Company NameFirst Choice Dental Limited
Company StatusActive
Company Number05943470
CategoryPrivate Limited Company
Incorporation Date22 September 2006(17 years, 7 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8513Dental practice activities
SIC 86230Dental practice activities

Directors

Director NameMr Clifford Gwyn Davies
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2011(4 years, 5 months after company formation)
Appointment Duration13 years, 1 month
RoleClinical Director
Country of ResidenceUnited Kingdom
Correspondence AddressEuropa House Europa Trading Estate
Stoneclough Road Kearsley
Manchester
M26 1GG
Director NameMr Tom Riall
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed08 May 2017(10 years, 7 months after company formation)
Appointment Duration6 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEuropa House Europa Trading Estate
Stoneclough Road
Manchester
M26 1GG
Director NameMiss Krista Nyree Whitley
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2017(10 years, 10 months after company formation)
Appointment Duration6 years, 8 months
RoleClinical Director
Country of ResidenceUnited Kingdom
Correspondence AddressEuropa House Europa Trading Estate
Stoneclough Road, Kearsley
Manchester
M26 1GG
Director NameMr Manish Prasad
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 2018(11 years, 8 months after company formation)
Appointment Duration5 years, 10 months
RoleClinical Director
Country of ResidenceUnited Kingdom
Correspondence AddressEuropa House Europa Trading Estate
Stoneclough Road
Kearsley
Manchester
M26 1GG
Director NameMr Richard Storah
Date of BirthJune 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 2019(12 years, 6 months after company formation)
Appointment Duration5 years
RoleDirector Of Finance
Country of ResidenceEngland
Correspondence AddressEuropa House Europa Trading Estate
Stoneclough Road
Kearsley
Manchester
M26 1GG
Secretary NameMr Stephen Roseby
StatusCurrent
Appointed31 January 2020(13 years, 4 months after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Correspondence AddressEuropa House Europa Trading Estate
Stoneclough Road
Kearsley
Manchester
M26 1GG
Director NameMr Nilesh Kundanlal Pandya
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 2020(14 years, 2 months after company formation)
Appointment Duration3 years, 4 months
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressEuropa House Europa Trading Estate
Stoneclough Road
Kearsley
Manchester
M26 1GG
Director NameMr Berend Petrus Henning
Date of BirthDecember 1963 (Born 60 years ago)
NationalitySouth African
StatusResigned
Appointed22 September 2006(same day as company formation)
RoleDental Surgeon
Correspondence Address54 Granada Road
Southsea
Portsmouth
Hampshire
Po4 Qrt
Director NameGerhadus Petrus Smit
Date of BirthDecember 1958 (Born 65 years ago)
NationalitySouth African
StatusResigned
Appointed22 September 2006(same day as company formation)
RoleDental Surgeon
Correspondence AddressEdgy Walls
Maidstone Road
Sutton Vallance
Kent
ME13 3LW
Secretary NameMrs Petro Henning
NationalityBritish
StatusResigned
Appointed22 September 2006(same day as company formation)
RoleCompany Director
Correspondence Address54 Granada Road
Southsea
Portsmouth
Hampshire
Po4 Qrj
Director NameDavid Nathan Hudaly
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed02 January 2007(3 months, 1 week after company formation)
Appointment Duration3 years, 5 months (resigned 30 June 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Acrefield Park
Liverpool
Merseyside
L25 6JX
Director NameJoanne Weir
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed02 January 2007(3 months, 1 week after company formation)
Appointment Duration4 years, 2 months (resigned 04 March 2011)
RoleHuman Resources
Country of ResidenceEngland
Correspondence AddressSpringfield 248 Ashley Road
Hale
Cheshire
WA15 9NG
Director NameMr Darrin John Peter Robinson
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed02 January 2007(3 months, 1 week after company formation)
Appointment Duration4 years, 4 months (resigned 06 May 2011)
RoleDentist
Country of ResidenceEngland
Correspondence AddressSquire House Clitheroe Road
Knowle Green
Ribchester
Lancashire
PR3 2YS
Secretary NameMr Andrew Morris
NationalityBritish
StatusResigned
Appointed02 January 2007(3 months, 1 week after company formation)
Appointment Duration4 years, 11 months (resigned 30 November 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address68 South Drive
Chorlton
Manchester
Lancashire
M21 8FB
Director NameWalter James Reid
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed17 June 2010(3 years, 8 months after company formation)
Appointment Duration10 months, 1 week (resigned 21 April 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressIntegrated Dental House Sunset Business Park
Manchester Road
Kearsley
Bolton
BL4 8RH
Director NameMr Andrew Morris
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed23 February 2011(4 years, 5 months after company formation)
Appointment Duration9 months, 1 week (resigned 30 November 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressIntegrated House Sunset Business Park
Manchester Road
Kearsley
Greater Manchester
BL4 8RH
Director NameMr Stephen Robert Williams
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2011(4 years, 5 months after company formation)
Appointment Duration6 years, 5 months (resigned 31 July 2017)
RoleClinical Service Director
Country of ResidenceEngland
Correspondence AddressEuropa House Europa Trading Estate
Stoneclough Road Kearsley
Manchester
M26 1GG
Director NameMr Jonathan David Schonberg
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2011(4 years, 5 months after company formation)
Appointment Duration11 months (resigned 31 January 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressIntegrated Dental House Sunset Business Park
Manchester Road
Kearsley
Greater Manchester
BL4 8RH
Director NameMr John Richard Vlietstra
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2011(4 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 December 2013)
RoleClinical Director
Country of ResidenceEngland
Correspondence AddressEuropa House Europa Trading Estate
Stoneclough Road Kearsley
Manchester
M26 1GG
Director NameLindsey Walker
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed06 May 2011(4 years, 7 months after company formation)
Appointment Duration7 months, 4 weeks (resigned 31 December 2011)
RoleOperations Manager
Country of ResidenceEngland
Correspondence AddressIntegrated Dental House Sunset Business Park
Manchester Road
Kearsley
Greater Manchester
BL4 8RH
Director NameMr Richard Charles Smith
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed06 May 2011(4 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 30 November 2013)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressEuropa House Europa Trading Estate
Stoneclough Road Kearsley
Manchester
M26 1GG
Secretary NameJeremy Perkin
NationalityBritish
StatusResigned
Appointed31 December 2011(5 years, 3 months after company formation)
Appointment Duration10 months, 1 week (resigned 08 November 2012)
RoleCompany Director
Correspondence AddressEuropa House Europa Trading Estate
Stoneclough Road Kearsley
Manchester
M26 1GG
Secretary NameMrs Elizabeth McDonald
NationalityBritish
StatusResigned
Appointed08 November 2012(6 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 31 October 2014)
RoleCompany Director
Correspondence AddressEuropa House Europa Trading Estate
Stoneclough Road Kearsley
Manchester
M26 1GG
Director NameMr William Henry Mark Robson
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed09 April 2013(6 years, 6 months after company formation)
Appointment Duration4 years, 3 months (resigned 31 July 2017)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressEuropa House Europa Trading Estate
Stoneclough Road Kearsley
Manchester
M26 1GG
Director NameMr Jason Malcolm Bedford
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed30 December 2013(7 years, 3 months after company formation)
Appointment Duration4 years, 5 months (resigned 31 May 2018)
RoleClinical Director
Country of ResidenceUnited Kingdom
Correspondence AddressEuropa House Europa Trading Estate
Stoneclough Road Kearsley
Manchester
M26 1GG
Director NameMr Terence Joseph Scicluna
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed30 January 2014(7 years, 4 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 March 2017)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressEuropa House Europa Trading Estate
Stoneclough Road Kearsley
Manchester
M26 1GG
Secretary NameWilliam Henry Mark Robson
StatusResigned
Appointed31 October 2014(8 years, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 31 July 2017)
RoleCompany Director
Correspondence AddressEuropa House Europa Trading Estate
Stoneclough Road Kearsley
Manchester
M26 1GG
Director NameAnnette Monique Lara Spindler
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2017(10 years, 10 months after company formation)
Appointment Duration2 months, 1 week (resigned 12 October 2017)
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence AddressEuropa House Europa Trading Estate
Stoneclough Road Kearsley
Manchester
M26 1GG
Secretary NameMr Leo Damian Carroll
StatusResigned
Appointed31 July 2017(10 years, 10 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 January 2020)
RoleCompany Director
Correspondence AddressEuropa House Europa Trading Estate
Stoneclough Road Kearsley
Manchester
M26 1GG
Director NameMr Mohammed Omar Shafi Khan
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed16 October 2017(11 years after company formation)
Appointment Duration1 year, 5 months (resigned 05 April 2019)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressEuropa House Europa Trading Estate
Stoneclough Road Kearsley
Manchester
M26 1GG

Contact

Websiteidhgroup.co.uk

Location

Registered AddressEuropa House Europa Trading Estate
Stoneclough Road Kearsley
Manchester
M26 1GG
RegionNorth West
ConstituencyBolton South East
CountyGreater Manchester
WardKearsley
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100k at £0.00004Integrated Dental Holdings LTD
100.00%
Ordinary

Financials

Year2014
Turnover£5,615,181
Gross Profit£2,776,844
Net Worth£6,797,652
Cash£53,678
Current Liabilities£1,268,542

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return22 September 2023 (6 months, 4 weeks ago)
Next Return Due6 October 2024 (5 months, 2 weeks from now)

Charges

3 May 2011Delivered on: 11 May 2011
Satisfied on: 12 August 2011
Persons entitled: Barclays Bank PLC as Security Agent

Classification: Supplemental schedule
Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All rights, title and interest in the agreement (as defined in the schedule) see image for full details.
Fully Satisfied
3 May 2011Delivered on: 11 May 2011
Satisfied on: 12 August 2011
Persons entitled: Barclays Bank PLC as Security Agent of the Benefit of the Secured Parties

