| Company Name | Yorkshire & Lincolnshire Developments Limited |
|---|---|
| Company Status | Active |
| Company Number | 04164535 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2001(23 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr John Luther Beal |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 2001(2 months, 1 week after company formation) |
| Appointment Duration | 22 years, 12 months |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Holderness House Bridgehead Business Park Alder Ro Hessle East Yorkshire HU13 0GW |
| Director Name | Mr Richard Luther Beal |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 2001(2 months, 1 week after company formation) |
| Appointment Duration | 22 years, 12 months |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | Holderness House Bridgehead Business Park Alder Ro Hessle East Yorkshire HU13 0GW |
| Director Name | Mrs Gemma Caroline Beal |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 2010(9 years, 1 month after company formation) |
| Appointment Duration | 14 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Holderness House Bridgehead Business Park Alder Ro Hessle East Yorkshire HU13 0GW |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Philip Charles Antony Cane |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2001(2 months, 1 week after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 30 September 2011) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 4 Stevenson Close Hedon Hull North Humberside HU12 8RB |
| Secretary Name | Philip Charles Antony Cane |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2001(2 months, 1 week after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 30 September 2011) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 4 Stevenson Close Hedon Hull North Humberside HU12 8RB |
| Director Name | Mary Beal |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2010(9 years, 1 month after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 28 December 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | North End Cottages Hilston Road Roos Hull East Yorkshire HU12 0JA |
| Director Name | Gemma Caroline Russell |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2010(9 years, 1 month after company formation) |
| Appointment Duration | Resigned same day (resigned 01 April 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Danthorpe Hall Owstwick Road Danthorpe Hull North Humberside HU12 9AE |
| Director Name | Mr Kent Taylor |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2011(10 years, 8 months after company formation) |
| Appointment Duration | 11 months (resigned 01 October 2012) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Holderness House Tower House Lane Hedon Road Kingston Upon Hull East Yorkshire HU12 8EE |
| Secretary Name | Kent Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2011(10 years, 8 months after company formation) |
| Appointment Duration | 11 months (resigned 01 October 2012) |
| Role | Company Director |
| Correspondence Address | Holderness House Tower House Lane Hedon Road Kingston Upon Hull East Yorkshire HU12 8EE |
Location
| Registered Address | Holderness House Bridgehead Business Park Alder Road Hessle East Yorkshire HU13 0GW |
|---|---|
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £760,609 |
| Cash | £636,224 |
| Current Liabilities | £518,469 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 7 March 2025 (10 months, 2 weeks from now) |
Charges
| 31 March 2023 | Delivered on: 5 April 2023 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Plot 20 somerby croft, 3 karsten avenue, gainsborough, DN21 1NB. Outstanding |
|---|---|
| 23 December 2022 | Delivered on: 5 January 2023 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Plot 29, 4 paddock garth, hessle, east yorkshire, HU13 0FY registered at hm land registry with title number YEA33138. Outstanding |
| 9 December 2022 | Delivered on: 22 December 2022 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Plot 60 pilgrims walk, 11 sanderson drive, hessle, east yorkshire, HU13 0FZ and registered at hm land registry with title number YEA33138. Outstanding |
| 9 December 2022 | Delivered on: 9 December 2022 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Means the property known as plot 110, 52 harvey park, welton, lincolnshire, LN2 3DZ. Outstanding |
| 30 June 2022 | Delivered on: 4 July 2022 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Plot 256 west hill ii - 2 alexander grove kirk ella HU10 7GH registered at hm land registry with title number YEA96353. Outstanding |
| 30 June 2022 | Delivered on: 4 July 2022 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Plot 25 pilgrims walk - 42 sanderson drive hessle HU13 0FZ registered at hm land registry with title number YEA33138. Outstanding |
| 30 June 2022 | Delivered on: 1 July 2022 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Plot 57 somerby croft, 18 millfield close, gainsborough, DN13 1XF title number. Outstanding |
| 11 March 2022 | Delivered on: 12 March 2022 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: 56 ella drive (plot 64), goole, east yorkshire, DN14 6ER;. 58 ella drive (plot 65), goole, east yorkshire, DN14 6ER;. 60 ella drive (plot 66), goole, east yorkshire, DN14 6ER;. 62 ella drive (plot 67), goole, east yorkshire, DN14 6ER; and. 64 ella drive (plot 68), goole, east yorkshire, DN14 6ER. Outstanding |
| 5 November 2021 | Delivered on: 8 November 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: (Plot 14 somerby croft), 4 thonock avenue, gainsborough, DN21 1QF. Outstanding |
| 30 September 2021 | Delivered on: 14 October 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: 58, 60, 79, 83 and 85 lumley avenue, hull, HU7 3GX registered at hm land registry with title number HS399405. Outstanding |
| 6 August 2021 | Delivered on: 9 August 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Plot 177, 18 swale drive, gainsborough, DN21 1FW and registered at land registry under title number LL392321. Outstanding |
| 6 August 2021 | Delivered on: 9 August 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Plot 180, 24 swale drive, gainsborough, DN21 1FW and registered at land registry under title number LL392325. Outstanding |
| 6 August 2021 | Delivered on: 9 August 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Plot 174, 1 lindsey drive, gainsborough, DN21 1ZN and registered at land registry under title number LL392317. Outstanding |
