| Company Name | Macmaster Properties Limited |
|---|---|
| Company Status | Active |
| Company Number | 01549947 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 1981(43 years, 1 month ago) |
| Previous Name | Dantonwalk Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Linda Janet Macmaster |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 1991(10 years, 6 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Incom House Waterside Trafford Park Manchester M17 1WD |
| Secretary Name | Mrs Linda Janet Macmaster |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 September 1991(10 years, 6 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Incom House Waterside Trafford Park Manchester M17 1WD |
| Director Name | Mr Douglas Alan Macmaster |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2006(24 years, 10 months after company formation) |
| Appointment Duration | 18 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Incom House Waterside Trafford Park Manchester M17 1WD |
| Director Name | Mr Graham Ian Fergus Macmaster |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2006(24 years, 10 months after company formation) |
| Appointment Duration | 18 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Incom House Waterside Trafford Park Manchester M17 1WD |
| Director Name | Mr Ian Douglas Macmaster |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1991(10 years, 6 months after company formation) |
| Appointment Duration | 16 years, 10 months (resigned 31 July 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hill View 27 Stanley Avenue Higher Bebington Wirral Merseyside CH63 5QE Wales |
| Director Name | Mr Ian Douglas Macmaster |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2009(27 years, 11 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 18 September 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Exchange House 80 Balls Road Prenton Merseyside CH43 1US Wales |
Contact
| Website | www.macmasterproperties.co.uk |
|---|---|
| Telephone | 0151 6535949 |
| Telephone region | Liverpool |
Location
| Registered Address | Incom House Waterside Trafford Park Manchester M17 1WD |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Gorse Hill |
| Built Up Area | Greater Manchester |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 26 at £1 | L.j. Macmaster 1997 Settlement 26.00% Ordinary |
|---|---|
| 26 at £1 | Trustees Of I.d. Macmaster 1991 Settlement 26.00% Ordinary |
| 14 at £1 | Executors Of Estate Of Ian Douglas Macmaster 14.00% Ordinary |
| 14 at £1 | Linda Janet Macmaster 14.00% Ordinary |
| 10 at £1 | Trustees Of I.d. Macmaster 2005 Settlement 10.00% Ordinary |
| 10 at £1 | Trustees Of L.j. Macmaster 2005 Settlement 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,731,667 |
| Cash | £41,675 |
| Current Liabilities | £68,447 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 9 October 2024 (5 months, 2 weeks from now) |
Charges
| 1 April 2004 | Delivered on: 6 April 2004 Persons entitled: Paragon Mortgages LTD Classification: Legal charge Secured details: £70,405.50 due or to become due from the company to the chargee. Particulars: 80 greenwood road woodchurch wirral merseyside. Outstanding |
|---|---|
| 27 February 2004 | Delivered on: 5 March 2004 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: £65,711.80 due from the company to the chargee. Particulars: 138 the meadow,woodchurch wirral merseyside CH49 8EN. Outstanding |
| 4 February 2004 | Delivered on: 18 February 2004 Persons entitled: Mortgage Trust Limited Classification: Legal charge Secured details: £72,729.00 due or to become due from the company to the chargee. Particulars: 262 new hey road birkenhead wirral merseyside. Outstanding |
| 6 February 2004 | Delivered on: 7 February 2004 Persons entitled: Mortgage Trust Limited Classification: Legal charge Secured details: £68,730.00 due or to become due from the company to the chargee. Particulars: 124 the meadow woodchurch wirral merseyside. Outstanding |
| 23 January 2004 | Delivered on: 7 February 2004 Persons entitled: Mortgage Trust Limited Classification: Legal charge Secured details: £60,145.00 due or to become due from the company to the chargee. Particulars: 50 derby road tranmere wirral merseyside. Outstanding |
| 23 January 2004 | Delivered on: 7 February 2004 Persons entitled: Mortgage Trust Limited Classification: Legal charge Secured details: £44,490.00 due or to become due from the company to the chargee. Particulars: 48 derby road tranmere wirral merseyside. Outstanding |
| 5 January 2004 | Delivered on: 7 January 2004 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: £59,700.00 due or to become due from the company to the chargee. Particulars: 27 the meadow, woodchurch, wirral, merseyside. Outstanding |
| 16 December 2003 | Delivered on: 17 December 2003 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: Sixty three thousand one hundred & fifty one pounds 60P due or to become due from the company to the chargee. Particulars: 18 selbourne road woodchurch wirral merseyside. Outstanding |
| 30 October 2003 | Delivered on: 18 November 2003 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: £128,010 due or to become due from the company to the chargee. Particulars: 16 slatey road oxton wirral merseyside. Outstanding |
| 30 October 2003 | Delivered on: 18 November 2003 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: £144,450 due or to become due from the company to the chargee. Particulars: 14 slatey road oxton wirral merseyside. Outstanding |
| 8 September 2003 | Delivered on: 11 September 2003 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: £170,000 due or to become due from the company to the chargee. Particulars: 61 devonshire roadprenton wirral merseyside. Outstanding |
| 31 July 2003 | Delivered on: 1 August 2003 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: £32,250.00 due or to become due from the company to the chargee. Particulars: 2 palatine road wallasey wirral merseyside. Outstanding |
| 31 July 2003 | Delivered on: 1 August 2003 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: £84,950.00 due or to become due from the company to the chargee. Particulars: 94 prenton road east birkenhead wirral merseyside. Outstanding |