Classification: Supplemental schedule
Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All right in the agreement (as defined in the schedule) see image for full details.
Fully Satisfied
3 May 2011Delivered on: 11 May 2011
Satisfied on: 12 August 2011
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties

Classification: Supplemental schedule
Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All right in the agreement (as defined in the schedule) see image for full details.
Fully Satisfied
3 May 2011Delivered on: 11 May 2011
Satisfied on: 12 August 2011
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties

Classification: Supplemental schedule
Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All its present and future rights title and interest in and to the agreement including all moneys.
Fully Satisfied
3 May 2011Delivered on: 11 May 2011
Satisfied on: 12 August 2011
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties

Classification: Supplemental schedule
Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All its present and future rights title and interest in and to the agreement including all moneys.
Fully Satisfied
21 April 2011Delivered on: 5 May 2011
Satisfied on: 12 August 2011
Persons entitled: Barclays Bank PLC as Security Agent

Classification: Supplemental schedule
Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All its present and future rights title and interest in and to the agreement see image for full details.
Fully Satisfied
21 April 2011Delivered on: 5 May 2011
Satisfied on: 12 August 2011
Persons entitled: Barclays Bank PLC as Security Agent

Classification: Supplemental schedule
Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All its present and future rights title and interest in and to the agreement see image for full details.
Fully Satisfied
21 April 2011Delivered on: 4 May 2011
Satisfied on: 12 August 2011
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties

Classification: Supplemental schedule
Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All present and future rights title and interest in and to the agreement including all moneys payable under or in connection with the agreement see image for full details.
Fully Satisfied
20 April 2011Delivered on: 4 May 2011
Satisfied on: 12 August 2011
Persons entitled: Barclays Bank PLC as Security Agent

Classification: Supplemental schedule
Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All its present and future rights title and interest in and to the agreement see image for full details.
Fully Satisfied
20 April 2011Delivered on: 4 May 2011
Satisfied on: 12 August 2011
Persons entitled: Barclays Bank PLC as Security Agent

Classification: Supplemental schedule
Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All its present and future rights title and interest in and to the agreement see image for full details.
Fully Satisfied
23 July 2009Delivered on: 8 August 2009
Satisfied on: 13 July 2011
Persons entitled: Barlcyas Bank PLC as Security Agent for the Benefit of the Secured Parties

Classification: Supplemental schedule
Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All its present and future rights title and interest see image for full details.
Fully Satisfied
13 April 2011Delivered on: 23 April 2011
Satisfied on: 12 August 2011
Persons entitled: Barclays Bank PLC as Security Agent

Classification: Supplemental schedule
Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All its present and future rights title and interest in and to the agreement see image for full details.
Fully Satisfied
13 April 2011Delivered on: 23 April 2011
Satisfied on: 12 August 2011
Persons entitled: Barclays Bank PLC as Security Agent

Classification: Supplemental schedule
Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All its present and future rights title and interest in and to the agreement see image for full details.
Fully Satisfied
6 April 2011Delivered on: 13 April 2011
Satisfied on: 12 August 2011
Persons entitled: Barclays Bank PLC as Security Agent

Classification: Supplemental schedule
Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All its present and future rights, title and interest in and to the agreement see image for full details.
Fully Satisfied
6 April 2011Delivered on: 13 April 2011
Satisfied on: 12 August 2011
Persons entitled: Barclays Bank PLC as Security Agent

Classification: Supplemental schedule
Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All its present and future rights, title and interest in and to the agreement see image for full details.
Fully Satisfied
4 April 2011Delivered on: 13 April 2011
Satisfied on: 12 August 2011
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties

Classification: Supplemental schedule
Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Present and future rights title and interest in and to the agreement see image for full details.
Fully Satisfied
4 April 2011Delivered on: 13 April 2011
Satisfied on: 12 August 2011
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties

Classification: Supplemental schedule
Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Present and future rights title and interest in and to the agreement see image for full details.
Fully Satisfied
31 March 2011Delivered on: 8 April 2011
Satisfied on: 12 August 2011
Persons entitled: Barclays Bank PLC as Security Agent

Classification: Supplemental schedule to security assignment of agreements dated 1 june 2009 and security assignment of agreements dated 18 august 2010 and
Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All present and future rights title and interest in and to the ‘agreement’ (as defined in the schedule) including all moneys payable to the company and any claims awards and judgements in favour of the company under or in connection with the agreement.
Fully Satisfied
31 March 2011Delivered on: 8 April 2011
Satisfied on: 12 August 2011
Persons entitled: Barclays Bank PLC as Security Agent

Classification: Supplemental schedule to security assignment of agreements dated 1 june 2009 and security assignment of agreements dated 18 august 2010 and
Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All present and future rights title and interest in and to the ‘agreement’ (as defined in the schedule) including all moneys payable to the company and any claims awards and judgements in favour of the company under or in connection with the agreement.
Fully Satisfied
31 March 2011Delivered on: 7 April 2011
Satisfied on: 12 August 2011
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties

Classification: Supplemental schedule to security assignment of agreements dated 1 june 2009 and security assignment of agreements dated 18 august 2010 and
Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All present and future rights title and interest in and to the ‘agreement’ (as defined in the schedule) including all moneys payable to the company and any claims awards and judgements in favour of the company under or in connection with the agreement.
Fully Satisfied
31 March 2011Delivered on: 7 April 2011
Satisfied on: 12 August 2011
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties

Classification: Supplemental schedule to security assignment of agreements dated 1 june 2009 and security assignment of agreements dated 18 august 2010 and
Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All present and future rights title and interest in and to the ‘agreement’ (as defined in the schedule) including all moneys payable to the company and any claims awards and judgements in favour of the company under or in connection with the agreement.
Fully Satisfied
23 July 2009Delivered on: 8 August 2009
Satisfied on: 13 July 2011
Persons entitled: Barclays Bank Plce as Security Agent for the Benefit of the Secured Parties

Classification: Supplemental schedule
Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All its present and future rights title and interest in and to the agreement see image for full details.
Fully Satisfied
31 March 2011Delivered on: 7 April 2011
Satisfied on: 12 August 2011
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties

Classification: Supplemental schedule to security assignment of agreements dated 1 june 2009 and security assignment of agreements dated 18 august 2010 and
Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All present and future rights title and interest in and to the ‘agreement’ (as defined in the schedule) including all moneys payable to the company and any claims awards and judgements in favour of the company under or in connection with the agreement.
Fully Satisfied
31 March 2011Delivered on: 7 April 2011
Satisfied on: 12 August 2011
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties

Classification: Supplemental schedule to security assignment of agreements dated 1 june 2009 and security assignment of agreements dated 18 august 2010 and
Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All present and future rights title and interest in and to the ‘agreement’ (as defined in the schedule) including all moneys payable to the company and any claims awards and judgements in favour of the company under or in connection with the agreement.
Fully Satisfied
24 March 2011Delivered on: 2 April 2011
Satisfied on: 12 August 2011
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties

Classification: Supplemental schedule
Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All present and future rights title and interest in and to the "agreement" (as defined in the schedule). See image for full details.
Fully Satisfied
24 March 2011Delivered on: 2 April 2011
Satisfied on: 12 August 2011
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties

Classification: Supplemental schedule
Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All present and future rights title and interest in and to the "agreement" (as defined in the schedule). See image for full details.
Fully Satisfied
22 March 2011Delivered on: 31 March 2011
Satisfied on: 13 July 2011
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties

Classification: Supplemental schedule
Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Rights, title and interest in and to the agreement including all moneys payable and any claims, awards and judgements see image for full details.
Fully Satisfied
22 March 2011Delivered on: 31 March 2011
Satisfied on: 13 July 2011
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties

Classification: Supplemental schedule
Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Rights, title and interest in and to the agreement including all moneys payable and any claims, awards and judgements see image for full details.
Fully Satisfied
17 March 2011Delivered on: 24 March 2011
Satisfied on: 13 July 2011
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties

Classification: Supplemental schedule
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 company assigned absolutely to the security agent all its present and future rights title and interest in and to the agreement including all moneys payable to the company and any claims wards and judgements in favour of the company see image for full details.
Fully Satisfied
17 March 2011Delivered on: 24 March 2011
Satisfied on: 13 July 2011
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties

Classification: Supplemental schedule
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 company assigned absolutely to the security agent all its present and future rights title and interest in and to the agreement including all moneys payable to the company and any calims awards and judgements in favour of the company see image for full details.
Fully Satisfied
1 December 2010Delivered on: 11 December 2010
Satisfied on: 13 July 2011
Persons entitled: Barclays Bank PLC as Security Agent

Classification: Supplemental schedule
Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All its present and future rights title and interest in and to the agreement see image for full details.
Fully Satisfied
1 December 2010Delivered on: 11 December 2010
Satisfied on: 13 July 2011
Persons entitled: Barclays Bank PLC as Security Agent

Classification: Supplemental schedule
Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All its present and future rights title and interest in and to the agreement see image for full details.
Fully Satisfied
16 June 2009Delivered on: 1 July 2009
Satisfied on: 13 July 2011
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties

Classification: Supplemental schedule
Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All present and future rights title and interest in and to the "agreement" including all monies payable to the company and any claims awards and judgements in favour of the company under or in connection with the agreement. See image for full details.
Fully Satisfied
18 November 2010Delivered on: 25 November 2010
Satisfied on: 13 July 2011
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties

Classification: Supplemental schedule
Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All its present and future rights title and interest in and to the agreement see image for full details.
Fully Satisfied
18 November 2010Delivered on: 25 November 2010
Satisfied on: 13 July 2011
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties

Classification: Supplemental schedule
Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All its present and future rights title and interest in and to the agreement see image for full details.
Fully Satisfied
18 November 2010Delivered on: 25 November 2010
Satisfied on: 13 July 2011
Persons entitled: Barclays Bank PLC as Security Agent for the Benfit of the Secured Parties

