfied on: 29 August 2014 Persons entitled: The Royal Bank of Scotland 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 property k/a 54 desmond avenue, kingston upon hull, HU6 7JX. 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 |
| 25 July 2000 | Delivered on: 28 July 2000 Satisfied on: 3 February 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 130 welbeck street kingston upon hull. 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 |
| 11 June 2003 | Delivered on: 12 June 2003 Satisfied on: 29 August 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 56 lancaster drive kingston upon hull HU8 0HG. 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 |
| 21 May 2003 | Delivered on: 22 May 2003 Satisfied on: 29 August 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 st hilda street beverley road hull. 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 |
| 12 May 2003 | Delivered on: 15 May 2003 Satisfied on: 29 August 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14 grizedale, sutton park, hull. 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 |
| 7 March 2003 | Delivered on: 8 March 2003 Satisfied on: 29 August 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22 linkfield road hull HU5 4NN. 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 |
| 6 March 2003 | Delivered on: 8 March 2003 Satisfied on: 29 August 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 albert square ella street kingston upon hull. Fully Satisfied |
| 17 January 2003 | Delivered on: 22 January 2003 Satisfied on: 29 August 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 235 cranbrook avenue kingston upon hull. 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 January 2003 | Delivered on: 15 January 2003 Satisfied on: 29 August 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 164 lomond road kingston upon hull. 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 |
| 15 November 2002 | Delivered on: 6 December 2002 Satisfied on: 29 August 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 43 st hilda street hull HU3 1LT. 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 |
| 16 August 2002 | Delivered on: 4 September 2002 Satisfied on: 29 August 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 81 sharp street kingston upon hull. 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 |
| 5 July 2000 | Delivered on: 8 July 2000 Satisfied on: 3 February 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Legal charge over 86 belvoir street kingston upon hull. 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 August 2002 | Delivered on: 15 August 2002 Satisfied on: 29 August 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 305 gleneoges park hull. 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 |
| 4 July 2002 | Delivered on: 16 July 2002 Satisfied on: 29 August 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 104 ella street kingston upon hull. 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 |
| 31 May 2002 | Delivered on: 11 June 2002 Satisfied on: 29 August 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the property k/a 83 eastfield road, kingston upon hull. 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 |
| 26 April 2002 | Delivered on: 10 May 2002 Satisfied on: 29 August 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 virginia crescent, worthing street, hull. 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 |
| 26 April 2002 | Delivered on: 1 May 2002 Satisfied on: 29 August 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 63 thoresby street, hull. 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 |
| 20 March 2002 | Delivered on: 22 March 2002 Satisfied on: 29 August 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 3 providence cottages college street hull. 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 |
| 11 March 2002 | Delivered on: 14 March 2002 Satisfied on: 29 August 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 renfrew street perth street kingston upon hull HU5 3NP. 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 |
| 8 February 2002 | Delivered on: 13 February 2002 Satisfied on: 29 August 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage 6 chatsworth welbeck street hull. 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 |
| 24 January 2002 | Delivered on: 9 February 2002 Satisfied on: 29 August 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage 2 durham villas middleburg street hull. 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 |
| 10 December 2001 | Delivered on: 15 December 2001 Satisfied on: 29 August 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 winslade crescent hull. 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 |
| 23 June 2000 | Delivered on: 24 June 2000 Satisfied on: 3 February 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage:- 47 jalland street,holderness road,kingston upon hull.. 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 |
| 21 November 2001 | Delivered on: 23 November 2001 Satisfied on: 29 August 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage 15 goddard avenue kingston upon hull. 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 |
| 2 November 2001 | Delivered on: 21 November 2001 Satisfied on: 29 August 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 146 marsdale sutton park kingston upon hull t/n hs 54608. 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 |
