Multiplex Financial Trustees Limited

Company Name	Multiplex Financial Trustees Limited
Director	Peter Gerard Murray
Company Status	Active
Company Number	02191340
Category	Private Limited Company
Incorporation Date	11 November 1987(36 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Peter Gerard Murray
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Irish
Status	Current
Appointed	05 June 1992(4 years, 6 months after company formation)
Appointment Duration	31 years, 10 months
Role	Pension Consultant
Country of Residence	England
Correspondence Address	Brow Top 88 Hazelhurst Road Worsley M28 2SP

Director Name	Mr Shane Dominic Cowley
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 June 1992(4 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 18 July 1997)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	9 Castleview Park Dublin Road Malahide Co Dublin Irish

Director Name	Mr Bernard McFadden
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 June 1992(4 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 18 July 1997)
Role	Pension Consultant
Correspondence Address	24 Bellvue Park Greystones Wicklow Irish

Director Name	Mr Gerald Percival Langford
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 June 1992(4 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 18 July 1997)
Role	Pension Consultant
Correspondence Address	38 Offington Lawn Sutton Dublin 13 Irish

Director Name	Mr Desmond Lamont
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 June 1992(4 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 18 July 1997)
Role	Pension Consultant
Country of Residence	Ireland
Correspondence Address	17 Greenlea Road Terenure Dublin 6w Irish

Director Name	Mr Eamon Hanley
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(4 years, 6 months after company formation)
Appointment Duration	4 years (resigned 28 June 1996)
Role	Department Manager
Correspondence Address	2 Spinners Way Moorside Oldham Lancashire OL4 2QN

Director Name	Ronald Charles Pugsley
Date of Birth	December 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(4 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 23 July 1998)
Role	Accountant
Correspondence Address	17 Dod Lane Glastonbury Somerset BA6 8BZ

Secretary Name	Mr Shane Dominic Cowley
Nationality	Irish
Status	Resigned
Appointed	05 June 1992(4 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 18 July 1997)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	9 Castleview Park Dublin Road Malahide Co Dublin Irish

Director Name	Thomas Joseph Cassidy
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1995(7 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 06 March 2003)
Role	Pension Consultant
Country of Residence	United Kingdom
Correspondence Address	10 Warwick Road Heaton Moor Stockport Cheshire SK4 4NQ

Director Name	Mr Gabriel Paul Murray
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 August 1997(9 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 July 1998)
Role	Engineer
Correspondence Address	1 Drayton Manor Parrswood Road East Didsbury Manchester M20 5GJ

Director Name	Ian Scott
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(9 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 July 1998)
Role	Company Director
Correspondence Address	37 Gilmour Road Newington Edinburgh EH16 5NS Scotland

Secretary Name	Philip Duncan Mundy
Nationality	British
Status	Resigned
Appointed	01 August 1997(9 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 April 1999)
Role	Company Director
Correspondence Address	129 Bolton Road Atherton Manchester M46 9LD

Director Name	Charles Duncan Ross
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(11 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 25 September 2003)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	10 Brynmore Drive Macclesfield Cheshire SK11 7WA

Secretary Name	Ronald Charles Pugsley
Nationality	British
Status	Resigned
Appointed	09 April 1999(11 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 August 2000)
Role	Company Director
Correspondence Address	17 Dod Lane Glastonbury Somerset BA6 8BZ

Secretary Name	Mrs Susan Linda Godwin
Nationality	British
Status	Resigned
Appointed	24 August 2000(12 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 15 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Tynedale Close Stockport Cheshire SK5 7NA

Director Name	Mr Gabriel Paul Murray
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 June 2003(15 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 15 May 2009)
Role	Engineer
Country of Residence	England
Correspondence Address	3 Benches Lane Marple Bridge Stockport Cheshire SK6 5RY

Director Name	Ian Scott
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2003(15 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 15 May 2009)
Role	Company Director
Correspondence Address	4 The Inveresk Estate Inveresk East Lothian EH21 7TA Scotland

Director Name	Antony James Knight
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2003(15 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 February 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Villa Wappenshall Telford Shropshire TF6 6DE

Director Name	Mrs Susan Linda Godwin
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2003(15 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 15 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Tynedale Close Stockport Cheshire SK5 7NA

Director Name	Ms Louise Claro
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2006(18 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 08 January 2014)
Role	Deputy Managing Director
Country of Residence	United Kingdom
Correspondence Address	28 Clay Heyes Chelford Macclesfield Cheshire SK11 9ST

Director Name	Damian John Keeling
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2009(21 years, 6 months after company formation)
Appointment Duration	1 day (resigned 16 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Ollerbarrow Road Hale Altrincham Cheshire WA15 9PW