| 31 July 2003 | Delivered on: 1 August 2003 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: £84,950.00 due or to become due from the company to the chargee. Particulars: 29 euston grove birkenhead wirral merseyside. Outstanding |
| 25 July 2003 | Delivered on: 26 July 2003 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: £118,975.00 due or to become due from the company to the chargee. Particulars: 21 balls road, oxton, birkenhead, wirral, merseyside. Outstanding |
| 14 July 2003 | Delivered on: 22 July 2003 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: £71,000.00 due or to become due from the company to the chargee. Particulars: 44 euston grove prenton wirral merseyside SH43 4TZ. Outstanding |
| 27 June 2003 | Delivered on: 2 July 2003 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: £38,450 due or to become due from the company to the chargee. Particulars: The property k/a 14 fairfield road tranmere birkenhead wirral merseyside. Outstanding |
| 27 June 2003 | Delivered on: 2 July 2003 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: £68,250 due or to become due from the company to the chargee. Particulars: The property k/a 193 bedford road rock ferry birkenhead wirral merseyside. Outstanding |
| 27 June 2003 | Delivered on: 2 July 2003 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: £68,250 due or to become due from the company to the chargee. Particulars: The property k/a 195 bedford road rock ferry birkenhead wirral merseyside. Outstanding |
| 12 June 2003 | Delivered on: 25 June 2003 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: £38,450.00 due or to become due from the company to the chargee. Particulars: 22 tudor road tranmere birkenhead wirral merseyside. Outstanding |
| 12 June 2003 | Delivered on: 25 June 2003 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: £38,450.00 due or to become due from the company to the chargee. Particulars: 16 tudor road tranmere birkenhead wirral merseyside. Outstanding |
| 12 June 2003 | Delivered on: 25 June 2003 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: £38,450.00 due or to become due from the company to the chargee. Particulars: 71 wilmer road birkenhead wirral merseyside. Outstanding |
| 11 November 2002 | Delivered on: 26 November 2002 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: £38,450.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 80 victoria road tranmere wirral merseyside the rental income by way of first fixed charge..the property rights by way of first fixed charge and all the undertaking and assets present and future by way of floating charge. Outstanding |
| 13 September 2002 | Delivered on: 20 September 2002 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: £136,375.00 due or to become due from the company to the chargee. Particulars: 56 grosvenor road prenton wirral merseyside. Outstanding |
| 20 August 2002 | Delivered on: 22 August 2002 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 1 barnard road prenton the rental income by way of first fixed charge..the property rights by way of first fixed charge and all of your undertaking and assets by way of floating charge. Outstanding |
| 7 December 1998 | Delivered on: 17 December 1998 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the offer or this charge. Particulars: Legal mortgage over 13 lower green wirral merseyside L49 8HP t/n-MS153220. First fixed charges over the rental income and property rights together with floating security over all undertaking and assets of the company not charged by fixed charge above. Outstanding |
| 14 December 1998 | Delivered on: 16 December 1998 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the offer or this charge. Particulars: 29 halcyon rd,birkenhead,wirral,merseyside; MS314050; all rental income/property rights. Undertaking and all property and assets. Outstanding |
| 14 December 1998 | Delivered on: 16 December 1998 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the offer or this charge. Particulars: 159 orrets meadow rd,wppdchurch,wirral,merseyside; MS172502; all rental income/property rights. Undertaking and all property and assets. Outstanding |
| 26 November 1998 | Delivered on: 27 November 1998 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the offer or this charge. Particulars: The property known as 17 huddleston close woodchurch wirral title number MS227600 first fixed charges oever the rental income and property rights. Undertaking and all property and assets. Outstanding |
| 18 November 1998 | Delivered on: 21 November 1998 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the offer or this charge. Particulars: 42 birket avenue moreton wirral merseyside t/no.MS176576 and by way of first fixed charges over the rental income and property rights together with a floating security over all undertaking and assets not charged by fixed charge above. Outstanding |
| 2 November 1998 | Delivered on: 17 November 1998 Persons entitled: Barclays 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: 22 bentinck place birkenhead merseyside t/n MS333989. Outstanding |
| 6 November 1998 | Delivered on: 12 November 1998 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the offer or this charge. Particulars: 11 huddleston close,woodchurch,wirral,merseyside; ms 238942; fixed charge over rental income and property rights. Undertaking and all property and assets. Outstanding |
| 10 November 1998 | Delivered on: 12 November 1998 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the offer or this charge. Particulars: 24 selbourne close woochurch wirral merseyside t/no: MS22651 all rental income and property rights floating charge over all undertaking and assets of the company. Outstanding |
| 27 October 1998 | Delivered on: 5 November 1998 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the offer or this charge. Particulars: 15 thompson street birkenhead wirral merseyside the rental income by way of first fixed charge..the property rights by way of first fixed charge and all of your undertaking and assets by way of floating charge. Outstanding |
| 29 October 1998 | Delivered on: 31 October 1998 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the offer or this charge. Particulars: 47 berrylands rd,moreton wirral; t/no ms 238473; all rental income and property rights. Undertaking and all property and assets. Outstanding |
