| Company Name | Malbern Construction Limited |
|---|---|
| Directors | Kenneth Bernard McDonald and Nicholas McDonald |
| Company Status | Active |
| Company Number | 01463725 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 1979(44 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Kenneth Bernard McDonald |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1992(12 years, 2 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Director Of Property Company |
| Country of Residence | United Kingdom |
| Correspondence Address | Rabbit Burrows Farm Towers Road Poynton Stockport Cheshire SK12 1DE |
| Secretary Name | Mrs Olwen Susan McDonald |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 November 1993(13 years, 11 months after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rabbit Burrows Farm Towers Road Poynton Stockport Cheshire SK12 1DE |
| Director Name | Mr Nicholas McDonald |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2017(37 years, 2 months after company formation) |
| Appointment Duration | 7 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rabbit Burrow Farm Towers Road Poynton Stockport SK12 1UB |
| Director Name | Mr Malcolm John Cundiff |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(12 years, 2 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 05 November 1993) |
| Role | Director Of Property Company |
| Country of Residence | United Kingdom |
| Correspondence Address | Pinesmere House South Park Drive Poynton Cheshire SK12 1BS |
| Secretary Name | Mr Kenneth Bernard McDonald |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(12 years, 2 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 05 November 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rabbit Burrows Farm Towers Road Poynton Stockport Cheshire SK12 1DE |
Location
| Registered Address | C/O Leonherman 7 Christie Way Manchester Lancashire M21 7QY |
|---|---|
| Region | North West |
| Constituency | Manchester, Withington |
| County | Greater Manchester |
| Ward | Chorlton Park |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 34 at £1 | Kenneth Bernard McDonald 33.33% Ordinary A |
|---|---|
| 34 at £1 | Olwen Susan McDonald 33.33% Ordinary A |
| 32 at £1 | Nicholas McDonald 31.37% Ordinary A |
| 2 at £1 | Mr Nicholas McDonald 1.96% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,106,895 |
| Current Liabilities | £1,868,982 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 May 2024 (3 weeks, 4 days from now) |
Charges
| 28 August 1987 | Delivered on: 7 September 1987 Satisfied on: 9 July 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings situate at greg street reddish stockport greater machester and secondly f/h land and buildings k/a 281 to 291 (odd numbers) greg street. Together with fixed plant machinery fixtures implements and utensils equipment and fittings. Fully Satisfied |
|---|---|
| 11 November 1986 | Delivered on: 26 November 1986 Satisfied on: 10 February 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the east and west sides of green lane romiley stockport greater machester. Fixed charge the plant, machinery fixtures, fittings, furniture equipment, implements and utenseils. Fully Satisfied |
| 4 February 1986 | Delivered on: 11 February 1986 Satisfied on: 5 July 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H land with the premises erected thereon k/a smedley dye works smedley lane manchester and f/h land adjoining smedley dye works f/h land on the north side of smedley lane title nos:- gm 222076 gm 242607 and la 83769. (please see doc M15 for full details). Fully Satisfied |
| 2 December 1985 | Delivered on: 6 December 1985 Satisfied on: 10 February 1988 Persons entitled: The Royal Bank of Scotland PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H land k/a unit 22 portwood trading estate stockport greater manchester. By way of fixed charge the plant, machinery and fixtures and fittings, furniture, equipment, implements and utensils. Fully Satisfied |
| 1 July 1999 | Delivered on: 3 July 1999 Satisfied on: 2 July 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at the rear of 1 1A 3/5 & 3/5A beeston brow bollington. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 28 May 1999 | Delivered on: 3 June 1999 Satisfied on: 5 July 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 3 baker street macclesfield. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 6 November 1998 | Delivered on: 10 November 1998 Satisfied on: 5 July 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 5 whitethorn avenue whalley range manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 27 November 1985 | Delivered on: 6 December 1985 Satisfied on: 5 July 2019 Persons entitled: The Royal Bank of Scotland PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H land together with the buildings situated at hyde road gorton manchester greater manchester. By way of fixed charge the plant, machinery and fixtures and fittings, furniture, equipment, implements and untensils. Fully Satisfied |
