| Company Name | Metro Mrh Limited |
|---|---|
| Company Status | Active |
| Company Number | 03708255 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 1999(25 years, 3 months ago) |
| Previous Name | Matrix Realty Holdings Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Ms Orla Marie Ball |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2015(16 years, 7 months after company formation) |
| Appointment Duration | 8 years, 8 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 3 Barrington Road Altrincham WA14 1GY |
| Director Name | Mrs Jayne Marie Cottam |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2017(18 years, 9 months after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Barrington Road Altrincham WA14 1GY |
| Director Name | Mr Robert James |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2022(23 years, 3 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Barrington Road Altrincham WA14 1GY |
| Director Name | Sarah Taylor |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2023(24 years, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Chief People Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Barrington Road Altrincham WA14 1GY |
| Director Name | Mr Owen Roach |
|---|---|
| Date of Birth | January 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 August 2023(24 years, 6 months after company formation) |
| Appointment Duration | 8 months, 3 weeks |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Barrington Road Altrincham WA14 1GY |
| Director Name | Sian Taylor |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2023(24 years, 9 months after company formation) |
| Appointment Duration | 6 months |
| Role | Operations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Barrington Road Altrincham WA14 1GY |
| Director Name | Assura Cs Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 13 June 2014(15 years, 4 months after company formation) |
| Appointment Duration | 9 years, 11 months |
| Correspondence Address | 3 Barrington Road Altrincham WA14 1GY |
| Director Name | Mr Alistair Campbell Blacklaws |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Brew House Greenalls Avenue Warrington Cheshire WA4 6HL |
| Director Name | Mr Raymond Seymour |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Brew House Greenalls Avenue Warrington Cheshire WA4 6HL |
| Secretary Name | Mr Alistair Campbell Blacklaws |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tansoo House 102 Lordswood Road Birmingham B17 9BU |
| Secretary Name | Ashley Michael Seymour |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2002(3 years, 6 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 01 January 2007) |
| Role | Company Director |
| Correspondence Address | 51 Vivian Road Harborne Birmingham West Midlands B17 0DT |
| Secretary Name | Mr Gerard Joseph McCormack |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2007(7 years, 11 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 13 June 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Brew House Greenalls Avenue Warrington Cheshire WA4 6HL |
| Director Name | Mrs Beth Mead Squires |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2011(12 years, 10 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 08 June 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Albany Road Birmingham B17 9JX |
| Director Name | Mrs Shirley Ann Seymour |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2011(12 years, 10 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 08 June 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Albany Road Birmingham B17 9JX |
| Director Name | Ms Liran Wang |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2013(14 years, 9 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 08 June 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Albany Road Birmingham B17 9JX |
| Director Name | Mr Andrew Simon Darke |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2014(15 years, 4 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 31 March 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Brew House Greenalls Avenue Warrington WA4 6HL |
| Director Name | Mr Jonathan Stewart Murphy |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2014(15 years, 4 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 08 January 2018) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | The Brew House Greenalls Avenue Warrington Cheshire WA4 6HL |
| Director Name | Ms Carolyn Jones |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2014(15 years, 7 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 22 October 2017) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Brew House Greenalls Avenue Warrington WA4 6HL |
| Director Name | Mr Paul Bryan Carroll |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2014(15 years, 7 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 21 June 2019) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | The Brew House Greenalls Avenue Warrington Cheshire WA4 6HL |
| Director Name | Mr Spencer Adrian Kenyon |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2015(16 years, 7 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 31 October 2018) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Brew House Greenalls Avenue Warrington WA4 6HL |
| Director Name | Mr Simon Paul Gould |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2018(18 years, 11 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 18 June 2021) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | The Brew House Greenalls Avenue Warrington Cheshire WA4 6HL |
| Director Name | Mr Patrick William Lowther |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2018(18 years, 11 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 01 April 2023) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Brew House Greenalls Avenue Warrington Cheshire WA4 6HL |
| Director Name | Miss Belinda Sarah Hepburn Lewis |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2019(20 years, 2 months after company formation) |
| Appointment Duration | Resigned same day (resigned 18 April 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Brew House Greenalls Avenue Warrington Cheshire WA4 6HL |
| Director Name | Claire Rick |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2019(20 years, 2 months after company formation) |
| Appointment Duration | Resigned same day (resigned 18 April 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Brew House Greenalls Avenue Warrington Cheshire WA4 6HL |
| Director Name | Mr Simon John Oborn |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2019(20 years, 7 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 24 November 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Brew House Greenalls Avenue Warrington Cheshire WA4 6HL |
| Director Name | Mr James Dunmore |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2021(22 years, 6 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 31 March 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Brew House Greenalls Avenue Warrington Cheshire WA4 6HL |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 1999(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 1999(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Contact
| Website | matrixmedical.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0121 4279331 |
| Telephone region | Birmingham |
Location
| Registered Address | 3 Barrington Road Altrincham WA14 1GY |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Mp Realty Holdings Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,370,336 |
| Net Worth | £21,006,783 |
| Cash | £1,180,418 |
| Current Liabilities | £3,278,864 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 February 2024 (3 months ago) |
|---|---|
| Next Return Due | 18 February 2025 (9 months, 2 weeks from now) |
Charges
