| Company Name | Organon Pension Trustees Limited |
|---|---|
| Company Status | Active |
| Company Number | 06406804 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2007(16 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Geraint Marc Gwynne |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 2007(same day as company formation) |
| Role | Pension Trustee |
| Country of Residence | England |
| Correspondence Address | Regent House Heaton Lane Stockport Cheshire SK4 1BS |
| Director Name | Mr Adrian Matthew McKinnell |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 2007(same day as company formation) |
| Role | Pension Trustee |
| Country of Residence | England |
| Correspondence Address | Regent House Heaton Lane Stockport Cheshire SK4 1BS |
| Secretary Name | Ms Lenka Habsudova |
|---|---|
| Status | Current |
| Appointed | 30 June 2016(8 years, 8 months after company formation) |
| Appointment Duration | 7 years, 10 months |
| Role | Company Director |
| Correspondence Address | Regent House Heaton Lane Stockport Cheshire SK4 1BS |
| Director Name | Miss Lenka Habsudova |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | Slovak |
| Status | Current |
| Appointed | 25 February 2021(13 years, 4 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Director And Company Secretary |
| Country of Residence | England |
| Correspondence Address | Regent House Heaton Lane Stockport Cheshire SK4 1BS |
| Director Name | Sarah Louise Morgan |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2007(same day as company formation) |
| Role | Pension Trustee |
| Correspondence Address | 38 Kennerley Road Davenport Stockport Cheshire SK2 6EY |
| Secretary Name | Mrs Inessa Gwynne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Regent House Heaton Lane Stockport Cheshire SK4 1BS |
| Director Name | Graham David Johnston |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2008(1 year after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 17 December 2009) |
| Role | Actuary |
| Country of Residence | United Kingdom |
| Correspondence Address | Cherry Brook Station Lane Rushton Spencer Macclesfield Cheshire SK11 0QU |
| Director Name | Mr Derek Peter Jones |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2009(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 16 November 2010) |
| Role | Pensions Trustee |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Spring Avenue Hyde Cheshire SK14 5LT |
Location
| Registered Address | Regent House Heaton Lane Stockport Cheshire SK4 1BS |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
| Address Matches | 7 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 23 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 6 November 2024 (6 months, 2 weeks from now) |
Charges
| 31 May 2017 | Delivered on: 2 June 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 71B albert road, widnes t/no CH574467. Outstanding |
|---|---|
| 19 May 2017 | Delivered on: 1 June 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All that land being part of unit 8 woodford park industrial estate barlow drive browning way winsford. Outstanding |
| 18 May 2017 | Delivered on: 25 May 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 94 bowen court st asaph business park st asaph denbighshire. Outstanding |
| 8 May 2017 | Delivered on: 19 May 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Freehold property known as the sun inn, 6 market street, kirkby lonsdale LA6 2AU registered at the land registry under the title number CU219525. Outstanding |
| 19 April 2017 | Delivered on: 21 April 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Unit 6 black moor road ebblake industrial estate verwood t/no DT145210. Outstanding |
| 20 April 2017 | Delivered on: 24 April 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Legal charge over fettlers wharf marina, station road, rufford, ormskirk, lancashire L40 1TB. Outstanding |
| 28 October 2016 | Delivered on: 8 April 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Whitelands business park whitelands road stalybridge cheshire t/nos LA311214 and MAN85009. Outstanding |
| 4 April 2017 | Delivered on: 6 April 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Unit 3 building two the colony altrincham road wilmslow. Outstanding |
| 21 March 2017 | Delivered on: 22 March 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as grange lane farm grange lane northwich cheshire. Outstanding |
| 17 February 2017 | Delivered on: 22 February 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: F/H property k/a land on the south side of greenfold way leigh commerce park leigh comprised in t/no GM959328. Outstanding |
| 28 June 2011 | Delivered on: 30 June 2011 Persons entitled: Nationwide Building Society Classification: Legal charge (trust) 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: 67-77 great underbank stockport t/no GM206598 all the company's rights title and interest from time to time in any lease licence or occupational right whatsoever company's right title and interest from time to time in any renewal of see image for full details. Outstanding |
| 13 January 2017 | Delivered on: 16 January 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Unit 13 latham close. Bredbury park industrial estate. Stockport. SK6 2SD. Outstanding |
| 14 November 2016 | Delivered on: 15 November 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The property known as 1 oriel court, sale, cheshire M33 7DF and land lying to the north east of ashfield road, sale and registered at land registry under title numbers GM459749 and GM459719. Outstanding |
| 1 July 2016 | Delivered on: 4 July 2016 Persons entitled: Punjab National Bank (International) Limited Classification: A registered charge Particulars: All that property known as ground floor, 21 abbotsbury road, morden, SM4 5LJ. Outstanding |
| 27 May 2016 | Delivered on: 3 June 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Unit 3 the studios, chorley old road, bolton. Outstanding |
| 11 May 2016 | Delivered on: 17 May 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 3 festival walk spennymoor durham land registry DU324894. Outstanding |
| 4 May 2016 | Delivered on: 5 May 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 2 station view hazel grove. Outstanding |
| 6 April 2016 | Delivered on: 8 April 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: L/H property at 5 evesham street alcester warwickshire t/no WK398809. Outstanding |
| 1 April 2016 | Delivered on: 15 April 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Panacea house, 100 manchester road, denton manchester M34 3PR. Registered under title number GM571629. Outstanding |
| 1 March 2016 | Delivered on: 4 March 2016 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Victoria mills highfield road little hulton manchester t/no GM889059. Outstanding |
| 22 February 2016 | Delivered on: 2 March 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: F/H land on the west side of dewsbury road to be known as qps print limited fenton stoke on trent t/no SF151071. Outstanding |
| 28 June 2011 | Delivered on: 30 June 2011 Persons entitled: Nationwide Building Society Classification: Dee of rental assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 5 woodford road bramhall stockport cheshire t/nos CH69976 and CH9807 all the right title benefit and interest of the assignor in and to all rent licence fees or other sums of money at the date of the assignment see image for full details. Outstanding |
| 12 February 2016 | Delivered on: 20 February 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: L/H property k/a unit B7 first avenue crewe cheshire t/no CH636659. Outstanding |
| 28 January 2016 | Delivered on: 28 January 2016 Persons entitled: Punjab National Bank (International) Limited Classification: A registered charge Particulars: All that property known as 4 market place, whittlesey, peterborough, cambridgeshire, PE7 1AB & 1-3/3A high causeway, whittlesey PE7 1AF registered under title number cb 309677. Outstanding |
| 23 December 2015 | Delivered on: 23 December 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 3 attenburys park estate, attenburys lane, timperley WA14 5QE. Outstanding |
| 16 October 2015 | Delivered on: 22 October 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: F/H 4 cherry orchard newcastle under lyme staffordshire t/no SF275743. Outstanding |
| 14 September 2015 | Delivered on: 15 September 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 45 barlow moor road didsbury manchester t/no MAN172044. Outstanding |
| 14 September 2015 | Delivered on: 15 September 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 226 burton road west didsbury manchester t/no MAN225755. Outstanding |
| 14 September 2015 | Delivered on: 15 September 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 240 burton road west didsbury manchester t/no MAN182180. Outstanding |
| 14 September 2015 | Delivered on: 15 September 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 8 ambassador place altringham cheshire title no gm 490899. Outstanding |
| 14 September 2015 | Delivered on: 15 September 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 863/871 stockport road lelevenshulme manchester title no la 338114. Outstanding |
| 14 August 2015 | Delivered on: 26 August 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 303-305 palatine road didsbury manchester t/no MAN239885. Outstanding |
| 28 June 2011 | Delivered on: 30 June 2011 Persons entitled: Nationwide Building Society Classification: Deed of rental assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 67-77 great underbank stockport t/no GM206598 all the right title benefit and interest of the assignor in and to all rent licence fees or other sums of money at the date of the assignment see image for full details. Outstanding |
