| Company Name | Nutrade Limited |
|---|---|
| Director | Carole Ann Smith |
| Company Status | Active |
| Company Number | 00577554 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 1957(66 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Carole Ann Smith |
|---|---|
| Date of Birth | December 1944 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 1991(34 years, 4 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 17 Pinfold Lane Romiley Stockport Cheshire SK6 4NP |
| Secretary Name | Mrs Carole Ann Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 May 1991(34 years, 4 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Pinfold Lane Romiley Stockport Cheshire SK6 4NP |
| Director Name | Mr Howard Edward Smith |
|---|---|
| Date of Birth | May 1944 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1991(34 years, 4 months after company formation) |
| Appointment Duration | 20 years, 2 months (resigned 21 July 2011) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 17 Pinfold Lane Romiley Stockport Cheshire SK6 4NP |
| Director Name | Mrs Stephanie Adele Acton Culpin |
|---|---|
| Date of Birth | September 1977 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2012(55 years, 8 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 19 January 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Pinfold Lane Romiley Stockport Cheshrie SK6 4NP |
Contact
| Website | nutrade.co.uk |
|---|
Location
| Registered Address | 17 Pinfold Lane Romiley Stockport Cheshrie SK6 4NP |
|---|---|
| Region | North West |
| Constituency | Hazel Grove |
| County | Greater Manchester |
| Ward | Bredbury Green and Romiley |
| Built Up Area | Greater Manchester |
Shareholders
| 6k at £1 | Carole Ann Smith 60.00% Ordinary |
|---|---|
| 4k at £1 | W.b. Acton 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £301,134 |
| Cash | £282,895 |
| Current Liabilities | £21,613 |
Accounts
| Latest Accounts | 31 March 2022 (12 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 June 2022 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 June 2023 (3 months from now) |
Charges
| 8 December 1988 | Delivered on: 23 December 1988 Persons entitled: Close Brothers Limited. Classification: Assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: All the rights titles benefits & interests of the company whatsoever present & future whether proprietary contractual or otherwise under or arising out of or in respect of the agreements. Outstanding |
|---|---|
| 27 October 1988 | Delivered on: 5 November 1988 Persons entitled: Close Brothers Limited. Classification: Assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: All the rights titles benefits & interests of the company whatsoever present & future whether proprietary contractual orotherwise under or arising out of or in respect of the agreements. Outstanding |
| 21 May 1992 | Delivered on: 8 June 1992 Persons entitled: Close Brothers Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the rights titles benefits and interests of the company whatsoever present and future under or arising out of or in respect of the property or assets comprised in the agreement listed in the schedule attached to the form 395. Outstanding |
| 30 April 1992 | Delivered on: 7 May 1992 Persons entitled: Close Brothers Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the rights titles benefits and interests of the company whether prosprietary contractural or otherwise under or arising our of, or in respect of the property or assets comprised in the agreement listed in the schedule attached. Outstanding |
| 23 April 1992 | Delivered on: 30 April 1992 Persons entitled: Close Brothers Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: All the right title and interest in the schedule (see form 395 for full details). Outstanding |
| 18 February 1992 | Delivered on: 26 February 1992 Persons entitled: Close Brothers Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: All the rights titles and bebefits and interests of the company present and future in respect of the property and assets comprised in the schedule attached to the form 395. Outstanding |
| 5 October 1988 | Delivered on: 11 October 1988 Persons entitled: Close Brothers Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the rights title benefits and interests of the company whatsoever present & future whether proprietary contractual or otherwise under or arising out of or in respect of the property or assets comprised in the agreements listed on the form 395. Outstanding |
| 3 February 1992 | Delivered on: 12 February 1992 Persons entitled: Close Brothers Limtied Classification: Assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: All right title and interest in the agreements (see form 395 for details). Outstanding |
| 9 January 1992 | Delivered on: 22 January 1992 Persons entitled: Close Brothers Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: All the rights titles and interests of the company present and future arising out of or in respect of the property or assets comprised in the agreement listed in the schedule attached to form 395. Outstanding |
| 8 November 1991 | Delivered on: 26 November 1991 Persons entitled: Close Brothers Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the rights titles benefits and interests of the company. (See form 395 for full details). Outstanding |
| 14 October 1991 | Delivered on: 22 October 1991 Persons entitled: Close Brothers LTD Classification: Assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: All the rights titles benefits and interests of the company in respect of property or assets comprised in the agreement listed in the schedule attached to form 395. Outstanding |