Secretary Name	Mr Anthony Jackson Morrow
Nationality	British
Status	Resigned
Appointed	15 May 2009(21 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Evolution House Brook Court Wilmslow SK9 3ND

Director Name	Mr Anthony Jackson Morrow
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2009(21 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Evolution House Brook Court Wilmslow SK9 3ND

Director Name	Philip Alexander Carr
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2010(23 years, 1 month after company formation)
Appointment Duration	3 years (resigned 19 December 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Evolution House Brooke Court Wilmslow SK9 3ND

Director Name	Mr Peter Martin Craddock
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2011(23 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 December 2013)
Role	Group Operations Director
Country of Residence	England
Correspondence Address	Perspective Financial Group Ltd Evolution House Brooke Court Wilmslow Cheshire SK9 3ND

Secretary Name	Peter Craddock
Status	Resigned
Appointed	21 February 2012(24 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 2013)
Role	Company Director
Correspondence Address	Paradigm House Brooke Court Wilmslow Cheshire SK9 3ND

Director Name	Mr Ian Mitcheal Wilkinson
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(25 years, 4 months after company formation)
Appointment Duration	4 years, 12 months (resigned 29 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Paradigm House Brooke Court Wilmslow Cheshire SK9 3ND

Secretary Name	Mr David Hesketh
Status	Resigned
Appointed	01 April 2013(25 years, 4 months after company formation)
Appointment Duration	4 years, 12 months (resigned 29 March 2018)
Role	Company Director
Correspondence Address	York House York Street Manchester M2 3BB

Director Name	Mr David John Philip Hesketh
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2013(26 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 29 March 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Paradigm House Brooke Court Wilmslow Cheshire SK9 3ND

Contact

Website	multiplex.org.uk
Telephone	01565 756199
Telephone region	Knutsford

Location

Registered Address	York House York Street Manchester M2 3BB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

60k at £1	Corlea LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£711,065
Cash	£12,793
Current Liabilities	£204,370

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 June 2023 (10 months, 2 weeks ago)
Next Return Due	19 June 2024 (2 months from now)

Charges

3 December 2009	Delivered on: 5 December 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from either the company or any one or more of the other parties to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
16 October 2009	Delivered on: 21 October 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from either the company or any one or more of the other parties to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
4 September 2009	Delivered on: 10 September 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from either the company or any one or more of the other parties to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
15 May 2009	Delivered on: 19 May 2009 Persons entitled: Mosaic Private Equity (Nominees) Limited (Formerly Modus Private Equity (Nominees) Limited) (the Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
15 May 2009	Delivered on: 19 May 2009 Persons entitled: Lloyds Tsb Bank 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
15 May 2009	Delivered on: 19 May 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from either the company or any one or more of the other parties to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
23 June 2016	Delivered on: 28 June 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
3 June 2014	Delivered on: 18 June 2014 Persons entitled: Mosaic Private Equity (Nominees) Limited Classification: A registered charge Outstanding
30 April 2012	Delivered on: 3 May 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
19 March 2012	Delivered on: 21 March 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling see image for full details. Outstanding
20 December 2011	Delivered on: 21 December 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
31 August 2011	Delivered on: 1 September 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
30 June 2011	Delivered on: 2 July 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
3 June 2011	Delivered on: 4 June 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement and dated 2 april 2008 and Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
31 May 2011	Delivered on: 2 June 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008 and Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
23 December 2010	Delivered on: 31 December 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
22 December 2010	Delivered on: 30 December 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008 Secured details: All monies due or to become due from the company or any one or more of the other parties to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling see image for full details. Outstanding
14 December 2010	Delivered on: 20 December 2010 Persons entitled: Mosaic Private Equity (Nominees) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
29 October 2010	Delivered on: 2 November 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008 Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
6 August 2010	Delivered on: 10 August 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008, Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
4 June 2010	Delivered on: 9 June 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 02 april 2008, and Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
22 March 2010	Delivered on: 25 March 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008 and Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
4 February 2010	Delivered on: 6 February 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement (ogsa) Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank see image for full details. Outstanding
8 January 2010	Delivered on: 14 January 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
18 December 2009	Delivered on: 29 December 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
21 May 1998	Delivered on: 22 May 1998 Satisfied on: 19 May 2009 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
2 August 2013	Delivered on: 17 August 2013 Satisfied on: 9 July 2014 Persons entitled: Paul Hogarth Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
26 November 1993	Delivered on: 1 December 1993 Satisfied on: 19 May 2009 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Fully Satisfied
21 June 1991	Delivered on: 5 July 1991 Satisfied on: 17 March 2009 Persons entitled: Mutley Properties (Holdings) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease dated 5/4/89. Particulars: Â£9,750 or if greater a sum equal to six months annual rent and any interest earned thereon. Fully Satisfied

