Allied London Investments Limited

Company Name	Allied London Investments Limited
Directors	Frederick Paul Graham Watson and Michael Julian Ingall
Company Status	Active
Company Number	00492481
Category	Private Limited Company
Incorporation Date	9 March 1951(72 years, 1 month ago)
Previous Name	Eighty-Eight Brook Street Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Frederick Paul Graham Watson
Date of Birth	September 1957 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 December 1991(40 years, 9 months after company formation)
Appointment Duration	31 years, 3 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP

Director Name	Mr Michael Julian Ingall
Date of Birth	December 1959 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	09 February 1996(44 years, 11 months after company formation)
Appointment Duration	27 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP

Director Name	Sir Geoffrey Norman Leigh
Date of Birth	March 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(40 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 26 November 1998)
Role	Company Director
Correspondence Address	38 Belgrave Square London SW1X 8NT

Director Name	Morris Leigh
Date of Birth	February 1907 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(40 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 December 1993)
Role	Company Director
Correspondence Address	One Duchess Street Portland Place London W1N 3AB

Director Name	Howard Terence Stanton
Date of Birth	October 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(40 years, 9 months after company formation)
Appointment Duration	10 years (resigned 31 December 2001)
Role	Managing Director
Correspondence Address	40 Portman Square London W1H 6LT

Secretary Name	John Henry Nixon
Nationality	British
Status	Resigned
Appointed	15 December 1991(40 years, 9 months after company formation)
Appointment Duration	11 years, 9 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	40 Portman Square London W1H 6LT

Director Name	Jacqueline Anne Burns
Date of Birth	April 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2001(50 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 July 2003)
Role	Accountant
Correspondence Address	3 Caberfeigh Close Redhill Surrey RH1 6BF

Director Name	John Henry Nixon
Date of Birth	December 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2001(50 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	52 Kilworth Avenue Shenfield Essex CM15 8PT

Director Name	Mr Gary Keith Trott
Date of Birth	March 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2003(52 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 18 November 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Canterbury Close Rayleigh Essex SS6 9PS

Secretary Name	Mr John Richard Ashurst
Nationality	British
Status	Resigned
Appointed	30 September 2003(52 years, 7 months after company formation)
Appointment Duration	7 years (resigned 15 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Broadhurst Ashtead Surrey KT21 1QB

Secretary Name	Mr Suresh Premji Gorasia
Status	Resigned
Appointed	15 October 2010(59 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 December 2011)
Role	Company Director
Correspondence Address	1st Floor 33 Cork Street London W1S 3NQ

Director Name	Mr Stuart Paul Lyell
Date of Birth	December 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2011(60 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 24 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS

Secretary Name	Mr Martin Bell
Status	Resigned
Appointed	13 December 2011(60 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 05 April 2012)
Role	Company Director
Correspondence Address	1st Floor 33 Cork Street London W1S 3NQ

Secretary Name	Andy Campbell
Status	Resigned
Appointed	05 April 2012(61 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 24 March 2018)
Role	Company Director
Correspondence Address	2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS

Director Name	Mr Andrew James Campbell
Date of Birth	May 1976 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2017(66 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 24 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS

Director Name	Mr Suresh Premji Gorasia
Date of Birth	March 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2018(67 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB

Director Name	Mr Jonathan Raine
Date of Birth	February 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2018(67 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB

Location

Registered Address	C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2.5m at £1	Capital Debt Holdco LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (3 months ago)
Next Accounts Due	30 September 2024 (1 year, 6 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	29 November 2022 (4 months ago)
Next Return Due	13 December 2023 (8 months, 2 weeks from now)