| 14 October 1998 | Delivered on: 16 October 1998 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the offer or this charge. Particulars: Legal mortgage over 26 oriel road tranmere birkenhead wirral t/n-CH78938. First fixed charges over rental income and property rights together with floating security over all undertaking and assets of the company not charged by fixed charge above. Outstanding |
| 5 October 1998 | Delivered on: 9 October 1998 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the offer or this charge. Particulars: Legal mortgage over 30 westway moreton wirral t/n-MS76762. First fixed charge over the rental income and property rights together with floating security over all undertaking and assets of the company not charged by fixed charge above. Outstanding |
| 5 October 1998 | Delivered on: 9 October 1998 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the offer or this charge. Particulars: 15 huddlestone close woodchurch t/n-MS230032. First fixed charge over the rental income and property rights together with floating security over all undertaking and assets of the company not charged by fixed charge above. Outstanding |
| 21 August 1998 | Delivered on: 9 September 1998 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the offer (as therein defined) or this charge. Particulars: 13 clarence road wallasey wirral the rental income by way of fixed charge, the property rights being any shares or other membership rights and all the undertaking and assets by way of floating charge. Outstanding |
| 21 August 1998 | Delivered on: 9 September 1998 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the offer (as therein defined) or this charge. Particulars: 31 albany road birkenhead merseyside L42 4QH the rental income by way of fixed charge, the property rights being any shares or other membership rights and all the undertaking and assets by way of floating charge. Outstanding |
| 21 August 1998 | Delivered on: 9 September 1998 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the offer (as therein defined) or this charge. Particulars: 359 new hey road wirral merseyside L49 9BU the rental income by way of fixed charge, the property rights being any shares or other membership rights and all the undertaking and assets by way of floating charge. Outstanding |
| 21 August 1998 | Delivered on: 9 September 1998 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the offer (as therein defined) or this charge. Particulars: 64 moorland road birkenhead wirral the rental income by way of fixed charge, the property rights being any shares or other membership rights and all the undertaking and assets by way of floating charge. Outstanding |
| 30 July 1998 | Delivered on: 6 August 1998 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The f/h property k/a 99 the meadow woodchurch birkenhead merseyside.t/no.MS238458 together with the gross rents,licence fees and any other money at any rime derived from the property and together with any shares or other membership rights.. See the mortgage charge document for full details. Outstanding |
| 21 July 1998 | Delivered on: 24 July 1998 Persons entitled: Paragon Mortgages Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: The f/h property k/a 38 upper brassey street,birkenhead,merseyside.t/no.MS230579.together with the gross rents,licence fees and any other money at any time derived from the mortgaged property and together with (a) any shares or other membership rights which the company has or ought to have because it owns the property (b) the rights which the company may have under any guarantee agreement option or insurance policy relating to the property.floating charge all the company's undertaking and assets,present and future which are not otherwise charged by the said legal charge/. See the mortgage charge document for full details. Outstanding |
| 14 July 1998 | Delivered on: 18 July 1998 Persons entitled: Paragon Mortgages Limited 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 62 woodchurch road birkenhead merseyside t/no MS399402 together with the gross rents licence fees and any other money and also by way of floating charge all the undertaking and assets. See the mortgage charge document for full details. Outstanding |
| 16 June 1998 | Delivered on: 26 June 1998 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The f/h property k/a 32 rocky bank road birkenhead merseyside t/n CH53544 the rental income all property rights and a floating charge undertaking all assets present and future. Outstanding |
| 16 June 1998 | Delivered on: 26 June 1998 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The f/h property k/a 187 bedford road birkenhead merseyside t/n MS326712 the rental income all property rights and a floating charge undertaking all assets present and future. Outstanding |
| 20 March 2007 | Delivered on: 28 March 2007 Persons entitled: Skipton Building Society Classification: Legal charge Secured details: £78,000.00 due or to become due from the company to. Particulars: 7 walby close, woodchurch, wirral, merseyside. Outstanding |
| 20 March 2007 | Delivered on: 28 March 2007 Persons entitled: Skipton Building Society Classification: Legal charge Secured details: £74,800.00 due or to become due from the company to. Particulars: 29 houghton road, wirral, merseyside. Outstanding |
| 20 March 2007 | Delivered on: 28 March 2007 Persons entitled: Skipton Building Society Classification: Legal charge Secured details: £74,800.00 due or to become due from the company to. Particulars: 110 big meadow road, woodchurch, wirral, merseyside. Outstanding |
| 20 March 2007 | Delivered on: 28 March 2007 Persons entitled: Skipton Building Society Classification: Legal charge Secured details: £76,350.00 due or to become due from the company to. Particulars: 8 ferny brow road, woodchurch, wirral, merseyside. Outstanding |
| 28 March 2007 | Delivered on: 28 March 2007 Persons entitled: Skipton Building Society Classification: Legal charge Secured details: £68,256.00 due or to become due from the company to. Particulars: 76 boundary road, bidston, wirral, merseyside. Outstanding |
| 3 August 2006 | Delivered on: 16 August 2006 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: £95,712.50 due or to become due from the company to. Particulars: 39 malvern grove birkenhead wirral. Outstanding |
