Brookhouse Group Limited

Company Name	Brookhouse Group Limited
Company Status	Active
Company Number	02221654
Category	Private Limited Company
Incorporation Date	16 February 1988(36 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mr Peter Chape
Nationality	British
Status	Current
Appointed	13 March 2003(15 years after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prospect House 168-170 Washway Road Sale Cheshire M33 6RH

Director Name	Mr Andrew Jeremy Gardner
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 January 2005(16 years, 11 months after company formation)
Appointment Duration	19 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	Prospect House 168-170 Washway Road Sale Cheshire M33 6RH

Director Name	Mr Michael Edward Nuttall
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 November 2012(24 years, 9 months after company formation)
Appointment Duration	11 years, 5 months
Role	Surveyor
Country of Residence	England
Correspondence Address	Prospect House 168-170 Washway Road Sale Cheshire M33 6RH

Director Name	Ms Emma Hindle
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 June 2015(27 years, 4 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prospect House 168-170 Washway Road Sale Cheshire M33 6RH

Director Name	Mr Heath David Broadbent
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 September 2017(29 years, 7 months after company formation)
Appointment Duration	6 years, 7 months
Role	Construction Director
Country of Residence	England
Correspondence Address	Prospect House 168-170 Washway Road Sale Cheshire M33 6RH

Director Name	Mr John Hindle
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(3 years, 11 months after company formation)
Appointment Duration	20 years, 8 months (resigned 04 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prospect House 168-170 Washway Road Sale Cheshire M33 6RH

Director Name	Mr Paul Richard Turner
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(3 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 January 1997)
Role	Chartered Accountant
Correspondence Address	6 Ashwood Drive Broadstone Dorset BH18 8LN

Director Name	Mrs Jean Swales
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(3 years, 11 months after company formation)
Appointment Duration	1 week (resigned 24 January 1992)
Role	Secretary
Correspondence Address	4 The Hatchings Lymm Cheshire WA13 0LD

Secretary Name	Mrs Jean Swales
Nationality	British
Status	Resigned
Appointed	17 January 1992(3 years, 11 months after company formation)
Appointment Duration	1 week (resigned 24 January 1992)
Role	Company Director
Correspondence Address	4 The Hatchings Lymm Cheshire WA13 0LD

Secretary Name	Mr Paul Richard Turner
Nationality	British
Status	Resigned
Appointed	24 January 1992(3 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 September 1996)
Role	Company Director
Correspondence Address	6 Ashwood Drive Broadstone Dorset BH18 8LN

Secretary Name	Mr James Peter Banfi
Nationality	British
Status	Resigned
Appointed	04 January 1993(4 years, 10 months after company formation)
Appointment Duration	15 years, 1 month (resigned 18 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Crowton Cottage Ainsworth Lane Crowton Northwich Cheshire CW8 2RS

Director Name	Mr Alan David Rowles
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1993(5 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 14 September 1999)
Role	Building Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Pheasant Rise Bowdon Altrincham Cheshire WA14 3HL

Director Name	Malcolm Howard Kershaw
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1994(6 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 24 September 2002)
Role	Land And Construction Director
Country of Residence	United Kingdom
Correspondence Address	Binghill Cottage Binghill Road Milltimber Aberdeenshire AB13 0JL Scotland

Secretary Name	Mr Graham Battersby
Nationality	British
Status	Resigned
Appointed	02 September 1996(8 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	290 Northenden Road Sale Cheshire M33 2PA

Director Name	Robert Thomas Forrester
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1999(11 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 June 2001)
Role	Finance Director
Correspondence Address	3 Mallory Court Enville Road Bowden Cheshire WA14 2NP

Director Name	Mr Mark Christopher Pogson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2001(12 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Green Hall Park Shelf Halifax West Yorkshire HX3 7PZ

Director Name	William Peter Thomas
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2001(12 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 December 2009)
Role	Company Director
Correspondence Address	13 Eshelby Close Waterloo Park Liverpool Merseyside L22 3XT

Director Name	Ian Clifford Marsden
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(13 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2004)
Role	Accountant
Correspondence Address	47 Withington Avenue Culcheth Warrington Cheshire WA3 4JE

Director Name	Mr James Peter Banfi
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2013(25 years after company formation)
Appointment Duration	6 years, 9 months (resigned 03 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Prospect House 168-170 Washway Road Sale Cheshire M33 6RH

