| Company Name | Finnlor Properties Limited |
|---|---|
| Directors | Mitchell John Pearson and Maurice John Thompson |
| Company Status | Active |
| Company Number | 04307767 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2001(22 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Mitchell John Pearson |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 435/437 Walmersley Road Bury Lancashire BL9 5EU |
| Director Name | Maurice John Thompson |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 435/437 Walmersley Road Bury Lancashire BL9 5EU |
| Secretary Name | Mr Mitchell John Pearson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 435/437 Walmersley Road Bury Lancashire BL9 5EU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.pearsonferrier.com |
|---|
Location
| Registered Address | 435/437 Walmersley Road Bury Lancashire BL9 5EU |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | Moorside |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Maurice John Thompson 50.00% Ordinary |
|---|---|
| 1 at £1 | Mitchell John Pearson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£142,564 |
| Cash | £56,944 |
| Current Liabilities | £1,140,148 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 29 July 2024 (3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 29 October |
Returns
| Latest Return | 19 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 2 November 2024 (6 months, 1 week from now) |
Charges
| 26 February 2002 | Delivered on: 8 March 2002 Satisfied on: 15 February 2021 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: 18 burford court whalley range. 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 |
|---|---|
| 27 February 2002 | Delivered on: 28 February 2002 Satisfied on: 15 February 2021 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: 19 argyle street bury lancashire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 8 February 2002 | Delivered on: 12 February 2002 Satisfied on: 15 February 2021 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: Property k/a 23 south cross street bury lancashire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 8 February 2002 | Delivered on: 12 February 2002 Satisfied on: 15 February 2021 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: Property k/a 21 south cross street bury lancashire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 11 June 2004 | Delivered on: 17 June 2004 Satisfied on: 18 February 2021 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: In focus house railway street littelborough t/no GM62464. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 21 January 2002 | Delivered on: 22 January 2002 Satisfied on: 15 February 2021 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: By way of legal mortgage 208 bolton street, ramsbottom, bury. 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 |
| 25 May 2004 | Delivered on: 26 May 2004 Satisfied on: 18 February 2021 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 6 mount pleasant, nangreaves, bury, lancashire t/no. LA100949. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 14 May 2004 | Delivered on: 25 May 2004 Satisfied on: 18 February 2021 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property k/a st pauls primary school crow lane ramsbottom bury t/n GM798714 and GM798717. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 14 May 2004 | Delivered on: 22 May 2004 Satisfied on: 19 February 2021 Persons entitled: The Governor and Company of the Bank of Scotland 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 being 40 massey street bury lancashire t/n GM596641. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 12 May 2004 | Delivered on: 21 May 2004 Satisfied on: 19 February 2021 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 edenhurst manchester road rossendale lancashire. Fully Satisfied |
| 17 May 2004 | Delivered on: 21 May 2004 Satisfied on: 19 February 2021 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property k/a 41 farringdon drive, radcliffe, manchester t/no GM285521,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 17 May 2004 | Delivered on: 21 May 2004 Satisfied on: 19 February 2021 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property k/a 49 farringdon drive, radcliffe, manchester t/no GM413062,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 17 May 2004 | Delivered on: 20 May 2004 Satisfied on: 18 February 2021 Persons entitled: The Governor and Company of the Bank of Scotland 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 known as 160 withins lane breightmet bolton lancashire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 7 April 2004 | Delivered on: 14 April 2004 Satisfied on: 18 February 2021 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15 albert terrace bacup t/n LA855443. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 6 February 2004 | Delivered on: 10 February 2004 Satisfied on: 18 February 2021 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 66 rochdale old road bury BL9 7LQ. Fully Satisfied |