| 14 July 2006 | Delivered on: 27 July 2006 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: £85,425.00 due or to become due from the company to. Particulars: 45 caldwell drive, woodchurch, wirral, merseyside. Outstanding |
| 12 June 2006 | Delivered on: 20 June 2006 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: £85,425 due or to become due from the company to. Particulars: The property k/a 35 school lane, bebington, wirral, merseyside. Outstanding |
| 11 May 2005 | Delivered on: 13 May 2005 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: £55,471.00 due or to become due from the company to. Particulars: 400 old chester road, rock ferry, wirral, merseyside. Outstanding |
| 13 May 2005 | Delivered on: 14 May 2005 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: £58,295.00 due or to become due from the company to. Particulars: The f/h property k/a 56 st oswalds avenue, prenton, wirral. Outstanding |
| 3 May 2005 | Delivered on: 10 May 2005 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: £66,138.50 due or to become due from the company to. Particulars: 149 cheswood court childwall green woodchurch wirral and garage 61. Outstanding |
| 8 April 2005 | Delivered on: 19 April 2005 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: £83,633.20 due or to become due from the company to the chargee. Particulars: 86 glebe hey road upton wirral. Outstanding |
| 11 April 2005 | Delivered on: 19 April 2005 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: £83,795.00 due or to become due from the company to the chargee. Particulars: 6 pemberton road woodchurch wirral. Outstanding |
| 3 March 2005 | Delivered on: 4 March 2005 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: £53,000.00 due or to become due from the company to the chargee. Particulars: 47 glebe hey road woodchurch wirral. Outstanding |
| 18 February 2005 | Delivered on: 19 February 2005 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: £85,340.00 due or to become due from the company to the chargee. Particulars: 31 grasswood road woodchurch wirral. Outstanding |
| 20 January 2005 | Delivered on: 22 January 2005 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: £108,381 due or to become due from the company to the chargee. Particulars: 95 mount road birkenhead merseyside. Outstanding |
| 5 January 2005 | Delivered on: 7 January 2005 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: £46,950 due or to become due from the company to the chargee. Particulars: 23 mulberry road tranmere birkenhead merseyside. Outstanding |
| 5 January 2005 | Delivered on: 7 January 2005 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: £50,200 due or to become due from the company to the chargee. Particulars: 23 mulberry road tranmere birkenhead merseyside. Outstanding |
| 22 December 2004 | Delivered on: 23 December 2004 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: £55,471.00 due or to become due from the company to the chargee. Particulars: 11 harrowby road south birkenhead wirral merseyside. Outstanding |
| 13 July 2004 | Delivered on: 28 July 2004 Persons entitled: Paragon Mortgages LTD Classification: Legal charge Secured details: £46,950 due or to become due from the company to the chargee. Particulars: 54 parkside road birkenhead wirral merseyside. Outstanding |
| 13 July 2004 | Delivered on: 28 July 2004 Persons entitled: Paragon Mortgages LTD Classification: Legal charge Secured details: £46,950 due or to become due from the company to the chargee. Particulars: 10 yelverton road birkenhead wirral merseyside. Outstanding |
| 13 July 2004 | Delivered on: 28 July 2004 Persons entitled: Paragon Mortgages LTD Classification: Legal charge Secured details: £64,005 due or to become due from the company to the chargee. Particulars: 45 whetstone lane birkenhead wirral merseyside. Outstanding |
| 13 July 2004 | Delivered on: 28 July 2004 Persons entitled: Paragon Mortgages LTD Classification: Legal charge Secured details: £46,950.00 due or to become due from the company to the chargee. Particulars: 11 derby road birkenhead wirral merseyside. Outstanding |
| 30 April 2004 | Delivered on: 18 May 2004 Persons entitled: Paragon Mortgages LTD Classification: Legal charge Secured details: £38,525.00 due or to become due from the company to the chargee. Particulars: 22 bentinck place birkenhead wirral. Outstanding |
| 30 April 2004 | Delivered on: 18 May 2004 Persons entitled: Paragon Mortgages LTD Classification: Legal charge Secured details: £51,204.00 due or to become due from the company to the chargee. Particulars: 31 curlender close birkenhead wirral. Outstanding |
| 13 April 2004 | Delivered on: 29 April 2004 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: £72,281.00 due or to become due from the company to the chargee. Particulars: 15 lower green woodchurch wirral merseyside. Outstanding |
| 12 December 2003 | Delivered on: 13 December 2003 Satisfied on: 11 July 2019 Persons entitled: Mortgage Trust Limited Classification: Legal charge Secured details: £60,650 due or to become due from the company to the chargee. Particulars: 29 houghton road woodchurch wirral merseyside. Fully Satisfied |
| 1 December 2003 | Delivered on: 11 December 2003 Satisfied on: 11 July 2019 Persons entitled: Mortgage Trust Limited Classification: Legal charge Secured details: Eighty five thousand pounds due or to become due from the company to the chargee. Particulars: 8 ferny brow woodchurch wirral merseyside CH43 7PG. Fully Satisfied |
| 13 September 1989 | Delivered on: 14 September 1989 Satisfied on: 18 May 1994 Persons entitled: Allied Irish Banks, PLC. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 2 palatine road, wallasey, merseyside. Title no ch 12647. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 3 December 2003 | Delivered on: 10 December 2003 Satisfied on: 11 July 2019 Persons entitled: Mortgage Trust Limited Classification: Legal charge Secured details: £72,000 due or to become due from the company to the chargee. Particulars: 76 boundary bidston wirral merseyside. Fully Satisfied |
| 12 November 2003 | Delivered on: 19 November 2003 Satisfied on: 17 February 2004 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: £55,471.00 due or to become due from the company to the chargee. Particulars: 73 woodchurch road prenton wirrl merseyside. Fully Satisfied |