Contact

Website	brookhousegroup.co.uk

Location

Registered Address	Prospect House 168-170 Washway Road Sale Cheshire M33 6RH
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Ashton upon Mersey
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

32.7k at £0.01	Brookhouse Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£101,473,000
Cash	£9,969,000
Current Liabilities	£5,140,000

Accounts

Latest Accounts	24 September 2022 (1 year, 7 months ago)
Next Accounts Due	24 June 2024 (1 month, 3 weeks from now)
Accounts Category	Full
Accounts Year End	24 September

Returns

Latest Return	17 January 2024 (3 months, 1 week ago)
Next Return Due	31 January 2025 (9 months, 1 week from now)

Charges

15 December 1988	Delivered on: 23 December 1988 Satisfied on: 14 July 1990 Persons entitled: The Roayl Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land together with the buildings thereon k/a units 2 to 7 long march industrial estate, daventry, northamptonshire fixed charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 December 1988	Delivered on: 23 December 1988 Satisfied on: 14 July 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings k/a clarlton house, machester road, chalton cum hardy manchester, greater manchester - title no:- gm 154146 fixed charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 December 1988	Delivered on: 23 December 1988 Satisfied on: 3 April 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & factory premises on the east side of eccleston road, maidstone, kent title no:- k O53029 fixed charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 December 1988	Delivered on: 23 December 1988 Satisfied on: 14 July 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings k/a 26 the cross, worcester, hereford & worcester title no:- hw 10125 fixed charge over all movable plant machinery implemnts utensils furniture and equipment. Fully Satisfied
15 December 1988	Delivered on: 23 December 1988 Satisfied on: 14 July 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings on the south east side of wakefield road (60 wakefield road) bradford, west yorkside title no: wyk 303856 fixed charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied
17 January 2001	Delivered on: 27 January 2001 Satisfied on: 16 January 2004 Persons entitled: Tolent Developments Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to an agreement dated 17 january 2001. Particulars: The freehold property lying to the north east of high street, heanor, derbyshire t/nos: DY261604 and DY271579. Fully Satisfied
22 November 1999	Delivered on: 2 December 1999 Satisfied on: 28 September 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land to the east of station road on the south side of kemble street prescot merseyside t/n MS392945 and MS405437 the plant machinery fixtures and fittings furniture furnishings equipment and tools and other chattels and the proceeds of any insurances. Fully Satisfied
22 November 1999	Delivered on: 2 December 1999 Satisfied on: 16 January 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge over agreement for lease Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The benefit of the company's interest in an agreement for lease leated 9/12/98 please refer to form 395 for full details. See the mortgage charge document for full details. Fully Satisfied
15 December 1988	Delivered on: 23 December 1988 Satisfied on: 29 January 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings k/a london & manchester house park green on the southeast side of passonage street macclesfield cheshire title no:- P197520 & ch 224938 fixed charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied
22 November 1999	Delivered on: 2 December 1999 Satisfied on: 16 January 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge over building contract Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The benefits of the company's interest in a building contract in respect of works to prescot retail park prescot merseyside see form 395 for full details. See the mortgage charge document for full details. Fully Satisfied
13 January 1998	Delivered on: 15 January 1998 Satisfied on: 16 January 2004 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Land at the former state mill site at moss bridge road/widbine street east rochdale k/a unit 1B t/no's;-GM314880 and LA166890 together with goodwill of any business carried on at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
4 December 1997	Delivered on: 5 December 1997 Satisfied on: 16 January 2004 Persons entitled: The Co-Operative 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: Unit at vavasour street,rochdale,k/a unit 2A crawford mill.part of t/no.LA322421.floating charge over all unfixed plant machinery and other assets and equipment in or about the property.assignment of (1) the goodwill of the business carried on at the property.(2) the benefit of the licence or certificate as defined in the legal charge.(3) the right to recover and receive any compensation payable.. See the mortgage charge document for full details. Fully Satisfied
18 November 1997	Delivered on: 26 November 1997 Satisfied on: 16 January 2004 Persons entitled: The Co-Operative 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: Land at the former state mill site at moss bridge road/woodbin street east rochdale k/a unit 1A t/no's;-GM314880 (part) and LA166890 (part) together with goodwill og the business carried on at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
12 November 1997	Delivered on: 15 November 1997 Satisfied on: 16 January 2004 Persons entitled: The Co-Operative Bank PLC Classification: Equitable charge over building agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility agreement or loan agreement dated 1ST august 1997. Particulars: All that the benefit of the customer's interest in a building agreement dated 25TH march 1997 relating to the right to acquire all that leasehold land situate at moss bridge road woodbine street east rochdale containing 0.08 hectares or therabouts all rights title benefits and interests of the customer whether proprietory contractual or otherwise arising out of or connected with or relating to the building agreement including without limitation of claims for damages in respect of any breach thereof all the present and future interest. Fully Satisfied
