| Company Name | Associated Credits Limited |
|---|---|
| Directors | Mark Ashley Whiting and Russell Peter Whiting |
| Company Status | Active |
| Company Number | 00512745 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 1952(70 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6521 | Financial leasing |
| SIC 64910 | Financial leasing |
Directors
| Director Name | Mr Mark Ashley Whiting |
|---|---|
| Date of Birth | May 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 1992(40 years after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Assistant Financial Controller |
| Country of Residence | England |
| Correspondence Address | C/O Lancaster House No 78 Blackburn St Radcliffe Manchester M26 2JW |
| Secretary Name | Mrs Patricia Mary Foulkes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 July 1994(41 years, 8 months after company formation) |
| Appointment Duration | 28 years, 11 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 17 Cheviot Close Ramsbottom Bury Lancashire BL0 9LL |
| Director Name | Mr Russell Peter Whiting |
|---|---|
| Date of Birth | August 1966 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2010(58 years, 1 month after company formation) |
| Appointment Duration | 12 years, 6 months |
| Role | Senior Executive New Business |
| Country of Residence | England |
| Correspondence Address | Lancaster House 78-80 Blackburn Street Radcliffe Manchester M26 2JW |
| Director Name | Mr John Hilton |
|---|---|
| Date of Birth | May 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1991(38 years, 11 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 06 July 1992) |
| Role | Chartered Accountant |
| Correspondence Address | Edge End Farm Heightside Lane Rossendale Lancashire BB4 8TH |
| Director Name | Mr James Anthony Wild |
|---|---|
| Date of Birth | May 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1991(38 years, 11 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 26 April 1999) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Orrell Cote Barn Moorside Road Edgworth Bolton BL7 0JZ |
| Director Name | Mr Peter Francis Whiting |
|---|---|
| Date of Birth | November 1935 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1991(38 years, 11 months after company formation) |
| Appointment Duration | 29 years (resigned 09 October 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Montrose Avenue Woodsmoor Stockport Cheshire SK2 7DU |
| Director Name | Mr Kenneth William Anderson |
|---|---|
| Date of Birth | December 1936 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1991(38 years, 11 months after company formation) |
| Appointment Duration | 22 years, 9 months (resigned 09 July 2014) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 7 Lee Avenue Withernsea North Humberside HU19 2HR |
| Secretary Name | Mr Roger Howarth Pilkington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1991(38 years, 11 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 28 June 1994) |
| Role | Company Director |
| Correspondence Address | 62 Woodhey Road Ramsbottom Bury Lancashire BL0 9RB |
| Director Name | Roderick Keith Worne |
|---|---|
| Date of Birth | May 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1992(40 years after company formation) |
| Appointment Duration | 13 years, 5 months (resigned 04 April 2006) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Queensgate Bramhall Stockport Cheshire SK7 1JT |
| Director Name | Steven Copeland |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1992(40 years after company formation) |
| Appointment Duration | 24 years, 10 months (resigned 31 August 2017) |
| Role | Financial Controller |
| Country of Residence | England |
| Correspondence Address | 2 Isle Of Man Villas Rossendale Lancashire BB4 9PW |
Contact
| Website | www.aclfinancegroup.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 7231628 |
| Telephone region | Manchester |
Location
| Registered Address | 78 Blackburn St Radcliffe Manchester M26 2JW |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Radcliffe East |
| Built Up Area | Greater Manchester |
Shareholders
| 1.3m at £0.1 | Associated Credits Holdings LTD 50.20% Ordinary |
|---|---|
| 1.2m at £0.1 | Valdor Holdings LTD 49.80% Ordinary |
| 1 at £0.1 | Peter Francis Whiting 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,715,474 |
| Cash | £50,066 |
| Current Liabilities | £2,215,132 |
Accounts
| Latest Accounts | 31 December 2021 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 January 2023 (4 months ago) |
|---|---|
| Next Return Due | 13 February 2024 (8 months, 2 weeks from now) |
Charges
| 10 March 1986 | Delivered on: 14 March 1986 Persons entitled: Chartered Trust Public Limited Company Classification: Schedule of deposited agreements Secured details: All monies due or to become due from the company to the chargee further securing the moneys secured by the principal mortgage d/d 9/12/85 and other moneys due under the terms of the charge. Particulars: In respect of the agreements set out in the schedule (please see doc M83 for full details). Outstanding |
|---|---|
| 5 February 1986 | Delivered on: 18 February 1986 Persons entitled: Chartered Trust Public Limited Company Classification: Schedule of depositted agreements Secured details: All monies due or to become due from the company to the chargee further securing the moneys secured by the principal mortgage dated 9/12/85 and the other moneys due under the terms of the charge. Particulars: In respect of the agreements set out in the schedule (please see doc M82 for full details). Outstanding |
| 23 July 2019 | Delivered on: 23 July 2019 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding |
| 16 November 2015 | Delivered on: 21 November 2015 Persons entitled: Investec Asset Finance PLC Classification: A registered charge Outstanding |
| 31 October 2006 | Delivered on: 1 November 2006 Persons entitled: Siemens Financial Services Limited Classification: Block discounting agreement Secured details: All monies due or to become due from the company to the chargee. Particulars: Floating charge all right title and interest in and to the debts and the goods. See the mortgage charge document for full details. Outstanding |