Charges

2 July 1987	Delivered on: 3 July 1987 Satisfied on: 3 November 1993 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property north of king st. Weymouth dorset. T/no dt 144960 together with all buildings & fixtures. Fully Satisfied
14 April 1987	Delivered on: 15 May 1987 Satisfied on: 3 November 1993 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H premises at: lester road & winchester road, basingstoke, hampshire & building & fixtures. Fully Satisfied
14 April 1987	Delivered on: 15 May 1987 Satisfied on: 3 November 1993 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property: 119/123 white house road, croydon, london & buildings & fixtures. Fully Satisfied
14 May 1987	Delivered on: 15 May 1987 Satisfied on: 17 January 1990 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings on the south west side of station road south shields tyne & wear & buildings & fixtures. Fully Satisfied
14 May 1987	Delivered on: 15 May 1987 Satisfied on: 17 January 1990 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H premises at feldon lane, halesowen, west midlands & buildings & fixtures. Fully Satisfied
4 August 2006	Delivered on: 14 August 2006 Satisfied on: 8 February 2008 Persons entitled: Deutsche Trustee Company Limited (The Security Trustee) Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
23 May 2003	Delivered on: 30 May 2003 Satisfied on: 7 January 2005 Persons entitled: Eurohypo Ag, London Branch (As Security Trustee) Classification: Supplemental security agreement Secured details: All monies due or to become due from each obligor to each senior finance party and each mezzanine finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property burton house, 1-13A high street, leatherhead. The rights granted by a deed of grant dated 23 may 2003 granting rights inter alia over the swan centre, leatherhead. See the mortgage charge document for full details. Fully Satisfied
2 July 2002	Delivered on: 5 July 2002 Satisfied on: 11 February 2005 Persons entitled: Mole Valley District Council Classification: Deposit deed 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 interest in the council's deposit account. Fully Satisfied
24 March 1987	Delivered on: 31 March 1987 Satisfied on: 18 January 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Joseph bank house and adjoining mutti storey car park west gate harlow essex and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 January 2001	Delivered on: 6 February 2001 Satisfied on: 7 January 2005 Persons entitled: Eurohypo Aktiengesellschaft Europaische Hypothekenbank Der Deutschen Bank London Branch(The "Security Trustee") as Agent and Trustee for the Senior Finance Parties and the Mezzanine Finance Parties Classification: Supplemental security agreement Secured details: All present and future obligations and liabilities due or to become due from each obligor (as defined) to the chargee under each senior finance document and each mezzanine finance document. Particulars: 19/21 stodman street, newark and the assets relating to the property. Fully Satisfied
11 August 2000	Delivered on: 25 August 2000 Satisfied on: 7 January 2005 Persons entitled: Eurohypo Aktiengesellschaft Europaische Hypothekenbank Der Deutschen Bank, London Branchas Agent and Trustee for the Senior Finance Parties and the Mezzanine Finance Parties (The "Security Trustee") Classification: A composite security agreement Secured details: In favour of the chargee all present and future obligations and liabilities whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever of each obligor (as defined) to (a) each senior finance party under each senior finance document and (b) each mezzanine finance party under each mezzanine document except for any obligation which, if it were so included, would result in the composite security agreement contravening section 151 of the companies act 1985. Particulars: For property details see form 395. 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. See the mortgage charge document for full details. Fully Satisfied
28 June 1996	Delivered on: 19 July 2000 Satisfied on: 7 June 2003 Persons entitled: Lloyds Tsb 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: The f/h property k/a kangley bronze works kangley bridge road bromley t/n SGL587078. Fully Satisfied
30 June 1998	Delivered on: 19 July 2000 Satisfied on: 7 June 2003 Persons entitled: Lloyds Tsb 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: The f/h property k/a kangley bronze works kangley bridge road bromley t/n SGL587078. Fully Satisfied
1 June 1998	Delivered on: 11 June 1998 Satisfied on: 22 January 2000 Persons entitled: L.D.C. Trustees Limited Classification: Deed of release and substitution Secured details: In favour of the chargee the principal of and interest on the £75,000,000 10 3/4 per cent. First mortgage debenture stock 2025 of allied london properties PLC and all other moneys intended to be secured by the trust deed dated 6TH december 1985 and various deeds (as defined) supplemental thereto and the above deed respectively. Particulars: The capital sum of £11,069,375 and the investments for the time being and from time to time representing the same (no such investments exist at the date of the above deed). Fully Satisfied
30 April 1998	Delivered on: 14 May 1998 Satisfied on: 21 September 2000 Persons entitled: L.D.C.Trustees Limited Classification: Bond and floating charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Floating charge in favour of the trustees of the scottish property with all buildings fixtures (including trade fixtures) fixed plant machinery. Fully Satisfied