12 November 1997	Delivered on: 15 November 1997 Satisfied on: 16 January 2004 Persons entitled: The Co-Operative 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: Unit 1C former state mill t/n GM314880 and LA66890 a floating charge over all unfixed plant machinery and other assets and equipment assignment of goodwill of the business the benefit of the licence or certificate(as defined) the right to recover and receive compensation in respect of the licence or certificate. Fully Satisfied
23 October 1997	Delivered on: 30 October 1997 Satisfied on: 16 January 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or greenland passage limited to the chargee on any account whatsoever. Particulars: The parsonage retail park atherleigh way leigh and adjoining land being the former parsonage colliery t/n GM729419 together with all plant machinery fixtures fittings furniture furnishings equipment etc and the benefit of all agreements and contracts any rental and the goodwill of the business. See the mortgage charge document for full details. Fully Satisfied
23 October 1997	Delivered on: 30 October 1997 Satisfied on: 16 January 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or greenland passage limited to the chargee on any account whatsoever. Particulars: The benefit and intetest in an agreement for lease fated 17TH march 1997 and all right title benefit and interest arising out of or connected with or relating to the agreement for lease. Fully Satisfied
29 July 1997	Delivered on: 7 August 1997 Satisfied on: 16 January 2004 Persons entitled: Bicc Developments Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under an agreement dated 24TH november 1994 as varied by a deed of variation dated 12TH august 1996 and under this legal charge. Particulars: Land in prescot merseyside t/n MS330331 MS344698. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
8 December 1988	Delivered on: 15 December 1988 Satisfied on: 14 July 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Sub-mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H k/a refuge assurance buildings, oxford street, manchester greater manchester title no. Gm 470474 and land formerly part of york street adjacent to refuge assurance buildings (see form 395 for full details). Fully Satisfied
30 December 1996	Delivered on: 3 January 1997 Satisfied on: 16 January 2004 Persons entitled: Brookhouse Group Limited Classification: Legal charge Secured details: All monies due or to become due from the company and/or city link properties limited to the chargee under the terms of the loan agreement and this charge. Particulars: The former parsonage colliery atherleigh way leigh t/n GM729419 and assigns the benefit of all contracts undertakings agreements rights guarantees etc relating to the property and the benefit of all licences insurance and any rental payable thereunder. See the mortgage charge document for full details. Fully Satisfied
25 January 1995	Delivered on: 11 February 1995 Satisfied on: 22 August 1996 Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: An assignment and transfer to the bank of all the assignor's present and future interest, right and title in the agreement dated 26 july 1994 made between william collins sons & company limited and john hindle. Fully Satisfied
25 January 1995	Delivered on: 11 February 1995 Satisfied on: 22 August 1996 Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited Classification: Share charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 902,601 "a" preference shares of Â£1 each, 945,234 "b" preference shares of Â£1 each, 3,100,000 "c" preference shares of Â£1 each, 99,996 "d" ordinary shares of Â£1 each, 4 "e" ordinary shares of Â£1 each, 26 preference shares of Â£1 each all in greenland passage limited.. See the mortgage charge document for full details. Fully Satisfied
25 January 1995	Delivered on: 10 February 1995 Satisfied on: 22 August 1996 Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the security documents. Particulars: 1. f/h land and buildings on the north side of chapel road, trafford, greater manchester, t/n GM572662 2. f/h land at 169 and 171 hallgate, cottingham, beverly, humberside t/n HS136628 3. l/h premises at first floor, 167 hallgate, cottingham.. See the mortgage charge document for full details. Fully Satisfied
25 January 1995	Delivered on: 10 February 1995 Satisfied on: 22 August 1996 Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited Classification: Deed of subordination and debt charge Secured details: All monies due or to become due from the company to the chargee pursuant to the facility letter dated 18 january 1995 as amended on 25 january 1995. Particulars: By way of first fixed charge and absolute assignment all the chargor's right title interest in and to any obligation for the payment or repayment of money whether as principal or surety and whether present or future, actual or contingent owed by greenland passage limited to the chargor on any account whatsoever, whether principal, interest or otherwise. Fully Satisfied
25 January 1995	Delivered on: 10 February 1995 Satisfied on: 22 August 1996 Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited Classification: Account charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge and absolute assignment to the bank all the chargor's right, title, benefit and interest in and to the chargor's account numbered 074 000845 151 held with the bank, and any sub-account.. See the mortgage charge document for full details. Fully Satisfied
8 April 1994	Delivered on: 9 April 1994 Satisfied on: 16 January 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings situate at marmaduke street and kirkbank street oldham greater manchester the present or future goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