| 14 November 2003 | Delivered on: 27 November 2003 Satisfied on: 11 July 2019 Persons entitled: Mortgage Trust Limited Classification: Legal charge Secured details: £61,862.00 due or to become due from the company to the chargee. Particulars: 110 big meadow road woodchurch wirral merseyside. Fully Satisfied |
| 24 October 2003 | Delivered on: 30 October 2003 Satisfied on: 11 July 2019 Persons entitled: Mortgage Trust Limited Classification: Legal charge Secured details: £79,000.00 due or to become due from the company to the chargee. Particulars: 7 walby close woodchurch wirral merseyside. Fully Satisfied |
| 13 September 1989 | Delivered on: 14 September 1989 Satisfied on: 18 May 1994 Persons entitled: Allied Irish Banks, PLC. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 1 barnard road, oxton, wirral, merseyside. Title no ch 219596. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 13 September 1989 | Delivered on: 14 September 1989 Satisfied on: 18 May 1994 Persons entitled: Allied Irish Banks, PLC. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 21 balls road, oxton, wirral, merseyside. Title no ms 134230. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 22 July 2002 | Delivered on: 2 August 2002 Satisfied on: 11 July 2019 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property by way of legal mortgage 3 anscot bebington wirral merseyside CH63 5QR the rental income, the property rights. Fully Satisfied |
| 4 January 2000 | Delivered on: 6 January 2000 Satisfied on: 11 July 2019 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hoey's yard 101D palm grove oxton birkenhead t/n ms 424056 together with all buildings fixtures (including trade fixtures) fixed pkant machinery goodwill and the beenfit of all licences. Fully Satisfied |
| 7 May 1999 | Delivered on: 12 May 1999 Satisfied on: 11 July 2019 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 45 whetstone lane birkenhead wirral merseyside t/n MS93931. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied |
| 7 May 1999 | Delivered on: 12 May 1999 Satisfied on: 11 July 2019 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 vardon street birkenhead wirral nerseyside t/n CH10166. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied |
| 22 April 1999 | Delivered on: 29 April 1999 Satisfied on: 11 July 2019 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 vardon street birkenhead wirral merseyside t/no: CH14977. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied |
| 10 March 1999 | Delivered on: 11 March 1999 Satisfied on: 11 July 2019 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 80 balls road oxton merseyside T.no: MS406314. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied |
| 2 March 1999 | Delivered on: 11 March 1999 Satisfied on: 11 July 2019 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22 bentinck place birkenhead merseyside L41 4DR t/n-MS333989.. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied |
| 2 March 1999 | Delivered on: 5 March 1999 Satisfied on: 11 July 2019 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 31 curlender close birkenhead merseyside t/n MS90412. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied |
| 5 February 1999 | Delivered on: 13 February 1999 Satisfied on: 11 July 2019 Persons entitled: Nationwide Building Society 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 being 15 lower green woodchurch birkenhead merseyside t/no MS126279. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied |
| 13 September 1989 | Delivered on: 14 September 1989 Satisfied on: 18 May 1994 Persons entitled: Allied Irish Banks, PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 94 prenton road, east birkenhead, merseyside. Title no ms 141594. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 27 October 1998 | Delivered on: 5 November 1998 Satisfied on: 11 July 2019 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the offer or this charge. Particulars: 21 reeds avenue west leasowe wirral merseyside-MS230205 the rental income by way of first fixed charge..the property rights by way of first fixed charge and all of your undertaking and assets by way of floating charge. Fully Satisfied |
| 13 September 1989 | Delivered on: 14 September 1989 Satisfied on: 18 May 1994 Persons entitled: Allied Irish Banks, PLC. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 19 balls road, oxton, wirral, merseyside. Title no ms 158335. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 24 September 1998 | Delivered on: 8 October 1998 Satisfied on: 10 July 2019 Persons entitled: Barclays 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: 80 balls rd,oxton,birkenhead,merseyside. See the mortgage charge document for full details. Fully Satisfied |
| 13 September 1989 | Delivered on: 14 September 1989 Satisfied on: 18 May 1994 Persons entitled: Allied Irish Banks, PLC. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 29 euston grove, birkenhead, merseyside. Title no. Ch 78652. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 3 July 1998 | Delivered on: 9 July 1998 Satisfied on: 10 July 2019 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a 15 holly grove birkenhead merseyside t/n CH55320 together with the gross rents licence fees and any other money any shares and by way of floating charge all the undertaking and assets present and future. See the mortgage charge document for full details. Fully Satisfied |
| 16 June 1998 | Delivered on: 26 June 1998 Satisfied on: 10 July 2019 Persons entitled: Paragon Mortgages Limied Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The f/h property k/a 48 victoria road birkenhead merseyside t/n MS146886 the rental income all property rights and a floating charge undertaking all assets present and future. Fully Satisfied |
| 16 June 1998 | Delivered on: 26 June 1998 Satisfied on: 10 July 2019 Persons entitled: Paragon Mortgages Limited 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 37 thompson street birkenhead merseyside t/n MS84085 the rental income all property rights and a floating charge undertaking all assets present and future. Fully Satisfied |