| 15 September 1998 | Delivered on: 16 September 1998 Satisfied on: 5 July 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 69 sycamore crescent macclesfield cheshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 11 September 1998 | Delivered on: 15 September 1998 Satisfied on: 5 July 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage f/h 47 buckley street macclesfield.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 28 August 1998 | Delivered on: 1 September 1998 Satisfied on: 5 July 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 19 victoria road whalley range manchester t/no.LA60318. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 8 August 1998 | Delivered on: 14 August 1998 Satisfied on: 5 July 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F.h property at the junction of oak avenue and derby road goldborne wigan lancashire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 19 June 1998 | Delivered on: 23 June 1998 Satisfied on: 5 July 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Legal mortgage the f/h property k/a 126 manley road whalley range manchester t/no;-LA334772 together with goodwill of any business at the property and proceeds of any insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied |
| 19 June 1998 | Delivered on: 23 June 1998 Satisfied on: 5 July 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Legal mortgage the f/h property k/a 130 manley road whalley range manchester t/no;-LA334772 together with goodwill of any business at the property and proceeds of any insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied |
| 19 June 1998 | Delivered on: 20 June 1998 Satisfied on: 5 July 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 63 milford drive levenshulme manchester t/no: GM406835 and the goodwill of any business by way of fixed charge the benefit of all covenants and rights concerning the property and the plant, machinery, fixtures and fittings, furniture, equipment, implements and utensils the present and future goodwill of any business and the proceeds of any insurance. Fully Satisfied |
| 18 February 1998 | Delivered on: 19 February 1998 Satisfied on: 5 July 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H premises being 1, 3 and 5 randolph street oldham t/n GM43111 by way of fixed charge the benefit of all covenants and rights concerning the property and the plant, machinery, fixtures and fittings, furniture, equipment, implements and utensils the present and future goodwill of any business and the proceeds of any insurance. Fully Satisfied |
| 30 January 1998 | Delivered on: 6 February 1998 Satisfied on: 5 July 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party legal charge Secured details: All monies due or to become due from gordons properties (macclesfield) limited to the chargee on any account whatsoever. Particulars: F/H property being land and buildings on the east side of goodall street macclesfield cheshire t/n CH274796 by way of fixed charge the benefit of all covenants and rights concerning the property and the plant, machinery, fixtures and fittings, furniture, equipment, implements and utensils the present and future goodwill of any business and the proceeds of any insurance. Fully Satisfied |
| 30 January 1998 | Delivered on: 6 February 1998 Satisfied on: 5 July 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property being land and buildings on the east side of goodall street macclesfield cheshire t/n CH274796 by way of fixed charge the benefit of all covenants and rights concerning the property and the plant, machinery, fixtures and fittings, furniture, equipment, implements and utensils the present and future goodwill of any business and the proceeds of any insurance. Fully Satisfied |
| 30 July 1984 | Delivered on: 9 August 1984 Satisfied on: 10 February 1988 Persons entitled: Williams & Glyn's Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H wearlee works langley lane manchester greater manchester t/n:- gm 147961. together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied |
| 30 January 1998 | Delivered on: 31 January 1998 Satisfied on: 5 July 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 51 chelford road macclesfield cheshire. 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 |
| 8 January 1998 | Delivered on: 10 January 1998 Satisfied on: 5 July 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage:- the f/h property k/a 2 beech grove ashton under lyne.t/no.LA339251 by way of fixed charge the benefit of all covenants and rights concerning the property and the plant, machinery, fixtures and fittings, furniture, equipment, implements and utensils the present and future goodwill of any business and the proceeds of any insurance. See the mortgage charge document for full details. Fully Satisfied |