31 October 1993	Delivered on: 6 November 1993 Satisfied on: 18 February 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 1-38 engineer park, sandycroft, clwyd. Fixed charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 October 1993	Delivered on: 26 October 1993 Satisfied on: 18 February 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 32 carfax, horsham, west sussex t/no: wsx 151237. fixed charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 April 1988	Delivered on: 22 April 1988 Satisfied on: 29 January 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land with bridge over the river midlock situate in oxford street, whitworth street and york street manchester together with buildings known as refuge assurance buildings oxford street manchester and f/h land situate in york street and pritchard street manchester with building known as washington mill but in the main forming & car park fixed charge over all movable plant machinery implements utensils furnitre and equipment. Fully Satisfied
21 October 1993	Delivered on: 26 October 1993 Satisfied on: 9 June 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H and l/h land and buildings situate at stanley street, london road and queen street, preston. Fixed charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 October 1993	Delivered on: 26 October 1993 Satisfied on: 18 February 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a piries place, horsham, west sussex (other than the car park) t/no: wsx 169176. fixed charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
24 November 1992	Delivered on: 4 December 1992 Satisfied on: 22 August 1996 Persons entitled: Paul Richard Turner Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at medlock street droylsden t/n's GM112467, LA259, LA151311. Fully Satisfied
24 November 1992	Delivered on: 4 December 1992 Satisfied on: 22 August 1996 Persons entitled: John Hindle Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at chapel road/cross street sale t/n GM572662. Fully Satisfied
8 November 1991	Delivered on: 14 November 1991 Satisfied on: 19 December 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security which was presented for registration in scotland Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The buchanan business park cumbernauld road stepps glasgow t/n gla 39757. Fully Satisfied
24 September 1990	Delivered on: 28 September 1990 Satisfied on: 22 August 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party charge Secured details: All monies due or to become due from the chargelist limited to the chargee on any account whatsoever. Particulars: F/H land and buildings k/a units 2,5,6,8, 10 and 11 mercury park, barton dock road, trafford park, trafford, greater manchester together with related roads and services fixed charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 March 1989	Delivered on: 16 March 1989 Satisfied on: 6 December 1990 Persons entitled: Hill Samuel Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Thackeray house 1 & 3 culford gardens, london SW3 title no: ngl 586814 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 December 1988	Delivered on: 29 December 1988 Satisfied on: 29 January 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee. Particulars: Shop premises comprising numbers 60, 62 & 64 graham street, airdrie, strathclyde. Fully Satisfied
15 December 1988	Delivered on: 23 December 1988 Satisfied on: 14 July 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings k/a christchurch house vernon road, scarborough, north yorkshire fixed charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 April 1988	Delivered on: 22 April 1988 Satisfied on: 29 January 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land being part of york street manchester fixed charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 September 2006	Delivered on: 28 September 2006 Persons entitled: Taylor Woodrow Developments 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: T/N MS392945 the interst in the property or its proceeds of sale and by way of fixed charge the proceeds of any insurance from time to time affecting the property. See the mortgage charge document for full details. Outstanding
10 September 2004	Delivered on: 23 September 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party legal charge Secured details: All monies due or to become due from brookhouse property investments limited to the chargee on any account whatsoever. Particulars: Units 2,5,6,8,10 and 11 mercury park barton dock road manchester t/n GM550007. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
19 June 2003	Delivered on: 1 July 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party legal charge Secured details: All monies due or to become due from the brookhouse (dumfries) limited to the chargee on any account whatsoever. Particulars: The property k/a units 2,5,6,8,10 and 11 mercury park barton dock road trafford park greater manchester t/n GM550007. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
23 October 1997	Delivered on: 31 October 1997 Persons entitled: British Coal Corporation Classification: Deed of charge Secured details: The secured obligations due or to become due from citylink properties limited and brookhouse properties limited which are contained in an agreement dated 20TH march 1996 to the chargee under the development agreement. Particulars: The property being the site at atherton way leigh please see 395 for details. See the mortgage charge document for full details. Outstanding
12 December 1994	Delivered on: 17 December 1994 Persons entitled: The Co-Operative 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: The f/h and l/h land and buildings on the south west side of stanley street and london road,preston,lancashire.t/nos.la 724097 and la 724098 floating charge the equipment meaning all unfixed plant and machinery and other chattels and equipment.by way of assignment the goodwill of the business carried on at the property.the benefit of the licence or certificate. See the mortgage charge document for full details. Outstanding
29 September 1993	Delivered on: 5 October 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 2,5,6,8,10 and 11 mercury park, barton dock road, trafford park, trafford, greater manchester t/no: gm 550007. fixed charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

