Yorsipp (Trustees) Limited

Company Name	Yorsipp (Trustees) Limited
Company Status	Active
Company Number	04242849
Category	Private Limited Company
Incorporation Date	28 June 2001(22 years, 10 months ago)
Previous Name	ALFA Trustees (Sipps) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Kirsty Rae Gallagher
Nationality	British
Status	Current
Appointed	06 April 2006(4 years, 9 months after company formation)
Appointment Duration	18 years
Role	Pension Administration
Country of Residence	Scotland
Correspondence Address	288 Oxford Road Gomersal Cleckheaton West Yorkshire BD19 4PY

Director Name	Mrs Kirsty Rae Gallagher
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	02 March 2007(5 years, 8 months after company formation)
Appointment Duration	17 years, 2 months
Role	Pension Administration
Country of Residence	Scotland
Correspondence Address	288 Oxford Road Gomersal Cleckheaton West Yorkshire BD19 4PY

Director Name	Mrs Heather Lamborn
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	23 September 2013(12 years, 3 months after company formation)
Appointment Duration	10 years, 7 months
Role	Business Owner
Country of Residence	England
Correspondence Address	288 Oxford Road Gomersal Cleckheaton West Yorkshire BD19 4PY

Director Name	Mrs Fiona Collins
Date of Birth	February 1982 (Born 42 years ago)
Nationality	Scottish
Status	Current
Appointed	18 February 2019(17 years, 7 months after company formation)
Appointment Duration	5 years, 2 months
Role	Financial Analyst
Country of Residence	Scotland
Correspondence Address	288 Oxford Road Gomersal Cleckheaton West Yorkshire BD19 4PY

Secretary Name	Mrs Fiona Collins
Status	Current
Appointed	22 February 2019(17 years, 8 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	288 Oxford Road Gomersal Cleckheaton West Yorkshire BD19 4PY

Secretary Name	Miss Sarah Melissa Brown
Status	Current
Appointed	21 September 2020(19 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	288 Oxford Road Gomersal Cleckheaton West Yorkshire BD19 4PY

Secretary Name	Mrs Lisa Caywood
Status	Current
Appointed	21 September 2020(19 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	288 Oxford Road Gomersal Cleckheaton West Yorkshire BD19 4PY

Director Name	Mrs Lisa Caywood
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	22 February 2021(19 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Administration Manager
Country of Residence	Scotland
Correspondence Address	288 Oxford Road Gomersal Cleckheaton West Yorkshire BD19 4PY

Director Name	Mr Bryan Dickson
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	06 February 2024(22 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Technical And Compliance Manager
Country of Residence	Scotland
Correspondence Address	288 Oxford Road Gomersal Cleckheaton West Yorkshire BD19 4PY

Director Name	Mrs Gillian Catherine Baynes
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Moorcroft Avenue Daws Heath Benfleet Essex SS7 2UH

Director Name	Paul Frederick Baynes
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Moorcroft Avenue Daws Heath Benfleet Essex SS7 2UH

Secretary Name	Stephen John Jenkinson
Nationality	British
Status	Resigned
Appointed	28 June 2001(same day as company formation)
Role	Accountant
Correspondence Address	24b Homestead Gardens Hadleigh Essex SS7 2AB

Secretary Name	Marie Bruce
Nationality	British
Status	Resigned
Appointed	18 March 2002(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	Regency Meadows 550 High Road South Benfleet Essex SS7 5RF

Director Name	Mr Geoffrey Richard Foden
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2003(1 year, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 March 2007)
Role	Actuary
Country of Residence	England
Correspondence Address	43 Queens Road Broadstairs Kent CT10 1PG

Secretary Name	Ian Craig Anderson
Nationality	British
Status	Resigned
Appointed	30 June 2004(3 years after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 2007)
Role	Financial Assistant
Correspondence Address	15 Cromer Road Southend On Sea Essex SS1 2DU

Director Name	Amanda Poyer
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2005(3 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 January 2006)
Role	Manager
Correspondence Address	6 West Street Leigh On Sea Essex SS9 1QG

Director Name	David John Boyd
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(4 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 09 September 2013)
Role	Pension Conultant
Country of Residence	Scotland
Correspondence Address	1 Ardenconnel Way Rhu Helensburgh Dunbartonshire G84 8LX Scotland

Secretary Name	Matthew Alan Crooks
Nationality	British
Status	Resigned
Appointed	13 July 2006(5 years after company formation)
Appointment Duration	4 years, 8 months (resigned 30 March 2011)
Role	Company Director
Correspondence Address	46 Sutherland Crescent Hamilton Lanarkshire ML3 9SJ Scotland

Secretary Name	Robert Williamson Kerr McGarrie
Nationality	British
Status	Resigned
Appointed	13 July 2006(5 years after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2007)
Role	Company Director
Correspondence Address	31 Belmont Road Whitlawburn Cambuslang Lanarkshire G72 8PG Scotland

Secretary Name	Amanda McCourt
Nationality	British
Status	Resigned
Appointed	13 July 2006(5 years after company formation)
Appointment Duration	7 years, 8 months (resigned 31 March 2014)
Role	Company Director
Correspondence Address	11 Shafton Road Knightswood Glasgow Lanarkshire G13 2NQ Scotland

Secretary Name	Judith Cawthorn
Nationality	British
Status	Resigned
Appointed	01 February 2007(5 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 July 2008)
Role	Company Director
Correspondence Address	28 Nightingale Drive Harrogate North Yorkshire HG1 4NJ

Secretary Name	Sharon Elaine Hooper
Nationality	British
Status	Resigned
Appointed	20 August 2008(7 years, 1 month after company formation)
Appointment Duration	11 years (resigned 12 September 2019)
Role	Financial Controller
Correspondence Address	288 Oxford Road Gomersal Cleckheaton West Yorkshire BD19 4PY

Secretary Name	Miss Ashley Margaret Ghiloni
Status	Resigned
Appointed	26 January 2012(10 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 May 2014)
Role	Company Director
Correspondence Address	22 Derrywood Road Milton Of Campsie Glasgow G66 8DN Scotland

Director Name	Mrs Sharon Elaine Hooper
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2012(10 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 August 2019)
Role	Pension Administrator
Country of Residence	England
Correspondence Address	288 Oxford Road Gomersal Cleckheaton West Yorkshire BD19 4PY

Director Name	Miss Ashley Margaret Ghiloni
Date of Birth	August 1987 (Born 36 years ago)
Nationality	Scottish
Status	Resigned
Appointed	31 March 2014(12 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 23 May 2014)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	288 Oxford Road Gomersal Cleckheaton West Yorkshire BD19 4PY

Secretary Name	Miss Elizabeth Frances McGeary
Status	Resigned
Appointed	17 June 2014(12 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 2018)
Role	Company Director
Correspondence Address	288 Oxford Road Gomersal Cleckheaton West Yorkshire BD19 4PY

Secretary Name	Miss Jennifer Bolling
Status	Resigned
Appointed	17 June 2014(12 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 20 May 2015)
Role	Company Director
Correspondence Address	288 Oxford Road Gomersal Cleckheaton West Yorkshire BD19 4PY

Director Name	Mr Mark Canning
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Scottish
Status	Resigned
Appointed	21 May 2015(13 years, 11 months after company formation)
Appointment Duration	11 months (resigned 18 April 2016)
Role	Operations Manager
Country of Residence	Scotland
Correspondence Address	288 Oxford Road Gomersal Cleckheaton West Yorkshire BD19 4PY

Secretary Name	Mr Kenneth Henderson
Status	Resigned
Appointed	10 November 2015(14 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 23 December 2020)
Role	Company Director
Correspondence Address	288 Oxford Road Gomersal Cleckheaton West Yorkshire BD19 4PY

Director Name	Mr Kenneth Henderson
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2018(16 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 December 2020)
Role	Compliance Officer
Country of Residence	Scotland
Correspondence Address	288 Oxford Road Gomersal Cleckheaton West Yorkshire BD19 4PY

Secretary Name	Miss Karen Rooney
Status	Resigned
Appointed	13 June 2018(16 years, 11 months after company formation)
Appointment Duration	8 months (resigned 08 February 2019)
Role	Company Director
Correspondence Address	288 Oxford Road Gomersal Cleckheaton West Yorkshire BD19 4PY

Director Name	Mr Iain McCallum
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2021(19 years, 8 months after company formation)
Appointment Duration	2 years (resigned 17 March 2023)
Role	Technical & Compliance Manager
Country of Residence	Scotland
Correspondence Address	288 Oxford Road Gomersal Cleckheaton West Yorkshire BD19 4PY

Secretary Name	Mr Iain McCallum
Status	Resigned
Appointed	22 February 2021(19 years, 8 months after company formation)
Appointment Duration	2 years (resigned 17 March 2023)
Role	Company Director
Correspondence Address	288 Oxford Road Gomersal Cleckheaton West Yorkshire BD19 4PY

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	28 June 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	28 June 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	288 Oxford Road Gomersal Cleckheaton West Yorkshire BD19 4PY
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Liversedge and Gomersal
Built Up Area	West Yorkshire
Address Matches	Over 50 other UK companies use this postal address

Shareholders

3 at £1	Heather Lamborn 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Charges