Classification: Supplemental schedule
Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All its present and future rights title and interest in and to the agreement see image for full details.
Fully Satisfied
3 November 2010Delivered on: 11 November 2010
Satisfied on: 13 July 2011
Persons entitled: Barclays Bank PLC as Security Agent

Classification: Supplemental schedule
Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All rights title and interest in and to the agreement including all moneys payable to the company see image for full details.
Fully Satisfied
3 November 2010Delivered on: 11 November 2010
Satisfied on: 13 July 2011
Persons entitled: Barclays Bank PLC as Security Agent

Classification: Supplemental schedule
Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All rights title and interest in and to the agreement including all moneys payable to the company see image for full details.
Fully Satisfied
29 October 2010Delivered on: 6 November 2010
Satisfied on: 13 July 2011
Persons entitled: Barclays Bank PLC as Security Agent

Classification: Supplemental schedule
Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Rights, title and interest in and to the agreement, including all moneys payable see image for full details.
Fully Satisfied
29 October 2010Delivered on: 6 November 2010
Satisfied on: 13 July 2011
Persons entitled: Barclays Bank PLC as Security Agent

Classification: Supplemental schedule
Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Rights, title and interest in and to the agreement, including all moneys payable see image for full details.
Fully Satisfied
1 October 2010Delivered on: 15 October 2010
Satisfied on: 12 August 2011
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties

Classification: Supplemental schedule
Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Rights, title and interest in and to the agreement, including all moneys payable.
Fully Satisfied
1 October 2010Delivered on: 15 October 2010
Satisfied on: 13 July 2011
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties

Classification: Supplemental schedule
Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Rights, title and interest in and to the agreement, including all moneys payable.
Fully Satisfied
10 September 2010Delivered on: 23 September 2010
Satisfied on: 13 July 2011
Persons entitled: Barclays Bank PLC as Security Agent

Classification: Supplemental schedule
Secured details: All monies due or to become due from the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: To the extent not already assigned by the security assignments the company assigned absolutely to the security agent all its present and future rights title and interest in and to the agreement (as defined in the schedule) including all moneys payable to the company and any claims awards and judgements in favour of the company under or in connection with the agreement provided that on payment or discharge in full of the liabilities the security agent will at the request and cost of the company re-assign the assigned contract to the company or as it shall direct.
Fully Satisfied
16 June 2009Delivered on: 1 July 2009
Satisfied on: 13 July 2011
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties

Classification: Supplemental schedule
Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All present and future rights title and interest in and to the "agreement" including all monies payable to the company and any claims awards and judgements in favour of the company under or in connection with the agreement. See image for full details.
Fully Satisfied
10 September 2010Delivered on: 23 September 2010
Satisfied on: 13 July 2011
Persons entitled: Barclays Bank PLC as Security Agent

Classification: Supplemental schedule
Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: To the extent not already assigned by the security assignments the company assigned absolutely to the security agent all its present and future rights title and interest in and to the agreement (as defined in the schedule) including all moneys payable to the company and any claims awards and judgements in favour of the company under or in connection with the agreement provided that on payment or discharge in full of the liabiliities the security agent will at the request and cost of the company re-assign the assigned contract to the company or as it shall direct.
Fully Satisfied
18 August 2010Delivered on: 27 August 2010
Satisfied on: 13 July 2011
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties

Classification: Security assignment of agreements
Secured details: All monies due or to become due from an assignor to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The assigned contracts being the deed of trust dated 01 june 2009 see image for full details.
Fully Satisfied
18 August 2010Delivered on: 27 August 2010
Satisfied on: 13 July 2011
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties

Classification: Fixed and floating security document
Secured details: All monies due or to become due from a chargor or the scottish chargor to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied
6 August 2010Delivered on: 14 August 2010
Satisfied on: 13 July 2011
Persons entitled: Barclays Bank PLC as Security Agent

Classification: Supplemental schedule
Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All its present and future rights title and interest in and to the agreement see image for full details.
Fully Satisfied
6 August 2010Delivered on: 14 August 2010
Satisfied on: 13 July 2011
Persons entitled: Barclays Bank PLC as Security Agent

Classification: Supplemental schedule
Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All its present and future rights title and interest in and to the agreement see image for full details.
Fully Satisfied
31 May 2010Delivered on: 16 June 2010
Satisfied on: 12 August 2011
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties

Classification: Supplemental schedule
Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All rights in and to the agreement see image for full details.
Fully Satisfied
31 May 2010Delivered on: 16 June 2010
Satisfied on: 13 July 2011
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties

Classification: Supplemental schedule
Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All rights in and to the agreement see image for full details.
Fully Satisfied
31 May 2010Delivered on: 16 June 2010
Satisfied on: 12 August 2011
Persons entitled: Barclays Bank PLC as Security Agent

Classification: Supplemental schedule to security assignment of agreements dated 1 june 2009 and
Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All present and future rights title and interest in and to the agreement (as defined in the schedule) including all monies payable to the company and any claims awards and judgements in favour of the company in connection with the agreement. See image for full details.
Fully Satisfied
31 May 2010Delivered on: 16 June 2010
Satisfied on: 12 August 2011
Persons entitled: Barclays Bank PLC as Security Agent

Classification: Supplemental schedule to security assignment of agreements dated 1 june 2009 and
Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All present and future rights title and interest in and to the agreement (as defined in the schedule) including all monies payable to the company and any claims awards and judgements in favour of the company in connection with the agreement. See image for full details.
Fully Satisfied
28 May 2010Delivered on: 15 June 2010
Satisfied on: 13 July 2011
Persons entitled: Barclays Bank PLC as Security Agents for the Benefit of the Secured Parties

Classification: Supplemental schedule
Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All its present and future rights title and interest in and to the "agreement" including all moneys payable to the company see image for full details.
Fully Satisfied
2 June 2009Delivered on: 20 June 2009
Satisfied on: 13 July 2011
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties

Classification: Supplemental schedule
Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All present and future rights, title and interest in and to the agreement see image for full details.
Fully Satisfied
28 May 2010Delivered on: 15 June 2010
Satisfied on: 13 July 2011
Persons entitled: Barclays Bank PLC as Security Agents for the Benefit of the Secured Parties

Classification: Supplemental schedule
Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All its present and future rights title and interest in and to the "agreement" including all moneys payable to the company see image for full details.
Fully Satisfied
17 May 2010Delivered on: 29 May 2010
Satisfied on: 13 July 2011
Persons entitled: Barclays Bank PLC as Security Agent

Classification: Supplemental schedule
Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All its present and future rights title and interest in and to the "agreement" including all moneys payable to the company see image for full details.
Fully Satisfied
17 May 2010Delivered on: 29 May 2010
Satisfied on: 13 July 2011
Persons entitled: Barclays Bank PLC as Security Agent

Classification: Supplemental schedule
Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All its present and future rights title and interest in and to the "agreement" including all moneys payable to the company see image for full details.
Fully Satisfied
14 May 2010Delivered on: 28 May 2010
Satisfied on: 12 August 2011
Persons entitled: Barclays Bank PLC as Security Agent

Classification: Supplemental schedule
Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All its present and future rights title and interest in and to the "agreement" including all moneys payable to the company see image for full details.
Fully Satisfied
14 May 2010Delivered on: 28 May 2010
Satisfied on: 12 August 2011
Persons entitled: Barclays Bank PLC as Security Agent

Classification: Supplemental schedule
Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All its present and future rights title and interest in and to the "agreement" including all moneys payable to the company see image for full details.
Fully Satisfied
30 April 2010Delivered on: 10 May 2010
Satisfied on: 13 July 2011
Persons entitled: Barclays Bank PLC as Security Agent

Classification: Supplemental schedule
Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All its present and future rights title and interest in and to the agreement including all moneys payable see image for full details.
Fully Satisfied
30 April 2010Delivered on: 10 May 2010
Satisfied on: 13 July 2011
Persons entitled: Barclays Bank PLC as Security Agent

Classification: Supplemental schedule
Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All its present and future rights title and interest in and to the agreement including all moneys payable see image for full details.
Fully Satisfied
30 April 2010Delivered on: 10 May 2010
Satisfied on: 13 July 2011
Persons entitled: Barclays Bank PLC as Security Agent

Classification: Supplemental schedule
Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All its present and future rights, title and interest in and to the "agrement" including all moneys payable to the company see image for full details.
Fully Satisfied
30 April 2010Delivered on: 10 May 2010
Satisfied on: 13 July 2011
Persons entitled: Barclays Bank PLC as Security Agent

Classification: Supplemental schedule
Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All its present and future rights, title and interest in and to the "agreement" including all moneys payable to the company see image for full details.
Fully Satisfied
2 June 2009Delivered on: 20 June 2009
Satisfied on: 13 July 2011
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties

Classification: Supplemental schedule
Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All present and future rights, title and interest in and to the agreement see image for full details.
Fully Satisfied
31 March 2010Delivered on: 21 April 2010
Satisfied on: 12 August 2011
Persons entitled: Barclays Bank PLC as Security Agent

Classification: Supplemental schedule
Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All its present and future rights title and interest in and to the "agreement" including all moneys payable any claims awards and judgements see image for full details.
Fully Satisfied
31 March 2010Delivered on: 21 April 2010
Satisfied on: 13 July 2011
Persons entitled: Barclays Bank PLC as Security Agent

Classification: Supplemental schedule
Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All its present and future rights title and interest in and to the "agreement" including all moneys payable any claims awards and judgements see image for full details.
Fully Satisfied
31 March 2010Delivered on: 21 April 2010
Satisfied on: 13 July 2011
Persons entitled: Barclays Bank PLC as Security Agent

Classification: Supplemental schedule
Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All its present and future rights title and interest in and to the "agreement" including all moneys payable any claims awards and judgements see image for full details.
Fully Satisfied
31 March 2010Delivered on: 21 April 2010
Satisfied on: 13 July 2011
Persons entitled: Barclays Bank PLC as Security Agent