| 25 July 2006 | Delivered on: 28 July 2006 Persons entitled: Ing Lease (UK) Limited Classification: Block discounting agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the company's right, title and interest, present and future, in and to; the unassigned contract rights; and the goods by way of floating charge all right, title and interest, present and future, in and to; the unassigned contract rights; and the goods. See the mortgage charge document for full details. Outstanding |
| 17 February 1986 | Delivered on: 18 February 1986 Persons entitled: Chartered Trust Public Limited Company Classification: Schedule of deposited agreements Secured details: All monies due or to become due from the company to the chargee further securing the moneys secured by the principal mortgage dated 9/2/85 and other moneys due under the terms of the charge. Particulars: In respect of the agreements set out in the attached schedule (please see doc M80 for full details) (please see doc M81 for full details). Outstanding |
| 1 February 2006 | Delivered on: 7 February 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of equipment and leases/hp agreements Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The equipment and the benefit of the equipment leases and the right to receive the equipment debts and the insurances. See the mortgage charge document for full details. Outstanding |
| 8 September 2003 | Delivered on: 20 September 2003 Persons entitled: Alliance & Leicester Commercial Finance PLC Classification: Block discounting agreement 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: First floating charge all its rights, title and interest in and to (a) the contract rights and (b) first fixed charge all its right, title and interest in and to the goods which are the subject matter of any hire purchase agreement, conditional sale agreement or credit sale agreement or any hire agreement entered into at any time between the company and any customer of the company (together the "goods"). See the mortgage charge document for full details. Outstanding |
| 18 December 2001 | Delivered on: 5 January 2002 Persons entitled: First National Bank PLC Classification: Schedule of deposited agreements pursuant to block discounting agreement dated 12TH january 2001 Secured details: All monies due or to become due from the company to the chargee. Particulars: All the rights and interests fully described in the block discounting agreement and charge dated 12TH january 2001 (registered on the 19TH january 2001) in respect of all the agreements specified in the schedule filed a copy of which is attached. See the mortgage charge document for full details. Outstanding |
| 12 January 2001 | Delivered on: 19 January 2001 Persons entitled: First National Bank PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of a fixed and floating charge all the rights title and interest of the company in and under the deposited agreements and any agreements subsequently substituted for them, the goods comprised in them, the benefits of any insurances on such goods and the benefit of any securities in connection with the deposited agreements. Outstanding |
| 4 March 1998 | Delivered on: 12 March 1998 Persons entitled: Barclays Bank PLC Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed charge all credit agreements leasing agreements and hire purchase agreements all book and other debts all securities and all plant & equipment. See the mortgage charge document for full details. Outstanding |
| 4 June 1996 | Delivered on: 7 June 1996 Persons entitled: Japan Leasing (Europe) PLC Classification: Master block discounting agreement Secured details: All monies due or to become due from the company to the chargee under the block discounting agreement. Particulars: 1.1 the company as beneficial owner has (and to the intent that the security so constituted shall be a continuing security in favour of the purchaser) charged with the payment and discharge of the secured liabilities by way of first fixed charge all its rights title and interest in and to the unsold receivables relating to and the goods the subject of any customer agreement in existence now or hereafter.. See the mortgage charge document for full details. Outstanding |
| 21 June 1995 | Delivered on: 5 July 1995 Persons entitled: Singer & Friedlander Leasing Limited Classification: Master block discounting agreement Secured details: All monies due or to become due from the company to the chargee under this agreement. Particulars: Fixed charge all its right,title and interest in and to the unassigned debts relating to and the equipment the subject of any agreement in existence now or hereafter. See the mortgage charge document for full details. Outstanding |
| 11 April 1995 | Delivered on: 12 April 1995 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge under block discounting agreement Secured details: All monies due or to become due from the company to the chargee. Particulars: First floating charge of all right, title and interest in and to the debts and the assets. Outstanding |
| 20 December 1994 | Delivered on: 3 January 1995 Persons entitled: Yorkshire Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of a block discount master agreement dated the 3RD of june 1994. Particulars: Fixed charge by way of assignment of the following goods of the company all the equipment and vehicles comprised in the rental agreementsdescribed in listing schedule attached, and all additions, alterations, accessories, replacements and renewals of the same and together with the benefit of any obligations and warranties given by any manufacturer or supplier. See the mortgage charge document for full details. Outstanding |
| 14 October 1994 | Delivered on: 24 October 1994 Persons entitled: Yorkshire Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of a block discount master agreement dated 3 june 1994. Particulars: Fixed charge by way of assignment the following goods-: all the vehicles and equipment comprised in the rental agreements described in the schedule attached to form 395 dated 14 october 1994. see the mortgage charge document for full details. Outstanding |
| 9 December 1985 | Delivered on: 20 December 1985 Persons entitled: Chartered Trust Public Limited Company Classification: Master agreement and mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: In respect of the agreements set out in the attached schedule (please see doc M80 for full details). Outstanding |