| 11 October 2001 | Delivered on: 19 October 2001 Satisfied on: 29 August 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 126 welbeck street kingston upon hull. 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 |
| 8 October 2001 | Delivered on: 12 October 2001 Satisfied on: 29 August 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage 78 thoresby street kingston upon hull. 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 |
| 21 September 2001 | Delivered on: 5 October 2001 Satisfied on: 29 August 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage 1 laurel avenue perth street kingston upon hull. 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 |
| 28 August 2001 | Delivered on: 13 September 2001 Satisfied on: 29 August 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 57 de la pole avenue kingston upon hull. 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 |
| 7 September 2001 | Delivered on: 8 September 2001 Satisfied on: 29 August 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 castle grove perth street west kingston upon hull. 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 |
| 5 July 2001 | Delivered on: 6 July 2001 Satisfied on: 25 January 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage 93 thoresby street,kingston upon hull. 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 |
| 19 June 2000 | Delivered on: 20 June 2000 Satisfied on: 3 February 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 46 reynoldson st,kingston upon hull. 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 |
| 1 June 2001 | Delivered on: 8 June 2001 Satisfied on: 8 September 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 brooklyn avenue perth street hull. 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 |
| 22 May 2001 | Delivered on: 30 May 2001 Satisfied on: 29 August 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 evas avenue kingston upon hull HU3 6RX. Fully Satisfied |
| 30 March 2001 | Delivered on: 3 April 2001 Satisfied on: 17 May 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 10 beech grove kingston upon hull. 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 |
| 6 March 2001 | Delivered on: 7 March 2001 Satisfied on: 29 August 2014 Persons entitled: The Royal Bank of Scotland 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 property 81 mersey street kingston upon hull. 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 |
| 26 February 2001 | Delivered on: 1 March 2001 Satisfied on: 29 August 2014 Persons entitled: The Royal Bank of Scotland 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 property 92 blenheim street kingston upon hull. 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 |
| 20 December 2000 | Delivered on: 21 December 2000 Satisfied on: 5 May 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 75 newstead st,kingston upon hull. 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 |
| 5 December 2000 | Delivered on: 7 December 2000 Satisfied on: 23 May 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 261 alliance avenue kingston upon hull. 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 |
| 9 November 2000 | Delivered on: 15 November 2000 Satisfied on: 23 May 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 106 mersey st,kingston upon hull. 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 |
| 16 October 2000 | Delivered on: 17 October 2000 Satisfied on: 23 May 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 irenes avenue kingston upon hull. 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 |
| 17 May 2000 | Delivered on: 25 May 2000 Satisfied on: 29 August 2014 Persons entitled: The Royal Bank of Scotland 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 |
| 25 October 2019 | Delivered on: 25 October 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Means the property known as 5 valletta street, hull, HU9 5NP. Outstanding |
| 13 September 2016 | Delivered on: 26 September 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: All that freehold property known as 91 essex street, gypsyville, kingston upon hull, HU4 6PR and registered at the land registry under title number HS27576.. All that freehold property known as 30 neasden close, wembley park avenue, kingston upon hull HU8 0QB and registered at the land registry under title number HS210396.. All that freehold property known as 10 meadowvale, hull, HU9 2RX and registered at land registry under title number HS332311. Outstanding |
| 25 January 2011 | Delivered on: 28 January 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H 37 romford grove hull t/no:HS323320. 43 north street anlaby hull t/no:YEA6950. 7 lowther street hull t/no:HS279782 please see image for further properties. Outstanding |
| 3 December 2009 | Delivered on: 9 December 2009 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 181 chanterlands avenue hull, 183 chanterlands avenue hull, 66/70 princes avenue hull, 1 hillerby lane hornsea; all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Outstanding |
| 14 July 2009 | Delivered on: 30 July 2009 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H 22 dunkeld drive kingston upon hull t/no HS126579 f/h 19 on hill swanland t/no HS143009 f/h 56 sandford close bransholme kingston upon hull t/no HS310168 f/h 10 devon street cottingham t/no YEA47098 and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. Outstanding |