| 2 January 1998 | Delivered on: 7 January 1998 Satisfied on: 5 July 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of this legal charge. Particulars: F/H 15 wilderhope close wistaston crew cheshire t/n-CH316707 by way of legal mortgage the property described above, by way of fixed charge, the plant machinery and fixtures and fittings of the company now and in the future at the property; furniture furnishings equipment tools and other chattels of the company now and in the future at the property and not regularly disposed of in the ordinary course of business; the present and future goodwill of any business carried on at the property by or on behalf of the company and the proceeds of any insurance from time to time affecting the property or the assets referred to above. Fully Satisfied |
| 21 November 1997 | Delivered on: 22 November 1997 Satisfied on: 5 July 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 36 heyscroft road withington manchester t/n GM768961 by way of fixed charge the benefit of all covenants and rights concerning the property and the plant, machinery, fixtures and fittings, furniture, equipment, implements and utensils the present and future goodwill of any business and the proceeds of any insurance. Fully Satisfied |
| 24 October 1997 | Delivered on: 25 October 1997 Satisfied on: 5 July 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 31 clowes street macclesfield cheshire and goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied |
| 10 October 1997 | Delivered on: 11 October 1997 Satisfied on: 5 July 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 29 turnbull road longsight manchester and the plant machinery fixtures and fittings furniture furnishings and equipment present and future goodwill and the proceeds of any insurance. Fully Satisfied |
| 9 October 1997 | Delivered on: 10 October 1997 Satisfied on: 5 July 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 265 crow lanewest newton le willows st helens merseyside t/n MS291248 by way of fixed charge the benefit of all covenants and rights concerning the property and the plant, machinery, fixtures and fittings, furniture, equipment, implements and utensils the present and future goodwill of any business and the proceeds of any insurance. Fully Satisfied |
| 29 August 1997 | Delivered on: 16 September 1997 Satisfied on: 5 July 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings at amlwch ind est t/n WA565592 by way of fixed charge the benefit of all covenants and rights concerning the property and the plant, machinery, fixtures and fittings, furniture, equipment, implements and utensils the present and future goodwill of any business and the proceeds of any insurance. Fully Satisfied |
| 12 September 1997 | Delivered on: 13 September 1997 Satisfied on: 5 July 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 36 sterndale road davenport by way of legal mortgage the property described above, by way of fixed charge, the plant machinery and fixtures and fittings of the company now and in the future at the property; furniture furnishings equipment tools and other chattels of the company now and in the future at the property and not regularly disposed of in the ordinary course of business; the present and future goodwill of any business carried on at the property by or on behalf of the company and the proceeds of any insuarance from time to time affecting the property or the assets referred to above. Fully Satisfied |
| 19 August 1997 | Delivered on: 27 August 1997 Satisfied on: 5 July 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage:- the f/h property k/a 38 cotton hill withington manchester by way of fixed charge the benefit of all covenants and rights concerning the property and the plant, machinery, fixtures and fittings, furniture, equipment, implements and utensilsthe present and future goodwill of any business carried on at the property by or on behalf of the company and the proceeds of any insurance from time to time affecting the property. See the mortgage charge document for full details. Fully Satisfied |
| 9 November 1983 | Delivered on: 15 November 1983 Satisfied on: 5 July 2019 Persons entitled: Williams & Glyn's Bank PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings lying to the south east of christie street, stockport greater manchester T.N. CH49172.. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied |
| 15 August 1997 | Delivered on: 19 August 1997 Satisfied on: 5 July 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 19 south grove longsight manchester t/no.GM680062 and goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied |
| 6 August 1997 | Delivered on: 7 August 1997 Satisfied on: 5 July 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and premises k/a 20 halifax road brierfield nelson lancashire goodwill and benefit of all licences. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied |
| 5 August 1997 | Delivered on: 7 August 1997 Satisfied on: 5 July 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and premises k/a 14 school road winsford t/no.CH166676 and goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied |
| 26 June 1997 | Delivered on: 16 July 1997 Satisfied on: 5 July 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and premises situate and k/a 773 moston lane moston manchester t/no: LA19909 and the goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied |
| 26 March 1997 | Delivered on: 27 March 1997 Satisfied on: 5 July 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and premises 12 field street salford manchester t/no;-LA14356. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details. Fully Satisfied |
| 26 March 1997 | Delivered on: 27 March 1997 Satisfied on: 5 July 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and premises 28 markington street moss side manchester t/no;-GM92126. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details. Fully Satisfied |
| 26 March 1997 | Delivered on: 27 March 1997 Satisfied on: 5 July 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property 284 moston lane moston manchester t/no;-GM740366. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details. Fully Satisfied |
| 26 March 1997 | Delivered on: 27 March 1997 Satisfied on: 5 July 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and premises at 19 douglas street salford manchester t/no;-LA83079. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details. Fully Satisfied |
| 20 December 1996 | Delivered on: 2 January 1997 Satisfied on: 5 July 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 49 claremont rd,irlam o'th' heights salford with all covenants,rights,fixed plant,machinery,fixtures/fittings and goodwill of business; t/no gm 281095; the proceeds of any insurance and all other chattels. See the mortgage charge document for full details. Fully Satisfied |
| 20 December 1996 | Delivered on: 2 January 1997 Satisfied on: 5 July 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the f/h property k/a 12 millford street salford t/n GM218802 by way of fixed charge the benefit of all covenants and rights concerning the property and the plant, machinery, fixtures and fittings, furniture, equipment, implements and utensils the present and future goodwill of any business and the proceeds of any insurance. Fully Satisfied |
| 14 March 1983 | Delivered on: 19 March 1983 Satisfied on: 10 February 1988 Persons entitled: Williams & Glyn's Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land with the premises erected thereon and known as unit D2 huncoat industrial estate accrington lancashire. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied |
| 20 December 1996 | Delivered on: 2 January 1997 Satisfied on: 5 July 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the l/h property k/a 29 park lane macclesfield cheshire t/n CH193519 by way of fixed charge the benefit of all covenants and rights concerning the property and the plant, machinery, fixtures and fittings, furniture, equipment, implements and utensils the present and future goodwill of any business and the proceeds of any insurance. Fully Satisfied |
| 28 June 1996 | Delivered on: 18 July 1996 Satisfied on: 21 December 2005 Persons entitled: Cheshire Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the north side of francis street macclesfield cheshire t/no: ch 185158 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 (including trade fixtures). Fully Satisfied |
| 28 June 1996 | Delivered on: 5 July 1996 Satisfied on: 5 July 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property being land and buildings on the north east side of gladstone street blackburn part t/no la 482173 by way of fixed charge the benefit of all covenants and rights concerning the property and the plant, machinery, fixtures and fittings, furniture, equipment, implements and utensils the present and future goodwill of any business and the proceeds of any insurance. Fully Satisfied |
| 22 March 1996 | Delivered on: 23 March 1996 Satisfied on: 5 July 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 63 coare street macclesfield cheshire and goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied |
| 2 September 1994 | Delivered on: 14 September 1994 Satisfied on: 5 July 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north side of francis street and west side of oxford road and number 1 francis street macclesfield cheshire t/n ch 185158, ch 320604, ch 336628 and ch 273073. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied |
| 26 May 1994 | Delivered on: 15 June 1994 Satisfied on: 9 July 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property being land and buildings on the south east side of oxford street, east ashton under lyne, tameside, greater manchester t/no LA303111. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied |
| 3 December 1992 | Delivered on: 9 December 1992 Satisfied on: 5 July 2019 Persons entitled: Close Brothers Limited Classification: Prompt credit application Secured details: £30,979.27 due from the company to the chargee under the terms of the agreement. Particulars: All right title and interest in and to all sums payable under the insurance (for full details see form 395 tc ref: M56C). Fully Satisfied |