| 24 July 2015 | Delivered on: 31 July 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 2 crown royal industrial park shawcross street stockport t/no GM480680. Outstanding |
| 27 July 2015 | Delivered on: 5 August 2015 Persons entitled: Michael Wright Classification: A registered charge Particulars: F/H units 1, 2 and 3 brookside industrial estate brookside street oswaldtwistle lancashire t/no LAN84126 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding |
| 21 July 2015 | Delivered on: 23 July 2015 Persons entitled: Vernon Building Society Classification: A registered charge Particulars: F/H property 66 compstall road romiley stockport t/no GM259396. Outstanding |
| 30 June 2015 | Delivered on: 14 July 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: By way of legal mortgage, the property known as units 1-4 chapel court, st. Philips, bristol, BS2 0UL and registered at hm land registry under title number AV123314 (the property). Outstanding |
| 30 June 2015 | Delivered on: 14 July 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: By was of legal mortgage, the property known as units 1-3 albert crescent, st. Philips, bristol, BS2 0SU and registered at hm land registry under title number AV75697. Outstanding |
| 18 June 2015 | Delivered on: 19 June 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 6 high street melksham wiltshire t/no WT319382. Outstanding |
| 29 May 2015 | Delivered on: 12 June 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 45 allerton road, woolton, liverpool L25 7RE. Outstanding |
| 4 June 2015 | Delivered on: 5 June 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Unit 4 and unit 5 macon court herald drive crewe cheshire title numbers CH292413 and CH28170. Outstanding |
| 3 February 2011 | Delivered on: 23 February 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security dated 10/01/11 & 17/01/11 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6/1 butterfield industrial estate bonnyrigg t/no. MID59116. Outstanding |
| 11 March 2015 | Delivered on: 17 March 2015 Persons entitled: Vernon Building Society Classification: A registered charge Particulars: 1-3 dunham road altrincham. Outstanding |
| 17 March 2015 | Delivered on: 18 March 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 55 kenyon road, wigan. Outstanding |
| 17 March 2015 | Delivered on: 18 March 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 57 kenyon road, wigan. Outstanding |
| 6 March 2015 | Delivered on: 11 March 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 22 cheshire avenue, lostock gralam, northwich, cheshire t/no CH625247. Outstanding |
| 6 March 2015 | Delivered on: 11 March 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 24 cheshire avenue, lostock gralam, northwich, cheshire t/no VH620497. Outstanding |
| 21 January 2015 | Delivered on: 6 February 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Unit 20 glossop brook road glossop derbyshire. Outstanding |
| 30 January 2015 | Delivered on: 2 February 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Units E1 & E2 meadowbank business park tweedale way chadderton oldham. Outstanding |
| 13 January 2015 | Delivered on: 20 January 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 51 portland square, sutton in ashfield. Outstanding |
| 5 December 2014 | Delivered on: 16 December 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land lying to the west of davy road astmoor industrial estate runcorn. Outstanding |
| 24 December 2010 | Delivered on: 8 January 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Enterprise house, enterprise trading estate, guinness road, trafford park, manchester t/n GM669058 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
| 21 October 2014 | Delivered on: 22 October 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The property known as unit 6 and 7 jubilee works, vale street, bolton, united kingdom. Outstanding |
| 30 September 2014 | Delivered on: 15 October 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Freehold property k/a unit b lyttleton road northampton. Outstanding |
| 8 August 2014 | Delivered on: 28 August 2014 Persons entitled: Vernon Building Society Classification: A registered charge Particulars: Land on the south side of calamine street macclesfield and 16 leadsmithy street iddlewich. Outstanding |
| 18 July 2014 | Delivered on: 21 July 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The land known as unit 8, bold trading estate, lunts heath road, widnes WA8 5RZ registered with the land registry under title number CH527269. Outstanding |
| 30 June 2014 | Delivered on: 3 July 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Carrington methodist church and land adjoining 4 westbrook cottages manchester road carrington manchester t/nos GM232140 & GM570485. Outstanding |
| 30 April 2014 | Delivered on: 8 May 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Constellation house milltown street radcliffe manchester t/nos LA324835 and GM928735. Outstanding |
| 6 March 2014 | Delivered on: 18 March 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Unit 1A road 5 winsford industrial estate winsford cheshire. Notification of addition to or amendment of charge. Outstanding |
| 30 January 2014 | Delivered on: 14 February 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: All and whole muckrach lodge, dulnain bridge, grantown on spey. Notification of addition to or amendment of charge. Outstanding |
| 2 September 2010 | Delivered on: 3 September 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26.96 hectares of land adjoining roadside farm homes chapel road over peover knutsford cheshire t/no CH596040 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
| 29 November 2013 | Delivered on: 17 December 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H 17 stamford new road altrincham cheshire t/no GM162536. Notification of addition to or amendment of charge. Outstanding |
| 29 November 2013 | Delivered on: 17 December 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H matrix house unit 3 merlin court atlantic street altrincham cheshire t/no GM891771. Notification of addition to or amendment of charge. Outstanding |
| 29 November 2013 | Delivered on: 17 December 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H unit 1 cranberry park cranberry drive dneton t/no MAN65430. Notification of addition to or amendment of charge. Outstanding |
| 29 November 2013 | Delivered on: 17 December 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H 70 stamford new road altrincham cheshire t/no MAN56376. Notification of addition to or amendment of charge. Outstanding |
| 15 November 2013 | Delivered on: 4 December 2013 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The f/h property k/a sparth house hotel whalley road clayton le moors lancashire t/no LA827979. Notification of addition to or amendment of charge. Outstanding |
| 2 December 2013 | Delivered on: 5 December 2013 Persons entitled: Vernon Building Society Classification: A registered charge Particulars: Part of st john's methodist church (registered out of part of title number DY288125. Outstanding |
| 2 December 2013 | Delivered on: 2 December 2013 Persons entitled: Vernon Building Society Classification: A registered charge Particulars: Part of st john's methodist church, hayfield registered out of part of title number DY288125. Outstanding |
| 24 October 2013 | Delivered on: 2 November 2013 Persons entitled: Santander UK PLC as Security Trustee for Each Group Member Classification: A registered charge Particulars: F/H property k/a land on the north west and north east side of welch hill street leigh and land and buildings on the east side of welch hill street and land lying to the west of welch street leigh t/no's GM907445 and GM335020. Notification of addition to or amendment of charge. Outstanding |
| 24 October 2013 | Delivered on: 2 November 2013 Persons entitled: Santander UK PLC as Security Trustee for Each Group Member Classification: A registered charge Particulars: F/H property k/a premier house high street leigh t/no GM755186. Notification of addition to or amendment of charge. Outstanding |
| 15 March 2010 | Delivered on: 18 March 2010 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company, and david martin gregg as trustees of the organ sipp re: david martin gregg, organ pension trustees limited and nicholas james ash as trustees of the organ sipp re: nicholas james ash and organ pension trustees limited and richard paul ash as trustees of the organ sipp re: richard paul ash to the chargee on any account whatsoever. Particulars: F/H property k/a 104 church street, market deeping, peterborough with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 24 October 2013 | Delivered on: 2 November 2013 Persons entitled: Santander UK PLC as Security Trustee for Each Group Member Classification: A registered charge Particulars: F/H property k/a 45 dunkinfield street leigh t/no's GM278359 and MAN3053. Notification of addition to or amendment of charge. Outstanding |
| 13 October 2013 | Delivered on: 30 October 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Unit 1 furlong lane burslem stoke-on-trent. Notification of addition to or amendment of charge. Outstanding |
| 14 October 2013 | Delivered on: 15 October 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Warehouse 2 groveworks battersea road stockport t/n GM977996. Outstanding |
| 6 September 2013 | Delivered on: 14 September 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Unit 8 rosewood business park witham essex. Notification of addition to or amendment of charge. Outstanding |
| 26 July 2013 | Delivered on: 30 July 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: L/H property k/a units 11 and 12 deanfield drive link 59 business park clitheroe lancashire lan 63479. notification of addition to or amendment of charge. Outstanding |