| 14 August 2001 | Delivered on: 21 August 2001 Satisfied on: 24 December 2015 Persons entitled: The General Practice Finance Corporation Limited Classification: Supplemental deed Secured details: All moneys and indebtedness due from and all moneys covenanted to be paid by any group member to the chargee as trustee for itself and any other lender supplemental to the legal charge dated 14 december 2000. Particulars: The f/h land situated at riverside pontypool torfaen, together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance. Fully Satisfied |
|---|---|
| 27 June 2001 | Delivered on: 5 July 2001 Satisfied on: 19 June 2014 Persons entitled: The General Practice Finance Corporation Limited,as Trustee for Itself Andany Other Lender Classification: Supplemental deed Secured details: All moneys due or to become due from any group member to the chargee or any other lender supplemental to the legal charge (the "principal deed") dated 14 december 2000. Particulars: F/Hold medical centre to be constructed at the water tower,tessall lane,rubery,hollymoor,birmingham; wm 669056; all buildings fixtures fixed plant and machinery thereon and all rights licences thereto; all monies deposited with the trustee. Fully Satisfied |
| 13 June 2014 | Delivered on: 24 June 2014 Satisfied on: 24 December 2015 Persons entitled: Aviva Public Private Finance Limited as Trustee for Itself and the Other Lenders (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) Classification: A registered charge Particulars: Egremont clinic, st bridgets lane, egremont, copeland, cumbria registered at the land registry under title number CU139469. Medical centre at 20-24 silver street, coningsby, lincolnshire registered at the land registry under title number LL47019. Buxton medical centre, the crossways, temple road, buxton, derbyshire registered at the land registry under title number DY318819. Medical centre at broadway, sutton on sea, lincolnshire registered at the land registry under title number LL193921. Dawley health centre, webb house, king street, dawley, telford registered at the land registry under title number SL138599. Medical centre at tessell lane, rubery, birmingham registered at the land registry under title number WM748469. Medical centre at osborne road, pontypool, wales registered at the land registry under title number CYM41990. Medical centre at 97 & 99 upwell street, sheffield registered at the land registry under title numbers SYK25291 and YWE71560. Medical centre at broad lane, tanworth-in-arden, warwickshire registered at the land registry under title numbers WK398541 & WK398543. Medical centre at moorthorpe rise, owlthorpe village centre, sheffield registered at the land registry under title number SYK450873. Medical centre at rochdale road, blackley, manchester registered at the land registry under title number GM912306. Medical centre at pritchatts road, edgbaston, birmingham registered at the land registry under title number WM818841. Medical centre at rectory road, staveley, chesterfield registered at the land registry under title number DY356690. Medical centre at heol bro wen, caerphilly, wales registered at the land registry under title numbers CYM128948, CYM128950 and CYM313888. 1023 stratford road, hall green, birmingham registered at the land registry under title number WM814919. Medical centre at maer lane, market drayton, shropshire registered at the land registry under title number SL163790. Medical centre at sussex drive, shrewsbury, shropshire registered at the land registry under title number SL161310. Medical centre at chester road north, brownhills, west midlands registered at the land registry under title number WM897158. Bryntirion surgery, west street, bargoed, mid glamorgan, wales registered at the land registry under title number CYM235715. Medical centre at haye lane, ombersley, worcestershire registered at the land registry under title number WR97236. Medical centre at high street, inkberrow, worcestershire registered at the land registry under title number WR101466. Medical centre at bristol road, chippenham, wiltshire registered at the land registry under title number WT248455. Medical centre at newtown road, ronkswood, worcester registered at the land registry under title number WR94789. Elbury moor medical centre, fairfield close, elbury mount, worcester registered at the land registry under title number WR87230. Medical centre at bourne street, woodsetton, dudley, west midlands registered at the land registry under title number WM815054. Medical centre at cartergate, grimsby registered at the land registry under title number HS312644. Medical centre at doncaster gate, rotherham, south yorkshire registered at the land registry under title number SYK504436. Medical centre at oakengates, telford registered at the land registry under title number SL148807. Hall green medical centre, stratford road, hall green, birmingham registered at the land registry under title numbers WK126731, WM316479, WM343040 and WM536894. Fully Satisfied |
| 29 May 2001 | Delivered on: 6 June 2001 Satisfied on: 24 December 2015 Persons entitled: The General Practice Finance Corporation Limited Classification: Supplemental deed Secured details: All moneys and indebtedness due from and all moneys covenanted to be paid by any group member to the chargee as trustee for itself and any other lender or any lender supplemental to the legal charge(the princiapl deed) dated 14 december 2000. Particulars: The f/h land king st dawley telford shropshire and all monies deposited together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fitting thereon. All monies deposited with the trustee. By way of floating charge all property assets rights revenues present and future including uncalled share capital (if any). Fully Satisfied |
| 10 August 2010 | Delivered on: 25 August 2010 Satisfied on: 24 December 2015 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company and any company from time to time to the chargee on any account whatsoever. Particulars: All rights titles benefits and interests to all moneys from time to time due under the lease in respect of medical centre at bristol road chippenham wiltshire see image for full details. Fully Satisfied |
| 12 March 2009 | Delivered on: 13 March 2009 Satisfied on: 24 December 2015 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of assignment 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: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the lease inrespect of medical centre lane ombersley worcestershire see image for full details. Fully Satisfied |
| 20 June 2008 | Delivered on: 28 June 2008 Satisfied on: 24 December 2015 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of assignment 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: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the lease in respect of medical centre at west street, bargoed, mid glamorgan, wales see image for full details. Fully Satisfied |
| 28 February 2008 | Delivered on: 5 March 2008 Satisfied on: 24 December 2015 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of assignment 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: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the lease in respect of medical centre at high street inkberrow worcestershire. Fully Satisfied |
| 10 January 2007 | Delivered on: 17 January 2007 Satisfied on: 24 December 2015 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of assignment 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: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/s in respect of medical centre at chester road north brownhills walsall west midlands. Fully Satisfied |
| 1 November 2006 | Delivered on: 17 November 2006 Satisfied on: 24 December 2015 Persons entitled: The General Practice Finance Corporation Limited Classification: Supplemental deed 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: Property at chester road north, brownhills, walsall, west midlands including all buildings, erections and fixtures and fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
