| Company Name | G & J Properties Limited |
|---|---|
| Directors | Garry William Flitcroft and Karen Flitcroft |
| Company Status | Active |
| Company Number | 02966888 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 1994(29 years, 8 months ago) |
| Previous Name | Markacre Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Garry William Flitcroft |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 1995(6 months, 1 week after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 454 Darwen Bromley Cross Bolton Lancashire BL7 9DX |
| Director Name | Mrs Karen Flitcroft |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 2018(23 years, 11 months after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 454 Darwen Road Bromley Cross Bolton BL7 9DX |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Director Name | John Flitcroft |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1995(6 months, 1 week after company formation) |
| Appointment Duration | 13 years, 1 month (resigned 27 April 2008) |
| Role | Builder |
| Correspondence Address | 55 High Meadow Bromley Cross Bolton Lancashire BL7 9AS |
| Secretary Name | Eileen Joy Flitcroft |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1995(6 months, 1 week after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 31 December 2001) |
| Role | Unemployed |
| Correspondence Address | 108 Lords Stile Lane Bromley Cross Bolton BL7 9JZ |
| Secretary Name | Kelly Flitcroft |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2001(7 years, 3 months after company formation) |
| Appointment Duration | 8 months (resigned 31 August 2002) |
| Role | Company Director |
| Correspondence Address | 108 Lords Stile Lane Bolton Lancashire BL7 9JZ |
| Secretary Name | Eileen Joy Flitcroft |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2002(7 years, 11 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 15 May 2008) |
| Role | Company Director |
| Correspondence Address | 108 Lords Stile Lane Bromley Cross Bolton BL7 9JZ |
| Director Name | Mrs Karen Flitcroft |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2017(22 years, 6 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 26 July 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 454 Darwen Road Bromley Cross Bolton BL7 9DX |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 1994(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Contact
| Telephone | 01204 592331 |
|---|---|
| Telephone region | Bolton |
Location
| Registered Address | 454 Darwen Road Bromley Cross Bolton BL7 9DX |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Bromley Cross |
| Built Up Area | Greater Manchester |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 2 at £1 | Garry William Flitcroft 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,537,136 |
| Cash | £4 |
| Current Liabilities | £874,809 |
Accounts
| Latest Accounts | 24 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 24 May 2024 (2 weeks, 6 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 24 August |
Returns
| Latest Return | 12 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 September 2024 (4 months, 3 weeks from now) |
Charges
| 4 November 2020 | Delivered on: 13 November 2020 Persons entitled: Redwood Bank Limited Classification: A registered charge Particulars: The freehold property known as birch lea, grange road, bromley cross, bolton, BL7 9AU (land registry title number GM120361). Outstanding |
|---|---|
| 25 September 2020 | Delivered on: 30 September 2020 Persons entitled: Redwood Bank Limited Classification: A registered charge Particulars: Barnabus old school watery lane darwen BB3 2EB. Outstanding |
| 19 February 2020 | Delivered on: 25 February 2020 Persons entitled: Redwood Bank Limited Classification: A registered charge Particulars: 7 thorsby close, bromley cross, bolton, BL7 9NW. Outstanding |
| 19 February 2020 | Delivered on: 25 February 2020 Persons entitled: Redwood Bank Limited Classification: A registered charge Outstanding |
| 20 January 2020 | Delivered on: 22 January 2020 Persons entitled: Atelier Capital Partners Limited Classification: A registered charge Particulars: St barnabas' old school, watery lane, darwen BB3 2EB - LA818449. Outstanding |
| 20 January 2020 | Delivered on: 22 January 2020 Persons entitled: Atelier Capital Partners Limited Classification: A registered charge Particulars: St barnabas' old school, watery lane, darwen b~3 2EB - LA818449. Outstanding |
| 25 July 2019 | Delivered on: 26 July 2019 Persons entitled: Redwood Bank Limited Classification: A registered charge Particulars: The leasehold land known as 415 chorley old road, bolton, greater manchester (land registry title number GM473030). For more details, please refer to the instrument. Outstanding |
| 25 July 2019 | Delivered on: 26 July 2019 Persons entitled: Redwood Bank Limited Classification: A registered charge Particulars: The leasehold land known as 415 chorley old road, bolton, greater manchester (land registry title number GM473030). For more details, please refer to the instrument. Outstanding |
| 28 February 2019 | Delivered on: 8 March 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Land adjoining tarnacre hall farm, tarnacre lane, st michaels, preston PR3 0TB and land lying to the north of garstang road, st michaels (freehold - LAN51015 and LA901842). Outstanding |
| 26 July 2017 | Delivered on: 29 July 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 454 darwen road bromley cross bolton. Outstanding |
| 31 July 2017 | Delivered on: 1 August 2017 Persons entitled: Amicus Finance PLC Classification: A registered charge Particulars: All the assets, property and undertaking from time to time subject to the security interests created by this debenture. Outstanding |
| 24 March 2017 | Delivered on: 8 April 2017 Persons entitled: Laurence Ian Werner Classification: A registered charge Particulars: Land lying to the north of garstang road st michaels and land adjoining tarnacre hall farm tarnacre lane st michaels. Outstanding |
| 24 March 2017 | Delivered on: 8 April 2017 Persons entitled: Laurence Ian Werner Classification: A registered charge Particulars: Plots 241, 471, 474 and 481 peyia municipality paphos cyprus land lying to the north of garstang road st michales and land adjoining tarnacre hall farm tarnacre lane st michaels. Outstanding |
| 12 January 2017 | Delivered on: 20 January 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 15 blenheim house carslake avenue BL1 4BU (leasehold - GM272772) and;. 14 cundey street bolton BL1 3BT (freehold - LA317426) and;. 18 cundey street bolton BL1 3BT (leasehold - LA332442) and;. 51 ashworth lane bolton BL1 8RD (leasehold - LA144837) and;. 106 belmont road bolton BL1 7AN (leasehold - GM844206) and;. Vale house blackburn road egerton BL7 9SN and unit 3 vale house blackburn road bolton (freehold - GM488324 and GM632349) and;. Walsh's institute longsight bolton also known as 1-7 the croft 150 longsight harwood bolton BL2 3JA (freehold - MAN19208). 27 kimberley road bolton BL1 7HZ (leasehold - GM100015) and;. 8 kirkby road bolton BL1 4EG (leasehold - GM122925) and;. 103 moorgate street blackburn BB2 4NY (freehold - LA33701) and;. 143 and 145 chorley new road horwich (leasehold -GM732913) and;. 415 chorley old road bolton BL1 6AH (leasehold - GM473030) and;. 523 chorley old road bolton and land and buildings on the north side of stanley road bolton (leasehold - GM99046) and;. 30 dunstan street bolton BL2 6AU (leasehold - LA101233) and;. 10,12,42,44,46 and 48 the crescent and flats 5 to 51 (odd) richmond house 15 and 17 toppings green bromley cross bolton (leasehold - GM866660) and;. 9 sunlight road bolton BL1 4RN (leasehold - GM47385). Outstanding |
| 12 January 2017 | Delivered on: 17 January 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
| 22 July 2016 | Delivered on: 6 August 2016 Persons entitled: System 3 Finance Limited Classification: A registered charge Particulars: Land on the north east side of lower wood lane bolton t/no.MAN3202 and MAN3204. Outstanding |
| 22 July 2016 | Delivered on: 6 August 2016 Persons entitled: System 3 Finance Limited Classification: A registered charge Particulars: Land on the north east side of lower wood lane bolton t/no.MAN3202 and MAN3204. Outstanding |
| 22 July 2016 | Delivered on: 11 August 2016 Persons entitled: System 3 Finance Limited Classification: A registered charge Particulars: Land on the north east side of lower wood lane, bolton. Outstanding |
| 11 March 2016 | Delivered on: 14 March 2016 Persons entitled: Bridgeco Limited Classification: A registered charge Particulars: All that leasehold property situate and known as ladywell, new house lane, winmarleigh, preston, registered under title number LAN63287 excluding the garage and the garage is registered under part title numbers LAN65427 and LAN63291. Outstanding |