Classification: Supplemental schedule
Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All its present and future rights title and interest in and to the "agreement" including all moneys payable any claims awards and judgements see image for full details.
Fully Satisfied
31 March 2010Delivered on: 21 April 2010
Satisfied on: 13 July 2011
Persons entitled: Barclays Bank PLC as Security Agent

Classification: Supplemental schedule
Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All its present and future rights title and interest in and to the "agreement" including all moneys payable any claims awards and judgements see image for full details.
Fully Satisfied
31 March 2010Delivered on: 21 April 2010
Satisfied on: 13 July 2011
Persons entitled: Barclays Bank PLC as Security Agent

Classification: Supplemental schedule
Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All its present and future rights title and interest in and to the "agreement" including all moneys payable any claims awards and judgements see image for full details.
Fully Satisfied
13 April 2010Delivered on: 17 April 2010
Satisfied on: 13 July 2011
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties

Classification: Supplemental schedule
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: Rights title and interest in and to the agreement including all moneys payable any claims awards and judgements see image for full details.
Fully Satisfied
13 April 2010Delivered on: 17 April 2010
Satisfied on: 13 July 2011
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties

Classification: Supplemental schedule
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: Right title and interest in and to the agreement including all moneys any claims awards and judgements see image for full details.
Fully Satisfied
26 March 2010Delivered on: 8 April 2010
Satisfied on: 13 July 2011
Persons entitled: Barclays Bank PLC

Classification: Supplemental schedule to security assignment of agreements
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: To the extent not already assigned by the security assignment all present and future rights title and interest in and to the agreement see image for full details.
Fully Satisfied
26 March 2010Delivered on: 8 April 2010
Satisfied on: 12 August 2011
Persons entitled: Barclays Bank PLC as Security Agent

Classification: Supplemental schedule
Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All right, title and interest in and to the agreement see image for full details.
Fully Satisfied
1 June 2009Delivered on: 5 June 2009
Satisfied on: 13 July 2011
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties

Classification: Security assignment of agreements
Secured details: All monies due or to become due from an assignor to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: With full title guarantee and as security for the payment of the liabilities assigned absolutely all its present and future rights, title and interest in and to the assigned contracts see image for full details.
Fully Satisfied
26 February 2010Delivered on: 13 March 2010
Satisfied on: 13 July 2011
Persons entitled: Barclays Bank PLC

Classification: Supplemental schedule
Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Right title and interest in the agreement (as defined in the schedule) including all monies any claims awards and judgement in connection with the agreement see image for full details.
Fully Satisfied
26 February 2010Delivered on: 13 March 2010
Satisfied on: 13 July 2011
Persons entitled: Barclays Bank PLC as Security Agent

Classification: Supplemental schedule
Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Right title and interest in the agreement (as defined in the schedule) including all monies any claims awards and judgement in connection with the agreement see image for full details.
Fully Satisfied
10 February 2010Delivered on: 20 February 2010
Satisfied on: 13 July 2011
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties

Classification: Supplemental schedule
Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Rights title and interest in and to the agreement all moneys claims awards see image for full details.
Fully Satisfied
10 February 2010Delivered on: 20 February 2010
Satisfied on: 13 July 2011
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties

Classification: Supplemental schedule
Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Rights title and interest in and to the agreement all moneys claims awards see image for full details.
Fully Satisfied
4 January 2010Delivered on: 14 January 2010
Satisfied on: 13 July 2011
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties

Classification: Supplemental schedule
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: Rights title and interest in and to the agreement all moneys claims awards see image for full details.
Fully Satisfied
4 January 2010Delivered on: 14 January 2010
Satisfied on: 13 July 2011
Persons entitled: Barclaysbank PLC as Security Agent for the Benefit of the Secured Parties

Classification: Supplemental schedule
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: Rights title and interest in and to the agreement all moneys claims awards see image for full details.
Fully Satisfied
14 December 2009Delivered on: 22 December 2009
Satisfied on: 13 July 2011
Persons entitled: Barclays Bank PLC (As Security Agent)

Classification: Supplemental schedule
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 company's right title and interest in and to the "agreement" dated 14/12/2009.
Fully Satisfied
14 December 2009Delivered on: 22 December 2009
Satisfied on: 13 July 2011
Persons entitled: Barclays Bank PLC (As Security Trustee)

Classification: Supplemental schedule
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 title and interest in and to the "agreement" dated 14/12/2009.
Fully Satisfied
3 December 2009Delivered on: 19 December 2009
Satisfied on: 13 July 2011
Persons entitled: Barclays Bank PLC as Security Agent

Classification: Supplemental schedule
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: To the extent not already assigned by the security assignment the company assigned absolutely to the security agent all its present and future rights title and interest in and to the agreement as defined in the schedule including all moneys payable to the company and any claims awards and judgements in favour of the company under or in connection with the agreement provided that on payment or discharge in full of the liabilities the security agent will at the request and cost of the company re-assign the assigned contract to the company or as it shall direct.
Fully Satisfied
3 December 2009Delivered on: 19 December 2009
Satisfied on: 13 July 2011
Persons entitled: Barclays Bank PLC as Security Agent

Classification: Supplemental schedule
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: To the extent not already assigned by the security assignment the company assigned absolutely to the security agent all its present and future rights title and interest in and to the agreement as defined in the schedule including all moneys payable to the company and any claims awards and judgements in favour of the company under or in connection with the agreement provided that on payment or discharge in full of the liabilities the security agent will at the request and cost of the company re-assign the assigned contract to the company or as it shall direct.
Fully Satisfied
2 April 2008Delivered on: 10 April 2008
Satisfied on: 13 July 2011
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties

Classification: Fixed and floating security document
Secured details: All monies due or to become due from a chargor or the scottish chargor to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied
25 November 2009Delivered on: 3 December 2009
Satisfied on: 13 July 2011
Persons entitled: Barclays Bank PLC as Security Agent

Classification: Supplemental schedule
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: To the extent not already assinged by the security assignment, the company assigned absolutely to the security agent all its present and future rights, title and interest in and to the “agreement” (as defined in the schedule), including all monies payable to the company and any claims, awards and judgements in favour of the company, under or in connection with the agreement.
Fully Satisfied
25 November 2009Delivered on: 3 December 2009
Satisfied on: 13 July 2011
Persons entitled: Barclays Bank PLC as Security Agent

Classification: Supplemental schedule
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: To the extent not already assinged by the security assignment, the company assigned absolutely to the security agent all its present and future rights, title and interest in and to the “agreement” (as defined in the schedule), including all monies payable to the company and any claims, awards and judgements in favour of the company, under or in connection with the agreement.
Fully Satisfied
30 October 2009Delivered on: 7 November 2009
Satisfied on: 13 July 2011
Persons entitled: Barclays Bank PLC as Security Agent

Classification: Supplemental schedule to security assignment of agreements dated 1 june 2009 and
Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All its present and future rights, in and to the agreement including all moneys payable to the company in connection with the agreement see image for full details.
Fully Satisfied
30 October 2009Delivered on: 7 November 2009
Satisfied on: 13 July 2011
Persons entitled: Barclays Bank PLC as Security Agent

Classification: Supplemental schedule to security assignment of agreements dated 1 june 2009 and
Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All its present and future rights, in and to the agreement including all moneys payable to the company in connection with the agreement see image for full details.
Fully Satisfied
21 October 2009Delivered on: 31 October 2009
Satisfied on: 13 July 2011
Persons entitled: Barclays Bank PLC as Security Agent

Classification: Supplemental schedule to security assignment of agreements dated 1 june 2009 and
Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All its present and future rights, in and to the agreement including all moneys payable to the company in connection with the agreement.
Fully Satisfied
21 October 2009Delivered on: 31 October 2009
Satisfied on: 13 July 2011
Persons entitled: Barclays Bank PLC as Security Agent

Classification: Supplemental schedule to security assignment of agreements dated 1 june 2009 and
Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All its present and future rights, in and to the agreement including all moneys payable to the company in connection with the agreement see image for full details.
Fully Satisfied
30 September 2009Delivered on: 13 October 2009
Satisfied on: 13 July 2011
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties

Classification: Supplemental schedule to security assignment of agreements dated 1 june 2009 and
Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All present and future rights in the agreement including all moneys payable to the company in connections with the agreement, see image for full details.
Fully Satisfied
30 September 2009Delivered on: 13 October 2009
Satisfied on: 13 July 2011
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties

Classification: Supplemental schedule to security assignment of agreements dated 1 june 2009 and
Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All present and future rights in the agreement including all moneys payable to the company in connections with the agreement, see image for full details.
Fully Satisfied
25 August 2009Delivered on: 9 September 2009
Satisfied on: 13 July 2011
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties

Classification: Supplemental schedule
Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All rights, title and interest in and to the agreement see image for full details.
Fully Satisfied
11 May 2011Delivered on: 24 May 2011
Satisfied on: 30 May 2013
Persons entitled: Ing Bank N.V., London Branch

Classification: Fixed and floating security document
Secured details: All monies due or to become due from the company to any secured party under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied
3 May 2011Delivered on: 11 May 2011
Satisfied on: 12 August 2011
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties

Classification: Supplemental schedule
Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All present and future rights, title and interest in and to the agreement see image for full details.
Fully Satisfied
3 May 2011Delivered on: 11 May 2011
Satisfied on: 12 August 2011
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties

Classification: Supplemental schedule
Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All present and future rights, title and interest in and to the agreement see image for full details.
Fully Satisfied
3 May 2011Delivered on: 11 May 2011
Satisfied on: 12 August 2011
Persons entitled: Barclays Bank PLC as Security Agent

Classification: Supplemental schedule
Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All rights, title and interest in the agreement (as defined in the schedule) see image for full details.
Fully Satisfied
28 August 2009Delivered on: 9 September 2009
Satisfied on: 13 July 2011
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties

Classification: Supplemental schedule
Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All rights, title and interest in and to the agreement see image for full details.
Fully Satisfied
27 April 2007Delivered on: 11 May 2007
Satisfied on: 4 April 2008
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)

Classification: Deed of accession and charge
Secured details: All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
30 March 2023Delivered on: 30 March 2023
Persons entitled: Ares Management Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument))

Classification: A registered charge
Outstanding
16 August 2021Delivered on: 31 August 2021
Persons entitled: Ares Management Limited (As Security Agent for Itself and the Other Secured Parties (as Defined in the Instrument))

Classification: A registered charge
Outstanding
5 August 2016Delivered on: 12 August 2016
Persons entitled: U.S. Bank Trustees Limited

Classification: A registered charge
Outstanding
30 May 2013Delivered on: 3 June 2013
Persons entitled: U.S. Bank Trustees Limited (The "Security Agent")

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

Filing History

7 December 2020Appointment of Mr Nilesh Kundanlal Pandya as a director on 27 November 2020 (2 pages)
22 September 2020Confirmation statement made on 22 September 2020 with no updates (3 pages)
12 March 2020Termination of appointment of Leo Damian Carroll as a secretary on 31 January 2020 (1 page)
12 March 2020Appointment of Mr Stephen Roseby as a secretary on 31 January 2020 (2 pages)
31 December 2019Full accounts made up to 31 March 2019 (25 pages)
24 September 2019Confirmation statement made on 22 September 2019 with no updates (3 pages)
10 April 2019Termination of appointment of Mohammed Omar Shafi Khan as a director on 5 April 2019 (1 page)
9 April 2019Appointment of Mr Richard Storah as a director on 5 April 2019 (2 pages)
7 January 2019Full accounts made up to 31 March 2018 (23 pages)
25 September 2018Confirmation statement made on 22 September 2018 with no updates (3 pages)
21 June 2018Termination of appointment of Jason Malcolm Bedford as a director on 31 May 2018 (1 page)
20 June 2018Appointment of Mr Manish Prasad as a director on 31 May 2018 (2 pages)
5 January 2018Full accounts made up to 31 March 2017 (24 pages)
27 October 2017Appointment of Mr Mohammed Omar Shafi Khan as a director on 16 October 2017 (2 pages)
27 October 2017Appointment of Mr Mohammed Omar Shafi Khan as a director on 16 October 2017 (2 pages)
25 October 2017Termination of appointment of Annette Monique Lara Spindler as a director on 12 October 2017 (1 page)
25 October 2017Termination of appointment of Annette Monique Lara Spindler as a director on 12 October 2017 (1 page)
5 October 2017Confirmation statement made on 22 September 2017 with no updates (3 pages)
5 October 2017Confirmation statement made on 22 September 2017 with no updates (3 pages)
12 August 2017Appointment of Miss Krista Nyree Whitley as a director on 31 July 2017 (2 pages)
12 August 2017Termination of appointment of William Henry Mark Robson as a director on 31 July 2017 (1 page)
12 August 2017Termination of appointment of William Henry Mark Robson as a director on 31 July 2017 (1 page)
12 August 2017Appointment of Mr Leo Damian Carroll as a secretary on 31 July 2017 (2 pages)
12 August 2017Termination of appointment of William Henry Mark Robson as a secretary on 31 July 2017 (1 page)
12 August 2017Appointment of Mr Leo Damian Carroll as a secretary on 31 July 2017 (2 pages)
12 August 2017Appointment of Annette Monique Lara Spindler as a director on 31 July 2017 (2 pages)
12 August 2017Termination of appointment of Stephen Robert Williams as a director on 31 July 2017 (1 page)
12 August 2017Termination of appointment of William Henry Mark Robson as a secretary on 31 July 2017 (1 page)
12 August 2017Termination of appointment of Stephen Robert Williams as a director on 31 July 2017 (1 page)
12 August 2017Appointment of Miss Krista Nyree Whitley as a director on 31 July 2017 (2 pages)
12 August 2017Appointment of Annette Monique Lara Spindler as a director on 31 July 2017 (2 pages)
24 May 2017Termination of appointment of Terence Joseph Scicluna as a director on 31 March 2017 (2 pages)
24 May 2017Appointment of Tom Riall as a director on 8 May 2017 (3 pages)
24 May 2017Appointment of Tom Riall as a director on 8 May 2017 (3 pages)
24 May 2017Termination of appointment of Terence Joseph Scicluna as a director on 31 March 2017 (2 pages)
5 January 2017Full accounts made up to 31 March 2016 (24 pages)
5 January 2017Full accounts made up to 31 March 2016 (24 pages)
30 September 2016Confirmation statement made on 22 September 2016 with updates (6 pages)
30 September 2016Confirmation statement made on 22 September 2016 with updates (6 pages)
19 August 2016Satisfaction of charge 059434700104 in full (1 page)
19 August 2016Satisfaction of charge 059434700104 in full (1 page)
16 August 2016Register(s) moved to registered office address Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG (1 page)
16 August 2016Register(s) moved to registered office address Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG (1 page)
12 August 2016Registration of charge 059434700105, created on 5 August 2016 (81 pages)
12 August 2016Registration of charge 059434700105, created on 5 August 2016 (81 pages)
6 January 2016Full accounts made up to 31 March 2015 (20 pages)
6 January 2016Full accounts made up to 31 March 2015 (20 pages)
9 October 2015Annual return made up to 22 September 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 4
(6 pages)
9 October 2015Annual return made up to 22 September 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 4
(6 pages)
23 December 2014Full accounts made up to 31 March 2014 (19 pages)
23 December 2014Full accounts made up to 31 March 2014 (19 pages)
12 November 2014Appointment of William Henry Mark Robson as a secretary on 31 October 2014 (2 pages)
12 November 2014Termination of appointment of Elizabeth Mcdonald as a secretary on 31 October 2014 (1 page)
12 November 2014Termination of appointment of Elizabeth Mcdonald as a secretary on 31 October 2014 (1 page)
12 November 2014Appointment of William Henry Mark Robson as a secretary on 31 October 2014 (2 pages)
2 October 2014Annual return made up to 22 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 4
(6 pages)
2 October 2014Annual return made up to 22 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 4
(6 pages)
17 February 2014Appointment of Mr Terence Joseph Scicluna as a director (2 pages)
17 February 2014Appointment of Mr Terence Joseph Scicluna as a director (2 pages)
31 December 2013Termination of appointment of John Vlietstra as a director (1 page)
31 December 2013Termination of appointment of John Vlietstra as a director (1 page)
30 December 2013Appointment of Mr Jason Malcolm Bedford as a director (2 pages)
30 December 2013Appointment of Mr Jason Malcolm Bedford as a director (2 pages)
13 December 2013Termination of appointment of Richard Smith as a director (1 page)
13 December 2013Termination of appointment of Richard Smith as a director (1 page)
10 December 2013Full accounts made up to 31 March 2013 (17 pages)
10 December 2013Full accounts made up to 31 March 2013 (17 pages)
26 September 2013Register inspection address has been changed from 5 Chancery Lane Cliffords Inn London EC4A 1BL (1 page)
26 September 2013Register inspection address has been changed from 5 Chancery Lane Cliffords Inn London EC4A 1BL (1 page)
26 September 2013Annual return made up to 22 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 4
(6 pages)
26 September 2013Annual return made up to 22 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 4
(6 pages)
25 September 2013Director's details changed for Clifford Gwyn Davies on 25 September 2013 (2 pages)
25 September 2013Director's details changed for Dr Stephen Robert Williams on 25 September 2013 (2 pages)
25 September 2013Director's details changed for Dr Stephen Robert Williams on 25 September 2013 (2 pages)
25 September 2013Director's details changed for John Richard Vlietstra on 25 September 2013 (2 pages)
25 September 2013Director's details changed for Clifford Gwyn Davies on 25 September 2013 (2 pages)
25 September 2013Director's details changed for John Richard Vlietstra on 25 September 2013 (2 pages)
31 July 2013Second filing of AR01 previously delivered to Companies House made up to 22 September 2011 (21 pages)
31 July 2013Second filing of AR01 previously delivered to Companies House made up to 22 September 2011 (21 pages)
26 June 2013Second filing of AR01 previously delivered to Companies House made up to 22 September 2012 (18 pages)
26 June 2013Second filing of AR01 previously delivered to Companies House made up to 22 September 2012 (18 pages)
3 June 2013Registration of charge 059434700104 (78 pages)
3 June 2013Registration of charge 059434700104 (78 pages)
30 May 2013Satisfaction of charge 103 in full (18 pages)
30 May 2013Satisfaction of charge 103 in full (18 pages)
11 April 2013Appointment of Mr William Henry Mark Robson as a director (2 pages)
11 April 2013Appointment of Mr William Henry Mark Robson as a director (2 pages)
7 December 2012Full accounts made up to 31 March 2012 (17 pages)
7 December 2012Full accounts made up to 31 March 2012 (17 pages)
20 November 2012Appointment of Mrs Elizabeth Mcdonald as a secretary (3 pages)
20 November 2012Appointment of Mrs Elizabeth Mcdonald as a secretary (3 pages)
20 November 2012Termination of appointment of Jeremy Perkin as a secretary (2 pages)
20 November 2012Termination of appointment of Jeremy Perkin as a secretary (2 pages)
31 October 2012Director's details changed for Richard Charles Smith on 4 October 2011 (3 pages)
31 October 2012Annual return made up to 22 September 2012
  • ANNOTATION A second filed AR01 was registered on 26/06/2013
(17 pages)
31 October 2012Director's details changed for Richard Charles Smith on 4 October 2011 (3 pages)
31 October 2012Director's details changed for Richard Charles Smith on 4 October 2011 (3 pages)
31 October 2012Annual return made up to 22 September 2012
  • ANNOTATION A second filed AR01 was registered on 26/06/2013
(17 pages)
29 October 2012Director's details changed for John Richard Vlietstra on 4 October 2011 (3 pages)
29 October 2012Director's details changed for John Richard Vlietstra on 4 October 2011 (3 pages)
29 October 2012Director's details changed for Clifford Gwyn Davies on 4 October 2011 (3 pages)
29 October 2012Director's details changed for Clifford Gwyn Davies on 4 October 2011 (3 pages)
29 October 2012Director's details changed for Dr Stephen Robert Williams on 4 October 2011 (3 pages)
29 October 2012Director's details changed for Dr Stephen Robert Williams on 4 October 2011 (3 pages)