15 August 2014	Delivered on: 2 September 2014 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Particulars: All that freehold property known as grove tavern, 203 york road, belfast BT15 3HB as the same is registered at the land registry under folio number an 122599 county antrim and all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time thereon. Outstanding
15 August 2014	Delivered on: 2 September 2014 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Particulars: All that leasehold property known as 2 york road, belfast, county antrim as the same is registered at the land registry under folio number AN195949L county antrim together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time thereon. Outstanding
15 August 2014	Delivered on: 2 September 2014 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Particulars: All that good fee farm grant property known as 1, 3 and 5 limestone road, belfast, county antrim as the same is registered at the land registry under folio number AN195950 county antrim together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time thereon. Outstanding
12 February 2014	Delivered on: 27 February 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The subjects known as and forming number nineteen main street, bridgeton, glasgow t/no GLA84748. Notification of addition to or amendment of charge. Outstanding
3 February 2014	Delivered on: 5 February 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 13 walcott street hull HU3 4UA (land registry title no: HS293043 and HS239049 which is to merge with HS293043 and be extinguished). Notification of addition to or amendment of charge. Outstanding
31 October 2013	Delivered on: 16 November 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 20-22 bank street lochgelly t/n FFE23238 & FFE84138. Notification of addition to or amendment of charge. Outstanding
21 October 2013	Delivered on: 23 October 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: The wee train 22 wallace street galston t/n AYR42725. Outstanding
7 October 2013	Delivered on: 10 October 2013 Persons entitled: Ulster Bank Limited Classification: A registered charge Particulars: All that and those the lands and premises situate at and known as 7 osborne promenade warrenpoint county down folio DN96660. Notification of addition to or amendment of charge. Outstanding
11 September 2013	Delivered on: 25 September 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Bus garage and yard at irvines garage lawmuir road law carluke t/no LAN68203 LAN14403. Notification of addition to or amendment of charge. Outstanding
11 September 2013	Delivered on: 20 September 2013 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Particulars: Units 19 and 21 lonmay place glasgow t/no GLA200912. Notification of addition to or amendment of charge. Outstanding
11 September 2013	Delivered on: 20 September 2013 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Particulars: Unit seventeen lonmay place glasgow t/no GLA208098. Notification of addition to or amendment of charge. Outstanding
3 September 2013	Delivered on: 5 September 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: F/H property k/a or being the northumberland hussars sackville road heaton newcastle upon tyne t/no. TY379144. Notification of addition to or amendment of charge. Outstanding
12 August 2013	Delivered on: 13 August 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 38 north bar within beverley east yorkshire. Notification of addition to or amendment of charge. Outstanding
1 July 2013	Delivered on: 17 July 2013 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Particulars: F/H property k/a 30 church road, ballynure f/no 31168. notification of addition to or amendment of charge. Outstanding
11 July 2013	Delivered on: 16 July 2013 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Particulars: All and whole those ground floor premises k/a suite 2, chesser exchange, new mart road, edinburgh t/no MID114055. Notification of addition to or amendment of charge. Outstanding
3 May 2013	Delivered on: 4 May 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Buchanan court 132 calton road edinburgh. Notification of addition to or amendment of charge. Outstanding
3 January 2013	Delivered on: 5 January 2013 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All monies due or to become due from the borrower to the chargee. Particulars: Subjects on south side of ladywell east road, livingston t/no WLN5908. Outstanding
27 November 2012	Delivered on: 13 December 2012 Persons entitled: Namrata Lal Classification: Legal charge Secured details: Â£160,000 due or to become due from the company to the chargee. Particulars: 12/14 high street north dunstable bedfordshire. Outstanding
19 November 2012	Delivered on: 6 December 2012 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee. Particulars: Shop premises at 9 and 9 1/2 barnton street stirling t/no stg 17560. Outstanding
12 October 2012	Delivered on: 1 November 2012 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 86-88 brunswick street edinburgh. Outstanding
29 August 2007	Delivered on: 22 September 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: A standard security which was presented for registration in scotland on the 06/09/2007 and dated 28/08/2007 and Secured details: All monies due or to become due from the company to the chargee. Particulars: 2 areas of ground at easter buchat glenbuchet strathdon in the county of aberdeen extending to 58.702 hectares or thereby. Outstanding
24 October 2012	Delivered on: 1 November 2012 Persons entitled: Santander UK PLC (As Security Trustee) Classification: Legal charge Secured details: All monies due or to become due from the company on behalf of the personal pension scheme for james o'neil and deborah o'neil to the chargee on any account whatsoever. Particulars: 225 promenade blackpool lancashire t/n no la 424375; by way of assignment all rents and other income and claims arising from or accruing from the property the benefit of all guarantees warranties and representations and the benefit of all agreements for lease. Outstanding
7 September 2012	Delivered on: 28 September 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard sercurity Secured details: All monies due or to become due from the company to the chargee. Particulars: 7 and 9 portland road kilmarnock t/no AYR95003. Outstanding
24 September 2012	Delivered on: 27 September 2012 Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for the Governor and Company of the Bank of Ireland and Bank of Ireland PLC Classification: Indenture of mortgage/charge Secured details: All monies due or to become due. Particulars: A specific legal charge over all those parcels of land situate in the townland of killycreen north parish of rasharkin barony of kilconway and county of antrim. Outstanding
25 July 2012	Delivered on: 4 August 2012 Persons entitled: Abacus Estates Limited Classification: Standard security Secured details: Â£36,000 due or to become due from the company to the chargee. Particulars: Tenants interest in lease of 41 james watt place, east kilbride. Outstanding
11 May 2006	Delivered on: 24 July 2012 Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at 185A town street armley leeds t/no YEA42506 assignment all related rights,all goodwill see image for full details. Outstanding
11 June 2012	Delivered on: 21 June 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security executed on 30 april 2012 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and whole the subjects known as and forming the spittal of glenshee hotel, glenshee, t/no: PTH31387. Outstanding
21 May 2012	Delivered on: 8 June 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Standard security Secured details: All monies due or to become due from the company to the chargee. Particulars: All and whole the subjects k/a and forming 26 blythswood square glasgow scotland t/no GLA5099. Outstanding
4 June 2012	Delivered on: 7 June 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All monies due or to become due to the chargee on any account whatsoever. Particulars: All and whole block 1, etna industrial estate, etna street, wilshaw t/no LAN170956. Outstanding
16 August 2007	Delivered on: 31 August 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: A standard security which was presented for registration in scotland on 21ST august 2007 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a st georges building 5 st vincent place glasgow and 153 queen street glasgow t/n GLA117550. Outstanding
29 March 2012	Delivered on: 3 April 2012 Persons entitled: Abn Amro Bank Nv 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: L/H hotel and restaurant, gateway plaza, sackville street, barnsley t/no SYK573662. Outstanding
21 March 2012	Delivered on: 3 April 2012 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All monies due or to become due to the chargee. Particulars: All and whole the subjects k/a and forming wallabys, traill drive, east links, montrose t/nos ANG33193 and ANG22728. Outstanding
6 February 2012	Delivered on: 11 February 2012 Persons entitled: Barclays 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 property k/a hubbway business centre bassington lane industrial estate cramlington northumberland t/nos. ND110493 and ND110494. Outstanding
12 August 2011	Delivered on: 25 August 2011 Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Unit 2 coopies way coopies lane industrial estate morpeth northumberland t/no:ND58851. Outstanding
5 July 2011	Delivered on: 19 July 2011 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole the subjects on the northwest side of greenwell road east tullos industrial estate aberdeen t/no. KNC15097 hatched in red on the plan annexed see image for full details. Outstanding
24 June 2011	Delivered on: 25 June 2011 Persons entitled: Airdrie Savings Bank Classification: Standard security 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: All and whole the subjects known as 7 saline street airdrie t/no scotland LAN25808. Outstanding
21 December 2010	Delivered on: 6 January 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security executed on 20 december 2010 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: All and whole that area of ground known as the former tnt transport depot broadleys road springkerse industrial estate stirling lying in the county of stirling. See image for full details. Outstanding
28 October 2010	Delivered on: 16 November 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee. Particulars: The property k/a and forming 18 lochside road forfar angus t/no. ANG41210. Outstanding
30 March 2007	Delivered on: 25 July 2007 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security which was presented for registration in scotland on 7 july 2007 and Secured details: All monies due or to become due from the company to the chargee. Particulars: 57, 59 & 65 stonelaw road, rutherglen and 4 hamilton road, rutherglen. Outstanding
28 October 2010	Delivered on: 11 November 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee. Particulars: Industrial premises at grant road, arbroath, angus t/n ANG45125. Outstanding
21 October 2010	Delivered on: 30 October 2010 Persons entitled: Clydesdale Bank PLC Classification: Standard security dated 21/10/10 Secured details: All monies due or to become due from the company to the chargee. Particulars: All and whole the subjects on the south west side of george place bathgate t/no. WLN851. Outstanding
12 October 2010	Delivered on: 28 October 2010 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security executed on 15 september 2010 Secured details: All sums due or to become due. Particulars: 2 gregory road, livingston. Outstanding
23 July 2010	Delivered on: 26 August 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security executed on 07 july 2010 Secured details: All sums due or to become due. Particulars: 2ND floor, 22 & 24 enoch square glasgow. Outstanding
21 June 2010	Delivered on: 10 July 2010 Persons entitled: Co-Operative 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: 12 crown house hornbeam business park harrogate t/no NYK98239 and car parking spaces t/no NYK98241 a floating charge over all unfixed plant and machinery and other chattels and equipment, and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate. Outstanding
7 February 2007	Delivered on: 18 April 2007 Persons entitled: Clydesdale Bank PLC Classification: Standard security which was presented for registration in scotland on 09 april 2007 and Secured details: All monies due or to become due from the company to the chargee. Particulars: Unit 3/1 bothwell bridge business park bothwell road hamilton part t/no LAN173661. Outstanding