| 11 March 2016 | Delivered on: 14 March 2016 Persons entitled: Bridgeco Limited Classification: A registered charge Particulars: All that leasehold property situate and known as ladywell, new house lane, winmarleigh , preston, registered under the title number LAN63287 excluding the garage and the garage is registered under part title numbers LAN65427 and LAN63291. Outstanding |
| 12 November 2015 | Delivered on: 24 November 2015 Persons entitled: System 3 Limited Classification: A registered charge Particulars: Summers end, new house lane, winmarleigh, preston; primrose cottage, new house lane, winmarleigh, preston; part of farmyard area, new house farm, new house lane, winnmarleigh, preston. Outstanding |
| 14 January 2015 | Delivered on: 22 January 2015 Persons entitled: System 3 Limited Classification: A registered charge Particulars: Lower house 63 chapeltown road bromley cross bolton primrose cottage new house lane winmarleigh preston summers end new house lane winmarleigh preston please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding |
| 4 July 2014 | Delivered on: 24 July 2014 Persons entitled: System 3 Investments Limited Classification: A registered charge Particulars: All that leasehold parcel of land being unit 1 new house barns, new house lane, winmarleigh preston registered under title number LAN65427. Outstanding |
| 24 February 2014 | Delivered on: 26 February 2014 Persons entitled: System 3 Investments Limited Classification: A registered charge Particulars: Units 2 and 4 new house farm barns, new house lane winmarleigh registered under title numbers LAN63287 and LAN63290 respectively. Notification of addition to or amendment of charge. Outstanding |
| 24 February 2014 | Delivered on: 26 February 2014 Persons entitled: System 3 Investments Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 17 May 2010 | Delivered on: 25 May 2010 Persons entitled: West Register (Investments) Limited Classification: Fee agreement second 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: Properties k/a 27 kimberley road bolton, 8 kirby road bolton, 103 moorgage street blackburn, 523 chorley old road bolton and land and buildings on the north side of stanley road bolton t/nos. GM100015 GM122925 LA33701 GM99046 by way of fixed charge the plant machinery and fixtures and fittings furniture furnishings equipment tools and other chattels now and in the future at the property and not regularly disposed of in the ordinary course of business and present and future goodwill of any business carried on at the property and all assets relating to that business. For details of further properties charged please see MG01 form. Outstanding |
| 16 February 2009 | Delivered on: 28 February 2009 Persons entitled: National Westminster 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: 9 sunlight road, bolton by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
| 16 February 2009 | Delivered on: 2 March 2009 Persons entitled: National Westminster 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: Property k/a 454 darwen road, bolton by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
| 30 January 2006 | Delivered on: 4 February 2006 Persons entitled: National Westminster 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: 16 granville road darwen lancashire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 24 March 2005 | Delivered on: 9 April 2005 Persons entitled: National Westminster 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: Walsh's educational institute longsight harwood bolton gtr manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 7 July 2004 | Delivered on: 23 July 2004 Persons entitled: National Westminster 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: 3 midford drive, bolton, t/no GM515096. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 14 April 2004 | Delivered on: 22 April 2004 Persons entitled: National Westminster 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: 53 lower house walk, bromley cross bolton, grt manchester t/no GM152501. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 4 July 2003 | Delivered on: 11 July 2003 Persons entitled: National Westminster 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. Outstanding |
| 21 May 2003 | Delivered on: 5 June 2003 Persons entitled: National Westminster 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: 57 & 58 barrow bridge road barrow bridge bolton BL1 7ND t/n GM862291. 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 |
| 21 May 2003 | Delivered on: 5 June 2003 Persons entitled: National Westminster 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 3 vale house blackburn road bolton t/n GM632349. 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 |
| 21 May 2003 | Delivered on: 3 June 2003 Persons entitled: National Westminster 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 property k/a vale house blackburn greater manchester t/n GM488324. 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 |
| 21 May 2003 | Delivered on: 3 June 2003 Persons entitled: National Westminster 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 property k/a 108 belmont road greater manchester t/n LA273055. 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 |
| 21 May 2003 | Delivered on: 3 June 2003 Persons entitled: National Westminster 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 property k/a 143 & 145 chorley new road greater manchester t/n GM732913. 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 |
| 21 May 2003 | Delivered on: 3 June 2003 Persons entitled: National Westminster 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 property k/a 106 belmont road greater manchester t/n GM844206. 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 |
| 21 May 2003 | Delivered on: 3 June 2003 Persons entitled: National Westminster 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 property k/a 523 chorley old road bolton & land and buidings on the north side of stanley road greater manchester t/n GM99046. 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 |
| 21 May 2003 | Delivered on: 3 June 2003 Persons entitled: National Westminster 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: 415 chorley old road bolton greater manchester t/no: GM473030. 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 |
| 21 May 2003 | Delivered on: 3 June 2003 Persons entitled: National Westminster 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: 18 cundey street bolton greater manchester t/no:LA332442. 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 |
| 21 May 2003 | Delivered on: 3 June 2003 Persons entitled: National Westminster 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: 51 ashworth lane greater mancehster t/n LA144837. 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 |
| 21 May 2003 | Delivered on: 2 June 2003 Persons entitled: National Westminster 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 property k/a 30 dunstan street, bolton, manchester, t/n LA101233. 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 |
| 27 May 2022 | Delivered on: 14 June 2022 Persons entitled: Redwood Bank Limited (Crn: 09872265) Classification: A registered charge Particulars: The leasehold property known as 1 kingsbury avenue, bolton, BL1 5NR. Outstanding |
| 24 January 1997 | Delivered on: 5 February 1997 Satisfied on: 21 December 2016 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the freehold property known as 5 brookshaw street, bury, greater manchester title number gm 318230. a specific charge over the goodwill and connection of the business. A floating security over all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work-in-progress and other chattels. Fully Satisfied |
| 24 January 1997 | Delivered on: 5 February 1997 Satisfied on: 21 December 2016 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the leasehold property known as 4 croft street, bury title number gm 716794. a specific charge over the goodwill and connection of the business. A floating security on all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work-in-progress and other chattels. Fully Satisfied |
| 22 December 2008 | Delivered on: 24 December 2008 Satisfied on: 27 March 2009 Persons entitled: National Westminster 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: 26 tong clough bromley cross bolton t/n GM148678 and any other interest in the property,all rents and proceeds of any insurance. Fully Satisfied |