| 6 February 2004 | Delivered on: 7 February 2004 Satisfied on: 18 February 2021 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 382 bury new road whitefield manchester. Fully Satisfied |
| 7 January 2002 | Delivered on: 11 January 2002 Satisfied on: 15 February 2021 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: By way of legal mortgage 27 crystal house whington road manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 19 January 2004 | Delivered on: 28 January 2004 Satisfied on: 25 August 2016 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21 south cross street, bury, BL9 ors. Fully Satisfied |
| 19 January 2004 | Delivered on: 28 January 2004 Satisfied on: 18 February 2021 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23 south cross street, bury, BL9 ors. Fully Satisfied |
| 19 January 2004 | Delivered on: 28 January 2004 Satisfied on: 25 August 2016 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 32 hammond avenue, bacup, OL13 8LN. Fully Satisfied |
| 19 January 2004 | Delivered on: 28 January 2004 Satisfied on: 18 February 2021 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 222 hornby street, bury, BL9 5EG. Fully Satisfied |
| 19 January 2004 | Delivered on: 28 January 2004 Satisfied on: 18 February 2021 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18 gorton street, heywood, OL10 4ED. Fully Satisfied |
| 19 January 2004 | Delivered on: 28 January 2004 Satisfied on: 18 February 2021 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16 vernon street, bury, BL9 5AR. Fully Satisfied |
| 19 January 2004 | Delivered on: 28 January 2004 Satisfied on: 18 February 2021 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 19 argyle street, bury BL9 5DX. Fully Satisfied |
| 23 January 2004 | Delivered on: 24 January 2004 Satisfied on: 18 February 2021 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 eleanor road chorlton cum hardy manchester M21 9FZ. Fully Satisfied |
| 23 January 2004 | Delivered on: 24 January 2004 Satisfied on: 18 February 2021 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13 albert terrace bacup lancashire OL13 8BJ. Fully Satisfied |
| 24 October 2003 | Delivered on: 28 October 2003 Satisfied on: 18 February 2021 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 70A,b & c ainsworth road, bury. Fully Satisfied |
| 3 January 2002 | Delivered on: 9 January 2002 Satisfied on: 15 February 2021 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: 9 richard street shuttleworth bury. 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 |
| 24 October 2003 | Delivered on: 25 October 2003 Satisfied on: 18 February 2021 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 44-50 bury road edenfield bury lancashire. Fully Satisfied |
| 23 October 2003 | Delivered on: 24 October 2003 Satisfied on: 17 February 2021 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 plane street bacup lancashire. Fully Satisfied |
| 23 October 2003 | Delivered on: 24 October 2003 Satisfied on: 17 February 2021 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 27 burford court, cotterdale close, whalley range, manchester. Fully Satisfied |
| 23 October 2003 | Delivered on: 24 October 2003 Satisfied on: 17 February 2021 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 208 bolton street ramsbottom bury. Fully Satisfied |
| 23 October 2003 | Delivered on: 24 October 2003 Satisfied on: 25 August 2016 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 27 crystal house withrington road, whalley range, manchester. Fully Satisfied |
| 23 October 2003 | Delivered on: 24 October 2003 Satisfied on: 17 February 2021 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 richard street, shuttleworth, bury. Fully Satisfied |
| 13 October 2003 | Delivered on: 16 October 2003 Satisfied on: 17 February 2021 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18 burford court 1-5 cotterdale close manchester. Fully Satisfied |
| 29 August 2003 | Delivered on: 18 September 2003 Satisfied on: 17 February 2021 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: By way of legal mortgage 66 rochdale old road bury. 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 |
| 15 September 2003 | Delivered on: 16 September 2003 Satisfied on: 17 February 2021 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: By way of legal mortgage 9 plane street bacup. 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 |
| 14 August 2003 | Delivered on: 21 August 2003 Satisfied on: 17 August 2016 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture containing fixed and floating charges 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 |
| 13 December 2001 | Delivered on: 17 December 2001 Satisfied on: 15 February 2021 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: 70 ainsworth road bury. 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 |
| 18 July 2003 | Delivered on: 25 July 2003 Satisfied on: 17 February 2021 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: 10 west drive seedfield bury. 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 |