| 6 August 2021 | Delivered on: 9 August 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Plot 176, 16 swale drive, gainsborough, DN21 1FW and registered at the land registry under title number LL392319. Outstanding |
| 6 August 2021 | Delivered on: 9 August 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Plot 173, 3 lindsey drive, gainsborough, FN21 1ZN and registered at land registry under title number LL392316. Outstanding |
| 11 June 2020 | Delivered on: 17 June 2020 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: 88 bob rainsforth way, gainsborough, DN21 1ZS. Outstanding |
| 11 June 2020 | Delivered on: 17 June 2020 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: 2 brook lane, gainsborough DN21 1ZP. Outstanding |
| 18 December 2019 | Delivered on: 20 December 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Plot 26 kings vale, kingswood parks, hull. Outstanding |
| 19 December 2019 | Delivered on: 20 December 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Plot 60 kings vale, kingswood parks, hull. Outstanding |
| 19 December 2019 | Delivered on: 20 December 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Plot 61 kings vale, kingswood parks, hull. Outstanding |
| 14 June 2019 | Delivered on: 19 June 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Plot 56 horner's quarter. Fruit market hull. Outstanding |
| 14 June 2019 | Delivered on: 19 June 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Plot 52 horner's quarter. Fruit market hull. Outstanding |
| 13 June 2019 | Delivered on: 14 June 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Land at plots 58 - 66 the swale, corringham road, gainsborough and registered at land registry under title number LL390930, LL390932, LL390933, LL390934, LL390928, LL390929, LL391004, LL390927 and LL390931 shown edged red on the plans annexed hereto. Outstanding |
| 29 November 2016 | Delivered on: 1 December 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 9 burgess square baxtergate hedon. 16 granary fold scotter. Outstanding |
| 15 June 2016 | Delivered on: 24 June 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Marina court burton waters lincoln t/no.LL286935. Outstanding |
| 22 March 2016 | Delivered on: 1 April 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Plot 20 the swale to known as 23 bob rainsforth way, gainsborough, north lincolnshire, DN21 1FT.. Plot 23 the swale to known as 29 bob rainsforth way, gainsborough, north lincolnshire, DN21 1FT. Outstanding |
| 18 September 2015 | Delivered on: 22 September 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 126 pools brook park kingswood parks hull. Outstanding |
| 27 March 2015 | Delivered on: 15 April 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Apartment 2 16 village green way and apartment 2 18 village green way kingswood park hull. Outstanding |
| 27 March 2015 | Delivered on: 11 April 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 126A pools brook park kingswood hull. Outstanding |
| 23 December 2014 | Delivered on: 6 January 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The property known as:-. 10 priory close, nafferton;. 12 priory close, nafferton;. 4 lincoln road, wragby;. 5 lincoln road, wragby. Outstanding |
| 26 September 2014 | Delivered on: 7 October 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Apartment 2, apartment 5 and apartment 6 20 village green way kingswood parks hull. Outstanding |
| 16 July 2014 | Delivered on: 24 July 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Plot 81 the westwood (28 bowland way) kingswood parks hull. Outstanding |
| 13 December 2013 | Delivered on: 18 December 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 55 attringham park kingswood parks hull,3 bowland way kingswood parks hull,43 bowland way kingswood parks hull. Notification of addition to or amendment of charge. Outstanding |
| 14 November 2013 | Delivered on: 16 November 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Land at bridgehead north west side boothferry road hessle. Notification of addition to or amendment of charge. Outstanding |
| 14 November 2013 | Delivered on: 16 November 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Title numbers HS171180, LL273658, LL273657 and LL273656 see image for other property title numbers. Notification of addition to or amendment of charge. Outstanding |
| 21 January 2013 | Delivered on: 24 January 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) 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 land to the north of bootferry road hessle east yorkshire t/n yea 15146 all plant and machinery and its interest in any plant machinery, all fixtures and fittings, all other chattels, all benefits in respect of the insurances including all claims and the refund of any premiums, all rents receivable from any lease granted of the property and all goodwill. Outstanding |
| 7 December 2012 | Delivered on: 8 December 2012 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: Flat 8, 21 st georges court, willerby 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 |
| 31 October 2012 | Delivered on: 6 November 2012 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: Plot 29 (second floor) flat 5 21 st georges court willerby all plant and machinery and its interest in any plant machinery, all fixtures and fittings, all other chattels, all benefits in respect of the insurances including all claims and the refund of any premiums, all rents receivable from any lease granted of the property and all goodwill. Outstanding |
| 24 August 2012 | Delivered on: 25 August 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 33 (third floor) flat 7 2 st georges court willerby fixed charge all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents and all the goodwill. Outstanding |
| 17 August 2012 | Delivered on: 22 August 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 84 shinewater park, kingswood parks, hull all plant and machinery and its interest in any plant machinery, all fixtures and fittings, all other chattels, all benefits in respect of the insurances including all claims and the refund of any premiums, all rents receivable from any lease granted of the property and all goodwill see image for full details. Outstanding |