| 7 October 1991 | Delivered on: 9 October 1991 Persons entitled: Close Brothers LTD Classification: Assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: All the rights titles benefits and interests of the company whatsoever present and future in respect of the property and assets comprised in the agreements listed in the schedule to the form 395 see 395 for details. Outstanding |
| 27 September 1991 | Delivered on: 5 October 1991 Persons entitled: Close Brothers Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the rights titles benefits & interests of the company whatsoever present & future under or arising out of the property & assets comprised in the agreements listed in the 395 (see form 395 for full details). Outstanding |
| 16 September 1991 | Delivered on: 1 October 1991 Persons entitled: Close Brothers Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: All the rights titles benefits & interests of the company whatsoever present & future arising out of or in respect of the property & assets comprised in the schedule to form 395 (see form for full details). Outstanding |
| 3 September 1991 | Delivered on: 10 September 1991 Persons entitled: Close Brothers Limited. Classification: Assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: All the rights titles benefits & interests of the company under or in respect of the property or assets in the schedule to 395. (see 395 & schedule for full details ). Outstanding |
| 13 August 1991 | Delivered on: 21 August 1991 Persons entitled: Close Brothers Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: All the rights titles benefits & interests of the company whatsoever present & future in respect of property or assets comprised in the agreement listed in the schedule to form 395 (see form for full details). Outstanding |
| 3 August 1991 | Delivered on: 13 August 1991 Persons entitled: Close Brothers LTD Classification: Assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: All the rights title benefits and interests of the company whatsoever present and future under or arising out of property and assets comprised in the agreements shown in the schedule to form 395 see form 395 for full details. Outstanding |
| 1 September 1988 | Delivered on: 8 September 1988 Persons entitled: Close Brothers Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: All the rights titles benefits and interests of the company whatsoever present & future whether proprietary contractual or otherwise under or arising out of or in respect of the property or assets comprised in the agreements listed on the form 395. Outstanding |
| 3 July 1991 | Delivered on: 18 July 1991 Persons entitled: Close Brothers Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: All the rights titles benefits & interests of the company present & future in respect of property or assets comprised in the schedule to form 395 (see form 395 for full details). Outstanding |
| 27 June 1991 | Delivered on: 18 July 1991 Persons entitled: Close Brothers Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: All the rights titles benefits & interests of the company present & future in respect of property or assets comprised in the schedule to form 395 (see form 395 for full details). Outstanding |
| 20 June 1991 | Delivered on: 25 June 1991 Persons entitled: Close Brothers Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: All rights, titles, benefits & interest of the company arising out of the agreement (see schedule attached to form 395 for full details). Outstanding |
| 13 May 1991 | Delivered on: 16 May 1991 Persons entitled: Close Brothers Limited. Classification: Assignment. Secured details: All monies due or to become due from the company to the chargee. Particulars: All the company's right title & interest in the agreements. (See form 395). Outstanding |
| 24 April 1991 | Delivered on: 2 May 1991 Persons entitled: Close Brothers Limited. Classification: Assignment. Secured details: All monies due or to become due from the company to the chargee. Particulars: All the company's rights titles benefits and interests. (See form 395 for further details.). Outstanding |
| 5 April 1991 | Delivered on: 19 April 1991 Persons entitled: Close Brothers Limited. Classification: Assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: All the rights title and interest and benefits of the company. (See form 395 for details). Outstanding |
| 11 April 1991 | Delivered on: 16 April 1991 Persons entitled: Close Brothers Limited. Classification: Assignment. Secured details: All monies due or to become due from the company to the chargee. Particulars: All the rights titles benefits and interests of the company. Outstanding |
| 21 February 1991 | Delivered on: 28 February 1991 Persons entitled: Close Brothers Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: All the rights titles benefits and interests of the company. (See form 395 for full details.). Outstanding |
| 21 January 1991 | Delivered on: 30 January 1991 Persons entitled: Close Brothers Limited. Classification: Assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: All the rights titles benefits and interests of the company in respect of the property or assets (see form 395 for further details). Outstanding |
| 11 January 1991 | Delivered on: 16 January 1991 Persons entitled: Close Brothers Limited. Classification: Assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: All the rights titles benefits & interests of the company present & future arising out of or in respect of property or assets comprised in the agreement listed on schedule attached to form 395. Outstanding |
| 2 August 1988 | Delivered on: 5 August 1988 Persons entitled: Close Brothers Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: All the rights titles benefits and interests of the company whatsoever present & future whether proprietary contractual or otherwise under or arising out of or in respect of the property or assets comprised in the agreements listed on the form 395. Outstanding |