| 4 June 2013 | Delivered on: 10 June 2013 Persons entitled: Vernon Building Society Classification: A registered charge Particulars: F/H the gable middlewich t/no CH153115 f/h land adjoining 75 webbs lane middlewich t/no CH207592 f/h land on the west side of webbs lane middlewich t/no CH529728 (for further details of the properties charged please refer to the form MR01) see image for full details. Notification of addition to or amendment of charge. Outstanding |
| 19 April 2013 | Delivered on: 9 May 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Units 30-33,cibyn industrial estate, caernarfon, gwynedd t/no WA867006. Notification of addition to or amendment of charge. Outstanding |
| 19 April 2013 | Delivered on: 1 May 2013 Persons entitled: Vernon Building Society Classification: A registered charge Particulars: Unit 6B battersea industrial estate heaton stockport T.no MAN1306. Notification of addition to or amendment of charge. Outstanding |
| 19 April 2013 | Delivered on: 1 May 2013 Persons entitled: Vernon Building Society Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 15 January 2010 | Delivered on: 2 February 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: St james' house new road prestbury cheshire east T.n CH218561 fixed charge fixtures and fittings plant and machinery warranties future goodwill see image for full details. Outstanding |
| 8 March 2013 | Delivered on: 21 March 2013 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from the trustees for the time being of the c hill & n sorby property pension fund and the partnership of hill & sorby business partnership to the chargee on any account whatsoever. Particulars: Unit 6B, lyon road, off atlantic street, broadheath, altrincham t/no GM652346. By way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. Outstanding |
| 15 February 2013 | Delivered on: 22 February 2013 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from bruce maxwell and the company as trustees for the time being for the dri-pak limited retirement benefit scheme whether now or in the future to the chargee on any account whatsoever. Particulars: F/H property k/a eagle mill likeston road trowell nottingham t/no DY41159 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 24 May 2023 | Delivered on: 25 May 2023 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Particulars: 27/29 manchester road, wilmslow, SK9 1BQ registered at hm land registry under title lnumber CH397747. Outstanding |
| 14 April 2023 | Delivered on: 19 April 2023 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: The freehold property known as land adjoining hollins grove liberal club, falcon avenue, darwen, BB3 1QX.. The leasehold property being hollins grove liberal club, falcon avenue, darwen, BB3 1QX with title number LAN23729. Outstanding |
| 10 March 2023 | Delivered on: 20 March 2023 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold property known as annerley court at half moon lane, hildenborough, tunbridge, kent TN11 9HU in title K408619. Outstanding |
| 14 October 2022 | Delivered on: 17 October 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 1 west station business park spital road maldon essex CM9 6FF. Outstanding |
| 20 September 2022 | Delivered on: 28 September 2022 Persons entitled: Yew Tree Promotions LTD (Company Registration Number 12139329) Classification: A registered charge Outstanding |
| 30 August 2022 | Delivered on: 2 September 2022 Persons entitled: Home Farm Anglesey Limited Classification: A registered charge Particulars: Land at parciau estate (parciau farm) marianglas angelsey t/no CYM352629. Outstanding |
| 22 August 2022 | Delivered on: 25 August 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Freehold property known as 67 chorley old road, bolton BL1 3AJ comprised in title number LA128547. Outstanding |
| 27 May 2022 | Delivered on: 30 May 2022 Persons entitled: Santander UK PLC as Security Trustees Classification: A registered charge Particulars: Land and buildings on the north east side of guinness road, trafford park, manchester, M17 1SG registered with title numbers GM699059 and GM699060 and 1 station view, hazel grove, stockport, SK7 5ER registered with title number MAN197106. Outstanding |
| 11 January 2013 | Delivered on: 24 January 2013 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 863-871 stockport road manchester t/no. LA338114. Outstanding |
| 11 February 2022 | Delivered on: 18 February 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The freehold property known as 1 hoole lane, banks, southport PR9 8BD and registered at the land registry with title number LA883949. Outstanding |
| 26 August 2021 | Delivered on: 15 September 2021 Persons entitled: Murbros (Printers) Limited Classification: A registered charge Particulars: The print centre, johnson street, atherton, manchester, M46 0RB. Outstanding |
| 28 May 2020 | Delivered on: 17 July 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: F/H property k/a 143 gisburn road barrowford nelson. Outstanding |
| 17 June 2021 | Delivered on: 18 June 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in 25 botanic road, churchtown, southport, merseyside, PR9 7NG. Outstanding |
| 26 February 2021 | Delivered on: 26 February 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as 2 high street menai bridge anglesey hm land registry title number: WA524586. Outstanding |
| 16 October 2020 | Delivered on: 27 October 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Unit 81 building 1 bowen court st asaph. Outstanding |
| 30 October 2020 | Delivered on: 2 November 2020 Persons entitled: Royal Bank of Scotland PLC Classification: A registered charge Particulars: Warehouse 1, north side of battersea road, stockport registered under title number GM977996. Outstanding |
| 30 October 2020 | Delivered on: 2 November 2020 Persons entitled: Royal Bank of Scotland PLC Classification: A registered charge Particulars: Warehouse 2, grove works, battersea road, stockport SK4 3EA. Outstanding |
| 5 October 2020 | Delivered on: 6 October 2020 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Units 1-3 artillery business park,. Park hall. Oswestry. Shropshire. SY11 4AD as shown edged red on the plan attached to the legal charge. Outstanding |
| 5 October 2020 | Delivered on: 5 October 2020 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Units 10-14 artillery business park. Park hall. Oswestry. SY11 4AD. Registered under title number SL225483. Outstanding |
| 20 December 2012 | Delivered on: 4 January 2013 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from the trustees from time to time of the mcateer & placeson group sipp to the chargee on any account whatsoever. Particulars: Unit 12 bentalls business park, bentalls, basildon, essex t/no EX877839 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
| 25 August 2020 | Delivered on: 7 September 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land and buildings on the north side of king st, fenton and 41, 43,and 45 king street, fenton. Outstanding |
| 11 February 2020 | Delivered on: 24 August 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Unit 2 first avenue weston road crewe t/no CH286398. Outstanding |
| 3 August 2020 | Delivered on: 10 August 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: B1 & B2 belmont house. Deakins business park. Egerton. Bolton. BL7 9RP. Outstanding |
| 12 June 2020 | Delivered on: 19 June 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: F/H land and buildings erected on it k/a furness vale marina station road furness vale high peak derbyshire. T/nos DY241773 DY458388 DY509712 DY289720. Outstanding |
| 29 April 2020 | Delivered on: 30 April 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 444 dakshott place, bamber bridge PR5 8AT (registered at hm land registry with title number LA761367). Outstanding |
| 29 April 2020 | Delivered on: 30 April 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 4-6 st john's road, waterloo, liverpool L22 9QG (registered at hm land registry with title number MS229930). Outstanding |
| 30 March 2020 | Delivered on: 14 April 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 239 mossley road ashton under lyne (land registry title no: GM7228). Outstanding |
| 4 March 2020 | Delivered on: 17 March 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: Crowley house. Bentalls pipps hill industrial estate. Basildon. Essex. Outstanding |
| 4 March 2020 | Delivered on: 16 March 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: Crowley house. Bentalls pipps hill industrial estate. Basildon. Essex. Outstanding |
| 4 March 2020 | Delivered on: 13 March 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: Crowley house, bentalls pipps hill industrial estate, basildon essex. Outstanding |
| 30 November 2012 | Delivered on: 19 December 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings llwyn bleddyn llanllechid bangor gwynedd t/no WA752718 together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights. Outstanding |
| 14 February 2020 | Delivered on: 17 February 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Freehold property known as unit 1 whittle court, town road, hanley, stoke on trent, staffordshire, ST1 2QE. Outstanding |
| 20 December 2019 | Delivered on: 23 December 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Ground floor 84 high street and first floor and attic 76,78,80,82 and 84 high street biddulph stoke on trent staffordshire t/no SF319421. Outstanding |
| 1 November 2019 | Delivered on: 13 November 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 6 audax court, audax close, york, YO30 4RB, title number NYK450361. Outstanding |