| 17 August 2012 | Delivered on: 22 August 2012 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: 82 shinewater park, kingswood parks, hull all plant and machinery and its interest in any plant machinery, all fixtures and fittings, all other chattels, all benefits in respect of the insurances including all claims and the refund of any premiums, all rents receivable from any lease granted of the property and all goodwill. Outstanding |
| 17 July 2012 | Delivered on: 19 July 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 6, 21 st.georges court willerby hull. 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 |
| 5 April 2012 | Delivered on: 7 April 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 1, 21 st georges court, willerby 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 |
| 5 April 2012 | Delivered on: 7 April 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 2, 21 st georges court willerby 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 |
| 16 March 2012 | Delivered on: 17 March 2012 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: 70 pools brook park, kingswood park, hull 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 |
| 16 March 2012 | Delivered on: 17 March 2012 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: 71 pools brook park kingswood park hull 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 |
| 2 March 2012 | Delivered on: 9 March 2012 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: 48 pools brook park kingswood parks hull 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 |
| 2 March 2012 | Delivered on: 9 March 2012 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: 42D eastoft road crowle 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 |
| 2 March 2012 | Delivered on: 9 March 2012 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: 42C eastoft road crowle 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 |
| 2 March 2012 | Delivered on: 9 March 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 131 pools brook park kingswood parks hull; 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 |
| 2 March 2012 | Delivered on: 3 March 2012 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: Plot 41 28 ellisons quay, burton waters, lincoln, 49 priory crescent, ulceby, grimsby, plot 20, poachers rise, stalingborough 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 |
| 2 March 2012 | Delivered on: 3 March 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and/or floating charges over all of its undertaking, property, assets and rights. Outstanding |
| 17 August 2006 | Delivered on: 19 August 2006 Satisfied on: 18 February 2014 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 7 the landings burton waters lincoln. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 17 August 2006 | Delivered on: 19 August 2006 Satisfied on: 18 February 2014 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property known as unit 8 the landings burton waters,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 22 June 2006 | Delivered on: 23 June 2006 Satisfied on: 1 March 2014 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 17 May 2006 | Delivered on: 20 May 2006 Satisfied on: 18 February 2014 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as holderness house tower house lane hedon hull,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 25 November 2005 | Delivered on: 3 December 2005 Satisfied on: 18 February 2014 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H offices at holderness house tower house lane hedon hull. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 13 October 2011 | Delivered on: 22 October 2011 Satisfied on: 18 February 2014 Persons entitled: Hsbc Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings k/a plot 26 oakwood kingswood park hull and also k/a pools brook park kingswood hull with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied |
| 13 October 2011 | Delivered on: 22 October 2011 Satisfied on: 18 February 2014 Persons entitled: Hsbc Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings k/a plot 103 westwood park kingswood hull with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied |
| 13 October 2011 | Delivered on: 22 October 2011 Satisfied on: 18 February 2014 Persons entitled: Hsbc Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings k/a plot 25 oakwood kingswood parks hull also k/a 40 pools brok park kingswood hull with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied |
| 18 November 2005 | Delivered on: 22 November 2005 Satisfied on: 18 February 2014 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a apartment 32 kingston court jarratt street hull. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 13 October 2011 | Delivered on: 22 October 2011 Satisfied on: 18 February 2014 Persons entitled: Hsbc Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings k/a plot 18 lodge gardens branston also k/a 51 sleaford road branston lincoln with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied |
| 13 October 2011 | Delivered on: 22 October 2011 Satisfied on: 18 February 2014 Persons entitled: Hsbc Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings k/a plot 22 lodge gardens branston also k/a 43 sleaford road branston lincoln with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied |
| 24 May 2011 | Delivered on: 27 May 2011 Satisfied on: 18 February 2014 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 16 poachers rise stallingborough lincolnshire, with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied |
| 5 May 2011 | Delivered on: 12 May 2011 Satisfied on: 18 February 2014 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 10 poachers rise stallingborough lincolnshire with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied |
| 17 December 2010 | Delivered on: 22 December 2010 Satisfied on: 18 February 2014 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 27 great gutter lane east willerby with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied |
| 17 December 2010 | Delivered on: 22 December 2010 Satisfied on: 18 February 2014 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 56 ellinson's quay burton waters, lincoln with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied |
| 17 December 2010 | Delivered on: 22 December 2010 Satisfied on: 18 February 2014 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22 ellinson's quay burton, waters, lincoln with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied |
| 17 December 2010 | Delivered on: 22 December 2010 Satisfied on: 18 February 2014 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 29 great gutter lane east willerby with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied |
| 17 December 2010 | Delivered on: 22 December 2010 Satisfied on: 18 February 2014 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16 the granary scotter lincolnshire with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied |
| 17 December 2010 | Delivered on: 22 December 2010 Satisfied on: 18 February 2014 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 the granary scotter lincolnshire with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied |
| 21 October 2005 | Delivered on: 26 October 2005 Satisfied on: 18 February 2014 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a plot 1 the willows ennerdale. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 17 December 2010 | Delivered on: 22 December 2010 Satisfied on: 18 February 2014 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 49SLEAFORD road branston lincolnshire with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied |
| 17 December 2010 | Delivered on: 21 December 2010 Satisfied on: 18 February 2014 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 1 the nunings nafferton with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied |
| 17 December 2010 | Delivered on: 21 December 2010 Satisfied on: 18 February 2014 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25 chester close washingborough t/no LL221442; with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied |
| 4 November 2010 | Delivered on: 9 November 2010 Satisfied on: 18 February 2014 Persons entitled: Richard Luther Beal and St Cross Trustees Limited Classification: Legal charge Secured details: All monies but not limited to the sum of £175,000 due or to become due from the company to the chargee on any account whatsoever. Particulars: Site c burton lane end burton waters lincoln t/n LL286935. Fully Satisfied |
| 9 March 2009 | Delivered on: 13 March 2009 Satisfied on: 18 February 2014 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a plot 29 the old granary scotter with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied |
| 17 October 2008 | Delivered on: 24 October 2008 Satisfied on: 18 February 2014 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as plot 24 the old granary scotter, with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied |
| 17 October 2008 | Delivered on: 24 October 2008 Satisfied on: 18 February 2014 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as plot 23 the old granary scotter, with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied |
| 8 October 2008 | Delivered on: 17 October 2008 Satisfied on: 18 February 2014 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H plot 28 the old granary scotter with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied |
| 12 October 2007 | Delivered on: 25 October 2007 Satisfied on: 18 February 2014 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H plot 124 oakwood, kingswood parks, hull. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 12 October 2007 | Delivered on: 25 October 2007 Satisfied on: 18 February 2014 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H plot 64 oakwood kingswood parks hull. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 21 October 2005 | Delivered on: 26 October 2005 Satisfied on: 18 February 2014 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a plot 2 the willows ennerdale. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 12 October 2007 | Delivered on: 25 October 2007 Satisfied on: 18 February 2014 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H plot 123 oakwood kingswood parks hull. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 16 February 2007 | Delivered on: 22 February 2007 Satisfied on: 18 February 2014 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H plot 124 oakwood kingswood parks hull. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 16 February 2007 | Delivered on: 22 February 2007 Satisfied on: 18 February 2014 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H plot 123 oakwood kingswood parks hull. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 16 February 2007 | Delivered on: 21 February 2007 Satisfied on: 18 February 2014 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H plot 64 oakwood kingswood parks hull. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 7 September 2006 | Delivered on: 21 September 2006 Satisfied on: 18 February 2014 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a plot 1 old hall court hedon. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 11 August 2006 | Delivered on: 31 August 2006 Satisfied on: 18 February 2014 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - plot 1 the old granary scotter. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 11 August 2006 | Delivered on: 31 August 2006 Satisfied on: 18 February 2014 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - plot 58 the old granary scotter. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 24 August 2006 | Delivered on: 30 August 2006 Satisfied on: 18 February 2014 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H plot 28 the willows ennerdale kingston upon hull. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 17 August 2006 | Delivered on: 19 August 2006 Satisfied on: 18 February 2014 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a unit 2 the landings burton waters. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 17 August 2006 | Delivered on: 19 August 2006 Satisfied on: 18 February 2014 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a unit 6 the landings burton water. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 21 October 2005 | Delivered on: 26 October 2005 Satisfied on: 18 February 2014 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a plot 3 the willows ennerdale. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
Filing History
| 11 September 2020 | Full accounts made up to 31 December 2019 (21 pages) |
|---|---|
| 17 June 2020 | Registration of charge 041645350079, created on 11 June 2020 (18 pages) |