11 February 2010	Delivered on: 27 February 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security executed on 09/02/10 Secured details: All monies due or to become due from the company to the chargee. Particulars: 106 cowgate kirkintilloch glasgow t/no dmb 37304. Outstanding
5 January 2010	Delivered on: 12 January 2010 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee. Particulars: 7 bertram street hamilton t/no. LAN164603. Outstanding
5 January 2010	Delivered on: 12 January 2010 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee. Particulars: Unit 5, 16 burnbank centre, hamilton t/no. LAN59054. Outstanding
3 November 2009	Delivered on: 19 December 2009 Persons entitled: Scottish Enterprise Classification: Standard security Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The chapel site philipshill business park barbana road east kilbride title number LAN184176. Outstanding
27 May 2009	Delivered on: 15 August 2009 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Units 19-29 bertha park view inveralmond industrial estate perth. Outstanding
11 May 2009	Delivered on: 25 July 2009 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee. Particulars: Cadzow business centre 28 muir street hamilton t/no LAN65564. Outstanding
20 April 2009	Delivered on: 11 July 2009 Persons entitled: Scottish Enterprise Classification: Standard security Secured details: All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Plot 9 easter inch easter inch road bathgate t/n WLN43189. Outstanding
22 April 2009	Delivered on: 4 June 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects registered in the land register of scotland under t/no STG2773. Outstanding
14 April 2009	Delivered on: 8 May 2009 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 14, abercrombie court, arnhall, business park, westhill, aberdeen. Outstanding
28 February 2007	Delivered on: 9 March 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and simon neville fairbank as trustee for the time being of the self invested pension plan for s n fairbank ref 9714/7022 to the chargee on any account whatsoever. Particulars: The f/h unit F2 rotterdam park rotterdam road sutton fields industrial estate 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. Outstanding
14 April 2009	Delivered on: 8 May 2009 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 14 abercrombie court arnhall business park westhill aberdeen. Outstanding
3 March 2009	Delivered on: 27 April 2009 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: Â£33,236 and all sums due or to become due. Particulars: All and whole 202 dairy road edinburgh in the county of midlothian t/no:MID113962. Outstanding
3 March 2009	Delivered on: 26 March 2009 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole 25% pro indiviso share in to all and whole subjects forming the first floor office premises 3/1 bothwell bridge business park bothwell road, hamilton. Outstanding
22 December 2008	Delivered on: 31 January 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 106 and 107 block 11 newhouse industrial estate newhouse motherwell t/no LAN12283 and LAN111170. Outstanding
10 December 2008	Delivered on: 24 December 2008 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee. Particulars: All and whole subjects k/a and forming cross garage, trongate, stonehouse, larkhall t/no LAN151749. Outstanding
3 November 2008	Delivered on: 5 November 2008 Persons entitled: Clydesdale 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: Property k/a 12 king edward road brentwood essex t/no EX246903. Outstanding
25 May 2007	Delivered on: 14 October 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: Â£190,000 due or to become due. Particulars: Shop premises at 106 cowgate kirkintilloch glasgow t/no DMB37304. Outstanding
2 July 2008	Delivered on: 9 August 2008 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Units 6 and 7 kelburn business park port glasgow t/n REN126203. Outstanding
31 October 2006	Delivered on: 2 November 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party legal charge Secured details: All monies due or to become due from the trustees from time to time of self invested personal pension scheme yorsipp LTD in respect of member ivan logan number 0018 to the chargee on any account whatsoever. Particulars: F/H land and building being unit 3 on the south side of saxonway hessle east yorks t/n YEA43845 and the l/h car parking spaces adjoining t/n YEA44083. 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
24 April 2008	Delivered on: 29 July 2008 Persons entitled: Airdrie Savings Bank Classification: Standard security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Elmbank cottage, 172 cumberland road, chryston, glasgow t/n gla 167601. Outstanding
9 July 2008	Delivered on: 26 July 2008 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee. Particulars: 2 and 2A mainholm road ayr. Outstanding
2 April 2008	Delivered on: 6 June 2008 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and whole the subjects seven causeyside street paisley registered in scotland t/no REN4330. Outstanding
12 May 2023	Delivered on: 17 May 2023 Persons entitled: Caledonian Heritable Limited Classification: A registered charge Particulars: Croft and cairn, 5 stockethill crescent, aberdeen AB16 5TT. Outstanding
24 February 2022	Delivered on: 1 March 2022 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Legal charge over unit 2 monks way retail park , wawne road , hull , HU7 5YS. Outstanding
4 October 2021	Delivered on: 6 October 2021 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming unit 4, 17 south avenue, blantyre, glasgow,. G72 ouf being the subjects registered in the land register of scotland under title number. LAN111712. Outstanding
7 May 2021	Delivered on: 27 May 2021 Persons entitled: Tennent Caledonian Breweries Wholesale Limited Classification: A registered charge Particulars: All and whole of the subjects known as and forming 251 gallowgate, glasgow, G4 0TP and being the subjects registered in the land register under title number GLA133082. Outstanding
7 May 2021	Delivered on: 18 May 2021 Persons entitled: Trustees of the Guide Association Scotland (Known as Girlguiding Scotland) Classification: A registered charge Particulars: The garden house, blyth bridge, west linton, peebleshire, EH46 7AQ as more particularly described in the instrument. Outstanding
26 March 2021	Delivered on: 6 April 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: Ground & basement office premises ryan exchange 176/178 bath street glasgow. Outstanding
23 January 2008	Delivered on: 19 March 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The property k/a unit 2 chesser exchange, chesser green, new mart road, edinburgh. Outstanding
25 March 2021	Delivered on: 21 April 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: Ryan exchange, 176/178 bath street, glasgow G2 4TB, comprising the lower ground floor office suite and basement floor parking space being the whole subjects registered in the land register of scotland under title number GLA169150. Outstanding
29 October 2020	Delivered on: 6 November 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 10 and 12 st john street cambridge LAN243168. Outstanding
7 October 2020	Delivered on: 14 October 2020 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the whole subjects situated at and known as 21 arduthie road, stonehaven AB39 2EH being the subjects registered in the land register of scotland under title number KNC13241. Outstanding
13 August 2020	Delivered on: 17 August 2020 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Means the property known as unit 3B kingswood retail investment park, wawne road, hull, HU7 5YS and registered at land registry under title number HS393252. Outstanding
24 February 2020	Delivered on: 27 February 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Subjects known as and forming 1397-1403 argyle street, glasgow and registered in the land register of scotland under title number GLA50154. Outstanding
24 February 2020	Delivered on: 27 February 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Subjects lying to the northwest of greenwell road, east tullos industrial estate, aberdeen and registered in the land register of scotland under title number KNC21551. Outstanding
14 February 2020	Delivered on: 17 February 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as unit 1 castle street, castlepark industrial estate, ellon AB41 9RF, registered in the land register of scotland under title number ABN146777. Outstanding
17 January 2020	Delivered on: 29 January 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The subjects known as unit 1 castle street, castlepark industrial estate, ellon AB41 9RF, which subjects form part and portion of the subjects registered in the land register of scotland under title numbers ABN58822 and ABN42347. For more details please refer to the instrument. Outstanding
14 October 2019	Delivered on: 21 October 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 28 high street, paisley PA1 2BZ being the ground floor shop premises of the building at 28.28A high street, paisley registered in the land register of scotland under title number REN114796. Outstanding
10 October 2019	Delivered on: 21 October 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 103 overtown road, waterloo, wishaw ML2 8EW being the subjects registered in the land register of scotland under title number LAN54541. Outstanding
10 October 2019	Delivered on: 21 October 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 30 gavin street, motherwell ML1 2RJ being the ground floor shop premises of the tenement 20 to 35 (even numbers) gavin street, motherwell which subjects are registered in the land register of scotland under title number LAN36576. Outstanding
10 October 2019	Delivered on: 21 October 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Unit 1, 32A campbell street, hamilton being the ground floor shop premises registered in the land register of scotland under title number LAN213894. Outstanding
2 September 2019	Delivered on: 3 September 2019 Persons entitled: The Governor and Company of the Bank of Ireland Classification: A registered charge Particulars: Property known as 66 lurgan road moira county down t/n DN153886L and DN126668 and DN90417 county down. Outstanding
27 March 2019	Delivered on: 5 April 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole that area of ground extending to 1.19 hectares forming plots 12 & 13 brechin business park west road brechin which forms part and portion of all and whole that area of ground known as brechin business park brechin t/no scotland ANG187. Outstanding
27 March 2019	Delivered on: 5 April 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Subjects forming part of plots 14 & 15 brechin business park forfar road brechin title number ANG64592. Outstanding
21 February 2019	Delivered on: 13 March 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: County house dalton street hull t/no HS192166. Outstanding
11 February 2019	Delivered on: 14 February 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land on the west side of queen margarets road, scarborough registered under title number NYK128614. Outstanding
24 May 2018	Delivered on: 7 June 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Unit 12, waterside business park, hessle, HU13 0EJ and registered at the land registry under title numbers HS236048 and HS235828. Outstanding
17 March 2018	Delivered on: 28 March 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Basement, ground and first floor flats comprising number 17 hart street, edinburgh. Outstanding
24 March 2018	Delivered on: 28 March 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Unit 6B newhailes business park, newhailes road, musselburgh. Outstanding
15 December 2017	Delivered on: 29 December 2017 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: A registered charge Particulars: The land and buildings at mains of kilmaronock farm, gartocharn, alexandria G83 8SB being the subjects registered in the land register of scotland under title numbers DMB82412 and DMB82731. Outstanding
18 October 2017	Delivered on: 27 October 2017 Persons entitled: Frederick John Noel Brown Classification: A registered charge Particulars: Land comprised in folios 7060 & AN216671. Outstanding
9 October 2017	Delivered on: 12 October 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 6 howie buildings mearns road glasgow t/no REN145686. Outstanding
20 July 2017	Delivered on: 3 August 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Exchange court, lowgate, hull, HU1 1XW registered at hm land registry under title number HS103035. Outstanding
20 July 2017	Delivered on: 3 August 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Unit 3, thorpe house, sidings court, doncaster, DN4 5NU registered at the land registry under title number SYK535772. Outstanding