1 June 2023	Full accounts made up to 24 September 2022 (22 pages)
19 January 2023	Confirmation statement made on 17 January 2023 with no updates (3 pages)
19 May 2022	Full accounts made up to 24 September 2021 (22 pages)
17 January 2022	Confirmation statement made on 17 January 2022 with no updates (3 pages)
22 June 2021	Full accounts made up to 24 September 2020 (21 pages)
18 January 2021	Confirmation statement made on 17 January 2021 with updates (4 pages)
26 June 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
26 June 2020	Memorandum and Articles of Association (25 pages)
21 May 2020	Full accounts made up to 24 September 2019 (22 pages)
13 March 2020	Statement of capital following an allotment of shares on 9 March 2020 GBP 25,327.05 (3 pages)
21 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
4 December 2019	Termination of appointment of James Peter Banfi as a director on 3 December 2019 (1 page)
22 January 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
2 January 2019	Accounts for a small company made up to 24 September 2018 (21 pages)
21 June 2018	Accounts for a small company made up to 24 September 2017 (21 pages)
23 January 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
19 September 2017	Appointment of Mr Heath David Broadbent as a director on 18 September 2017 (2 pages)
19 September 2017	Appointment of Mr Heath David Broadbent as a director on 18 September 2017 (2 pages)
2 June 2017	Full accounts made up to 24 September 2016 (24 pages)
2 June 2017	Full accounts made up to 24 September 2016 (24 pages)
19 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
19 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
21 June 2016	Full accounts made up to 24 September 2015 (18 pages)
21 June 2016	Full accounts made up to 24 September 2015 (18 pages)
19 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 327.05 (5 pages)
19 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 327.05 (5 pages)
23 June 2015	Appointment of Emma Hindle as a director on 15 June 2015 (2 pages)
23 June 2015	Appointment of Emma Hindle as a director on 15 June 2015 (2 pages)
17 May 2015	Full accounts made up to 24 September 2014 (19 pages)
17 May 2015	Full accounts made up to 24 September 2014 (19 pages)
21 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 327.05 (4 pages)
21 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 327.05 (4 pages)
28 May 2014	Full accounts made up to 24 September 2013 (18 pages)
28 May 2014	Full accounts made up to 24 September 2013 (18 pages)
23 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 327.05 (4 pages)
23 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 327.05 (4 pages)
25 June 2013	Full accounts made up to 24 September 2012 (18 pages)
25 June 2013	Full accounts made up to 24 September 2012 (18 pages)
22 February 2013	Appointment of Mr James Peter Banfi as a director (2 pages)
22 February 2013	Appointment of Mr James Peter Banfi as a director (2 pages)
24 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
24 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
8 November 2012	Appointment of Michael Edward Nuttall as a director (2 pages)
8 November 2012	Appointment of Michael Edward Nuttall as a director (2 pages)
5 October 2012	Termination of appointment of John Hindle as a director (1 page)
5 October 2012	Termination of appointment of John Hindle as a director (1 page)
25 June 2012	Full accounts made up to 24 September 2011 (18 pages)
25 June 2012	Full accounts made up to 24 September 2011 (18 pages)
25 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (3 pages)
25 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (3 pages)
16 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
16 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
16 June 2011	Full accounts made up to 24 September 2010 (22 pages)
16 June 2011	Full accounts made up to 24 September 2010 (22 pages)
17 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (3 pages)
17 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (3 pages)
1 June 2010	Accounts made up to 24 September 2009 (21 pages)
1 June 2010	Accounts made up to 24 September 2009 (21 pages)
18 January 2010	Secretary's details changed for Mr Peter Chape on 17 January 2010 (1 page)
18 January 2010	Director's details changed for Mr John Hindle on 17 January 2010 (2 pages)