| 17 June 2020 | Registration of charge 041645350078, created on 11 June 2020 (18 pages) |
| 26 February 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
| 20 December 2019 | Registration of charge 041645350077, created on 18 December 2019 (18 pages) |
| 20 December 2019 | Registration of charge 041645350076, created on 19 December 2019 (18 pages) |
| 20 December 2019 | Registration of charge 041645350075, created on 19 December 2019 (18 pages) |
| 3 October 2019 | Full accounts made up to 31 December 2018 (20 pages) |
| 19 June 2019 | Registration of charge 041645350074, created on 14 June 2019 (18 pages) |
| 19 June 2019 | Registration of charge 041645350073, created on 14 June 2019 (18 pages) |
| 14 June 2019 | Registration of charge 041645350072, created on 13 June 2019 (25 pages) |
| 18 April 2019 | Director's details changed for Mr Richard Luther Beal on 18 April 2019 (2 pages) |
| 18 April 2019 | Director's details changed for Mr John Luther Beal on 18 April 2019 (2 pages) |
| 18 April 2019 | Director's details changed for Mrs Gemma Caroline Beal on 18 April 2019 (2 pages) |
| 1 March 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
| 12 June 2018 | Full accounts made up to 31 December 2017 (19 pages) |
| 14 March 2018 | Confirmation statement made on 21 February 2018 with no updates (3 pages) |
| 10 January 2018 | Termination of appointment of Mary Beal as a director on 28 December 2017 (1 page) |
| 10 January 2018 | Termination of appointment of Mary Beal as a director on 28 December 2017 (1 page) |
| 30 May 2017 | Full accounts made up to 31 December 2016 (18 pages) |
| 30 May 2017 | Full accounts made up to 31 December 2016 (18 pages) |
| 14 March 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 14 March 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 1 December 2016 | Registration of charge 041645350071, created on 29 November 2016 (18 pages) |
| 1 December 2016 | Registration of charge 041645350071, created on 29 November 2016 (18 pages) |
| 27 September 2016 | Full accounts made up to 31 December 2015 (19 pages) |
| 27 September 2016 | Full accounts made up to 31 December 2015 (19 pages) |
| 24 June 2016 | Registration of charge 041645350070, created on 15 June 2016 (18 pages) |
| 24 June 2016 | Registration of charge 041645350070, created on 15 June 2016 (18 pages) |
| 1 April 2016 | Registration of charge 041645350069, created on 22 March 2016 (16 pages) |
| 1 April 2016 | Registration of charge 041645350069, created on 22 March 2016 (16 pages) |
| 4 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 22 September 2015 | Registration of charge 041645350068, created on 18 September 2015 (16 pages) |
| 22 September 2015 | Registration of charge 041645350068, created on 18 September 2015 (16 pages) |
| 5 June 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 5 June 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 15 April 2015 | Registration of charge 041645350067, created on 27 March 2015 (17 pages) |
| 15 April 2015 | Registration of charge 041645350067, created on 27 March 2015 (17 pages) |
| 11 April 2015 | Registration of charge 041645350066, created on 27 March 2015 (16 pages) |
| 11 April 2015 | Registration of charge 041645350066, created on 27 March 2015 (16 pages) |
| 10 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 6 January 2015 | Registration of charge 041645350065, created on 23 December 2014 (16 pages) |
| 6 January 2015 | Registration of charge 041645350065, created on 23 December 2014 (16 pages) |
| 7 October 2014 | Registration of charge 041645350064, created on 26 September 2014 (16 pages) |
| 7 October 2014 | Registration of charge 041645350064, created on 26 September 2014 (16 pages) |
| 24 July 2014 | Registration of charge 041645350063, created on 16 July 2014
|
| 24 July 2014 | Registration of charge 041645350063, created on 16 July 2014
|
| 22 May 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 22 May 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 5 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 1 March 2014 | Satisfaction of charge 7 in full (4 pages) |
| 1 March 2014 | Satisfaction of charge 7 in full (4 pages) |
| 18 February 2014 | Satisfaction of charge 17 in full (4 pages) |
| 18 February 2014 | Satisfaction of charge 4 in full (4 pages) |
| 18 February 2014 | Satisfaction of charge 38 in full (4 pages) |
| 18 February 2014 | Satisfaction of charge 41 in full (4 pages) |
| 18 February 2014 | Satisfaction of charge 26 in full (4 pages) |
| 18 February 2014 | Satisfaction of charge 38 in full (4 pages) |
| 18 February 2014 | Satisfaction of charge 2 in full (4 pages) |
| 18 February 2014 | Satisfaction of charge 15 in full (4 pages) |
| 18 February 2014 | Satisfaction of charge 29 in full (4 pages) |
| 18 February 2014 | Satisfaction of charge 25 in full (4 pages) |
| 18 February 2014 | Satisfaction of charge 1 in full (4 pages) |
| 18 February 2014 | Satisfaction of charge 32 in full (4 pages) |
| 18 February 2014 | Satisfaction of charge 36 in full (4 pages) |
| 18 February 2014 | Satisfaction of charge 6 in full (4 pages) |
| 18 February 2014 | Satisfaction of charge 9 in full (4 pages) |
| 18 February 2014 | Satisfaction of charge 14 in full (4 pages) |
| 18 February 2014 | Satisfaction of charge 34 in full (4 pages) |
| 18 February 2014 | Satisfaction of charge 15 in full (4 pages) |
| 18 February 2014 | Satisfaction of charge 33 in full (4 pages) |
| 18 February 2014 | Satisfaction of charge 11 in full (4 pages) |
| 18 February 2014 | Satisfaction of charge 30 in full (4 pages) |
| 18 February 2014 | Satisfaction of charge 35 in full (4 pages) |
| 18 February 2014 | Satisfaction of charge 24 in full (4 pages) |
| 18 February 2014 | Satisfaction of charge 17 in full (4 pages) |
| 18 February 2014 | Satisfaction of charge 34 in full (4 pages) |
| 18 February 2014 | Satisfaction of charge 31 in full (4 pages) |
| 18 February 2014 | Satisfaction of charge 28 in full (4 pages) |
| 18 February 2014 | Satisfaction of charge 26 in full (4 pages) |
| 18 February 2014 | Satisfaction of charge 27 in full (4 pages) |
| 18 February 2014 | Satisfaction of charge 18 in full (4 pages) |
| 18 February 2014 | Satisfaction of charge 22 in full (4 pages) |
| 18 February 2014 | Satisfaction of charge 18 in full (4 pages) |
| 18 February 2014 | Satisfaction of charge 1 in full (4 pages) |
