| Company Name | Harron Homes (North West) Limited |
|---|---|
| Directors | Paul Andrew Harrison and Stephen Thomas Harrison |
| Company Status | Active |
| Company Number | 04377160 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2002(22 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Paul Andrew Harrison |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Colton House Temple Point Bullerthorpe Lane Leeds West Yorkshire LS15 9JL |
| Director Name | Mr Stephen Thomas Harrison |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Colton House Temple Point Bullerthorpe Lane Leeds West Yorkshire LS15 9JL |
| Secretary Name | Mr Pe Hayes |
|---|---|
| Status | Current |
| Appointed | 06 April 2022(20 years, 1 month after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Correspondence Address | Ground Floor, 3 Colton Mill Bullerthorpe Lane Colton Leeds LS15 9JN |
| Director Name | Patricia Gertrude Harrison |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Howden Gate Ainderby Road Northallerton North Yorkshire DL7 9JR |
| Director Name | Thomas Craig Harrison |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Howden Gate Ainderby Road Northallerton North Yorkshire DL7 9JR |
| Secretary Name | Patricia Gertrude Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2002(same day as company formation) |
| Role | Financial Director |
| Correspondence Address | Howden Gate Ainderby Road Northallerton North Yorkshire DL7 9JR |
| Secretary Name | Mr David Michael Royston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2005(3 years after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 04 January 2006) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Park Mount Avenue Baildon Shipley West Yorkshire BD17 6DS |
| Secretary Name | Mr Jonathan Paul Woodthorpe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2006(3 years, 10 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 21 March 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Westbourne Avenue Harrogate North Yorkshire HG2 9BD |
| Secretary Name | Mr Stephen Thomas Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2006(4 years, 1 month after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 10 May 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Uckerby Hall Uckerby Scorton Richmond North Yorkshire DL10 6DA |
| Secretary Name | Mr Parjinder Chana |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2006(4 years, 2 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 28 April 2009) |
| Role | Group Accountant |
| Country of Residence | England |
| Correspondence Address | 8 Holt Park Approach Leeds West Yorkshire LS16 7PW |
| Secretary Name | Mr Richard Miles Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2009(7 years, 2 months after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 31 March 2020) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Ground Floor, 3 Colton Mill Bullerthorpe Lane Colton Leeds LS15 9JN |
| Secretary Name | Mr Virgil John Lee |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2020(18 years, 1 month after company formation) |
| Appointment Duration | 2 years (resigned 06 April 2022) |
| Role | Company Director |
| Correspondence Address | Ground Floor, 3 Colton Mill Bullerthorpe Lane Colton Leeds LS15 9JN |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Date of Birth | March 1997 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 19 February 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Website | harronhomes.com |
|---|---|
| Telephone | 0113 2044670 |
| Telephone region | Leeds |
Location
| Registered Address | Ground Floor, 3 Colton Mill Bullerthorpe Lane Colton Leeds LS15 9JN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds East |
| County | West Yorkshire |
| Ward | Temple Newsam |
| Built Up Area | West Yorkshire |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 250k at £1 | Harron Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 7 March 2025 (10 months, 1 week from now) |
Charges
| 20 February 2004 | Delivered on: 24 February 2004 Satisfied on: 8 June 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at hornbeam road halewood t/n MS455820. Fully Satisfied |
|---|---|
| 30 January 2004 | Delivered on: 19 February 2004 Satisfied on: 8 June 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ivy cottage, burtonwood road, sankey, warrington. Fully Satisfied |