| 21 October 2019 | Delivered on: 25 October 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The barn, 119 garstang road, claughton on brock, garstang, preston PR3 0PH registered at the land registry under title number LAN211808. Outstanding |
| 30 August 2019 | Delivered on: 18 September 2019 Persons entitled: Alison Ann Smethurst Jennifer Aitken Mja Matchpoint Limited Classification: A registered charge Particulars: The standish centre. Cross street. Wigan. WN6 0HQ. Outstanding |
| 28 August 2019 | Delivered on: 28 August 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Unit D1 dudley central trading estate shaw road dudley. Outstanding |
| 28 August 2019 | Delivered on: 28 August 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Unit 1 hollies industrial estate graisley row wolverhampton. Outstanding |
| 31 July 2019 | Delivered on: 19 August 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Octagon house. 2 astley court. Lockett road. Ashton in makerfield wigan. WN4 8DE. Outstanding |
| 8 July 2019 | Delivered on: 19 July 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Land and buildings known as retail unit at 110 market street hoylake wirral t/n MS339323. Outstanding |
| 24 October 2012 | Delivered on: 25 October 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land on the north side of queens road immingham t//no HS364157 by way of fixed charge all rents all the goodwill all fixtures and fittings see image for full details. Outstanding |
| 5 July 2019 | Delivered on: 11 July 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: F/H land and buildings k/a 16 leadsmithy street middlewich cheshire t/no CH152904. Outstanding |
| 10 July 2019 | Delivered on: 15 July 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold property known as or being unit 1 hobson industrial estate burnopfield newcastle upon tyne N16 6EA. Outstanding |
| 27 June 2019 | Delivered on: 12 July 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: All that leasehold property known as 45 barlow moor road, manchester, M20 6TW. Outstanding |
| 27 June 2019 | Delivered on: 12 July 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: All that leasehold property known as 863-871 stockport road, manchester, M19 3PW. Outstanding |
| 5 June 2019 | Delivered on: 6 June 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: F/H 1A calamine street macclesfield cheshire t/no CH511852. Outstanding |
| 5 June 2019 | Delivered on: 6 June 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: L/H 144-154 hurdsfield road macclesfield cheshire t/no's CH437689 and CH358796. Outstanding |
| 5 June 2019 | Delivered on: 6 June 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: F/H 16 leadsmith street middlewich cheshire t/no CH152904. Outstanding |
| 5 June 2019 | Delivered on: 6 June 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: F/H timber mews timber lane northwich cheshire t/no CH563043. Outstanding |
| 23 May 2019 | Delivered on: 10 June 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Peak press building, eccles road, chapel en le frith, high peak SK23 9RQ. Outstanding |
| 16 May 2019 | Delivered on: 20 May 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Fixed legal charge over ground floor of 111 lapwing lane, manchester, M20 6UR. Outstanding |
| 27 January 2012 | Delivered on: 2 February 2012 Persons entitled: Vernon Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 3A farnworth industrial estate emlyn street bolton and unit 2 75 campbell street farnworth bolton t/no GM515578. Outstanding |
| 16 April 2019 | Delivered on: 30 April 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: The freehold property known as or being 1 park lane, poynton, cheshire comprised in title number CH187881. Outstanding |
| 12 March 2019 | Delivered on: 19 March 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in 93A church road, tarleton, preston PR4 6UP (land registry no. LA862021). Outstanding |
| 12 March 2019 | Delivered on: 12 March 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in 93A church road, tarleton, preston PR4 6UP land registry no. LA862021. Outstanding |
| 5 February 2019 | Delivered on: 11 February 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold property known as or being express buildings, otley road, baildon, BD17 7HF comprised in title number WYK96767. Outstanding |
| 5 February 2019 | Delivered on: 11 February 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold property known as or being express buildings, otley road, baildon, BD17 7HF comprised in title number WYK96767. Outstanding |
| 7 December 2017 | Delivered on: 6 December 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Kendal house kendal road macclesfield title number CH246225. Outstanding |
| 14 November 2018 | Delivered on: 15 November 2018 Persons entitled: Royal Bank of Scotland PLC Classification: A registered charge Particulars: Warehouse 1, grove works, battersea road, stockport SK4 3EA as registered under title number GM977996. Outstanding |
| 26 October 2018 | Delivered on: 27 October 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: F/H 175 moor lane wilmslow cheshire. Outstanding |
| 5 October 2018 | Delivered on: 8 October 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: F/H 7 george street saffron walden essex t/no EX845791. Outstanding |
| 8 October 2018 | Delivered on: 8 October 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as. Land on the south side of greenfold way, leigh commerce park, leigh. Hm land registry title number(s) GM959328. Outstanding |
| 13 September 2011 | Delivered on: 16 September 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 27 coed coch road old colwyn, colwyn bay, conwy t/no CYM437320 together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights. Outstanding |
| 26 September 2018 | Delivered on: 2 October 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of a legal mortgage all legal interest in unit 6 horizon court, audax close, clifton moor, york, YO30 4UF registered at land registry under title number NYK450361. Outstanding |
| 31 August 2018 | Delivered on: 3 September 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 4-6 st johns road, waterloo, liverpool L22 9QG (registered at hmlr with title number MS229930). Outstanding |
| 20 August 2018 | Delivered on: 21 August 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: All that land and property known as the old fire station, chester way, northwich, CW9 5JA (land registry no CH665118). Outstanding |
| 3 May 2018 | Delivered on: 10 May 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 6 high street melksham wiltshire t/no WT319382. Outstanding |
| 4 May 2018 | Delivered on: 9 May 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Ground floor, bracken house, 44-58 charles street, manchester, M1 7DB and registered at hm land registry with title number MAN307077. Outstanding |
| 11 April 2018 | Delivered on: 12 April 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Greys house 102-104 westgate burnley BB11 1SD. Outstanding |
| 8 March 2018 | Delivered on: 17 March 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Part of unit b woodford park industrial estate barlow drive browning way winsford t/no CH661235. Outstanding |
| 28 February 2018 | Delivered on: 28 February 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The freehold property known as 10 chestergate, macclesfield, cheshire, SK11 6BA registered under title number CH227670. Outstanding |
| 13 February 2018 | Delivered on: 15 February 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: F/H property k/a 5 denton drive, northwich. T/no CH446309. Outstanding |
| 13 December 2017 | Delivered on: 19 December 2017 Persons entitled: Solutus Advisors Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 11 July 2011 | Delivered on: 21 July 2011 Persons entitled: Silver Star Coach Holidays Limited Classification: Legal charge Secured details: £29,000 due or to become due. Particulars: L/H premises k/a first & second floor offices 11 castle square caernarfon gwynedd all covenants and rights affecting or concerning the property and any share from time to time. Outstanding |
| 11 December 2017 | Delivered on: 15 December 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Kingston house, kingston mill, manchester road, hyde, cheshire, SK14 2BZ. Outstanding |
| 29 November 2017 | Delivered on: 6 December 2017 Persons entitled: Vernon Building Society Classification: A registered charge Particulars: 20 buxton road, stockport, SK2 6NU. Outstanding |
| 17 November 2017 | Delivered on: 30 November 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Pentagon 2. unit 1. 4205 thorpe park. Leeds LS15 8GB. Outstanding |
| 13 October 2017 | Delivered on: 16 October 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All that freehold land being magnolia cottage (know as st james house), new road, prestbury, macclesfield, SK10 4HP. Outstanding |
| 13 October 2017 | Delivered on: 13 October 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All that freehold land known as magnolia cottage, new road, prestbury, macclesfield, SK10 4HP and registered under title number CH218561. Outstanding |
| 13 October 2017 | Delivered on: 13 October 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All that freehold property known as unit 1, riverdane road, eaton bank trading estate, congleton, CW12 1UN. Outstanding |
| 1 August 2017 | Delivered on: 3 August 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 7700 daresbury park, warrington. Outstanding |
| 28 July 2017 | Delivered on: 31 July 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The property known as vincent house shrewsbury business park shrewsbury SY2 6LG and registered at land registry under title number SL194290. Outstanding |
| 7 July 2017 | Delivered on: 7 July 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Leasehold property at 44 bewsey street, warrington, cheshire, WA2 7JE with registered title number CH266464. Outstanding |