| 14 July 2009 | Delivered on: 23 July 2009 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Debenture 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: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 5 June 2006 | Delivered on: 10 June 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 168 clarendon street kingston upon hull,. 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. Outstanding |
| 27 September 2002 | Delivered on: 1 October 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26 norwood far grove beverley. 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. Outstanding |
| 28 August 2001 | Delivered on: 13 September 2001 Classification: Legal charge Secured details: £17,750 due or to become due from the company to the chargee. Outstanding |
| 15 May 2001 | Delivered on: 17 May 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 122 rosmead street, kingston upon hull, HU9 2TE. Outstanding |
Filing History
| 21 December 2023 | Confirmation statement made on 14 December 2023 with no updates (3 pages) |
|---|---|
| 6 December 2023 | Unaudited abridged accounts made up to 31 March 2023 (9 pages) |
| 30 March 2023 | Unaudited abridged accounts made up to 31 March 2022 (9 pages) |
| 22 December 2022 | Confirmation statement made on 14 December 2022 with no updates (3 pages) |
| 31 March 2022 | Unaudited abridged accounts made up to 31 March 2021 (9 pages) |
| 21 December 2021 | Confirmation statement made on 14 December 2021 with no updates (3 pages) |
| 31 March 2021 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
| 17 December 2020 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
| 17 December 2020 | Director's details changed for Amanda Swift on 30 November 2020 (2 pages) |
| 27 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 17 December 2019 | Confirmation statement made on 14 December 2019 with updates (4 pages) |
| 25 October 2019 | Registration of charge 038936270089, created on 25 October 2019 (15 pages) |
| 14 December 2018 | Confirmation statement made on 14 December 2018 with updates (5 pages) |
| 13 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 11 December 2018 | Director's details changed for Amanda Swift on 11 December 2018 (2 pages) |
| 4 January 2018 | Confirmation statement made on 14 December 2017 with updates (3 pages) |
| 4 January 2018 | Confirmation statement made on 14 December 2017 with updates (3 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 31 January 2017 | Confirmation statement made on 14 December 2016 with updates (12 pages) |
| 31 January 2017 | Confirmation statement made on 14 December 2016 with updates (12 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 26 September 2016 | Registration of charge 038936270088, created on 13 September 2016 (17 pages) |
| 26 September 2016 | Registration of charge 038936270088, created on 13 September 2016 (17 pages) |
| 2 February 2016 | Annual return made up to 14 December 2015 Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 14 December 2015 Statement of capital on 2016-02-02
|
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 22 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 11 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 11 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 29 August 2014 | Satisfaction of charge 53 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 62 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 48 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 60 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 23 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 79 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 52 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 79 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 14 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 73 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 42 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 18 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 28 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 38 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 51 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 40 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 31 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 29 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 63 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 14 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 1 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 54 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 68 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 78 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 42 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 69 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 58 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 50 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 76 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 25 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 61 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 47 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 30 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 15 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 53 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 67 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 75 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 47 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 65 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 55 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 58 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 