18 January 2010	Director's details changed for Mr Andrew Jeremy Gardner on 17 January 2010 (2 pages)
18 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
18 January 2010	Termination of appointment of William Thomas as a director (1 page)
18 January 2010	Termination of appointment of William Thomas as a director (1 page)
18 January 2010	Secretary's details changed for Mr Peter Chape on 17 January 2010 (1 page)
18 January 2010	Director's details changed for Mr John Hindle on 17 January 2010 (2 pages)
18 January 2010	Director's details changed for Mr Andrew Jeremy Gardner on 17 January 2010 (2 pages)
18 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
4 January 2010	Statement of capital following an allotment of shares on 18 December 2009 GBP 32,705 (4 pages)
4 January 2010	Resolutions RES13 ‐ Sub division 18/12/2009 (2 pages)
4 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Disapplied arts for res 1 18/12/2009 (2 pages)
4 January 2010	Statement of capital following an allotment of shares on 18 December 2009 GBP 32,705 (4 pages)
4 January 2010	Resolutions RES13 ‐ Sub division 18/12/2009 (2 pages)
4 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Disapplied arts for res 1 18/12/2009 (2 pages)
12 June 2009	Full accounts made up to 24 September 2008 (24 pages)
12 June 2009	Full accounts made up to 24 September 2008 (24 pages)
21 January 2009	Location of register of members (1 page)
21 January 2009	Location of register of members (1 page)
21 January 2009	Return made up to 17/01/09; full list of members (4 pages)
21 January 2009	Return made up to 17/01/09; full list of members (4 pages)
21 January 2009	Location of debenture register (1 page)
21 January 2009	Location of debenture register (1 page)
7 July 2008	Full accounts made up to 24 September 2007 (22 pages)
7 July 2008	Full accounts made up to 24 September 2007 (22 pages)
27 February 2008	Appointment terminated secretary james banfi (1 page)
27 February 2008	Appointment terminated secretary james banfi (1 page)
17 January 2008	Return made up to 17/01/08; full list of members (3 pages)
17 January 2008	Return made up to 17/01/08; full list of members (3 pages)
28 July 2007	Registered office changed on 28/07/07 from: unit 12 mercury park mercury way manchester lancashire M41 7LY (1 page)
28 July 2007	Registered office changed on 28/07/07 from: unit 12 mercury park mercury way manchester lancashire M41 7LY (1 page)
27 July 2007	Full accounts made up to 24 September 2006 (21 pages)
27 July 2007	Full accounts made up to 24 September 2006 (21 pages)
22 January 2007	Return made up to 17/01/07; full list of members (3 pages)
22 January 2007	Return made up to 17/01/07; full list of members (3 pages)
28 September 2006	Particulars of mortgage/charge (5 pages)
28 September 2006	Particulars of mortgage/charge (5 pages)
19 July 2006	Full accounts made up to 24 September 2005 (21 pages)
19 July 2006	Full accounts made up to 24 September 2005 (21 pages)
18 January 2006	Return made up to 17/01/06; full list of members (3 pages)
18 January 2006	Return made up to 17/01/06; full list of members (3 pages)
1 August 2005	Full accounts made up to 24 September 2004 (21 pages)
1 August 2005	Full accounts made up to 24 September 2004 (21 pages)
29 January 2005	New director appointed (3 pages)
29 January 2005	New director appointed (3 pages)
27 January 2005	Return made up to 17/01/05; full list of members (8 pages)
27 January 2005	Return made up to 17/01/05; full list of members (8 pages)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
23 September 2004	Particulars of mortgage/charge (3 pages)
23 September 2004	Particulars of mortgage/charge (3 pages)
14 April 2004	Full accounts made up to 24 September 2003 (21 pages)
14 April 2004	Full accounts made up to 24 September 2003 (21 pages)
25 January 2004	Return made up to 17/01/04; full list of members (8 pages)
25 January 2004	Return made up to 17/01/04; full list of members (8 pages)
16 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
17 September 2003	Registered office changed on 17/09/03 from: mercury way barton dock road manchester M41 7LY (1 page)
17 September 2003	Registered office changed on 17/09/03 from: mercury way barton dock road manchester M41 7LY (1 page)
1 July 2003	Particulars of mortgage/charge (3 pages)
1 July 2003	Particulars of mortgage/charge (3 pages)