| 2 May 2003 | Delivered on: 3 May 2003 Satisfied on: 17 February 2021 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: 15 albert terrace bacup lancashire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 7 March 2003 | Delivered on: 8 March 2003 Satisfied on: 17 February 2021 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: 46 lodge mill lane ramsbottom bury. 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 |
| 18 December 2002 | Delivered on: 19 December 2002 Satisfied on: 17 February 2021 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: 2 all saints place bury. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 21 November 2002 | Delivered on: 26 November 2002 Satisfied on: 15 February 2021 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: The property k/a 16 springside view bury. 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 |
| 2 October 2002 | Delivered on: 8 October 2002 Satisfied on: 15 February 2021 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: By way of legal mortgage the property k/a 222, hornby street, bury. 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 |
| 2 October 2002 | Delivered on: 3 October 2002 Satisfied on: 15 February 2021 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: 18 gorton street heywood. 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 |
| 2 October 2002 | Delivered on: 3 October 2002 Satisfied on: 15 February 2021 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: 16 vernon street bury. 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 |
| 18 September 2002 | Delivered on: 28 September 2002 Satisfied on: 15 February 2021 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: By way of legal mortgage the property k/a 32 hammond avenue, stacksteads, bacup, rossendale, lancashire, t/n LA529880. 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 |
| 26 February 2002 | Delivered on: 8 March 2002 Satisfied on: 15 February 2021 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: 27 burford court whalley range. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 21 November 2001 | Delivered on: 30 November 2001 Satisfied on: 13 May 2004 Persons entitled: The Royal Bank of Scotland 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. Fully Satisfied |
| 31 March 2006 | Delivered on: 1 April 2006 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: 941 walmersley road bury lancashire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 17 February 2006 | Delivered on: 18 February 2006 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: 21 stanhill street oswaldtwistle lancashire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 6 February 2006 | Delivered on: 7 February 2006 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: 33 castle street, nelson, lancashire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 31 January 2006 | Delivered on: 2 February 2006 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: 21 holly street nelson lancashire. Outstanding |
| 6 January 2006 | Delivered on: 7 January 2006 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: 9 st annes street bury. 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 |
| 31 August 2005 | Delivered on: 20 September 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Mortgage and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The portion of lands at roddcolban kesh country fermanagh approx. 3 acres and portion of land being lands in folio fe 83116 country fermanagh. Outstanding |
| 1 July 2005 | Delivered on: 5 July 2005 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: The pack horse hotel 139 whalley road shuttleworth. 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 |
| 11 May 2005 | Delivered on: 12 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Holy trinity church hall failsworth manchester t/no GM835743. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 6 May 2005 | Delivered on: 7 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal 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: The property k/a 7 new street tottington bury. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 27 April 2005 | Delivered on: 29 April 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Mortgage and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Portion of land at rosscolban kesh county fermanagh comprising approximately 3 acres being the lands comprised in folio 10079 county fermanagh portion of land being part of the lands comprised in folio 14074 county fermanagh. Outstanding |