| 14 October 2003 | Delivered on: 16 October 2003 Satisfied on: 8 June 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: £285,000 due or to become due from the comapny to the chargee on any account whatsoever. Particulars: Land at mercer avnue, kirkby, merseyside. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 12 September 2003 | Delivered on: 16 September 2003 Satisfied on: 8 June 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as land at heys primary school ashton under lyne. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 1 April 2003 | Delivered on: 9 April 2003 Satisfied on: 8 June 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at cole avenue and lathom avenue newton-le-willows. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 1 April 2003 | Delivered on: 5 April 2003 Satisfied on: 31 May 2013 Persons entitled: St Helens Borough Council Classification: Legal charge Secured details: £975,000.00 and all monies due or to become due from the company to the chargee. Particulars: Land at cole avenue/lathom avenue newton le willows merseyside. Fully Satisfied |
| 12 November 2002 | Delivered on: 25 November 2002 Satisfied on: 8 June 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The property k/a land at ferry road irlam. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 25 August 2009 | Delivered on: 28 August 2009 Satisfied on: 8 June 2013 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 3 186 euston road morecambe t/no LA669377 and 36 herbert street st helens t/no LA195852 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 21 July 2009 | Delivered on: 31 July 2009 Satisfied on: 8 June 2013 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south west side of bolton road kearsley bolton t/n GM699738. Land on the south west side of bolton road kearsley bolton t/n GM517716. 14 bolton road, kearsley bolton t/n GM409428 for details of further properties charged, please refer to form 395 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 8 June 2007 | Delivered on: 15 June 2007 Satisfied on: 8 June 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Land on the north east side of plane avenue wigan t/no MAN52619. Fully Satisfied |
| 17 October 2002 | Delivered on: 1 November 2002 Satisfied on: 8 June 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at caernarfon rd,bangor gwynedd north wales. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 24 April 2007 | Delivered on: 25 April 2007 Satisfied on: 8 June 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a land being the former illuminations depot heysham road heysham morecambe t/no LAN24344 and land and buildings on the south east side of heysham road heysham morecambe t/no LA718418. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 30 June 2006 | Delivered on: 12 July 2006 Satisfied on: 25 August 2007 Persons entitled: Maxim Investments Limited Classification: Legal charge Secured details: £915,500 due or to become due from the company to. Particulars: The property at towyn road towyn near abergele conwy formerly k/a north wales holiday camp north of towyn road abergele. Fully Satisfied |
| 30 May 2006 | Delivered on: 7 June 2006 Satisfied on: 8 June 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land on the north east side of douglas road bacup (part) t/n LA478630 and LA633102 (part) fixed charge all buildings and other structures any goodwill relating to the property all plant, machinery and other items affixed by way of assignment the rental sums. See the mortgage charge document for full details. Fully Satisfied |
| 8 November 2005 | Delivered on: 16 November 2005 Satisfied on: 8 June 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at fleet lane parr st helens t/nos MS497100 and MS488985. Fully Satisfied |
| 26 July 2005 | Delivered on: 10 August 2005 Satisfied on: 8 June 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a greenacres, ashtons green drive, st helens t/no LA176883 and MS502349. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 24 March 2005 | Delivered on: 7 April 2005 Satisfied on: 8 June 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Land on the south side of stanley road whitfield bury lancashire t/n LA240930. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 21 September 2004 | Delivered on: 1 October 2004 Satisfied on: 8 June 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 31 March 2004 | Delivered on: 8 April 2004 Satisfied on: 8 June 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property land comprising of 2.03 hectares (5 acres) or thereabouts adjacent to county road kirkby merseyside. See the mortgage charge document for full details. Fully Satisfied |