| 24 January 1997 | Delivered on: 5 February 1997 Satisfied on: 22 July 2003 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the leasehold property known as 143 & 145 chorley new road horwich bolton title number gm 732913 and a specific charge over the goodwill and connection of the business. Floating security on all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work-in-progress and other chattels. Fully Satisfied |
| 11 August 1995 | Delivered on: 23 August 1995 Satisfied on: 12 May 2017 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
| 21 May 2003 | Delivered on: 2 June 2003 Satisfied on: 17 February 2017 Persons entitled: National Westminster 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 property k/a 95/95A suddel road darwen blackburn t/n LA400886. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 21 May 2003 | Delivered on: 2 June 2003 Satisfied on: 17 February 2017 Persons entitled: National Westminster 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 property k/a 54 tonge old road bolton greater manchester t/n GM744230. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 21 May 2003 | Delivered on: 2 June 2003 Satisfied on: 17 February 2017 Persons entitled: National Westminster 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 property k/a 13 somerville street, bolton, greater manchester, t/n GM739765. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 21 May 2003 | Delivered on: 2 June 2003 Satisfied on: 17 February 2017 Persons entitled: National Westminster 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 property k/a 14/14A watery lane darwen blackburn with darwen t/n LA452344 and LA653795. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 21 May 2003 | Delivered on: 29 May 2003 Satisfied on: 17 February 2017 Persons entitled: National Westminster 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: 14 cundey street bolton greater manchester t/n LA317426. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 11 August 1995 | Delivered on: 23 August 1995 Satisfied on: 7 June 2003 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage 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 5 cloister street, bolton, greater manchester t/no. GM123637 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
| 21 May 2003 | Delivered on: 29 May 2003 Satisfied on: 17 February 2017 Persons entitled: National Westminster 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: By way of legal mortgage 5 cloister street bolton greater manchester t/no GM123637. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 21 May 2003 | Delivered on: 29 May 2003 Satisfied on: 17 February 2017 Persons entitled: National Westminster 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: By way of legal mortgage 262 oxford grove bolton greater manchester GM129440. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 21 May 2003 | Delivered on: 29 May 2003 Satisfied on: 17 February 2017 Persons entitled: National Westminster 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: By way of legal mortgage 466 blackburn road darwen blackburn with darwen t/no LA392842. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 21 May 2003 | Delivered on: 29 May 2003 Satisfied on: 17 February 2017 Persons entitled: National Westminster 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: By way of legal mortgage 15 blenheim house carslake avenue greater manchester t/no GM272772. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 21 May 2003 | Delivered on: 29 May 2003 Satisfied on: 17 February 2017 Persons entitled: National Westminster 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: 1 thicketford close bolton greater manchester t/n LA1116485. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 21 May 2003 | Delivered on: 29 May 2003 Satisfied on: 17 February 2017 Persons entitled: National Westminster 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: 103 moorgate street blackburn with darwen t/n LA33701. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 21 May 2003 | Delivered on: 29 May 2003 Satisfied on: 17 February 2017 Persons entitled: National Westminster 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: 27 kimberley road bolton greater manchester t/n GM100015. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 21 May 2003 | Delivered on: 29 May 2003 Satisfied on: 17 February 2017 Persons entitled: National Westminster 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: 33 pedder street halliwell greater manchester t/n GM846218. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 21 May 2003 | Delivered on: 29 May 2003 Satisfied on: 17 February 2017 Persons entitled: National Westminster 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: 8 kirkby road bolton greater manchester t/n GM122925. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 12 May 2003 | Delivered on: 21 May 2003 Satisfied on: 17 February 2017 Persons entitled: National Westminster 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: 10,12,42,44,46 and 48 the crescent and flats 5 to 51 (odd) richmond house toppings green turton bolton greater manchester; t/no GM866660. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 11 August 1995 | Delivered on: 23 August 1995 Satisfied on: 17 February 2017 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 45 melrose avenue, bolton, greater manchester t/no. GM178335 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
| 25 October 2001 | Delivered on: 30 October 2001 Satisfied on: 1 August 2003 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee. 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 |
| 15 January 2001 | Delivered on: 5 February 2001 Satisfied on: 7 June 2003 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 15 blenheim house carslake avenue bolton greater manchester t/no GM272772. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied |
| 18 October 2000 | Delivered on: 4 November 2000 Satisfied on: 7 June 2003 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h porperty k/a 415 chorley old road bolton greater manchester t/n GM473030. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
| 18 October 2000 | Delivered on: 4 November 2000 Satisfied on: 7 June 2003 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 27 kimberley road bolton greater manchester t/n GM100015. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
| 18 October 2000 | Delivered on: 4 November 2000 Satisfied on: 21 December 2016 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 19 bradford street bolton greater manchester t/n GM435254. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
| 18 October 2000 | Delivered on: 4 November 2000 Satisfied on: 12 June 2003 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 30 dunstan street bolton greater manchester t/n LA101233. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
| 18 October 2000 | Delivered on: 4 November 2000 Satisfied on: 7 June 2003 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Kirkby road bolton greater manchester t/n GM122925. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
| 18 October 2000 | Delivered on: 4 November 2000 Satisfied on: 7 July 2003 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 106 belmont road astley bridge t/n GM844206. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
| 18 October 2000 | Delivered on: 4 November 2000 Satisfied on: 12 June 2003 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 95 sudell road darwen t/n LA400886. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
| 18 October 2000 | Delivered on: 4 November 2000 Satisfied on: 7 June 2003 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h proeprty k/a 14 cundey street bolton greater manchester t/n LA317426. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
| 11 August 1995 | Delivered on: 23 August 1995 Satisfied on: 17 February 2017 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 5 brrokshaw street, bury, greater manchester t/no. GM318230 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
| 18 October 2000 | Delivered on: 4 November 2000 Satisfied on: 12 June 2003 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 523 chorley old road bolton greater manchester and land and buildings on the north side of stanley road bolton t/n GM99046. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
| 18 October 2000 | Delivered on: 4 November 2000 Satisfied on: 17 February 2017 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Block of flats and lock up garages situate and k/a richmond hse, toppings green bromley cross boltop greater manchester. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
| 1 September 2000 | Delivered on: 7 September 2000 Satisfied on: 7 July 2003 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a vale house blackburn road egerton t/no: GM488324. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