| 3 June 1994 | Delivered on: 9 June 1994 Persons entitled: Yorkshire Bank PLC Classification: Block discount master agreement Secured details: All monies due or to become due from the company to the chargee under the terms of a block discount master agreement dated 3RD june 1994. Particulars: All goods which are comprised in rental agreements from time to time purchased by the chargee from the company. Outstanding |
| 12 February 1993 | Delivered on: 26 February 1993 Persons entitled: Chartered Trust PLC Classification: Schedule of deposited agreements within master agreement and mortgage Secured details: All monies due or to become due from the company to the chargee and further securing the monies secured by the principal mortgage dated 9/12/85 and other monies due under the terms of the charge. Particulars: (A)all rights and interest of the company under the agreements (b)all monies payable under the agreements (c)the goods comprised in the agreements (d)the benefit of all guarantees, indemnities, securities etc. taken in connection with the agreements and (e)the benefit of all insurances effected by the company or by the company's customers pursuant to the terms of the agreements in respect of the goods comprised therein (for full details of the agreements see ch microfiche). Outstanding |
| 5 January 1993 | Delivered on: 13 January 1993 Persons entitled: Chartered Trust Public Limited Company Classification: Schedule of deposited agreements Secured details: All monies due or to become due from the company to the chargee and ffor further securing the moneys secured by the principal mortgage dated 09/12/85 and other moneys due under the terms of the charge. Particulars: In respect of the agreements all rights and interest of the company all moneys payable the goods the benefit of all guarantees indemnities and securities the benefit of all insurances. Outstanding |
| 12 November 1992 | Delivered on: 20 November 1992 Persons entitled: Chartered Trust PLC Classification: Schedule of deposited agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever further securing the monies secured by the principal mortgage dated 9/12/85. Particulars: All the rights title and interest of the company under the agreements.(see form 395 for full details ref:M38C). Outstanding |
| 21 October 1992 | Delivered on: 28 October 1992 Persons entitled: Chartered Trust Public Limited Company Classification: Schedule of deposited agreements Secured details: All moneys due or to become due from the company to the chargee and for further securing the moneys secured by the principal mortgage dated 09/12/85 and other moneys due under the terms of the charge. Particulars: All rights and interest of all moneys payable the goods the benefit of all guarantees etc the benefit of all insurances all under the agreements please see doc M34C for details. Outstanding |
| 18 September 1992 | Delivered on: 25 September 1992 Persons entitled: Chartered Trust PLC Classification: Schedule of deposited agreement within master agreement and mortgage Secured details: All monies due or to become due from the company to the chargee and further securing the monies secured by the principal mortgage dated 9/12/85 and other monies due under the terms of the charge. Particulars: (I) alll the rights and interest of the company under the agreements (ii) all monies payable under the agreements (iii) the goods comprised in the agreements (iv) the benefit of all guarantees, indemnities, securities etc, taken in connection with the agreements (v) the benefits of all insurances effected by the company pursuant to the agreements in respect of the goods comprised therein (for full details see form 395 tc ref: M25C). Outstanding |
| 27 July 1992 | Delivered on: 1 August 1992 Persons entitled: Hitachi Credit (UK) PLC Classification: Block discounting agreement Secured details: All monies due or to become due from the company to the chargee. Particulars: First floating charge over all of the company's right title and interest in and to the debts and asset purchase (please see doc 395 tc ref M85C for full details). Outstanding |
| 9 July 1992 | Delivered on: 16 July 1992 Persons entitled: Barclays Bank PLC Classification: First fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title & interest in or arising out of all hiring leasing & hire purchase agreements.....continues, see form 395 for full details. Outstanding |
| 17 December 1991 | Delivered on: 3 January 1992 Persons entitled: Chartered Trust PLC Classification: Schedule of deposited agreement Secured details: All monies due or to become due from the company to the chargee further securing the monies secured by the principal mortgage d/d 9/12/85 & other monies due under the charge. Particulars: All the rights & interests of the co. Under the agreements....see form 395 for full details. Outstanding |
| 10 October 1991 | Delivered on: 21 October 1991 Persons entitled: Chartered Trust Public Limited Company Classification: Schedule of deposited agreement Secured details: All monies due or to become due from the company to the chargee further securing the monies secured by the principal mortgage dated 9.12.85 and other monies due under the terms of the charge. Particulars: In respect of the agreements set out in the schedule (s) a) all the rights & interest of the company under the agreements. B) all monies c) the goods d) the benefit of all guarantees e) the benefit of all insurances (please see M395 for full details). Outstanding |
| 4 December 1985 | Delivered on: 11 December 1985 Persons entitled: Hitachi Credit (UK) Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Credit agreements deposited from time to time with hitachi credit (UK) limited and all rights and benefits in those agreements and the goods comprised in those agreements. Outstanding |
| 4 October 1991 | Delivered on: 18 October 1991 Persons entitled: Lloyds Bowmaker Limited Classification: Charge and assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The credit and/or hire agreements as specified in the block schedule and the full benefit and advantage thereof. All monies payable the goods (if any) the benefit of all guarantees indemnities and other securities. (Please see M395 for details). Outstanding |
| 14 November 1990 | Delivered on: 14 November 1990 Persons entitled: Chartered Trust Publiic Limited Company Classification: Schedule of deposited agreement within master agreement and mortgage d/d 9/12/85 Secured details: All monies due or to become due from the company to the chargee further securing the monies secured by the principal mortgage d/d 9/12/85 and other monies due under the terms of the charge. Particulars: In respect of the agreements a) all rights b) all monies c) the the goods d) the benefit of all guarantees e) the benefit of all insurance (see for 395 for full details). Outstanding |
