Company NameBeaumont Property Trust Limited(The)
DirectorsNeil Lees and Susan Moss
Company StatusActive
Company Number00279336
CategoryPrivate Limited Company
Incorporation Date4 September 1933 (86 years ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Neil Lees
Date of BirthJune 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 2007(74 years, 1 month after company formation)
Appointment Duration11 years, 10 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressPeel Dome Intu Trafford Centre
Traffordcity
Manchester
M17 8PL
Director NameMrs Susan Moss
Date of BirthSeptember 1962 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 2015(81 years, 6 months after company formation)
Appointment Duration4 years, 5 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressPeel Dome Intu Trafford Centre
Traffordcity
Manchester
M17 8PL
Secretary NameMrs Susan Moss
StatusCurrent
Appointed04 March 2015(81 years, 6 months after company formation)
Appointment Duration4 years, 5 months
RoleCompany Director
Correspondence AddressPeel Dome Intu Trafford Centre
Traffordcity
Manchester
M17 8PL
Director NameMr Robert Eric Hough
Date of BirthJuly 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1990(57 years, 1 month after company formation)
Appointment Duration12 years (resigned 01 November 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressManor House
10 Theobald Road
Bowdon
Cheshire
WA14 3HG
Director NameMr Hermann Werner Justin Jungmayr
Date of BirthApril 1954 (Born 65 years ago)
NationalityAustrian
StatusResigned
Appointed12 October 1990(57 years, 1 month after company formation)
Appointment Duration2 months, 2 weeks (resigned 31 December 1990)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCorinya Fox Hill Road
Castleton
Rochdale
Lancashire
OL11 2XN
Director NamePeter Anthony Scott
Date of BirthApril 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1990(57 years, 1 month after company formation)
Appointment Duration18 years, 5 months (resigned 31 March 2009)
RoleCompany Director
Correspondence Address6 Bowling Green Way
Bamford
Rochdale
Lancashire
OL11 5QQ
Director NameMr John Whittaker
Date of BirthMarch 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1990(57 years, 1 month after company formation)
Appointment Duration24 years, 4 months (resigned 04 March 2015)
RoleCompany Director
Country of ResidenceUk Offshore
Correspondence AddressBillown Mansion House
Malew
Ballasalla
Isle Of Man
IM9 3DL
Secretary NameMr Paul Philip Wainscott
NationalityBritish
StatusResigned
Appointed12 October 1990(57 years, 1 month after company formation)
Appointment Duration13 years, 10 months (resigned 01 September 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Squirrels
7 Bolton Road Hawkshaw
Bury
Lancashire
BL8 4HZ
Director NameMr Paul Philip Wainscott
Date of BirthJune 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2004(70 years, 7 months after company formation)
Appointment Duration10 years, 11 months (resigned 04 March 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPeel Dome The Trafford Centre
Manchester
M17 8PL
Director NameMr Peter John Hosker
Date of BirthApril 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2004(70 years, 7 months after company formation)
Appointment Duration10 years, 11 months (resigned 04 March 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPeel Dome The Trafford Centre
Manchester
M17 8PL
Secretary NameMr Neil Lees
NationalityBritish
StatusResigned
Appointed01 September 2004(71 years after company formation)
Appointment Duration10 years, 6 months (resigned 04 March 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPeel Dome The Trafford Centre
Manchester
M17 8PL
Director NameMr Andrew Christopher Simpson
Date of BirthMay 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed16 February 2009(75 years, 6 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 09 October 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Park Road
Hale
Cheshire
WA15 9NN
Director NameMr Steven Keith Underwood
Date of BirthMarch 1974 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed16 February 2009(75 years, 6 months after company formation)
Appointment Duration6 years (resigned 04 March 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPeel Dome The Trafford Centre
Manchester
M17 8PL

Contact

Websitestraitonretailpark.com

Location

Registered AddressPeel Dome Intu Trafford Centre
Traffordcity
Manchester
M17 8PL
RegionNorth West
ConstituencyStretford and Urmston
CountyGreater Manchester
WardDavyhulme East
Built Up AreaGreater Manchester
Address MatchesOver 300 other UK companies use this postal address

Shareholders

3.5m at £1Beaumont Properties LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2019 (4 months, 3 weeks ago)
Next Accounts Due31 December 2020 (1 year, 4 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return12 October 2018 (10 months, 2 weeks ago)
Next Return Due26 October 2019 (2 months from now)

Charges

27 September 1984Delivered on: 28 September 1984
Satisfied on: 11 June 1987
Persons entitled: J Henry Schroder Wagg & Co.