24 September 1996	Delivered on: 7 May 1998 Satisfied on: 8 January 1999 Persons entitled: Ldc Trustees Limited Classification: Trust deed dated 6TH december 1985, first supplemental trust deed dated 2ND march 1989, second supplemental trust deed dated 18TH june 1992 and fourth supplemental trust deed Secured details: The principal of and interest on the £75,000,000 first mortgage debenture stock 2025 (the stock) of allied london properties PLC and all other monies intended to be secured by the trust deed dated 6TH december 1985 and the deeds supplemental thereto which together secure the stock. Particulars: F/H property k/a sittingbourne industrial park crown quay lane sittingbourne kent t/nos.K251487 and K350582. Fully Satisfied
16 March 1998	Delivered on: 19 March 1998 Satisfied on: 25 July 2001 Persons entitled: Dg Bank Deutsche Genossenschaftsbank London Branch Classification: Deed of subordination Secured details: All monies costs charges liabilities and obligations due or to become due from the obligors (as defined) to the chargee (as agent and trustee for and on behalf of the beneficiaries) and to the beneficiaries (as defined) under the finance documents or otherwise. Particulars: The subordinated indentedness please refer to form 395 for full details. See the mortgage charge document for full details. Fully Satisfied
24 May 1996	Delivered on: 4 June 1996 Satisfied on: 27 June 1997 Persons entitled: L.D.C. Trustees Limited Classification: Deed of release and substitution Secured details: In favour of the chargee the principal of and interest on the £75,000,000 10 3/4 per cent. First mortgage debenture stock 2025 of allied london properties PLC and all other monies intended to be secured by the trust deed dated 6TH december 1985 and the deeds supplemental thereto (as defined). Particulars: The capital sum of £795,000 and the investments for the time being and from time to time representing the same (no such investments exist at the date of the above deed). Fully Satisfied
24 May 1995	Delivered on: 30 May 1995 Satisfied on: 21 September 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a black arrow house and chandos park industrial estate acton london t/n agl 38207 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
4 December 1980	Delivered on: 12 December 1980 Satisfied on: 27 June 1997 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 88 brook street london W.1. title no. Ln 86974 title no. Ln 86974. Fully Satisfied
9 December 1994	Delivered on: 22 December 1994 Satisfied on: 18 March 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as central court knoll rise orpington kent and the proceeds of sale thereof; t/no.sgl 342995. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
9 December 1994	Delivered on: 22 December 1994 Satisfied on: 21 September 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property known as plot 14 stukeley meadows stonehill huntingdon cambridgeshire and the proceeds of sale thereof; t/no.cb 180599. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
9 December 1994	Delivered on: 22 December 1994 Satisfied on: 18 March 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property known as 5TH floor car park station road multistorey car park station road orpington kent; t/no.sgl 512784 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
24 February 1994	Delivered on: 2 March 1994 Satisfied on: 21 September 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 55/59 high road broxbourne hertfordshire t/n hd 48036 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
23 December 1993	Delivered on: 29 December 1993 Satisfied on: 27 June 1997 Persons entitled: Hill Samuel Life Assurance Limited Classification: Deed of release and substitution Secured details: £1,700,000.00 and all other monies due or to become due from the company to the chargee under the terms of a legal charge dated 31 may 1972. Particulars: All the f/h property k/a 29 to 35 (odd numbers) north acton road willesden london title no mx 121560. Fully Satisfied
16 November 1993	Delivered on: 22 November 1993 Satisfied on: 21 September 2000 Persons entitled: L.D.C.Trustees Limited Classification: Deed of release and substitution Secured details: £75,000,000 10 3/4 % first mortgage debenture stock 2025 of allied london properties PLC and all other monies intended to be secured by the above deed and the existing deeds (as defined) to which it is supplemental. Particulars: F/H property k/a superstore at marlowes hemel hempstead hertfordshire and the ryedale building 58-60 piccadilly york. See the mortgage charge document for full details. Fully Satisfied
16 November 1993	Delivered on: 18 November 1993 Satisfied on: 2 March 1994 Persons entitled: Hill Samuel Life Assurance Limited Classification: Deed of release and substitution Secured details: £ 1,700,000 and all monies due or to become due from the company to the chargee under the terms of a legal charge dated 31ST may 1972. Particulars: A book debt in the sum of £3,250,000.00 owing by the midland bank PLC to allied london investments limited. See the mortgage charge document for full details. Fully Satisfied
16 November 1993	Delivered on: 18 November 1993 Satisfied on: 26 January 1999 Persons entitled: Lloyds 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: The f/h property k/a queens house and sandgate house guildhall street folkstone kent t/n K603855 together with all buildings and fixtures asigns the goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
12 January 1993	Delivered on: 22 January 1993 Satisfied on: 21 September 2000 Persons entitled: L.D.C. Trustees Limited Classification: Deed of release and charge Secured details: The principal of and interest on the £75,000,000 10 3/4 per cent. First mortgage debenture stock 2025 of allied london properties PLC and all other moneys intended to be secured by the deed and the existing deeds to which it is supplemental. Particulars: Leasehold property known as king street,weymouth,dorset title number dt 144960 together with all buildings and erections fixed plant and machinery (see doc ref M658C for full details). Fully Satisfied