| 30 June 2017 | Delivered on: 1 July 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Freehold 5 denton drive northwich title number CH446309. Outstanding |
| 28 June 2011 | Delivered on: 30 June 2011 Persons entitled: Nationwide Building Society Classification: Legal charge (trust) 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: 5 woodford road bramhall stockport cheshire t/nos CH69976 and CH9807 all the company's rights title and interest from time to time in any lease licence or occupational right whatsoever together with the entire benefit of all the company's rights title and interest from time to time in any renewal of see image for full details. Outstanding |
| 8 August 2008 | Delivered on: 20 August 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and karl philip quirk as trustees for the time being of the stapledon estate management pension fund to the chargee on any account whatsoever. Particulars: F/H 40 hardwick grange woolston warrington t/no CH282923 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 30 June 2015 | Delivered on: 10 July 2015 Satisfied on: 13 July 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: By way of legal mortgage, the property known as units 1-3 albert crescent, st philips, bristol, BS2 0SU and registered at hm land registry under title number BL120837. Fully Satisfied |
| 30 June 2015 | Delivered on: 10 July 2015 Satisfied on: 13 July 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: By way of a legal mortgage, the property known as units 1-4 chapel court, st. Philips, bristol, BS2 0UL and registered at hm land registry under title number BL121046. Fully Satisfied |
| 30 September 2014 | Delivered on: 31 January 2015 Satisfied on: 11 January 2019 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: L/H property k/a units c and d lyttleton road northampton. Fully Satisfied |
| 16 May 2014 | Delivered on: 22 May 2014 Satisfied on: 27 May 2014 Persons entitled: Vernon Building Society Classification: A registered charge Particulars: The freehold property known as: 8 cross street, macclesfield, cheshire SK11 7PG. Fully Satisfied |
| 16 May 2014 | Delivered on: 19 May 2014 Satisfied on: 27 May 2014 Persons entitled: Vernon Building Society Classification: A registered charge Particulars: The freehold property known as: 8 cross street, macclesfield, cheshire SK11 7PG. Fully Satisfied |
| 15 November 2013 | Delivered on: 5 December 2013 Satisfied on: 7 February 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H unit 4 temple court temple way coleshill birmingham t/no.WK373503. Notification of addition to or amendment of charge. Fully Satisfied |
| 30 August 2013 | Delivered on: 11 September 2013 Satisfied on: 6 December 2013 Persons entitled: Vernon Building Society Classification: A registered charge Particulars: Part of st johns methodist church, new mills road, hayfield. Fully Satisfied |
| 21 October 2019 | Delivered on: 23 October 2019 Satisfied on: 7 November 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The barn, 119 garstang road, claughton on brock, garstang, preston PR3 0PH registered at the land registry under title number LA606343. Fully Satisfied |
Filing History
| 17 August 2023 | Satisfaction of charge 064068040157 in full (1 page) |
|---|---|
| 25 May 2023 | Registration of charge 064068040177, created on 24 May 2023 (30 pages) |
| 19 April 2023 | Registration of charge 064068040176, created on 14 April 2023 (24 pages) |
| 20 March 2023 | Registration of charge 064068040175, created on 10 March 2023 (42 pages) |
| 3 February 2023 | Total exemption full accounts made up to 31 October 2022 (6 pages) |
| 1 November 2022 | Confirmation statement made on 23 October 2022 with no updates (3 pages) |
| 24 October 2022 | Satisfaction of charge 064068040088 in full (1 page) |
| 22 October 2022 | Satisfaction of charge 064068040137 in full (1 page) |
| 22 October 2022 | Satisfaction of charge 064068040136 in full (1 page) |
| 17 October 2022 | Registration of charge 064068040174, created on 14 October 2022 (11 pages) |
| 28 September 2022 | Registration of charge 064068040173, created on 20 September 2022 (12 pages) |
| 9 September 2022 | Director's details changed for Mr Geraint Marc Gwynne on 7 September 2022 (2 pages) |
| 9 September 2022 | Director's details changed for Mr Adrian Matthew Mckinnell on 7 September 2022 (2 pages) |
| 9 September 2022 | Director's details changed for Mr Adrian Matthew Mckinnell on 7 September 2022 (2 pages) |
| 9 September 2022 | Director's details changed for Mr Geraint Marc Gwynne on 7 September 2022 (2 pages) |
| 2 September 2022 | Registration of charge 064068040172, created on 30 August 2022 (7 pages) |
| 25 August 2022 | Registration of charge 064068040171, created on 22 August 2022 (52 pages) |
| 30 May 2022 | Registration of charge 064068040170, created on 27 May 2022 (31 pages) |
| 16 March 2022 | Satisfaction of charge 064068040068 in full (4 pages) |
| 10 March 2022 | Change of details for Mr Adrian Matthew Mckinnell as a person with significant control on 9 March 2022 (2 pages) |
| 9 March 2022 | Change of details for Mr Adrian Matthew Mckinnell as a person with significant control on 9 March 2022 (2 pages) |
| 18 February 2022 | Registration of charge 064068040169, created on 11 February 2022 (8 pages) |
| 3 February 2022 | Total exemption full accounts made up to 31 October 2021 (6 pages) |
| 25 October 2021 | Confirmation statement made on 23 October 2021 with no updates (3 pages) |
| 15 September 2021 | Registration of charge 064068040168, created on 26 August 2021 (12 pages) |
| 9 August 2021 | Satisfaction of charge 064068040077 in full (1 page) |
| 17 July 2021 | Registration of a charge with Charles court order to extend. Charge code 064068040167, created on 28 May 2020 (11 pages) |
| 18 June 2021 | Registration of charge 064068040166, created on 17 June 2021 (8 pages) |
| 7 April 2021 | Total exemption full accounts made up to 31 October 2020 (6 pages) |
| 1 March 2021 | Appointment of Miss Lenka Habsudova as a director on 25 February 2021 (2 pages) |
| 26 February 2021 | Registration of charge 064068040165, created on 26 February 2021 (6 pages) |
| 12 February 2021 | Satisfaction of charge 064068040132 in full (4 pages) |
| 2 November 2020 | Registration of charge 064068040162, created on 30 October 2020 (8 pages) |
| 2 November 2020 | Registration of charge 064068040163, created on 30 October 2020 (8 pages) |
| 27 October 2020 | Registration of charge 064068040164, created on 16 October 2020 (43 pages) |
| 23 October 2020 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
| 6 October 2020 | Registration of charge 064068040161, created on 5 October 2020 (18 pages) |
| 5 October 2020 | Registration of charge 064068040160, created on 5 October 2020 (17 pages) |
| 7 September 2020 | Registration of charge 064068040159, created on 25 August 2020 (9 pages) |
| 24 August 2020 | Registration of a charge with Charles court order to extend. Charge code 064068040158, created on 11 February 2020 (12 pages) |
| 10 August 2020 | Registration of charge 064068040157, created on 3 August 2020 (41 pages) |
| 23 July 2020 | Accounts for a dormant company made up to 31 October 2019 (6 pages) |
| 9 July 2020 | Statement of company acting as a trustee on charge 064068040156 (2 pages) |
| 19 June 2020 | Registration of charge 064068040156, created on 12 June 2020 (10 pages) |
| 28 May 2020 | Satisfaction of charge 064068040140 in full (1 page) |
| 30 April 2020 | Registration of charge 064068040154, created on 29 April 2020 (8 pages) |
| 30 April 2020 | Registration of charge 064068040155, created on 29 April 2020 (8 pages) |
| 14 April 2020 | Registration of charge 064068040153, created on 30 March 2020 (9 pages) |
| 17 March 2020 | Registration of charge 064068040152, created on 4 March 2020 (40 pages) |
| 16 March 2020 | Registration of charge 064068040151, created on 4 March 2020 (39 pages) |
| 13 March 2020 | Registration of charge 064068040150, created on 4 March 2020 (40 pages) |
| 17 February 2020 | Registration of charge 064068040149, created on 14 February 2020 (10 pages) |
| 7 February 2020 | Satisfaction of charge 064068040035 in full (1 page) |
| 23 January 2020 | Satisfaction of charge 064068040072 in full (1 page) |
| 23 January 2020 | Satisfaction of charge 064068040071 in full (1 page) |
| 23 January 2020 | Satisfaction of charge 064068040075 in full (1 page) |
| 6 January 2020 | Statement of company acting as a trustee on charge 064068040148 (2 pages) |
| 23 December 2019 | Registration of charge 064068040148, created on 20 December 2019 (16 pages) |
| 13 November 2019 | Satisfaction of charge 064068040119 in full (1 page) |
| 13 November 2019 | Registration of charge 064068040147, created on 1 November 2019 (9 pages) |
| 7 November 2019 | Satisfaction of charge 064068040145 in full (1 page) |
| 5 November 2019 | Confirmation statement made on 23 October 2019 with no updates (3 pages) |
| 25 October 2019 | Registration of charge 064068040146, created on 21 October 2019 (8 pages) |
| 23 October 2019 | Registration of charge 064068040145, created on 21 October 2019 (8 pages) |
| 18 September 2019 | Registration of charge 064068040144, created on 30 August 2019 (12 pages) |
| 28 August 2019 | Registration of charge 064068040142, created on 28 August 2019 (10 pages) |
| 28 August 2019 | Registration of charge 064068040143, created on 28 August 2019 (10 pages) |
| 19 August 2019 | Registration of charge 064068040141, created on 31 July 2019 (8 pages) |
| 30 July 2019 | Satisfaction of charge 064068040133 in full (4 pages) |
| 30 July 2019 | Statement of company acting as a trustee on charge 064068040139 (2 pages) |
| 30 July 2019 | Statement of company acting as a trustee on charge 064068040132 (2 pages) |