| 16 June 1998 | Delivered on: 26 June 1998 Satisfied on: 10 July 2019 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The f/h property k/a 87 hoylake road birkenhead merseyside t/n MS219795 the rental income all property rights and a floating charge undertaking all assets present and future. Fully Satisfied |
| 16 June 1998 | Delivered on: 26 June 1998 Satisfied on: 10 July 2019 Persons entitled: Paragon Mortgages Limited 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 143 new hey road birkenhead merseyside t/n MS243753 the rental income all property rights and a floating charge undertaking all assets present and future. Fully Satisfied |
| 16 June 1998 | Delivered on: 26 June 1998 Satisfied on: 10 July 2019 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The f/h property k/a 3 anscot avenue birkenhead merseyside t/n MS337173 the rental income all property rights and a floating charge undertaking all assets present and future. Fully Satisfied |
| 25 April 1989 | Delivered on: 2 May 1989 Satisfied on: 18 May 1994 Persons entitled: Allied Irish Banks PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21 beresford road oxton. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 16 June 1998 | Delivered on: 26 June 1998 Satisfied on: 10 July 2019 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The f/h property k/a 6 laburnhum road birkenhead merseyside t/n CH41283 the rental income all property rights and a floating charge undertaking all assets present and future. Fully Satisfied |
| 8 June 1998 | Delivered on: 10 June 1998 Satisfied on: 10 July 2019 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 38 upper brassey street birkenhead merseyside t/n MS230579 along with the goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 10 March 1998 | Delivered on: 14 March 1998 Satisfied on: 10 July 2019 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Properties k/a 14 slatey road oxton 16 slatey road oxton 56 grosvenor road oxton t/nos CH54612 MS11794 CH9498 and others shown on the attached schedule. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. See the mortgage charge document for full details. Fully Satisfied |
| 16 August 1994 | Delivered on: 26 August 1994 Satisfied on: 10 July 2019 Persons entitled: Northern Rock Building Society 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 14 fairfield road rock ferry birkenhead wirral merseyside. Fully Satisfied |
| 16 August 1994 | Delivered on: 26 August 1994 Satisfied on: 11 July 2019 Persons entitled: Northern Rock Building Society 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 14 vardon street rock ferry birkenhead wirral merseyside title no MS351996. Fully Satisfied |
| 16 August 1994 | Delivered on: 26 August 1994 Satisfied on: 10 July 2019 Persons entitled: Northern Rock Building Society 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 4 leighton road tranmere birkenhead wirral merseyside title no CH56012. Fully Satisfied |
| 16 May 1994 | Delivered on: 31 May 1994 Satisfied on: 15 April 1998 Persons entitled: Northern Rock Building Society Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the properties as detailed on the reverse and the continuation sheets of the form 395 with the goodwill of the business & a floating charge over the. Undertaking and all property and assets. Fully Satisfied |
| 28 January 1994 | Delivered on: 29 January 1994 Satisfied on: 18 May 1994 Persons entitled: Allied Irish Banks PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 22 tudor road birkenhead merseyside and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 28 January 1994 | Delivered on: 29 January 1994 Satisfied on: 18 May 1994 Persons entitled: Allied Irish Banks PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 206 cleveland st. Birkenhead wirral merseyside and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 13 December 1993 | Delivered on: 16 December 1993 Satisfied on: 18 May 1994 Persons entitled: Allied Irish Banks PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17 braid street birkenhead merseyside.specific charge the goodwill and connection of the business and the benefit of all licences.floating security all moveable plant machinery implements furniture and equipment. See the mortgage charge document for full details. Fully Satisfied |
| 3 June 1981 | Delivered on: 8 June 1981 Satisfied on: 18 May 1994 Persons entitled: Midland 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: 94 prenton road east prenton birkenhead merseyside. Fully Satisfied |
| 1 December 1993 | Delivered on: 9 December 1993 Satisfied on: 18 May 1994 Persons entitled: Allied Irish Banks P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 71 wilmer road birkenhead merseyside the goodwill of the business and the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 2 November 1993 | Delivered on: 3 November 1993 Satisfied on: 18 May 1994 Persons entitled: Allied Irish Banks PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 16 tudor road birkenhead merseyside benefit of all licences and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 28 October 1993 | Delivered on: 2 November 1993 Satisfied on: 18 May 1994 Persons entitled: Allied Irish Banks PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 braid street birkenhead merseyside with the goodwill of the business & A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 14 October 1993 | Delivered on: 29 October 1993 Satisfied on: 18 May 1994 Persons entitled: Allied Irish Banks PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 80 victoria road tranmere birkenhead benefit of all licences (the goodwill). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 16 October 1990 | Delivered on: 23 October 1990 Satisfied on: 14 February 1991 Persons entitled: Allied Irish Banks PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/as: 66 prk road south birkenhead merseyside. Title no:- ms 300461. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 16 October 1990 | Delivered on: 23 October 1990 Satisfied on: 14 February 1991 Persons entitled: Allied Irish Banks PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/as 70 grosvenor road, birkenhead, merseyside. Title no ms 300462. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 29 September 1989 | Delivered on: 2 October 1989 Satisfied on: 18 May 1994 Persons entitled: Allied Irish Banks, PLC. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 56 grosvenor road, oxton, wirral, merseyside. Title no ch 9498, together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 13 September 1989 | Delivered on: 14 September 1989 Satisfied on: 18 May 1994 Persons entitled: Allied Irish Banks, PLC. Classification: Mortgage 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 |