30 September 1992	Delivered on: 13 October 1992 Satisfied on: 27 June 1997 Persons entitled: National Westminster 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: 119/123 whitehorse road croydon surrey title no. Sgl 28527 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 June 1978	Delivered on: 19 July 1978 Satisfied on: 26 January 1999 Persons entitled: Eagle Star Insurance Co LTD Classification: Trust deed Secured details: For securing debenture stock of allied london properties limited amounting to ukp 1,000,000 & £4,100,000 secured by a trust deed dated 20-10-71. Particulars: All that property charged by a deed dated 20-10-71. Fully Satisfied
18 June 1992	Delivered on: 29 June 1992 Satisfied on: 26 January 1999 Persons entitled: Ldc Trustees Limited Classification: Second supplemental deed Secured details: £25,000,000 10 3/4 % first mortgage debenture stock 2025 of the company together with the principal and interest on the £50,000,000 10 3/4 % first mortgage debenture stock 2025 of the company already issued and all other moneys intended to be secured by the above deed and the existing deeds (as defined) to whichit is supplemental. Particulars: Various properties as specified in form 395 ref M479C. Fully Satisfied
3 July 1991	Delivered on: 3 July 1991 Satisfied on: 21 September 2000 Persons entitled: L.D.C. Trustees Limited. Classification: Trust deed. Secured details: £50,000, 10 3/4% first mortgage debenture stock 2025 of allied london properties PLC and all other monies intended to be secured by the deeds (as defined) secured on property acquired by the company. Particulars: 1) 32, leys avenue, letchnorth. T/n: hd 228226. 2) 11A and 13, west street, havant, hampshire. Fully Satisfied
26 June 1991	Delivered on: 29 June 1991 Satisfied on: 26 January 1999 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 84 brook street in the city of westminster t/n 165666 together with all buildings and fixtures thereon. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
26 June 1991	Delivered on: 29 June 1991 Satisfied on: 26 January 1999 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 392/398 farnham road slough bucks together with all buildings & fixtures.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
8 March 1991	Delivered on: 25 March 1991 Satisfied on: 27 June 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11A & 11 and 13 packhorse road gerrards cross buckinghamshire t/nos: bm 59348 & bm 82390. and proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 January 1990	Delivered on: 17 January 1990 Satisfied on: 21 March 1998 Persons entitled: Hill Samuel Life Assurance Limited. Classification: Deed of release & substitution Secured details: £1,700,000 all monies due or to become due from the company to the chargee under the terms of a legal charge dated 31/5/72 as defined in this deed. Particulars: Land & buildings on the south west side of station road south shields tyne & wear t/n ty 165702. Fully Satisfied
15 January 1990	Delivered on: 17 January 1990 Satisfied on: 27 June 1997 Persons entitled: Hill Samuel Life Assurance Limited. Classification: Deed of release & substitution Secured details: £1,700,000 all monies due or to become due from the company to the chargee under the terms of a legal charge dated 31/5/72 as defined in this deed. Particulars: F/H b & q super feldon lane halesowen west midlands t/n wm 181955. Fully Satisfied
2 March 1989	Delivered on: 17 March 1989 Satisfied on: 26 January 1999 Persons entitled: Eagle Star Trust Company Limited Classification: Supplemental trust deed. Secured details: Principal of and interest in the £35,000,000 10 3/4% first mortgage debenture stock 2025 of allied london properties PLC together with the principal of and interest on the £15,000,000 10 3/4% first mortgage debenture stock 2025 of allied london properties PLC already issued and all other moneys intended to be secured by this deed and a trust deed dated 6/12/85. Particulars: (1)Property of lister rd. Basingstoke, hampshire. T/n hp 324305 (2)property of hermitage rd. Knaphill, woking, surrey. T/nos. Sy 438332 and sy 564183(3)1422-1432 (even nos.) high rd. Whetstone, london N20. T/n ngl 575051 (4)property at king st. Weymouth dorset.t/n dt 144960 together with all b uildings and erections and fittings fixed plant and machinery. (See form 395 ref. M282 for full details). Fully Satisfied
21 July 1988	Delivered on: 28 July 1988 Satisfied on: 18 March 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Joseph rank house, horlow. Essex. T/n ex 164169. the proceeds of sales. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
24 July 1987	Delivered on: 27 July 1987 Satisfied on: 27 June 1997 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 49 high street, penders end, enfield, london title no: ngl 502858. Fully Satisfied
20 October 1971	Delivered on: 9 November 1971 Satisfied on: 26 January 1999 Persons entitled: Eagle Star Insurance Co LTD Classification: Trust deed Secured details: For securing debenture stock of allied london properties amounting to £1,000,000. Particulars: 82 brook st london W.1. with all fixed plant & machinery. Fully Satisfied
22 December 2011	Delivered on: 6 January 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the borrower and/or the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land k/a 175 acres of land at west kingsdown sevenoaks t/no K160271,interest in the occupational lease,the accounts and any other accounts of the chargor,all fixtures fittings and plant machinery see image for full details. Outstanding