Filing History

7 June 2023	Confirmation statement made on 5 June 2023 with no updates (3 pages)
25 April 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
23 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
7 June 2022	Confirmation statement made on 5 June 2022 with no updates (3 pages)
4 October 2021	Change of details for Corlea Limited as a person with significant control on 1 April 2019 (2 pages)
3 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
14 June 2021	Confirmation statement made on 5 June 2021 with no updates (3 pages)
13 July 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
11 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
11 June 2020	Register inspection address has been changed from Paradigm House Lower Meadow Road Handforth Wilmslow Cheshire SK9 3nd England to York House York Street Manchester M2 3BB (1 page)
25 September 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
6 June 2019	Register(s) moved to registered office address York House York Street Manchester M2 3BB (1 page)
6 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
25 October 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
29 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
17 April 2018	Termination of appointment of David John Philip Hesketh as a director on 29 March 2018 (2 pages)
17 April 2018	Registered office address changed from Paradigm House Brooke Court Wilmslow Cheshire SK9 3nd to York House York Street Manchester M2 3BB on 17 April 2018 (2 pages)
17 April 2018	Termination of appointment of Ian Mitcheal Wilkinson as a director on 29 March 2018 (2 pages)
17 April 2018	Termination of appointment of David Hesketh as a secretary on 29 March 2018 (2 pages)
16 April 2018	Satisfaction of charge 021913400029 in full (1 page)
16 April 2018	Satisfaction of charge 17 in full (1 page)
16 April 2018	Satisfaction of charge 021913400028 in full (1 page)
16 April 2018	Satisfaction of charge 6 in full (1 page)
29 March 2018	Cessation of Perspective Financial Group Ltd as a person with significant control on 6 April 2016 (1 page)
28 March 2018	Notification of Corlea Limited as a person with significant control on 6 April 2016 (2 pages)
4 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (8 pages)
4 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (44 pages)
4 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (8 pages)
4 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
4 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
4 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
4 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
4 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (44 pages)
15 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
3 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (44 pages)
3 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
3 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (6 pages)
3 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (6 pages)
3 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
3 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (44 pages)
3 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
3 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
14 July 2016	Satisfaction of charge 11 in full (2 pages)
14 July 2016	Satisfaction of charge 11 in full (2 pages)
14 July 2016	Satisfaction of charge 20 in full (2 pages)
14 July 2016	Satisfaction of charge 20 in full (2 pages)
14 July 2016	Satisfaction of charge 15 in full (2 pages)
14 July 2016	Satisfaction of charge 25 in full (2 pages)
14 July 2016	Satisfaction of charge 12 in full (1 page)
14 July 2016	Satisfaction of charge 4 in full (2 pages)
14 July 2016	Satisfaction of charge 24 in full (2 pages)
14 July 2016	Satisfaction of charge 16 in full (2 pages)
14 July 2016	Satisfaction of charge 12 in full (1 page)
14 July 2016	Satisfaction of charge 22 in full (2 pages)
14 July 2016	Satisfaction of charge 14 in full (2 pages)
14 July 2016	Satisfaction of charge 18 in full (2 pages)
14 July 2016	Satisfaction of charge 18 in full (2 pages)
14 July 2016	Satisfaction of charge 14 in full (2 pages)
14 July 2016	Satisfaction of charge 7 in full (2 pages)
14 July 2016	Satisfaction of charge 26 in full (2 pages)
14 July 2016	Satisfaction of charge 7 in full (2 pages)
14 July 2016	Satisfaction of charge 23 in full (2 pages)
14 July 2016	Satisfaction of charge 19 in full (2 pages)
14 July 2016	Satisfaction of charge 8 in full (2 pages)
14 July 2016	Satisfaction of charge 5 in full (1 page)
14 July 2016	Satisfaction of charge 10 in full (2 pages)
14 July 2016	Satisfaction of charge 21 in full (2 pages)
14 July 2016	Satisfaction of charge 23 in full (2 pages)
14 July 2016	Satisfaction of charge 16 in full (2 pages)
14 July 2016	Satisfaction of charge 13 in full (2 pages)
14 July 2016	Satisfaction of charge 24 in full (2 pages)
14 July 2016	Satisfaction of charge 13 in full (2 pages)