| 11 October 1990 | Delivered on: 22 October 1990 Persons entitled: Chartered Trust Public Limited Company Classification: Schedule of deposited agreement Secured details: All monies due or to become due from the company to the chargee. Particulars: In respect of the agreements a) all the rights b) all monies c) the goods d) the benefit of all guarantees e) the benefit of all insurances. Outstanding |
| 27 June 1990 | Delivered on: 12 July 1990 Persons entitled: The Leasing Corporation PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under or pursuant to or in connection with all or any hire purchase or lease agreement. Particulars: A) the full benefit of all present & future rental contracts. B) all monies payable under the rental contracts c) present & future rights and interest in the equipment d) the benefit of all guarantees e) the benefit of all insurances. (Continued see form 395 for full details). Outstanding |
| 4 July 1990 | Delivered on: 6 July 1990 Persons entitled: Chartered Trust Public Limited Company Classification: Schedule of deposited agreement Secured details: All monies due or to become due from the company to the chargee further security the monies secured by the principal mortgage dated 9/12/85 and other monies due under the terms of the charge. Particulars: In respect of the agreement:- all the rights all monies the goods the benefit of all guarantees the benefits of all insurances (see form 395 for full details). Outstanding |
| 29 May 1990 | Delivered on: 6 June 1990 Persons entitled: Chartered Trust Public Limited Company Classification: Schedule of deposited agreement Secured details: All monies due or to become due from the company to the chargee further securing the monies secured by the principal mortgage dated 9/12/85 and other monies due under the terms of the charge. Particulars: In respect of the agreements set out in the schedule a) all the rights and interests of the company b) all monies now or hereafter to become payable c) the goods comprised in the agreements d) the benefit of all guarantees e) the benefit of all insurances please see form 395 for further details. Outstanding |
| 28 March 1990 | Delivered on: 6 April 1990 Persons entitled: Lloyds Bowmaker Limited Classification: Charge & assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The credit and/or hire agreements b) all monies payable by the co. C) the goods (if any) d) the benefit of all guarantees (see form 395 for full details). Outstanding |
| 23 February 1981 | Delivered on: 9 March 1981 Persons entitled: Lloyds and Scottish Trust LTD Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of all hiring agreements. Particulars: First all rentals and other monies now due and owing and henceforth to become due and owing to the company (see doc M78 for details). Outstanding |
| 28 March 1990 | Delivered on: 4 April 1990 Persons entitled: Lloyds Bowmaker Limited Classification: Charge & assiggnment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The credit and/or hire agreements & the full benefit all moneys payable, the goods & the benefit of all guarantees indeminities & other securities. Outstanding |
| 5 March 1990 | Delivered on: 8 March 1990 Persons entitled: Chartered Trust Public Limited Company Classification: Schedule of deposited agreement Secured details: All monies due or to become due from the company to the chargee further securing the monies secured by the principal mortgage dated 9.12.85 and other monies due under the terms of the charge. Particulars: In respect of the agreements set out in the schedule a) all the rights and interest of the company under the agreements b) all monies payable c) the goods d) the benefit of all guarantees e) the benefit of all insurances. Outstanding |
| 9 February 1990 | Delivered on: 15 February 1990 Persons entitled: N M Rothschild & Sons Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 20/11/89 and this deed. Particulars: All rights title benefit and interest to and in each of lease (see form 395 for full details). Outstanding |
| 5 February 1990 | Delivered on: 14 February 1990 Persons entitled: Chartered Trust Public Limited Company Classification: Schedule of deposited agreements Secured details: All monies due or to become due from the company to the chargee further securing the monies secured by the principal mortgage dated 9.12.85 and other monies due under the terms of the charge. Particulars: In respect of the agreements set out in the schedule a) all the rights and interest of the company. B) all monies now or hereafter to become payable c) the goods d) the benefit of all guarantees indemnities, negotiable instruments e) the benefits of all insurances (please see doc M395 for full details). Outstanding |
| 10 January 1990 | Delivered on: 24 January 1990 Persons entitled: Chartered Trust Public Limited Company Classification: Schedule of deposited agreements Secured details: All monies due or to become due from the company to the chargee further securing the monies secured by the principal mortgage dated 9.12.85 and other monies due under the terms of the charge. Particulars: In respect of the agreements set out in the schedule a) all the rights & interest of the company b) the monies payable c) the goods d) the benefit of all guarantees e) the benefit of all insurances. Outstanding |
| 19 October 1989 | Delivered on: 27 October 1989 Persons entitled: Chartered Trust Public Limited Company Classification: Schedule of deposited agreement Secured details: All monies due or to become due from the company to the chargee further securing the monies secured by the principal mortgage dated 9.12.85 and other monies due under the terms of the charge. Particulars: In respect of the agreement, set out in the schedule a) all the right and interest of the company under the agreements. B) all monies c) the goods d) the benefit of all guarantees e) the benefits of all insurance please see M395 for details. Outstanding |