| 13 September 1989 | Delivered on: 14 September 1989 Satisfied on: 18 May 1994 Persons entitled: Allied Irish Banks, PLC. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 14/16 slatey road, oxton, wirral, merseyside. Title nos ch 54612 and ms 11794. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 13 September 1989 | Delivered on: 14 September 1989 Satisfied on: 18 May 1994 Persons entitled: Allied Irish Banks PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 11 beresford road, oxton, wirral. Merseyside. Title no. Ms 194347. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 30 April 1981 | Delivered on: 19 May 1981 Satisfied on: 1 November 1990 Persons entitled: Midland 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: 195 bedford road rock ferry birkenhead merseyside. Title no ch 73735. Fully Satisfied |
Filing History
| 27 September 2017 | Confirmation statement made on 25 September 2017 with updates (5 pages) |
|---|---|
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 8 November 2016 | Confirmation statement made on 25 September 2016 with updates (7 pages) |
| 9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 12 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 14 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 4 December 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 21 October 2014 | Registered office address changed from C/O Topping Partnership 9Th Floor 8 Exchange Quay Salford Quays Manchester M5 3EJ to C/O Topping Partnership Incom House Waterside Trafford Park Manchester M17 1WD on 21 October 2014 (1 page) |
| 3 October 2013 | Termination of appointment of Ian Macmaster as a director (1 page) |
| 3 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 12 August 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 7 December 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 4 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (8 pages) |
| 21 October 2011 | Accounts for a small company made up to 31 March 2011 (8 pages) |
| 4 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (8 pages) |
| 21 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (8 pages) |
| 16 September 2010 | Accounts for a small company made up to 31 March 2010 (8 pages) |
| 19 August 2010 | Director's details changed for Douglas Alan Macmaster on 19 August 2010 (2 pages) |
| 19 August 2010 | Director's details changed for Douglas Alan Macmaster on 19 August 2010 (2 pages) |
| 19 August 2010 | Secretary's details changed for Mrs Linda Janet Macmaster on 19 August 2010 (2 pages) |
| 19 August 2010 | Director's details changed for Mr Ian Douglas Macmaster on 19 August 2010 (2 pages) |
| 19 August 2010 | Director's details changed for Mrs Linda Janet Macmaster on 19 August 2010 (2 pages) |
| 19 August 2010 | Director's details changed for Graham Ian Fergus Macmaster on 19 August 2010 (2 pages) |
| 23 October 2009 | Secretary's details changed for Mrs Linda Janet Macmaster on 26 September 2008 (1 page) |
| 23 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (5 pages) |
| 27 September 2009 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 3 February 2009 | Director appointed mr ian douglas macmaster (1 page) |
| 27 January 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 20 October 2008 | Return made up to 25/09/08; full list of members (5 pages) |
| 31 July 2008 | Appointment terminated director ian macmaster (1 page) |
| 8 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 October 2007 | Return made up to 25/09/07; full list of members (4 pages) |
| 31 August 2007 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 28 March 2007 | Particulars of mortgage/charge (3 pages) |
| 28 March 2007 | Particulars of mortgage/charge (3 pages) |
| 28 March 2007 | Particulars of mortgage/charge (3 pages) |
| 28 March 2007 | Particulars of mortgage/charge (3 pages) |
| 28 March 2007 | Particulars of mortgage/charge (3 pages) |
| 14 November 2006 | Director's particulars changed (1 page) |
| 14 November 2006 | Director's particulars changed (1 page) |
| 30 October 2006 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 17 October 2006 | Return made up to 25/09/06; full list of members (4 pages) |
| 16 August 2006 | Particulars of mortgage/charge (3 pages) |
| 27 July 2006 | Particulars of mortgage/charge (3 pages) |
| 20 June 2006 | Particulars of mortgage/charge (4 pages) |
| 30 January 2006 | New director appointed (1 page) |
| 30 January 2006 | New director appointed (1 page) |
| 9 November 2005 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 7 October 2005 | Return made up to 25/09/05; full list of members (4 pages) |
| 14 May 2005 | Particulars of mortgage/charge (3 pages) |
| 13 May 2005 | Particulars of mortgage/charge (3 pages) |
| 10 May 2005 | Particulars of mortgage/charge (3 pages) |
| 19 April 2005 | Particulars of mortgage/charge (3 pages) |
| 19 April 2005 | Particulars of mortgage/charge (3 pages) |
| 4 March 2005 | Particulars of mortgage/charge (3 pages) |
| 19 February 2005 | Particulars of mortgage/charge (3 pages) |
| 22 January 2005 | Particulars of mortgage/charge (3 pages) |
| 18 January 2005 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 7 January 2005 | Particulars of mortgage/charge (3 pages) |
| 7 January 2005 | Particulars of mortgage/charge (3 pages) |
| 23 December 2004 | Particulars of mortgage/charge (3 pages) |
| 15 October 2004 | Return made up to 25/09/04; full list of members (8 pages) |
| 28 July 2004 | Particulars of mortgage/charge (3 pages) |
| 28 July 2004 | Particulars of mortgage/charge (3 pages) |
| 28 July 2004 | Particulars of mortgage/charge (3 pages) |
| 28 July 2004 | Particulars of mortgage/charge (3 pages) |
| 18 May 2004 | Particulars of mortgage/charge (3 pages) |
| 18 May 2004 | Particulars of mortgage/charge (3 pages) |
| 29 April 2004 | Particulars of mortgage/charge (3 pages) |