14 July 2016	Satisfaction of charge 26 in full (2 pages)
14 July 2016	Satisfaction of charge 22 in full (2 pages)
14 July 2016	Satisfaction of charge 19 in full (2 pages)
14 July 2016	Satisfaction of charge 8 in full (2 pages)
14 July 2016	Satisfaction of charge 15 in full (2 pages)
14 July 2016	Satisfaction of charge 25 in full (2 pages)
14 July 2016	Satisfaction of charge 21 in full (2 pages)
14 July 2016	Satisfaction of charge 9 in full (2 pages)
14 July 2016	Satisfaction of charge 10 in full (2 pages)
14 July 2016	Satisfaction of charge 5 in full (1 page)
14 July 2016	Satisfaction of charge 4 in full (2 pages)
14 July 2016	Satisfaction of charge 9 in full (2 pages)
28 June 2016	Registration of charge 021913400029, created on 23 June 2016 (8 pages)
28 June 2016	Registration of charge 021913400029, created on 23 June 2016 (8 pages)
7 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 60,000 (6 pages)
7 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 60,000 (6 pages)
15 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (3 pages)
15 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (33 pages)
15 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
15 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
15 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (33 pages)
15 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (3 pages)
15 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
15 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
10 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 60,000 (6 pages)
10 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 60,000 (6 pages)
10 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 60,000 (6 pages)
1 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
1 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (3 pages)
1 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (34 pages)
1 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (3 pages)
1 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
1 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
1 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (34 pages)
1 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
9 July 2014	Satisfaction of charge 021913400027 in full (4 pages)
9 July 2014	Satisfaction of charge 021913400027 in full (4 pages)
18 June 2014	Registration of charge 021913400028 (57 pages)
18 June 2014	Registration of charge 021913400028 (57 pages)
17 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 60,000 (6 pages)
17 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 60,000 (6 pages)
17 June 2014	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom (1 page)
17 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 60,000 (6 pages)
17 June 2014	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom (1 page)
16 January 2014	Appointment of Mr David John Philip Hesketh as a director (2 pages)
16 January 2014	Termination of appointment of Philip Carr as a director (1 page)
16 January 2014	Termination of appointment of Peter Craddock as a director (1 page)
16 January 2014	Termination of appointment of Peter Craddock as a director (1 page)
16 January 2014	Termination of appointment of Philip Carr as a director (1 page)
16 January 2014	Appointment of Mr David John Philip Hesketh as a director (2 pages)
12 January 2014	Termination of appointment of Louise Claro as a director (1 page)
12 January 2014	Termination of appointment of Louise Claro as a director (1 page)
2 October 2013	Accounts for a small company made up to 31 December 2012 (4 pages)
2 October 2013	Accounts for a small company made up to 31 December 2012 (4 pages)
17 August 2013	Registration of charge 021913400027 (55 pages)
17 August 2013	Registration of charge 021913400027 (55 pages)
14 August 2013	Director's details changed for Mr Ian Wilkinson on 14 August 2013 (2 pages)
14 August 2013	Director's details changed for Mr Ian Wilkinson on 14 August 2013 (2 pages)
3 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders (8 pages)
3 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders (8 pages)
3 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders (8 pages)
4 April 2013	Appointment of Mr David Hesketh as a secretary (1 page)
4 April 2013	Termination of appointment of Peter Craddock as a secretary (1 page)
4 April 2013	Appointment of Mr David Hesketh as a secretary (1 page)
4 April 2013	Termination of appointment of Peter Craddock as a secretary (1 page)
3 April 2013	Appointment of Mr Ian Wilkinson as a director (2 pages)
3 April 2013	Appointment of Mr Ian Wilkinson as a director (2 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (4 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (4 pages)
14 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (8 pages)
14 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (8 pages)
14 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (8 pages)
3 May 2012	Particulars of a mortgage or charge / charge no: 26 (6 pages)