| 20 September 1989 | Delivered on: 29 September 1989 Persons entitled: Chartered Trust Public Limited Company Classification: Schedule of deposited agreement Secured details: All monies due or to become due from the company to the chargee further securing the monies secured by the principal mortgages dated 9/12/85 and other monies due under the terms of the charge. Particulars: In respect of the agreements set out in the schedules attached to form 395:- a) all the rights and interest of the company. B) all moneys payable. C) the goods (continued see form 395 for full details). Outstanding |
| 3 August 1989 | Delivered on: 8 August 1989 Persons entitled: Hill Samuel Bank Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Fixed charge, all the company's rights and interest (see form 395 for full details). Outstanding |
| 13 June 1980 | Delivered on: 16 June 1980 Persons entitled: Hill Samuel and Company LTD Classification: Deed of assignment and charge Secured details: For securing all monies due or to become due from the company to the charge under the terms of a facility letter dated 9-5-80. Particulars: Fixed charge on all the assignors right, title and interest in the lease agreements and other such lease agreements (further details see doc M77). Outstanding |
| 31 May 1989 | Delivered on: 6 June 1989 Persons entitled: Chartered Trust Public Limited Company Classification: Schedule of deposited agreements Secured details: All monies due or to become due from the company to the chargee and for further securing the moneys secured by the principal mortgage dated 9.12.85 and other moneys due under the terms of the charge. Particulars: In respect of the agreements set out in the schedule a) all the rights & interest b) all monies c) the goods d) the benefit of all guarantees indemnities e) the benefit of all insurances (please see doc M395 for full details). Outstanding |
| 15 May 1989 | Delivered on: 22 May 1989 Persons entitled: Chartered Trust Public Limited Company Classification: Schedule of deposited agreements Secured details: All monies due or to become due from the company to the chargee for further securing the moneys secured by the principal mortgage dated 9/2/85 and other moneys due under the terms of the charge. Particulars: A) all rights and interest of the company under the agreements b) all moneys payable under the agreements c) the goods comprised in the agreements d) the benefit of all guarantees e) the benefit of all insurances (see form 395 for full details). Outstanding |
| 5 December 1988 | Delivered on: 9 December 1988 Persons entitled: Chartered Trust Public Limited Company Classification: Schedule of deposited agreements Secured details: All monies due or to become due from the company to the chargee and for further securing the moneys secured by the principal mortgage dated the 9/12/85 & other moneys due under the terms of the charge. Particulars: A) all rights & interest of the co. B.) all monies c) all goods d) the benefit of all guarantees. E.) the benefit of all insurances (please see form 395 for full details). Outstanding |
| 11 October 1988 | Delivered on: 20 October 1988 Persons entitled: Chartered Trust Public Limited Company Classification: Schedule of deposited agreements Secured details: All monies due or to become due from the company to the chargee and for further securing the moneys secured by the principal mortgage dated the 9/12/85 & other moneys due under the terms of the charge. Particulars: A) all rights & interest of the co. B) all monies c) all goods d) the benefit of all guarantees. E) the benefit of all insurances (please see form 395 for full details). Outstanding |
| 4 October 1988 | Delivered on: 10 October 1988 Persons entitled: Chartered Trust Public Limited Company Classification: Schedule of deposited agreements Secured details: All monies due or to become due from the company to the chargee and for further securing the moneys secured by the principal mortgage dated the 9/12/85 & other moneys due under the terms of the charge. Particulars: A) all rights & interest of the co. B) the monies c) all goods d) the benefit of all guarantees. E) the benefit of all insurances (please see form 395 for full details). Outstanding |
| 27 September 1988 | Delivered on: 29 September 1988 Persons entitled: Chartered Trust Public Limited Company Classification: Schedule of deposit agreements Secured details: All monies due or to become due from the company to the chargee further securing the moneys secured by the principal mortgage D.D. 9/10/85 and other moneys due under the terms of the charge. Particulars: A) all the rights and interest of the co. B) all monies c) all goods d) the benefit of all guarantees e) the benefit of all insurances (please see doc 395 for full details). Outstanding |
| 21 April 1988 | Delivered on: 22 April 1988 Persons entitled: Chartered Trust Public Limited Company Classification: Schedule of deposited agreements Secured details: All monies due or to become due from the company to the chargee and for further securing the moneys secured by the principal mortgage dated 9 dec 1985 and other moneys due under the terms of the charge. Particulars: A) all the rights and interest of the co. B) all monies c) all goods d) the benefit of all guarantees e) the benefit of all insurances (please see doc M363C for full details. Outstanding |
| 15 December 1987 | Delivered on: 18 December 1987 Persons entitled: Chartered Trust Public Limited Company Classification: Schedule of deposited agreements Secured details: All monies due or to become due from the company to the chargee further securing the moneys secured by the principal mortgage d/d 9.12.85 and other moneys due under the terms of the charge. Particulars: A) all the rights and interest of the company b) all monies c) the goods d) the benefit of all guarantees e) the benefit of all insurances (please see form 395 for full details). Outstanding |
| 30 November 1987 | Delivered on: 11 December 1987 Persons entitled: Chartered Trust Public Limited Company Classification: Schedule of deposited agreements Secured details: All monies due or to become due from the company to the chargee and for further securing the moneys secured by the principal mortgage dated 9 dec 1985 and other moneys due under the terms of the charge. Particulars: A) all the rights and interest of the co. B) all monies c) all goods d) the benefit of all guarantees e) the benefit of all insurances (please see form 395 M147) 14 dec/of for full details). Outstanding |