| 19 November 2004 | Delivered on: 23 November 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 2 parsonage street,bury,lancashire t/no LA230139. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 15 October 2004 | Delivered on: 16 October 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The stables,plunge rd,edenfield,ramsbottom,bury BL10 0RB; LA963220. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 15 October 2004 | Delivered on: 16 October 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 447 bolton road west holcombe brook bury BL0 9RN. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 24 September 2004 | Delivered on: 28 September 2004 Persons entitled: The Governor and Company of the Bank of Scotland 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 being 93 williams road burnley lancashire t/no LA400135. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 10 September 2004 | Delivered on: 11 September 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal 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: Property k/a 28 emily street, burnley, lancs t/no LA442337. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 27 August 2004 | Delivered on: 9 September 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Mortgage and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a part of the lands at drumcloona containing less than 1 hectare being that part of the land comprised in folio FE6948 co. Fermanagh, fixed charge all buildings and other such structures on, and items fixed to, the property, any goodwill, all plant, machinery; floating charge all unattached plant, machinery, chattels and goods. See the mortgage charge document for full details. Outstanding |
| 7 September 2004 | Delivered on: 8 September 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 34 heath street, burnley t/n LA454350. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 1 September 2004 | Delivered on: 7 September 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 95 eden avenue, edenfield, rossendale t/no LA428101. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 13 August 2004 | Delivered on: 19 August 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13 wynotham street, burnley, lancashire. Outstanding |
| 3 August 2004 | Delivered on: 11 August 2004 Persons entitled: The Governor and Company of the Bank of Scotland 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 known as 6 altham street padiham burnley t/n LA401808,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 30 July 2004 | Delivered on: 5 August 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The dwelling house and premises known as 'kia-ora' station road kesh co. Fermanagh. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 26 July 2004 | Delivered on: 27 July 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 52 st johns road, burnley, lancashire t/no. LA357802. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 14 July 2004 | Delivered on: 15 July 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13 william street accrington lancashire t/no LA871128. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 25 June 2004 | Delivered on: 26 June 2004 Persons entitled: The Governor and Company of the Bank of Scotland 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 known as 40 water street accrington lancashire t/n LA514804,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 24 June 2004 | Delivered on: 25 June 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 76 bold street, accrington, lancashire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
Filing History
| 31 October 2023 | Confirmation statement made on 19 October 2023 with no updates (3 pages) |
|---|---|
| 26 October 2023 | Micro company accounts made up to 31 October 2022 (4 pages) |
| 26 July 2023 | Previous accounting period shortened from 30 October 2022 to 29 October 2022 (1 page) |
| 9 November 2022 | Confirmation statement made on 19 October 2022 with no updates (3 pages) |
| 29 July 2022 | Micro company accounts made up to 31 October 2021 (4 pages) |
| 2 November 2021 | Confirmation statement made on 19 October 2021 with updates (5 pages) |
| 28 July 2021 | Micro company accounts made up to 31 October 2020 (4 pages) |
| 3 March 2021 | Satisfaction of charge 67 in full (2 pages) |
| 3 March 2021 | Satisfaction of charge 64 in full (2 pages) |
| 3 March 2021 | Satisfaction of charge 66 in full (1 page) |
| 3 March 2021 | Satisfaction of charge 68 in full (2 pages) |
| 3 March 2021 | Satisfaction of charge 65 in full (2 pages) |
| 19 February 2021 | Satisfaction of charge 44 in full (2 pages) |
| 19 February 2021 | Satisfaction of charge 62 in full (2 pages) |
| 19 February 2021 | Satisfaction of charge 46 in full (1 page) |
| 19 February 2021 | Satisfaction of charge 61 in full (2 pages) |
| 19 February 2021 | Satisfaction of charge 60 in full (2 pages) |
| 19 February 2021 | Satisfaction of charge 58 in full (2 pages) |
| 19 February 2021 | Satisfaction of charge 47 in full (2 pages) |
| 19 February 2021 | Satisfaction of charge 59 in full (2 pages) |
| 19 February 2021 | Satisfaction of charge 63 in full (2 pages) |
| 19 February 2021 | Satisfaction of charge 45 in full (2 pages) |
| 18 February 2021 | Satisfaction of charge 42 in full (2 pages) |
| 18 February 2021 | Satisfaction of charge 69 in full (2 pages) |
| 18 February 2021 | Satisfaction of charge 40 in full (1 page) |