3 May 2012	Particulars of a mortgage or charge / charge no: 26 (6 pages)
21 March 2012	Particulars of a mortgage or charge / charge no: 25 (6 pages)
21 March 2012	Particulars of a mortgage or charge / charge no: 25 (6 pages)
29 February 2012	Termination of appointment of Anthony Morrow as a director (1 page)
29 February 2012	Appointment of Peter Craddock as a secretary (2 pages)
29 February 2012	Termination of appointment of Anthony Morrow as a director (1 page)
29 February 2012	Termination of appointment of Anthony Morrow as a secretary (1 page)
29 February 2012	Termination of appointment of Anthony Morrow as a secretary (1 page)
29 February 2012	Appointment of Peter Craddock as a secretary (2 pages)
21 December 2011	Particulars of a mortgage or charge / charge no: 24 (6 pages)
21 December 2011	Particulars of a mortgage or charge / charge no: 24 (6 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (4 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (4 pages)
1 September 2011	Particulars of a mortgage or charge / charge no: 23 (6 pages)
1 September 2011	Particulars of a mortgage or charge / charge no: 23 (6 pages)
9 August 2011	Appointment of Peter Martin Craddock as a director (2 pages)
9 August 2011	Appointment of Peter Martin Craddock as a director (2 pages)
2 July 2011	Particulars of a mortgage or charge / charge no: 22 (6 pages)
2 July 2011	Particulars of a mortgage or charge / charge no: 22 (6 pages)
15 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (8 pages)
15 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (8 pages)
15 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (8 pages)
4 June 2011	Particulars of a mortgage or charge / charge no: 21 (6 pages)
4 June 2011	Particulars of a mortgage or charge / charge no: 21 (6 pages)
2 June 2011	Particulars of a mortgage or charge / charge no: 20 (6 pages)
2 June 2011	Particulars of a mortgage or charge / charge no: 20 (6 pages)
6 April 2011	Secretary's details changed for Mr Anthony Jackson Morrow on 1 January 2011 (2 pages)
6 April 2011	Secretary's details changed for Mr Anthony Jackson Morrow on 1 January 2011 (2 pages)
6 April 2011	Secretary's details changed for Mr Anthony Jackson Morrow on 1 January 2011 (2 pages)
5 April 2011	Director's details changed for Mr Anthony Jackson Morrow on 1 January 2011 (2 pages)
5 April 2011	Director's details changed for Mr Peter Gerard Murray on 1 January 2011 (2 pages)
5 April 2011	Director's details changed for Mr Anthony Jackson Morrow on 1 January 2011 (2 pages)
5 April 2011	Director's details changed for Philip Alexander Carr on 1 January 2011 (2 pages)
5 April 2011	Director's details changed for Philip Alexander Carr on 1 January 2011 (2 pages)
5 April 2011	Director's details changed for Mr Peter Gerard Murray on 1 January 2011 (2 pages)
5 April 2011	Director's details changed for Philip Alexander Carr on 1 January 2011 (2 pages)
5 April 2011	Director's details changed for Mr Peter Gerard Murray on 1 January 2011 (2 pages)
5 April 2011	Director's details changed for Mr Anthony Jackson Morrow on 1 January 2011 (2 pages)
25 January 2011	Appointment of Philip Alexander Carr as a director (2 pages)
25 January 2011	Appointment of Philip Alexander Carr as a director (2 pages)
31 December 2010	Particulars of a mortgage or charge / charge no: 19 (6 pages)
31 December 2010	Particulars of a mortgage or charge / charge no: 19 (6 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 18 (6 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 18 (6 pages)
20 December 2010	Particulars of a mortgage or charge / charge no: 17 (14 pages)
20 December 2010	Particulars of a mortgage or charge / charge no: 17 (14 pages)
2 November 2010	Particulars of a mortgage or charge / charge no: 16 (6 pages)
2 November 2010	Particulars of a mortgage or charge / charge no: 16 (6 pages)
16 September 2010	Accounts for a small company made up to 31 December 2009 (4 pages)
16 September 2010	Accounts for a small company made up to 31 December 2009 (4 pages)
10 August 2010	Particulars of a mortgage or charge / charge no: 15 (6 pages)
10 August 2010	Particulars of a mortgage or charge / charge no: 15 (6 pages)
12 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
12 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
12 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
10 June 2010	Register(s) moved to registered inspection location (1 page)
10 June 2010	Register(s) moved to registered inspection location (1 page)
10 June 2010	Register(s) moved to registered inspection location (1 page)
10 June 2010	Register(s) moved to registered inspection location (1 page)
10 June 2010	Register(s) moved to registered inspection location (1 page)
10 June 2010	Register(s) moved to registered inspection location (1 page)
10 June 2010	Register(s) moved to registered inspection location (1 page)
10 June 2010	Register inspection address has been changed (1 page)