| 3 November 1987 | Delivered on: 11 November 1987 Persons entitled: Chartered Trust Public Limited Company Classification: Schedule of deposited agreements Secured details: All monies due or to become due from the company to the chargee further securing the moneys secured by the principal mortgage d/d 9.12.85 and other moneys due under the terms of the charge. Particulars: A) all the rights and interest of the company b) all monies c) the goods d) the benefit of all guarantees. E) the benefit of all insurances. (Please see form 395 for full details). Outstanding |
| 7 March 1977 | Delivered on: 7 March 1977 Persons entitled: Mercantile Credit Co LTD Classification: Charge on instalment credit agreements Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Charge on specific agreements deposited. Outstanding |
| 2 October 1987 | Delivered on: 6 October 1987 Persons entitled: Chartered Trust Public Limited Company Classification: Schedule of deposited agreements Secured details: All monies due or to become due from the company to the chargee and further securing the moneys secured by the principal mortgage d/d 9/12/85 and other moneys due under the terms of the charge. Particulars: A) all the rights and interest of the co. B). all monies c) all goods d) the benefit of all guarantees e) the benefit of all insurances. (Please see form 395 for full details). Outstanding |
| 2 September 1987 | Delivered on: 11 September 1987 Persons entitled: Chartered Trust Public Limited Company Classification: Schedule of deposited agreements Secured details: All monies due or to become due from the company to the chargee and further securing the moneys secured by the principal mortgage d/d 9/12/85 and other moneys due under the terms of the charge. Particulars: A) all the rights and interest of the co. B). all monies c) all goods d) the benefit of all guarantees e) the benefit of all insurances (please see form 395 for full details). Outstanding |
| 6 April 1987 | Delivered on: 15 April 1987 Persons entitled: Chartered Trust Public Limited Company Classification: Schedule of deposited agreements Secured details: All monies due or to become due from the company to the chargee and further securing the moneys secured by the principal mortgage dated 9/12/85 and other moneys due under the terms of the charge. Particulars: In respect of the agreements all the rights and interest of the company all monies the goods and benefits of all guarantees (please see form 395 for full details). Outstanding |
| 19 March 1987 | Delivered on: 1 April 1987 Persons entitled: Chartered Trust Public Limited Company Classification: Schedule of deposited agreements Secured details: All monies due or to become due from the company to the chargee further securing the moneys secured by the principal mortgage dated 9/12/85 and other moneys due under the terms of the charge. Particulars: In respect of the agreements set out in the schedule(s) (please see doc for full details). Outstanding |
| 6 November 1986 | Delivered on: 17 November 1986 Persons entitled: Chartered Trust Public Limited Company Classification: Schedule of deposited agreements Secured details: All monies due or to become due from the company to the chargee further securing the moneys secured by the principal mortgage dated 9/12/85 and other moneys due under the terms of the charge. Particulars: In respect of the agreements set out in the schedule (see form 395 for full details). Outstanding |
| 13 August 1986 | Delivered on: 18 August 1986 Persons entitled: Chartered Trust PLC Classification: Schedule of deposited agreements Secured details: All monies due or to become due from the company to the chargee further securing the monies secured by the principal mortgage dated 9.12.85 and other monies due under the terms of the charge. Particulars: In respect of the agreements set out in the schedule. (See form 395 for full details). Outstanding |
| 20 May 1986 | Delivered on: 6 June 1986 Persons entitled: Chartered Trust PLC Classification: Schedule of deposited agreements Secured details: All monies due or to become due from the company to the chargee further securing the monies secured by the principal mortgage d/d 9 dec 1985 and other monies due under the terms of the charge. Particulars: In respect of the agreements set out in the schedule (see doc no M87 for full details). Outstanding |
| 3 June 1986 | Delivered on: 6 June 1986 Persons entitled: Chartered Trust PLC Classification: Schedule of deposited agreements Secured details: All monies due or to become due from the company to the chargee further securing the monies secured by the principal mortgage d/d 9 dec 1985 and othe rmonies due under the terms of the charge. Particulars: In respect of the agreements set out in the schedule. (See doc no M86 for full details). Outstanding |
| 16 May 1986 | Delivered on: 28 May 1986 Persons entitled: Lloyds Bowmaker Limited Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of all the hire purchase agreements. Particulars: All those payments and other monies now due and owing and to become due and owing to the company from the liners under or by virtue of the terms of all hire purchase agreements (please see doc M85 for full details). Outstanding |
| 14 April 1986 | Delivered on: 24 April 1986 Persons entitled: Chartered Trust Public Limited Company Classification: Schedule of deposited agreements Secured details: All monies due or to become due from the company to the chargee further securing the moneys secured by the principal mortgage d/d 9/12/85 and other moneys due under the terms of the charge. Particulars: All the rights and interest of the company under the agreements (please see doc M84 for full details). Outstanding |
| 19 December 1972 | Delivered on: 27 December 1972 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such hire purchase agreements as may from time to time be deposited with the bank and the full chattels thereby hired and all moneys payable thereunder. Outstanding |
| 4 October 1991 | Delivered on: 18 October 1991 Satisfied on: 20 December 1993 Persons entitled: Lloyds Bowmaker Limited Classification: Charge and assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The credit and/or hire agreements as specified in the blokc schedule and the full benefit and advantage thereto all monies payable the goods (if any) the benefit of all guarantees indemnities and other securities (please see M395 for details). Fully Satisfied |