| 18 February 2014 | Satisfaction of charge 40 in full (4 pages) |
| 18 February 2014 | Satisfaction of charge 28 in full (4 pages) |
| 18 February 2014 | Satisfaction of charge 2 in full (4 pages) |
| 18 February 2014 | Satisfaction of charge 39 in full (4 pages) |
| 18 February 2014 | Satisfaction of charge 23 in full (4 pages) |
| 18 February 2014 | Satisfaction of charge 42 in full (4 pages) |
| 18 February 2014 | Satisfaction of charge 11 in full (4 pages) |
| 18 February 2014 | Satisfaction of charge 33 in full (4 pages) |
| 18 February 2014 | Satisfaction of charge 35 in full (4 pages) |
| 18 February 2014 | Satisfaction of charge 22 in full (4 pages) |
| 18 February 2014 | Satisfaction of charge 23 in full (4 pages) |
| 18 February 2014 | Satisfaction of charge 4 in full (4 pages) |
| 18 February 2014 | Satisfaction of charge 5 in full (4 pages) |
| 18 February 2014 | Satisfaction of charge 6 in full (4 pages) |
| 18 February 2014 | Satisfaction of charge 12 in full (4 pages) |
| 18 February 2014 | Satisfaction of charge 13 in full (4 pages) |
| 18 February 2014 | Satisfaction of charge 42 in full (4 pages) |
| 18 February 2014 | Satisfaction of charge 39 in full (4 pages) |
| 18 February 2014 | Satisfaction of charge 10 in full (4 pages) |
| 18 February 2014 | Satisfaction of charge 20 in full (4 pages) |
| 18 February 2014 | Satisfaction of charge 29 in full (4 pages) |
| 18 February 2014 | Satisfaction of charge 37 in full (4 pages) |
| 18 February 2014 | Satisfaction of charge 31 in full (4 pages) |
| 18 February 2014 | Satisfaction of charge 5 in full (4 pages) |
| 18 February 2014 | Satisfaction of charge 8 in full (4 pages) |
| 18 February 2014 | Satisfaction of charge 27 in full (4 pages) |
| 18 February 2014 | Satisfaction of charge 32 in full (4 pages) |
| 18 February 2014 | Satisfaction of charge 21 in full (4 pages) |
| 18 February 2014 | Satisfaction of charge 12 in full (4 pages) |
| 18 February 2014 | Satisfaction of charge 3 in full (4 pages) |
| 18 February 2014 | Satisfaction of charge 8 in full (4 pages) |
| 18 February 2014 | Satisfaction of charge 30 in full (4 pages) |
| 18 February 2014 | Satisfaction of charge 20 in full (4 pages) |
| 18 February 2014 | Satisfaction of charge 37 in full (4 pages) |
| 18 February 2014 | Satisfaction of charge 24 in full (4 pages) |
| 18 February 2014 | Satisfaction of charge 9 in full (4 pages) |
| 18 February 2014 | Satisfaction of charge 19 in full (4 pages) |
| 18 February 2014 | Satisfaction of charge 19 in full (4 pages) |
| 18 February 2014 | Satisfaction of charge 10 in full (4 pages) |
| 18 February 2014 | Satisfaction of charge 40 in full (4 pages) |
| 18 February 2014 | Satisfaction of charge 16 in full (4 pages) |
| 18 February 2014 | Satisfaction of charge 36 in full (4 pages) |
| 18 February 2014 | Satisfaction of charge 41 in full (4 pages) |
| 18 February 2014 | Satisfaction of charge 21 in full (4 pages) |
| 18 February 2014 | Satisfaction of charge 13 in full (4 pages) |
| 18 February 2014 | Satisfaction of charge 14 in full (4 pages) |
| 18 February 2014 | Satisfaction of charge 3 in full (4 pages) |
| 18 February 2014 | Satisfaction of charge 16 in full (4 pages) |
| 18 February 2014 | Satisfaction of charge 25 in full (4 pages) |
| 16 January 2014 | Registered office address changed from Holderness House Tower House Lane Hedon Road Hull East Yorkshire HU12 8EE on 16 January 2014 (1 page) |
| 16 January 2014 | Registered office address changed from Holderness House Tower House Lane Hedon Road Hull East Yorkshire HU12 8EE on 16 January 2014 (1 page) |
| 18 December 2013 | Registration of charge 041645350062
|
| 18 December 2013 | Registration of charge 041645350062
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| 16 November 2013 | Registration of charge 041645350061
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| 16 November 2013 | Registration of charge 041645350060 (19 pages) |
| 16 November 2013 | Registration of charge 041645350061
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| 16 November 2013 | Registration of charge 041645350060 (19 pages) |
| 2 October 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 2 October 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 12 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (6 pages) |
| 12 March 2013 | Termination of appointment of Kent Taylor as a director (1 page) |
| 12 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (6 pages) |
| 12 March 2013 | Termination of appointment of Kent Taylor as a director (1 page) |
| 24 January 2013 | Particulars of a mortgage or charge / charge no: 59 (5 pages) |
| 24 January 2013 | Particulars of a mortgage or charge / charge no: 59 (5 pages) |
| 18 January 2013 | Termination of appointment of Kent Taylor as a secretary (1 page) |
| 18 January 2013 | Termination of appointment of Kent Taylor as a secretary (1 page) |
| 8 December 2012 | Particulars of a mortgage or charge / charge no: 58 (5 pages) |
| 8 December 2012 | Particulars of a mortgage or charge / charge no: 58 (5 pages) |
| 6 November 2012 | Particulars of a mortgage or charge / charge no: 57 (5 pages) |
| 6 November 2012 | Particulars of a mortgage or charge / charge no: 57 (5 pages) |
| 27 September 2012 | Auditor's resignation (1 page) |
| 27 September 2012 | Auditor's resignation (1 page) |
| 18 September 2012 | Auditor's resignation (1 page) |
| 18 September 2012 | Auditor's resignation (1 page) |
| 18 September 2012 | Section 519 (1 page) |
| 18 September 2012 | Section 519 (1 page) |
| 25 August 2012 | Particulars of a mortgage or charge / charge no: 56 (5 pages) |
| 25 August 2012 | Particulars of a mortgage or charge / charge no: 56 (5 pages) |
| 22 August 2012 | Particulars of a mortgage or charge / charge no: 55 (5 pages) |
| 22 August 2012 | Particulars of a mortgage or charge / charge no: 54 (5 pages) |
| 22 August 2012 | Particulars of a mortgage or charge / charge no: 55 (5 pages) |
| 22 August 2012 | Particulars of a mortgage or charge / charge no: 54 (5 pages) |
| 19 July 2012 | Particulars of a mortgage or charge / charge no: 53 (5 pages) |
| 19 July 2012 | Particulars of a mortgage or charge / charge no: 53 (5 pages) |
| 13 June 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 13 June 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 7 April 2012 | Particulars of a mortgage or charge / charge no: 51 (5 pages) |