55 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 64 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 28 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 25 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 61 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 18 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 60 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 76 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 32 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 75 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 77 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 54 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 59 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 72 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 64 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 56 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 59 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 46 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 63 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 34 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 50 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 32 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 29 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 44 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 38 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 23 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 35 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 78 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 33 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 21 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 71 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 46 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 39 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 69 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 52 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 67 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 74 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 36 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 31 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 27 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 34 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 37 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 37 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 51 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 45 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 24 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 70 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 62 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 68 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 74 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 40 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 72 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 48 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 35 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 21 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 43 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 73 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 39 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 66 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 65 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 44 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 57 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 1 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 30 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 27 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 77 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 70 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 57 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 49 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 33 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 45 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 56 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 66 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 49 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 71 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 36 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 24 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 15 in full (4 pages) |
| 29 August 2014 | Satisfaction of charge 43 in full (4 pages) |
| 16 January 2014 | Satisfaction of charge 83 in full (4 pages) |
| 16 January 2014 | Satisfaction of charge 80 in full (4 pages) |
| 16 January 2014 | Satisfaction of charge 82 in full (4 pages) |
| 16 January 2014 | Satisfaction of charge 83 in full (4 pages) |
| 16 January 2014 | Satisfaction of charge 8 in full (4 pages) |
| 16 January 2014 | Satisfaction of charge 8 in full (4 pages) |
| 16 January 2014 | Satisfaction of charge 80 in full (4 pages) |
| 16 January 2014 | Satisfaction of charge 82 in full (4 pages) |
| 13 January 2014 | Annual return made up to 14 December 2013 Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 14 December 2013 Statement of capital on 2014-01-13
|
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 13 June 2013 | Registered office address changed from Roland House Princes Dock Street Hull East Yorkshire HU1 2LD on 13 June 2013 (2 pages) |
| 13 June 2013 | Registered office address changed from Roland House Princes Dock Street Hull East Yorkshire HU1 2LD on 13 June 2013 (2 pages) |