| 24 March 2000 | Delivered on: 30 March 2000 Satisfied on: 7 June 2003 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 466 blackburn road darwen blackburn t/n LA392842. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
| 24 March 2000 | Delivered on: 30 March 2000 Satisfied on: 12 June 2003 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 14 watery lane darwen blackburn t/n's LA653795 and LA452344. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
| 24 March 2000 | Delivered on: 30 March 2000 Satisfied on: 12 June 2003 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 51 ashworth lane, bolton, greater manchester BL3 1HN. T/no. LA144837. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
| 9 February 1999 | Delivered on: 26 February 1999 Satisfied on: 21 December 2016 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage l/h 54 tonge old road bolton t/n-GM744230.. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
| 5 February 1999 | Delivered on: 26 February 1999 Satisfied on: 7 June 2003 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage l/h 1 thicketford close bolton t/n-LA111685.. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
| 9 February 1999 | Delivered on: 26 February 1999 Satisfied on: 7 June 2003 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage l/h 18 cundey st bolton t/n-LA332442.. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
| 9 February 1999 | Delivered on: 26 February 1999 Satisfied on: 7 June 2003 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage f/h 103 moorgate st blackburn t/n-LA33701.. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
| 11 August 1995 | Delivered on: 23 August 1995 Satisfied on: 17 February 2017 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage 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 5 denton street, bury, greater manchester t/no. GM489437 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
| 9 February 1999 | Delivered on: 26 February 1999 Satisfied on: 12 June 2003 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage l/h 6 craven st. East horwich bolton t/n-GM771192.. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
| 21 April 1998 | Delivered on: 8 May 1998 Satisfied on: 21 December 2016 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 1 inglewood road chadderton oldham greater manchester t/n GM418395, specific charge the goodwill and connection of the business(es),. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 24 January 1997 | Delivered on: 5 February 1997 Satisfied on: 7 June 2003 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the freehold property known as 262 oxford grove, bolton title number gm 129440. a specific charge over the goodwill and connection of the business. A floating security over all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work-in-progress and other chattels. Fully Satisfied |
| 24 January 1997 | Delivered on: 5 February 1997 Satisfied on: 12 June 2003 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the leasehold property known as 13 somerville street, bolton BL1 3LN title number gm 739765, a specific charge over the goodwill and connection of the business. A floating security over all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work-in-progress and other chattels. Fully Satisfied |
| 24 January 1997 | Delivered on: 5 February 1997 Satisfied on: 21 December 2016 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the leasehold property known as 9 sunlight road, bolton title number gm 47385. a specific charge over the goodwill and connection of the business. A floating security over all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work-in-progress and other chattels. Fully Satisfied |
| 24 January 1997 | Delivered on: 5 February 1997 Satisfied on: 21 December 2016 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the leasehold property known as 5 cloister street, bolton title number gm 123637. a specific charge over the goodwill and connection of the business. A floating security over all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work-in-progress and other chattels. Fully Satisfied |
| 24 January 1997 | Delivered on: 5 February 1997 Satisfied on: 21 December 2016 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage leasehold property known as 239 twist lane, leigh title number GM576611. A specific charge over the goodwill and connection of the business. A floating security over all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work-in-progress and other chattels. Fully Satisfied |
| 24 January 1997 | Delivered on: 5 February 1997 Satisfied on: 21 December 2016 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the leasehold property known as 5 denton street, bury title number gm 489437. a specific charge over the goodwill and connection of the business. A floating security over all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work-in-progress and other chattels. Fully Satisfied |
| 24 January 1997 | Delivered on: 5 February 1997 Satisfied on: 21 December 2016 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the freehold property known as 45 melrose avenue, bolton title number GM178335. A specific charge over the goodwill and connection of the business. Floating security over all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work-in-progress and other chattels. Fully Satisfied |
| 24 January 1997 | Delivered on: 5 February 1997 Satisfied on: 7 July 2003 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the leasehold property known as 108 belmont road, bolton title number la 273055. a specific charge over the goodwill and connection of the business. Floating security over all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work-in-progress and other chattels. Fully Satisfied |
| 11 August 1995 | Delivered on: 23 August 1995 Satisfied on: 17 February 2017 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage 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 239 twist lane, leigh, greater manchester t/no. GM576611 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
Filing History
| 16 January 2024 | Total exemption full accounts made up to 24 August 2022 (12 pages) |
|---|---|
| 23 October 2023 | Confirmation statement made on 12 September 2023 with no updates (3 pages) |
| 21 August 2023 | Previous accounting period shortened from 25 August 2022 to 24 August 2022 (1 page) |
| 22 May 2023 | Previous accounting period shortened from 26 August 2022 to 25 August 2022 (1 page) |
| 29 September 2022 | Confirmation statement made on 12 September 2022 with no updates (3 pages) |
| 4 August 2022 | Total exemption full accounts made up to 26 August 2021 (12 pages) |
| 14 June 2022 | Registration of charge 029668880100, created on 27 May 2022 (33 pages) |
| 25 May 2022 | Previous accounting period shortened from 27 August 2021 to 26 August 2021 (1 page) |
| 1 October 2021 | Confirmation statement made on 12 September 2021 with no updates (3 pages) |
| 27 May 2021 | Total exemption full accounts made up to 27 August 2020 (11 pages) |
| 18 December 2020 | Satisfaction of charge 029668880094 in full (1 page) |
| 18 December 2020 | Satisfaction of charge 029668880095 in full (1 page) |
| 25 November 2020 | Confirmation statement made on 12 September 2020 with no updates (3 pages) |
| 13 November 2020 | Registration of charge 029668880099, created on 4 November 2020 (34 pages) |
| 30 September 2020 | Registration of charge 029668880098, created on 25 September 2020 (34 pages) |
| 28 August 2020 | Total exemption full accounts made up to 27 August 2019 (11 pages) |
| 28 May 2020 | Previous accounting period shortened from 28 August 2019 to 27 August 2019 (1 page) |
| 25 February 2020 | Registration of charge 029668880096, created on 19 February 2020 (41 pages) |
| 25 February 2020 | Registration of charge 029668880097, created on 19 February 2020 (33 pages) |
| 22 January 2020 | Registration of charge 029668880095, created on 20 January 2020 (31 pages) |
| 22 January 2020 | Registration of charge 029668880094, created on 20 January 2020 (23 pages) |
| 15 January 2020 | Satisfaction of charge 029668880087 in full (1 page) |
| 1 October 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
| 28 August 2019 | Total exemption full accounts made up to 28 August 2018 (10 pages) |
| 16 August 2019 | Satisfaction of charge 029668880086 in full (1 page) |
| 16 August 2019 | Satisfaction of charge 029668880091 in full (1 page) |
| 15 August 2019 | Satisfaction of charge 029668880085 in full (1 page) |
| 15 August 2019 | Satisfaction of charge 029668880090 in full (1 page) |
| 7 August 2019 | Satisfaction of charge 029668880089 in full (1 page) |
| 7 August 2019 | Satisfaction of charge 029668880075 in full (1 page) |