| 7 April 2012 | Particulars of a mortgage or charge / charge no: 52 (5 pages) |
| 7 April 2012 | Particulars of a mortgage or charge / charge no: 52 (5 pages) |
| 7 April 2012 | Particulars of a mortgage or charge / charge no: 51 (5 pages) |
| 17 March 2012 | Particulars of a mortgage or charge / charge no: 50 (5 pages) |
| 17 March 2012 | Particulars of a mortgage or charge / charge no: 49 (5 pages) |
| 17 March 2012 | Particulars of a mortgage or charge / charge no: 50 (5 pages) |
| 17 March 2012 | Particulars of a mortgage or charge / charge no: 49 (5 pages) |
| 9 March 2012 | Particulars of a mortgage or charge / charge no: 47 (5 pages) |
| 9 March 2012 | Particulars of a mortgage or charge / charge no: 45 (5 pages) |
| 9 March 2012 | Particulars of a mortgage or charge / charge no: 45 (5 pages) |
| 9 March 2012 | Particulars of a mortgage or charge / charge no: 46 (5 pages) |
| 9 March 2012 | Particulars of a mortgage or charge / charge no: 46 (5 pages) |
| 9 March 2012 | Particulars of a mortgage or charge / charge no: 48 (5 pages) |
| 9 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (8 pages) |
| 9 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (8 pages) |
| 9 March 2012 | Particulars of a mortgage or charge / charge no: 48 (5 pages) |
| 9 March 2012 | Particulars of a mortgage or charge / charge no: 47 (5 pages) |
| 3 March 2012 | Particulars of a mortgage or charge / charge no: 44 (5 pages) |
| 3 March 2012 | Particulars of a mortgage or charge / charge no: 43 (5 pages) |
| 3 March 2012 | Particulars of a mortgage or charge / charge no: 44 (5 pages) |
| 3 March 2012 | Particulars of a mortgage or charge / charge no: 43 (5 pages) |
| 8 November 2011 | Appointment of Mr Kent Taylor as a director (3 pages) |
| 8 November 2011 | Appointment of Mr Kent Taylor as a director (3 pages) |
| 7 November 2011 | Appointment of Kent Taylor as a secretary (4 pages) |
| 7 November 2011 | Appointment of Kent Taylor as a secretary (4 pages) |
| 22 October 2011 | Particulars of a mortgage or charge / charge no: 41 (7 pages) |
| 22 October 2011 | Particulars of a mortgage or charge / charge no: 38 (7 pages) |
| 22 October 2011 | Particulars of a mortgage or charge / charge no: 39 (7 pages) |
| 22 October 2011 | Particulars of a mortgage or charge / charge no: 42 (7 pages) |
| 22 October 2011 | Particulars of a mortgage or charge / charge no: 38 (7 pages) |
| 22 October 2011 | Particulars of a mortgage or charge / charge no: 39 (7 pages) |
| 22 October 2011 | Particulars of a mortgage or charge / charge no: 40 (7 pages) |
| 22 October 2011 | Particulars of a mortgage or charge / charge no: 42 (7 pages) |
| 22 October 2011 | Particulars of a mortgage or charge / charge no: 40 (7 pages) |
| 22 October 2011 | Particulars of a mortgage or charge / charge no: 41 (7 pages) |
| 30 September 2011 | Termination of appointment of Philip Cane as a secretary (1 page) |
| 30 September 2011 | Termination of appointment of Philip Cane as a secretary (1 page) |
| 30 September 2011 | Termination of appointment of Philip Cane as a director (1 page) |
| 30 September 2011 | Termination of appointment of Philip Cane as a director (1 page) |
| 16 August 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 16 August 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 27 May 2011 | Particulars of a mortgage or charge / charge no: 37 (5 pages) |
| 27 May 2011 | Particulars of a mortgage or charge / charge no: 37 (5 pages) |
| 12 May 2011 | Particulars of a mortgage or charge / charge no: 36 (5 pages) |
| 12 May 2011 | Particulars of a mortgage or charge / charge no: 36 (5 pages) |
| 23 March 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (8 pages) |
| 23 March 2011 | Termination of appointment of Gemma Russell as a director (1 page) |
| 23 March 2011 | Termination of appointment of Gemma Russell as a director (1 page) |
| 23 March 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (8 pages) |
| 24 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 24 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 20 January 2011 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2010 | Particulars of a mortgage or charge / charge no: 30 (5 pages) |
| 22 December 2010 | Particulars of a mortgage or charge / charge no: 34 (5 pages) |
| 22 December 2010 | Particulars of a mortgage or charge / charge no: 31 (5 pages) |
| 22 December 2010 | Particulars of a mortgage or charge / charge no: 35 (5 pages) |
| 22 December 2010 | Particulars of a mortgage or charge / charge no: 35 (5 pages) |
| 22 December 2010 | Particulars of a mortgage or charge / charge no: 33 (5 pages) |
| 22 December 2010 | Particulars of a mortgage or charge / charge no: 32 (5 pages) |
| 22 December 2010 | Particulars of a mortgage or charge / charge no: 32 (5 pages) |
| 22 December 2010 | Particulars of a mortgage or charge / charge no: 29 (5 pages) |
| 22 December 2010 | Particulars of a mortgage or charge / charge no: 31 (5 pages) |
| 22 December 2010 | Particulars of a mortgage or charge / charge no: 29 (5 pages) |
| 22 December 2010 | Particulars of a mortgage or charge / charge no: 30 (5 pages) |
| 22 December 2010 | Particulars of a mortgage or charge / charge no: 33 (5 pages) |
| 22 December 2010 | Particulars of a mortgage or charge / charge no: 34 (5 pages) |
| 21 December 2010 | Particulars of a mortgage or charge / charge no: 27 (5 pages) |
| 21 December 2010 | Particulars of a mortgage or charge / charge no: 28 (5 pages) |
| 21 December 2010 | Particulars of a mortgage or charge / charge no: 27 (5 pages) |
| 21 December 2010 | Particulars of a mortgage or charge / charge no: 28 (5 pages) |
| 9 November 2010 | Particulars of a mortgage or charge / charge no: 26 (5 pages) |
| 9 November 2010 | Particulars of a mortgage or charge / charge no: 26 (5 pages) |
| 21 April 2010 | Appointment of Gemma Caroline Russell as a director (3 pages) |
| 21 April 2010 | Appointment of Gemma Caroline Russell as a director (3 pages) |
| 6 April 2010 | Appointment of Mary Beal as a director (3 pages) |
| 6 April 2010 | Appointment of Gemma Caroline Beal as a director (3 pages) |
| 6 April 2010 | Appointment of Gemma Caroline Beal as a director (3 pages) |
| 6 April 2010 | Appointment of Mary Beal as a director (3 pages) |
| 19 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (5 pages) |