8 June 2003	Full accounts made up to 24 September 2002 (24 pages)
8 June 2003	Full accounts made up to 24 September 2002 (24 pages)
19 March 2003	New secretary appointed (2 pages)
19 March 2003	New secretary appointed (2 pages)
21 January 2003	Return made up to 17/01/03; full list of members (8 pages)
21 January 2003	Return made up to 17/01/03; full list of members (8 pages)
7 October 2002	Director resigned (1 page)
7 October 2002	Director resigned (1 page)
28 September 2002	Declaration of satisfaction of mortgage/charge (3 pages)
28 September 2002	Declaration of satisfaction of mortgage/charge (3 pages)
2 August 2002	Director resigned (1 page)
2 August 2002	Director resigned (1 page)
28 January 2002	Full accounts made up to 24 September 2001 (18 pages)
28 January 2002	Full accounts made up to 24 September 2001 (18 pages)
23 January 2002	Return made up to 17/01/02; full list of members (7 pages)
23 January 2002	Return made up to 17/01/02; full list of members (7 pages)
16 July 2001	Director resigned (1 page)
16 July 2001	Director resigned (1 page)
8 July 2001	New director appointed (2 pages)
8 July 2001	New director appointed (2 pages)
30 March 2001	Registered office changed on 30/03/01 from: russell house 94 96 chapel road sale cheshire M33 7DX (1 page)
30 March 2001	Registered office changed on 30/03/01 from: russell house 94 96 chapel road sale cheshire M33 7DX (1 page)
15 February 2001	New director appointed (2 pages)
15 February 2001	New director appointed (2 pages)
5 February 2001	Return made up to 17/01/01; full list of members (7 pages)
5 February 2001	Return made up to 17/01/01; full list of members (7 pages)
27 January 2001	Particulars of mortgage/charge (3 pages)
27 January 2001	Particulars of mortgage/charge (3 pages)
20 January 2001	New director appointed (2 pages)
20 January 2001	New director appointed (2 pages)
29 December 2000	Full accounts made up to 24 September 2000 (17 pages)
29 December 2000	Full accounts made up to 24 September 2000 (17 pages)
22 February 2000	Full accounts made up to 24 September 1999 (17 pages)
22 February 2000	Full accounts made up to 24 September 1999 (17 pages)
23 January 2000	Return made up to 17/01/00; full list of members (7 pages)
23 January 2000	Return made up to 17/01/00; full list of members (7 pages)
2 December 1999	Particulars of mortgage/charge (3 pages)
2 December 1999	Particulars of mortgage/charge (3 pages)
2 December 1999	Particulars of mortgage/charge (3 pages)
2 December 1999	Particulars of mortgage/charge (3 pages)
2 December 1999	Particulars of mortgage/charge (5 pages)
2 December 1999	Particulars of mortgage/charge (5 pages)
20 September 1999	Director resigned (1 page)
20 September 1999	Director resigned (1 page)
24 May 1999	New director appointed (3 pages)
24 May 1999	New director appointed (3 pages)
18 February 1999	Secretary resigned (1 page)
18 February 1999	Secretary resigned (1 page)
12 February 1999	Full accounts made up to 24 September 1998 (17 pages)
12 February 1999	Full accounts made up to 24 September 1998 (17 pages)
24 January 1999	Return made up to 17/01/99; no change of members (4 pages)
24 January 1999	Return made up to 17/01/99; no change of members (4 pages)
19 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 March 1998	Full accounts made up to 24 September 1997 (17 pages)
30 March 1998	Full accounts made up to 24 September 1997 (17 pages)
18 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Particulars of mortgage/charge (3 pages)
15 January 1998	Particulars of mortgage/charge (3 pages)
8 January 1998	Return made up to 17/01/98; full list of members (6 pages)
8 January 1998	Return made up to 17/01/98; full list of members (6 pages)
5 December 1997	Particulars of mortgage/charge (3 pages)
5 December 1997	Particulars of mortgage/charge (3 pages)
26 November 1997	Particulars of mortgage/charge (3 pages)
26 November 1997	Particulars of mortgage/charge (3 pages)
15 November 1997	Particulars of mortgage/charge (3 pages)
15 November 1997	Particulars of mortgage/charge (3 pages)
15 November 1997	Particulars of mortgage/charge (3 pages)
15 November 1997	Particulars of mortgage/charge (3 pages)
31 October 1997	Particulars of mortgage/charge (7 pages)
31 October 1997	Particulars of mortgage/charge (7 pages)
30 October 1997	Particulars of mortgage/charge (3 pages)
30 October 1997	Particulars of mortgage/charge (7 pages)