| 7 August 2019 | Satisfaction of charge 029668880084 in full (1 page) |
| 7 August 2019 | Satisfaction of charge 029668880078 in full (1 page) |
| 7 August 2019 | Satisfaction of charge 029668880083 in full (1 page) |
| 7 August 2019 | Satisfaction of charge 029668880082 in full (1 page) |
| 26 July 2019 | Registration of charge 029668880093, created on 25 July 2019 (43 pages) |
| 26 July 2019 | Registration of charge 029668880092, created on 25 July 2019 (35 pages) |
| 28 May 2019 | Previous accounting period shortened from 29 August 2018 to 28 August 2018 (1 page) |
| 1 May 2019 | Change of details for Mr Garry William Flitcroft as a person with significant control on 1 December 2018 (2 pages) |
| 1 May 2019 | Change of details for Mrs Karen Flitcroft as a person with significant control on 1 December 2018 (2 pages) |
| 1 May 2019 | Director's details changed for Mrs Karen Flitcroft on 1 December 2018 (2 pages) |
| 1 May 2019 | Director's details changed for Mr Garry William Flitcroft on 1 December 2018 (2 pages) |
| 8 March 2019 | Registration of charge 029668880091, created on 28 February 2019 (39 pages) |
| 8 January 2019 | Total exemption full accounts made up to 29 August 2017 (13 pages) |
| 18 September 2018 | Notification of Karen Flitcroft as a person with significant control on 5 April 2017 (2 pages) |
| 18 September 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
| 13 August 2018 | Appointment of Mrs Karen Flitcroft as a director on 3 August 2018 (2 pages) |
| 29 May 2018 | Previous accounting period shortened from 30 August 2017 to 29 August 2017 (1 page) |
| 20 April 2018 | Satisfaction of charge 029668880088 in full (4 pages) |
| 10 October 2017 | Total exemption small company accounts made up to 30 August 2016 (7 pages) |
| 10 October 2017 | Total exemption small company accounts made up to 30 August 2016 (7 pages) |
| 6 October 2017 | Confirmation statement made on 12 September 2017 with updates (4 pages) |
| 6 October 2017 | Confirmation statement made on 12 September 2017 with updates (4 pages) |
| 1 August 2017 | Registration of charge 029668880089, created on 31 July 2017 (41 pages) |
| 1 August 2017 | Registration of charge 029668880089, created on 31 July 2017 (41 pages) |
| 29 July 2017 | Registration of charge 029668880090, created on 26 July 2017 (40 pages) |
| 29 July 2017 | Registration of charge 029668880090, created on 26 July 2017 (40 pages) |
| 26 July 2017 | Termination of appointment of Karen Flitcroft as a director on 26 July 2017 (1 page) |
| 26 July 2017 | Termination of appointment of Karen Flitcroft as a director on 26 July 2017 (1 page) |
| 30 May 2017 | Appointment of Mrs Karen Flitcroft as a director on 3 April 2017 (2 pages) |
| 30 May 2017 | Appointment of Mrs Karen Flitcroft as a director on 3 April 2017 (2 pages) |
| 24 May 2017 | Previous accounting period shortened from 31 August 2016 to 30 August 2016 (1 page) |
| 24 May 2017 | Previous accounting period shortened from 31 August 2016 to 30 August 2016 (1 page) |
| 12 May 2017 | Satisfaction of charge 66 in full (4 pages) |
| 12 May 2017 | Satisfaction of charge 66 in full (4 pages) |
| 12 May 2017 | Satisfaction of charge 6 in full (4 pages) |
| 12 May 2017 | Satisfaction of charge 6 in full (4 pages) |
| 12 May 2017 | Satisfaction of charge 74 in full (4 pages) |
| 12 May 2017 | Satisfaction of charge 74 in full (4 pages) |
| 8 April 2017 | Registration of charge 029668880087, created on 24 March 2017 (80 pages) |
| 8 April 2017 | Registration of charge 029668880088, created on 24 March 2017 (22 pages) |
| 8 April 2017 | Registration of charge 029668880088, created on 24 March 2017 (22 pages) |
| 8 April 2017 | Registration of charge 029668880087, created on 24 March 2017 (80 pages) |
| 17 February 2017 | Satisfaction of charge 52 in full (4 pages) |
| 17 February 2017 | Satisfaction of charge 44 in full (4 pages) |
| 17 February 2017 | Satisfaction of charge 51 in full (4 pages) |
| 17 February 2017 | Satisfaction of charge 42 in full (4 pages) |
| 17 February 2017 | Satisfaction of charge 1 in full (4 pages) |
| 17 February 2017 | Satisfaction of charge 28 in full (4 pages) |
| 17 February 2017 | Satisfaction of charge 48 in full (4 pages) |
| 17 February 2017 | Satisfaction of charge 70 in full (4 pages) |
| 17 February 2017 | Satisfaction of charge 65 in full (4 pages) |
| 17 February 2017 | Satisfaction of charge 45 in full (4 pages) |
| 17 February 2017 | Satisfaction of charge 56 in full (4 pages) |
| 17 February 2017 | Satisfaction of charge 4 in full (4 pages) |
| 17 February 2017 | Satisfaction of charge 61 in full (4 pages) |
| 17 February 2017 | Satisfaction of charge 45 in full (4 pages) |
| 17 February 2017 | Satisfaction of charge 60 in full (4 pages) |
| 17 February 2017 | Satisfaction of charge 47 in full (4 pages) |
| 17 February 2017 | Satisfaction of charge 64 in full (4 pages) |
| 17 February 2017 | Satisfaction of charge 69 in full (4 pages) |
| 17 February 2017 | Satisfaction of charge 65 in full (4 pages) |
| 17 February 2017 | Satisfaction of charge 50 in full (4 pages) |
| 17 February 2017 | Satisfaction of charge 73 in full (4 pages) |
| 17 February 2017 | Satisfaction of charge 57 in full (4 pages) |
| 17 February 2017 | Satisfaction of charge 59 in full (4 pages) |
| 17 February 2017 | Satisfaction of charge 2 in full (4 pages) |
| 17 February 2017 | Satisfaction of charge 43 in full (4 pages) |
| 17 February 2017 | Satisfaction of charge 52 in full (4 pages) |
| 17 February 2017 | Satisfaction of charge 68 in full (4 pages) |
| 17 February 2017 | Satisfaction of charge 62 in full (4 pages) |
| 17 February 2017 | Satisfaction of charge 50 in full (4 pages) |
| 17 February 2017 | Satisfaction of charge 49 in full (4 pages) |
| 17 February 2017 | Satisfaction of charge 44 in full (4 pages) |
| 17 February 2017 | Satisfaction of charge 58 in full (4 pages) |
| 17 February 2017 | Satisfaction of charge 68 in full (4 pages) |
| 17 February 2017 | Satisfaction of charge 40 in full (4 pages) |
| 17 February 2017 | Satisfaction of charge 49 in full (4 pages) |
| 17 February 2017 | Satisfaction of charge 59 in full (4 pages) |
| 17 February 2017 | Satisfaction of charge 62 in full (4 pages) |
| 17 February 2017 | Satisfaction of charge 46 in full (4 pages) |
| 17 February 2017 | Satisfaction of charge 57 in full (4 pages) |
| 17 February 2017 | Satisfaction of charge 55 in full (4 pages) |
| 17 February 2017 | Satisfaction of charge 63 in full (4 pages) |
| 17 February 2017 | Satisfaction of charge 28 in full (4 pages) |
| 17 February 2017 | Satisfaction of charge 70 in full (4 pages) |
| 17 February 2017 | Satisfaction of charge 53 in full (3 pages) |
| 17 February 2017 | Satisfaction of charge 46 in full (4 pages) |
| 17 February 2017 | Satisfaction of charge 55 in full (4 pages) |
| 17 February 2017 | Satisfaction of charge 67 in full (4 pages) |
| 17 February 2017 | Satisfaction of charge 48 in full (4 pages) |
| 17 February 2017 | Satisfaction of charge 60 in full (4 pages) |
| 17 February 2017 | Satisfaction of charge 73 in full (4 pages) |
| 17 February 2017 | Satisfaction of charge 67 in full (4 pages) |
| 17 February 2017 | Satisfaction of charge 4 in full (4 pages) |
| 17 February 2017 | Satisfaction of charge 3 in full (4 pages) |
| 17 February 2017 | Satisfaction of charge 2 in full (4 pages) |
| 17 February 2017 | Satisfaction of charge 56 in full (4 pages) |
| 17 February 2017 | Satisfaction of charge 51 in full (4 pages) |
| 17 February 2017 | Satisfaction of charge 42 in full (4 pages) |
| 17 February 2017 | Satisfaction of charge 47 in full (4 pages) |
| 17 February 2017 | Satisfaction of charge 54 in full (4 pages) |
| 17 February 2017 | Satisfaction of charge 1 in full (4 pages) |
| 17 February 2017 | Satisfaction of charge 58 in full (4 pages) |
| 17 February 2017 | Satisfaction of charge 40 in full (4 pages) |
| 17 February 2017 | Satisfaction of charge 61 in full (4 pages) |
| 17 February 2017 | Satisfaction of charge 43 in full (4 pages) |
| 17 February 2017 | Satisfaction of charge 3 in full (4 pages) |
| 17 February 2017 | Satisfaction of charge 53 in full (3 pages) |
| 17 February 2017 | Satisfaction of charge 41 in full (4 pages) |
| 17 February 2017 | Satisfaction of charge 54 in full (4 pages) |
| 17 February 2017 | Satisfaction of charge 64 in full (4 pages) |
| 17 February 2017 | Satisfaction of charge 41 in full (4 pages) |
| 17 February 2017 | Satisfaction of charge 72 in full (4 pages) |
| 17 February 2017 | Satisfaction of charge 69 in full (4 pages) |
| 17 February 2017 | Satisfaction of charge 63 in full (4 pages) |
| 17 February 2017 | Satisfaction of charge 72 in full (4 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 20 January 2017 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 20 January 2017 | Registration of charge 029668880086, created on 12 January 2017 (42 pages) |
