| Company Name | W & S Properties Ltd. |
|---|---|
| Directors | Angela Slater and Ian Graham Slater |
| Company Status | Active |
| Company Number | 03517135 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 1998(26 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Angela Slater |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 1998(3 weeks after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 566 Bolton Road Bury Lancashire BL8 2DU |
| Director Name | Mr Ian Graham Slater |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 2001(3 years, 7 months after company formation) |
| Appointment Duration | 22 years, 6 months |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 566 Bolton Road Bury Lancashire BL8 2DU |
| Secretary Name | Ian Graham Slater |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2001(3 years, 9 months after company formation) |
| Appointment Duration | 22 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 566 Bolton Road Bury Lancashire BL8 2DU |
| Director Name | Christine Wood |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1998(3 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 23 November 2001) |
| Role | Company Director |
| Correspondence Address | 8 Greenmount Close Greenmount Bury Lancashire BL8 4HN |
| Secretary Name | Christine Wood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1998(3 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 23 November 2001) |
| Role | Company Director |
| Correspondence Address | 8 Greenmount Close Greenmount Bury Lancashire BL8 4HN |
| Director Name | Bourse Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 1998(same day as company formation) |
| Correspondence Address | Pembroke House 7 Brunswick Square Bristol BS2 8PE |
| Secretary Name | Bristol Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 1998(same day as company formation) |
| Correspondence Address | Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE |
Location
| Registered Address | 566 Bolton Road Bury Lancashire BL8 2DU |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | Church |
| Built Up Area | Greater Manchester |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £475,319 |
| Cash | £39,679 |
| Current Liabilities | £90,376 |
Accounts
| Latest Accounts | 30 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 March |
Returns
| Latest Return | 16 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 30 October 2024 (5 months, 3 weeks from now) |
Charges
| 30 April 1999 | Delivered on: 7 May 1999 Satisfied on: 29 May 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: The l/h property k/a 37 nixon road,bolton.. 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 |
|---|---|
| 30 April 1999 | Delivered on: 7 May 1999 Satisfied on: 29 May 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: The l/h property k/a 5 vernon street bury t/no GM801690.. 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 |
| 19 March 1999 | Delivered on: 7 April 1999 Satisfied on: 29 May 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 30 chalfont st bolton t/n-GM44920.. 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 |
| 22 September 1998 | Delivered on: 10 October 1998 Satisfied on: 29 May 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 50 cateaton street bury t/no GM484005. 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 |
| 22 September 1998 | Delivered on: 10 October 1998 Satisfied on: 29 May 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 22 clarke street bolton t/no GM792430. 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 |
| 22 September 1998 | Delivered on: 10 October 1998 Satisfied on: 29 May 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: Property k/a 13 gordon avenue bolton t/no LA76848. 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 |
| 22 September 1998 | Delivered on: 10 October 1998 Satisfied on: 29 May 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 109 beverley road bolton t/no GM289024. 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 |
| 22 September 1998 | Delivered on: 10 October 1998 Satisfied on: 29 May 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: F/H property k/a 792 bury road bolton t/no GM787869. 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 |
| 22 January 1999 | Delivered on: 13 September 2000 Satisfied on: 29 May 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 134 beverley road bolton t/n gm 331630. 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 |
| 29 October 1998 | Delivered on: 13 September 2000 Satisfied on: 29 May 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 108 bell lane bury t/n GM151544. 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 |
| 16 March 1999 | Delivered on: 13 September 2000 Satisfied on: 29 May 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 7 eldon street bury t/n LA158479. 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 |