| 18 February 2021 | Satisfaction of charge 29 in full (1 page) |
| 18 February 2021 | Satisfaction of charge 31 in full (1 page) |
| 18 February 2021 | Satisfaction of charge 34 in full (1 page) |
| 18 February 2021 | Satisfaction of charge 57 in full (1 page) |
| 18 February 2021 | Satisfaction of charge 53 in full (2 pages) |
| 18 February 2021 | Satisfaction of charge 75 in full (2 pages) |
| 18 February 2021 | Satisfaction of charge 38 in full (1 page) |
| 18 February 2021 | Satisfaction of charge 33 in full (1 page) |
| 18 February 2021 | Satisfaction of charge 35 in full (1 page) |
| 18 February 2021 | Satisfaction of charge 41 in full (1 page) |
| 18 February 2021 | Satisfaction of charge 72 in full (1 page) |
| 18 February 2021 | Satisfaction of charge 54 in full (2 pages) |
| 18 February 2021 | Satisfaction of charge 51 in full (2 pages) |
| 18 February 2021 | Satisfaction of charge 48 in full (2 pages) |
| 18 February 2021 | Satisfaction of charge 30 in full (1 page) |
| 18 February 2021 | Satisfaction of charge 32 in full (1 page) |
| 18 February 2021 | Satisfaction of charge 70 in full (1 page) |
| 18 February 2021 | Satisfaction of charge 49 in full (2 pages) |
| 18 February 2021 | Satisfaction of charge 52 in full (2 pages) |
| 18 February 2021 | Satisfaction of charge 73 in full (2 pages) |
| 18 February 2021 | Satisfaction of charge 43 in full (2 pages) |
| 18 February 2021 | Satisfaction of charge 56 in full (2 pages) |
| 18 February 2021 | Satisfaction of charge 36 in full (1 page) |
| 18 February 2021 | Satisfaction of charge 50 in full (2 pages) |
| 18 February 2021 | Satisfaction of charge 55 in full (2 pages) |
| 17 February 2021 | Satisfaction of charge 23 in full (1 page) |
| 17 February 2021 | Satisfaction of charge 18 in full (2 pages) |
| 17 February 2021 | Satisfaction of charge 26 in full (1 page) |
| 17 February 2021 | Satisfaction of charge 24 in full (1 page) |
| 17 February 2021 | Satisfaction of charge 22 in full (2 pages) |
| 17 February 2021 | Satisfaction of charge 19 in full (2 pages) |
| 17 February 2021 | Satisfaction of charge 28 in full (1 page) |
| 17 February 2021 | Satisfaction of charge 21 in full (2 pages) |
| 17 February 2021 | Satisfaction of charge 17 in full (2 pages) |
| 17 February 2021 | Satisfaction of charge 16 in full (2 pages) |
| 17 February 2021 | Satisfaction of charge 27 in full (1 page) |
| 15 February 2021 | Satisfaction of charge 2 in full (2 pages) |
| 15 February 2021 | Satisfaction of charge 14 in full (2 pages) |
| 15 February 2021 | Satisfaction of charge 11 in full (2 pages) |
| 15 February 2021 | Satisfaction of charge 3 in full (2 pages) |
| 15 February 2021 | Satisfaction of charge 10 in full (2 pages) |
| 15 February 2021 | Satisfaction of charge 7 in full (2 pages) |
| 15 February 2021 | Satisfaction of charge 8 in full (2 pages) |
| 15 February 2021 | Satisfaction of charge 12 in full (2 pages) |
| 15 February 2021 | Satisfaction of charge 13 in full (2 pages) |
| 15 February 2021 | Satisfaction of charge 15 in full (2 pages) |
| 15 February 2021 | Satisfaction of charge 4 in full (2 pages) |
| 15 February 2021 | Satisfaction of charge 6 in full (2 pages) |
| 15 February 2021 | Satisfaction of charge 9 in full (2 pages) |
| 15 February 2021 | Satisfaction of charge 5 in full (2 pages) |
| 22 October 2020 | Confirmation statement made on 19 October 2020 with no updates (3 pages) |
| 20 October 2020 | Micro company accounts made up to 31 October 2019 (4 pages) |
| 5 November 2019 | Confirmation statement made on 19 October 2019 with no updates (3 pages) |
| 30 July 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
| 30 October 2018 | Confirmation statement made on 19 October 2018 with updates (5 pages) |
| 25 July 2018 | Micro company accounts made up to 31 October 2017 (4 pages) |
| 6 November 2017 | Confirmation statement made on 19 October 2017 with updates (5 pages) |
| 6 November 2017 | Confirmation statement made on 19 October 2017 with updates (5 pages) |
| 26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 1 November 2016 | Confirmation statement made on 19 October 2016 with updates (7 pages) |
| 1 November 2016 | Confirmation statement made on 19 October 2016 with updates (7 pages) |
| 25 August 2016 | Satisfaction of charge 39 in full (1 page) |
| 25 August 2016 | Satisfaction of charge 37 in full (1 page) |
| 25 August 2016 | Satisfaction of charge 39 in full (1 page) |
| 25 August 2016 | Satisfaction of charge 25 in full (1 page) |
| 25 August 2016 | Satisfaction of charge 25 in full (1 page) |
| 25 August 2016 | Satisfaction of charge 37 in full (1 page) |
| 17 August 2016 | Satisfaction of charge 20 in full (1 page) |
| 17 August 2016 | Satisfaction of charge 20 in full (1 page) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 4 November 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 4 November 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 23 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 23 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 22 July 2015 | Previous accounting period shortened from 31 October 2014 to 30 October 2014 (1 page) |