| 20 January 2017 | Registration of charge 029668880086, created on 12 January 2017 (42 pages) |
| 20 January 2017 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 17 January 2017 | Registration of charge 029668880085, created on 12 January 2017 (42 pages) |
| 17 January 2017 | Registration of charge 029668880085, created on 12 January 2017 (42 pages) |
| 21 December 2016 | Satisfaction of charge 9 in full (4 pages) |
| 21 December 2016 | Satisfaction of charge 11 in full (4 pages) |
| 21 December 2016 | Satisfaction of charge 029668880080 in full (4 pages) |
| 21 December 2016 | Satisfaction of charge 12 in full (4 pages) |
| 21 December 2016 | Satisfaction of charge 15 in full (4 pages) |
| 21 December 2016 | Satisfaction of charge 15 in full (4 pages) |
| 21 December 2016 | Satisfaction of charge 029668880079 in full (4 pages) |
| 21 December 2016 | Satisfaction of charge 029668880081 in full (4 pages) |
| 21 December 2016 | Satisfaction of charge 029668880076 in full (4 pages) |
| 21 December 2016 | Satisfaction of charge 029668880079 in full (4 pages) |
| 21 December 2016 | Satisfaction of charge 23 in full (4 pages) |
| 21 December 2016 | Satisfaction of charge 13 in full (4 pages) |
| 21 December 2016 | Satisfaction of charge 029668880077 in full (4 pages) |
| 21 December 2016 | Satisfaction of charge 14 in full (4 pages) |
| 21 December 2016 | Satisfaction of charge 8 in full (4 pages) |
| 21 December 2016 | Satisfaction of charge 18 in full (4 pages) |
| 21 December 2016 | Satisfaction of charge 23 in full (4 pages) |
| 21 December 2016 | Satisfaction of charge 029668880081 in full (4 pages) |
| 21 December 2016 | Satisfaction of charge 8 in full (4 pages) |
| 21 December 2016 | Satisfaction of charge 12 in full (4 pages) |
| 21 December 2016 | Satisfaction of charge 029668880077 in full (4 pages) |
| 21 December 2016 | Satisfaction of charge 9 in full (4 pages) |
| 21 December 2016 | Satisfaction of charge 029668880080 in full (4 pages) |
| 21 December 2016 | Satisfaction of charge 13 in full (4 pages) |
| 21 December 2016 | Satisfaction of charge 18 in full (4 pages) |
| 21 December 2016 | Satisfaction of charge 11 in full (4 pages) |
| 21 December 2016 | Satisfaction of charge 35 in full (4 pages) |
| 21 December 2016 | Satisfaction of charge 029668880076 in full (4 pages) |
| 21 December 2016 | Satisfaction of charge 35 in full (4 pages) |
| 21 December 2016 | Satisfaction of charge 14 in full (4 pages) |
| 11 August 2016 | Registration of charge 029668880082, created on 22 July 2016 (24 pages) |
| 11 August 2016 | Registration of charge 029668880082, created on 22 July 2016 (24 pages) |
| 6 August 2016 | Registration of charge 029668880083, created on 22 July 2016 (26 pages) |
| 6 August 2016 | Registration of charge 029668880083, created on 22 July 2016 (26 pages) |
| 6 August 2016 | Registration of charge 029668880084, created on 22 July 2016 (14 pages) |
| 6 August 2016 | Registration of charge 029668880084, created on 22 July 2016 (14 pages) |
| 25 July 2016 | Statement of capital following an allotment of shares on 25 July 2016
|
| 25 July 2016 | Statement of capital following an allotment of shares on 25 July 2016
|
| 28 June 2016 | Previous accounting period shortened from 30 September 2015 to 31 August 2015 (1 page) |
| 28 June 2016 | Previous accounting period shortened from 30 September 2015 to 31 August 2015 (1 page) |
| 14 March 2016 | Registration of charge 029668880081, created on 11 March 2016 (6 pages) |
| 14 March 2016 | Registration of charge 029668880081, created on 11 March 2016 (6 pages) |
| 14 March 2016 | Registration of charge 029668880080, created on 11 March 2016 (22 pages) |
| 14 March 2016 | Registration of charge 029668880080, created on 11 March 2016 (22 pages) |
| 24 November 2015 | Registration of charge 029668880079, created on 12 November 2015
|
| 24 November 2015 | Registration of charge 029668880079, created on 12 November 2015
|
| 6 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 25 September 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 25 June 2015 | Previous accounting period shortened from 1 October 2014 to 30 September 2014 (1 page) |
| 25 June 2015 | Previous accounting period shortened from 1 October 2014 to 30 September 2014 (1 page) |
| 25 June 2015 | Previous accounting period shortened from 1 October 2014 to 30 September 2014 (1 page) |
| 22 January 2015 | Registration of charge 029668880078, created on 14 January 2015 (26 pages) |
| 22 January 2015 | Registration of charge 029668880078, created on 14 January 2015 (26 pages) |
| 27 November 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 24 July 2014 | Registration of charge 029668880077, created on 4 July 2014 (20 pages) |
| 24 July 2014 | Registration of charge 029668880077, created on 4 July 2014 (20 pages) |
| 24 July 2014 | Registration of charge 029668880077, created on 4 July 2014 (20 pages) |
| 7 July 2014 | Total exemption small company accounts made up to 1 October 2013 (7 pages) |
| 7 July 2014 | Total exemption small company accounts made up to 1 October 2013 (7 pages) |
| 7 July 2014 | Total exemption small company accounts made up to 1 October 2013 (7 pages) |
| 26 February 2014 | Registration of charge 029668880076 (21 pages) |
| 26 February 2014 | Registration of charge 029668880075 (12 pages) |
| 26 February 2014 | Registration of charge 029668880076 (21 pages) |
| 26 February 2014 | Registration of charge 029668880075 (12 pages) |
| 29 November 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 25 September 2013 | Total exemption small company accounts made up to 1 October 2012 (5 pages) |
| 25 September 2013 | Previous accounting period extended from 30 September 2012 to 1 October 2012 (1 page) |
| 25 September 2013 | Total exemption small company accounts made up to 1 October 2012 (5 pages) |
| 25 September 2013 | Previous accounting period extended from 30 September 2012 to 1 October 2012 (1 page) |
| 25 September 2013 | Total exemption small company accounts made up to 1 October 2012 (5 pages) |
| 25 September 2013 | Previous accounting period extended from 30 September 2012 to 1 October 2012 (1 page) |
| 27 June 2013 | Previous accounting period shortened from 31 December 2012 to 30 September 2012 (1 page) |
| 27 June 2013 | Previous accounting period shortened from 31 December 2012 to 30 September 2012 (1 page) |
| 6 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 6 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 5 April 2013 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 5 April 2013 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 12 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 12 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (3 pages) |
| 2 October 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (3 pages) |
| 1 November 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 1 November 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 4 October 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (3 pages) |
| 4 October 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (3 pages) |
| 4 October 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 4 October 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 30 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (3 pages) |
| 30 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (3 pages) |
| 25 May 2010 | Particulars of a mortgage or charge / charge no: 74 (7 pages) |
| 25 May 2010 | Particulars of a mortgage or charge / charge no: 74 (7 pages) |
| 11 December 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (3 pages) |
| 11 December 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (3 pages) |
| 31 October 2009 | Accounts for a small company made up to 31 December 2008 (8 pages) |
| 31 October 2009 | Accounts for a small company made up to 31 December 2008 (8 pages) |
| 19 October 2009 | Director's details changed for Garry William Flitcroft on 13 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Garry William Flitcroft on 13 October 2009 (2 pages) |
| 2 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 71 (2 pages) |
| 2 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 71 (2 pages) |
| 2 March 2009 | Particulars of a mortgage or charge / charge no: 72 (4 pages) |
| 2 March 2009 | Particulars of a mortgage or charge / charge no: 72 (4 pages) |
| 28 February 2009 | Particulars of a mortgage or charge / charge no: 73 (3 pages) |
| 28 February 2009 | Particulars of a mortgage or charge / charge no: 73 (3 pages) |
| 25 February 2009 | Return made up to 12/09/08; full list of members (3 pages) |
| 25 February 2009 | Return made up to 12/09/08; full list of members (3 pages) |