| 13 November 1990 | Delivered on: 28 November 1990 Satisfied on: 15 February 1992 Persons entitled: Lloyds Bowmaker Limited Classification: Charge & assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (A) the credit and/or hire agreements specified inthe block schedule to for 395 (b) all monies payable thereunder (c) the goods comprised therein (d) the benefit of all guarantees (see form 395 for full details). Fully Satisfied |
| 13 November 1990 | Delivered on: 28 November 1990 Satisfied on: 15 February 1992 Persons entitled: Lloyds Bowmaker Limited Classification: Charge and assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A) the credit and/or hire agreements specified in the black schedule to for 395 b) all monies payable thereunder c) the goods comprised therein d) the benefit of all guarantees (see form 395 for full details). Fully Satisfied |
| 19 January 1990 | Delivered on: 25 January 1990 Satisfied on: 15 February 1992 Persons entitled: Lloyds Bowmaker Limited Classification: Charge and assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A) the credit and/or hire agreement b) all monies from time to time c) the goods (if any) d) benefit of guarantee indeminities and other securities (see 395 for details). Fully Satisfied |
| 10 January 1990 | Delivered on: 15 January 1990 Satisfied on: 15 February 1992 Persons entitled: Lloyds Bowmaker Limited Classification: Charge and assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The credit and/or hire agreements specified in the block schedule together with all monies payable under the agreements the goods, and the benefit of all guarantees (see form 395 for full details). Fully Satisfied |
Filing History
| 8 February 2022 | Confirmation statement made on 30 January 2022 with no updates (3 pages) |
|---|---|
| 22 September 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 17 February 2021 | Confirmation statement made on 30 January 2021 with no updates (3 pages) |
| 20 October 2020 | Termination of appointment of Peter Francis Whiting as a director on 9 October 2020 (1 page) |
| 14 October 2020 | Confirmation statement made on 30 January 2020 with no updates (3 pages) |
| 30 September 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 2 October 2019 | Confirmation statement made on 1 October 2019 with updates (4 pages) |
| 23 July 2019 | Registration of charge 005127450073, created on 23 July 2019 (21 pages) |
| 22 July 2019 | Accounts for a small company made up to 31 December 2018 (11 pages) |
| 17 October 2018 | Registered office address changed from Lancaster House 78 Blackburn Street Radcliffe Manchester Lancashire M26 2TS to 78 Blackburn St Radcliffe Manchester M26 2JW on 17 October 2018 (1 page) |
| 3 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
| 4 September 2018 | Accounts for a small company made up to 31 December 2017 (11 pages) |
| 11 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 11 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 25 September 2017 | Accounts for a small company made up to 31 December 2016 (13 pages) |
| 25 September 2017 | Accounts for a small company made up to 31 December 2016 (13 pages) |
| 6 September 2017 | Termination of appointment of Steven Copeland as a director on 31 August 2017 (1 page) |
| 6 September 2017 | Termination of appointment of Steven Copeland as a director on 31 August 2017 (1 page) |
| 5 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 5 October 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
| 5 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 5 October 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
| 21 November 2015 | Registration of charge 005127450072, created on 6 November 2015 (34 pages) |
| 21 November 2015 | Registration of charge 005127450072, created on 6 November 2015 (34 pages) |
| 12 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 4 October 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 4 October 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 20 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 4 August 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
| 4 August 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
| 22 July 2014 | Termination of appointment of Kenneth William Anderson as a director on 9 July 2014 (1 page) |
| 22 July 2014 | Termination of appointment of Kenneth William Anderson as a director on 9 July 2014 (1 page) |
| 22 July 2014 | Termination of appointment of Kenneth William Anderson as a director on 9 July 2014 (1 page) |
| 7 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 30 September 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
| 30 September 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
| 2 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (8 pages) |
| 2 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (8 pages) |
| 2 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (8 pages) |
| 21 September 2012 | Accounts for a small company made up to 31 December 2011 (8 pages) |
| 21 September 2012 | Accounts for a small company made up to 31 December 2011 (8 pages) |
| 6 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (8 pages) |
| 6 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (8 pages) |
| 6 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (8 pages) |
| 8 September 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 8 September 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 21 January 2011 | Appointment of Mr Russell Peter Whiting as a director (3 pages) |
| 21 January 2011 | Appointment of Mr Russell Peter Whiting as a director (3 pages) |
| 13 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (7 pages) |
| 13 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (7 pages) |
| 13 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (7 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 10 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (7 pages) |
| 10 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (7 pages) |
| 10 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (7 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 14 October 2009 | Director's details changed for Mr Kenneth William Anderson on 13 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Mr Peter Francis Whiting on 13 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Mr Mark Ashley Whiting on 13 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Steven Copeland on 13 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Mr Kenneth William Anderson on 13 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Mr Mark Ashley Whiting on 13 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Steven Copeland on 13 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Mr Peter Francis Whiting on 13 October 2009 (2 pages) |