| 20 October 2006 | Delivered on: 3 November 2006 Satisfied on: 24 December 2015 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of assignment 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: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the lease in respect of the medical centre at newton road, ronkswood, worcestershire. See the mortgage charge document for full details. Fully Satisfied |
| 20 October 2006 | Delivered on: 3 November 2006 Satisfied on: 24 December 2015 Persons entitled: The General Practice Finance Corporation Limited Classification: Supplemental deed 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: North side of newton road, ronkswood, worcestershire, including all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery.all monies deposited with the trustee. Fully Satisfied |
| 4 October 2006 | Delivered on: 7 October 2006 Satisfied on: 24 December 2015 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/s in respect of medical centre at maer lane market drayton shropshire. See the mortgage charge document for full details. Fully Satisfied |
| 24 May 2006 | Delivered on: 27 May 2006 Satisfied on: 24 December 2015 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of assignment 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: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the lease in respect of medical centre at brook street, shrewsbury, shropshire. See the mortgage charge document for full details. Fully Satisfied |
| 9 April 2001 | Delivered on: 14 April 2001 Satisfied on: 24 December 2015 Persons entitled: The General Practice Finance Corporation Limited (As Trustee for Itself and the Lenders) Classification: Deed of assignment Secured details: All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by matrix realty holdings limited and any company from time to time is a subsidiary of matrix realty holdings and any subsidiary undertaking or associate of any such company ("group member") to the chargee on any account whatsoever. Particulars: All the company's right title benefit and interest to all monies from time to time due or owing or incurred under the occupational lease in respect of medical centre at st. Bridgets lane egremont copeland cumbria. See the mortgage charge document for full details. Fully Satisfied |
| 2 March 2006 | Delivered on: 10 March 2006 Satisfied on: 24 December 2015 Persons entitled: The General Practice Finance Corporation Limited Classification: Supplemental deed 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: Property at bristol road chippenham wiltshire together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance. See the mortgage charge document for full details. Fully Satisfied |
| 17 February 2006 | Delivered on: 21 February 2006 Satisfied on: 24 December 2015 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of assignment 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: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the lease in respect of medical centre at rotherham health village, doncaster gate hospital, rotherham, south yorkshire ('the lease') other than sums receivable by the company by way of insurance contributions service charge, payments to sinking funds or any vat thereon ('rents'). See the mortgage charge document for full details. Fully Satisfied |
| 25 January 2006 | Delivered on: 1 February 2006 Satisfied on: 24 December 2015 Persons entitled: The General Practice Finance Corporation Limited Classification: Supplemental deed 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: High street inkberrow worcestershire together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance. See the mortgage charge document for full details. Fully Satisfied |
| 13 July 2005 | Delivered on: 14 July 2005 Satisfied on: 13 June 2014 Persons entitled: The General Practice Finance Corporation Limited Classification: Supplemental deed to a deed of legal charge dated 14 december 2000 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: Medical centre at rotherham health village doncaster gate hospital rotherham south yorkshire together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance. Fully Satisfied |
| 7 July 2005 | Delivered on: 14 July 2005 Satisfied on: 24 December 2015 Persons entitled: The General Practice Finance Corporation Limited Classification: Supplemental deed to a deed of legal charge dated 14 december 2000 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: L/H haye lane ombersley worcestershire together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance. Fully Satisfied |
| 6 July 2005 | Delivered on: 7 July 2005 Satisfied on: 24 December 2015 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of assignment 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: All rights titles benefits and interest to all moneys from time to time due owing or incurred under the lease in respect of jobcentre building at sutton new road erdington birmingham other than the sums received by way of insurance contributions service charge payments to sinking funds or any vat payable thereon (rents) including the right to receive the same and full benefit of any guarantee or security for the performance thereof together with any proceeds of the forgoing are assigned to the trustee (assigned rights). Fully Satisfied |
| 6 July 2005 | Delivered on: 7 July 2005 Satisfied on: 24 December 2015 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of assignment 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: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/S. See the mortgage charge document for full details. Fully Satisfied |
| 27 May 2005 | Delivered on: 13 June 2005 Satisfied on: 13 June 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of agreement for lease Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: An agreement dated 23/5/2005 for the grant of a lease or leases of property known as land and buildings on the north west side of newtown rd ronkswood worcestershire. Fully Satisfied |
| 10 May 2005 | Delivered on: 25 May 2005 Satisfied on: 13 June 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge and assignment by way of security over the beneficial interest of an agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title and interest in respect of the agreements and all other rights,titles,benefits and monies receivable and interests of the chargor whatsoever under them; all estate or interest in any property and benefit of the agreements. See the mortgage charge document for full details. Fully Satisfied |
| 20 March 2001 | Delivered on: 22 March 2001 Satisfied on: 24 December 2015 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of assignment Secured details: All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by matrix realty holdings limited and any company from time to time which is a holding company or subsidiary of matrix realty holdings limited and any subsidiary undertaking or associate of any such company (group member) to the chargee as trustee for itself and the other lenders (as defined) on any account whatsoever. Particulars: All the company's right title benefit and interest in and to all monies from time to time due owing or incurred to the company under the occupational leases in respect of medical centre and pharmacy at temple road buxton derbyshire. See the mortgage charge document for full details. Fully Satisfied |
| 10 May 2005 | Delivered on: 25 May 2005 Satisfied on: 13 June 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge over agreement for lease Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: An agreement dated 28/4/2005 for the grant of a lease over part of land and buildings on north west side of newtown rd,ronkswood worcestershire. Fully Satisfied |
| 10 May 2005 | Delivered on: 25 May 2005 Satisfied on: 13 June 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of agreement for lease Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: An agreement dated 28/4/2005 for the grant of a lease or leases known as land and buildings on north west side of newtown rd,ronkswood,worcestershire. Fully Satisfied |
| 10 May 2005 | Delivered on: 25 May 2005 Satisfied on: 13 June 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on north west side of newtown rd,ronkswood worcestershire. 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 |