| 28 July 2000 | Delivered on: 8 August 2000 Satisfied on: 29 May 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 213 walmersley road bury greater manchester t/no GM277127. 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 |
| 17 October 1999 | Delivered on: 26 October 1999 Satisfied on: 29 May 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: 782 chorley old road bolton t/n GM599859. 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 |
| 17 October 1999 | Delivered on: 26 October 1999 Satisfied on: 29 May 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 63 spring lane bury t/n GM249141. 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 |
| 7 October 1999 | Delivered on: 26 October 1999 Satisfied on: 29 May 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 ka 32 canning st bury t/n GM16814. 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 |
| 22 September 1998 | Delivered on: 10 October 1998 Satisfied on: 29 May 2003 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 20 November 2018 | Delivered on: 21 November 2018 Persons entitled: Lendinvest Btl Limited Classification: A registered charge Particulars: 32 canning street bury, BL9 5AS. Outstanding |
| 16 November 2018 | Delivered on: 19 November 2018 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: 37 nixon road bolton BL3 3PX. Outstanding |
| 13 February 2015 | Delivered on: 25 February 2015 Persons entitled: Whitehall Trustees Limited Angela Slater Ian Graham Slater Classification: A registered charge Particulars: 50 cateaton street bury l/h t/no GM484005. Outstanding |
| 18 February 2013 | Delivered on: 28 February 2013 Persons entitled: Ian Graham Slater and Angela Slater and Mjf Ssas Trustees LTD Classification: Legal charge Secured details: All monies due or to become due. Particulars: 50 cateaton street bury greater manchester t/no. GM484005. Outstanding |
| 21 October 2009 | Delivered on: 31 October 2009 Persons entitled: Clydesdale 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: Property k/a 32 canning street bury greater manchester t/no. GM16814 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 & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Outstanding |
| 21 October 2009 | Delivered on: 31 October 2009 Persons entitled: Clydesdale 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: Property k/a 37 nixon road bolton greater manchester t/no. GM825080 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 & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Outstanding |
| 29 September 2009 | Delivered on: 10 October 2009 Persons entitled: Ian Graham Slater and Angela Slater and Mjf Ssas Trustees LTD Classification: Legal charge Secured details: £46,000.00 due or to become due from the company to the chargee. Particulars: 50 cateaton street bury greater manchester t/no. GM484005. Outstanding |
| 11 January 2007 | Delivered on: 18 January 2007 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 eldon street bury t/n LA158479 the rental income by way of first fixed charge.the property rights by way of first fixed charge floating charge all the undertakings and assets present and future. Outstanding |
| 7 January 2007 | Delivered on: 22 January 2007 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22 clarke street bolton t/no GM792430. Outstanding |
| 7 January 2007 | Delivered on: 12 January 2007 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 13 gordon avenue bolton t/no LA76848. Outstanding |
| 7 January 2007 | Delivered on: 11 January 2007 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 108 bell lane bury t/no GM151544. Outstanding |
| 7 January 2007 | Delivered on: 11 January 2007 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 109 beverley road bolton t/n GM289024. Outstanding |
| 7 January 2007 | Delivered on: 11 January 2007 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 vernon street bury t/n GM801690. Outstanding |
| 7 January 2007 | Delivered on: 11 January 2007 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 63 spring lane radcliffe manchester t/n GM249141. Outstanding |
| 25 April 2003 | Delivered on: 30 April 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 |
| 17 April 2003 | Delivered on: 25 April 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 32 canning street bury greater manchester t/n GM16814. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 17 April 2003 | Delivered on: 25 April 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 50 cateaton street bury greater manchester t/n GM484005. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 17 April 2003 | Delivered on: 25 April 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 7 eldon street bury greater manchester t/n LA158479. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 17 April 2003 | Delivered on: 25 April 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 bell lane bury greater manchester t/n GM151544. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 17 April 2003 | Delivered on: 25 April 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 5 vernon street bury greater manchester t/n GM801690. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 17 April 2003 | Delivered on: 25 April 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 37 nixon road bolton wigan greater manchester t/n GM825080. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 17 April 2003 | Delivered on: 25 April 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 792 bury road bolton greater manchester t/n GM787869. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 17 April 2003 | Delivered on: 25 April 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 13 gordon avenue bolton greater manchester t/n LA76848. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 17 April 2003 | Delivered on: 25 April 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 22 clarke street bolton greater manchester t/n GM792430. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 17 April 2003 | Delivered on: 25 April 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 134 beverley road bolton greater manchester t/n GM331630. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 17 April 2003 | Delivered on: 25 April 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 109 beverley road bolton greater manchester t/n GM289024. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 17 April 2003 | Delivered on: 25 April 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 63 spring lane radcliffe bury greater manchester t/n GM249141. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
Filing History
| 14 December 2020 | Satisfaction of charge 035171350041 in full (4 pages) |
|---|---|
| 3 November 2020 | Change of details for Mrs Angela Slater as a person with significant control on 29 September 2020 (2 pages) |
| 3 November 2020 | Change of details for Mr Ian Graham Slater as a person with significant control on 29 September 2020 (2 pages) |
| 12 March 2020 | Confirmation statement made on 25 February 2020 with no updates (3 pages) |
| 19 December 2019 | Total exemption full accounts made up to 30 March 2019 (11 pages) |
| 19 July 2019 | Secretary's details changed for Ian Graham Slater on 16 July 2019 (1 page) |
| 19 July 2019 | Director's details changed for Mr Ian Graham Slater on 16 July 2019 (2 pages) |
| 19 July 2019 | Director's details changed for Mrs Angela Slater on 16 July 2019 (2 pages) |
| 22 March 2019 | Confirmation statement made on 25 February 2019 with no updates (3 pages) |
| 20 January 2019 | Registered office address changed from 14 Orchard Gardens Orchard Gardens Bolton BL2 3PS England to 566 Bolton Road Bury Lancashire BL8 2DU on 20 January 2019 (1 page) |
| 21 December 2018 | Total exemption full accounts made up to 30 March 2018 (12 pages) |
| 21 November 2018 | Registration of charge 035171350043, created on 20 November 2018 (4 pages) |
| 19 November 2018 | Registration of charge 035171350042, created on 16 November 2018 (3 pages) |
| 17 July 2018 | Satisfaction of charge 39 in full (2 pages) |
| 17 July 2018 | Satisfaction of charge 38 in full (2 pages) |
| 28 March 2018 | Total exemption full accounts made up to 30 March 2017 (12 pages) |
| 9 March 2018 | Confirmation statement made on 25 February 2018 with no updates (3 pages) |
| 8 January 2018 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (3 pages) |
| 8 January 2018 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (3 pages) |
| 9 March 2017 | Confirmation statement made on 25 February 2017 with updates (6 pages) |
| 9 March 2017 | Confirmation statement made on 25 February 2017 with updates (6 pages) |
| 28 January 2017 | Satisfaction of charge 27 in full (2 pages) |
| 28 January 2017 | Satisfaction of charge 22 in full (2 pages) |
| 28 January 2017 | Satisfaction of charge 20 in full (2 pages) |
| 28 January 2017 | Satisfaction of charge 37 in full (1 page) |
| 28 January 2017 | Satisfaction of charge 18 in full (2 pages) |
| 28 January 2017 | Satisfaction of charge 40 in full (1 page) |
| 28 January 2017 | Satisfaction of charge 24 in full (2 pages) |
| 28 January 2017 | Satisfaction of charge 37 in full (1 page) |
| 28 January 2017 | Satisfaction of charge 21 in full (2 pages) |
| 28 January 2017 | Satisfaction of charge 19 in full (2 pages) |
| 28 January 2017 | Satisfaction of charge 26 in full (2 pages) |
| 28 January 2017 | Satisfaction of charge 25 in full (2 pages) |
| 28 January 2017 | Satisfaction of charge 27 in full (2 pages) |
| 28 January 2017 | Satisfaction of charge 17 in full (2 pages) |
| 28 January 2017 | Satisfaction of charge 21 in full (2 pages) |
| 28 January 2017 | Satisfaction of charge 19 in full (2 pages) |
| 28 January 2017 | Satisfaction of charge 17 in full (2 pages) |
| 28 January 2017 | Satisfaction of charge 28 in full (2 pages) |
| 28 January 2017 | Satisfaction of charge 20 in full (2 pages) |
| 28 January 2017 | Satisfaction of charge 23 in full (2 pages) |
| 28 January 2017 | Satisfaction of charge 22 in full (2 pages) |
| 28 January 2017 | Satisfaction of charge 40 in full (1 page) |
| 28 January 2017 | Satisfaction of charge 18 in full (2 pages) |