| 5 February 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (14 pages) |
| 5 February 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (14 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 10 January 2012 | Annual return made up to 14 December 2011 (14 pages) |
| 10 January 2012 | Annual return made up to 14 December 2011 (14 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 28 January 2011 | Particulars of a mortgage or charge / charge no: 87 (5 pages) |
| 28 January 2011 | Particulars of a mortgage or charge / charge no: 87 (5 pages) |
| 17 January 2011 | Annual return made up to 14 December 2010 (14 pages) |
| 17 January 2011 | Annual return made up to 14 December 2010 (14 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 21 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (14 pages) |
| 21 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (14 pages) |
| 9 December 2009 | Particulars of a mortgage or charge / charge no: 86 (5 pages) |
| 9 December 2009 | Particulars of a mortgage or charge / charge no: 86 (5 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 30 July 2009 | Particulars of a mortgage or charge / charge no: 85 (8 pages) |
| 30 July 2009 | Particulars of a mortgage or charge / charge no: 85 (8 pages) |
| 23 July 2009 | Particulars of a mortgage or charge / charge no: 84 (8 pages) |
| 23 July 2009 | Particulars of a mortgage or charge / charge no: 84 (8 pages) |
| 8 February 2009 | Return made up to 14/12/08; no change of members (10 pages) |
| 8 February 2009 | Return made up to 14/12/08; no change of members (10 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 19 June 2008 | Particulars of a mortgage or charge / charge no: 83 (3 pages) |
| 19 June 2008 | Particulars of a mortgage or charge / charge no: 83 (3 pages) |
| 25 March 2008 | Registered office changed on 25/03/2008 from 66-70 princes avenue hull north humberside HU5 3QJ (1 page) |
| 25 March 2008 | Registered office changed on 25/03/2008 from 66-70 princes avenue hull north humberside HU5 3QJ (1 page) |
| 1 February 2008 | Return made up to 14/12/07; no change of members (7 pages) |
| 1 February 2008 | Return made up to 14/12/07; no change of members (7 pages) |
| 29 November 2007 | Particulars of mortgage/charge (3 pages) |
| 29 November 2007 | Particulars of mortgage/charge (3 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 3 January 2007 | Return made up to 14/12/06; full list of members (7 pages) |
| 3 January 2007 | Return made up to 14/12/06; full list of members (7 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 10 June 2006 | Particulars of mortgage/charge (3 pages) |
| 10 June 2006 | Particulars of mortgage/charge (3 pages) |
| 8 June 2006 | Particulars of mortgage/charge (3 pages) |
| 8 June 2006 | Particulars of mortgage/charge (3 pages) |
| 23 March 2006 | Particulars of mortgage/charge (3 pages) |
| 23 March 2006 | Particulars of mortgage/charge (3 pages) |
| 18 February 2006 | Particulars of mortgage/charge (3 pages) |
| 18 February 2006 | Particulars of mortgage/charge (3 pages) |
| 15 February 2006 | Particulars of mortgage/charge (3 pages) |
| 15 February 2006 | Particulars of mortgage/charge (3 pages) |
| 4 February 2006 | Particulars of mortgage/charge (3 pages) |
| 4 February 2006 | Particulars of mortgage/charge (3 pages) |
| 16 January 2006 | Return made up to 14/12/05; full list of members (7 pages) |
| 16 January 2006 | Return made up to 14/12/05; full list of members (7 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 30 November 2005 | Particulars of mortgage/charge (3 pages) |
| 30 November 2005 | Particulars of mortgage/charge (3 pages) |
| 11 November 2005 | Particulars of mortgage/charge (3 pages) |
| 11 November 2005 | Particulars of mortgage/charge (3 pages) |
| 26 August 2005 | Particulars of mortgage/charge (3 pages) |
| 26 August 2005 | Particulars of mortgage/charge (3 pages) |
| 19 July 2005 | Particulars of mortgage/charge (3 pages) |
| 19 July 2005 | Particulars of mortgage/charge (3 pages) |
| 16 June 2005 | Particulars of mortgage/charge (3 pages) |
| 16 June 2005 | Particulars of mortgage/charge (3 pages) |
| 16 June 2005 | Particulars of mortgage/charge (3 pages) |
| 16 June 2005 | Particulars of mortgage/charge (3 pages) |
| 10 June 2005 | Particulars of mortgage/charge (3 pages) |
| 10 June 2005 | Particulars of mortgage/charge (3 pages) |
| 10 May 2005 | Particulars of mortgage/charge (3 pages) |
| 10 May 2005 | Particulars of mortgage/charge (3 pages) |
| 23 April 2005 | Particulars of mortgage/charge (3 pages) |
| 23 April 2005 | Particulars of mortgage/charge (3 pages) |
| 24 February 2005 | Particulars of mortgage/charge (3 pages) |
| 24 February 2005 | Particulars of mortgage/charge (3 pages) |
| 29 January 2005 | Particulars of mortgage/charge (3 pages) |
| 29 January 2005 | Particulars of mortgage/charge (3 pages) |
| 21 January 2005 | Particulars of mortgage/charge (3 pages) |
| 21 January 2005 | Particulars of mortgage/charge (3 pages) |
| 14 January 2005 | Return made up to 14/12/04; full list of members (7 pages) |
| 14 January 2005 | Return made up to 14/12/04; full list of members (7 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 19 October 2004 | Particulars of mortgage/charge (3 pages) |
| 19 October 2004 | Particulars of mortgage/charge (3 pages) |
| 13 October 2004 | Particulars of mortgage/charge (3 pages) |
| 13 October 2004 | Particulars of mortgage/charge (3 pages) |
| 24 June 2004 | Particulars of mortgage/charge (3 pages) |