| 3 May 2005 | Delivered on: 13 May 2005 Satisfied on: 24 December 2015 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of assignment and charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The right title benefit and interest in the development agreement dated 3 may 2005 made between walsall metropolitan borough council and matrix reality holdings limited. See the mortgage charge document for full details. Fully Satisfied |
| 6 May 2005 | Delivered on: 13 May 2005 Satisfied on: 24 December 2015 Persons entitled: The General Practice Finance Corporation Limited Classification: Supplemental deed 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: West street,bargoed,mid glamorgan together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery.all monies deposited with the trustee. Fully Satisfied |
| 21 January 2005 | Delivered on: 22 January 2005 Satisfied on: 24 December 2015 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of assignment 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: All the right title benefits and interest under the lease in respect of medical centre at cartergate, grimsby. See the mortgage charge document for full details. Fully Satisfied |
| 18 October 2004 | Delivered on: 26 October 2004 Satisfied on: 24 December 2015 Persons entitled: The General Practice Finance Corporation Limited Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property at brook street belle vue shrewsbury shropshire including all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
| 19 August 2004 | Delivered on: 24 August 2004 Satisfied on: 24 December 2015 Persons entitled: The General Practice Finance Corporation Limited Classification: Supplemental deed (being supplemental to a legal charge dated 14 december 2000) 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: Property on the north west side of maer lane market drayton shropshire together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance. All moneys deposited. Fully Satisfied |
| 20 July 2004 | Delivered on: 23 July 2004 Satisfied on: 24 December 2015 Persons entitled: The General Practice Finance Corporation Limited Classification: Supplemental deed (being supplemental to a deed of legal charge dated 14 december 2000) Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The l/h property at sutton new road erdington birmingham together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance. See the mortgage charge document for full details. Fully Satisfied |
| 4 June 2004 | Delivered on: 17 June 2004 Satisfied on: 24 December 2015 Persons entitled: The General Practice Finance Corporation Limited Classification: Supplemental deed (being supplemental to a deed of legal charge dated 14 december 2000) 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: F/H property at fairfield close elbury mount worcester together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance. Fully Satisfied |
| 14 December 2000 | Delivered on: 20 December 2000 Satisfied on: 24 December 2015 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of legal charge Secured details: All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by matrix reality holdings limited and any company from time to time which is a holding company or subsidiary of matrix reality holdings limited and any subsidiary undertaking or associate of any such company (group member) to the chargee as trustee for itself and the other lenders (trustee) on any account whatsoever. Particulars: All buildings and erections and fixtures.properties k/a freehold medical centre at broadway sutton on sea lincolnshire part of t/no LL85930 and LL108613 freehold medical centre at temple road buxton derbyshire freehold medical centre at silver st coningsby lincolnshire t/no LL47019 freehold medical centre at st bridgets lane egrement cumbria t/no CU139469.by way of floating charge the whole of the company's property assets rights and revenues including the uncalled share capital. Fully Satisfied |
| 15 March 2004 | Delivered on: 16 March 2004 Satisfied on: 24 December 2015 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of assignment 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: By way of security all the rights titles benefits and interests whether present or future of the company to all moneys from time to time due owing or incurred to the company under the lease in respect of the medical centre at virginia park caerphilly wales. See the mortgage charge document for full details. Fully Satisfied |
| 1 March 2004 | Delivered on: 2 March 2004 Satisfied on: 24 December 2015 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of assignment 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: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the lease in respect of the medical centre at bourne street woodsetton dudley west midlands. See the mortgage charge document for full details. Fully Satisfied |
| 27 January 2004 | Delivered on: 28 January 2004 Satisfied on: 24 December 2015 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of assignment 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: All the rights, titles, benefits and interests, whether present or future, of the company to all moneys from time to time due, owing or incurred to the company under the leases in respect of hall green medical centre, statford road, hall green, birmingham other than sums receivable by the company by way of insurance contributions, service charge, payments to sinking funds or any guarantee or security for the performance therewith;. Fully Satisfied |
| 22 December 2003 | Delivered on: 23 December 2003 Satisfied on: 24 December 2015 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of assignment 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: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/s in respect of the medical centre 5 pritchatts road edgbaston birmingham. Fully Satisfied |
| 19 December 2003 | Delivered on: 20 December 2003 Satisfied on: 24 December 2015 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of assignment 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: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the lease in respect of pharmacy and medical centre lion street oakengates telford. See the mortgage charge document for full details. Fully Satisfied |
| 2 December 2003 | Delivered on: 18 December 2003 Satisfied on: 24 December 2015 Persons entitled: The General Practice Finance Corporation Limited Classification: Supplemental deed being supplemental to a deed of legal charge dated 14 december 2000 Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The medical centre 5 pritchatts road edgbaston birmingham with all buildings, erections, fixtures, fixed plant and machinery thereon; all rights, licences, agreements, etc; fixed charge over all moneys deposited with the trustee smethurst street/rochdale rd,blackley manchester with all buildings, erections, fixtures, fixed plant and machinery thereon; all rights, licences, agreements, etc; fixed charge over all moneys deposited with the trustee. Fully Satisfied |
| 17 December 2003 | Delivered on: 18 December 2003 Satisfied on: 24 December 2015 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of assignment 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: All the rights, title, benefits and interest, whether present or future in the assigned rights. See the mortgage charge document for full details. Fully Satisfied |
| 29 October 2003 | Delivered on: 4 November 2003 Satisfied on: 24 December 2015 Persons entitled: The General Practice Finance Corporation Limited Classification: Supplemental deed being supplemental to a deed of legal charge dated 14 december 2000 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: All that f/h land at cartergate, grimsby, north east lincolnshire and all that f/h land and buildings on the east side of cartergate, grimsby, north east lincolnshire t/n HS285004 together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance. Fully Satisfied |