| 28 January 2017 | Satisfaction of charge 23 in full (2 pages) |
| 28 January 2017 | Satisfaction of charge 25 in full (2 pages) |
| 28 January 2017 | Satisfaction of charge 28 in full (2 pages) |
| 28 January 2017 | Satisfaction of charge 26 in full (2 pages) |
| 28 January 2017 | Satisfaction of charge 24 in full (2 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 5 May 2016 | Secretary's details changed for Ian Graham Slater on 18 April 2016 (1 page) |
| 5 May 2016 | Registered office address changed from 240 Holcombe Road Greenmount Bury Lancashire BL8 4BD to 14 Orchard Gardens Orchard Gardens Bolton BL2 3PS on 5 May 2016 (1 page) |
| 5 May 2016 | Director's details changed for Mr Ian Graham Slater on 18 April 2016 (2 pages) |
| 5 May 2016 | Secretary's details changed for Ian Graham Slater on 18 April 2016 (1 page) |
| 5 May 2016 | Registered office address changed from 240 Holcombe Road Greenmount Bury Lancashire BL8 4BD to 14 Orchard Gardens Orchard Gardens Bolton BL2 3PS on 5 May 2016 (1 page) |
| 5 May 2016 | Director's details changed for Angela Slater on 18 April 2016 (2 pages) |
| 5 May 2016 | Director's details changed for Mr Ian Graham Slater on 18 April 2016 (2 pages) |
| 5 May 2016 | Director's details changed for Angela Slater on 18 April 2016 (2 pages) |
| 29 February 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 24 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 25 February 2015 | Registration of charge 035171350041, created on 13 February 2015 (10 pages) |
| 25 February 2015 | Registration of charge 035171350041, created on 13 February 2015 (10 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 27 February 2014 | Director's details changed for Ian Graham Slater on 1 May 2013 (2 pages) |
| 27 February 2014 | Secretary's details changed for Ian Graham Slater on 1 May 2013 (1 page) |
| 27 February 2014 | Secretary's details changed for Ian Graham Slater on 1 May 2013 (1 page) |
| 27 February 2014 | Secretary's details changed for Ian Graham Slater on 1 May 2013 (1 page) |
| 27 February 2014 | Director's details changed for Angela Slater on 1 May 2013 (2 pages) |
| 27 February 2014 | Director's details changed for Ian Graham Slater on 1 May 2013 (2 pages) |
| 27 February 2014 | Director's details changed for Ian Graham Slater on 1 May 2013 (2 pages) |
| 27 February 2014 | Director's details changed for Angela Slater on 1 May 2013 (2 pages) |
| 27 February 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Director's details changed for Angela Slater on 1 May 2013 (2 pages) |
| 27 February 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 23 July 2013 | Registered office address changed from 11 Hayfield Close Greenmount Bury Lancashire BL8 4QE on 23 July 2013 (1 page) |
| 23 July 2013 | Registered office address changed from 11 Hayfield Close Greenmount Bury Lancashire BL8 4QE on 23 July 2013 (1 page) |
| 27 March 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (5 pages) |
| 27 March 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (5 pages) |
| 28 February 2013 | Particulars of a mortgage or charge / charge no: 40 (5 pages) |
| 28 February 2013 | Particulars of a mortgage or charge / charge no: 40 (5 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 9 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (5 pages) |
| 9 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (5 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 11 April 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (5 pages) |
| 11 April 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (5 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 11 March 2010 | Director's details changed for Angela Slater on 18 March 1998 (1 page) |
| 11 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (5 pages) |
| 11 March 2010 | Director's details changed for Angela Slater on 25 February 2010 (2 pages) |
| 11 March 2010 | Director's details changed for Angela Slater on 25 February 2010 (2 pages) |
| 11 March 2010 | Director's details changed for Angela Slater on 18 March 1998 (1 page) |
| 11 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Director's details changed for Angela Slater on 18 March 1998 (1 page) |
| 9 March 2010 | Director's details changed for Angela Slater on 18 March 1998 (1 page) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 31 October 2009 | Particulars of a mortgage or charge / charge no: 38 (7 pages) |
| 31 October 2009 | Particulars of a mortgage or charge / charge no: 38 (7 pages) |
| 31 October 2009 | Particulars of a mortgage or charge / charge no: 39 (7 pages) |
| 31 October 2009 | Particulars of a mortgage or charge / charge no: 39 (7 pages) |
| 10 October 2009 | Particulars of a mortgage or charge / charge no: 37 (3 pages) |
| 10 October 2009 | Particulars of a mortgage or charge / charge no: 37 (3 pages) |
| 16 March 2009 | Return made up to 25/02/09; full list of members (4 pages) |
| 16 March 2009 | Return made up to 25/02/09; full list of members (4 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 27 February 2008 | Return made up to 25/02/08; full list of members (4 pages) |