| 6 December 1990 | Delivered on: 19 December 1990 Persons entitled: Close Brothers Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: All the rights, title & benefits & interests of the company arising out of or in the agreement listed in schedule attached to form 395. Outstanding |
| 2 November 1990 | Delivered on: 14 November 1990 Persons entitled: Close Brothers Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: All the rights titles benefits & interests of the company whatsoever present & future whether proprietary contractual or otherwise under or arising out of or in respect of the property or assets comprised in the agreement listed in the schedule to the assignment. Outstanding |
| 17 October 1990 | Delivered on: 27 October 1990 Persons entitled: Close Brothers Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: All the rights titles benefits & interests of the company whatsoever present & future arising out of or in respect of the property or assets comprised in the agreement listed in the schedule attached to form 395. Outstanding |
| 1 October 1990 | Delivered on: 10 October 1990 Persons entitled: Close Brothers Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: All the rights, titles benefits & interests of the company present & future arising out of or in respect of the property or assets comprised in the agreement listed in the schedule attached to form 395. Outstanding |
| 13 September 1990 | Delivered on: 27 September 1990 Persons entitled: Close Brothers Limited Classification: Assignment (by way of security) Secured details: All monies due or to become due from the company to the chargee. Particulars: All the rights titles benefits and interests of the company (see schedule attached to form 395 for full details). Outstanding |
| 8 August 1990 | Delivered on: 17 August 1990 Persons entitled: Close Brothers Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: All the rights titles benefits & interests of the company present & future arising in respect of the property & assets comprised in the agreement listed in the schedule attached to form 395. Outstanding |
| 2 August 1990 | Delivered on: 14 August 1990 Persons entitled: Close Brothers Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: All the rights titles benefits and interests of the company in respect of the property or assets. (See form 395 for further details). Outstanding |
| 24 July 1990 | Delivered on: 1 August 1990 Persons entitled: Close Brothers Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: All the rights titles benefits & interests of the company in respect of the property or assets comprised in the agreement listed in the schedule attached to form 395. Outstanding |
| 2 July 1990 | Delivered on: 13 July 1990 Persons entitled: Close Brothers Limited. Classification: Assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: All the rights, titles, benefits & interests of the company present & future arising out of or in respect of the property or assets comprised in the agreement as listed on the schedule attached to form 395. Outstanding |
| 12 June 1990 | Delivered on: 20 June 1990 Persons entitled: Close Brothers Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: All the rights titles & benefits of the company present & future in respect of the property or assets comprised in the agreement as listed in the schedule attached to form 395. Outstanding |
| 8 June 1988 | Delivered on: 15 June 1988 Persons entitled: Close Brothers Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the rights titles benefits and interests of the company whatsoever present & future whether proprietary contractual or otherwise under or arising out of or in respect of the property or assets comprised in the agreements listed on the form 395. Outstanding |
| 5 June 1990 | Delivered on: 13 June 1990 Persons entitled: Close Brothers Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: All the rights, titles benefits & interests of the company present & future arising out of or in respect of the property or assets comprised in the agreement listed on schedule attached to form 395. Outstanding |
| 16 May 1990 | Delivered on: 25 May 1990 Persons entitled: Close Brothers Limited. Classification: Assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: All the rights, titles benefits & interests of the company present & future in respect of property or assets comprised in the agreement listed on schedule attached to form 395. Outstanding |
| 10 May 1990 | Delivered on: 17 May 1990 Persons entitled: Close Brothers Limited. Classification: Assignment (by way of security) dated 10TH may 1990. Secured details: All monies due or to become due from the company to the chargee. Particulars: All the rights titles benefits and interests of the company whatsoever present and future whether proprietary contractual or otherwise under or arising out of, or in respect of the property or assets comprised in the agreement listed in the schedule to the assignment see form 395 for further details. Outstanding |
| 3 May 1990 | Delivered on: 14 May 1990 Persons entitled: Close Brothers Limited. Classification: Assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: All the rights, titles benefits & interests of the company whatsoever present & future under or arising out of, or in respect of the property or assets comprised in the agreement in the schedule to form 395 (see form 395 & schedule for full details). Outstanding |