10 June 2010	Register(s) moved to registered inspection location (1 page)
10 June 2010	Register(s) moved to registered inspection location (1 page)
10 June 2010	Register inspection address has been changed (1 page)
10 June 2010	Register(s) moved to registered inspection location (1 page)
10 June 2010	Register(s) moved to registered inspection location (1 page)
10 June 2010	Register(s) moved to registered inspection location (1 page)
9 June 2010	Particulars of a mortgage or charge / charge no: 14 (6 pages)
9 June 2010	Particulars of a mortgage or charge / charge no: 14 (6 pages)
25 March 2010	Particulars of a mortgage or charge / charge no: 13 (6 pages)
25 March 2010	Particulars of a mortgage or charge / charge no: 13 (6 pages)
6 February 2010	Particulars of a mortgage or charge / charge no: 12 (6 pages)
6 February 2010	Particulars of a mortgage or charge / charge no: 12 (6 pages)
14 January 2010	Particulars of a mortgage or charge / charge no: 11 (6 pages)
14 January 2010	Particulars of a mortgage or charge / charge no: 11 (6 pages)
29 December 2009	Particulars of a mortgage or charge / charge no: 10 (6 pages)
29 December 2009	Particulars of a mortgage or charge / charge no: 10 (6 pages)
5 December 2009	Particulars of a mortgage or charge / charge no: 9 (6 pages)
5 December 2009	Particulars of a mortgage or charge / charge no: 9 (6 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
21 October 2009	Particulars of a mortgage or charge / charge no: 8 (6 pages)
21 October 2009	Particulars of a mortgage or charge / charge no: 8 (6 pages)
10 September 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
10 September 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
26 August 2009	Director and secretary's change of particulars / anthony morrow / 24/07/2009 (1 page)
26 August 2009	Director and secretary's change of particulars / anthony morrow / 24/07/2009 (1 page)
20 August 2009	Return made up to 05/06/09; full list of members (6 pages)
20 August 2009	Return made up to 05/06/09; full list of members (6 pages)
3 June 2009	Resolutions RES13 ‐ Re financial assistance 15/05/2009 (7 pages)
3 June 2009	Resolutions RES13 ‐ Re financial assistance 15/05/2009 (7 pages)
1 June 2009	Director appointed anthony morrow (2 pages)
1 June 2009	Secretary appointed anthony morrow (2 pages)
1 June 2009	Appointment terminated director damian keeling (1 page)
1 June 2009	Director appointed anthony morrow (2 pages)
1 June 2009	Director appointed damian john keeling (2 pages)
1 June 2009	Secretary appointed anthony morrow (2 pages)
1 June 2009	Director appointed damian john keeling (2 pages)
1 June 2009	Appointment terminated director damian keeling (1 page)
28 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
28 May 2009	Appointment terminated director and secretary susan godwin (1 page)
28 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
28 May 2009	Appointment terminated director and secretary susan godwin (1 page)
28 May 2009	Appointment terminated director gabriel murray (1 page)
28 May 2009	Appointment terminated director gabriel murray (1 page)
28 May 2009	Registered office changed on 28/05/2009 from booths park no 1 booths park chelford road knutsford cheshire WA16 8GS united kingdom (1 page)
28 May 2009	Appointment terminated director ian scott (1 page)
28 May 2009	Registered office changed on 28/05/2009 from booths park no 1 booths park chelford road knutsford cheshire WA16 8GS united kingdom (1 page)
28 May 2009	Appointment terminated director ian scott (1 page)
20 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
20 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
20 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
20 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
19 May 2009	Particulars of a mortgage or charge / charge no: 4 (4 pages)
19 May 2009	Particulars of a mortgage or charge / charge no: 6 (13 pages)
19 May 2009	Particulars of a mortgage or charge / charge no: 4 (4 pages)
19 May 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
19 May 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
19 May 2009	Particulars of a mortgage or charge / charge no: 6 (13 pages)
20 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
20 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
9 March 2009	Director's change of particulars / peter murray / 28/02/2009 (1 page)
9 March 2009	Director's change of particulars / peter murray / 28/02/2009 (1 page)
19 December 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
19 December 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
18 June 2008	Registered office changed on 18/06/2008 from craig court 25 hale road altrincham cheshire WA14 2EY (1 page)
18 June 2008	Return made up to 05/06/08; full list of members (4 pages)
18 June 2008	Return made up to 05/06/08; full list of members (4 pages)
18 June 2008	Registered office changed on 18/06/2008 from craig court 25 hale road altrincham cheshire WA14 2EY (1 page)