Filing History

29 November 2021	Confirmation statement made on 29 November 2021 with updates (5 pages)
8 June 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
19 April 2021	Registered office address changed from C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB United Kingdom to C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP on 19 April 2021 (1 page)
5 March 2021	Statement of capital on 5 March 2021 GBP 1 (3 pages)
5 March 2021	Statement by Directors (1 page)
5 March 2021	Solvency Statement dated 15/02/21 (1 page)
5 March 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 February 2021	Termination of appointment of Suresh Premji Gorasia as a director on 31 January 2021 (1 page)
17 February 2021	Termination of appointment of Jonathan Raine as a director on 31 January 2021 (1 page)
8 January 2021	Confirmation statement made on 15 December 2020 with updates (5 pages)
17 July 2020	Director's details changed for Mr Michael Julian Ingall on 17 July 2020 (2 pages)
21 May 2020	Notification of Frederick Paul Graham-Watson as a person with significant control on 5 November 2019 (2 pages)
19 May 2020	Satisfaction of charge 43 in full (2 pages)
18 March 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
28 February 2020	Confirmation statement made on 15 December 2019 with no updates (3 pages)
13 November 2019	Cessation of Capital Debt Holdco Ltd as a person with significant control on 13 November 2019 (1 page)
13 November 2019	Notification of Michael Julian Ingall as a person with significant control on 5 November 2019 (2 pages)
25 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
30 January 2019	Confirmation statement made on 15 December 2018 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
6 July 2018	Registered office address changed from Allied London No. 1 Spinningfields Level 12 1 Hardman Square Spinningfields, Manchester M3 3EB England to C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB on 6 July 2018 (1 page)
5 July 2018	Registered office address changed from C/O C/O Allied London Properties 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS to Allied London No. 1 Spinningfields Level 12 1 Hardman Square Spinningfields, Manchester M3 3EB on 5 July 2018 (1 page)
9 April 2018	Appointment of Mr Jonathan Raine as a director on 27 March 2018 (2 pages)
9 April 2018	Appointment of Mr Suresh Premji Gorasia as a director on 27 March 2018 (2 pages)
6 April 2018	Termination of appointment of Andy James Campbell as a director on 24 March 2018 (1 page)
6 April 2018	Termination of appointment of Stuart Paul Lyell as a director on 24 March 2018 (1 page)
6 April 2018	Termination of appointment of Andy Campbell as a secretary on 24 March 2018 (1 page)
15 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
7 November 2017	Appointment of Mr Andy James Campbell as a director on 7 November 2017 (2 pages)
7 November 2017	Appointment of Mr Andy James Campbell as a director on 7 November 2017 (2 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
20 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
17 November 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
17 November 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
28 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 2,500,002 (4 pages)
28 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 2,500,002 (4 pages)
9 October 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
9 October 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
27 May 2015	Registered office address changed from C/O Capital Properties (Uk) Ltd Level 5 Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ to C/O C/O Allied London Properties 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS on 27 May 2015 (1 page)
27 May 2015	Registered office address changed from C/O Capital Properties (Uk) Ltd Level 5 Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ to C/O C/O Allied London Properties 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS on 27 May 2015 (1 page)
12 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2,500,002 (5 pages)
12 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2,500,002 (5 pages)
18 December 2014	Full accounts made up to 31 December 2013 (10 pages)
18 December 2014	Full accounts made up to 31 December 2013 (10 pages)
9 June 2014	Full accounts made up to 31 December 2012 (10 pages)
9 June 2014	Full accounts made up to 31 December 2012 (10 pages)
5 March 2014	Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
5 March 2014	Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
20 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 2,500,002 (5 pages)
20 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 2,500,002 (5 pages)
14 October 2013	Registered office address changed from C/O Capital Properties (Uk) Ltd 5Th Floor Tower 12 Avenue North 18-20 Bridge Street Manchester M3 3BZ United Kingdom on 14 October 2013 (1 page)
14 October 2013	Registered office address changed from C/O Capital Properties (Uk) Ltd 5Th Floor Tower 12 Avenue North 18-20 Bridge Street Manchester M3 3BZ United Kingdom on 14 October 2013 (1 page)
31 July 2013	Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
31 July 2013	Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