| 26 September 2003 | Delivered on: 9 October 2003 Satisfied on: 24 December 2015 Persons entitled: The General Practice Finance Corporation Limited Classification: Supplemental deed (being supplemental to a deed of legal charge dated 14 december 2000) Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property at 1023 stratford road hall green birmingham together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance. Fully Satisfied |
| 22 September 2003 | Delivered on: 25 September 2003 Satisfied on: 24 December 2015 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of assignment 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: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease in respect of the medical centre rochdale road blackley manchester. See the mortgage charge document for full details. Fully Satisfied |
| 13 January 2000 | Delivered on: 1 February 2000 Satisfied on: 24 December 2015 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of legal charge Secured details: £800,000 together with all monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by the company and any company from time to time which is a holding company or subsidiary of the company to the chargee under any of the provisions of the legal charge on any account whatsoever. Particulars: Freehold land and medical centre to be constructed at temple road buxton derbyshire together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery.floating charge the whole of the company's undertaking. Fully Satisfied |
| 19 September 2003 | Delivered on: 20 September 2003 Satisfied on: 24 December 2015 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of assignment 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: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/s in respect of the medical centre owlthorpe sheffield. Fully Satisfied |
| 18 August 2003 | Delivered on: 22 August 2003 Satisfied on: 13 June 2014 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of assignment and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title benefit and interest in the development agreement dated 2 july 2003 relating to land and premises situate at rotherham health village doncaster gate hospital rotherham south yorkshire. See the mortgage charge document for full details. Fully Satisfied |
| 12 August 2003 | Delivered on: 13 August 2003 Satisfied on: 24 December 2015 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of assignment 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: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/s in respect of medical centre at the water tower, tessall lane, rubery, hollymoor, birmingham. See the mortgage charge document for full details. Fully Satisfied |
| 7 July 2003 | Delivered on: 8 July 2003 Satisfied on: 24 December 2015 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of assignment 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: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/s. Fully Satisfied |
| 12 May 2003 | Delivered on: 22 May 2003 Satisfied on: 24 December 2015 Persons entitled: The General Practice Finance Corporation Limited Classification: Supplemental deed to a legal charge dated 14 december 2000 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: F/H land at pontygwindy road caerphilly wales including all buildings erections and fixtures (including trade fixtures but excluding tenant's fixtures) and fixed plant and machinery for the time being thereon and all improvements and additions thereto and all easements rights and licences appurtenant thereto subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance all moneys from time to time deposited with the trustee on the terms set out in schedule 6 to the principal deed. Fully Satisfied |
| 25 April 2003 | Delivered on: 1 May 2003 Satisfied on: 24 December 2015 Persons entitled: The General Practice Finance Corporation Limited Classification: Supplemental deed to a deed of legal charge dated 14 december 2000 Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property bourne street woodsetton dudley west midlands including all buildings erections and fixtures (including trade fixtures but excluding tenant's fixtures) and fixed plant and machinery for the time being thereon and all improvements and additions thereto and all easements rights and licences appurtenant thereto subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance all moneys from time to time deposited with the trustee on the terms set out in schedule 6 to the principal deed. Fully Satisfied |
| 4 February 2003 | Delivered on: 5 February 2003 Satisfied on: 24 December 2015 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of assignment Secured details: All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by matrix realty holdings limited and any company from time to time which is a holding company or subsidiary of matrix realty holdings limited and any subsidiary undertaking or associate of any such company (group member) to the chargee, aviva PLC as trustee for itself and the other lenders (trustee) on any account whatsoever. Particulars: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/s in respect of medical centre broadway sutton-on-sea lincolnshire. See the mortgage charge document for full details. Fully Satisfied |
| 5 February 2003 | Delivered on: 6 February 2003 Satisfied on: 24 December 2015 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of assignment Secured details: All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by matrix realty holdings limited and any company from time to time which is a holding company or subsidiary of matrix realty holdings limited and any subsidiary undertaking or associate of any such company (group member) to the chargee, aviva PLC as trustee for itself and the other lenders (trustee) on any account whatsoever. Particulars: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/s in respect of medical centre upwell street sheffield south yorkshire. See the mortgage charge document for full details. Fully Satisfied |
| 17 December 2002 | Delivered on: 21 December 2002 Satisfied on: 24 December 2015 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of assignment 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: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/s. Fully Satisfied |
| 25 November 2002 | Delivered on: 29 November 2002 Satisfied on: 24 December 2015 Persons entitled: The General Practice Finance Corporation Limited Classification: Supplemental deed (being supplemental to a deed of legal charge dated 14 december 2002) Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The medical centre rectory road staveley chesterfield including all buildings erections and fixtures (including trade fixtures but excluding tenant's fixtures) and fixed plant and machinery for the time being thereon and all improvements and additions thereto and all easements rights and licences appurtenant thereto subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance all moneys from time to time deposited with the trustee on the terms set out in schedule 6 to the principal deed. Fully Satisfied |
| 10 January 2000 | Delivered on: 13 January 2000 Satisfied on: 24 December 2015 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of legal charge Secured details: £335,000 together with interest due or to become due from the company to the chargee pursuant to the provisions of the legal charge. Particulars: Freehold property k/a 20,22 and land at rear of 24 silver street coningsby lincolnshire together with any development and all fixtures fittings and equipment by way of floating charge. Undertaking and all property and assets. Fully Satisfied |
| 21 October 2002 | Delivered on: 22 October 2002 Satisfied on: 24 December 2015 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of assignment 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: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/s in respect of the medical centre, riverside, pontypool, gwent. Fully Satisfied |