| 22 July 2015 | Previous accounting period shortened from 31 October 2014 to 30 October 2014 (1 page) |
| 28 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 11 August 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 22 July 2014 | Registered office address changed from Clive House, Clive Street Bolton Lancashire BL1 1ET to 435/437 Walmersley Road Bury Lancashire BL9 5EU on 22 July 2014 (1 page) |
| 22 July 2014 | Registered office address changed from Clive House, Clive Street Bolton Lancashire BL1 1ET to 435/437 Walmersley Road Bury Lancashire BL9 5EU on 22 July 2014 (1 page) |
| 30 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 21 August 2013 | Resolutions
|
| 21 August 2013 | Resolutions
|
| 26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 23 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (5 pages) |
| 23 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (5 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 22 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (3 pages) |
| 22 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (3 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 4 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (3 pages) |
| 4 November 2010 | Director's details changed for Maurice John Thompson on 19 October 2010 (2 pages) |
| 4 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (3 pages) |
| 4 November 2010 | Director's details changed for Maurice John Thompson on 19 October 2010 (2 pages) |
| 4 November 2010 | Secretary's details changed for Mitchell John Pearson on 19 October 2010 (1 page) |
| 4 November 2010 | Secretary's details changed for Mitchell John Pearson on 19 October 2010 (1 page) |
| 4 November 2010 | Director's details changed for Mitchell John Pearson on 19 October 2010 (2 pages) |
| 4 November 2010 | Director's details changed for Mitchell John Pearson on 19 October 2010 (2 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 27 October 2009 | Director's details changed for Maurice John Thompson on 27 October 2009 (2 pages) |
| 27 October 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (6 pages) |
| 27 October 2009 | Director's details changed for Mitchell John Pearson on 27 October 2009 (2 pages) |
| 27 October 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (6 pages) |
| 27 October 2009 | Director's details changed for Mitchell John Pearson on 27 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Maurice John Thompson on 27 October 2009 (2 pages) |
| 6 November 2008 | Return made up to 19/10/08; full list of members (4 pages) |
| 6 November 2008 | Return made up to 19/10/08; full list of members (4 pages) |
| 2 September 2008 | Accounts for a small company made up to 31 October 2007 (8 pages) |
| 2 September 2008 | Accounts for a small company made up to 31 October 2007 (8 pages) |
| 3 March 2008 | Accounts for a small company made up to 31 October 2006 (8 pages) |
| 3 March 2008 | Accounts for a small company made up to 31 October 2006 (8 pages) |
| 22 October 2007 | Return made up to 19/10/07; full list of members (2 pages) |
| 22 October 2007 | Return made up to 19/10/07; full list of members (2 pages) |
| 19 July 2007 | Registered office changed on 19/07/07 from: unity house clive street bolton BL1 1ET (1 page) |
| 19 July 2007 | Registered office changed on 19/07/07 from: unity house clive street bolton BL1 1ET (1 page) |
| 24 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 October 2006 | Return made up to 19/10/06; full list of members (2 pages) |
| 24 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 October 2006 | Return made up to 19/10/06; full list of members (2 pages) |
| 19 July 2006 | Accounts for a small company made up to 31 October 2005 (8 pages) |
| 19 July 2006 | Accounts for a small company made up to 31 October 2005 (8 pages) |
| 1 April 2006 | Particulars of mortgage/charge (3 pages) |
| 1 April 2006 | Particulars of mortgage/charge (3 pages) |
| 18 February 2006 | Particulars of mortgage/charge (3 pages) |
| 18 February 2006 | Particulars of mortgage/charge (3 pages) |
| 7 February 2006 | Particulars of mortgage/charge (3 pages) |
| 7 February 2006 | Particulars of mortgage/charge (3 pages) |
| 2 February 2006 | Particulars of mortgage/charge (3 pages) |
| 2 February 2006 | Particulars of mortgage/charge (3 pages) |
| 18 January 2006 | Registered office changed on 18/01/06 from: clive house clive street bolton lancashire BL1 1ET (1 page) |
| 18 January 2006 | Registered office changed on 18/01/06 from: clive house clive street bolton lancashire BL1 1ET (1 page) |
| 7 January 2006 | Particulars of mortgage/charge (3 pages) |
| 7 January 2006 | Particulars of mortgage/charge (3 pages) |
| 7 November 2005 | Return made up to 19/10/05; full list of members (2 pages) |
| 7 November 2005 | Return made up to 19/10/05; full list of members (2 pages) |
| 20 September 2005 | Particulars of mortgage/charge (3 pages) |