29 October 2012Director's details changed for Dr Stephen Robert Williams on 4 October 2011 (3 pages)
29 October 2012Director's details changed for John Richard Vlietstra on 4 October 2011 (3 pages)
29 October 2012Director's details changed for Clifford Gwyn Davies on 4 October 2011 (3 pages)
24 October 2012Previous accounting period shortened from 30 April 2012 to 31 March 2012 (3 pages)
24 October 2012Previous accounting period shortened from 30 April 2012 to 31 March 2012 (3 pages)
6 February 2012Termination of appointment of Jonathan Schonberg as a director (2 pages)
6 February 2012Termination of appointment of Jonathan Schonberg as a director (2 pages)
3 February 2012Full accounts made up to 30 April 2011 (17 pages)
3 February 2012Full accounts made up to 30 April 2011 (17 pages)
26 January 2012Appointment of Jeremy Perkin as a secretary (3 pages)
26 January 2012Appointment of Jeremy Perkin as a secretary (3 pages)
11 January 2012Termination of appointment of Lindsey Walker as a director (2 pages)
11 January 2012Termination of appointment of Lindsey Walker as a director (2 pages)
6 December 2011Termination of appointment of Andrew Morris as a director (2 pages)
6 December 2011Termination of appointment of Andrew Morris as a director (2 pages)
5 December 2011Termination of appointment of Andrew Morris as a secretary (2 pages)
5 December 2011Termination of appointment of Andrew Morris as a secretary (2 pages)
4 October 2011Registered office address changed from , Integrated Dental House, Sunset Business Park, Manchester Road Kearsley, Bolton, BL4 8RH on 4 October 2011 (2 pages)
4 October 2011Registered office address changed from , Integrated Dental House, Sunset Business Park, Manchester Road Kearsley, Bolton, BL4 8RH on 4 October 2011 (2 pages)
4 October 2011Registered office address changed from , Integrated Dental House, Sunset Business Park, Manchester Road Kearsley, Bolton, BL4 8RH on 4 October 2011 (2 pages)
3 October 2011Annual return made up to 22 September 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 31/07/2013.
(20 pages)
3 October 2011Annual return made up to 22 September 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 31/07/2013.
(20 pages)
3 October 2011Register(s) moved to registered inspection location (2 pages)
3 October 2011Register(s) moved to registered inspection location (2 pages)
16 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 84 (3 pages)
16 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 86 (3 pages)
16 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 90 (3 pages)
16 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 92 (3 pages)
16 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 82 (3 pages)
16 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 86 (3 pages)
16 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 84 (3 pages)
16 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 81 (3 pages)
16 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 91 (3 pages)
16 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 91 (3 pages)
16 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 85 (3 pages)
16 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 82 (3 pages)
16 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 83 (3 pages)
16 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 85 (3 pages)
16 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 89 (3 pages)
16 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 89 (3 pages)
16 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 87 (3 pages)
16 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 83 (3 pages)
16 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 90 (3 pages)
16 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 87 (3 pages)
16 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 81 (3 pages)
16 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 92 (3 pages)
15 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45 (3 pages)
15 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52 (3 pages)
15 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51 (3 pages)
15 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 79 (3 pages)
15 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 102 (3 pages)
15 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 99 (3 pages)
15 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 99 (3 pages)
15 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages)
15 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 80 (3 pages)
15 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54 (3 pages)
15 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 100 (3 pages)
15 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46 (3 pages)
15 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 98 (3 pages)
15 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 88 (3 pages)
15 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 (3 pages)
15 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 100 (3 pages)
15 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 97 (3 pages)
15 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 (3 pages)
15 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45 (3 pages)
15 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 77 (3 pages)
15 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 80 (3 pages)
15 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 94 (3 pages)
15 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62 (3 pages)
15 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 95 (3 pages)
15 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 101 (3 pages)
15 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 93 (3 pages)
15 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 78 (3 pages)
15 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 79 (3 pages)
15 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 98 (3 pages)
15 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 95 (3 pages)
15 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 76 (3 pages)
15 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 88 (3 pages)
15 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46 (3 pages)
15 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 76 (3 pages)
15 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 78 (3 pages)
15 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 97 (3 pages)
15 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 101 (3 pages)
15 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 96 (3 pages)
15 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51 (3 pages)
15 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 94 (3 pages)
15 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62 (3 pages)
15 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 93 (3 pages)
15 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54 (3 pages)
15 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 96 (3 pages)
15 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages)
15 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 102 (3 pages)
15 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52 (3 pages)
15 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 77 (3 pages)
19 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
19 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 (3 pages)
19 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 (3 pages)
19 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 (3 pages)
19 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
19 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
19 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (3 pages)
19 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
19 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
19 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (3 pages)
19 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
19 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 74 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 70 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 67 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 71 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 71 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 68 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 56 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 73 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 65 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 59 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 66 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 59 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 57 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 74 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 57 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 64 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 61 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 69 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 68 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 75 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 64 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 65 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 73 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 61 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 75 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 69 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 72 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 72 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 66 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 56 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 70 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 67 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49 (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages)
25 May 2011Change of share class name or designation (2 pages)
25 May 2011Change of share class name or designation (2 pages)
24 May 2011Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Finance docs info 11/05/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(32 pages)
24 May 2011Particulars of a mortgage or charge / charge no: 103 (17 pages)
24 May 2011Particulars of a mortgage or charge / charge no: 103 (17 pages)
24 May 2011Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Finance docs info 11/05/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(32 pages)
12 May 2011Appointment of Richard Charles Smith as a director (3 pages)
12 May 2011Appointment of Richard Charles Smith as a director (3 pages)
11 May 2011Particulars of a mortgage or charge / charge no: 101 (5 pages)
11 May 2011Particulars of a mortgage or charge / charge no: 96 (5 pages)