| 28 January 2009 | Accounts for a small company made up to 31 December 2007 (8 pages) |
| 28 January 2009 | Accounts for a small company made up to 31 December 2007 (8 pages) |
| 22 January 2009 | Appointment terminated director john flitcroft (1 page) |
| 22 January 2009 | Appointment terminated director john flitcroft (1 page) |
| 24 December 2008 | Particulars of a mortgage or charge / charge no: 71 (3 pages) |
| 24 December 2008 | Particulars of a mortgage or charge / charge no: 71 (3 pages) |
| 23 May 2008 | Appointment terminated secretary eileen flitcroft (1 page) |
| 23 May 2008 | Appointment terminated secretary eileen flitcroft (1 page) |
| 29 October 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 29 October 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 24 September 2007 | Director's particulars changed (1 page) |
| 24 September 2007 | Registered office changed on 24/09/07 from: 51 ashworth lane astley bridge bolton greater manchester BL1 8RD (1 page) |
| 24 September 2007 | Return made up to 12/09/07; full list of members (2 pages) |
| 24 September 2007 | Return made up to 12/09/07; full list of members (2 pages) |
| 24 September 2007 | Registered office changed on 24/09/07 from: 51 ashworth lane astley bridge bolton greater manchester BL1 8RD (1 page) |
| 24 September 2007 | Director's particulars changed (1 page) |
| 26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 6 October 2006 | Return made up to 12/09/06; full list of members (2 pages) |
| 6 October 2006 | Return made up to 12/09/06; full list of members (2 pages) |
| 26 May 2006 | Return made up to 12/09/05; full list of members (2 pages) |
| 26 May 2006 | Return made up to 12/09/05; full list of members (2 pages) |
| 4 February 2006 | Particulars of mortgage/charge (3 pages) |
| 4 February 2006 | Particulars of mortgage/charge (3 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 9 April 2005 | Particulars of mortgage/charge (3 pages) |
| 9 April 2005 | Particulars of mortgage/charge (3 pages) |
| 28 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 28 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 20 September 2004 | Return made up to 12/09/04; full list of members (7 pages) |
| 20 September 2004 | Return made up to 12/09/04; full list of members (7 pages) |
| 23 July 2004 | Particulars of mortgage/charge (3 pages) |
| 23 July 2004 | Particulars of mortgage/charge (3 pages) |
| 22 April 2004 | Particulars of mortgage/charge (3 pages) |
| 22 April 2004 | Particulars of mortgage/charge (3 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 1 October 2003 | Return made up to 12/09/03; full list of members (7 pages) |
| 1 October 2003 | Return made up to 12/09/03; full list of members (7 pages) |
| 1 August 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 August 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 July 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 July 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 July 2003 | Particulars of mortgage/charge (3 pages) |
| 11 July 2003 | Particulars of mortgage/charge (3 pages) |
| 7 July 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 July 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 July 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 July 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 July 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 July 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 June 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 June 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 June 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 June 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 June 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 June 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 June 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 June 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 June 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 June 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 June 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 June 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 June 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 June 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 June 2003 | Resolutions
|
| 9 June 2003 | Resolutions
|
| 7 June 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 June 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 June 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 June 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 June 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 June 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 June 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 June 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 June 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 June 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 June 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 June 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 June 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 June 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 June 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 June 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 June 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 June 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 June 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 June 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 June 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 June 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 June 2003 | Particulars of mortgage/charge (3 pages) |
| 5 June 2003 | Particulars of mortgage/charge (3 pages) |
| 5 June 2003 | Particulars of mortgage/charge (3 pages) |
| 5 June 2003 | Particulars of mortgage/charge (3 pages) |
| 3 June 2003 | Particulars of mortgage/charge (3 pages) |
| 3 June 2003 | Particulars of mortgage/charge (3 pages) |
| 3 June 2003 | Particulars of mortgage/charge (3 pages) |
| 3 June 2003 | Particulars of mortgage/charge (3 pages) |
| 3 June 2003 | Particulars of mortgage/charge (3 pages) |
| 3 June 2003 | Particulars of mortgage/charge (3 pages) |
| 3 June 2003 | Particulars of mortgage/charge (3 pages) |
| 3 June 2003 | Particulars of mortgage/charge (3 pages) |
| 3 June 2003 | Particulars of mortgage/charge (3 pages) |
| 3 June 2003 | Particulars of mortgage/charge (3 pages) |
| 3 June 2003 | Particulars of mortgage/charge (3 pages) |
| 3 June 2003 | Particulars of mortgage/charge (3 pages) |
| 3 June 2003 | Particulars of mortgage/charge (3 pages) |
| 3 June 2003 | Particulars of mortgage/charge (3 pages) |
| 3 June 2003 | Particulars of mortgage/charge (3 pages) |
| 3 June 2003 | Particulars of mortgage/charge (3 pages) |
| 2 June 2003 | Particulars of mortgage/charge (3 pages) |
| 2 June 2003 | Particulars of mortgage/charge (3 pages) |
| 2 June 2003 | Particulars of mortgage/charge (3 pages) |
| 2 June 2003 | Particulars of mortgage/charge (3 pages) |
| 2 June 2003 | Particulars of mortgage/charge (3 pages) |
| 2 June 2003 | Particulars of mortgage/charge (3 pages) |
| 2 June 2003 | Particulars of mortgage/charge (3 pages) |
| 2 June 2003 | Particulars of mortgage/charge (3 pages) |
| 2 June 2003 | Particulars of mortgage/charge (3 pages) |
| 2 June 2003 | Particulars of mortgage/charge (3 pages) |
| 29 May 2003 | Particulars of mortgage/charge (3 pages) |
| 29 May 2003 | Particulars of mortgage/charge (3 pages) |
| 29 May 2003 | Particulars of mortgage/charge (3 pages) |
| 29 May 2003 | Particulars of mortgage/charge (3 pages) |
| 29 May 2003 | Particulars of mortgage/charge (3 pages) |
| 29 May 2003 | Particulars of mortgage/charge (3 pages) |
| 29 May 2003 | Particulars of mortgage/charge (3 pages) |
| 29 May 2003 | Particulars of mortgage/charge (3 pages) |
| 29 May 2003 | Particulars of mortgage/charge (3 pages) |
| 29 May 2003 | Particulars of mortgage/charge (3 pages) |
| 29 May 2003 | Particulars of mortgage/charge (3 pages) |
| 29 May 2003 | Particulars of mortgage/charge (3 pages) |
| 29 May 2003 | Particulars of mortgage/charge (3 pages) |
| 29 May 2003 | Particulars of mortgage/charge (3 pages) |
| 29 May 2003 | Particulars of mortgage/charge (3 pages) |
| 29 May 2003 | Particulars of mortgage/charge (3 pages) |
| 29 May 2003 | Particulars of mortgage/charge (3 pages) |
| 29 May 2003 | Particulars of mortgage/charge (3 pages) |
| 29 May 2003 | Particulars of mortgage/charge (3 pages) |
| 29 May 2003 | Particulars of mortgage/charge (3 pages) |
| 21 May 2003 | Particulars of mortgage/charge (3 pages) |
| 21 May 2003 | Particulars of mortgage/charge (3 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 18 September 2002 | Return made up to 12/09/02; full list of members
|