| 19 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (5 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 3 April 2009 | Return made up to 21/02/09; full list of members (4 pages) |
| 3 April 2009 | Return made up to 21/02/09; full list of members (4 pages) |
| 13 March 2009 | Particulars of a mortgage or charge / charge no: 25 (4 pages) |
| 13 March 2009 | Particulars of a mortgage or charge / charge no: 25 (4 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 24 October 2008 | Particulars of a mortgage or charge / charge no: 24 (3 pages) |
| 24 October 2008 | Particulars of a mortgage or charge / charge no: 23 (3 pages) |
| 24 October 2008 | Particulars of a mortgage or charge / charge no: 23 (3 pages) |
| 24 October 2008 | Particulars of a mortgage or charge / charge no: 24 (3 pages) |
| 17 October 2008 | Particulars of a mortgage or charge / charge no: 22 (3 pages) |
| 17 October 2008 | Particulars of a mortgage or charge / charge no: 22 (3 pages) |
| 4 July 2008 | Return made up to 21/02/08; full list of members (4 pages) |
| 4 July 2008 | Return made up to 21/02/08; full list of members (4 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 25 October 2007 | Particulars of mortgage/charge (4 pages) |
| 25 October 2007 | Particulars of mortgage/charge (4 pages) |
| 25 October 2007 | Particulars of mortgage/charge (4 pages) |
| 25 October 2007 | Particulars of mortgage/charge (4 pages) |
| 25 October 2007 | Particulars of mortgage/charge (4 pages) |
| 25 October 2007 | Particulars of mortgage/charge (4 pages) |
| 12 March 2007 | Return made up to 21/02/07; full list of members
|
| 12 March 2007 | Return made up to 21/02/07; full list of members
|
| 22 February 2007 | Particulars of mortgage/charge (3 pages) |
| 22 February 2007 | Particulars of mortgage/charge (3 pages) |
| 22 February 2007 | Particulars of mortgage/charge (3 pages) |
| 22 February 2007 | Particulars of mortgage/charge (3 pages) |
| 21 February 2007 | Particulars of mortgage/charge (3 pages) |
| 21 February 2007 | Particulars of mortgage/charge (3 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 21 September 2006 | Particulars of mortgage/charge (3 pages) |
| 21 September 2006 | Particulars of mortgage/charge (3 pages) |
| 31 August 2006 | Particulars of mortgage/charge (3 pages) |
| 31 August 2006 | Particulars of mortgage/charge (3 pages) |
| 31 August 2006 | Particulars of mortgage/charge (3 pages) |
| 31 August 2006 | Particulars of mortgage/charge (3 pages) |
| 30 August 2006 | Particulars of mortgage/charge (3 pages) |
| 30 August 2006 | Particulars of mortgage/charge (3 pages) |
| 19 August 2006 | Particulars of mortgage/charge (3 pages) |
| 19 August 2006 | Particulars of mortgage/charge (3 pages) |
| 19 August 2006 | Particulars of mortgage/charge (3 pages) |
| 19 August 2006 | Particulars of mortgage/charge (3 pages) |
| 19 August 2006 | Particulars of mortgage/charge (3 pages) |
| 19 August 2006 | Particulars of mortgage/charge (3 pages) |
| 19 August 2006 | Particulars of mortgage/charge (3 pages) |
| 19 August 2006 | Particulars of mortgage/charge (3 pages) |
| 23 June 2006 | Particulars of mortgage/charge (3 pages) |
| 23 June 2006 | Particulars of mortgage/charge (3 pages) |
| 20 May 2006 | Particulars of mortgage/charge (3 pages) |
| 20 May 2006 | Particulars of mortgage/charge (3 pages) |
| 11 May 2006 | Return made up to 21/02/06; full list of members (7 pages) |
| 11 May 2006 | Return made up to 21/02/06; full list of members (7 pages) |
| 3 December 2005 | Particulars of mortgage/charge (3 pages) |
| 3 December 2005 | Particulars of mortgage/charge (3 pages) |
| 22 November 2005 | Particulars of mortgage/charge (3 pages) |
| 22 November 2005 | Particulars of mortgage/charge (3 pages) |
| 26 October 2005 | Particulars of mortgage/charge (3 pages) |
| 26 October 2005 | Particulars of mortgage/charge (3 pages) |
| 26 October 2005 | Particulars of mortgage/charge (3 pages) |
| 26 October 2005 | Particulars of mortgage/charge (3 pages) |
| 26 October 2005 | Particulars of mortgage/charge (3 pages) |
| 26 October 2005 | Particulars of mortgage/charge (3 pages) |
| 5 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 5 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 22 March 2005 | Return made up to 21/02/05; full list of members (7 pages) |
| 22 March 2005 | Return made up to 21/02/05; full list of members (7 pages) |
| 11 August 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 11 August 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 3 March 2004 | Return made up to 21/02/04; full list of members (7 pages) |
| 3 March 2004 | Return made up to 21/02/04; full list of members (7 pages) |
| 7 April 2003 | Return made up to 21/02/03; full list of members
|
| 7 April 2003 | Return made up to 21/02/03; full list of members
|
| 23 March 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 23 March 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 15 March 2002 | Return made up to 21/02/02; full list of members (7 pages) |
| 15 March 2002 | Return made up to 21/02/02; full list of members (7 pages) |
| 14 March 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 14 March 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 7 June 2001 | New director appointed (2 pages) |
| 7 June 2001 | Secretary resigned (1 page) |
| 7 June 2001 | New secretary appointed;new director appointed (2 pages) |
| 7 June 2001 | Registered office changed on 07/06/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 7 June 2001 | Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page) |
| 7 June 2001 | Registered office changed on 07/06/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 7 June 2001 | New director appointed (2 pages) |
| 7 June 2001 | Director resigned (1 page) |
| 7 June 2001 | Secretary resigned (1 page) |
| 7 June 2001 | Director resigned (1 page) |
| 7 June 2001 | Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page) |
| 7 June 2001 | New director appointed (2 pages) |
| 7 June 2001 | New director appointed (2 pages) |
| 7 June 2001 | New secretary appointed;new director appointed (2 pages) |
| 6 June 2001 | Company name changed created designs LIMITED\certificate issued on 06/06/01 (2 pages) |
| 6 June 2001 | Company name changed created designs LIMITED\certificate issued on 06/06/01 (2 pages) |
| 21 February 2001 | Incorporation (18 pages) |
| 21 February 2001 | Incorporation (18 pages) |