14 June 2017	Delivered on: 17 June 2017 Persons entitled: City Property Glasgow (Investments) LLP Classification: A registered charge Particulars: 35/47 kyle street glasgow t/no GLA131802. Outstanding
9 June 2017	Delivered on: 15 June 2017 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: A registered charge Particulars: Freehold property known as (I) land at eshott, morpeth, northumberland forming approximately 56.07 acres (title number ND166963) (ii) unit 2, coopies way, coopies lane industrial estate, morpeth NE61 6JN (title numbers ND168166 and ND58851) (iii) n b clark, coopies lance, morpeth NE61 6JN (known as unit 3 coopies way) (title number ND156944). Outstanding
9 June 2017	Delivered on: 15 June 2017 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: A registered charge Particulars: Freehold property known as (I) land at eshott, morpeth, northumberland forming approximately 56.07 acres (title number ND166963) (ii) unit 2, coopies way, coopies lane industrial estate, morpeth NE61 6JN (title numbers ND168166 and ND58851) (iii) n b clark, coopies lance, morpeth NE61 6JN (known as unit 3 coopies way) (title number ND156944). Outstanding
18 May 2017	Delivered on: 19 May 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Premises on the east side of gillett street, hull, HU3 4JF and registered under title number HS62394. Outstanding
1 April 2017	Delivered on: 4 April 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Jt atkinson depost at lingfield way, yarm road industrial estate, darlington, DL1 4PZ registered at the land registry under title numbers DU41706 and DU125334. Outstanding
1 April 2017	Delivered on: 4 April 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Jt atkinson depot at harmire enterprise park, barnard castle registered at the land registry under title number DU191977. Outstanding
3 March 2017	Delivered on: 6 March 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The tenant's interest in all and whole the subjects known as 2B, longman drive, inverness, IV1 1SU being the subjects registered in the land register of scotland under title number INV38933. Outstanding
7 February 2017	Delivered on: 24 February 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The subjects k/a 18 perimeter road elgin scotland t/no MOR1480. Outstanding
30 June 2016	Delivered on: 6 July 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: The golden inn, 18 - 20 young street, wishaw being the subjects registered in the land register of scotland under title number LAN125955. Outstanding
8 March 2016	Delivered on: 22 March 2016 Persons entitled: Bank of Ireland (UK) PLC The Governor & Company of the Bank of Ireland Classification: A registered charge Particulars: Kilmore house 10 glassmullan road glenariffe ballymena county antrim folio 25148. Outstanding
9 March 2016	Delivered on: 10 March 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold property known as promould house, wildmere road, banbury, OX16 3ED registered with title number ON130159. For more details please refer to the instrument. Outstanding
9 March 2016	Delivered on: 10 March 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
24 February 2016	Delivered on: 2 March 2016 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Particulars: Davidson house, 57 queen charlotte street, leith, edinburgh, EH6 7YD as described in the instrument. Outstanding
17 February 2016	Delivered on: 18 February 2016 Persons entitled: Yorsipp (Trustees) Limited Classification: A registered charge Particulars: All and whole the subjects on the south west side of lonend, paisley, PA1 1SU being the subjects registered in the land register of scotland under title number ren 37203. Outstanding
20 December 2007	Delivered on: 15 January 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security which was presented for registration in scotland on 28/12/2007 dated 19/12/2007 and Secured details: All monies due or to become due from the company to the chargee. Particulars: Block 2 first road blantyre industrial estate blantyre t/no lan 135675. Outstanding
15 December 2015	Delivered on: 23 December 2015 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: A registered charge Particulars: Land at birkenbush farm forfar t/no ANG67993. Outstanding
23 December 2015	Delivered on: 8 January 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land and buildings lying to the east of dunswell road , cottingham and registered at the land registry under title numbers YEA70307 , YEA28414 and HS244186. Outstanding
26 October 2015	Delivered on: 28 October 2015 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Particulars: All and whole the subjects unit 4B, newhailes business park, newhailes road, musselburgh, EH21 6RH registered in the land register of scotland under title number MID142685. Outstanding
21 October 2015	Delivered on: 23 October 2015 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Particulars: Davidson house, 57 queen charlotte street, leith, edinburgh, EH6 7YD as more particularly described in the instrument. Outstanding
30 September 2015	Delivered on: 10 October 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects k/a and forming abercorn cottage, oldhall murray farm, aiket road, dunlop, kilmarnock t/no AYR83335 and all and whole the subjects k/a and forming oldhall murray farm, aiket road, dunlop, kilmarnock t/no AYR83332. Outstanding
18 June 2015	Delivered on: 22 June 2015 Persons entitled: Northern Bank Limited Classification: A registered charge Particulars: B2, 22 heron road sydenham business park belfast. Outstanding
1 July 2013	Delivered on: 13 January 2015 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Particulars: 30 church road ballynure co antrim. Outstanding
12 September 2014	Delivered on: 26 September 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects k/a springkerse industrial estate, broadleys road, stirling t/no STG64839. Outstanding
10 September 2014	Delivered on: 11 September 2014 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Particulars: All and whiole 29 main street bothwell t/no LAN10021. Outstanding
5 September 2014	Delivered on: 6 September 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: F/H property k/a land and buildings on the north side of kirkby street kingston upon hull t/no HS291203. Outstanding
14 October 2005	Delivered on: 26 October 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal mortgage Secured details: All monies due or to become due from foden baynes associates limited sipps - r lamborn to the chargee on any account whatsoever. Particulars: 452 harehills lane leeds. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding
25 October 2007	Delivered on: 22 December 2007 Satisfied on: 13 September 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A standard security which was presented for registration in scotland on the 17/12/07 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 29 main street bothwell t/no LAN10021 being ground floor office premises. See the mortgage charge document for full details. Fully Satisfied
26 June 2012	Delivered on: 28 June 2012 Satisfied on: 7 August 2017 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: Unit 3 siddings court white horse way doncaster t/no SYK535772 all plant and machinery owned by the company 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. Fully Satisfied
14 June 2012	Delivered on: 26 June 2012 Satisfied on: 11 November 2017 Persons entitled: Clydesdale Bank PLC Classification: Standard security executed on 29 may 2012 Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 66 york street peterhead aberdeenshire. Fully Satisfied
3 October 2011	Delivered on: 11 October 2011 Satisfied on: 20 May 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security executed on 27 september 2011 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 law place east kilbride glasgow t/no LAN55024 see image for full details. Fully Satisfied
16 November 2010	Delivered on: 20 November 2010 Satisfied on: 7 August 2017 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: Exchange court lowgate hull t/no HS103035 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. Fully Satisfied
24 May 2007	Delivered on: 17 July 2007 Satisfied on: 30 April 2015 Persons entitled: Clydesdale Bank PLC Classification: A standard security which was presented for registration in scotland on the 11/07/07 and Secured details: All monies due or to become due from the company as trustees of the yorsipp registered pension scheme for and on behalf of jame reginald botterhill,(member no 0023),mrs lizette ann craig (member no 0024) and allan william craig (member no 0086) to the chargee on any account whatsoever. Particulars: All and whole the subjects situated on the east side of balgray road lesmahagow lanark t/no LAN135730 together with (one) the shop premises and whole other buildngs erected on the subjects. See the mortgage charge document for full details. Fully Satisfied
13 August 2010	Delivered on: 1 September 2010 Satisfied on: 7 April 2018 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge, standard security Secured details: All sums due or to become due. Particulars: All and whole those parts of the area of ground lying to the southwest of the A9 road from plean to torwood at plean industrial estate, stirling road, plean, stirlingshire comprising all and whole the subjects formerly t/no STG55218 and all and whole the subjects under t/no STG7783 see image for full details. Fully Satisfied
13 August 2010	Delivered on: 1 September 2010 Satisfied on: 7 April 2018 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge, standard security Secured details: All sums due or to become due. Particulars: All and whole those parts of the area of ground lying to the southwest of the A9 road from plean to torwood at plean industrial estate, stirling road, plean, stirlingshire being parts of the subjects formerly t/no STG7783 and now under STG56829, see image for full details. Fully Satisfied
22 June 2010	Delivered on: 8 July 2010 Satisfied on: 20 October 2012 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security (legal charge) Secured details: All monies due or to become due from the company to the chargee. Particulars: 11-15 old bridge street t/no scotland AYR33122. Fully Satisfied
3 February 2010	Delivered on: 5 February 2010 Satisfied on: 1 August 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 6 straiton view straiton business park loanhead. Fully Satisfied
22 January 2009	Delivered on: 23 January 2009 Satisfied on: 5 October 2020 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever (save that such monies and liabilities shall be limited to those which have been advanced to the company in its capacity as trustees of the registered pension scheme for M. kempf (0299) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 12 king edward road brentwood essex t/n EX246903. Fully Satisfied
22 January 2009	Delivered on: 23 January 2009 Satisfied on: 8 October 2020 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from meyer kempf to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 12 king edward road brentwood essex t/n EX246903. Fully Satisfied
25 June 2008	Delivered on: 1 August 2008 Satisfied on: 24 July 2013 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee. Particulars: 19/21 lonmay place panorama business village glasgow. Fully Satisfied
20 February 2008	Delivered on: 22 February 2008 Satisfied on: 16 May 2013 Persons entitled: Royal Bank of Scotland PLC Classification: Third party legal charge Secured details: All monies due or to become due from the trustees from time to time of yorsipp relating to owen maze and anne maze (the 'trust') to the chargee on any account whatsoever. Particulars: Land and buildings at seal sands, stockton t/no. CE107701 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
21 December 2007	Delivered on: 12 February 2008 Satisfied on: 7 March 2018 Persons entitled: Bank of Scotland PLC Classification: A standard security which was presented for registration in scotland on the 05/02/08 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and whole the subjects k/a units 2,3 and 4 williamson street falkirk t/no STG53996. Fully Satisfied
12 December 2007	Delivered on: 29 January 2008 Satisfied on: 17 July 2018 Persons entitled: Bank of Scotland PLC Classification: A standard security which was presented for registration in scotland on the 25/01/2008 and Secured details: All monies due or to become due from the company to the chargee. Particulars: 15 murray place stirling t/no STG44271. Fully Satisfied
25 October 2007	Delivered on: 29 December 2007 Satisfied on: 13 September 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security which was presented for registration in scotland on 21 december 2007 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 3, 35 main street, bothwell t/n LAN118342. Fully Satisfied