| 6 April 2004 | Particulars of mortgage/charge (3 pages) |
| 5 March 2004 | Particulars of mortgage/charge (4 pages) |
| 18 February 2004 | Particulars of mortgage/charge (3 pages) |
| 17 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 February 2004 | Particulars of mortgage/charge (3 pages) |
| 7 February 2004 | Particulars of mortgage/charge (3 pages) |
| 7 February 2004 | Particulars of mortgage/charge (3 pages) |
| 7 January 2004 | Particulars of mortgage/charge (4 pages) |
| 17 December 2003 | Particulars of mortgage/charge (4 pages) |
| 13 December 2003 | Particulars of mortgage/charge (3 pages) |
| 11 December 2003 | Particulars of mortgage/charge (4 pages) |
| 10 December 2003 | Particulars of mortgage/charge (4 pages) |
| 27 November 2003 | Particulars of mortgage/charge (4 pages) |
| 19 November 2003 | Particulars of mortgage/charge (4 pages) |
| 18 November 2003 | Particulars of mortgage/charge (4 pages) |
| 18 November 2003 | Particulars of mortgage/charge (4 pages) |
| 30 October 2003 | Particulars of mortgage/charge (4 pages) |
| 9 October 2003 | Return made up to 25/09/03; full list of members (8 pages) |
| 11 September 2003 | Particulars of mortgage/charge (3 pages) |
| 1 August 2003 | Particulars of mortgage/charge (3 pages) |
| 1 August 2003 | Particulars of mortgage/charge (3 pages) |
| 1 August 2003 | Particulars of mortgage/charge (3 pages) |
| 26 July 2003 | Particulars of mortgage/charge (3 pages) |
| 22 July 2003 | Particulars of mortgage/charge (3 pages) |
| 2 July 2003 | Particulars of mortgage/charge (3 pages) |
| 2 July 2003 | Particulars of mortgage/charge (5 pages) |
| 2 July 2003 | Particulars of mortgage/charge (2 pages) |
| 29 June 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 25 June 2003 | Particulars of mortgage/charge (4 pages) |
| 25 June 2003 | Particulars of mortgage/charge (4 pages) |
| 25 June 2003 | Particulars of mortgage/charge (4 pages) |
| 26 November 2002 | Particulars of mortgage/charge (3 pages) |
| 27 September 2002 | Return made up to 25/09/02; full list of members (8 pages) |
| 20 September 2002 | Particulars of mortgage/charge (4 pages) |
| 22 August 2002 | Particulars of mortgage/charge (3 pages) |
| 2 August 2002 | Particulars of mortgage/charge (3 pages) |
| 31 July 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 10 October 2001 | Registered office changed on 10/10/01 from: frenkel topping frontier house merchants quay salford quays manchester M5 2SR (1 page) |
| 9 October 2001 | Return made up to 25/09/01; full list of members (7 pages) |
| 19 September 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 31 January 2001 | Return made up to 25/09/00; full list of members (8 pages) |
| 31 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 6 January 2000 | Particulars of mortgage/charge (3 pages) |
| 13 October 1999 | Return made up to 25/09/99; no change of members (4 pages) |
| 12 May 1999 | Particulars of mortgage/charge (3 pages) |
| 12 May 1999 | Particulars of mortgage/charge (3 pages) |
| 29 April 1999 | Particulars of mortgage/charge (3 pages) |
| 11 March 1999 | Particulars of mortgage/charge (3 pages) |
| 11 March 1999 | Particulars of mortgage/charge (1 page) |
| 5 March 1999 | Particulars of mortgage/charge (3 pages) |
| 19 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 13 February 1999 | Particulars of mortgage/charge (3 pages) |
| 17 December 1998 | Particulars of mortgage/charge (3 pages) |
| 16 December 1998 | Particulars of mortgage/charge (3 pages) |
| 16 December 1998 | Particulars of mortgage/charge (3 pages) |
| 27 November 1998 | Particulars of mortgage/charge (3 pages) |
| 21 November 1998 | Particulars of mortgage/charge (3 pages) |
| 17 November 1998 | Particulars of mortgage/charge (3 pages) |
| 12 November 1998 | Particulars of mortgage/charge (3 pages) |
| 12 November 1998 | Particulars of mortgage/charge (3 pages) |
| 5 November 1998 | Particulars of mortgage/charge (3 pages) |
| 5 November 1998 | Particulars of mortgage/charge (3 pages) |
| 16 October 1998 | Particulars of mortgage/charge (3 pages) |
| 9 October 1998 | Particulars of mortgage/charge (3 pages) |
| 9 October 1998 | Particulars of mortgage/charge (3 pages) |
| 8 October 1998 | Particulars of mortgage/charge (3 pages) |
| 30 September 1998 | Return made up to 25/09/98; no change of members (4 pages) |
| 9 September 1998 | Particulars of mortgage/charge (3 pages) |
| 9 September 1998 | Particulars of mortgage/charge (3 pages) |
| 9 September 1998 | Particulars of mortgage/charge (3 pages) |
| 9 September 1998 | Particulars of mortgage/charge (3 pages) |
| 6 August 1998 | Particulars of mortgage/charge (3 pages) |
| 24 July 1998 | Particulars of mortgage/charge (3 pages) |
| 9 July 1998 | Particulars of mortgage/charge (3 pages) |
| 26 June 1998 | Particulars of mortgage/charge (3 pages) |
| 26 June 1998 | Particulars of mortgage/charge (3 pages) |
| 26 June 1998 | Particulars of mortgage/charge (3 pages) |
| 26 June 1998 | Particulars of mortgage/charge (3 pages) |
| 26 June 1998 | Particulars of mortgage/charge (3 pages) |
| 26 June 1998 | Particulars of mortgage/charge (3 pages) |
| 26 June 1998 | Particulars of mortgage/charge (3 pages) |
| 26 June 1998 | Particulars of mortgage/charge (3 pages) |
| 10 June 1998 | Particulars of mortgage/charge (3 pages) |
| 18 April 1998 | Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page) |
| 18 April 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 15 April 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 March 1998 | Particulars of mortgage/charge (4 pages) |
| 7 October 1997 | Return made up to 25/09/97; full list of members (6 pages) |
| 9 June 1997 | Registered office changed on 09/06/97 from: frenkel topping & co chartered accountants 7TH floor barnett house 53 fountain st manchester M2 2AN (1 page) |
| 30 April 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 4 October 1996 | Return made up to 25/09/96; full list of members (6 pages) |
| 14 April 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 3 October 1995 | Return made up to 25/09/95; no change of members (4 pages) |
| 18 April 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
| 12 July 1993 | Company name changed\certificate issued on 12/07/93 (2 pages) |
| 11 March 1981 | Incorporation (13 pages) |