Classification: Memorandum of deposit
Secured details: Acl moneys due or to become due for london shop property trust PLC to the chargee & further sums under the terms of a facility letter dated 27.9.84 and amended by a letter dated 21.9.83.
Particulars: 19A, 21, 21A, 23 and 23A st. Petersgate,gardens manchester. T/n gm 143840.
Fully Satisfied
24 January 1986Delivered on: 13 February 1986
Satisfied on: 22 November 1989
Persons entitled: J Henry Schroder Wagg & Co Limited.

Classification: Equitable charge
Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter dated 24.1.86.
Particulars: L/H warehouse, and office buildings, stanley road, cleadle, hulme.
Fully Satisfied
29 April 1988Delivered on: 5 May 1988
Satisfied on: 9 March 2001
Persons entitled: The Prudential Assurance Company Limited

Classification: Deed of release and substitution.
Secured details: Securing the deed of principal and interest on the outstanding sterling pounds 1944440 6 3/4% first mortgage debenture stock of the company and all other moneys due & to become due from the company to the chargee under the terms of a trust deed dated 27/7/1962 and deeds supplemental thereto as defined in the charge.
Particulars: L/Hold property 1,3,5, and 7 digbeth walsall together with all buildings and erections and all fixed plant fixed machinery and all fixtures (including trade fixtures) belonging to the company.
Fully Satisfied
29 January 1986Delivered on: 14 February 1986
Satisfied on: 9 March 2001
Persons entitled: Legal & General Assurance Society Limited

Classification: Deed of substitution and charge
Secured details: All monies due or to become due from the company to the chargee supplemental to a debenture dated 30/3/66 and the terms of the charge.
Particulars: (1) f/h property k/as nos 98/106 (even nos inc) london rd., Headington, oxford title no on 6881 (2) f/h property k/as 8 poland st, london W1 title no. Ngl 342850.
Fully Satisfied
24 January 1986Delivered on: 13 February 1986
Satisfied on: 9 March 2001
Persons entitled: J Henry Schroder Wagg & Co Limited.

Classification: Equitable charge
Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter dated 24.1.86.
Particulars: F/H 58/60 rushey green, lewisham. T/n ln 64869.
Fully Satisfied
24 January 1986Delivered on: 13 February 1986
Satisfied on: 22 November 1989
Persons entitled: J Henry Schroder Wagg & Co Limited

Classification: Equitable charge
Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter dated 24.1.86.
Particulars: F/H 1,3,5,7 and 9A old high st., And 107, 109 london road, headington. Tn ON8870.
Fully Satisfied
24 January 1986Delivered on: 13 February 1986
Satisfied on: 9 March 2001
Persons entitled: J Henry Schroder Wagg & Co Limited

Classification: Equitable charge
Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter dated 24.1.86.
Particulars: F/H 195 - 203 (odd nos.) shirley road, and 88-94 / even nos.) howard road, southampton. T/n HP33602.
Fully Satisfied
24 January 1986Delivered on: 13 February 1986
Satisfied on: 22 November 1989
Persons entitled: J Henry Schroder Wagg & Co Limited.

Classification: Equitable charge
Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter dated 24.1.86.
Particulars: F/H 94-126 (even) high s treet, beckham tn sgl 282517.
Fully Satisfied
24 January 1986Delivered on: 13 February 1986
Satisfied on: 22 November 1989
Classification: Equitable charge
Secured details: All monies due or to be come due from the from the company to the chargee parsant to a facility letter dated 24.1.86.
Particulars: F/H 18, 20 & 22 market hill, and nos. 1-22 (inc.) the arcade barnsley.
Fully Satisfied
24 January 1986Delivered on: 13 February 1986
Satisfied on: 9 March 2001
Persons entitled: J Henry Schroder Wagg & Co. Limited.

Classification: Equitable charge
Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter dated 24.1.86.
Particulars: F/H 15, westgate, bradford.
Fully Satisfied
24 January 1986Delivered on: 13 February 1986
Satisfied on: 22 November 1989
Persons entitled: J Henry Schroder Wagg & Co LTD

Classification: Equitable charge
Secured details: All monies due or to become due from the company to the chargee parsant to a facility letter dated 24.1.86.
Particulars: F/H 32-34 baker street, weybridge, t/n SY261119.
Fully Satisfied
24 January 1986Delivered on: 13 February 1986
Satisfied on: 9 March 2001
Persons entitled: J. Henry Schroder Wagg & Co. Limited.