| 10 April 1990 | Delivered on: 25 April 1990 Persons entitled: Close Brothers Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: All the rights, titles benefits & interests of the company present & future in respect of the property & assets comprised in the agreement listed in the schedule attached to form 395. Outstanding |
| 22 March 1990 | Delivered on: 29 March 1990 Persons entitled: Close Brothers Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: All the rights titles benefits & interests of the company whatsoever present & future arising out of or in respect of property & assets comprised in the schedule attached to form 395 (see form 395 for full details). Outstanding |
| 16 February 1990 | Delivered on: 20 February 1990 Persons entitled: Close Brothers Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: All the rights, titles benefits & interests of the company present & future arising out of or in respect of the property & assets comprised in the agreement listed in schedule attached to form 395. Outstanding |
| 22 January 1990 | Delivered on: 29 January 1990 Persons entitled: Close Brothers Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: All the rights, titles, benefits and interests of the company whatsoever present and future (see form 395 for full details). Outstanding |
| 10 January 1990 | Delivered on: 23 January 1990 Persons entitled: Close Brothers Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: All the rights, titles, benefits and interests of the company whatsoever present and future whether proprietary contractual or otherwise under or arising out of, or in respect of the property or assets comprised in the agreement listed in the schedule to form 395 (see form 395 and schedule for full details). Outstanding |
| 5 January 1989 | Delivered on: 10 January 1990 Persons entitled: Close Brothers Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: All the rights, titles benefits & interests of the company present or future in respect of the property or assets comprised in the agreement listed in the schedule attached to form 395 (see form 395 for full details). Outstanding |
| 3 May 1988 | Delivered on: 6 May 1988 Persons entitled: Close Brothers Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the rights titles benefits and interests of the company whatsoever present & future whether proprietary contractual or otherwise under or arising out of or in respect of the property or assets comprised in the agreements listed on the form 395. Outstanding |
| 8 December 1989 | Delivered on: 14 December 1989 Persons entitled: Close Brothers Limited Classification: Assignment (by way of security) Secured details: All monies due or to become due from the company to the chargee. Particulars: All the rights titles benefits and interests of the company whatsoever present and future comprised in the agreement listed in the schedule. Outstanding |
| 24 November 1989 | Delivered on: 28 November 1989 Persons entitled: Close Brothers Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: All the rights titles benefits and interests of the company in respect of the property or assets comprised in the agreement listed in the schedule attached to form 395. Outstanding |
| 1 November 1989 | Delivered on: 4 November 1989 Persons entitled: Close Brothers Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: All the rights, titles & interests of the company present & future under or arising or in respect of the property & assets comprised in the agreements listed on schedule attached to form 395. Outstanding |
| 18 October 1989 | Delivered on: 25 October 1989 Persons entitled: Close Brothers Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: All the rights, titles, benefits & interests of the company in the agreements as listed on schedule attached to form 395. Outstanding |
| 6 October 1989 | Delivered on: 18 October 1989 Persons entitled: Close Brothers Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the rights titles & benefits & interests of the company whatsoever present & future in respect of property & assets comprised in the agreement listed in the schedule to the assignment. Outstanding |
| 28 September 1989 | Delivered on: 4 October 1989 Persons entitled: Close Brothers Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: All the rights titles benefits and interests of the company present & future in respect of property or assets comprised in the agreement listed in the schedule (see 395 for full details). Outstanding |
| 13 September 1989 | Delivered on: 20 September 1989 Persons entitled: Close Brothers Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: All the rights titles benefits & interests of the company under or arising out of or in respect of the property or assets comprised in the agreements listed in the schedule attached to form 395 (see form 395 for full details). Outstanding |
| 23 August 1989 | Delivered on: 1 September 1989 Persons entitled: Close Brothers Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: All the rights, titles, benefit & interest of the company in respect of the property or assets comprised in the agreement listed in the schedule attached to form 395 (see form 395 for full details). Outstanding |
| 2 August 1989 | Delivered on: 4 August 1989 Persons entitled: Close Brothers Limited. Classification: Assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: All the rights titles benefits & interest of the company whatsoever present & future under or arising out of or in respect of the property or assets comprised in the agreement listed in the schedule (see form 395 & schedule attached for full details). Outstanding |