| 17 October 2002 | Delivered on: 22 October 2002 Satisfied on: 13 June 2014 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of assignment and 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: All right title benefit and interest in the development agreement dated 26 september 2002 made between the university of birmingham and matrix realty holdings limited relating to the land and premises situate at 5 pritchatts road, edgbaston, birmingham. Fully Satisfied |
| 30 September 2002 | Delivered on: 8 October 2002 Satisfied on: 24 December 2015 Persons entitled: The General Practice Finance Corporation Limited Classification: Supplemental deed supplemental to a deed of legal charge dated 14 december 2000 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Smethurst street/rochdale rd,blackley manchester with all buildings,erections,fixtures,fixed plant and machinery thereon; all rights,licences,agreements,etc; fixed charge over all moneys deposited with the trustee. Fully Satisfied |
| 25 September 2002 | Delivered on: 28 September 2002 Satisfied on: 13 June 2014 Persons entitled: The General Practice Finance Corporation Limited Classification: Supplemental deed (being supplemental to a deed of legal charge dated 14 december 2000) 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: Lion street oakengate telford together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance. Fully Satisfied |
| 20 June 2002 | Delivered on: 25 June 2002 Satisfied on: 24 December 2015 Persons entitled: The General Practice Finance Corporation Limited Classification: Supplemental deed (being supplemental to a deed of legal charge dated 14 december 2002) Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property k/a hall green medical centre stratford road hall green birmingham together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance. See the mortgage charge document for full details. Fully Satisfied |
| 20 June 2002 | Delivered on: 25 June 2002 Satisfied on: 24 December 2015 Persons entitled: The General Practice Finance Corporation Limited Classification: Supplemental deed (being supplemental to a deed of legal charge dated 14 december 2000) Secured details: All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by the company and any company from time to time which is a holding company or subsidiary of the company and any subsidiary undertaking or associate of any such company (group member) to the chargee, cgnu PLC as trustee for itself and the other lenders (trustee) on any account whatsoever. Particulars: F/H land at owlthorpe village centre sheffield together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fitting thereon. All monies deposited with the trustee. Fully Satisfied |
| 28 March 2002 | Delivered on: 30 March 2002 Satisfied on: 24 December 2015 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights, titles, benefits and interest of the company to all moneys from time to time due owing or incurred to the company under the lease in respect of the medical centre, king street, dawley, telford, shropshire (the "lease") other than sums receivable by the company by way of insurance contributions service charge, payments to sinking funds or any vat payabale thereon ("rents") including the right to receive the same and the full benefit of any guarantee or security for the performance thereof together with all claims, causes of action and damages arising in connection therewith. See the mortgage charge document for full details. Fully Satisfied |
| 7 December 2001 | Delivered on: 12 December 2001 Satisfied on: 24 December 2015 Persons entitled: The General Practice Finance Corporation Limited Classification: Supplemental deed Secured details: All moneys and indebtedness due from and all moneys covenanted to be paid by any group member to the chargee as trustee for itself and any other lender supplemental to the legal charge dated 14TH december 2000. Particulars: Property k/a land and premises at broad lane tanworth in arden warwickshire together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery..all monies deposited with the trustee. Fully Satisfied |
| 7 December 2001 | Delivered on: 12 December 2001 Satisfied on: 24 December 2015 Persons entitled: The General Practice Finance Corporation Limited Classification: Supplemental deed Secured details: All moneys and indebtedness due from and all moneys covenanted to be paid by any group member to the chargee as trustee for itself and any other lender supplemental to the legal charge dated 14TH december 2000. Particulars: Freehold property at 97,99,103,105 and 1 to 6 (inclusive) court 5 upwell street sheffield south yorkshire t/n SYK25291 and YWE71560 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery..all monies deposited with the trustee. Fully Satisfied |
| 4 September 2001 | Delivered on: 7 September 2001 Satisfied on: 24 December 2015 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of assignment Secured details: All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by matrix realty holdings limited and any company from time to time which is a holding company or subsidiary of matrix realty holdings limited and any subsidiary undertaking or associate of any such company (group member) to the chargee as trustee for itself and the other lenders (trustee) on any account whatsoever. Particulars: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/s in respect of medical centre silver street coningsby lincs. See the mortgage charge document for full details. Fully Satisfied |
| 23 December 1999 | Delivered on: 30 December 1999 Satisfied on: 24 December 2015 Persons entitled: The General Practice Finance Corporation Limited Classification: Legal charge Secured details: £820,000 owed by benchmark (midlands) limited together with interest thereon pursuant to the provisions of the legal charge and all monies due or to become due from benchmark (midlands) limited and any company from time to time which is a holding company or subsidiary of general practice investment corporation limited on any account whatsoever and in any manner whatsoever to the general practice finance corporation limited. Particulars: The f/h property k/a st bridgets lane agremont copeland cumbria and all fixtures fittings and equipment floating charge all the company's undertaking property assets and rights whatsoever and the benefit of any equitable interest in any agreement for lease or underlease in respect of the property. Fully Satisfied |
Filing History
| 31 October 2017 | Appointment of Mrs Jayne Marie Cottam as a director on 31 October 2017 (2 pages) |
|---|---|
| 30 October 2017 | Termination of appointment of Carolyn Jones as a director on 22 October 2017 (1 page) |
| 4 October 2017 | Full accounts made up to 31 March 2017 (19 pages) |
| 9 February 2017 | Confirmation statement made on 4 February 2017 with updates (6 pages) |
| 3 October 2016 | Full accounts made up to 31 March 2016 (22 pages) |
| 30 September 2016 | Director's details changed for Mr Paul Bryan Carroll on 27 July 2016 (2 pages) |
| 20 April 2016 | Director's details changed for Mr Andrew Simon Darke on 20 April 2016 (2 pages) |
| 16 February 2016 | Director's details changed for Mr Jonathan Stewart Murphy on 16 February 2016 (2 pages) |
| 5 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 21 January 2016 | Director's details changed for Mrs Carolyn Jones on 21 January 2016 (2 pages) |
| 24 December 2015 | Satisfaction of charge 11 in full (4 pages) |
| 24 December 2015 | Satisfaction of charge 23 in full (4 pages) |
| 24 December 2015 | Satisfaction of charge 9 in full (4 pages) |
| 24 December 2015 | Satisfaction of charge 13 in full (4 pages) |
| 24 December 2015 | Satisfaction of charge 62 in full (4 pages) |
| 24 December 2015 | Satisfaction of charge 63 in full (4 pages) |
| 24 December 2015 | Satisfaction of charge 14 in full (4 pages) |
| 24 December 2015 | Satisfaction of charge 31 in full (4 pages) |
| 24 December 2015 | Satisfaction of charge 12 in full (4 pages) |