| 31 March 2004 | Delivered on: 5 April 2004 Satisfied on: 31 May 2013 Persons entitled: Knowsley Metropolitan Borough Council Classification: Legal charge Secured details: £600,000 due or to become due from the company to the chargee. Particulars: F/H property known as phase 1 county road kirkby. Fully Satisfied |
| 10 February 2004 | Delivered on: 24 February 2004 Satisfied on: 8 June 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The former st anthonys roman catholic school beverley street blackley. Fully Satisfied |
| 26 March 2002 | Delivered on: 10 April 2002 Satisfied on: 8 June 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage all the freehold property known as land on the north side of hillylaid road thornton cleveleys lancashire. Fully Satisfied |
| 31 May 2013 | Delivered on: 12 June 2013 Persons entitled: Santander UK PLC as Security Trustee for Itself and Each of Its Subsidiaries Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
Filing History
| 4 April 2024 | Micro company accounts made up to 31 December 2023 (2 pages) |
|---|---|
| 23 February 2024 | Confirmation statement made on 21 February 2024 with no updates (3 pages) |
| 11 May 2023 | Micro company accounts made up to 31 December 2022 (2 pages) |
| 21 February 2023 | Confirmation statement made on 21 February 2023 with no updates (3 pages) |
| 21 February 2023 | Secretary's details changed for Mr Pe Hayes on 21 February 2023 (1 page) |
| 30 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 6 April 2022 | Termination of appointment of Virgil John Lee as a secretary on 6 April 2022 (1 page) |
| 6 April 2022 | Appointment of Mr Pe Hayes as a secretary on 6 April 2022 (2 pages) |
| 9 March 2022 | Confirmation statement made on 21 February 2022 with no updates (3 pages) |
| 14 October 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 8 March 2021 | Confirmation statement made on 21 February 2021 with no updates (3 pages) |
| 16 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 6 April 2020 | Appointment of Mr Virgil John Lee as a secretary on 31 March 2020 (2 pages) |
| 6 April 2020 | Registered office address changed from Colton House Temple Point Bullerthorpe Lane Leeds West Yorkshire LS15 9JL to Ground Floor, 3 Colton Mill Bullerthorpe Lane Colton Leeds LS15 9JN on 6 April 2020 (1 page) |
| 6 April 2020 | Termination of appointment of Richard Miles Wilson as a secretary on 31 March 2020 (1 page) |
| 21 February 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
| 16 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 21 February 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
| 23 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 21 February 2018 | Confirmation statement made on 21 February 2018 with no updates (3 pages) |
| 21 February 2018 | Director's details changed for Mr Paul Andrew Harrison on 19 February 2018 (2 pages) |
| 21 February 2018 | Change of details for Mr Stephen Thomas Harrison as a person with significant control on 29 June 2017 (2 pages) |
| 21 February 2018 | Director's details changed for Mr Stephen Thomas Harrison on 29 June 2017 (2 pages) |
| 14 September 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 14 September 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 23 February 2017 | Confirmation statement made on 21 February 2017 with updates (6 pages) |
| 23 February 2017 | Confirmation statement made on 21 February 2017 with updates (6 pages) |
| 13 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 13 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 17 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 16 June 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 16 June 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 25 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 28 August 2014 | Total exemption full accounts made up to 31 December 2013 (6 pages) |
| 28 August 2014 | Total exemption full accounts made up to 31 December 2013 (6 pages) |
| 4 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 17 July 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 17 July 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 17 June 2013 | Resolutions
|
| 17 June 2013 | Resolutions
|
| 12 June 2013 | Registration of charge 043771600023 (60 pages) |
| 12 June 2013 | Registration of charge 043771600023 (60 pages) |