Filing History

22 February 2021	Appointment of Mr Iain Mccallum as a director on 22 February 2021 (2 pages)
22 February 2021	Appointment of Mr Iain Mccallum as a secretary on 22 February 2021 (2 pages)
22 February 2021	Appointment of Mrs Lisa Caywood as a director on 22 February 2021 (2 pages)
9 February 2021	Termination of appointment of Kenneth Henderson as a director on 23 December 2020 (1 page)
18 January 2021	Termination of appointment of Kenneth Henderson as a secretary on 23 December 2020 (1 page)
6 November 2020	Registration of charge 042428490148, created on 29 October 2020 (6 pages)
14 October 2020	Registration of charge 042428490147, created on 7 October 2020 (8 pages)
8 October 2020	Satisfaction of charge 24 in full (1 page)
5 October 2020	Satisfaction of charge 25 in full (1 page)
21 September 2020	Appointment of Mrs Lisa Caywood as a secretary on 21 September 2020 (2 pages)
21 September 2020	Appointment of Miss Sarah Melissa Brown as a secretary on 21 September 2020 (2 pages)
27 August 2020	Accounts for a dormant company made up to 30 June 2020 (2 pages)
17 August 2020	Registration of charge 042428490146, created on 13 August 2020 (16 pages)
7 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
27 February 2020	Registration of charge 042428490145, created on 24 February 2020 (4 pages)
27 February 2020	Registration of charge 042428490144, created on 24 February 2020 (4 pages)
25 February 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
17 February 2020	Registration of charge 042428490143, created on 14 February 2020 (6 pages)
14 February 2020	All of the property or undertaking has been released from charge 042428490142 (1 page)
14 February 2020	Satisfaction of charge 042428490142 in full (1 page)
29 January 2020	Registration of charge 042428490142, created on 17 January 2020 (7 pages)
15 January 2020	Satisfaction of charge 042428490110 in full (1 page)
21 October 2019	Registration of charge 042428490139, created on 10 October 2019 (7 pages)
21 October 2019	Registration of charge 042428490140, created on 10 October 2019 (7 pages)
21 October 2019	Registration of charge 042428490141, created on 14 October 2019 (7 pages)
21 October 2019	Registration of charge 042428490138, created on 10 October 2019 (7 pages)
18 October 2019	Termination of appointment of Sharon Elaine Hooper as a director on 31 August 2019 (1 page)
13 September 2019	Termination of appointment of Sharon Elaine Hooper as a secretary on 12 September 2019 (1 page)
3 September 2019	Registration of charge 042428490137, created on 2 September 2019 (24 pages)
1 August 2019	Satisfaction of charge 38 in full (5 pages)
1 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
20 April 2019	Statement of company acting as a trustee on charge 042428490135 (3 pages)
20 April 2019	Statement of company acting as a trustee on charge 042428490136 (2 pages)
5 April 2019	Registration of charge 042428490136, created on 27 March 2019 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371. (8 pages)
5 April 2019	Registration of charge 042428490135, created on 27 March 2019 (7 pages)
13 March 2019	Registration of charge 042428490134, created on 21 February 2019 (10 pages)
25 February 2019	Appointment of Mrs Fiona Collins as a secretary on 22 February 2019 (2 pages)
21 February 2019	Statement of company acting as a trustee on charge 042428490133 (2 pages)
18 February 2019	Appointment of Mrs Fiona Collins as a director on 18 February 2019 (2 pages)
18 February 2019	Termination of appointment of Karen Rooney as a secretary on 8 February 2019 (1 page)
14 February 2019	Registration of charge 042428490133, created on 11 February 2019 (8 pages)
15 August 2018	Accounts for a dormant company made up to 30 June 2018 (2 pages)
17 July 2018	Satisfaction of charge 12 in full (1 page)
2 July 2018	Director's details changed for Mrs Kirsty Rae Gallagher on 2 July 2018 (2 pages)
2 July 2018	Secretary's details changed for Mrs Kirsty Rae Gallagher on 2 July 2018 (1 page)
2 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
14 June 2018	Appointment of Miss Karen Rooney as a secretary on 13 June 2018 (2 pages)
14 June 2018	Appointment of Mr Kenneth Henderson as a director on 13 June 2018 (2 pages)
7 June 2018	Registration of charge 042428490132, created on 24 May 2018 (17 pages)
7 April 2018	Satisfaction of charge 45 in full (4 pages)
7 April 2018	Satisfaction of charge 44 in full (4 pages)
28 March 2018	Registration of charge 042428490130, created on 24 March 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367 (8 pages)
28 March 2018	Registration of charge 042428490131, created on 17 March 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367 (8 pages)
8 March 2018	Termination of appointment of Elizabeth Frances Mcgeary as a secretary on 31 January 2018 (1 page)
8 March 2018	Termination of appointment of Elizabeth Frances Mcgeary as a secretary on 31 January 2018 (1 page)
7 March 2018	Satisfaction of charge 13 in full (1 page)
17 January 2018	Change of details for Mrs Heather Lamborn as a person with significant control on 12 December 2017 (2 pages)
17 January 2018	Director's details changed for Mrs Heather Lamborn on 20 July 2017 (2 pages)
17 January 2018	Director's details changed for Mrs Heather Lamborn on 20 July 2017 (2 pages)
17 January 2018	Change of details for Mrs Heather Lamborn as a person with significant control on 12 December 2017 (2 pages)
29 December 2017	Registration of charge 042428490128, created on 15 December 2017 (10 pages)
29 December 2017	Registration of charge 042428490128, created on 15 December 2017 (10 pages)
12 December 2017	Notification of Heather Lamborn as a person with significant control on 12 December 2017 (2 pages)
12 December 2017	Notification of Heather Lamborn as a person with significant control on 12 December 2017 (2 pages)
11 November 2017	Satisfaction of charge 73 in full (4 pages)
11 November 2017	Satisfaction of charge 73 in full (4 pages)
27 October 2017	Registration of charge 042428490127, created on 18 October 2017 (12 pages)
27 October 2017	Registration of charge 042428490127, created on 18 October 2017 (12 pages)
12 October 2017	Registration of charge 042428490126, created on 9 October 2017 (7 pages)
12 October 2017	Registration of charge 042428490126, created on 9 October 2017 (7 pages)
30 September 2017	Satisfaction of charge 042428490101 in full (4 pages)
30 September 2017	Satisfaction of charge 042428490101 in full (4 pages)
30 August 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
30 August 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
7 August 2017	Satisfaction of charge 74 in full (2 pages)
7 August 2017	Satisfaction of charge 61 in full (1 page)
7 August 2017	Satisfaction of charge 74 in full (2 pages)
7 August 2017	Satisfaction of charge 61 in full (1 page)
3 August 2017	Registration of charge 042428490125, created on 20 July 2017 (16 pages)
3 August 2017	Registration of charge 042428490124, created on 20 July 2017 (16 pages)
21 July 2017	Director's details changed for Mrs Heather Lamborn on 20 July 2017 (2 pages)
21 July 2017	Director's details changed for Mrs Heather Lamborn on 20 July 2017 (2 pages)
29 June 2017	Statement of company acting as a trustee on charge 042428490123 (2 pages)
29 June 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
29 June 2017	Statement of company acting as a trustee on charge 042428490123 (2 pages)
17 June 2017	Registration of charge 042428490123, created on 14 June 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (53 pages)
17 June 2017	Registration of charge 042428490123, created on 14 June 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (53 pages)
15 June 2017	Registration of charge 042428490121, created on 9 June 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (29 pages)
15 June 2017	Registration of charge 042428490122, created on 9 June 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (28 pages)
19 May 2017	Registration of charge 042428490120, created on 18 May 2017 (18 pages)
19 May 2017	Registration of charge 042428490120, created on 18 May 2017 (18 pages)
6 April 2017	Statement of company acting as a trustee on charge 042428490118 (2 pages)
6 April 2017	Statement of company acting as a trustee on charge 042428490119 (2 pages)
6 April 2017	Statement of company acting as a trustee on charge 042428490118 (2 pages)
6 April 2017	Statement of company acting as a trustee on charge 042428490119 (2 pages)
4 April 2017	Registration of charge 042428490118, created on 1 April 2017 (9 pages)
4 April 2017	Registration of charge 042428490119, created on 1 April 2017 (9 pages)
4 April 2017	Registration of charge 042428490119, created on 1 April 2017 (9 pages)
4 April 2017	Registration of charge 042428490118, created on 1 April 2017 (9 pages)
16 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
16 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
6 March 2017	Registration of charge 042428490117, created on 3 March 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (7 pages)
6 March 2017	Registration of charge 042428490117, created on 3 March 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (7 pages)
1 March 2017	Satisfaction of charge 042428490106 in full (1 page)
1 March 2017	Satisfaction of charge 042428490106 in full (1 page)
24 February 2017	Registration of charge 042428490116, created on 7 February 2017 (7 pages)
24 February 2017	Registration of charge 042428490116, created on 7 February 2017 (7 pages)
6 July 2016	Registration of charge 042428490115, created on 30 June 2016 (7 pages)
6 July 2016	Registration of charge 042428490115, created on 30 June 2016 (7 pages)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 3 (7 pages)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 3 (7 pages)
18 April 2016	Termination of appointment of Mark Canning as a director on 18 April 2016 (1 page)
18 April 2016	Termination of appointment of Mark Canning as a director on 18 April 2016 (1 page)
22 March 2016	Registration of charge 042428490114, created on 8 March 2016 (24 pages)
22 March 2016	Registration of charge 042428490114, created on 8 March 2016 (24 pages)