11 May 2011Particulars of a mortgage or charge / charge no: 102 (5 pages)
11 May 2011Particulars of a mortgage or charge / charge no: 99 (5 pages)
11 May 2011Particulars of a mortgage or charge / charge no: 95 (5 pages)
11 May 2011Particulars of a mortgage or charge / charge no: 95 (5 pages)
11 May 2011Particulars of a mortgage or charge / charge no: 100 (5 pages)
11 May 2011Particulars of a mortgage or charge / charge no: 98 (5 pages)
11 May 2011Particulars of a mortgage or charge / charge no: 97 (5 pages)
11 May 2011Particulars of a mortgage or charge / charge no: 102 (5 pages)
11 May 2011Particulars of a mortgage or charge / charge no: 101 (5 pages)
11 May 2011Particulars of a mortgage or charge / charge no: 97 (5 pages)
11 May 2011Particulars of a mortgage or charge / charge no: 99 (5 pages)
11 May 2011Particulars of a mortgage or charge / charge no: 100 (5 pages)
11 May 2011Particulars of a mortgage or charge / charge no: 96 (5 pages)
11 May 2011Particulars of a mortgage or charge / charge no: 98 (5 pages)
10 May 2011Termination of appointment of Darrin Robinson as a director (2 pages)
10 May 2011Appointment of Lindsey Walker as a director (3 pages)
10 May 2011Termination of appointment of Darrin Robinson as a director (2 pages)
10 May 2011Appointment of Lindsey Walker as a director (3 pages)
5 May 2011Particulars of a mortgage or charge / charge no: 94 (5 pages)
5 May 2011Particulars of a mortgage or charge / charge no: 94 (5 pages)
5 May 2011Particulars of a mortgage or charge / charge no: 93 (5 pages)
5 May 2011Particulars of a mortgage or charge / charge no: 93 (5 pages)
4 May 2011Particulars of a mortgage or charge / charge no: 91 (5 pages)
4 May 2011Particulars of a mortgage or charge / charge no: 90 (5 pages)
4 May 2011Particulars of a mortgage or charge / charge no: 91 (5 pages)
4 May 2011Particulars of a mortgage or charge / charge no: 92 (5 pages)
4 May 2011Particulars of a mortgage or charge / charge no: 92 (5 pages)
4 May 2011Particulars of a mortgage or charge / charge no: 90 (5 pages)
26 April 2011Termination of appointment of Walter Reid as a director (2 pages)
26 April 2011Appointment of John Richard Vlietstra as a director (3 pages)
26 April 2011Termination of appointment of Walter Reid as a director (2 pages)
26 April 2011Appointment of John Richard Vlietstra as a director (3 pages)
23 April 2011Particulars of a mortgage or charge / charge no: 88 (5 pages)
23 April 2011Particulars of a mortgage or charge / charge no: 89 (5 pages)
23 April 2011Particulars of a mortgage or charge / charge no: 89 (5 pages)
23 April 2011Particulars of a mortgage or charge / charge no: 88 (5 pages)
13 April 2011Particulars of a mortgage or charge / charge no: 84 (5 pages)
13 April 2011Particulars of a mortgage or charge / charge no: 87 (5 pages)
13 April 2011Particulars of a mortgage or charge / charge no: 86 (5 pages)
13 April 2011Particulars of a mortgage or charge / charge no: 85 (5 pages)
13 April 2011Particulars of a mortgage or charge / charge no: 85 (5 pages)
13 April 2011Particulars of a mortgage or charge / charge no: 87 (5 pages)
13 April 2011Particulars of a mortgage or charge / charge no: 86 (5 pages)
13 April 2011Particulars of a mortgage or charge / charge no: 84 (5 pages)
8 April 2011Particulars of a mortgage or charge / charge no: 82 (5 pages)
8 April 2011Particulars of a mortgage or charge / charge no: 82 (5 pages)
8 April 2011Particulars of a mortgage or charge / charge no: 83 (5 pages)
8 April 2011Particulars of a mortgage or charge / charge no: 83 (5 pages)
7 April 2011Particulars of a mortgage or charge / charge no: 79 (5 pages)
7 April 2011Particulars of a mortgage or charge / charge no: 78 (5 pages)
7 April 2011Particulars of a mortgage or charge / charge no: 81 (5 pages)
7 April 2011Particulars of a mortgage or charge / charge no: 78 (5 pages)
7 April 2011Particulars of a mortgage or charge / charge no: 80 (5 pages)
7 April 2011Particulars of a mortgage or charge / charge no: 80 (5 pages)
7 April 2011Particulars of a mortgage or charge / charge no: 79 (5 pages)
7 April 2011Particulars of a mortgage or charge / charge no: 81 (5 pages)
2 April 2011Particulars of a mortgage or charge / charge no: 77 (5 pages)
2 April 2011Particulars of a mortgage or charge / charge no: 76 (5 pages)
2 April 2011Particulars of a mortgage or charge / charge no: 77 (5 pages)
2 April 2011Particulars of a mortgage or charge / charge no: 76 (5 pages)
31 March 2011Particulars of a mortgage or charge / charge no: 74 (5 pages)
31 March 2011Particulars of a mortgage or charge / charge no: 75 (5 pages)
31 March 2011Particulars of a mortgage or charge / charge no: 74 (5 pages)
31 March 2011Particulars of a mortgage or charge / charge no: 75 (5 pages)
24 March 2011Particulars of a mortgage or charge / charge no: 72 (5 pages)
24 March 2011Particulars of a mortgage or charge / charge no: 72 (5 pages)
24 March 2011Particulars of a mortgage or charge / charge no: 73 (5 pages)
24 March 2011Particulars of a mortgage or charge / charge no: 73 (5 pages)
22 March 2011Director's details changed for Dr Darrin John Peter Robinson on 28 October 2010 (3 pages)
22 March 2011Director's details changed for Dr Darrin John Peter Robinson on 28 October 2010 (3 pages)
9 March 2011Appointment of Clifford Gwyn Davies as a director (3 pages)
9 March 2011Appointment of Stephen Robert Williams as a director (3 pages)
9 March 2011Termination of appointment of Joanne Weir as a director (2 pages)
9 March 2011Termination of appointment of Joanne Weir as a director (2 pages)
9 March 2011Appointment of Clifford Gwyn Davies as a director (3 pages)
9 March 2011Appointment of Stephen Robert Williams as a director (3 pages)
8 March 2011Appointment of Mr Andrew Morris as a director (3 pages)
8 March 2011Appointment of Mr Andrew Morris as a director (3 pages)
7 March 2011Appointment of Jonathan David Schonberg as a director (3 pages)
7 March 2011Appointment of Jonathan David Schonberg as a director (3 pages)
31 January 2011Full accounts made up to 30 April 2010 (17 pages)
31 January 2011Full accounts made up to 30 April 2010 (17 pages)
11 December 2010Particulars of a mortgage or charge / charge no: 70 (5 pages)
11 December 2010Particulars of a mortgage or charge / charge no: 71 (5 pages)
11 December 2010Particulars of a mortgage or charge / charge no: 71 (5 pages)
11 December 2010Particulars of a mortgage or charge / charge no: 70 (5 pages)
25 November 2010Particulars of a mortgage or charge / charge no: 68 (5 pages)
25 November 2010Particulars of a mortgage or charge / charge no: 68 (5 pages)
25 November 2010Particulars of a mortgage or charge / charge no: 67 (5 pages)
25 November 2010Particulars of a mortgage or charge / charge no: 67 (5 pages)
25 November 2010Particulars of a mortgage or charge / charge no: 69 (5 pages)
25 November 2010Particulars of a mortgage or charge / charge no: 69 (5 pages)
11 November 2010Particulars of a mortgage or charge / charge no: 66 (5 pages)
11 November 2010Particulars of a mortgage or charge / charge no: 66 (5 pages)
11 November 2010Particulars of a mortgage or charge / charge no: 65 (5 pages)
11 November 2010Particulars of a mortgage or charge / charge no: 65 (5 pages)
6 November 2010Particulars of a mortgage or charge / charge no: 64 (5 pages)
6 November 2010Particulars of a mortgage or charge / charge no: 63 (5 pages)
6 November 2010Particulars of a mortgage or charge / charge no: 63 (5 pages)
6 November 2010Particulars of a mortgage or charge / charge no: 64 (5 pages)
20 October 2010Annual return made up to 22 September 2010 (15 pages)
20 October 2010Annual return made up to 22 September 2010 (15 pages)
15 October 2010Particulars of a mortgage or charge / charge no: 62 (5 pages)
15 October 2010Particulars of a mortgage or charge / charge no: 61 (5 pages)
15 October 2010Particulars of a mortgage or charge / charge no: 62 (5 pages)
15 October 2010Particulars of a mortgage or charge / charge no: 61 (5 pages)
23 September 2010Particulars of a mortgage or charge / charge no: 59 (5 pages)
23 September 2010Particulars of a mortgage or charge / charge no: 59 (5 pages)
23 September 2010Particulars of a mortgage or charge / charge no: 60 (5 pages)
23 September 2010Particulars of a mortgage or charge / charge no: 60 (5 pages)
27 August 2010Particulars of a mortgage or charge / charge no: 58 (17 pages)
27 August 2010Particulars of a mortgage or charge / charge no: 57 (21 pages)
27 August 2010Particulars of a mortgage or charge / charge no: 57 (21 pages)
27 August 2010Particulars of a mortgage or charge / charge no: 58 (17 pages)
14 August 2010Particulars of a mortgage or charge / charge no: 56 (5 pages)
14 August 2010Particulars of a mortgage or charge / charge no: 55 (5 pages)
14 August 2010Particulars of a mortgage or charge / charge no: 56 (5 pages)
14 August 2010Particulars of a mortgage or charge / charge no: 55 (5 pages)
12 July 2010Termination of appointment of David Hudaly as a director (2 pages)
12 July 2010Termination of appointment of David Hudaly as a director (2 pages)
6 July 2010Appointment of Walter James Reid as a director (3 pages)
6 July 2010Appointment of Walter James Reid as a director (3 pages)
16 June 2010Particulars of a mortgage or charge / charge no: 52 (5 pages)
16 June 2010Particulars of a mortgage or charge / charge no: 53 (5 pages)
16 June 2010Particulars of a mortgage or charge / charge no: 51 (5 pages)
16 June 2010Particulars of a mortgage or charge / charge no: 54 (5 pages)
16 June 2010Particulars of a mortgage or charge / charge no: 54 (5 pages)
16 June 2010Particulars of a mortgage or charge / charge no: 52 (5 pages)
16 June 2010Particulars of a mortgage or charge / charge no: 53 (5 pages)
16 June 2010Particulars of a mortgage or charge / charge no: 51 (5 pages)
15 June 2010Particulars of a mortgage or charge / charge no: 49 (5 pages)
15 June 2010Particulars of a mortgage or charge / charge no: 49 (5 pages)
15 June 2010Particulars of a mortgage or charge / charge no: 50 (5 pages)
15 June 2010Particulars of a mortgage or charge / charge no: 50 (5 pages)
29 May 2010Particulars of a mortgage or charge / charge no: 47 (5 pages)
29 May 2010Particulars of a mortgage or charge / charge no: 48 (5 pages)
29 May 2010Particulars of a mortgage or charge / charge no: 47 (5 pages)
29 May 2010Particulars of a mortgage or charge / charge no: 48 (5 pages)
28 May 2010Particulars of a mortgage or charge / charge no: 46 (5 pages)
28 May 2010Particulars of a mortgage or charge / charge no: 45 (5 pages)
28 May 2010Particulars of a mortgage or charge / charge no: 45 (5 pages)
28 May 2010Particulars of a mortgage or charge / charge no: 46 (5 pages)
10 May 2010Particulars of a mortgage or charge / charge no: 44 (5 pages)
10 May 2010Particulars of a mortgage or charge / charge no: 41 (5 pages)