| 9 April 1990 | Delivered on: 19 April 1990 Satisfied on: 5 July 2019 Persons entitled: The Royal Bank of Scotland PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (1) freehold land at ashton under lyne tameside, gt. Manchester t/no: LA166326 LA261648 GM299497 (2) freehold land & buildings fronting to bentwick st and cotton st, ashton under lyne tameside, gt. Manchester now K.A. good hope mills bentwick st, ashton-u-lyne. (3) freehold land fronting cotton st, ashton-u-lyne, formerly the site of 53 to 65A (odd nos.) Cotton st, 12 to 30 brook st; ashton-u-lyne. (4) the perpetual yearly rent charge of £26 issuing out of land of buildings on the north side of dale st, east ashton under lyne tameside, gt. Manchester t/no. GM20517.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
| 20 July 1989 | Delivered on: 25 July 1989 Satisfied on: 5 July 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold land and buildings on the west side of sands lane mirfield kirklees west yorkshire title no wyk 393833 fixed charge over all plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 13 September 1988 | Delivered on: 20 September 1988 Satisfied on: 9 July 2020 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 & fittings plant and machinery, furniture, equipment, implements and utensils. All stocks, shares and other securities. Fully Satisfied |
| 7 May 1982 | Delivered on: 14 May 1982 Satisfied on: 10 February 1988 Persons entitled: Williams & Glyn's Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 1 to 23 (odd.nos.inc) victoria parade & 2 to 28 (even.nos.inc) burnley road east waterfoot rossendale lancs.. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied |
| 30 June 2020 | Delivered on: 3 July 2020 Persons entitled: Yorkshire Building Society Classification: A registered charge Particulars: The freehold property known as park field barn, glastonbury drive, poynton, cheshire, SK12 1EL. Title number: CH546802. Outstanding |
| 30 June 2020 | Delivered on: 3 July 2020 Persons entitled: Yorkshire Building Society Classification: A registered charge Particulars: The freehold property known as land and buildings on the west side of greg street, reddish. Title number: GM487146. Outstanding |
| 17 April 2007 | Delivered on: 19 April 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Yew tree farmhouse poulton chester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 16 December 2005 | Delivered on: 4 January 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 dunbar close holmes chapel cheshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 20 December 2005 | Delivered on: 23 December 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Park home farm and park home barns glastonbury drive poynton. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 25 November 2005 | Delivered on: 3 December 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 elm tree cottages huxley chester cheshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 15 December 2004 | Delivered on: 17 December 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjacent to newcastle road arclid sandbach cheshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 10 May 2004 | Delivered on: 15 May 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at towers yard farm towers road poynton t/n CH515910. Outstanding |
| 27 January 2004 | Delivered on: 6 February 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Goldsmith house farn burleydam whitchurch SY13 4AN. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 28 November 2003 | Delivered on: 5 December 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property being part of lane acres farm wrenbury frith nr. Nantwich cheshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 1 September 2003 | Delivered on: 2 September 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h land adjoining newcastle road arclid cheshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 17 April 2003 | Delivered on: 23 April 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the f/h property known as 240 park lane poynton stockport SK12 1RQ. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 10 January 2003 | Delivered on: 14 January 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a digby cottage gore lane off knutsford road linlow alderly edge cheshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 20 December 2002 | Delivered on: 24 December 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 29 tower putney wharf brewhouse street london and car parking space 13. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 4 December 2002 | Delivered on: 6 December 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at 10 melrose crescent higher poynton stockport SK12 1UT. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 31 October 2002 | Delivered on: 2 November 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Taxmere farm newcastle road arclid cheshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 24 October 2002 | Delivered on: 30 October 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a edge view farm gore lane lindow end alderley edge cheshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 14 May 2002 | Delivered on: 16 May 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as land at commonside farm alvanley helsby cheshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 14 May 2002 | Delivered on: 16 May 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as commonside farm alvanley helsby cheshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 15 March 2002 | Delivered on: 16 March 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 196 hurdsfield road macclesfield. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 8 January 2002 | Delivered on: 10 January 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage freehold land and buildings at oak farm newbold astbury congleton cheshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 30 October 2001 | Delivered on: 3 November 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as windy bank farm and windy gates farm glazebury warrington. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 20 April 2001 | Delivered on: 24 April 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as manor farm alpraham tarporley cheshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 28 September 2000 | Delivered on: 9 October 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a the land and buildings near the grange north rode congleton cheshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 11 January 2000 | Delivered on: 28 January 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Paddocklake farm paddock lane warburton trafford greater manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 9 November 1999 | Delivered on: 19 November 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Paddocklake farm paddock lane warburton trafford greater manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 1 July 1999 | Delivered on: 3 July 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1,1A 3/5 and 3/5A beeston brow bollington (l/h). By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
Filing History
| 22 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
|---|---|
| 3 May 2017 | Confirmation statement made on 30 April 2017 with updates (8 pages) |
| 21 April 2017 | Change of share class name or designation (2 pages) |
| 11 April 2017 | Resolutions
|
| 3 April 2017 | Appointment of Mr Nicholas Mcdonald as a director on 31 January 2017 (2 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 1 June 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 17 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 3 June 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 20 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 3 June 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 16 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 10 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (5 pages) |
| 24 September 2012 | Accounts for a small company made up to 31 March 2012 (8 pages) |
| 30 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (5 pages) |
| 21 November 2011 | Accounts for a small company made up to 31 March 2011 (8 pages) |
| 9 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
| 3 August 2010 | Accounts for a small company made up to 31 March 2010 (8 pages) |
| 7 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 29 June 2009 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 6 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 4 February 2009 | Return made up to 04/01/09; full list of members (3 pages) |
| 2 October 2008 | Registered office changed on 02/10/2008 from c/o leon & herman & co 28-30 wilbraham road fallowfield manchester lancashire M14 7DW (1 page) |
| 18 August 2008 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 18 January 2008 | Return made up to 04/01/08; full list of members (6 pages) |
| 18 September 2007 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 5 September 2007 | Registered office changed on 05/09/07 from: 3 kingsholme road wythenshawe manchester lancashire M22 1AN (1 page) |
| 24 August 2007 | Registered office changed on 24/08/07 from: 3 kingsholme road wythenshawe manchester lancashire M22 1AN (1 page) |
| 19 April 2007 | Particulars of mortgage/charge (3 pages) |
| 30 March 2007 | Registered office changed on 30/03/07 from: wilbraham house 28-30 wilbraham road fallowfield manchester M14 7DW (1 page) |
| 1 March 2007 | Return made up to 04/01/07; full list of members (6 pages) |
| 13 October 2006 | Ad 14/09/06--------- £ si 2@1=2 £ ic 100/102 (2 pages) |
| 3 October 2006 | Nc inc already adjusted 14/09/06 (2 pages) |
| 3 October 2006 | Resolutions
|
| 24 July 2006 | Accounts for a small company made up to 31 March 2006 (8 pages) |
| 4 January 2006 | Particulars of mortgage/charge (3 pages) |
| 28 December 2005 | Return made up to 04/01/06; full list of members (6 pages) |
| 23 December 2005 | Particulars of mortgage/charge (3 pages) |
| 21 December 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 December 2005 | Particulars of mortgage/charge (3 pages) |
| 15 August 2005 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 2 February 2005 | Return made up to 04/01/05; full list of members (6 pages) |
| 17 December 2004 | Particulars of mortgage/charge (3 pages) |