| 7 July 1989 | Delivered on: 17 July 1989 Persons entitled: Close Brothers Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: All the rights, titles benefits and interests of the company whatsoever present & future whether proprietary contractual or otherwise under or arising out of or in respect of property or assets comprised in the agreement (see schedule attached to form 395 for further details). Outstanding |
| 22 June 1989 | Delivered on: 29 June 1989 Persons entitled: Close Brothers Limited. Classification: Assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: All the rights title benefits and interests of the company present and future in respect of the property and assets (see form 395 for further details). Outstanding |
| 8 June 1989 | Delivered on: 24 June 1989 Persons entitled: Close Brothers Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the rights, titles, benefits & interests of the company in respect of the property or assets comprised in the agreement listed in the schedule attached to form 395 (see form 395 for full details). Outstanding |
| 25 May 1989 | Delivered on: 5 June 1989 Persons entitled: Close Brothers Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: All the rights titles benefits and interests of the company whatsoever in respect of the property or assets comprised in the agreement. (For full details see doc M11C & schedule). Outstanding |
| 4 May 1989 | Delivered on: 15 May 1989 Persons entitled: Close Brothers Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: All the rights titles benefits & interests of the company whatsoever present & future arising out of any agreements (for full details see form 395 - M470C). Outstanding |
| 13 April 1989 | Delivered on: 17 April 1989 Persons entitled: Close Brothers Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: All rights title interest benefits of the company present and future arising out of the agreement listed in the schedule see form 395 for details. Outstanding |
| 30 March 1989 | Delivered on: 10 April 1989 Persons entitled: Close Brothers Limited Classification: Assignment (by way of security) Secured details: All monies due or to become due from the company to the chargee. Particulars: All the rights titles benefits and interests of the company in respect of the property or assets comprised in the agreement listed in the schedule attached to form 395. Outstanding |
| 15 March 1989 | Delivered on: 23 March 1989 Persons entitled: Close Brothers Limited. Classification: Assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: All the rights benefits and interests of the company in respect of property assets comprised in the agreement listed in the schedule attached to form 395. (see form 395 for details). Outstanding |
| 1 March 1989 | Delivered on: 8 March 1989 Persons entitled: Close Brothers Limited. Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the rights titles benefits and interests of the company whatsoever present and future (see form 395 for further details). Outstanding |
| 2 February 1989 | Delivered on: 10 February 1989 Persons entitled: Close Brothers Limited. Classification: Assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: All the rights titles benefits & interests of the company whatsoever present & future whether proprietary contractual or otherwise under or arising out of or in respect of the agreements. Outstanding |
| 12 January 1989 | Delivered on: 17 January 1989 Persons entitled: Close Brothers Limited. Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the rights titles benefits & interests of the company whatsoever present & future whether proprietary contractual or otherwise under or arising out of or in respect of the agreements. Outstanding |
| 19 February 1988 | Delivered on: 24 February 1988 Persons entitled: Close Brothers Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: All the rights titles benefits and interests of the company whatsoever present and future whether proprietary contractual or otherwise under or arising out of or in respect of the agreements. Outstanding |
| 5 April 1988 | Delivered on: 13 April 1988 Satisfied on: 30 September 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 31 October 2021 | Micro company accounts made up to 31 March 2021 (8 pages) |
|---|---|
| 5 May 2021 | Confirmation statement made on 30 April 2021 with no updates (3 pages) |
| 4 November 2020 | Micro company accounts made up to 31 March 2020 (8 pages) |
| 6 May 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
| 19 November 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
| 3 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 22 November 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 2 May 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
| 29 November 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 29 November 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 5 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 5 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 21 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-21
|
| 21 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-21
|
| 19 January 2016 | Termination of appointment of Stephanie Adele Acton Culpin as a director on 19 January 2016 (1 page) |
| 19 January 2016 | Termination of appointment of Stephanie Adele Acton Culpin as a director on 19 January 2016 (1 page) |
| 25 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 19 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 28 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 23 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 9 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
| 9 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 2 October 2012 | Appointment of Mrs Stephanie Adele Acton Culpin as a director (2 pages) |
| 2 October 2012 | Appointment of Mrs Stephanie Adele Acton Culpin as a director (2 pages) |