10 May 2010Particulars of a mortgage or charge / charge no: 41 (5 pages)
10 May 2010Particulars of a mortgage or charge / charge no: 43 (5 pages)
10 May 2010Particulars of a mortgage or charge / charge no: 42 (5 pages)
10 May 2010Particulars of a mortgage or charge / charge no: 44 (5 pages)
10 May 2010Particulars of a mortgage or charge / charge no: 43 (5 pages)
10 May 2010Particulars of a mortgage or charge / charge no: 42 (5 pages)
21 April 2010Particulars of a mortgage or charge / charge no: 35 (5 pages)
21 April 2010Particulars of a mortgage or charge / charge no: 34 (5 pages)
21 April 2010Particulars of a mortgage or charge / charge no: 38 (5 pages)
21 April 2010Particulars of a mortgage or charge / charge no: 36 (5 pages)
21 April 2010Particulars of a mortgage or charge / charge no: 39 (5 pages)
21 April 2010Particulars of a mortgage or charge / charge no: 37 (5 pages)
21 April 2010Particulars of a mortgage or charge / charge no: 34 (5 pages)
21 April 2010Particulars of a mortgage or charge / charge no: 37 (5 pages)
21 April 2010Particulars of a mortgage or charge / charge no: 36 (5 pages)
21 April 2010Particulars of a mortgage or charge / charge no: 35 (5 pages)
21 April 2010Particulars of a mortgage or charge / charge no: 39 (5 pages)
21 April 2010Particulars of a mortgage or charge / charge no: 38 (5 pages)
17 April 2010Particulars of a mortgage or charge / charge no: 33 (5 pages)
17 April 2010Particulars of a mortgage or charge / charge no: 32 (5 pages)
17 April 2010Particulars of a mortgage or charge / charge no: 32 (5 pages)
17 April 2010Particulars of a mortgage or charge / charge no: 33 (5 pages)
8 April 2010Particulars of a mortgage or charge / charge no: 30 (5 pages)
8 April 2010Particulars of a mortgage or charge / charge no: 30 (5 pages)
8 April 2010Particulars of a mortgage or charge / charge no: 31 (5 pages)
8 April 2010Particulars of a mortgage or charge / charge no: 31 (5 pages)
13 March 2010Particulars of a mortgage or charge / charge no: 29 (5 pages)
13 March 2010Particulars of a mortgage or charge / charge no: 29 (5 pages)
13 March 2010Particulars of a mortgage or charge / charge no: 28 (5 pages)
13 March 2010Particulars of a mortgage or charge / charge no: 28 (5 pages)
20 February 2010Particulars of a mortgage or charge / charge no: 27 (5 pages)
20 February 2010Particulars of a mortgage or charge / charge no: 26 (5 pages)
20 February 2010Particulars of a mortgage or charge / charge no: 26 (5 pages)
20 February 2010Particulars of a mortgage or charge / charge no: 27 (5 pages)
1 February 2010Full accounts made up to 30 April 2009 (17 pages)
1 February 2010Full accounts made up to 30 April 2009 (17 pages)
14 January 2010Particulars of a mortgage or charge / charge no: 25 (5 pages)
14 January 2010Particulars of a mortgage or charge / charge no: 24 (5 pages)
14 January 2010Particulars of a mortgage or charge / charge no: 24 (5 pages)
14 January 2010Particulars of a mortgage or charge / charge no: 25 (5 pages)
22 December 2009Particulars of a mortgage or charge / charge no: 22 (5 pages)
22 December 2009Particulars of a mortgage or charge / charge no: 23 (5 pages)
22 December 2009Particulars of a mortgage or charge / charge no: 22 (5 pages)
22 December 2009Particulars of a mortgage or charge / charge no: 23 (5 pages)
19 December 2009Particulars of a mortgage or charge / charge no: 20 (5 pages)
19 December 2009Particulars of a mortgage or charge / charge no: 21 (5 pages)
19 December 2009Particulars of a mortgage or charge / charge no: 20 (5 pages)
19 December 2009Particulars of a mortgage or charge / charge no: 21 (5 pages)
3 December 2009Particulars of a mortgage or charge / charge no: 18 (5 pages)
3 December 2009Particulars of a mortgage or charge / charge no: 19 (5 pages)
3 December 2009Particulars of a mortgage or charge / charge no: 18 (5 pages)
3 December 2009Particulars of a mortgage or charge / charge no: 19 (5 pages)
7 November 2009Particulars of a mortgage or charge / charge no: 16 (5 pages)
7 November 2009Particulars of a mortgage or charge / charge no: 16 (5 pages)
7 November 2009Particulars of a mortgage or charge / charge no: 17 (5 pages)
7 November 2009Particulars of a mortgage or charge / charge no: 17 (5 pages)
31 October 2009Particulars of a mortgage or charge / charge no: 15 (5 pages)
31 October 2009Particulars of a mortgage or charge / charge no: 14 (5 pages)
31 October 2009Particulars of a mortgage or charge / charge no: 14 (5 pages)
31 October 2009Particulars of a mortgage or charge / charge no: 15 (5 pages)
24 October 2009Register inspection address has been changed (1 page)
24 October 2009Register inspection address has been changed (1 page)
21 October 2009Annual return made up to 22 September 2009 (6 pages)
21 October 2009Annual return made up to 22 September 2009 (6 pages)
13 October 2009Particulars of a mortgage or charge / charge no: 12 (3 pages)
13 October 2009Particulars of a mortgage or charge / charge no: 13 (3 pages)
13 October 2009Particulars of a mortgage or charge / charge no: 13 (3 pages)
13 October 2009Particulars of a mortgage or charge / charge no: 12 (3 pages)
15 September 2009Auditor's resignation (1 page)
15 September 2009Auditor's resignation (1 page)
9 September 2009Particulars of a mortgage or charge / charge no: 11 (3 pages)
9 September 2009Particulars of a mortgage or charge / charge no: 11 (3 pages)
9 September 2009Particulars of a mortgage or charge / charge no: 10 (3 pages)
9 September 2009Particulars of a mortgage or charge / charge no: 10 (3 pages)
8 August 2009Particulars of a mortgage or charge / charge no: 9 (3 pages)
8 August 2009Particulars of a mortgage or charge / charge no: 8 (3 pages)
8 August 2009Particulars of a mortgage or charge / charge no: 9 (3 pages)
8 August 2009Particulars of a mortgage or charge / charge no: 8 (3 pages)
1 July 2009Particulars of a mortgage or charge / charge no: 6 (3 pages)
1 July 2009Particulars of a mortgage or charge / charge no: 7 (3 pages)
1 July 2009Particulars of a mortgage or charge / charge no: 6 (3 pages)
1 July 2009Particulars of a mortgage or charge / charge no: 7 (3 pages)
20 June 2009Particulars of a mortgage or charge / charge no: 5 (3 pages)
20 June 2009Particulars of a mortgage or charge / charge no: 4 (3 pages)
20 June 2009Particulars of a mortgage or charge / charge no: 4 (3 pages)
20 June 2009Particulars of a mortgage or charge / charge no: 5 (3 pages)
5 June 2009Particulars of a mortgage or charge / charge no: 3 (10 pages)
5 June 2009Particulars of a mortgage or charge / charge no: 3 (10 pages)
4 March 2009Full accounts made up to 30 April 2008 (16 pages)
4 March 2009Full accounts made up to 30 April 2008 (16 pages)
26 February 2009Location of register of members (1 page)
26 February 2009Location of register of members (1 page)
13 February 2009Return made up to 22/09/08; full list of members (6 pages)
13 February 2009Return made up to 22/09/08; full list of members (6 pages)
22 December 2008Full accounts made up to 30 April 2007 (17 pages)
22 December 2008Full accounts made up to 30 April 2007 (17 pages)
6 October 2008Director's change of particulars / joanne weir / 19/09/2008 (2 pages)
6 October 2008Director's change of particulars / joanne weir / 19/09/2008 (2 pages)
21 April 2008Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub div 02/04/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(34 pages)
21 April 2008S-div (2 pages)
21 April 2008Resolutions
  • RES13 ‐ Draft debenture/loan/deed/garantor agrmnt 02/04/2008
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(2 pages)
21 April 2008Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub div 02/04/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(34 pages)
21 April 2008S-div (2 pages)
21 April 2008Resolutions
  • RES13 ‐ Draft debenture/loan/deed/garantor agrmnt 02/04/2008
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(2 pages)
10 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
10 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
10 April 2008Particulars of a mortgage or charge / charge no: 2 (20 pages)
10 April 2008Particulars of a mortgage or charge / charge no: 2 (20 pages)
9 April 2008Declaration of assistance for shares acquisition (12 pages)
9 April 2008Declaration of assistance for shares acquisition (12 pages)
9 April 2008Declaration of assistance for shares acquisition (12 pages)
9 April 2008Declaration of assistance for shares acquisition (12 pages)
9 April 2008Declaration of assistance for shares acquisition (12 pages)
9 April 2008Declaration of assistance for shares acquisition (12 pages)
2 October 2007Return made up to 22/09/07; full list of members (3 pages)
2 October 2007Return made up to 22/09/07; full list of members (3 pages)
15 May 2007Declaration of assistance for shares acquisition (14 pages)
15 May 2007Declaration of assistance for shares acquisition (14 pages)
15 May 2007Declaration of assistance for shares acquisition (13 pages)
15 May 2007Declaration of assistance for shares acquisition (13 pages)
15 May 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
15 May 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
15 May 2007Declaration of assistance for shares acquisition (14 pages)
15 May 2007Declaration of assistance for shares acquisition (14 pages)
11 May 2007Particulars of mortgage/charge (22 pages)
11 May 2007Particulars of mortgage/charge (22 pages)
23 January 2007Secretary resigned (1 page)
23 January 2007New secretary appointed (2 pages)
23 January 2007New director appointed (3 pages)
23 January 2007Director resigned (1 page)
23 January 2007New director appointed (3 pages)
23 January 2007Director resigned (1 page)
23 January 2007New director appointed (3 pages)
23 January 2007New director appointed (3 pages)
23 January 2007Director resigned (1 page)
23 January 2007New secretary appointed (2 pages)
23 January 2007Director resigned (1 page)
23 January 2007Secretary resigned (1 page)
23 January 2007New director appointed (3 pages)
23 January 2007New director appointed (3 pages)
11 January 2007Accounting reference date shortened from 30/09/07 to 30/04/07 (1 page)
11 January 2007Registered office changed on 11/01/07 from: 122B north street, hornchurch, essex, RM11 1SU (1 page)
11 January 2007Registered office changed on 11/01/07 from: 122B north street, hornchurch, essex, RM11 1SU (1 page)
11 January 2007Accounting reference date shortened from 30/09/07 to 30/04/07 (1 page)
10 January 2007Ad 02/01/07--------- £ si 2@1=2 £ ic 2/4 (2 pages)
10 January 2007Ad 02/01/07--------- £ si 2@1=2 £ ic 2/4 (2 pages)
10 January 2007Statement of affairs (34 pages)
10 January 2007Statement of affairs (34 pages)
22 September 2006Incorporation (15 pages)
22 September 2006Incorporation (15 pages)