10 March 2016	Registration of charge 042428490113, created on 9 March 2016 (29 pages)
10 March 2016	Registration of charge 042428490113, created on 9 March 2016 (29 pages)
10 March 2016	Registration of charge 042428490112, created on 9 March 2016 (18 pages)
10 March 2016	Registration of charge 042428490112, created on 9 March 2016 (18 pages)
2 March 2016	Registration of charge 042428490111, created on 24 February 2016 (8 pages)
2 March 2016	Registration of charge 042428490111, created on 24 February 2016 (8 pages)
18 February 2016	Registration of charge 042428490110, created on 17 February 2016 (7 pages)
18 February 2016	Registration of charge 042428490110, created on 17 February 2016 (7 pages)
11 February 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
11 February 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
8 January 2016	Registration of charge 042428490108, created on 23 December 2015 (8 pages)
8 January 2016	Registration of charge 042428490108, created on 23 December 2015 (8 pages)
23 December 2015	Registration of charge 042428490109, created on 15 December 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367 (12 pages)
23 December 2015	Registration of charge 042428490109, created on 15 December 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367 (12 pages)
11 November 2015	Appointment of Mr Kenneth Henderson as a secretary on 10 November 2015 (2 pages)
11 November 2015	Appointment of Mr Kenneth Henderson as a secretary on 10 November 2015 (2 pages)
28 October 2015	Registration of charge 042428490107, created on 26 October 2015 (8 pages)
28 October 2015	Registration of charge 042428490107, created on 26 October 2015 (8 pages)
23 October 2015	Registration of charge 042428490106, created on 21 October 2015 (8 pages)
23 October 2015	Registration of charge 042428490106, created on 21 October 2015 (8 pages)
10 October 2015	Registration of charge 042428490105, created on 30 September 2015 (9 pages)
10 October 2015	Registration of charge 042428490105, created on 30 September 2015 (9 pages)
1 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 3 (7 pages)
1 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 3 (7 pages)
22 June 2015	Registration of charge 042428490104, created on 18 June 2015 (18 pages)
22 June 2015	Registration of charge 042428490104, created on 18 June 2015 (18 pages)
21 May 2015	Appointment of Mr Mark Canning as a director on 21 May 2015 (2 pages)
21 May 2015	Termination of appointment of Jennifer Bolling as a secretary on 20 May 2015 (1 page)
21 May 2015	Appointment of Mr Mark Canning as a director on 21 May 2015 (2 pages)
21 May 2015	Termination of appointment of Jennifer Bolling as a secretary on 20 May 2015 (1 page)
20 May 2015	Satisfaction of charge 66 in full (4 pages)
20 May 2015	Satisfaction of charge 66 in full (4 pages)
30 April 2015	Satisfaction of charge 5 in full (4 pages)
30 April 2015	Satisfaction of charge 5 in full (4 pages)
12 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
12 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
13 January 2015	Registration of a charge with Charles court order to extend. Charge code 042428490103, created on 1 July 2013 (26 pages)
13 January 2015	Registration of a charge with Charles court order to extend. Charge code 042428490103, created on 1 July 2013 (26 pages)
13 January 2015	Registration of a charge with Charles court order to extend. Charge code 042428490103, created on 1 July 2013 (26 pages)
26 September 2014	Registration of charge 042428490102, created on 12 September 2014 (9 pages)
26 September 2014	Registration of charge 042428490102, created on 12 September 2014 (9 pages)
13 September 2014	Satisfaction of charge 9 in full (4 pages)
13 September 2014	Satisfaction of charge 10 in full (4 pages)
13 September 2014	Satisfaction of charge 10 in full (4 pages)
13 September 2014	Satisfaction of charge 9 in full (4 pages)
11 September 2014	Registration of charge 042428490101, created on 10 September 2014 (10 pages)
11 September 2014	Registration of charge 042428490101, created on 10 September 2014 (10 pages)
6 September 2014	Registration of charge 042428490100, created on 5 September 2014 (11 pages)
6 September 2014	Registration of charge 042428490100, created on 5 September 2014 (11 pages)
6 September 2014	Registration of charge 042428490100, created on 5 September 2014 (11 pages)
2 September 2014	Registration of charge 042428490099, created on 15 August 2014 (22 pages)
2 September 2014	Registration of charge 042428490097, created on 15 August 2014 (23 pages)
2 September 2014	Registration of charge 042428490099, created on 15 August 2014 (22 pages)
2 September 2014	Registration of charge 042428490097, created on 15 August 2014 (23 pages)
2 September 2014	Registration of charge 042428490098, created on 15 August 2014 (24 pages)
2 September 2014	Registration of charge 042428490098, created on 15 August 2014 (24 pages)
21 August 2014	Secretary's details changed for Sharon Elaine Hooper on 21 August 2014 (1 page)
21 August 2014	Secretary's details changed for Sharon Elaine Hooper on 21 August 2014 (1 page)
30 June 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 3 (7 pages)
30 June 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 3 (7 pages)
17 June 2014	Appointment of Miss Jennifer Bolling as a secretary (2 pages)
17 June 2014	Appointment of Miss Elizabeth Frances Mcgeary as a secretary (2 pages)
17 June 2014	Appointment of Miss Jennifer Bolling as a secretary (2 pages)
17 June 2014	Appointment of Miss Elizabeth Frances Mcgeary as a secretary (2 pages)
16 June 2014	Termination of appointment of Ashley Ghiloni as a director (1 page)
16 June 2014	Termination of appointment of Ashley Ghiloni as a director (1 page)
16 June 2014	Termination of appointment of Ashley Ghiloni as a secretary (1 page)
16 June 2014	Termination of appointment of Ashley Ghiloni as a secretary (1 page)
1 April 2014	Appointment of Miss Ashley Margaret Ghiloni as a director (2 pages)
1 April 2014	Appointment of Miss Ashley Margaret Ghiloni as a director (2 pages)
31 March 2014	Secretary's details changed for Miss Ashley Margaret Ghiloni on 31 March 2014 (1 page)
31 March 2014	Director's details changed for Mrs Sharon Elaine Pryke on 31 March 2014 (2 pages)
31 March 2014	Termination of appointment of Amanda Mccourt as a secretary (1 page)
31 March 2014	Director's details changed for Mrs Sharon Elaine Pryke on 31 March 2014 (2 pages)
31 March 2014	Secretary's details changed for Miss Ashley Margaret Ghiloni on 31 March 2014 (1 page)
31 March 2014	Termination of appointment of Amanda Mccourt as a secretary (1 page)
11 March 2014	Receiver's abstract of receipts and payments to 19 February 2014 (2 pages)
11 March 2014	Notice of ceasing to act as receiver or manager (4 pages)
11 March 2014	Receiver's abstract of receipts and payments to 19 February 2014 (2 pages)
11 March 2014	Notice of ceasing to act as receiver or manager (4 pages)
27 February 2014	Registration of charge 042428490096 (8 pages)
27 February 2014	Registration of charge 042428490096 (8 pages)
25 February 2014	Secretary's details changed for Sharon Pryke on 25 February 2014 (1 page)
25 February 2014	Secretary's details changed for Sharon Pryke on 25 February 2014 (1 page)
19 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
19 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
5 February 2014	Registration of charge 042428490095 (9 pages)
5 February 2014	Registration of charge 042428490095 (9 pages)
8 January 2014	Registered office address changed from C/O Ford & Warren Westgate Point Westgate Leeds LS1 2AX England on 8 January 2014 (1 page)
8 January 2014	Registered office address changed from C/O Ford & Warren Westgate Point Westgate Leeds LS1 2AX England on 8 January 2014 (1 page)
8 January 2014	Registered office address changed from C/O Ford & Warren Westgate Point Westgate Leeds LS1 2AX England on 8 January 2014 (1 page)
30 December 2013	Receiver's abstract of receipts and payments to 10 October 2013 (3 pages)
30 December 2013	Receiver's abstract of receipts and payments to 10 October 2013 (3 pages)
16 November 2013	Registration of charge 042428490094 (8 pages)
16 November 2013	Registration of charge 042428490094 (8 pages)
23 October 2013	Registration of charge 042428490093 (9 pages)
23 October 2013	Registration of charge 042428490093 (9 pages)
16 October 2013	Statement of company acting as a trustee on charge 042428490092 (2 pages)
16 October 2013	Statement of company acting as a trustee on charge 042428490092 (2 pages)
10 October 2013	Registration of charge 042428490092 (18 pages)
10 October 2013	Registration of charge 042428490092 (18 pages)
25 September 2013	Registration of charge 042428490091 (8 pages)
25 September 2013	Registration of charge 042428490091 (8 pages)
23 September 2013	Appointment of Mrs Heather Lamborn as a director (2 pages)
23 September 2013	Appointment of Mrs Heather Lamborn as a director (2 pages)
20 September 2013	Registration of charge 042428490089 (12 pages)
20 September 2013	Registration of charge 042428490090 (11 pages)
20 September 2013	Registration of charge 042428490089 (12 pages)
20 September 2013	Registration of charge 042428490090 (11 pages)
9 September 2013	Termination of appointment of David Boyd as a director (1 page)
9 September 2013	Termination of appointment of David Boyd as a director (1 page)
5 September 2013	Registration of charge 042428490088 (42 pages)
5 September 2013	Registration of charge 042428490088 (42 pages)
13 August 2013	Registration of charge 042428490087 (10 pages)
13 August 2013	Registration of charge 042428490087 (10 pages)
24 July 2013	Satisfaction of charge 19 in full (4 pages)
24 July 2013	Satisfaction of charge 19 in full (4 pages)
17 July 2013	Registration of charge 042428490086 (25 pages)
17 July 2013	Registration of charge 042428490086 (25 pages)
16 July 2013	Registration of charge 042428490085 (11 pages)
16 July 2013	Registration of charge 042428490085 (11 pages)
8 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (7 pages)
8 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (7 pages)
16 May 2013	Satisfaction of charge 14 in full (4 pages)
16 May 2013	Satisfaction of charge 14 in full (4 pages)