| 30 July 2019 | Alteration to charge 064068040134, created on 5 June 2019 (2 pages) |
| 30 July 2019 | Statement of company acting as a trustee on charge 064068040135 (2 pages) |
| 22 July 2019 | Satisfaction of charge 064068040099 in full (1 page) |
| 19 July 2019 | Registration of charge 064068040140, created on 8 July 2019
|
| 15 July 2019 | Registration of charge 064068040138, created on 10 July 2019 (41 pages) |
| 12 July 2019 | Registration of charge 064068040137, created on 27 June 2019 (40 pages) |
| 12 July 2019 | Registration of charge 064068040136, created on 27 June 2019 (40 pages) |
| 11 July 2019 | Registration of charge 064068040139, created on 5 July 2019 (10 pages) |
| 28 June 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 10 June 2019 | Registration of charge 064068040131, created on 23 May 2019 (8 pages) |
| 6 June 2019 | Registration of charge 064068040132, created on 5 June 2019 (10 pages) |
| 6 June 2019 | Registration of charge 064068040134, created on 5 June 2019 (10 pages) |
| 6 June 2019 | Registration of charge 064068040135, created on 5 June 2019 (10 pages) |
| 6 June 2019 | Registration of charge 064068040133, created on 5 June 2019 (10 pages) |
| 4 June 2019 | Satisfaction of charge 064068040097 in full (1 page) |
| 20 May 2019 | Registration of charge 064068040130, created on 16 May 2019 (44 pages) |
| 30 April 2019 | Registration of charge 064068040129, created on 16 April 2019 (40 pages) |
| 19 March 2019 | Registration of charge 064068040128, created on 12 March 2019 (8 pages) |
| 12 March 2019 | Registration of charge 064068040127, created on 12 March 2019 (8 pages) |
| 11 February 2019 | Registration of charge 064068040126, created on 5 February 2019 (52 pages) |
| 11 February 2019 | Registration of charge 064068040125, created on 5 February 2019 (52 pages) |
| 11 January 2019 | Satisfaction of charge 064068040052 in full (1 page) |
| 6 December 2018 | Registration of a charge with Charles court order to extend. Charge code 064068040124, created on 7 December 2017 (12 pages) |
| 15 November 2018 | Registration of charge 064068040123, created on 14 November 2018 (8 pages) |
| 27 October 2018 | Registration of charge 064068040122, created on 26 October 2018 (14 pages) |
| 24 October 2018 | Confirmation statement made on 23 October 2018 with no updates (3 pages) |
| 8 October 2018 | Registration of charge 064068040120, created on 8 October 2018 (7 pages) |
| 8 October 2018 | Registration of charge 064068040121, created on 5 October 2018 (9 pages) |
| 2 October 2018 | Registration of charge 064068040119, created on 26 September 2018 (7 pages) |
| 3 September 2018 | Registration of charge 064068040118, created on 31 August 2018 (8 pages) |
| 21 August 2018 | Registration of charge 064068040117, created on 20 August 2018 (8 pages) |
| 25 June 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 10 May 2018 | Registration of charge 064068040116, created on 3 May 2018 (9 pages) |
| 9 May 2018 | Registration of charge 064068040115, created on 4 May 2018 (19 pages) |
| 12 April 2018 | Registration of charge 064068040114, created on 11 April 2018 (7 pages) |
| 17 March 2018 | Registration of charge 064068040113, created on 8 March 2018 (11 pages) |
| 28 February 2018 | Registration of charge 064068040112, created on 28 February 2018 (9 pages) |
| 15 February 2018 | Registration of charge 064068040111, created on 13 February 2018 (11 pages) |
| 19 December 2017 | Registration of charge 064068040110, created on 13 December 2017 (23 pages) |
| 19 December 2017 | Registration of charge 064068040110, created on 13 December 2017 (23 pages) |
| 15 December 2017 | Registration of charge 064068040109, created on 11 December 2017 (8 pages) |
| 15 December 2017 | Registration of charge 064068040109, created on 11 December 2017 (8 pages) |
| 6 December 2017 | Registration of charge 064068040108, created on 29 November 2017 (6 pages) |
| 6 December 2017 | Registration of charge 064068040108, created on 29 November 2017 (6 pages) |
| 30 November 2017 | Registration of charge 064068040107, created on 17 November 2017 (42 pages) |
| 30 November 2017 | Registration of charge 064068040107, created on 17 November 2017 (42 pages) |
| 3 November 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 3 November 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 16 October 2017 | Registration of charge 064068040106, created on 13 October 2017 (8 pages) |
| 16 October 2017 | Registration of charge 064068040106, created on 13 October 2017 (8 pages) |
| 13 October 2017 | Registration of charge 064068040105, created on 13 October 2017 (9 pages) |
| 13 October 2017 | Registration of charge 064068040104, created on 13 October 2017 (8 pages) |
| 13 October 2017 | Registration of charge 064068040105, created on 13 October 2017 (9 pages) |
| 13 October 2017 | Registration of charge 064068040104, created on 13 October 2017 (8 pages) |
| 3 August 2017 | Registration of charge 064068040103, created on 1 August 2017 (11 pages) |
| 3 August 2017 | Registration of charge 064068040103, created on 1 August 2017 (11 pages) |
| 31 July 2017 | Registration of charge 064068040102, created on 28 July 2017 (17 pages) |
| 31 July 2017 | Registration of charge 064068040102, created on 28 July 2017 (17 pages) |
| 7 July 2017 | Registration of charge 064068040101, created on 7 July 2017 (8 pages) |
| 1 July 2017 | Registration of charge 064068040100, created on 30 June 2017 (11 pages) |
| 1 July 2017 | Registration of charge 064068040100, created on 30 June 2017 (11 pages) |
| 28 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 28 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 8 June 2017 | Statement of company acting as a trustee on charge 064068040097 (2 pages) |
| 8 June 2017 | Statement of company acting as a trustee on charge 064068040097 (2 pages) |
| 2 June 2017 | Registration of charge 064068040099, created on 31 May 2017 (43 pages) |
| 2 June 2017 | Registration of charge 064068040099, created on 31 May 2017 (43 pages) |
| 1 June 2017 | Registration of charge 064068040098, created on 19 May 2017 (11 pages) |
| 1 June 2017 | Registration of charge 064068040098, created on 19 May 2017 (11 pages) |
| 25 May 2017 | Registration of charge 064068040097, created on 18 May 2017 (43 pages) |
| 25 May 2017 | Registration of charge 064068040097, created on 18 May 2017 (43 pages) |
| 19 May 2017 | Registration of charge 064068040096, created on 8 May 2017 (9 pages) |
| 19 May 2017 | Registration of charge 064068040096, created on 8 May 2017 (9 pages) |
| 24 April 2017 | Registration of charge 064068040094, created on 20 April 2017 (8 pages) |
| 24 April 2017 | Registration of charge 064068040094, created on 20 April 2017 (8 pages) |
| 21 April 2017 | Registration of charge 064068040095, created on 19 April 2017 (11 pages) |
| 21 April 2017 | Registration of charge 064068040095, created on 19 April 2017 (11 pages) |
| 8 April 2017 | Registration of a charge with Charles court order to extend. Charge code 064068040093, created on 28 October 2016 (20 pages) |
| 8 April 2017 | Registration of a charge with Charles court order to extend. Charge code 064068040093, created on 28 October 2016 (20 pages) |
| 6 April 2017 | Registration of charge 064068040092, created on 4 April 2017 (11 pages) |
| 6 April 2017 | Registration of charge 064068040092, created on 4 April 2017 (11 pages) |
| 22 March 2017 | Registration of charge 064068040091, created on 21 March 2017
|
| 22 March 2017 | Registration of charge 064068040091, created on 21 March 2017
|
| 22 February 2017 | Registration of charge 064068040090, created on 17 February 2017 (10 pages) |
| 22 February 2017 | Registration of charge 064068040090, created on 17 February 2017 (10 pages) |
| 16 January 2017 | Registration of charge 064068040089, created on 13 January 2017 (32 pages) |
| 16 January 2017 | Registration of charge 064068040089, created on 13 January 2017 (32 pages) |
| 3 December 2016 | Statement of company acting as a trustee on charge 064068040088 (2 pages) |
| 3 December 2016 | Statement of company acting as a trustee on charge 064068040088 (2 pages) |
| 15 November 2016 | Registration of charge 064068040088, created on 14 November 2016 (35 pages) |
| 15 November 2016 | Registration of charge 064068040088, created on 14 November 2016 (35 pages) |
| 25 October 2016 | Confirmation statement made on 23 October 2016 with updates (6 pages) |
| 25 October 2016 | Confirmation statement made on 23 October 2016 with updates (6 pages) |
| 4 July 2016 | Registration of charge 064068040087, created on 1 July 2016 (23 pages) |
| 4 July 2016 | Registration of charge 064068040087, created on 1 July 2016 (23 pages) |
| 1 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 1 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 30 June 2016 | Termination of appointment of Inessa Gwynne as a secretary on 30 June 2016 (1 page) |
| 30 June 2016 | Appointment of Ms Lenka Habsudova as a secretary on 30 June 2016 (2 pages) |
| 30 June 2016 | Termination of appointment of Inessa Gwynne as a secretary on 30 June 2016 (1 page) |
| 30 June 2016 | Appointment of Ms Lenka Habsudova as a secretary on 30 June 2016 (2 pages) |
| 3 June 2016 | Registration of charge 064068040086, created on 27 May 2016 (8 pages) |
| 3 June 2016 | Registration of charge 064068040086, created on 27 May 2016 (8 pages) |
| 17 May 2016 | Registration of charge 064068040085, created on 11 May 2016 (10 pages) |
| 17 May 2016 | Registration of charge 064068040085, created on 11 May 2016 (10 pages) |
| 5 May 2016 | Registration of charge 064068040084, created on 4 May 2016 (10 pages) |
| 5 May 2016 | Registration of charge 064068040084, created on 4 May 2016 (10 pages) |
| 15 April 2016 | Registration of charge 064068040082, created on 1 April 2016 (8 pages) |
| 15 April 2016 | Registration of charge 064068040082, created on 1 April 2016 (8 pages) |