| 24 June 2004 | Particulars of mortgage/charge (3 pages) |
| 15 June 2004 | Particulars of mortgage/charge (7 pages) |
| 15 June 2004 | Particulars of mortgage/charge (7 pages) |
| 15 June 2004 | Particulars of mortgage/charge (3 pages) |
| 15 June 2004 | Particulars of mortgage/charge (3 pages) |
| 23 March 2004 | Particulars of mortgage/charge (3 pages) |
| 23 March 2004 | Particulars of mortgage/charge (3 pages) |
| 17 February 2004 | Particulars of mortgage/charge (3 pages) |
| 17 February 2004 | Particulars of mortgage/charge (3 pages) |
| 31 December 2003 | Particulars of mortgage/charge (3 pages) |
| 31 December 2003 | Particulars of mortgage/charge (3 pages) |
| 22 December 2003 | Return made up to 14/12/03; full list of members (7 pages) |
| 22 December 2003 | Return made up to 14/12/03; full list of members (7 pages) |
| 4 December 2003 | Particulars of mortgage/charge (3 pages) |
| 4 December 2003 | Particulars of mortgage/charge (3 pages) |
| 24 November 2003 | Particulars of mortgage/charge (3 pages) |
| 24 November 2003 | Particulars of mortgage/charge (3 pages) |
| 20 November 2003 | Particulars of mortgage/charge (3 pages) |
| 20 November 2003 | Particulars of mortgage/charge (3 pages) |
| 29 September 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 29 September 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 24 September 2003 | Particulars of mortgage/charge (3 pages) |
| 24 September 2003 | Particulars of mortgage/charge (3 pages) |
| 24 September 2003 | Particulars of mortgage/charge (3 pages) |
| 24 September 2003 | Particulars of mortgage/charge (3 pages) |
| 21 June 2003 | Particulars of mortgage/charge (3 pages) |
| 21 June 2003 | Particulars of mortgage/charge (3 pages) |
| 12 June 2003 | Particulars of mortgage/charge (3 pages) |
| 12 June 2003 | Particulars of mortgage/charge (3 pages) |
| 22 May 2003 | Particulars of mortgage/charge (3 pages) |
| 22 May 2003 | Particulars of mortgage/charge (3 pages) |
| 15 May 2003 | Particulars of mortgage/charge (3 pages) |
| 15 May 2003 | Particulars of mortgage/charge (3 pages) |
| 8 March 2003 | Particulars of mortgage/charge (3 pages) |
| 8 March 2003 | Particulars of mortgage/charge (3 pages) |
| 8 March 2003 | Particulars of mortgage/charge (3 pages) |
| 8 March 2003 | Particulars of mortgage/charge (3 pages) |
| 22 January 2003 | Particulars of mortgage/charge (3 pages) |
| 22 January 2003 | Particulars of mortgage/charge (3 pages) |
| 15 January 2003 | Particulars of mortgage/charge (3 pages) |
| 15 January 2003 | Particulars of mortgage/charge (3 pages) |
| 19 December 2002 | Return made up to 14/12/02; full list of members
|
| 19 December 2002 | Return made up to 14/12/02; full list of members
|
| 6 December 2002 | Particulars of mortgage/charge (5 pages) |
| 6 December 2002 | Particulars of mortgage/charge (5 pages) |
| 27 October 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 27 October 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 1 October 2002 | Particulars of mortgage/charge (3 pages) |
| 1 October 2002 | Particulars of mortgage/charge (3 pages) |
| 4 September 2002 | Particulars of mortgage/charge (3 pages) |
| 4 September 2002 | Particulars of mortgage/charge (3 pages) |
| 15 August 2002 | Particulars of mortgage/charge (3 pages) |
| 15 August 2002 | Particulars of mortgage/charge (3 pages) |
| 16 July 2002 | Particulars of mortgage/charge (3 pages) |
| 16 July 2002 | Particulars of mortgage/charge (3 pages) |
| 11 June 2002 | Particulars of mortgage/charge (3 pages) |
| 11 June 2002 | Particulars of mortgage/charge (3 pages) |
| 10 May 2002 | Particulars of mortgage/charge (3 pages) |
| 10 May 2002 | Particulars of mortgage/charge (3 pages) |
| 1 May 2002 | Particulars of mortgage/charge (3 pages) |
| 1 May 2002 | Particulars of mortgage/charge (3 pages) |
| 22 March 2002 | Particulars of mortgage/charge (3 pages) |
| 22 March 2002 | Particulars of mortgage/charge (3 pages) |
| 14 March 2002 | Particulars of mortgage/charge (3 pages) |
| 14 March 2002 | Particulars of mortgage/charge (3 pages) |
| 13 February 2002 | Particulars of mortgage/charge (3 pages) |
| 13 February 2002 | Particulars of mortgage/charge (3 pages) |
| 9 February 2002 | Particulars of mortgage/charge (3 pages) |
| 9 February 2002 | Particulars of mortgage/charge (3 pages) |
| 25 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 December 2001 | Return made up to 14/12/01; full list of members (6 pages) |
| 21 December 2001 | Return made up to 14/12/01; full list of members (6 pages) |
| 15 December 2001 | Particulars of mortgage/charge (3 pages) |
| 15 December 2001 | Particulars of mortgage/charge (3 pages) |
| 23 November 2001 | Particulars of mortgage/charge (3 pages) |
| 23 November 2001 | Particulars of mortgage/charge (3 pages) |
| 21 November 2001 | Particulars of mortgage/charge (4 pages) |
| 21 November 2001 | Particulars of mortgage/charge (4 pages) |
| 28 October 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 28 October 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 19 October 2001 | Particulars of mortgage/charge (3 pages) |
| 19 October 2001 | Particulars of mortgage/charge (3 pages) |
| 12 October 2001 | Particulars of mortgage/charge (4 pages) |
| 12 October 2001 | Particulars of mortgage/charge (4 pages) |
| 5 October 2001 | Particulars of mortgage/charge (3 pages) |
| 5 October 2001 | Particulars of mortgage/charge (3 pages) |
| 13 September 2001 | Particulars of mortgage/charge (4 pages) |
| 13 September 2001 | Particulars of mortgage/charge (4 pages) |