30 October 1997	Particulars of mortgage/charge (3 pages)
30 October 1997	Particulars of mortgage/charge (7 pages)
7 August 1997	Particulars of mortgage/charge (3 pages)
7 August 1997	Particulars of mortgage/charge (3 pages)
21 May 1997	Full group accounts made up to 24 September 1996 (26 pages)
21 May 1997	Full group accounts made up to 24 September 1996 (26 pages)
14 May 1997	Registered office changed on 14/05/97 from: mercury way barton dock road manchester M41 7GP (1 page)
14 May 1997	Registered office changed on 14/05/97 from: mercury way barton dock road manchester M41 7GP (1 page)
19 February 1997	Return made up to 05/01/97; full list of members (8 pages)
19 February 1997	Return made up to 05/01/97; full list of members (8 pages)
27 January 1997	Declaration of assistance for shares acquisition (5 pages)
27 January 1997	Declaration of assistance for shares acquisition (4 pages)
27 January 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
27 January 1997	Declaration of assistance for shares acquisition (4 pages)
27 January 1997	Director resigned (1 page)
27 January 1997	Declaration of assistance for shares acquisition (4 pages)
27 January 1997	Declaration of assistance for shares acquisition (4 pages)
27 January 1997	Director resigned (1 page)
27 January 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
27 January 1997	Declaration of assistance for shares acquisition (4 pages)
27 January 1997	Declaration of assistance for shares acquisition (4 pages)
27 January 1997	Declaration of assistance for shares acquisition (4 pages)
27 January 1997	Declaration of assistance for shares acquisition (4 pages)
27 January 1997	Declaration of assistance for shares acquisition (4 pages)
27 January 1997	Declaration of assistance for shares acquisition (5 pages)
27 January 1997	Declaration of assistance for shares acquisition (4 pages)
3 January 1997	Particulars of mortgage/charge (7 pages)
3 January 1997	Particulars of mortgage/charge (7 pages)
12 September 1996	Secretary resigned (1 page)
12 September 1996	New secretary appointed (2 pages)
12 September 1996	Secretary resigned (1 page)
12 September 1996	New secretary appointed (2 pages)
23 August 1996	Full group accounts made up to 24 September 1995 (27 pages)
23 August 1996	Full group accounts made up to 24 September 1995 (27 pages)
22 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 January 1996	Return made up to 17/01/96; full list of members (8 pages)
24 January 1996	Return made up to 17/01/96; full list of members (8 pages)
9 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
9 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
18 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
29 January 1995	Full group accounts made up to 24 September 1994 (24 pages)
29 January 1995	Full group accounts made up to 24 September 1994 (24 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (110 pages)
17 December 1994	Particulars of mortgage/charge (3 pages)
17 December 1994	Particulars of mortgage/charge (3 pages)
13 January 1994	Full group accounts made up to 24 September 1993 (19 pages)
13 January 1994	Full group accounts made up to 24 September 1993 (19 pages)
10 January 1993	Full accounts made up to 24 September 1992 (19 pages)
10 January 1993	Full accounts made up to 24 September 1992 (19 pages)
20 December 1991	Full group accounts made up to 24 September 1991 (17 pages)
20 December 1991	Full group accounts made up to 24 September 1991 (17 pages)
4 April 1991	Full group accounts made up to 24 September 1990 (16 pages)
4 April 1991	Full group accounts made up to 24 September 1990 (16 pages)
19 February 1990	Full group accounts made up to 24 September 1989 (17 pages)
19 February 1990	Full group accounts made up to 24 September 1989 (17 pages)
26 October 1989	Company name changed adelane LIMITED\certificate issued on 27/10/89 (2 pages)
26 October 1989	Company name changed adelane LIMITED\certificate issued on 27/10/89 (2 pages)
18 September 1989	Full accounts made up to 28 September 1988 (10 pages)
18 September 1989	Full accounts made up to 28 September 1988 (10 pages)
16 February 1988	Incorporation (13 pages)
16 February 1988	Certificate of incorporation (1 page)
16 February 1988	Incorporation (13 pages)
16 February 1988	Certificate of incorporation (1 page)

Brookhouse Group Limited

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