13 June 2013	Register(s) moved to registered office address (1 page)
13 June 2013	Register(s) moved to registered office address (1 page)
16 May 2013	Registered office address changed from 1St Floor 33 Cork Street London W1S 3NQ England on 16 May 2013 (1 page)
16 May 2013	Registered office address changed from 1St Floor 33 Cork Street London W1S 3NQ England on 16 May 2013 (1 page)
30 January 2013	Full accounts made up to 31 December 2011 (11 pages)
30 January 2013	Full accounts made up to 31 December 2011 (11 pages)
10 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
10 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
9 January 2013	Director's details changed for Frederick Paul Graham Watson on 9 January 2012 (2 pages)
9 January 2013	Director's details changed for Frederick Paul Graham Watson on 9 January 2012 (2 pages)
9 January 2013	Director's details changed for Frederick Paul Graham Watson on 9 January 2012 (2 pages)
5 April 2012	Appointment of Andy Campbell as a secretary (1 page)
5 April 2012	Termination of appointment of Martin Bell as a secretary (1 page)
5 April 2012	Termination of appointment of Martin Bell as a secretary (1 page)
5 April 2012	Appointment of Andy Campbell as a secretary (1 page)
9 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
9 January 2012	Director's details changed for Mr Michael Julian Ingall on 1 November 2011 (2 pages)
9 January 2012	Director's details changed for Mr Michael Julian Ingall on 1 November 2011 (2 pages)
9 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
9 January 2012	Director's details changed for Mr Michael Julian Ingall on 1 November 2011 (2 pages)
6 January 2012	Particulars of a mortgage or charge / charge no: 43 (9 pages)
6 January 2012	Particulars of a mortgage or charge / charge no: 43 (9 pages)
14 December 2011	Appointment of Mr Martin Bell as a secretary (1 page)
14 December 2011	Termination of appointment of Suresh Gorasia as a secretary (1 page)
14 December 2011	Termination of appointment of Suresh Gorasia as a secretary (1 page)
14 December 2011	Appointment of Mr Martin Bell as a secretary (1 page)
14 December 2011	Termination of appointment of Suresh Gorasia as a secretary (1 page)
14 December 2011	Termination of appointment of Suresh Gorasia as a secretary (1 page)
13 December 2011	Termination of appointment of Suresh Gorasia as a secretary (1 page)
13 December 2011	Termination of appointment of Suresh Gorasia as a secretary (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (10 pages)
5 October 2011	Full accounts made up to 31 December 2010 (10 pages)
23 August 2011	Appointment of Mr Stuart Paul Lyell as a director (2 pages)
23 August 2011	Appointment of Mr Stuart Paul Lyell as a director (2 pages)
4 April 2011	Register inspection address has been changed from 2 Hardman Street Manchester M3 3HF United Kingdom (1 page)
4 April 2011	Register inspection address has been changed from 2 Hardman Street Manchester M3 3HF United Kingdom (1 page)
10 February 2011	Registered office address changed from 1 Cavendish Place London W1G 0QF on 10 February 2011 (1 page)
10 February 2011	Registered office address changed from 1 Cavendish Place London W1G 0QF on 10 February 2011 (1 page)
6 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
20 October 2010	Appointment of Mr Suresh Premji Gorasia as a secretary (1 page)
20 October 2010	Appointment of Mr Suresh Premji Gorasia as a secretary (1 page)
19 October 2010	Termination of appointment of John Ashurst as a secretary (1 page)
19 October 2010	Termination of appointment of John Ashurst as a secretary (1 page)
5 October 2010	Full accounts made up to 31 December 2009 (12 pages)
5 October 2010	Full accounts made up to 31 December 2009 (12 pages)
8 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (6 pages)
8 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (6 pages)
14 December 2009	Register(s) moved to registered inspection location (1 page)
14 December 2009	Register(s) moved to registered inspection location (1 page)
14 December 2009	Register(s) moved to registered inspection location (1 page)
14 December 2009	Register(s) moved to registered inspection location (1 page)
2 December 2009	Register inspection address has been changed (1 page)
2 December 2009	Register inspection address has been changed (1 page)
16 November 2009	Resolutions RES13 ‐ Section 175(5)(a) ca 2006 27/10/2009 (1 page)
16 November 2009	Resolutions RES13 ‐ Section 175(5)(a) ca 2006 27/10/2009 (1 page)
1 October 2009	Full accounts made up to 31 December 2008 (12 pages)
1 October 2009	Full accounts made up to 31 December 2008 (12 pages)
16 December 2008	Return made up to 15/12/08; full list of members (3 pages)
16 December 2008	Return made up to 15/12/08; full list of members (3 pages)
18 November 2008	Appointment terminated director gary trott (1 page)
18 November 2008	Appointment terminated director gary trott (1 page)
21 October 2008	Full accounts made up to 31 December 2007 (12 pages)
21 October 2008	Full accounts made up to 31 December 2007 (12 pages)
8 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
9 January 2008	Return made up to 15/12/07; full list of members (2 pages)
9 January 2008	Return made up to 15/12/07; full list of members (2 pages)
25 September 2007	Full accounts made up to 31 December 2006 (12 pages)