| 22 October 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 22 October 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 8 October 2008 | Return made up to 01/10/08; full list of members (5 pages) |
| 8 October 2008 | Director's change of particulars / mark whiting / 20/03/2008 (1 page) |
| 8 October 2008 | Return made up to 01/10/08; full list of members (5 pages) |
| 8 October 2008 | Director's change of particulars / mark whiting / 20/03/2008 (1 page) |
| 16 November 2007 | Return made up to 01/10/07; full list of members (3 pages) |
| 16 November 2007 | Return made up to 01/10/07; full list of members (3 pages) |
| 21 October 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 21 October 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 1 November 2006 | Particulars of mortgage/charge (3 pages) |
| 1 November 2006 | Particulars of mortgage/charge (3 pages) |
| 24 October 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
| 24 October 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
| 17 October 2006 | Return made up to 01/10/06; full list of members (3 pages) |
| 17 October 2006 | Return made up to 01/10/06; full list of members (3 pages) |
| 28 July 2006 | Particulars of mortgage/charge (4 pages) |
| 28 July 2006 | Particulars of mortgage/charge (4 pages) |
| 25 April 2006 | Director resigned (1 page) |
| 25 April 2006 | Director resigned (1 page) |
| 7 February 2006 | Particulars of mortgage/charge (3 pages) |
| 7 February 2006 | Particulars of mortgage/charge (3 pages) |
| 24 October 2005 | Accounts for a small company made up to 31 December 2004 (8 pages) |
| 24 October 2005 | Accounts for a small company made up to 31 December 2004 (8 pages) |
| 5 October 2005 | Return made up to 01/10/05; full list of members (3 pages) |
| 5 October 2005 | Return made up to 01/10/05; full list of members (3 pages) |
| 29 December 2004 | Resolutions
|
| 29 December 2004 | Resolutions
|
| 21 October 2004 | Return made up to 01/10/04; full list of members (9 pages) |
| 21 October 2004 | Return made up to 01/10/04; full list of members (9 pages) |
| 11 October 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 11 October 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 22 October 2003 | Return made up to 01/10/03; full list of members (9 pages) |
| 22 October 2003 | Return made up to 01/10/03; full list of members (9 pages) |
| 13 October 2003 | Accounts for a small company made up to 31 December 2002 (9 pages) |
| 13 October 2003 | Accounts for a small company made up to 31 December 2002 (9 pages) |
| 20 September 2003 | Particulars of mortgage/charge (3 pages) |
| 20 September 2003 | Particulars of mortgage/charge (3 pages) |
| 27 October 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 27 October 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 11 October 2002 | Return made up to 01/10/02; full list of members (9 pages) |
| 11 October 2002 | Return made up to 01/10/02; full list of members (9 pages) |
| 5 January 2002 | Particulars of mortgage/charge (4 pages) |
| 5 January 2002 | Particulars of mortgage/charge (4 pages) |
| 29 October 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 29 October 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 28 October 2001 | Return made up to 01/10/01; full list of members (8 pages) |
| 28 October 2001 | Return made up to 01/10/01; full list of members (8 pages) |
| 19 January 2001 | Particulars of mortgage/charge (3 pages) |
| 19 January 2001 | Particulars of mortgage/charge (3 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 27 October 2000 | Return made up to 01/10/00; full list of members
|
| 27 October 2000 | Return made up to 01/10/00; full list of members
|
| 12 November 1999 | Return made up to 01/10/99; full list of members
|
| 12 November 1999 | Return made up to 01/10/99; full list of members
|
| 22 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 22 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 23 May 1999 | Director resigned (1 page) |
| 23 May 1999 | Director resigned (1 page) |
| 26 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 26 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 21 October 1998 | Return made up to 01/10/98; no change of members
|
| 21 October 1998 | Return made up to 01/10/98; no change of members
|
| 12 March 1998 | Particulars of mortgage/charge (4 pages) |
| 12 March 1998 | Particulars of mortgage/charge (4 pages) |
| 31 October 1997 | Return made up to 01/10/97; full list of members (14 pages) |
| 31 October 1997 | Return made up to 01/10/97; full list of members (14 pages) |
| 21 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 21 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 1 November 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 1 November 1996 | Return made up to 01/10/96; no change of members (12 pages) |
| 1 November 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 1 November 1996 | Return made up to 01/10/96; no change of members (12 pages) |
| 7 June 1996 | Particulars of mortgage/charge (5 pages) |
| 7 June 1996 | Particulars of mortgage/charge (5 pages) |
| 5 July 1995 | Particulars of mortgage/charge (8 pages) |
| 5 July 1995 | Particulars of mortgage/charge (8 pages) |
| 12 April 1995 | Particulars of mortgage/charge (4 pages) |
| 12 April 1995 | Particulars of mortgage/charge (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (227 pages) |
| 16 July 1992 | Particulars of mortgage/charge (3 pages) |
| 16 July 1992 | Particulars of mortgage/charge (3 pages) |
| 12 July 1990 | Particulars of mortgage/charge (3 pages) |
| 12 July 1990 | Particulars of mortgage/charge (3 pages) |
| 28 May 1986 | Particulars of mortgage/charge (3 pages) |
| 28 May 1986 | Particulars of mortgage/charge (3 pages) |
| 15 May 1982 | Memorandum and Articles of Association (64 pages) |
| 15 May 1982 | Memorandum and Articles of Association (64 pages) |
| 9 March 1981 | Particulars of mortgage/charge (3 pages) |
| 9 March 1981 | Particulars of mortgage/charge (3 pages) |
| 28 October 1952 | Certificate of incorporation (2 pages) |
| 28 October 1952 | Incorporation (20 pages) |
| 28 October 1952 | Certificate of incorporation (2 pages) |
| 28 October 1952 | Incorporation (20 pages) |