15 May 2013	Statement of company acting as a trustee on charge 042428490084 (2 pages)
15 May 2013	Statement of company acting as a trustee on charge 042428490084 (2 pages)
4 May 2013	Registration of charge 042428490084 (10 pages)
4 May 2013	Registration of charge 042428490084 (10 pages)
5 January 2013	Particulars of a mortgage or charge/MG09 / charge no: 83 (7 pages)
5 January 2013	Particulars of a mortgage or charge/MG09 / charge no: 83 (7 pages)
13 December 2012	Particulars of a mortgage or charge / charge no: 82 (5 pages)
13 December 2012	Particulars of a mortgage or charge / charge no: 82 (5 pages)
6 December 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
6 December 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
6 December 2012	Particulars of a mortgage or charge/MG09 / charge no: 81 (7 pages)
6 December 2012	Particulars of a mortgage or charge/MG09 / charge no: 81 (7 pages)
26 November 2012	Registered office address changed from Axis House Nepshaw Lane South Gildersome Morley Leeds West Yorkshire LS27 7JQ United Kingdom on 26 November 2012 (1 page)
26 November 2012	Registered office address changed from Axis House Nepshaw Lane South Gildersome Morley Leeds West Yorkshire LS27 7JQ United Kingdom on 26 November 2012 (1 page)
5 November 2012	Duplicate mortgage certificatecharge no:79 (6 pages)
5 November 2012	Duplicate mortgage certificatecharge no:79 (6 pages)
1 November 2012	Particulars of a mortgage or charge / charge no: 79 (5 pages)
1 November 2012	Particulars of a mortgage or charge / charge no: 79 (5 pages)
1 November 2012	Particulars of a mortgage or charge/MG09 / charge no: 80 (8 pages)
1 November 2012	Particulars of a mortgage or charge/MG09 / charge no: 80 (8 pages)
25 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 (3 pages)
25 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 (3 pages)
17 October 2012	Notice of appointment of receiver or manager (2 pages)
17 October 2012	Notice of appointment of receiver or manager (2 pages)
28 September 2012	Particulars of a mortgage or charge/MG09 / charge no: 78 (7 pages)
28 September 2012	Particulars of a mortgage or charge/MG09 / charge no: 78 (7 pages)
27 September 2012	Particulars of a mortgage or charge / charge no: 77 (5 pages)
27 September 2012	Particulars of a mortgage or charge / charge no: 77 (5 pages)
4 August 2012	Particulars of a mortgage or charge/MG09 / charge no: 76 (7 pages)
4 August 2012	Particulars of a mortgage or charge/MG09 / charge no: 76 (7 pages)
24 July 2012	Particulars of a mortgage or charge/co extend / charge no: 75 (6 pages)
24 July 2012	Particulars of a mortgage or charge/co extend / charge no: 75 (6 pages)
10 July 2012	Registered office address changed from Unit 8 8 Victoria Court Bank Square Morley West Yorkshire LS27 9SE on 10 July 2012 (1 page)
10 July 2012	Registered office address changed from Unit 8 8 Victoria Court Bank Square Morley West Yorkshire LS27 9SE on 10 July 2012 (1 page)
29 June 2012	Annual return made up to 28 June 2012 with a full list of shareholders (7 pages)
29 June 2012	Annual return made up to 28 June 2012 with a full list of shareholders (7 pages)
28 June 2012	Particulars of a mortgage or charge / charge no: 74 (5 pages)
28 June 2012	Particulars of a mortgage or charge / charge no: 74 (5 pages)
26 June 2012	Particulars of a mortgage or charge/MG09 / charge no: 73 (8 pages)
26 June 2012	Particulars of a mortgage or charge/MG09 / charge no: 73 (8 pages)
21 June 2012	Particulars of a mortgage or charge/MG09 / charge no: 72 (7 pages)
21 June 2012	Particulars of a mortgage or charge/MG09 / charge no: 72 (7 pages)
8 June 2012	Particulars of a mortgage or charge/MG09 / charge no: 71 (7 pages)
8 June 2012	Particulars of a mortgage or charge/MG09 / charge no: 71 (7 pages)
7 June 2012	Particulars of a mortgage or charge/MG09 / charge no: 70 (7 pages)
7 June 2012	Particulars of a mortgage or charge/MG09 / charge no: 70 (7 pages)
24 April 2012	Appointment of Mrs Sharon Pryke as a director (2 pages)
24 April 2012	Appointment of Mrs Sharon Pryke as a director (2 pages)
3 April 2012	Particulars of a mortgage or charge/MG09 / charge no: 68 (7 pages)
3 April 2012	Particulars of a mortgage or charge / charge no: 69 (5 pages)
3 April 2012	Particulars of a mortgage or charge / charge no: 69 (5 pages)
3 April 2012	Particulars of a mortgage or charge/MG09 / charge no: 68 (7 pages)
11 February 2012	Particulars of a mortgage or charge / charge no: 67 (5 pages)
11 February 2012	Particulars of a mortgage or charge / charge no: 67 (5 pages)
3 February 2012	Appointment of Miss Ashley Margaret Ghiloni as a secretary (2 pages)
3 February 2012	Appointment of Miss Ashley Margaret Ghiloni as a secretary (2 pages)
21 December 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
21 December 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
11 October 2011	Particulars of a mortgage or charge/MG09 / charge no: 66 (7 pages)
11 October 2011	Particulars of a mortgage or charge/MG09 / charge no: 66 (7 pages)
25 August 2011	Particulars of a mortgage or charge / charge no: 65 (8 pages)
25 August 2011	Particulars of a mortgage or charge / charge no: 65 (8 pages)
27 July 2011	Duplicate mortgage certificatecharge no:64 (7 pages)
27 July 2011	Duplicate mortgage certificatecharge no:64 (7 pages)
19 July 2011	Particulars of a mortgage or charge/MG09 / charge no: 64 (7 pages)
19 July 2011	Particulars of a mortgage or charge/MG09 / charge no: 64 (7 pages)
30 June 2011	Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
30 June 2011	Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
25 June 2011	Particulars of a mortgage or charge/MG09 / charge no: 63 (7 pages)
25 June 2011	Particulars of a mortgage or charge/MG09 / charge no: 63 (7 pages)
1 April 2011	Termination of appointment of Matthew Crooks as a secretary (1 page)
1 April 2011	Termination of appointment of Matthew Crooks as a secretary (1 page)
6 January 2011	Particulars of a mortgage or charge/MG09 / charge no: 62 (7 pages)
6 January 2011	Particulars of a mortgage or charge/MG09 / charge no: 62 (7 pages)
14 December 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
14 December 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
20 November 2010	Particulars of a mortgage or charge / charge no: 61 (5 pages)
20 November 2010	Particulars of a mortgage or charge / charge no: 61 (5 pages)
16 November 2010	Particulars of a mortgage or charge/MG09 / charge no: 60 (7 pages)
16 November 2010	Particulars of a mortgage or charge/MG09 / charge no: 60 (7 pages)
11 November 2010	Particulars of a mortgage or charge/MG09 / charge no: 58 (7 pages)
11 November 2010	Particulars of a mortgage or charge/MG09 / charge no: 58 (7 pages)
30 October 2010	Particulars of a mortgage or charge/MG09 / charge no: 52 (7 pages)
30 October 2010	Particulars of a mortgage or charge/MG09 / charge no: 52 (7 pages)
28 October 2010	Particulars of a mortgage or charge/MG09 / charge no: 48 (7 pages)
28 October 2010	Particulars of a mortgage or charge/MG09 / charge no: 48 (7 pages)
1 September 2010	Particulars of a mortgage or charge/MG09 / charge no: 44 (11 pages)
1 September 2010	Particulars of a mortgage or charge/MG09 / charge no: 44 (11 pages)
1 September 2010	Particulars of a mortgage or charge/MG09 / charge no: 45 (11 pages)
1 September 2010	Particulars of a mortgage or charge/MG09 / charge no: 45 (11 pages)
26 August 2010	Particulars of a mortgage or charge/MG09 / charge no: 42 (7 pages)
26 August 2010	Particulars of a mortgage or charge/MG09 / charge no: 42 (7 pages)
10 July 2010	Particulars of a mortgage or charge / charge no: 41 (5 pages)
10 July 2010	Particulars of a mortgage or charge / charge no: 41 (5 pages)
8 July 2010	Particulars of a mortgage or charge/MG09 / charge no: 40 (7 pages)
8 July 2010	Particulars of a mortgage or charge/MG09 / charge no: 40 (7 pages)
29 June 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
29 June 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
27 February 2010	Particulars of a mortgage or charge/MG09 / charge no: 39 (7 pages)
27 February 2010	Particulars of a mortgage or charge/MG09 / charge no: 39 (7 pages)
23 February 2010	Duplicate mortgage certificatecharge no:38 (7 pages)
23 February 2010	Duplicate mortgage certificatecharge no:38 (7 pages)
5 February 2010	Particulars of a mortgage or charge/MG09 / charge no: 38 (7 pages)
5 February 2010	Particulars of a mortgage or charge/MG09 / charge no: 38 (7 pages)
12 January 2010	Particulars of a mortgage or charge/MG09 / charge no: 36 (7 pages)
12 January 2010	Particulars of a mortgage or charge/MG09 / charge no: 36 (7 pages)
12 January 2010	Particulars of a mortgage or charge/MG09 / charge no: 37 (7 pages)
12 January 2010	Particulars of a mortgage or charge/MG09 / charge no: 37 (7 pages)
19 December 2009	Particulars of a mortgage or charge/MG09 / charge no: 35 (7 pages)
19 December 2009	Particulars of a mortgage or charge/MG09 / charge no: 35 (7 pages)
6 November 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
6 November 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
15 August 2009	Particulars of a mortgage or charge/398 / charge no: 34 (5 pages)
15 August 2009	Particulars of a mortgage or charge/398 / charge no: 34 (5 pages)
25 July 2009	Particulars of a mortgage or charge/398 / charge no: 33 (4 pages)
25 July 2009	Particulars of a mortgage or charge/398 / charge no: 33 (4 pages)
11 July 2009	Particulars of a mortgage or charge/398 / charge no: 32 (5 pages)
11 July 2009	Particulars of a mortgage or charge/398 / charge no: 32 (5 pages)
30 June 2009	Return made up to 28/06/09; full list of members (4 pages)
30 June 2009	Return made up to 28/06/09; full list of members (4 pages)
4 June 2009	Particulars of a mortgage or charge/398 / charge no: 31 (4 pages)
4 June 2009	Particulars of a mortgage or charge/398 / charge no: 31 (4 pages)
14 May 2009	Registered office changed on 14/05/2009 from unit 8 8 victoria court bank square morley leeds LS27 9SE (1 page)
14 May 2009	Registered office changed on 14/05/2009 from unit 8 8 victoria court bank square morley leeds LS27 9SE (1 page)
9 May 2009	Registered office changed on 09/05/2009 from 452 harehills lane leeds west yorkshire LS9 6HJ (1 page)