| 20 September 2005 | Particulars of mortgage/charge (3 pages) |
| 8 September 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 8 September 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 5 July 2005 | Particulars of mortgage/charge (3 pages) |
| 5 July 2005 | Particulars of mortgage/charge (3 pages) |
| 12 May 2005 | Particulars of mortgage/charge (7 pages) |
| 12 May 2005 | Particulars of mortgage/charge (7 pages) |
| 7 May 2005 | Particulars of mortgage/charge (7 pages) |
| 7 May 2005 | Particulars of mortgage/charge (7 pages) |
| 6 May 2005 | Registered office changed on 06/05/05 from: 116 duke street liverpool merseyside L1 5JW (1 page) |
| 6 May 2005 | Registered office changed on 06/05/05 from: 116 duke street liverpool merseyside L1 5JW (1 page) |
| 29 April 2005 | Particulars of mortgage/charge (3 pages) |
| 29 April 2005 | Particulars of mortgage/charge (3 pages) |
| 23 November 2004 | Particulars of mortgage/charge (7 pages) |
| 23 November 2004 | Particulars of mortgage/charge (7 pages) |
| 27 October 2004 | Return made up to 19/10/04; full list of members (7 pages) |
| 27 October 2004 | Return made up to 19/10/04; full list of members (7 pages) |
| 16 October 2004 | Particulars of mortgage/charge (7 pages) |
| 16 October 2004 | Particulars of mortgage/charge (7 pages) |
| 16 October 2004 | Particulars of mortgage/charge (7 pages) |
| 16 October 2004 | Particulars of mortgage/charge (7 pages) |
| 28 September 2004 | Particulars of mortgage/charge (7 pages) |
| 28 September 2004 | Particulars of mortgage/charge (7 pages) |
| 20 September 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 20 September 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 11 September 2004 | Particulars of mortgage/charge (7 pages) |
| 11 September 2004 | Particulars of mortgage/charge (7 pages) |
| 9 September 2004 | Particulars of mortgage/charge (7 pages) |
| 9 September 2004 | Particulars of mortgage/charge (7 pages) |
| 8 September 2004 | Particulars of mortgage/charge (7 pages) |
| 8 September 2004 | Particulars of mortgage/charge (7 pages) |
| 7 September 2004 | Particulars of mortgage/charge (7 pages) |
| 7 September 2004 | Particulars of mortgage/charge (7 pages) |
| 19 August 2004 | Particulars of mortgage/charge (6 pages) |
| 19 August 2004 | Particulars of mortgage/charge (6 pages) |
| 11 August 2004 | Particulars of mortgage/charge (7 pages) |
| 11 August 2004 | Particulars of mortgage/charge (7 pages) |
| 5 August 2004 | Particulars of mortgage/charge (7 pages) |
| 5 August 2004 | Particulars of mortgage/charge (7 pages) |
| 27 July 2004 | Particulars of mortgage/charge (5 pages) |
| 27 July 2004 | Particulars of mortgage/charge (5 pages) |
| 15 July 2004 | Particulars of mortgage/charge (7 pages) |
| 15 July 2004 | Particulars of mortgage/charge (7 pages) |
| 26 June 2004 | Particulars of mortgage/charge (7 pages) |
| 26 June 2004 | Particulars of mortgage/charge (7 pages) |
| 25 June 2004 | Particulars of mortgage/charge (7 pages) |
| 25 June 2004 | Particulars of mortgage/charge (7 pages) |
| 17 June 2004 | Particulars of mortgage/charge (7 pages) |
| 17 June 2004 | Particulars of mortgage/charge (7 pages) |
| 26 May 2004 | Particulars of mortgage/charge (5 pages) |
| 26 May 2004 | Particulars of mortgage/charge (5 pages) |
| 25 May 2004 | Particulars of mortgage/charge (7 pages) |
| 25 May 2004 | Particulars of mortgage/charge (7 pages) |
| 22 May 2004 | Particulars of mortgage/charge (7 pages) |
| 22 May 2004 | Particulars of mortgage/charge (7 pages) |
| 21 May 2004 | Particulars of mortgage/charge (7 pages) |
| 21 May 2004 | Particulars of mortgage/charge (7 pages) |
| 21 May 2004 | Particulars of mortgage/charge (3 pages) |
| 21 May 2004 | Particulars of mortgage/charge (7 pages) |
| 21 May 2004 | Particulars of mortgage/charge (7 pages) |
| 21 May 2004 | Particulars of mortgage/charge (3 pages) |
| 20 May 2004 | Particulars of mortgage/charge (7 pages) |
| 20 May 2004 | Particulars of mortgage/charge (7 pages) |
| 13 May 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 May 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 April 2004 | Particulars of mortgage/charge (3 pages) |
| 14 April 2004 | Particulars of mortgage/charge (3 pages) |
| 10 February 2004 | Particulars of mortgage/charge (3 pages) |
| 10 February 2004 | Particulars of mortgage/charge (3 pages) |
| 7 February 2004 | Particulars of mortgage/charge (3 pages) |
| 7 February 2004 | Particulars of mortgage/charge (3 pages) |
| 28 January 2004 | Particulars of mortgage/charge (3 pages) |
| 28 January 2004 | Particulars of mortgage/charge (3 pages) |
| 28 January 2004 | Particulars of mortgage/charge (3 pages) |
| 28 January 2004 | Particulars of mortgage/charge (3 pages) |
| 28 January 2004 | Particulars of mortgage/charge (3 pages) |
| 28 January 2004 | Particulars of mortgage/charge (3 pages) |
| 28 January 2004 | Particulars of mortgage/charge (3 pages) |
| 28 January 2004 | Particulars of mortgage/charge (3 pages) |
| 28 January 2004 | Particulars of mortgage/charge (3 pages) |