| 27 February 2008 | Return made up to 25/02/08; full list of members (4 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 9 March 2007 | Return made up to 25/02/07; full list of members (2 pages) |
| 9 March 2007 | Return made up to 25/02/07; full list of members (2 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 22 January 2007 | Particulars of mortgage/charge (4 pages) |
| 22 January 2007 | Particulars of mortgage/charge (4 pages) |
| 18 January 2007 | Particulars of mortgage/charge (3 pages) |
| 18 January 2007 | Particulars of mortgage/charge (3 pages) |
| 12 January 2007 | Particulars of mortgage/charge (3 pages) |
| 12 January 2007 | Particulars of mortgage/charge (3 pages) |
| 11 January 2007 | Particulars of mortgage/charge (3 pages) |
| 11 January 2007 | Particulars of mortgage/charge (3 pages) |
| 11 January 2007 | Particulars of mortgage/charge (3 pages) |
| 11 January 2007 | Particulars of mortgage/charge (3 pages) |
| 11 January 2007 | Particulars of mortgage/charge (3 pages) |
| 11 January 2007 | Particulars of mortgage/charge (3 pages) |
| 11 January 2007 | Particulars of mortgage/charge (3 pages) |
| 11 January 2007 | Particulars of mortgage/charge (3 pages) |
| 25 April 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 25 April 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 7 March 2006 | Return made up to 25/02/06; full list of members (7 pages) |
| 7 March 2006 | Return made up to 25/02/06; full list of members (7 pages) |
| 1 April 2005 | Return made up to 25/02/05; full list of members (7 pages) |
| 1 April 2005 | Return made up to 25/02/05; full list of members (7 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 27 April 2004 | Return made up to 25/02/04; full list of members (7 pages) |
| 27 April 2004 | Return made up to 25/02/04; full list of members (7 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 29 May 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 May 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 May 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 May 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 May 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 May 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 May 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 May 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 May 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 May 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 May 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 May 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 May 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 May 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 May 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 May 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 May 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 May 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 May 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 May 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 May 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 May 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 May 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 May 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 May 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 May 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 May 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 May 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 May 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 May 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 May 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 May 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 April 2003 | Particulars of mortgage/charge (3 pages) |
| 30 April 2003 | Particulars of mortgage/charge (3 pages) |
| 25 April 2003 | Particulars of mortgage/charge (3 pages) |
| 25 April 2003 | Particulars of mortgage/charge (3 pages) |
| 25 April 2003 | Particulars of mortgage/charge (3 pages) |
| 25 April 2003 | Particulars of mortgage/charge (3 pages) |
| 25 April 2003 | Particulars of mortgage/charge (3 pages) |
| 25 April 2003 | Particulars of mortgage/charge (3 pages) |
| 25 April 2003 | Particulars of mortgage/charge (3 pages) |
| 25 April 2003 | Particulars of mortgage/charge (3 pages) |
| 25 April 2003 | Particulars of mortgage/charge (3 pages) |
| 25 April 2003 | Particulars of mortgage/charge (3 pages) |
| 25 April 2003 | Particulars of mortgage/charge (3 pages) |
| 25 April 2003 | Particulars of mortgage/charge (3 pages) |
| 25 April 2003 | Particulars of mortgage/charge (3 pages) |
| 25 April 2003 | Particulars of mortgage/charge (3 pages) |
| 25 April 2003 | Particulars of mortgage/charge (3 pages) |
| 25 April 2003 | Particulars of mortgage/charge (3 pages) |
| 25 April 2003 | Particulars of mortgage/charge (3 pages) |
| 25 April 2003 | Particulars of mortgage/charge (3 pages) |
| 25 April 2003 | Particulars of mortgage/charge (3 pages) |