| 8 April 2016 | Registration of charge 064068040083, created on 6 April 2016 (40 pages) |
| 8 April 2016 | Registration of charge 064068040083, created on 6 April 2016 (40 pages) |
| 4 March 2016 | Registration of charge 064068040081, created on 1 March 2016 (23 pages) |
| 4 March 2016 | Registration of charge 064068040081, created on 1 March 2016 (23 pages) |
| 2 March 2016 | Registration of charge 064068040080, created on 22 February 2016 (10 pages) |
| 2 March 2016 | Registration of charge 064068040080, created on 22 February 2016 (10 pages) |
| 20 February 2016 | Registration of charge 064068040079, created on 12 February 2016 (10 pages) |
| 20 February 2016 | Registration of charge 064068040079, created on 12 February 2016 (10 pages) |
| 28 January 2016 | Registration of charge 064068040078, created on 28 January 2016 (24 pages) |
| 28 January 2016 | Registration of charge 064068040078, created on 28 January 2016 (24 pages) |
| 23 December 2015 | Registration of charge 064068040077, created on 23 December 2015 (40 pages) |
| 23 December 2015 | Registration of charge 064068040077, created on 23 December 2015 (40 pages) |
| 6 November 2015 | Registered office address changed from Kingsgate Wellington Road North Stockport Cheshire SK4 1LW to Regent House Heaton Lane Stockport Cheshire SK4 1BS on 6 November 2015 (1 page) |
| 6 November 2015 | Registered office address changed from Kingsgate Wellington Road North Stockport Cheshire SK4 1LW to Regent House Heaton Lane Stockport Cheshire SK4 1BS on 6 November 2015 (1 page) |
| 6 November 2015 | Registered office address changed from Kingsgate Wellington Road North Stockport Cheshire SK4 1LW to Regent House Heaton Lane Stockport Cheshire SK4 1BS on 6 November 2015 (1 page) |
| 27 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 22 October 2015 | Registration of charge 064068040076, created on 16 October 2015
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| 22 October 2015 | Registration of charge 064068040076, created on 16 October 2015
|
| 15 September 2015 | Registration of charge 064068040071, created on 14 September 2015 (36 pages) |
| 15 September 2015 | Registration of charge 064068040075, created on 14 September 2015 (36 pages) |
| 15 September 2015 | Registration of charge 064068040073, created on 14 September 2015 (36 pages) |
| 15 September 2015 | Registration of charge 064068040073, created on 14 September 2015 (36 pages) |
| 15 September 2015 | Registration of charge 064068040072, created on 14 September 2015 (51 pages) |
| 15 September 2015 | Registration of charge 064068040074, created on 14 September 2015 (36 pages) |
| 15 September 2015 | Registration of charge 064068040071, created on 14 September 2015 (36 pages) |
| 15 September 2015 | Registration of charge 064068040074, created on 14 September 2015 (36 pages) |
| 15 September 2015 | Registration of charge 064068040075, created on 14 September 2015 (36 pages) |
| 15 September 2015 | Registration of charge 064068040072, created on 14 September 2015 (51 pages) |
| 26 August 2015 | Registration of charge 064068040070, created on 14 August 2015 (36 pages) |
| 26 August 2015 | Registration of charge 064068040070, created on 14 August 2015 (36 pages) |
| 5 August 2015 | Registration of charge 064068040068, created on 27 July 2015
|
| 5 August 2015 | Registration of charge 064068040068, created on 27 July 2015
|
| 31 July 2015 | Registration of charge 064068040069, created on 24 July 2015 (10 pages) |
| 31 July 2015 | Registration of charge 064068040069, created on 24 July 2015 (10 pages) |
| 23 July 2015 | Registration of charge 064068040067, created on 21 July 2015 (22 pages) |
| 23 July 2015 | Registration of charge 064068040067, created on 21 July 2015 (22 pages) |
| 14 July 2015 | Registration of charge 064068040065, created on 30 June 2015 (19 pages) |
| 14 July 2015 | Registration of charge 064068040065, created on 30 June 2015 (19 pages) |
| 14 July 2015 | Registration of charge 064068040066, created on 30 June 2015 (19 pages) |
| 14 July 2015 | Registration of charge 064068040066, created on 30 June 2015 (19 pages) |
| 13 July 2015 | Satisfaction of charge 064068040064 in full (1 page) |
| 13 July 2015 | Satisfaction of charge 064068040064 in full (1 page) |
| 13 July 2015 | Satisfaction of charge 064068040063 in full (1 page) |
| 13 July 2015 | Satisfaction of charge 064068040063 in full (1 page) |
| 10 July 2015 | Registration of charge 064068040064, created on 30 June 2015 (19 pages) |
| 10 July 2015 | Registration of charge 064068040063, created on 30 June 2015 (19 pages) |
| 10 July 2015 | Registration of charge 064068040063, created on 30 June 2015 (19 pages) |
| 10 July 2015 | Registration of charge 064068040064, created on 30 June 2015 (19 pages) |
| 7 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 7 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 19 June 2015 | Registration of charge 064068040062, created on 18 June 2015 (10 pages) |
| 19 June 2015 | Registration of charge 064068040062, created on 18 June 2015 (10 pages) |
| 12 June 2015 | Registration of charge 064068040061, created on 29 May 2015 (8 pages) |
| 12 June 2015 | Registration of charge 064068040061, created on 29 May 2015 (8 pages) |
| 5 June 2015 | Registration of charge 064068040060, created on 4 June 2015 (13 pages) |
| 5 June 2015 | Registration of charge 064068040060, created on 4 June 2015 (13 pages) |
| 5 June 2015 | Registration of charge 064068040060, created on 4 June 2015 (13 pages) |
| 18 March 2015 | Registration of charge 064068040057, created on 17 March 2015 (10 pages) |
| 18 March 2015 | Registration of charge 064068040058, created on 17 March 2015 (10 pages) |
| 18 March 2015 | Registration of charge 064068040057, created on 17 March 2015 (10 pages) |
| 18 March 2015 | Registration of charge 064068040058, created on 17 March 2015 (10 pages) |
| 17 March 2015 | Registration of charge 064068040059, created on 11 March 2015 (26 pages) |
| 17 March 2015 | Registration of charge 064068040059, created on 11 March 2015 (26 pages) |
| 11 March 2015 | Registration of charge 064068040055, created on 6 March 2015 (18 pages) |
| 11 March 2015 | Registration of charge 064068040056, created on 6 March 2015 (18 pages) |
| 11 March 2015 | Registration of charge 064068040056, created on 6 March 2015 (18 pages) |
| 11 March 2015 | Registration of charge 064068040056, created on 6 March 2015 (18 pages) |
| 11 March 2015 | Registration of charge 064068040055, created on 6 March 2015 (18 pages) |
| 11 March 2015 | Registration of charge 064068040055, created on 6 March 2015 (18 pages) |
| 6 February 2015 | Registration of charge 064068040054, created on 21 January 2015 (10 pages) |
| 6 February 2015 | Registration of charge 064068040054, created on 21 January 2015 (10 pages) |
| 2 February 2015 | Registration of charge 064068040053, created on 30 January 2015 (13 pages) |
| 2 February 2015 | Registration of charge 064068040053, created on 30 January 2015 (13 pages) |
| 31 January 2015 | (11 pages) |
| 31 January 2015 | (11 pages) |
| 20 January 2015 | Registration of charge 064068040051, created on 13 January 2015 (11 pages) |
| 20 January 2015 | Registration of charge 064068040051, created on 13 January 2015 (11 pages) |
| 16 December 2014 | Registration of charge 064068040050, created on 5 December 2014 (11 pages) |
| 16 December 2014 | Registration of charge 064068040050, created on 5 December 2014 (11 pages) |
| 16 December 2014 | Registration of charge 064068040050, created on 5 December 2014 (11 pages) |
| 4 December 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 22 October 2014 | Registration of charge 064068040049, created on 21 October 2014 (18 pages) |
| 22 October 2014 | Registration of charge 064068040049, created on 21 October 2014 (18 pages) |
| 15 October 2014 | Registration of charge 064068040048, created on 30 September 2014 (10 pages) |
| 15 October 2014 | Registration of charge 064068040048, created on 30 September 2014 (10 pages) |
| 28 August 2014 | Registration of charge 064068040047, created on 8 August 2014 (21 pages) |
| 28 August 2014 | Registration of charge 064068040047, created on 8 August 2014 (21 pages) |
| 28 August 2014 | Registration of charge 064068040047, created on 8 August 2014 (21 pages) |
| 21 July 2014 | Registration of charge 064068040046, created on 18 July 2014 (9 pages) |
| 21 July 2014 | Registration of charge 064068040046, created on 18 July 2014 (9 pages) |
| 3 July 2014 | Registration of charge 064068040045, created on 30 June 2014 (12 pages) |
| 3 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 3 July 2014 | Registration of charge 064068040045, created on 30 June 2014 (12 pages) |
| 3 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 27 May 2014 | Satisfaction of charge 064068040043 in full (1 page) |
| 27 May 2014 | Satisfaction of charge 064068040043 in full (1 page) |
| 27 May 2014 | Satisfaction of charge 064068040044 in full (1 page) |
| 27 May 2014 | Satisfaction of charge 064068040044 in full (1 page) |
| 22 May 2014 | Registration of charge 064068040044 (20 pages) |
| 22 May 2014 | Registration of charge 064068040044 (20 pages) |
| 22 May 2014 | All of the property or undertaking has been released from charge 064068040043 (1 page) |
| 22 May 2014 | All of the property or undertaking has been released from charge 064068040043 (1 page) |
| 19 May 2014 | Registration of charge 064068040043 (19 pages) |
| 19 May 2014 | Registration of charge 064068040043 (19 pages) |
| 8 May 2014 | Registration of charge 064068040042 (11 pages) |
| 8 May 2014 | Registration of charge 064068040042 (11 pages) |
| 18 March 2014 | Registration of charge 064068040041 (13 pages) |
| 18 March 2014 | Registration of charge 064068040041 (13 pages) |
| 14 February 2014 | Registration of charge 064068040040