9 May 2009	Registered office changed on 09/05/2009 from 452 harehills lane leeds west yorkshire LS9 6HJ (1 page)
8 May 2009	Particulars of a mortgage or charge/398 / charge no: 30 (4 pages)
8 May 2009	Particulars of a mortgage or charge/398 / charge no: 30 (4 pages)
8 May 2009	Particulars of a mortgage or charge/398 / charge no: 29 (5 pages)
8 May 2009	Particulars of a mortgage or charge/398 / charge no: 29 (5 pages)
27 April 2009	Particulars of a mortgage or charge/398 / charge no: 28 (4 pages)
27 April 2009	Particulars of a mortgage or charge/398 / charge no: 28 (4 pages)
30 March 2009	Duplicate mortgage certificatecharge no:27 (5 pages)
30 March 2009	Duplicate mortgage certificatecharge no:27 (5 pages)
26 March 2009	Particulars of a mortgage or charge/398 / charge no: 27 (4 pages)
26 March 2009	Particulars of a mortgage or charge/398 / charge no: 27 (4 pages)
31 January 2009	Particulars of a mortgage or charge/398 / charge no: 26 (4 pages)
31 January 2009	Particulars of a mortgage or charge/398 / charge no: 26 (4 pages)
23 January 2009	Particulars of a mortgage or charge / charge no: 24 (3 pages)
23 January 2009	Particulars of a mortgage or charge / charge no: 25 (3 pages)
23 January 2009	Particulars of a mortgage or charge / charge no: 25 (3 pages)
23 January 2009	Particulars of a mortgage or charge / charge no: 24 (3 pages)
24 December 2008	Particulars of a mortgage or charge/398 / charge no: 23 (4 pages)
24 December 2008	Particulars of a mortgage or charge/398 / charge no: 23 (4 pages)
5 November 2008	Particulars of a mortgage or charge / charge no: 22 (3 pages)
5 November 2008	Particulars of a mortgage or charge / charge no: 22 (3 pages)
14 October 2008	Particulars of a mortgage or charge/398 / charge no: 21 (4 pages)
14 October 2008	Particulars of a mortgage or charge/398 / charge no: 21 (4 pages)
28 August 2008	Secretary appointed sharon pryke (2 pages)
28 August 2008	Secretary appointed sharon pryke (2 pages)
28 August 2008	Appointment terminate, secretary judith cawthorn logged form (1 page)
28 August 2008	Appointment terminate, secretary judith cawthorn logged form (1 page)
9 August 2008	Particulars of a mortgage or charge/398 / charge no: 20 (5 pages)
9 August 2008	Particulars of a mortgage or charge/398 / charge no: 20 (5 pages)
1 August 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
1 August 2008	Particulars of a mortgage or charge/398 / charge no: 19 (4 pages)
1 August 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
1 August 2008	Particulars of a mortgage or charge/398 / charge no: 19 (4 pages)
1 August 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
1 August 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
29 July 2008	Particulars of a mortgage or charge/398 / charge no: 18 (5 pages)
29 July 2008	Particulars of a mortgage or charge/398 / charge no: 18 (5 pages)
26 July 2008	Particulars of a mortgage or charge/398 / charge no: 17 (4 pages)
26 July 2008	Particulars of a mortgage or charge/398 / charge no: 17 (4 pages)
23 July 2008	Return made up to 28/06/08; full list of members (4 pages)
23 July 2008	Appointment terminated secretary judith cawthorn (1 page)
23 July 2008	Appointment terminated secretary robert mcgarrie (1 page)
23 July 2008	Appointment terminated secretary judith cawthorn (1 page)
23 July 2008	Return made up to 28/06/08; full list of members (4 pages)
23 July 2008	Appointment terminated secretary robert mcgarrie (1 page)
6 June 2008	Particulars of a mortgage or charge/398 / charge no: 16 (4 pages)
6 June 2008	Particulars of a mortgage or charge/398 / charge no: 16 (4 pages)
19 March 2008	Particulars of a mortgage or charge/398 / charge no: 15 (5 pages)
19 March 2008	Particulars of a mortgage or charge/398 / charge no: 15 (5 pages)
22 February 2008	Particulars of a mortgage or charge / charge no: 14 (3 pages)
22 February 2008	Particulars of a mortgage or charge / charge no: 14 (3 pages)
12 February 2008	Particulars of mortgage/charge (4 pages)
12 February 2008	Particulars of mortgage/charge (4 pages)
29 January 2008	Particulars of mortgage/charge (5 pages)
29 January 2008	Particulars of mortgage/charge (5 pages)
15 January 2008	Particulars of mortgage/charge (4 pages)
15 January 2008	Particulars of mortgage/charge (4 pages)
29 December 2007	Particulars of mortgage/charge (4 pages)
29 December 2007	Particulars of mortgage/charge (4 pages)
22 December 2007	Particulars of mortgage/charge (5 pages)
22 December 2007	Particulars of mortgage/charge (5 pages)
22 October 2007	Director's particulars changed (1 page)
22 October 2007	Director's particulars changed (1 page)
22 September 2007	Particulars of mortgage/charge (4 pages)
22 September 2007	Particulars of mortgage/charge (4 pages)
31 August 2007	Particulars of mortgage/charge (4 pages)
31 August 2007	Particulars of mortgage/charge (4 pages)
25 July 2007	Particulars of mortgage/charge (4 pages)
25 July 2007	Particulars of mortgage/charge (4 pages)
17 July 2007	Particulars of mortgage/charge (4 pages)
17 July 2007	Particulars of mortgage/charge (4 pages)
2 July 2007	Return made up to 28/06/07; full list of members (3 pages)
2 July 2007	Return made up to 28/06/07; full list of members (3 pages)
2 July 2007	Secretary's particulars changed (1 page)
2 July 2007	Secretary's particulars changed (1 page)
18 April 2007	Particulars of mortgage/charge (4 pages)
18 April 2007	Particulars of mortgage/charge (4 pages)
21 March 2007	Secretary resigned (1 page)
21 March 2007	New secretary appointed (1 page)
21 March 2007	Secretary resigned (1 page)
21 March 2007	New secretary appointed (1 page)
16 March 2007	Director resigned (1 page)
16 March 2007	Registered office changed on 16/03/07 from: 1663-1669 london road leigh on sea essex SS9 2SH (1 page)
16 March 2007	Director resigned (1 page)
16 March 2007	Registered office changed on 16/03/07 from: 1663-1669 london road leigh on sea essex SS9 2SH (1 page)
16 March 2007	Director resigned (1 page)
16 March 2007	Director resigned (1 page)
16 March 2007	New director appointed (2 pages)
16 March 2007	New director appointed (2 pages)
9 March 2007	Particulars of mortgage/charge (4 pages)
9 March 2007	Particulars of mortgage/charge (4 pages)
14 February 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
14 February 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
2 November 2006	Particulars of mortgage/charge (3 pages)
2 November 2006	Particulars of mortgage/charge (3 pages)
10 August 2006	New secretary appointed (2 pages)
10 August 2006	New secretary appointed (2 pages)
10 August 2006	New secretary appointed (2 pages)
10 August 2006	New secretary appointed (2 pages)
10 August 2006	New secretary appointed (2 pages)
10 August 2006	New secretary appointed (2 pages)
20 July 2006	Return made up to 28/06/06; full list of members (3 pages)
20 July 2006	Return made up to 28/06/06; full list of members (3 pages)
20 April 2006	New secretary appointed (2 pages)
20 April 2006	New secretary appointed (2 pages)
21 March 2006	Company name changed alfa trustees (sipps) LIMITED\certificate issued on 21/03/06 (2 pages)
21 March 2006	Company name changed alfa trustees (sipps) LIMITED\certificate issued on 21/03/06 (2 pages)
16 March 2006	New director appointed (2 pages)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
16 March 2006	Ad 01/03/06--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
16 March 2006	Ad 01/03/06--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
16 March 2006	New director appointed (2 pages)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
14 February 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
14 February 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
26 October 2005	Particulars of mortgage/charge (3 pages)
26 October 2005	Particulars of mortgage/charge (3 pages)
18 July 2005	Return made up to 28/06/05; full list of members (3 pages)
18 July 2005	Return made up to 28/06/05; full list of members (3 pages)
28 April 2005	New director appointed (2 pages)
28 April 2005	New director appointed (2 pages)
8 March 2005	Director's particulars changed (1 page)
8 March 2005	Director's particulars changed (1 page)
17 February 2005	Return made up to 28/06/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
17 February 2005	Return made up to 28/06/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
16 February 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
16 February 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
5 November 2003	Accounts for a dormant company made up to 30 June 2003 (2 pages)
5 November 2003	Accounts for a dormant company made up to 30 June 2003 (2 pages)
22 July 2003	Ad 31/03/03--------- Â£ si 1@1 (1 page)
22 July 2003	Return made up to 28/06/03; full list of members (7 pages)
22 July 2003	Ad 31/03/03--------- Â£ si 1@1 (1 page)
22 July 2003	Return made up to 28/06/03; full list of members (7 pages)
11 May 2003	New director appointed (2 pages)
11 May 2003	New director appointed (2 pages)
17 July 2002	Return made up to 28/06/02; full list of members (7 pages)
17 July 2002	Return made up to 28/06/02; full list of members (7 pages)
8 July 2002	Accounts for a dormant company made up to 30 June 2002 (2 pages)
8 July 2002	Accounts for a dormant company made up to 30 June 2002 (2 pages)
15 May 2002	Registered office changed on 15/05/02 from: hillcrest house 4 market hill maldon essex CM9 4PZ (1 page)
15 May 2002	Registered office changed on 15/05/02 from: hillcrest house 4 market hill maldon essex CM9 4PZ (1 page)
17 April 2002	Secretary resigned (1 page)
17 April 2002	Secretary resigned (1 page)
10 April 2002	New secretary appointed (2 pages)
10 April 2002	New secretary appointed (2 pages)
6 March 2002	New secretary appointed (2 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	New secretary appointed (2 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
2 July 2001	Director resigned (1 page)
2 July 2001	Director resigned (1 page)
2 July 2001	Secretary resigned (1 page)
2 July 2001	Secretary resigned (1 page)
28 June 2001	Incorporation (11 pages)
28 June 2001	Incorporation (11 pages)

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