Classification: Equitable charge
Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter dated 24.1.86.
Particulars: L/H the rumney shopping centre, 755/781 newport road, rumney, cardiff.
Fully Satisfied
24 January 1986Delivered on: 13 February 1986
Satisfied on: 22 November 1989
Classification: Equitable charge
Secured details: All monies due or to become due from the come due from the company to the chargee parsant to a facility letter dated 24.1.86.
Particulars: F/H 26/34 (even) upper parliment street, 1/11 (odd) kings walk, 3/11 (odd) foreman street, and kings walk chambers nottingham.
Fully Satisfied
24 January 1986Delivered on: 13 February 1986
Satisfied on: 9 March 2001
Persons entitled: J Henry Schroder Wagg & Co Limited

Classification: Equitable charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to a facility letter dated 24-1-86.
Particulars: F/H 3,5 & 7 digbeth, wasall, t/n SF2455.
Fully Satisfied
13 March 1985Delivered on: 18 March 1985
Satisfied on: 9 March 2001
Persons entitled: William & Glyn's 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 891 (pert) 893 (pert) 895-903 (odd) bristol road south, northfield, birmingham. Together with the leasehold interest the said property being a term of 99 years from 24 june 1966.
Fully Satisfied
27 September 1984Delivered on: 28 September 1984
Satisfied on: 9 March 2001
Persons entitled: J. Henry Schroder Wagg & Co.

Classification: Memorandum of deposit
Secured details: All moneys due or to become due from london shop property trust PLC to the chargee & further sums under the terms of a facility letter dated 27.9.84 and amended by a letter dated 21.9.83.
Particulars: 188, high street, beckinham, kent t/n K29587.
Fully Satisfied
27 September 1984Delivered on: 28 September 1984
Persons entitled: J Henry Schroder Wagg & Co

Classification: Memorandum of deposit
Secured details: All moneys due or to become & due from london shop property trust PLC to the chargee & further sums under the terms of a facility letter dated 27.9.82 & amended by a letter dated 21.9.83.
Particulars: F/H property at east side of leicester road oadby leics t/n lt 24425.
Fully Satisfied
27 September 1984Delivered on: 28 September 1984
Satisfied on: 9 March 2001
Persons entitled: J Henry Schroder Wagg & Co

Classification: Memorandum of deposit
Secured details: All moneys due or to become & due from london shop property trust PLC to the chargee & further sums under the terms of a facility letter dated 27.9.82 and amended by a letter dated 21.9.83.
Particulars: 69/69A. poole road, & 4,14,18 & 20 westbourne arcade, bournemouth.
Fully Satisfied
24 January 1986Delivered on: 13 February 1986
Satisfied on: 22 November 1989
Persons entitled: J Henry Schroder Wagg & Co LTD

Classification: Equitable charge
Secured details: All monies due or to become due from the company to the chargee pursant to a facility letter dated 24.1.86.
Particulars: L/H 20-26 (even) high stree kings longle.
Fully Satisfied
24 January 1986Delivered on: 13 February 1986
Satisfied on: 22 November 1989
Persons entitled: J Henry Schroder Wagg & Co LTD

Classification: Equitable charge
Secured details: All monies due or to become due from the company to the chargee pursant to a facility letter dated 24.1.86.
Particulars: F/H 188, high street beckenham, kent. T/n K29587.
Fully Satisfied
27 September 1984Delivered on: 28 September 1984
Satisfied on: 11 June 1987
Persons entitled: J Henry Schroder Wagg & Co

Classification: Memorandurn of deposit
Secured details: All moneys due or to become & due from london shop property trust PLC to the chagee & further sums under the terms of a facility letter dated 27.9.82 & amended by a letter dated 21.9.83.
Particulars: 69/69A. poole rod, & 4,14,18 & 20 westbourne arcade, bournevnouth.
Fully Satisfied
27 September 1984Delivered on: 28 September 1984
Satisfied on: 22 November 1989
Persons entitled: J. Henry Schroder Wagg & Co.