6 March 2008	Appointment terminated director antony knight (1 page)
6 March 2008	Appointment terminated director antony knight (1 page)
28 January 2008	Auditor's resignation (1 page)
28 January 2008	Auditor's resignation (1 page)
18 October 2007	Full accounts made up to 31 December 2006 (20 pages)
18 October 2007	Full accounts made up to 31 December 2006 (20 pages)
15 June 2007	Director's particulars changed (1 page)
15 June 2007	Return made up to 05/06/07; full list of members (3 pages)
15 June 2007	Director's particulars changed (1 page)
15 June 2007	Director's particulars changed (1 page)
15 June 2007	Director's particulars changed (1 page)
15 June 2007	Return made up to 05/06/07; full list of members (3 pages)
12 October 2006	Full accounts made up to 31 December 2005 (19 pages)
12 October 2006	Full accounts made up to 31 December 2005 (19 pages)
26 June 2006	New director appointed (2 pages)
26 June 2006	New director appointed (2 pages)
19 June 2006	Director's particulars changed (1 page)
19 June 2006	Director's particulars changed (1 page)
19 June 2006	Return made up to 05/06/06; full list of members (3 pages)
19 June 2006	Return made up to 05/06/06; full list of members (3 pages)
8 June 2005	Return made up to 05/06/05; full list of members (3 pages)
8 June 2005	Return made up to 05/06/05; full list of members (3 pages)
6 May 2005	Full accounts made up to 31 December 2004 (19 pages)
6 May 2005	Full accounts made up to 31 December 2004 (19 pages)
11 June 2004	Return made up to 05/06/04; full list of members (8 pages)
11 June 2004	Return made up to 05/06/04; full list of members (8 pages)
7 May 2004	Full accounts made up to 31 December 2003 (20 pages)
7 May 2004	Full accounts made up to 31 December 2003 (20 pages)
3 November 2003	New director appointed (2 pages)
3 November 2003	New director appointed (2 pages)
3 November 2003	New director appointed (2 pages)
3 November 2003	New director appointed (2 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
7 July 2003	New director appointed (2 pages)
7 July 2003	New director appointed (2 pages)
4 July 2003	New director appointed (2 pages)
4 July 2003	New director appointed (2 pages)
15 June 2003	Return made up to 05/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 2003	Return made up to 05/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 May 2003	Full accounts made up to 31 December 2002 (21 pages)
4 May 2003	Full accounts made up to 31 December 2002 (21 pages)
8 April 2003	Director resigned (1 page)
8 April 2003	Director resigned (1 page)
1 November 2002	Full accounts made up to 31 December 2001 (21 pages)
1 November 2002	Full accounts made up to 31 December 2001 (21 pages)
16 June 2002	Return made up to 05/06/02; full list of members (7 pages)
16 June 2002	Return made up to 05/06/02; full list of members (7 pages)
21 June 2001	Full accounts made up to 31 December 2000 (22 pages)
21 June 2001	Full accounts made up to 31 December 2000 (22 pages)
12 June 2001	Return made up to 05/06/01; full list of members (7 pages)
12 June 2001	Return made up to 05/06/01; full list of members (7 pages)
1 September 2000	Secretary resigned (1 page)
1 September 2000	Secretary resigned (1 page)
1 September 2000	New secretary appointed (2 pages)
1 September 2000	New secretary appointed (2 pages)
23 June 2000	Return made up to 05/06/00; full list of members (7 pages)
23 June 2000	Return made up to 05/06/00; full list of members (7 pages)
4 May 2000	Full accounts made up to 31 December 1999 (21 pages)
4 May 2000	Full accounts made up to 31 December 1999 (21 pages)
3 September 1999	Full accounts made up to 31 December 1998 (21 pages)
3 September 1999	Full accounts made up to 31 December 1998 (21 pages)
25 June 1999	Return made up to 05/06/99; full list of members (6 pages)
25 June 1999	Return made up to 05/06/99; full list of members (6 pages)
14 April 1999	New secretary appointed (2 pages)
14 April 1999	Secretary resigned (1 page)
14 April 1999	New secretary appointed (2 pages)
14 April 1999	Secretary resigned (1 page)
9 February 1999	Ad 31/12/98--------- Â£ si 30000@1=30000 Â£ ic 30000/60000 (2 pages)
9 February 1999	Ad 31/12/98--------- Â£ si 30000@1=30000 Â£ ic 30000/60000 (2 pages)
4 February 1999	Â£ nc 30000/60000 31/12/98 (1 page)
4 February 1999	Â£ nc 30000/60000 31/12/98 (1 page)
4 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 January 1999	New director appointed (2 pages)
4 January 1999	New director appointed (2 pages)
5 August 1998	Director resigned (1 page)
5 August 1998	Director resigned (1 page)
5 August 1998	Director resigned (1 page)
5 August 1998	Director resigned (1 page)
5 August 1998	Director resigned (1 page)
5 August 1998	Director resigned (1 page)
29 June 1998	Return made up to 05/06/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 June 1998	Return made up to 05/06/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 June 1998	Full accounts made up to 31 December 1997 (20 pages)