25 September 2007	Full accounts made up to 31 December 2006 (12 pages)
19 December 2006	Return made up to 15/12/06; full list of members (2 pages)
19 December 2006	Location of register of members (1 page)
19 December 2006	Location of debenture register (1 page)
19 December 2006	Registered office changed on 19/12/06 from: 1 cavendish place london W1G 0QD (1 page)
19 December 2006	Return made up to 15/12/06; full list of members (2 pages)
19 December 2006	Location of register of members (1 page)
19 December 2006	Location of debenture register (1 page)
19 December 2006	Registered office changed on 19/12/06 from: 1 cavendish place london W1G 0QD (1 page)
20 October 2006	Full accounts made up to 31 December 2005 (13 pages)
20 October 2006	Full accounts made up to 31 December 2005 (13 pages)
17 August 2006	Declaration of assistance for shares acquisition (10 pages)
17 August 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
17 August 2006	Memorandum and Articles of Association (6 pages)
17 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 August 2006	Declaration of assistance for shares acquisition (10 pages)
17 August 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
17 August 2006	Memorandum and Articles of Association (6 pages)
17 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 August 2006	Particulars of mortgage/charge (5 pages)
14 August 2006	Particulars of mortgage/charge (5 pages)
16 January 2006	Return made up to 15/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 January 2006	Return made up to 15/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 December 2005	Director's particulars changed (1 page)
9 December 2005	Secretary's particulars changed (1 page)
9 December 2005	Director's particulars changed (1 page)
9 December 2005	Secretary's particulars changed (1 page)
23 September 2005	Full accounts made up to 31 December 2004 (13 pages)
23 September 2005	Full accounts made up to 31 December 2004 (13 pages)
26 April 2005	Registered office changed on 26/04/05 from: 40 portman square london W1H 6LT (1 page)
26 April 2005	Registered office changed on 26/04/05 from: 40 portman square london W1H 6LT (1 page)
11 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
11 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 January 2005	Return made up to 15/12/04; full list of members (7 pages)
13 January 2005	Return made up to 15/12/04; full list of members (7 pages)
7 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2004	Full accounts made up to 31 December 2003 (13 pages)
28 September 2004	Full accounts made up to 31 December 2003 (13 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
23 December 2003	Return made up to 15/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 December 2003	Return made up to 15/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 October 2003	Full accounts made up to 31 December 2002 (13 pages)
24 October 2003	Full accounts made up to 31 December 2002 (13 pages)
18 October 2003	Director resigned (1 page)
18 October 2003	Director resigned (1 page)
9 October 2003	Secretary resigned (1 page)
9 October 2003	New secretary appointed (2 pages)
9 October 2003	Secretary resigned (1 page)
9 October 2003	New secretary appointed (2 pages)
2 October 2003	Director resigned (1 page)
2 October 2003	New director appointed (2 pages)
2 October 2003	Director resigned (1 page)
2 October 2003	New director appointed (2 pages)
7 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 May 2003	Particulars of mortgage/charge (5 pages)
30 May 2003	Particulars of mortgage/charge (5 pages)
10 January 2003	Return made up to 15/12/02; full list of members (8 pages)
10 January 2003	Return made up to 15/12/02; full list of members (8 pages)
24 September 2002	Full accounts made up to 31 December 2001 (12 pages)
24 September 2002	Full accounts made up to 31 December 2001 (12 pages)
5 July 2002	Particulars of mortgage/charge (3 pages)
5 July 2002	Particulars of mortgage/charge (3 pages)
24 January 2002	Return made up to 15/12/01; full list of members (7 pages)
24 January 2002	Return made up to 15/12/01; full list of members (7 pages)
11 January 2002	Director resigned (1 page)
11 January 2002	Director resigned (1 page)
16 August 2001	Full accounts made up to 31 December 2000 (12 pages)
16 August 2001	Full accounts made up to 31 December 2000 (12 pages)
29 July 2001	New director appointed (2 pages)
29 July 2001	New director appointed (2 pages)
29 July 2001	New director appointed (2 pages)
29 July 2001	New director appointed (2 pages)
25 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 2001	Full accounts made up to 30 June 2000 (12 pages)
2 May 2001	Full accounts made up to 30 June 2000 (12 pages)
6 February 2001	Particulars of mortgage/charge (9 pages)
6 February 2001	Particulars of mortgage/charge (9 pages)
9 January 2001	Ad 14/08/00--------- £ si [email protected] (2 pages)
9 January 2001	Return made up to 15/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 January 2001	Ad 14/08/00--------- £ si [email protected] (2 pages)
9 January 2001	Return made up to 15/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 December 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
28 December 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