Classification: Memorandum of deposit
Secured details: All moneys due or to become due for london shop property trust PLC to the chargee & further sums under the terms of a facility letter dated 27.9.84 and amended by a letter dated 21.9.83.
Particulars: F/H 98-106 london road, headington, oxfordshire t/n on 6881.
Fully Satisfied
24 January 1986Delivered on: 27 January 1986
Satisfied on: 22 November 1989
Persons entitled: The Prudential Assurance Company Limited

Classification: Supplemental trust deed
Secured details: Sterling pounds 1999996 63/4% first mortgage debenture stock of the company and all other moneys intended to the company and all other moneys intended to be secured by a trust deed dated 27 july 1962 1962 and deeds supplemental thereto.
Particulars: F/H 1) 94 to 126 (even) high street, beckenham, l/b of bromley (title no. Sgl 282517) 2) 188 188 high street, beckenham tittle no. K29587 together with a high of way along over and upon park of the passageway conrecking the rear of the land with high st beckenham. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
5 April 1989Delivered on: 18 April 1989
Persons entitled: The Law Debenture Trust Corporation PLC

Classification: Supplemental trust deed
Secured details: The principal of and interest on the sterling pounds 100000000 9 7/8 % first mortgage debenture stock 2011 of peel holdings PLC and all other moneys due or to become due to the chargee under the terms of the deed and the deeds as defined therein.
Particulars: Freehold superstore & unit 1/6 leicester road, oadby title no's lt 24425 underlease part no lt 39623 leasehold leicester road, oadby, title no lt 39623 together with all bldgs, erection, fixtures, fittings fixed plant & machinery (see doc M322 for full details).
Outstanding
25 May 1986Delivered on: 29 May 1986
Persons entitled: The Law Debenture Trust Corporation PLC

Classification: Trust deed.
Secured details: Sterling pounds 20000000 10% first mortgage debenture stock 2026 of london shop property trust PLC & all other moneys intended to be secured by the said trust deed.
Particulars: F/H property k/a 70-86 high street, hornchurch title nos. Ex 51461 & ngl 113525 (see doc m 260 for full details).
Satisfied