| 8 June 2013 | Satisfaction of charge 13 in full (5 pages) |
| 8 June 2013 | Satisfaction of charge 21 in full (5 pages) |
| 8 June 2013 | Satisfaction of charge 20 in full (5 pages) |
| 8 June 2013 | Satisfaction of charge 3 in full (5 pages) |
| 8 June 2013 | Satisfaction of charge 6 in full (5 pages) |
| 8 June 2013 | Satisfaction of charge 7 in full (5 pages) |
| 8 June 2013 | Satisfaction of charge 16 in full (5 pages) |
| 8 June 2013 | Satisfaction of charge 22 in full (5 pages) |
| 8 June 2013 | Satisfaction of charge 14 in full (5 pages) |
| 8 June 2013 | Satisfaction of charge 19 in full (5 pages) |
| 8 June 2013 | Satisfaction of charge 7 in full (5 pages) |
| 8 June 2013 | Satisfaction of charge 12 in full (5 pages) |
| 8 June 2013 | Satisfaction of charge 8 in full (5 pages) |
| 8 June 2013 | Satisfaction of charge 15 in full (5 pages) |
| 8 June 2013 | Satisfaction of charge 19 in full (5 pages) |
| 8 June 2013 | Satisfaction of charge 16 in full (5 pages) |
| 8 June 2013 | Satisfaction of charge 13 in full (5 pages) |
| 8 June 2013 | Satisfaction of charge 1 in full (5 pages) |
| 8 June 2013 | Satisfaction of charge 14 in full (5 pages) |
| 8 June 2013 | Satisfaction of charge 9 in full (5 pages) |
| 8 June 2013 | Satisfaction of charge 10 in full (5 pages) |
| 8 June 2013 | Satisfaction of charge 20 in full (5 pages) |
| 8 June 2013 | Satisfaction of charge 3 in full (5 pages) |
| 8 June 2013 | Satisfaction of charge 12 in full (5 pages) |
| 8 June 2013 | Satisfaction of charge 21 in full (5 pages) |
| 8 June 2013 | Satisfaction of charge 10 in full (5 pages) |
| 8 June 2013 | Satisfaction of charge 5 in full (5 pages) |
| 8 June 2013 | Satisfaction of charge 2 in full (5 pages) |
| 8 June 2013 | Satisfaction of charge 9 in full (5 pages) |
| 8 June 2013 | Satisfaction of charge 8 in full (5 pages) |
| 8 June 2013 | Satisfaction of charge 2 in full (5 pages) |
| 8 June 2013 | Satisfaction of charge 22 in full (5 pages) |
| 8 June 2013 | Satisfaction of charge 15 in full (5 pages) |
| 8 June 2013 | Satisfaction of charge 5 in full (5 pages) |
| 8 June 2013 | Satisfaction of charge 17 in full (5 pages) |
| 8 June 2013 | Satisfaction of charge 1 in full (5 pages) |
| 8 June 2013 | Satisfaction of charge 17 in full (5 pages) |
| 8 June 2013 | Satisfaction of charge 6 in full (5 pages) |
| 31 May 2013 | Satisfaction of charge 11 in full (5 pages) |
| 31 May 2013 | Satisfaction of charge 4 in full (5 pages) |
| 31 May 2013 | Satisfaction of charge 4 in full (5 pages) |
| 31 May 2013 | Satisfaction of charge 11 in full (5 pages) |
| 21 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
| 21 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
| 10 August 2012 | Full accounts made up to 31 December 2011 (15 pages) |
| 10 August 2012 | Full accounts made up to 31 December 2011 (15 pages) |
| 9 March 2012 | Director's details changed for Mr Paul Andrew Harrison on 7 March 2012 (2 pages) |
| 9 March 2012 | Director's details changed for Mr Paul Andrew Harrison on 7 March 2012 (2 pages) |
| 9 March 2012 | Director's details changed for Mr Paul Andrew Harrison on 7 March 2012 (2 pages) |
| 23 February 2012 | Director's details changed for Mr Paul Andrew Harrison on 21 February 2012 (2 pages) |
| 23 February 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
| 23 February 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
| 23 February 2012 | Director's details changed for Mr Paul Andrew Harrison on 21 February 2012 (2 pages) |
| 22 September 2011 | Full accounts made up to 31 December 2010 (17 pages) |
| 22 September 2011 | Full accounts made up to 31 December 2010 (17 pages) |
| 22 February 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (4 pages) |
| 4 March 2010 | Full accounts made up to 31 December 2009 (18 pages) |
| 4 March 2010 | Full accounts made up to 31 December 2009 (18 pages) |
| 23 February 2010 | Secretary's details changed for Mr Richard Miles Wilson on 21 February 2010 (1 page) |
| 23 February 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Secretary's details changed for Mr Richard Miles Wilson on 21 February 2010 (1 page) |
| 15 December 2009 | Auditor's resignation (1 page) |
| 15 December 2009 | Auditor's resignation (1 page) |
| 31 October 2009 | Full accounts made up to 31 December 2008 (18 pages) |
| 31 October 2009 | Full accounts made up to 31 December 2008 (18 pages) |