| 7 September 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 15 May 2004 | Particulars of mortgage/charge (3 pages) |
| 10 February 2004 | Return made up to 20/01/04; full list of members (6 pages) |
| 6 February 2004 | Particulars of mortgage/charge (3 pages) |
| 5 December 2003 | Particulars of mortgage/charge (3 pages) |
| 2 September 2003 | Particulars of mortgage/charge (3 pages) |
| 12 June 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 23 April 2003 | Particulars of mortgage/charge (3 pages) |
| 26 January 2003 | Return made up to 20/01/03; full list of members (6 pages) |
| 14 January 2003 | Particulars of mortgage/charge (3 pages) |
| 24 December 2002 | Particulars of mortgage/charge (3 pages) |
| 6 December 2002 | Particulars of mortgage/charge (3 pages) |
| 2 November 2002 | Particulars of mortgage/charge (3 pages) |
| 30 October 2002 | Particulars of mortgage/charge (3 pages) |
| 17 September 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 16 May 2002 | Particulars of mortgage/charge (3 pages) |
| 16 May 2002 | Particulars of mortgage/charge (3 pages) |
| 16 March 2002 | Particulars of mortgage/charge (3 pages) |
| 11 March 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 10 January 2002 | Particulars of mortgage/charge (3 pages) |
| 3 November 2001 | Particulars of mortgage/charge (3 pages) |
| 12 September 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 24 April 2001 | Particulars of mortgage/charge (3 pages) |
| 2 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 9 October 2000 | Particulars of mortgage/charge (4 pages) |
| 8 August 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 10 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 28 January 2000 | Particulars of mortgage/charge (4 pages) |
| 28 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 19 November 1999 | Particulars of mortgage/charge (3 pages) |
| 3 July 1999 | Particulars of mortgage/charge (3 pages) |
| 3 July 1999 | Particulars of mortgage/charge (3 pages) |
| 3 June 1999 | Particulars of mortgage/charge (3 pages) |
| 11 March 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 21 February 1999 | Return made up to 31/01/99; no change of members (4 pages) |
| 10 November 1998 | Particulars of mortgage/charge (3 pages) |
| 16 September 1998 | Particulars of mortgage/charge (3 pages) |
| 15 September 1998 | Particulars of mortgage/charge (3 pages) |
| 1 September 1998 | Particulars of mortgage/charge (3 pages) |
| 14 August 1998 | Particulars of mortgage/charge (3 pages) |
| 23 June 1998 | Particulars of mortgage/charge (3 pages) |
| 23 June 1998 | Particulars of mortgage/charge (3 pages) |
| 20 June 1998 | Particulars of mortgage/charge (3 pages) |
| 19 February 1998 | Particulars of mortgage/charge (3 pages) |
| 10 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 6 February 1998 | Particulars of mortgage/charge (3 pages) |
| 6 February 1998 | Particulars of mortgage/charge (3 pages) |
| 31 January 1998 | Particulars of mortgage/charge (3 pages) |
| 10 January 1998 | Particulars of mortgage/charge (3 pages) |
| 7 January 1998 | Particulars of mortgage/charge (3 pages) |
| 9 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 9 December 1997 | Resolutions
|
| 9 December 1997 | Resolutions
|
| 22 November 1997 | Particulars of mortgage/charge (3 pages) |
| 25 October 1997 | Particulars of mortgage/charge (3 pages) |
| 11 October 1997 | Particulars of mortgage/charge (3 pages) |
| 10 October 1997 | Particulars of mortgage/charge (3 pages) |
| 16 September 1997 | Particulars of mortgage/charge (3 pages) |
| 13 September 1997 | Particulars of mortgage/charge (3 pages) |
| 27 August 1997 | Particulars of mortgage/charge (3 pages) |
| 19 August 1997 | Particulars of mortgage/charge (3 pages) |
| 7 August 1997 | Particulars of mortgage/charge (3 pages) |
| 7 August 1997 | Particulars of mortgage/charge (3 pages) |
| 16 July 1997 | Particulars of mortgage/charge (3 pages) |
| 27 March 1997 | Particulars of mortgage/charge (3 pages) |
| 27 March 1997 | Particulars of mortgage/charge (3 pages) |
| 27 March 1997 | Particulars of mortgage/charge (3 pages) |
| 27 March 1997 | Particulars of mortgage/charge (3 pages) |
| 20 March 1997 | Return made up to 31/01/97; full list of members (6 pages) |
| 2 January 1997 | Particulars of mortgage/charge (3 pages) |
| 2 January 1997 | Particulars of mortgage/charge (3 pages) |
| 2 January 1997 | Particulars of mortgage/charge (3 pages) |
| 26 November 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 18 July 1996 | Particulars of mortgage/charge (5 pages) |
| 5 July 1996 | Particulars of mortgage/charge (3 pages) |
| 23 March 1996 | Particulars of mortgage/charge (3 pages) |
| 19 February 1996 | Return made up to 31/01/96; no change of members (4 pages) |
| 27 September 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 5 June 1995 | Return made up to 31/01/95; no change of members (4 pages) |
| 30 December 1986 | Accounts for a small company made up to 22 October 1986 (3 pages) |
| 28 November 1979 | Certificate of incorporation (1 page) |