| 21 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
| 21 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 20 October 2011 | Termination of appointment of Howard Smith as a director (1 page) |
| 20 October 2011 | Termination of appointment of Howard Smith as a director (1 page) |
| 8 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
| 8 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 25 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
| 25 May 2010 | Director's details changed for Mr Howard Edward Smith on 30 April 2010 (2 pages) |
| 25 May 2010 | Director's details changed for Mrs Carole Ann Smith on 30 April 2010 (2 pages) |
| 25 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
| 25 May 2010 | Director's details changed for Mr Howard Edward Smith on 30 April 2010 (2 pages) |
| 25 May 2010 | Director's details changed for Mrs Carole Ann Smith on 30 April 2010 (2 pages) |
| 13 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 13 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 29 May 2009 | Return made up to 30/04/09; full list of members (5 pages) |
| 29 May 2009 | Return made up to 30/04/09; full list of members (5 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 26 May 2008 | Return made up to 30/04/08; full list of members (4 pages) |
| 26 May 2008 | Return made up to 30/04/08; full list of members (4 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 24 May 2007 | Return made up to 30/04/07; no change of members (7 pages) |
| 24 May 2007 | Return made up to 30/04/07; no change of members (7 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 22 June 2006 | Return made up to 30/04/06; full list of members (7 pages) |
| 22 June 2006 | Return made up to 30/04/06; full list of members (7 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 26 May 2005 | Return made up to 30/04/05; full list of members (7 pages) |
| 26 May 2005 | Return made up to 30/04/05; full list of members (7 pages) |
| 23 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 23 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 22 April 2004 | Return made up to 30/04/04; full list of members (7 pages) |
| 22 April 2004 | Return made up to 30/04/04; full list of members (7 pages) |
| 24 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 24 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 17 May 2003 | Return made up to 30/04/03; full list of members (7 pages) |
| 17 May 2003 | Return made up to 30/04/03; full list of members (7 pages) |
| 9 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 9 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 14 June 2002 | Return made up to 30/04/02; full list of members (7 pages) |
| 14 June 2002 | Return made up to 30/04/02; full list of members (7 pages) |
| 28 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 28 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 16 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 16 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 2 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 2 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 8 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 8 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 5 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 5 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 26 April 1999 | Return made up to 30/04/99; no change of members (4 pages) |
| 26 April 1999 | Return made up to 30/04/99; no change of members (4 pages) |
| 12 March 1999 | £ ic 36000/10000 03/03/99 £ sr [email protected]=26000 (1 page) |
| 12 March 1999 | £ ic 36000/10000 03/03/99 £ sr [email protected]=26000 (1 page) |
| 10 February 1999 | Declaration of shares redemption:auditor's report (3 pages) |
| 10 February 1999 | Declaration of shares redemption:auditor's report (3 pages) |
| 24 January 1999 | Resolutions
|
| 24 January 1999 | Resolutions
|
| 21 December 1998 | Resolutions
|
| 21 December 1998 | Resolutions
|
| 18 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 18 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 30 September 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 September 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 May 1998 | Return made up to 30/04/98; full list of members (6 pages) |
| 24 May 1998 | Return made up to 30/04/98; full list of members (6 pages) |
| 26 October 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 26 October 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 9 May 1997 | Return made up to 30/04/97; no change of members (4 pages) |
| 9 May 1997 | Return made up to 30/04/97; no change of members (4 pages) |
| 21 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 21 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 13 May 1996 | Return made up to 30/04/96; full list of members (6 pages) |
| 13 May 1996 | Return made up to 30/04/96; full list of members (6 pages) |
| 28 January 1996 | Registered office changed on 28/01/96 from: scotscroft building towers business park wilmslow road didsbury manchester M20 2RY (1 page) |
| 28 January 1996 | Registered office changed on 28/01/96 from: scotscroft building towers business park wilmslow road didsbury manchester M20 2RY (1 page) |
| 4 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 4 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 26 October 1995 | Registered office changed on 26/10/95 from: lloyds bank chambers, 128 stamford street, ashton under lyne, lancs OL6 6AD (1 page) |
| 26 October 1995 | Registered office changed on 26/10/95 from: lloyds bank chambers, 128 stamford street, ashton under lyne, lancs OL6 6AD (1 page) |
| 14 June 1995 | Return made up to 30/04/95; no change of members (4 pages) |
| 14 June 1995 | Return made up to 30/04/95; no change of members (4 pages) |