| 7 October 2009 | Director's details changed for Mr Stephen Thomas Harrison on 6 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Mr Stephen Thomas Harrison on 6 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Mr Stephen Thomas Harrison on 6 October 2009 (2 pages) |
| 6 October 2009 | Director's details changed for Mr Paul Andrew Harrison on 6 October 2009 (2 pages) |
| 6 October 2009 | Director's details changed for Mr Paul Andrew Harrison on 6 October 2009 (2 pages) |
| 6 October 2009 | Termination of appointment of Parjinder Chana as a secretary (1 page) |
| 6 October 2009 | Termination of appointment of Parjinder Chana as a secretary (1 page) |
| 6 October 2009 | Director's details changed for Mr Paul Andrew Harrison on 6 October 2009 (2 pages) |
| 28 August 2009 | Particulars of a mortgage or charge / charge no: 22 (4 pages) |
| 28 August 2009 | Particulars of a mortgage or charge / charge no: 22 (4 pages) |
| 31 July 2009 | Particulars of a mortgage or charge / charge no: 21 (4 pages) |
| 31 July 2009 | Particulars of a mortgage or charge / charge no: 21 (4 pages) |
| 8 May 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 8 May 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 28 April 2009 | Secretary appointed mr richard miles wilson (1 page) |
| 28 April 2009 | Secretary appointed mr richard miles wilson (1 page) |
| 14 April 2009 | Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page) |
| 14 April 2009 | Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page) |
| 26 June 2008 | Registered office changed on 26/06/2008 from suffolk house roecliffe business centre roecliffe nr boroughbridge north yorkshire YO51 9NE (1 page) |
| 26 June 2008 | Registered office changed on 26/06/2008 from suffolk house roecliffe business centre roecliffe nr boroughbridge north yorkshire YO51 9NE (1 page) |
| 15 April 2008 | Full accounts made up to 30 June 2007 (17 pages) |
| 15 April 2008 | Full accounts made up to 30 June 2007 (17 pages) |
| 4 March 2008 | Return made up to 21/02/08; full list of members (3 pages) |
| 4 March 2008 | Return made up to 21/02/08; full list of members (3 pages) |
| 25 August 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 August 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 June 2007 | Particulars of mortgage/charge (19 pages) |
| 15 June 2007 | Particulars of mortgage/charge (19 pages) |
| 25 April 2007 | Particulars of mortgage/charge (4 pages) |
| 25 April 2007 | Particulars of mortgage/charge (4 pages) |
| 12 March 2007 | Return made up to 21/02/07; full list of members (7 pages) |
| 12 March 2007 | Return made up to 21/02/07; full list of members (7 pages) |
| 25 January 2007 | Director resigned (1 page) |
| 25 January 2007 | Director resigned (1 page) |
| 25 January 2007 | Director resigned (1 page) |
| 25 January 2007 | Director resigned (1 page) |
| 3 January 2007 | Full accounts made up to 30 June 2006 (17 pages) |
| 3 January 2007 | Full accounts made up to 30 June 2006 (17 pages) |
| 12 July 2006 | Particulars of mortgage/charge (3 pages) |
| 12 July 2006 | Particulars of mortgage/charge (3 pages) |
| 7 June 2006 | Particulars of mortgage/charge (7 pages) |
| 7 June 2006 | Particulars of mortgage/charge (7 pages) |
| 19 May 2006 | Secretary resigned (1 page) |
| 19 May 2006 | New secretary appointed (2 pages) |
| 19 May 2006 | New secretary appointed (2 pages) |
| 19 May 2006 | Secretary resigned (1 page) |
| 21 April 2006 | Secretary resigned (1 page) |
| 21 April 2006 | New secretary appointed (2 pages) |
| 21 April 2006 | New secretary appointed (2 pages) |
| 21 April 2006 | Secretary resigned (1 page) |
| 20 April 2006 | Full accounts made up to 30 June 2005 (16 pages) |
| 20 April 2006 | Full accounts made up to 30 June 2005 (16 pages) |
| 16 March 2006 | Return made up to 21/02/06; full list of members (8 pages) |
| 16 March 2006 | Return made up to 21/02/06; full list of members (8 pages) |
| 25 January 2006 | Secretary resigned (1 page) |
| 25 January 2006 | New secretary appointed (2 pages) |
| 25 January 2006 | Secretary resigned (1 page) |
| 25 January 2006 | New secretary appointed (2 pages) |
| 16 November 2005 | Particulars of mortgage/charge (7 pages) |
| 16 November 2005 | Particulars of mortgage/charge (7 pages) |
| 10 August 2005 | Particulars of mortgage/charge (7 pages) |
| 10 August 2005 | Particulars of mortgage/charge (7 pages) |
| 8 August 2005 | Registered office changed on 08/08/05 from: colton house temple point bullerthorpe lane swillington leeds west yorkshire LS15 9JL (1 page) |