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| 14 February 2014 | Registration of charge 064068040040
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| 17 December 2013 | Registration of charge 064068040038
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| 17 December 2013 | Registration of charge 064068040037
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| 17 December 2013 | Registration of charge 064068040039
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| 17 December 2013 | Registration of charge 064068040038
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| 17 December 2013 | Registration of charge 064068040039
|
| 17 December 2013 | Registration of charge 064068040036
|
| 17 December 2013 | Registration of charge 064068040036
|
| 17 December 2013 | Registration of charge 064068040037
|
| 6 December 2013 | Satisfaction of charge 064068040025 in full (1 page) |
| 6 December 2013 | Satisfaction of charge 064068040025 in full (1 page) |
| 5 December 2013 | Registration of charge 064068040033 (18 pages) |
| 5 December 2013 | Registration of charge 064068040035 (35 pages) |
| 5 December 2013 | Registration of charge 064068040033 (18 pages) |
| 5 December 2013 | Registration of charge 064068040035 (35 pages) |
| 4 December 2013 | Registration of charge 064068040034 (9 pages) |
| 4 December 2013 | Registration of charge 064068040034 (9 pages) |
| 2 December 2013 | Registration of charge 064068040032 (19 pages) |
| 2 December 2013 | Registration of charge 064068040032 (19 pages) |
| 19 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 2 November 2013 | Registration of charge 064068040030 (34 pages) |
| 2 November 2013 | Registration of charge 064068040031 (32 pages) |
| 2 November 2013 | Registration of charge 064068040029 (30 pages) |
| 2 November 2013 | Registration of charge 064068040030 (34 pages) |
| 2 November 2013 | Registration of charge 064068040031 (32 pages) |
| 2 November 2013 | Registration of charge 064068040029 (30 pages) |
| 30 October 2013 | Registration of charge 064068040028 (10 pages) |
| 30 October 2013 | Registration of charge 064068040028 (10 pages) |
| 15 October 2013 | Registration of charge 064068040027 (11 pages) |
| 15 October 2013 | Registration of charge 064068040027 (11 pages) |
| 14 September 2013 | Registration of charge 064068040026 (12 pages) |
| 14 September 2013 | Registration of charge 064068040026 (12 pages) |
| 11 September 2013 | Registration of charge 064068040025 (20 pages) |
| 11 September 2013 | Registration of charge 064068040025 (20 pages) |
| 30 July 2013 | Registration of charge 064068040024 (11 pages) |
| 30 July 2013 | Registration of charge 064068040024 (11 pages) |
| 26 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 26 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 10 June 2013 | Registration of charge 064068040023 (22 pages) |
| 10 June 2013 | Registration of charge 064068040023 (22 pages) |
| 9 May 2013 | Registration of charge 064068040022 (11 pages) |
| 9 May 2013 | Registration of charge 064068040022 (11 pages) |
| 1 May 2013 | Registration of charge 064068040021 (23 pages) |
| 1 May 2013 | Registration of charge 064068040021 (23 pages) |
| 1 May 2013 | Registration of charge 064068040020 (23 pages) |
| 1 May 2013 | Registration of charge 064068040020 (23 pages) |
| 21 March 2013 | Particulars of a mortgage or charge / charge no: 19 (5 pages) |
| 21 March 2013 | Particulars of a mortgage or charge / charge no: 19 (5 pages) |
| 22 February 2013 | Particulars of a mortgage or charge / charge no: 18 (5 pages) |
| 22 February 2013 | Particulars of a mortgage or charge / charge no: 18 (5 pages) |
| 24 January 2013 | Particulars of a mortgage or charge / charge no: 17 (5 pages) |
| 24 January 2013 | Particulars of a mortgage or charge / charge no: 17 (5 pages) |
| 4 January 2013 | Particulars of a mortgage or charge / charge no: 16 (5 pages) |
| 4 January 2013 | Particulars of a mortgage or charge / charge no: 16 (5 pages) |
| 19 December 2012 | Particulars of a mortgage or charge / charge no: 15 (9 pages) |
| 19 December 2012 | Particulars of a mortgage or charge / charge no: 15 (9 pages) |
| 25 October 2012 | Particulars of a mortgage or charge / charge no: 14 (8 pages) |
| 25 October 2012 | Particulars of a mortgage or charge / charge no: 14 (8 pages) |
| 24 October 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (4 pages) |
| 24 October 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (4 pages) |
| 6 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 6 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 2 February 2012 | Particulars of a mortgage or charge / charge no: 13 (5 pages) |
| 2 February 2012 | Particulars of a mortgage or charge / charge no: 13 (5 pages) |
| 24 October 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (4 pages) |
| 24 October 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (4 pages) |
| 16 September 2011 | Particulars of a mortgage or charge / charge no: 12 (9 pages) |
| 16 September 2011 | Particulars of a mortgage or charge / charge no: 12 (9 pages) |
| 21 July 2011 | Particulars of a mortgage or charge / charge no: 11 (5 pages) |
| 21 July 2011 | Particulars of a mortgage or charge / charge no: 11 (5 pages) |
| 11 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 11 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 30 June 2011 | Particulars of a mortgage or charge / charge no: 8 (7 pages) |
| 30 June 2011 | Particulars of a mortgage or charge / charge no: 10 (7 pages) |
| 30 June 2011 | Particulars of a mortgage or charge / charge no: 9 (7 pages) |
| 30 June 2011 | Particulars of a mortgage or charge / charge no: 10 (7 pages) |
| 30 June 2011 | Particulars of a mortgage or charge / charge no: 9 (7 pages) |
| 30 June 2011 | Particulars of a mortgage or charge / charge no: 7 (7 pages) |
| 30 June 2011 | Particulars of a mortgage or charge / charge no: 8 (7 pages) |
| 30 June 2011 | Particulars of a mortgage or charge / charge no: 7 (7 pages) |
| 23 February 2011 | Particulars of a mortgage or charge/MG09 / charge no: 6 (7 pages) |
| 23 February 2011 | Particulars of a mortgage or charge/MG09 / charge no: 6 (7 pages) |
| 12 January 2011 | Registered office address changed from Houldsworth Business Centre Houldsworth Mill, Houldsworth Street, Stockport SK5 6DA on 12 January 2011 (1 page) |
| 12 January 2011 | Registered office address changed from Houldsworth Business Centre Houldsworth Mill, Houldsworth Street, Stockport SK5 6DA on 12 January 2011 (1 page) |
| 8 January 2011 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 8 January 2011 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 16 November 2010 | Secretary's details changed for Inessa Gwynne on 27 September 2010 (1 page) |
| 16 November 2010 | Termination of appointment of Derek Jones as a director (1 page) |
| 16 November 2010 | Termination of appointment of Derek Jones as a director (1 page) |
| 16 November 2010 | Director's details changed for Mr Geraint Marc Gwynne on 27 September 2010 (2 pages) |
| 16 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (5 pages) |
| 16 November 2010 | Director's details changed for Mr Geraint Marc Gwynne on 27 September 2010 (2 pages) |
| 16 November 2010 | Secretary's details changed for Inessa Gwynne on 27 September 2010 (1 page) |
| 16 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (5 pages) |
| 3 September 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 3 September 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 26 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 26 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 18 March 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 18 March 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 10 February 2010 | Termination of appointment of Graham Johnston as a director (1 page) |
| 10 February 2010 | Termination of appointment of Graham Johnston as a director (1 page) |
| 2 February 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 2 February 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 20 November 2009 | Director's details changed for Graham David Johnston on 20 November 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Geraint Marc Gwynne on 20 November 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Mr Derek Peter Jones on 20 November 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Geraint Marc Gwynne on 20 November 2009 (2 pages) |
| 20 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (6 pages) |
| 20 November 2009 | Director's details changed for Adrian Matthew Mckinnell on 20 November 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Adrian Matthew Mckinnell on 20 November 2009 (2 pages) |
| 20 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (6 pages) |
| 20 November 2009 | Director's details changed for Mr Derek Peter Jones on 20 November 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Graham David Johnston on 20 November 2009 (2 pages) |
| 24 July 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 24 July 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 15 June 2009 | Director appointed mr derek peter jones (1 page) |
| 15 June 2009 | Director appointed mr derek peter jones (1 page) |
| 11 November 2008 | Director appointed graham david johnston (2 pages) |
| 11 November 2008 | Director appointed graham david johnston (2 pages) |
| 5 November 2008 | Appointment terminated director sarah morgan (1 page) |
| 5 November 2008 | Return made up to 23/10/08; full list of members (4 pages) |
| 5 November 2008 | Appointment terminated director sarah morgan (1 page) |
| 5 November 2008 | Return made up to 23/10/08; full list of members (4 pages) |
| 20 August 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 20 August 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 23 October 2007 | Incorporation (16 pages) |
| 23 October 2007 | Incorporation (16 pages) |