21 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
8 September 2000	Registered office changed on 08/09/00 from: allied house 26 manchester square london W1A 2HU (1 page)
8 September 2000	Registered office changed on 08/09/00 from: allied house 26 manchester square london W1A 2HU (1 page)
25 August 2000	Particulars of mortgage/charge (18 pages)
25 August 2000	Particulars of mortgage/charge (18 pages)
2 August 2000	Nc inc already adjusted 27/07/00 (1 page)
2 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 August 2000	Nc inc already adjusted 27/07/00 (1 page)
2 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 July 2000	Particulars of property mortgage/charge (4 pages)
19 July 2000	Particulars of property mortgage/charge (4 pages)
19 July 2000	Particulars of property mortgage/charge (4 pages)
19 July 2000	Particulars of property mortgage/charge (4 pages)
21 March 2000	Full accounts made up to 30 June 1999 (11 pages)
21 March 2000	Full accounts made up to 30 June 1999 (11 pages)
22 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 January 2000	Return made up to 15/12/99; full list of members (7 pages)
7 January 2000	Return made up to 15/12/99; full list of members (7 pages)
26 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 January 1999	Return made up to 15/12/98; full list of members (10 pages)
13 January 1999	Return made up to 15/12/98; full list of members (10 pages)
8 January 1999	Declaration of mortgage charge released/ceased (1 page)
8 January 1999	Declaration of mortgage charge released/ceased (1 page)
8 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 1999	Declaration of mortgage charge released/ceased (1 page)
8 January 1999	Declaration of mortgage charge released/ceased (1 page)
8 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 1998	Full accounts made up to 30 June 1998 (11 pages)
15 December 1998	Full accounts made up to 30 June 1998 (11 pages)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
11 June 1998	Particulars of mortgage/charge (3 pages)
11 June 1998	Particulars of mortgage/charge (3 pages)
14 May 1998	Particulars of mortgage/charge (4 pages)
14 May 1998	Particulars of mortgage/charge (4 pages)
7 May 1998	Particulars of property mortgage/charge (4 pages)
7 May 1998	Particulars of property mortgage/charge (4 pages)
21 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 March 1998	Particulars of mortgage/charge (15 pages)
19 March 1998	Particulars of mortgage/charge (15 pages)
18 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 February 1998	Full accounts made up to 30 June 1997 (9 pages)
5 February 1998	Full accounts made up to 30 June 1997 (9 pages)
14 January 1998	Return made up to 15/12/97; no change of members 363(288) ‐ Director's particulars changed (10 pages)
14 January 1998	Return made up to 15/12/97; no change of members 363(288) ‐ Director's particulars changed (10 pages)
27 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 1997	Declaration of mortgage charge released/ceased (1 page)
27 June 1997	Declaration of mortgage charge released/ceased (1 page)
27 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 1997	Declaration of mortgage charge released/ceased (1 page)
27 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 1997	Declaration of mortgage charge released/ceased (1 page)
27 June 1997	Declaration of mortgage charge released/ceased (1 page)
27 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 1997	Declaration of mortgage charge released/ceased (1 page)
27 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 1997	Declaration of mortgage charge released/ceased (1 page)
27 June 1997	Declaration of mortgage charge released/ceased (1 page)
27 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 1997	Declaration of mortgage charge released/ceased (1 page)
27 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 1997	Declaration of mortgage charge released/ceased (1 page)
27 June 1997	Declaration of mortgage charge released/ceased (1 page)
27 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 1997	Declaration of mortgage charge released/ceased (1 page)
18 April 1997	Full accounts made up to 30 June 1996 (11 pages)
18 April 1997	Full accounts made up to 30 June 1996 (11 pages)
14 January 1997	Return made up to 15/12/96; no change of members (8 pages)
14 January 1997	Return made up to 15/12/96; no change of members (8 pages)
4 June 1996	Particulars of mortgage/charge (3 pages)
4 June 1996	Particulars of mortgage/charge (3 pages)
30 April 1996	Full accounts made up to 30 June 1995 (12 pages)
30 April 1996	Full accounts made up to 30 June 1995 (12 pages)
20 February 1996	New director appointed (2 pages)
20 February 1996	New director appointed (2 pages)
17 January 1996	Return made up to 15/12/95; full list of members (12 pages)
17 January 1996	Return made up to 15/12/95; full list of members (12 pages)
30 May 1995	Particulars of mortgage/charge (4 pages)
30 May 1995	Particulars of mortgage/charge (4 pages)
18 April 1995	Full accounts made up to 30 June 1994 (12 pages)
18 April 1995	Full accounts made up to 30 June 1994 (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (119 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

Allied London Investments Limited

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