| 8 August 2005 | Registered office changed on 08/08/05 from: colton house temple point bullerthorpe lane swillington leeds west yorkshire LS15 9JL (1 page) |
| 7 April 2005 | Particulars of mortgage/charge (3 pages) |
| 7 April 2005 | Particulars of mortgage/charge (3 pages) |
| 2 March 2005 | Secretary resigned (1 page) |
| 2 March 2005 | New secretary appointed (2 pages) |
| 2 March 2005 | New secretary appointed (2 pages) |
| 2 March 2005 | Secretary resigned (1 page) |
| 1 March 2005 | Return made up to 21/02/05; full list of members
|
| 1 March 2005 | Return made up to 21/02/05; full list of members
|
| 23 November 2004 | Full accounts made up to 30 June 2004 (14 pages) |
| 23 November 2004 | Full accounts made up to 30 June 2004 (14 pages) |
| 17 November 2004 | Registered office changed on 17/11/04 from: standard way north allerton north yorkshire DL6 2XA (1 page) |
| 17 November 2004 | Registered office changed on 17/11/04 from: standard way north allerton north yorkshire DL6 2XA (1 page) |
| 1 October 2004 | Particulars of mortgage/charge (6 pages) |
| 1 October 2004 | Particulars of mortgage/charge (6 pages) |
| 8 April 2004 | Particulars of mortgage/charge (3 pages) |
| 8 April 2004 | Particulars of mortgage/charge (3 pages) |
| 5 April 2004 | Particulars of mortgage/charge (3 pages) |
| 5 April 2004 | Particulars of mortgage/charge (3 pages) |
| 26 March 2004 | Return made up to 19/02/04; full list of members
|
| 26 March 2004 | Return made up to 19/02/04; full list of members
|
| 24 February 2004 | Particulars of mortgage/charge (3 pages) |
| 24 February 2004 | Particulars of mortgage/charge (3 pages) |
| 24 February 2004 | Particulars of mortgage/charge (3 pages) |
| 24 February 2004 | Particulars of mortgage/charge (3 pages) |
| 19 February 2004 | Particulars of mortgage/charge (5 pages) |
| 19 February 2004 | Particulars of mortgage/charge (5 pages) |
| 12 January 2004 | Full accounts made up to 30 June 2003 (15 pages) |
| 12 January 2004 | Full accounts made up to 30 June 2003 (15 pages) |
| 16 October 2003 | Particulars of mortgage/charge (9 pages) |
| 16 October 2003 | Particulars of mortgage/charge (9 pages) |
| 16 September 2003 | Particulars of mortgage/charge (5 pages) |
| 16 September 2003 | Particulars of mortgage/charge (5 pages) |
| 9 April 2003 | Particulars of mortgage/charge (5 pages) |
| 9 April 2003 | Particulars of mortgage/charge (5 pages) |
| 5 April 2003 | Particulars of mortgage/charge (3 pages) |
| 5 April 2003 | Particulars of mortgage/charge (3 pages) |
| 27 February 2003 | Return made up to 19/02/03; full list of members (8 pages) |
| 27 February 2003 | Return made up to 19/02/03; full list of members (8 pages) |
| 18 December 2002 | Full accounts made up to 30 June 2002 (14 pages) |
| 18 December 2002 | Full accounts made up to 30 June 2002 (14 pages) |
| 27 November 2002 | Accounting reference date shortened from 28/02/03 to 30/06/02 (1 page) |
| 27 November 2002 | Accounting reference date shortened from 28/02/03 to 30/06/02 (1 page) |
| 25 November 2002 | Particulars of mortgage/charge (6 pages) |
| 25 November 2002 | Particulars of mortgage/charge (6 pages) |
| 1 November 2002 | Particulars of mortgage/charge (3 pages) |
| 1 November 2002 | Particulars of mortgage/charge (3 pages) |
| 15 April 2002 | Ad 19/02/02--------- £ si 249999@1=249999 £ ic 1/250000 (2 pages) |
| 15 April 2002 | Ad 19/02/02--------- £ si 249999@1=249999 £ ic 1/250000 (2 pages) |
| 10 April 2002 | Particulars of mortgage/charge (3 pages) |
| 10 April 2002 | Particulars of mortgage/charge (3 pages) |
| 11 March 2002 | Director resigned (1 page) |
| 11 March 2002 | Secretary resigned (1 page) |
| 11 March 2002 | New director appointed (2 pages) |
| 11 March 2002 | Registered office changed on 11/03/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 11 March 2002 | New director appointed (2 pages) |
| 11 March 2002 | New secretary appointed;new director appointed (2 pages) |
| 11 March 2002 | New director appointed (2 pages) |
| 11 March 2002 | Registered office changed on 11/03/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 11 March 2002 | New director appointed (2 pages) |
| 11 March 2002 | New director appointed (2 pages) |
| 11 March 2002 | Secretary resigned (1 page) |
| 11 March 2002 | New secretary appointed;new director appointed (2 pages) |
| 11 March 2002 | Director resigned (1 page) |
| 11 March 2002 | New director appointed (2 pages) |
| 19 February 2002 | Incorporation (17 pages) |
| 19 February 2002 | Incorporation (17 pages) |