| 18 September 2002 | Return made up to 12/09/02; full list of members
|
| 17 September 2002 | New secretary appointed (2 pages) |
| 17 September 2002 | New secretary appointed (2 pages) |
| 17 September 2002 | Secretary resigned (1 page) |
| 17 September 2002 | Secretary resigned (1 page) |
| 2 May 2002 | Secretary resigned (1 page) |
| 2 May 2002 | New secretary appointed (2 pages) |
| 2 May 2002 | Secretary resigned (1 page) |
| 2 May 2002 | New secretary appointed (2 pages) |
| 27 February 2002 | Registered office changed on 27/02/02 from: 51 ashworth lane bolton lancashire BL1 8RD (1 page) |
| 27 February 2002 | Registered office changed on 27/02/02 from: 51 ashworth lane bolton lancashire BL1 8RD (1 page) |
| 11 January 2002 | Resolutions
|
| 11 January 2002 | Resolutions
|
| 30 October 2001 | Particulars of mortgage/charge (7 pages) |
| 30 October 2001 | Particulars of mortgage/charge (7 pages) |
| 25 October 2001 | Return made up to 12/09/01; full list of members (6 pages) |
| 25 October 2001 | Return made up to 12/09/01; full list of members (6 pages) |
| 23 August 2001 | Total exemption small company accounts made up to 31 December 2000 (8 pages) |
| 23 August 2001 | Total exemption small company accounts made up to 31 December 2000 (8 pages) |
| 5 February 2001 | Particulars of mortgage/charge (4 pages) |
| 5 February 2001 | Particulars of mortgage/charge (4 pages) |
| 3 January 2001 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 3 January 2001 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 8 December 2000 | Return made up to 12/09/00; full list of members (6 pages) |
| 8 December 2000 | Return made up to 12/09/00; full list of members (6 pages) |
| 4 November 2000 | Particulars of mortgage/charge (3 pages) |
| 4 November 2000 | Particulars of mortgage/charge (3 pages) |
| 4 November 2000 | Particulars of mortgage/charge (3 pages) |
| 4 November 2000 | Particulars of mortgage/charge (3 pages) |
| 4 November 2000 | Particulars of mortgage/charge (3 pages) |
| 4 November 2000 | Particulars of mortgage/charge (3 pages) |
| 4 November 2000 | Particulars of mortgage/charge (3 pages) |
| 4 November 2000 | Particulars of mortgage/charge (3 pages) |
| 4 November 2000 | Particulars of mortgage/charge (3 pages) |
| 4 November 2000 | Particulars of mortgage/charge (3 pages) |
| 4 November 2000 | Particulars of mortgage/charge (3 pages) |
| 4 November 2000 | Particulars of mortgage/charge (3 pages) |
| 4 November 2000 | Particulars of mortgage/charge (3 pages) |
| 4 November 2000 | Particulars of mortgage/charge (3 pages) |
| 4 November 2000 | Particulars of mortgage/charge (3 pages) |
| 4 November 2000 | Particulars of mortgage/charge (3 pages) |
| 4 November 2000 | Particulars of mortgage/charge (3 pages) |
| 4 November 2000 | Particulars of mortgage/charge (3 pages) |
| 4 November 2000 | Particulars of mortgage/charge (3 pages) |
| 4 November 2000 | Particulars of mortgage/charge (3 pages) |
| 7 September 2000 | Particulars of mortgage/charge (3 pages) |
| 7 September 2000 | Particulars of mortgage/charge (3 pages) |
| 30 May 2000 | Registered office changed on 30/05/00 from: 60 market street little lever bolton BL3 1HN (1 page) |
| 30 May 2000 | Registered office changed on 30/05/00 from: 60 market street little lever bolton BL3 1HN (1 page) |
| 30 March 2000 | Particulars of mortgage/charge (3 pages) |
| 30 March 2000 | Particulars of mortgage/charge (3 pages) |
| 30 March 2000 | Particulars of mortgage/charge (3 pages) |
| 30 March 2000 | Particulars of mortgage/charge (3 pages) |
| 30 March 2000 | Particulars of mortgage/charge (3 pages) |
| 30 March 2000 | Particulars of mortgage/charge (3 pages) |
| 8 November 1999 | Return made up to 12/09/99; no change of members (4 pages) |
| 8 November 1999 | Return made up to 12/09/99; no change of members (4 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 26 February 1999 | Particulars of mortgage/charge (3 pages) |
| 26 February 1999 | Particulars of mortgage/charge (3 pages) |
| 26 February 1999 | Particulars of mortgage/charge (3 pages) |
| 26 February 1999 | Particulars of mortgage/charge (3 pages) |
| 26 February 1999 | Particulars of mortgage/charge (3 pages) |
| 26 February 1999 | Particulars of mortgage/charge (3 pages) |
| 26 February 1999 | Particulars of mortgage/charge (3 pages) |
| 26 February 1999 | Particulars of mortgage/charge (3 pages) |
| 26 February 1999 | Particulars of mortgage/charge (3 pages) |
| 26 February 1999 | Particulars of mortgage/charge (3 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 8 January 1999 | Return made up to 12/09/98; full list of members
|
| 8 January 1999 | Return made up to 12/09/98; full list of members
|
| 8 May 1998 | Particulars of mortgage/charge (3 pages) |
| 8 May 1998 | Particulars of mortgage/charge (3 pages) |
| 4 February 1998 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 4 February 1998 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 31 December 1997 | Return made up to 12/09/97; no change of members
|
| 31 December 1997 | Return made up to 12/09/97; no change of members
|
| 5 February 1997 | Particulars of mortgage/charge (3 pages) |
| 5 February 1997 | Particulars of mortgage/charge (3 pages) |
| 5 February 1997 | Particulars of mortgage/charge (3 pages) |
| 5 February 1997 | Particulars of mortgage/charge (3 pages) |
| 5 February 1997 | Particulars of mortgage/charge (3 pages) |
| 5 February 1997 | Particulars of mortgage/charge (3 pages) |
| 5 February 1997 | Particulars of mortgage/charge (3 pages) |
| 5 February 1997 | Particulars of mortgage/charge (3 pages) |
| 5 February 1997 | Particulars of mortgage/charge (3 pages) |
| 5 February 1997 | Particulars of mortgage/charge (3 pages) |
| 5 February 1997 | Particulars of mortgage/charge (3 pages) |
| 5 February 1997 | Particulars of mortgage/charge (3 pages) |
| 5 February 1997 | Particulars of mortgage/charge (3 pages) |
| 5 February 1997 | Particulars of mortgage/charge (3 pages) |
| 5 February 1997 | Particulars of mortgage/charge (3 pages) |
| 5 February 1997 | Particulars of mortgage/charge (3 pages) |
| 5 February 1997 | Particulars of mortgage/charge (3 pages) |
| 5 February 1997 | Particulars of mortgage/charge (3 pages) |
| 5 February 1997 | Particulars of mortgage/charge (3 pages) |
| 5 February 1997 | Particulars of mortgage/charge (3 pages) |
| 5 February 1997 | Particulars of mortgage/charge (3 pages) |
| 5 February 1997 | Particulars of mortgage/charge (3 pages) |
| 15 October 1996 | Return made up to 12/09/96; no change of members (4 pages) |
| 15 October 1996 | Return made up to 12/09/96; no change of members (4 pages) |
| 14 July 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 14 July 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 19 October 1995 | Return made up to 12/09/95; full list of members (6 pages) |
| 19 October 1995 | Return made up to 12/09/95; full list of members (6 pages) |
| 23 August 1995 | Particulars of mortgage/charge (4 pages) |
| 23 August 1995 | Particulars of mortgage/charge (4 pages) |
| 23 August 1995 | Particulars of mortgage/charge (4 pages) |
| 23 August 1995 | Particulars of mortgage/charge (4 pages) |
| 23 August 1995 | Particulars of mortgage/charge (4 pages) |
| 23 August 1995 | Particulars of mortgage/charge (4 pages) |
| 23 August 1995 | Particulars of mortgage/charge (4 pages) |
| 23 August 1995 | Particulars of mortgage/charge (4 pages) |
| 26 July 1995 | Accounting reference date extended from 30/09 to 31/12 (1 page) |
| 26 July 1995 | Accounting reference date extended from 30/09 to 31/12 (1 page) |
| 26 July 1995 | Ad 12/06/95--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 26 July 1995 | Ad 12/06/95--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 28 June 1995 | Registered office changed on 28/06/95 from: 108 lords stile lane bromley cross bolton BL7 9JZ (1 page) |
| 28 June 1995 | Registered office changed on 28/06/95 from: 108 lords stile lane bromley cross bolton BL7 9JZ (1 page) |
| 24 March 1995 | New director appointed (2 pages) |
| 24 March 1995 | Director resigned;new director appointed (2 pages) |
| 24 March 1995 | Registered office changed on 24/03/95 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page) |
| 24 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 24 March 1995 | Registered office changed on 24/03/95 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page) |
| 24 March 1995 | Resolutions
|
| 24 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 24 March 1995 | Resolutions
|
| 24 March 1995 | Director resigned;new director appointed (2 pages) |
| 24 March 1995 | New director appointed (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
| 12 September 1994 | Incorporation (15 pages) |
| 12 September 1994 | Incorporation (15 pages) |