| 24 December 2015 | Satisfaction of charge 36 in full (4 pages) |
| 24 December 2015 | Satisfaction of charge 41 in full (4 pages) |
| 24 December 2015 | Satisfaction of charge 45 in full (4 pages) |
| 24 December 2015 | Satisfaction of charge 15 in full (4 pages) |
| 24 December 2015 | Satisfaction of charge 22 in full (4 pages) |
| 24 December 2015 | Satisfaction of charge 38 in full (4 pages) |
| 24 December 2015 | Satisfaction of charge 27 in full (4 pages) |
| 24 December 2015 | Satisfaction of charge 6 in full (4 pages) |
| 24 December 2015 | Satisfaction of charge 26 in full (4 pages) |
| 24 December 2015 | Satisfaction of charge 4 in full (4 pages) |
| 24 December 2015 | Satisfaction of charge 34 in full (4 pages) |
| 24 December 2015 | Satisfaction of charge 40 in full (4 pages) |
| 24 December 2015 | Satisfaction of charge 2 in full (4 pages) |
| 24 December 2015 | Satisfaction of charge 24 in full (4 pages) |
| 24 December 2015 | Satisfaction of charge 58 in full (4 pages) |
| 24 December 2015 | Satisfaction of charge 54 in full (4 pages) |
| 24 December 2015 | Satisfaction of charge 53 in full (4 pages) |
| 24 December 2015 | Satisfaction of charge 21 in full (4 pages) |
| 24 December 2015 | Satisfaction of charge 68 in full (4 pages) |
| 24 December 2015 | Satisfaction of charge 65 in full (4 pages) |
| 24 December 2015 | Satisfaction of charge 30 in full (4 pages) |
| 24 December 2015 | Satisfaction of charge 46 in full (4 pages) |
| 24 December 2015 | Satisfaction of charge 33 in full (4 pages) |
| 24 December 2015 | Satisfaction of charge 17 in full (4 pages) |
| 24 December 2015 | Satisfaction of charge 66 in full (4 pages) |
| 24 December 2015 | Satisfaction of charge 5 in full (4 pages) |
| 24 December 2015 | Satisfaction of charge 57 in full (4 pages) |
| 24 December 2015 | Satisfaction of charge 42 in full (4 pages) |
| 24 December 2015 | Satisfaction of charge 39 in full (4 pages) |
| 24 December 2015 | Satisfaction of charge 59 in full (4 pages) |
| 24 December 2015 | Satisfaction of charge 64 in full (4 pages) |
| 24 December 2015 | Satisfaction of charge 32 in full (4 pages) |
| 24 December 2015 | Satisfaction of charge 19 in full (4 pages) |
| 24 December 2015 | Satisfaction of charge 7 in full (4 pages) |
| 24 December 2015 | Satisfaction of charge 69 in full (4 pages) |
| 24 December 2015 | Satisfaction of charge 60 in full (4 pages) |
| 24 December 2015 | Satisfaction of charge 61 in full (4 pages) |
| 24 December 2015 | Satisfaction of charge 10 in full (4 pages) |
| 24 December 2015 | Satisfaction of charge 037082550070 in full (4 pages) |
| 24 December 2015 | Satisfaction of charge 67 in full (4 pages) |
| 24 December 2015 | Satisfaction of charge 25 in full (4 pages) |
| 24 December 2015 | Satisfaction of charge 1 in full (4 pages) |
| 24 December 2015 | Satisfaction of charge 3 in full (4 pages) |
| 24 December 2015 | Satisfaction of charge 37 in full (4 pages) |
| 24 December 2015 | Satisfaction of charge 44 in full (4 pages) |
| 24 December 2015 | Satisfaction of charge 35 in full (4 pages) |
| 24 December 2015 | Satisfaction of charge 20 in full (4 pages) |
| 24 December 2015 | Satisfaction of charge 55 in full (4 pages) |
| 24 December 2015 | Satisfaction of charge 43 in full (4 pages) |
| 24 December 2015 | Satisfaction of charge 29 in full (4 pages) |
| 4 September 2015 | Appointment of Spencer Kenyon as a director on 4 September 2015 (2 pages) |
| 4 September 2015 | Appointment of Spencer Kenyon as a director on 4 September 2015 (2 pages) |
| 4 September 2015 | Appointment of Orla Ball as a director on 4 September 2015 (2 pages) |
| 4 September 2015 | Appointment of Orla Ball as a director on 4 September 2015 (2 pages) |
| 3 September 2015 | Full accounts made up to 31 March 2015 (18 pages) |
| 1 September 2015 | Director's details changed for Mr Andrew Simon Darke on 27 August 2015 (2 pages) |
| 6 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 8 January 2015 | Director's details changed for Assura Limited on 16 December 2014 (1 page) |
| 7 January 2015 | Full accounts made up to 31 March 2014 (18 pages) |
| 18 September 2014 | Appointment of Mr Paul Bryan Carroll as a director on 18 September 2014 (2 pages) |
| 18 September 2014 | Appointment of Mrs Carolyn Jones as a director on 18 September 2014 (2 pages) |
| 28 July 2014 | Change of name notice (2 pages) |
| 28 July 2014 | Company name changed matrix realty holdings LIMITED\certificate issued on 28/07/14 (4 pages) |
| 9 July 2014 | Appointment of Assura Limited as a director (3 pages) |
| 9 July 2014 | Registered office address changed from 4 Albany Road Birmingham B17 9JX on 9 July 2014 (2 pages) |
| 9 July 2014 | Termination of appointment of Raymond Seymour as a director (2 pages) |
| 9 July 2014 | Appointment of Andrew Simon Darke as a director (3 pages) |
| 9 July 2014 | Previous accounting period shortened from 30 April 2014 to 31 March 2014 (3 pages) |
| 9 July 2014 | Registered office address changed from 4 Albany Road Birmingham B17 9JX on 9 July 2014 (2 pages) |
| 9 July 2014 | Appointment of Jonathan Stewart Murphy as a director (3 pages) |
| 9 July 2014 | Termination of appointment of Alistair Blacklaws as a director (2 pages) |
| 9 July 2014 | Termination of appointment of Gerard Mccormack as a secretary (2 pages) |
| 24 June 2014 | Section 519 companies act 2006 (1 page) |
| 24 June 2014 | Registration of charge 037082550070 (13 pages) |
| 23 June 2014 | Cancellation of shares. Statement of capital on 9 June 2014
|
| 23 June 2014 | Statement of capital following an allotment of shares on 9 June 2014
|
| 23 June 2014 | Cancellation of shares. Statement of capital on 9 June 2014
|
| 23 June 2014 | Statement of capital following an allotment of shares on 9 June 2014
|
| 19 June 2014 | Satisfaction of charge 8 in full (4 pages) |
| 13 June 2014 | Satisfaction of charge 28 in full (4 pages) |
| 13 June 2014 | Satisfaction of charge 48 in full (4 pages) |
| 13 June 2014 | Satisfaction of charge 50 in full (4 pages) |
| 13 June 2014 | Satisfaction of charge 49 in full (4 pages) |
| 13 June 2014 | Satisfaction of charge 18 in full (4 pages) |
| 13 June 2014 | Satisfaction of charge 52 in full (4 pages) |
| 13 June 2014 | Satisfaction of charge 47 in full (4 pages) |
| 13 June 2014 | Satisfaction of charge 16 in full (4 pages) |
| 13 June 2014 | Satisfaction of charge 56 in full (4 pages) |
| 9 June 2014 | Termination of appointment of Shirley Seymour as a director (2 pages) |
| 9 June 2014 | Statement of capital following an allotment of shares on 9 June 2014
|
| 9 June 2014 | Statement of capital following an allotment of shares on 9 June 2014
|
| 9 June 2014 | Solvency statement dated 09/06/14 (1 page) |
| 9 June 2014 | Termination of appointment of Liran Wang as a director (2 pages) |
| 9 June 2014 | Resolutions
|
| 9 June 2014 | Statement of capital on 9 June 2014
|
| 9 June 2014 | Termination of appointment of Beth Squires as a director (2 pages) |
| 9 June 2014 | Statement of capital on 9 June 2014
|
| 9 June 2014 | Resolutions
|
| 9 June 2014 | Statement by directors (1 page) |
| 19 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders (5 pages) |
| 19 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders (5 pages) |
| 28 November 2013 | Accounts for a small company made up to 30 April 2013 (10 pages) |
| 30 October 2013 | Appointment of Mrs Liran Wang as a director (2 pages) |
| 1 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (5 pages) |
| 1 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (5 pages) |
| 19 November 2012 | Accounts for a small company made up to 30 April 2012 (10 pages) |
| 9 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 9 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 14 December 2011 | Appointment of Mrs Beth Mead Squires as a director (2 pages) |
| 13 December 2011 | Appointment of Mrs Shirley Ann Seymour as a director (2 pages) |
| 22 November 2011 | Accounts for a small company made up to 30 April 2011 (10 pages) |
| 10 May 2011 | Auditors resignation (2 pages) |