Filing History

12 October 2017Confirmation statement made on 12 October 2017 with updates (4 pages)
28 September 2017Accounts for a dormant company made up to 31 March 2017 (7 pages)
22 August 2017Secretary's details changed for Mrs Susan Moss on 22 August 2017 (1 page)
22 August 2017Director's details changed for Mrs Susan Moss on 22 August 2017 (2 pages)
13 October 2016Confirmation statement made on 12 October 2016 with updates (5 pages)
13 September 2016Accounts for a dormant company made up to 31 March 2016 (7 pages)
18 May 2016Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
15 March 2016Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 15 March 2016 (1 page)
15 October 2015Accounts for a dormant company made up to 31 March 2015 (7 pages)
13 October 2015Annual return made up to 12 October 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 3,500,000
(5 pages)
4 March 2015Termination of appointment of John Whittaker as a director on 4 March 2015 (1 page)
4 March 2015Appointment of Mrs Susan Moss as a secretary on 4 March 2015 (2 pages)
4 March 2015Appointment of Mrs Susan Moss as a director on 4 March 2015 (2 pages)
4 March 2015Termination of appointment of Neil Lees as a secretary on 4 March 2015 (1 page)
4 March 2015Termination of appointment of Steven Underwood as a director on 4 March 2015 (1 page)
4 March 2015Termination of appointment of Paul Philip Wainscott as a director on 4 March 2015 (1 page)
4 March 2015Termination of appointment of Peter John Hosker as a director on 4 March 2015 (1 page)
4 March 2015Termination of appointment of John Whittaker as a director on 4 March 2015 (1 page)
4 March 2015Appointment of Mrs Susan Moss as a secretary on 4 March 2015 (2 pages)
4 March 2015Appointment of Mrs Susan Moss as a director on 4 March 2015 (2 pages)
4 March 2015Termination of appointment of Neil Lees as a secretary on 4 March 2015 (1 page)
4 March 2015Termination of appointment of Steven Underwood as a director on 4 March 2015 (1 page)
4 March 2015Termination of appointment of Paul Philip Wainscott as a director on 4 March 2015 (1 page)
4 March 2015Termination of appointment of Peter John Hosker as a director on 4 March 2015 (1 page)
12 January 2015Accounts for a dormant company made up to 31 March 2014 (8 pages)
1 December 2014Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
1 December 2014Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
29 October 2014Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages)
29 October 2014Annual return made up to 12 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 3,500,000
(8 pages)
29 October 2014Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages)
28 August 2014Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 (2 pages)
30 May 2014Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages)
7 March 2014Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
6 March 2014Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page)
10 December 2013Accounts for a dormant company made up to 31 March 2013 (8 pages)
22 October 2013Annual return made up to 12 October 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 3,500,000
(8 pages)
3 January 2013Accounts for a dormant company made up to 31 March 2012 (8 pages)
30 October 2012Annual return made up to 12 October 2012 with a full list of shareholders (8 pages)
30 December 2011Accounts for a dormant company made up to 31 March 2011 (8 pages)
13 October 2011Annual return made up to 12 October 2011 with a full list of shareholders (8 pages)
25 November 2010Accounts for a dormant company made up to 31 March 2010 (7 pages)
12 October 2010Annual return made up to 12 October 2010 with a full list of shareholders (8 pages)
21 July 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
30 October 2009Annual return made up to 12 October 2009 with a full list of shareholders (6 pages)
27 October 2009Termination of appointment of Andrew Simpson as a director (1 page)
8 October 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
5 May 2009Director's change of particulars / andrew simpson / 05/05/2009 (1 page)
5 May 2009Accounts for a dormant company made up to 31 March 2009 (7 pages)
29 April 2009Director's change of particulars / steven underwood / 29/04/2009 (1 page)
31 March 2009Appointment terminated director peter scott (1 page)
26 February 2009Director appointed andrew christopher simpson (1 page)
26 February 2009Director appointed steven underwood (1 page)
13 October 2008Return made up to 12/10/08; full list of members (4 pages)
24 September 2008Accounts for a dormant company made up to 31 March 2008 (7 pages)
5 December 2007Full accounts made up to 31 March 2007 (11 pages)
30 October 2007New director appointed (1 page)
15 October 2007Return made up to 12/10/07; full list of members (3 pages)
1 February 2007Full accounts made up to 31 March 2006 (11 pages)
12 January 2007Return made up to 12/10/06; full list of members (3 pages)
11 January 2007Director's particulars changed (1 page)
24 January 2006Accounts for a dormant company made up to 31 March 2005 (7 pages)
29 November 2005Return made up to 12/10/05; full list of members (3 pages)
29 November 2004Return made up to 12/10/04; full list of members (3 pages)
8 November 2004Accounts for a dormant company made up to 31 March 2004 (7 pages)
22 September 2004Secretary resigned (1 page)
22 September 2004New secretary appointed (2 pages)
7 April 2004New director appointed (5 pages)
7 April 2004New director appointed (5 pages)
10 November 2003Return made up to 12/10/03; full list of members (5 pages)
19 October 2003Accounts for a dormant company made up to 31 March 2003 (7 pages)
17 January 2003Full accounts made up to 31 March 2002 (9 pages)
7 November 2002Director resigned (1 page)
21 October 2002Return made up to 12/10/02; full list of members (6 pages)
16 August 2002Auditor's resignation (2 pages)
29 January 2002Full accounts made up to 31 March 2001 (8 pages)
4 November 2001Return made up to 12/10/01; full list of members (6 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001Declaration of satisfaction of mortgage/charge (1 page)
26 January 2001Full accounts made up to 31 March 2000 (8 pages)
25 October 2000Return made up to 12/10/00; full list of members (6 pages)
25 October 2000Location of register of members (1 page)
5 January 2000Full accounts made up to 31 March 1999 (8 pages)
24 November 1999Return made up to 12/10/99; full list of members (9 pages)
9 November 1999Registered office changed on 09/11/99 from: quay west trafford wharf road manchester M17 1PL (1 page)
7 September 1999Director's particulars changed (1 page)
2 February 1999Full accounts made up to 31 March 1998 (10 pages)
22 January 1998Full accounts made up to 31 March 1997 (10 pages)
17 November 1997Return made up to 12/10/97; full list of members (20 pages)
19 February 1997Secretary's particulars changed (1 page)
1 February 1997Full accounts made up to 31 March 1996 (12 pages)
8 November 1996Return made up to 12/10/96; full list of members (18 pages)
22 January 1996Full accounts made up to 31 March 1995 (12 pages)
8 March 1982Memorandum and Articles of Association (5 pages)
4 September 1933Incorporation (49 pages)