| 25 April 2003 | Particulars of mortgage/charge (3 pages) |
| 25 April 2003 | Particulars of mortgage/charge (3 pages) |
| 25 April 2003 | Particulars of mortgage/charge (3 pages) |
| 25 April 2003 | Particulars of mortgage/charge (3 pages) |
| 25 April 2003 | Particulars of mortgage/charge (3 pages) |
| 8 March 2003 | Return made up to 25/02/03; full list of members (7 pages) |
| 8 March 2003 | Return made up to 25/02/03; full list of members (7 pages) |
| 4 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 4 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 20 March 2002 | Return made up to 25/02/02; full list of members (6 pages) |
| 20 March 2002 | Return made up to 25/02/02; full list of members (6 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 19 December 2001 | New secretary appointed (2 pages) |
| 19 December 2001 | Secretary resigned;director resigned (1 page) |
| 19 December 2001 | Secretary resigned;director resigned (1 page) |
| 19 December 2001 | New secretary appointed (2 pages) |
| 30 October 2001 | New director appointed (2 pages) |
| 30 October 2001 | New director appointed (2 pages) |
| 19 April 2001 | Return made up to 25/02/01; full list of members (6 pages) |
| 19 April 2001 | Return made up to 25/02/01; full list of members (6 pages) |
| 29 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 29 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 13 September 2000 | Particulars of mortgage/charge (5 pages) |
| 13 September 2000 | Particulars of mortgage/charge (4 pages) |
| 13 September 2000 | Particulars of mortgage/charge (4 pages) |
| 13 September 2000 | Particulars of mortgage/charge (4 pages) |
| 13 September 2000 | Particulars of mortgage/charge (4 pages) |
| 13 September 2000 | Particulars of mortgage/charge (5 pages) |
| 8 August 2000 | Particulars of mortgage/charge (3 pages) |
| 8 August 2000 | Particulars of mortgage/charge (3 pages) |
| 18 April 2000 | Return made up to 25/02/00; full list of members
|
| 18 April 2000 | Return made up to 25/02/00; full list of members
|
| 27 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 27 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 26 October 1999 | Particulars of mortgage/charge (3 pages) |
| 26 October 1999 | Particulars of mortgage/charge (3 pages) |
| 26 October 1999 | Particulars of mortgage/charge (3 pages) |
| 26 October 1999 | Particulars of mortgage/charge (3 pages) |
| 26 October 1999 | Particulars of mortgage/charge (3 pages) |
| 26 October 1999 | Particulars of mortgage/charge (3 pages) |
| 7 May 1999 | Particulars of mortgage/charge (3 pages) |
| 7 May 1999 | Particulars of mortgage/charge (3 pages) |
| 7 May 1999 | Particulars of mortgage/charge (3 pages) |
| 7 May 1999 | Particulars of mortgage/charge (3 pages) |
| 7 April 1999 | Particulars of mortgage/charge (3 pages) |
| 7 April 1999 | Particulars of mortgage/charge (3 pages) |
| 6 April 1999 | Return made up to 25/02/99; full list of members (6 pages) |
| 6 April 1999 | Return made up to 25/02/99; full list of members (6 pages) |
| 16 October 1998 | Accounting reference date extended from 28/02/99 to 31/03/99 (1 page) |
| 16 October 1998 | Accounting reference date extended from 28/02/99 to 31/03/99 (1 page) |
| 10 October 1998 | Particulars of mortgage/charge (7 pages) |
| 10 October 1998 | Particulars of mortgage/charge (3 pages) |
| 10 October 1998 | Particulars of mortgage/charge (3 pages) |
| 10 October 1998 | Particulars of mortgage/charge (3 pages) |
| 10 October 1998 | Particulars of mortgage/charge (3 pages) |
| 10 October 1998 | Particulars of mortgage/charge (3 pages) |
| 10 October 1998 | Particulars of mortgage/charge (3 pages) |
| 10 October 1998 | Particulars of mortgage/charge (3 pages) |
| 10 October 1998 | Particulars of mortgage/charge (7 pages) |
| 10 October 1998 | Particulars of mortgage/charge (3 pages) |
| 10 October 1998 | Particulars of mortgage/charge (3 pages) |
| 10 October 1998 | Particulars of mortgage/charge (3 pages) |
| 23 April 1998 | Director resigned (1 page) |
| 23 April 1998 | New secretary appointed (2 pages) |
| 23 April 1998 | Secretary resigned (1 page) |
| 23 April 1998 | Registered office changed on 23/04/98 from: pembroke house 7 brunswick square bristol BS2 8PE (1 page) |
| 23 April 1998 | New director appointed (2 pages) |
| 23 April 1998 | Director resigned (1 page) |
| 23 April 1998 | Registered office changed on 23/04/98 from: pembroke house 7 brunswick square bristol BS2 8PE (1 page) |
| 23 April 1998 | New director appointed (2 pages) |
| 23 April 1998 | New director appointed (2 pages) |
| 23 April 1998 | New director appointed (2 pages) |
| 23 April 1998 | New secretary appointed (2 pages) |
| 23 April 1998 | Secretary resigned (1 page) |
| 24 March 1998 | Company name changed holnest LIMITED\certificate issued on 25/03/98 (2 pages) |
| 24 March 1998 | Company name changed holnest LIMITED\certificate issued on 25/03/98 (2 pages) |
| 25 February 1998 | Incorporation (17 pages) |
| 25 February 1998 | Incorporation (17 pages) |