| 9 May 2011 | Auditor's resignation (1 page) |
| 22 March 2011 | Registered office address changed from Harborne House 70 High Street Harborne Birmingham B17 9NJ on 22 March 2011 (1 page) |
| 15 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (3 pages) |
| 15 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (3 pages) |
| 28 January 2011 | Accounts for a small company made up to 30 April 2010 (7 pages) |
| 25 August 2010 | Particulars of a mortgage or charge / charge no: 69 (7 pages) |
| 24 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Secretary's details changed for Gerard Joseph Mccormack on 23 February 2010 (1 page) |
| 23 February 2010 | Director's details changed for Alistair Campbell Blacklaws on 23 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Raymond Seymour on 23 February 2010 (2 pages) |
| 22 December 2009 | Accounts for a small company made up to 30 April 2009 (8 pages) |
| 9 October 2009 | Auditor's resignation (2 pages) |
| 3 June 2009 | Registered office changed on 03/06/2009 from 13-17 paradise square sheffield south yorkshire S1 2DE (1 page) |
| 21 March 2009 | Return made up to 04/02/09; full list of members (4 pages) |
| 13 March 2009 | Particulars of a mortgage or charge / charge no: 68 (3 pages) |
| 15 December 2008 | Accounts for a small company made up to 30 April 2008 (10 pages) |
| 28 June 2008 | Particulars of a mortgage or charge / charge no: 67 (3 pages) |
| 5 March 2008 | Particulars of a mortgage or charge / charge no: 66 (3 pages) |
| 29 February 2008 | Return made up to 04/02/08; full list of members (4 pages) |
| 18 February 2008 | Accounts for a small company made up to 30 April 2007 (10 pages) |
| 13 December 2007 | Registered office changed on 13/12/07 from: cathedral chambers 18/24 campo lane sheffield S1 2EF (1 page) |
| 2 March 2007 | Accounts for a small company made up to 30 April 2006 (9 pages) |
| 21 February 2007 | Return made up to 04/02/07; full list of members (2 pages) |
| 21 February 2007 | Director's particulars changed (1 page) |
| 17 January 2007 | Particulars of mortgage/charge (3 pages) |
| 11 January 2007 | Secretary resigned (1 page) |
| 11 January 2007 | New secretary appointed (2 pages) |
| 17 November 2006 | Particulars of mortgage/charge (3 pages) |
| 3 November 2006 | Particulars of mortgage/charge (3 pages) |
| 3 November 2006 | Particulars of mortgage/charge (3 pages) |
| 7 October 2006 | Particulars of mortgage/charge (3 pages) |
| 27 May 2006 | Particulars of mortgage/charge (3 pages) |
| 10 March 2006 | Particulars of mortgage/charge (3 pages) |
| 23 February 2006 | Accounts for a small company made up to 30 April 2005 (10 pages) |
| 22 February 2006 | Return made up to 04/02/06; full list of members (2 pages) |
| 21 February 2006 | Particulars of mortgage/charge (3 pages) |
| 1 February 2006 | Particulars of mortgage/charge (3 pages) |
| 14 July 2005 | Particulars of mortgage/charge (3 pages) |
| 14 July 2005 | Particulars of mortgage/charge (3 pages) |
| 7 July 2005 | Particulars of mortgage/charge (3 pages) |
| 7 July 2005 | Particulars of mortgage/charge (3 pages) |
| 13 June 2005 | Particulars of mortgage/charge (4 pages) |
| 25 May 2005 | Particulars of mortgage/charge (3 pages) |
| 25 May 2005 | Particulars of mortgage/charge (3 pages) |
| 25 May 2005 | Particulars of mortgage/charge (7 pages) |
| 25 May 2005 | Particulars of mortgage/charge (3 pages) |
| 13 May 2005 | Particulars of mortgage/charge (3 pages) |
| 13 May 2005 | Particulars of mortgage/charge (3 pages) |
| 21 February 2005 | Return made up to 04/02/05; full list of members (7 pages) |
| 22 January 2005 | Particulars of mortgage/charge (3 pages) |
| 11 January 2005 | Accounts for a small company made up to 30 April 2004 (9 pages) |
| 26 October 2004 | Particulars of mortgage/charge (3 pages) |
| 24 August 2004 | Particulars of mortgage/charge (3 pages) |
| 23 July 2004 | Particulars of mortgage/charge (3 pages) |
| 17 June 2004 | Particulars of mortgage/charge (3 pages) |
| 16 March 2004 | Particulars of mortgage/charge (3 pages) |
| 2 March 2004 | Particulars of mortgage/charge (3 pages) |
| 13 February 2004 | Return made up to 04/02/04; full list of members (7 pages) |
| 28 January 2004 | Particulars of mortgage/charge (3 pages) |
| 23 December 2003 | Particulars of mortgage/charge (3 pages) |
| 20 December 2003 | Particulars of mortgage/charge (3 pages) |
| 18 December 2003 | Particulars of mortgage/charge (3 pages) |
| 18 December 2003 | Particulars of mortgage/charge (3 pages) |
| 5 December 2003 | Accounts for a small company made up to 30 April 2003 (9 pages) |
| 4 November 2003 | Particulars of mortgage/charge (3 pages) |
| 14 October 2003 | Director's particulars changed (1 page) |
| 9 October 2003 | Particulars of mortgage/charge (3 pages) |
| 25 September 2003 | Particulars of mortgage/charge (3 pages) |
| 20 September 2003 | Particulars of mortgage/charge (3 pages) |
| 22 August 2003 | Particulars of mortgage/charge (3 pages) |
| 13 August 2003 | Particulars of mortgage/charge (3 pages) |
| 8 July 2003 | Particulars of mortgage/charge (3 pages) |
| 22 May 2003 | Particulars of mortgage/charge (3 pages) |
| 1 May 2003 | Particulars of mortgage/charge (3 pages) |
| 20 February 2003 | Return made up to 04/02/03; full list of members (7 pages) |
| 6 February 2003 | Particulars of mortgage/charge (3 pages) |
| 5 February 2003 | Particulars of mortgage/charge (3 pages) |
| 21 December 2002 | Particulars of mortgage/charge (3 pages) |
| 10 December 2002 | Accounts for a small company made up to 30 April 2002 (9 pages) |
| 29 November 2002 | Particulars of mortgage/charge (3 pages) |
| 22 October 2002 | Particulars of mortgage/charge (3 pages) |
| 22 October 2002 | Particulars of mortgage/charge (3 pages) |
| 8 October 2002 | Particulars of mortgage/charge (3 pages) |
| 28 September 2002 | Particulars of mortgage/charge (3 pages) |
| 6 September 2002 | Secretary resigned (1 page) |
| 6 September 2002 | New secretary appointed (2 pages) |
| 25 June 2002 | Particulars of mortgage/charge (3 pages) |
| 25 June 2002 | Particulars of mortgage/charge (3 pages) |
| 30 March 2002 | Particulars of mortgage/charge (3 pages) |
| 28 February 2002 | Accounts for a small company made up to 30 April 2001 (9 pages) |
| 26 February 2002 | Return made up to 04/02/02; full list of members (6 pages) |
| 13 December 2001 | Director's particulars changed (1 page) |
| 12 December 2001 | Particulars of mortgage/charge (3 pages) |
| 12 December 2001 | Particulars of mortgage/charge (3 pages) |
| 7 September 2001 | Particulars of mortgage/charge (3 pages) |
| 21 August 2001 | Particulars of mortgage/charge (3 pages) |
| 5 July 2001 | Particulars of mortgage/charge (3 pages) |
| 6 June 2001 | Particulars of mortgage/charge (3 pages) |
| 14 April 2001 | Particulars of mortgage/charge (3 pages) |
| 22 March 2001 | Particulars of mortgage/charge (3 pages) |
| 7 March 2001 | Return made up to 04/02/01; full list of members (6 pages) |
| 20 December 2000 | Particulars of mortgage/charge (3 pages) |
| 28 November 2000 | Accounts for a small company made up to 30 April 2000 (8 pages) |
| 26 July 2000 | Accounting reference date extended from 29/02/00 to 30/04/00 (1 page) |
| 15 June 2000 | Company name changed benchmark (midlands) LIMITED\certificate issued on 16/06/00 (2 pages) |
| 8 March 2000 | Return made up to 04/02/00; full list of members (6 pages) |
| 1 February 2000 | Particulars of mortgage/charge (3 pages) |
| 13 January 2000 | Particulars of mortgage/charge (3 pages) |
| 30 December 1999 | Particulars of mortgage/charge (3 pages) |
| 18 October 1999 | Ad 05/02/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 19 February 1999 | Director resigned (1 page) |
| 19 February 1999 | New secretary appointed;new director appointed (2 pages) |
| 19 February 1999 | Secretary resigned (1 page) |
| 19 February 1999 | New director appointed (2 pages) |
| 19 February 1999 | Registered office changed on 19/02/99 from: 16 churchill way cardiff CF1 4DX (1 page) |
| 4 February 1999 | Incorporation (14 pages) |