11 June 1998	Full accounts made up to 31 December 1997 (20 pages)
22 May 1998	Particulars of mortgage/charge (3 pages)
22 May 1998	Particulars of mortgage/charge (3 pages)
21 October 1997	Full accounts made up to 31 December 1996 (17 pages)
21 October 1997	Full accounts made up to 31 December 1996 (17 pages)
8 August 1997	New secretary appointed (2 pages)
8 August 1997	New director appointed (2 pages)
8 August 1997	New director appointed (2 pages)
8 August 1997	New director appointed (2 pages)
8 August 1997	New secretary appointed (2 pages)
8 August 1997	New director appointed (2 pages)
4 August 1997	Director resigned (1 page)
4 August 1997	Director resigned (1 page)
4 August 1997	Director resigned (1 page)
4 August 1997	Secretary resigned;director resigned (1 page)
4 August 1997	Secretary resigned;director resigned (1 page)
4 August 1997	Director resigned (1 page)
4 August 1997	Director resigned (1 page)
4 August 1997	Director resigned (1 page)
21 July 1997	Company name changed l & p financial trustees LIMITED\certificate issued on 21/07/97 (2 pages)
21 July 1997	Company name changed l & p financial trustees LIMITED\certificate issued on 21/07/97 (2 pages)
30 June 1997	Return made up to 05/06/97; full list of members (7 pages)
30 June 1997	Return made up to 05/06/97; full list of members (7 pages)
13 August 1996	Director resigned (1 page)
13 August 1996	Secretary's particulars changed;director's particulars changed (1 page)
13 August 1996	Return made up to 05/06/96; no change of members 363(287) ‐ Registered office changed on 13/08/96 (6 pages)
13 August 1996	Secretary's particulars changed;director's particulars changed (1 page)
13 August 1996	Director resigned (1 page)
13 August 1996	Return made up to 05/06/96; no change of members 363(287) ‐ Registered office changed on 13/08/96 (6 pages)
22 July 1996	Full accounts made up to 31 December 1995 (16 pages)
22 July 1996	Full accounts made up to 31 December 1995 (16 pages)
20 June 1995	Full accounts made up to 31 December 1994 (15 pages)
20 June 1995	Return made up to 05/06/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
20 June 1995	Full accounts made up to 31 December 1994 (15 pages)
20 June 1995	Return made up to 05/06/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 February 1995	New director appointed (2 pages)
15 February 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 December 1993	Particulars of mortgage/charge (3 pages)
1 December 1993	Particulars of mortgage/charge (3 pages)
27 February 1992	New director appointed (2 pages)
27 February 1992	New director appointed (2 pages)
11 September 1991	New director appointed (2 pages)
11 September 1991	New director appointed (2 pages)
5 July 1991	Particulars of mortgage/charge (3 pages)
5 July 1991	Particulars of mortgage/charge (3 pages)
6 September 1990	Secretary resigned;new secretary appointed (2 pages)
6 September 1990	Secretary resigned;new secretary appointed (2 pages)
30 October 1989	Return made up to 31/12/88; full list of members (5 pages)
30 October 1989	Return made up to 31/12/88; full list of members (5 pages)
20 July 1988	Wd 06/06/88 ad 13/05/88--------- Â£ si 29000@1=29000 Â£ ic 1000/30000 (2 pages)
20 July 1988	Â£ nc 1000/30000 (1 page)
20 July 1988	Â£ nc 1000/30000 (1 page)
20 July 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 July 1988	Wd 06/06/88 ad 13/05/88--------- Â£ si 29000@1=29000 Â£ ic 1000/30000 (2 pages)
20 July 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 May 1988	Wd 30/03/88 ad 23/03/88--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
9 May 1988	Wd 30/03/88 pd 23/03/88--------- Â£ si 2@1 (1 page)
9 May 1988	Wd 30/03/88 pd 23/03/88--------- Â£ si 2@1 (1 page)
9 May 1988	Wd 30/03/88 ad 23/03/88--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
11 April 1988	New director appointed (2 pages)
11 April 1988	New director appointed (2 pages)
25 January 1988	Secretary resigned;new secretary appointed;new director appointed (3 pages)
25 January 1988	Secretary resigned;new secretary appointed;new director appointed (3 pages)
24 January 1988	Memorandum and Articles of Association (11 pages)
24 January 1988	Memorandum and Articles of Association (11 pages)
5 January 1988	Company name changed\certificate issued on 05/01/88 (2 pages)
5 January 1988	Company name changed\certificate issued on 05/01/88 (2 pages)
4 January 1988	Secretary resigned;new secretary appointed (2 pages)
4 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 January 1988	Director resigned;new director appointed (2 pages)
4 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 January 1988	Director resigned;new director appointed (2 pages)
4 January 1988	Secretary resigned;new secretary appointed (2 pages)
11 November 1987	Incorporation (12 pages)
11 November 1987	Incorporation (12 pages)

Multiplex Financial Trustees Limited

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