| 28 January 2004 | Particulars of mortgage/charge (3 pages) |
| 28 January 2004 | Particulars of mortgage/charge (3 pages) |
| 28 January 2004 | Particulars of mortgage/charge (3 pages) |
| 28 January 2004 | Particulars of mortgage/charge (3 pages) |
| 28 January 2004 | Particulars of mortgage/charge (3 pages) |
| 24 January 2004 | Particulars of mortgage/charge (3 pages) |
| 24 January 2004 | Particulars of mortgage/charge (3 pages) |
| 24 January 2004 | Particulars of mortgage/charge (3 pages) |
| 24 January 2004 | Particulars of mortgage/charge (3 pages) |
| 18 December 2003 | Return made up to 19/10/03; full list of members
|
| 18 December 2003 | Return made up to 19/10/03; full list of members
|
| 28 October 2003 | Particulars of mortgage/charge (3 pages) |
| 28 October 2003 | Particulars of mortgage/charge (3 pages) |
| 25 October 2003 | Particulars of mortgage/charge (3 pages) |
| 25 October 2003 | Particulars of mortgage/charge (3 pages) |
| 24 October 2003 | Particulars of mortgage/charge (3 pages) |
| 24 October 2003 | Particulars of mortgage/charge (3 pages) |
| 24 October 2003 | Particulars of mortgage/charge (3 pages) |
| 24 October 2003 | Particulars of mortgage/charge (3 pages) |
| 24 October 2003 | Particulars of mortgage/charge (3 pages) |
| 24 October 2003 | Particulars of mortgage/charge (3 pages) |
| 24 October 2003 | Particulars of mortgage/charge (3 pages) |
| 24 October 2003 | Particulars of mortgage/charge (3 pages) |
| 24 October 2003 | Particulars of mortgage/charge (3 pages) |
| 24 October 2003 | Particulars of mortgage/charge (3 pages) |
| 16 October 2003 | Particulars of mortgage/charge (3 pages) |
| 16 October 2003 | Particulars of mortgage/charge (3 pages) |
| 18 September 2003 | Particulars of mortgage/charge (3 pages) |
| 18 September 2003 | Particulars of mortgage/charge (3 pages) |
| 16 September 2003 | Particulars of mortgage/charge (3 pages) |
| 16 September 2003 | Particulars of mortgage/charge (3 pages) |
| 21 August 2003 | Particulars of mortgage/charge (5 pages) |
| 21 August 2003 | Particulars of mortgage/charge (5 pages) |
| 25 July 2003 | Particulars of mortgage/charge (3 pages) |
| 25 July 2003 | Particulars of mortgage/charge (3 pages) |
| 21 July 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 21 July 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 3 May 2003 | Particulars of mortgage/charge (3 pages) |
| 3 May 2003 | Particulars of mortgage/charge (3 pages) |
| 16 April 2003 | Ad 19/10/01--------- £ si 1@1 (2 pages) |
| 16 April 2003 | Ad 19/10/01--------- £ si 1@1 (2 pages) |
| 8 March 2003 | Particulars of mortgage/charge (3 pages) |
| 8 March 2003 | Particulars of mortgage/charge (3 pages) |
| 19 December 2002 | Particulars of mortgage/charge (3 pages) |
| 19 December 2002 | Particulars of mortgage/charge (3 pages) |
| 26 November 2002 | Particulars of mortgage/charge (3 pages) |
| 26 November 2002 | Particulars of mortgage/charge (3 pages) |
| 25 October 2002 | Return made up to 19/10/02; full list of members (7 pages) |
| 25 October 2002 | Return made up to 19/10/02; full list of members (7 pages) |
| 8 October 2002 | Particulars of mortgage/charge (3 pages) |
| 8 October 2002 | Particulars of mortgage/charge (3 pages) |
| 3 October 2002 | Particulars of mortgage/charge (3 pages) |
| 3 October 2002 | Particulars of mortgage/charge (3 pages) |
| 3 October 2002 | Particulars of mortgage/charge (3 pages) |
| 3 October 2002 | Particulars of mortgage/charge (3 pages) |
| 28 September 2002 | Particulars of mortgage/charge (3 pages) |
| 28 September 2002 | Particulars of mortgage/charge (3 pages) |
| 8 March 2002 | Particulars of mortgage/charge (3 pages) |
| 8 March 2002 | Particulars of mortgage/charge (3 pages) |
| 8 March 2002 | Particulars of mortgage/charge (3 pages) |
| 8 March 2002 | Particulars of mortgage/charge (3 pages) |
| 28 February 2002 | Particulars of mortgage/charge (3 pages) |
| 28 February 2002 | Particulars of mortgage/charge (3 pages) |
| 12 February 2002 | Particulars of mortgage/charge (3 pages) |
| 12 February 2002 | Particulars of mortgage/charge (3 pages) |
| 12 February 2002 | Particulars of mortgage/charge (3 pages) |
| 12 February 2002 | Particulars of mortgage/charge (3 pages) |
| 22 January 2002 | Particulars of mortgage/charge (3 pages) |
| 22 January 2002 | Particulars of mortgage/charge (3 pages) |
| 11 January 2002 | Particulars of mortgage/charge (3 pages) |
| 11 January 2002 | Particulars of mortgage/charge (3 pages) |
| 9 January 2002 | Particulars of mortgage/charge (3 pages) |
| 9 January 2002 | Particulars of mortgage/charge (3 pages) |
| 17 December 2001 | Particulars of mortgage/charge (3 pages) |
| 17 December 2001 | Particulars of mortgage/charge (3 pages) |
| 30 November 2001 | Particulars of mortgage/charge (3 pages) |
| 30 November 2001 | Particulars of mortgage/charge (3 pages) |
| 19 October 2001 | Secretary resigned (1 page) |
| 19 October 2001 | Incorporation (17 pages) |
| 19 October 2001 | Secretary resigned (1 page) |
| 19 October 2001 | Incorporation (17 pages) |