| 8 September 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 September 2001 | Particulars of mortgage/charge (3 pages) |
| 8 September 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 September 2001 | Particulars of mortgage/charge (3 pages) |
| 6 July 2001 | Particulars of mortgage/charge (3 pages) |
| 6 July 2001 | Particulars of mortgage/charge (3 pages) |
| 8 June 2001 | Particulars of mortgage/charge (3 pages) |
| 8 June 2001 | Particulars of mortgage/charge (3 pages) |
| 30 May 2001 | Particulars of mortgage/charge (3 pages) |
| 30 May 2001 | Particulars of mortgage/charge (3 pages) |
| 23 May 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 May 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 May 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 May 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 May 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 May 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 May 2001 | Particulars of mortgage/charge (3 pages) |
| 17 May 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 May 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 May 2001 | Particulars of mortgage/charge (3 pages) |
| 5 May 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 May 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 May 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 May 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 April 2001 | Particulars of mortgage/charge (3 pages) |
| 3 April 2001 | Particulars of mortgage/charge (3 pages) |
| 7 March 2001 | Particulars of mortgage/charge (3 pages) |
| 7 March 2001 | Particulars of mortgage/charge (3 pages) |
| 1 March 2001 | Particulars of mortgage/charge (3 pages) |
| 1 March 2001 | Particulars of mortgage/charge (3 pages) |
| 9 February 2001 | Return made up to 14/12/00; full list of members (6 pages) |
| 9 February 2001 | Return made up to 14/12/00; full list of members (6 pages) |
| 3 February 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 February 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 February 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 February 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 February 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 February 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 February 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 February 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 February 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 February 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 February 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 February 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 December 2000 | Particulars of mortgage/charge (3 pages) |
| 21 December 2000 | Particulars of mortgage/charge (3 pages) |
| 7 December 2000 | Particulars of mortgage/charge (3 pages) |
| 7 December 2000 | Particulars of mortgage/charge (3 pages) |
| 15 November 2000 | Particulars of mortgage/charge (3 pages) |
| 15 November 2000 | Particulars of mortgage/charge (3 pages) |
| 17 October 2000 | Particulars of mortgage/charge (3 pages) |
| 17 October 2000 | Particulars of mortgage/charge (3 pages) |
| 7 October 2000 | Particulars of mortgage/charge (3 pages) |
| 7 October 2000 | Particulars of mortgage/charge (3 pages) |
| 3 October 2000 | Particulars of mortgage/charge (3 pages) |
| 3 October 2000 | Particulars of mortgage/charge (3 pages) |
| 23 September 2000 | Particulars of mortgage/charge (3 pages) |
| 23 September 2000 | Particulars of mortgage/charge (3 pages) |
| 2 September 2000 | Particulars of mortgage/charge (3 pages) |
| 2 September 2000 | Particulars of mortgage/charge (3 pages) |
| 28 July 2000 | Particulars of mortgage/charge (3 pages) |
| 28 July 2000 | Particulars of mortgage/charge (3 pages) |
| 8 July 2000 | Particulars of mortgage/charge (3 pages) |
| 8 July 2000 | Particulars of mortgage/charge (3 pages) |
| 24 June 2000 | Particulars of mortgage/charge (3 pages) |
| 24 June 2000 | Particulars of mortgage/charge (3 pages) |
| 20 June 2000 | Particulars of mortgage/charge (3 pages) |
| 20 June 2000 | Particulars of mortgage/charge (3 pages) |
| 25 May 2000 | Particulars of mortgage/charge (3 pages) |
| 25 May 2000 | Particulars of mortgage/charge (3 pages) |
| 7 April 2000 | Director resigned (1 page) |
| 7 April 2000 | Secretary resigned (1 page) |
| 7 April 2000 | Director resigned (1 page) |
| 7 April 2000 | Secretary resigned (1 page) |
| 2 March 2000 | Conve 22/02/00 (1 page) |
| 2 March 2000 | Resolutions
|
| 2 March 2000 | Resolutions
|
| 2 March 2000 | New secretary appointed;new director appointed (2 pages) |
| 2 March 2000 | Ad 22/02/00--------- £ si 1499@1=1499 £ ic 1/1500 (2 pages) |
| 2 March 2000 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
| 2 March 2000 | Registered office changed on 02/03/00 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page) |
| 2 March 2000 | Conve 22/02/00 (1 page) |
| 2 March 2000 | New director appointed (2 pages) |
| 2 March 2000 | New secretary appointed;new director appointed (2 pages) |
| 2 March 2000 | Ad 22/02/00--------- £ si 1499@1=1499 £ ic 1/1500 (2 pages) |
| 2 March 2000 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
| 2 March 2000 | New director appointed (2 pages) |
| 2 March 2000 | Registered office changed on 02/03/00 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page) |
| 14 December 1999 | Incorporation (14 pages) |
| 14 December 1999 | Incorporation (14 pages) |