Company NamePCT Healthcare (Properties) Limited
Company StatusActive
Company Number06473541
CategoryPrivate Limited Company
Incorporation Date15 January 2008(16 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Angela Jane Cattee
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 2008(same day as company formation)
RolePharmacist
Country of ResidenceEngland
Correspondence AddressGreen Gables
Somersall Lane
Chesterfield
Derbyshire
S40 3LA
Director NameMr Peter Cattee
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 2008(same day as company formation)
RolePharmacist
Country of ResidenceEngland
Correspondence AddressGreen Gables
Somersall Lane
Chesterfield
Derbyshire
S40 3LA
Director NameMr Geoffrey Alan Tims
Date of BirthMay 1943 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 2008(same day as company formation)
RolePharmacist
Country of ResidenceEngland
Correspondence Address104 Hazelhurst Road
Worsley
Manchester
M28 2SP
Secretary NameMrs Angela Jane Cattee
NationalityBritish
StatusCurrent
Appointed15 January 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGreen Gables
Somersall Lane
Chesterfield
Derbyshire
S40 3LA
Director NameMr Joseph Cattee
Date of BirthMarch 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed13 January 2022(14 years after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Manchester Road
Walkden
Manchester
M28 3NS
Director NameMr Andrew David Parker
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2008(same day as company formation)
RolePharmacist
Country of ResidenceUnited Kingdom
Correspondence AddressLowes Farm House Kenyon Lane
Kenyon
Warrington
Cheshire
WA3 4AY

Contact

Websitepcthealthcare.com
Telephone0161 2887550
Telephone regionManchester

Location

Registered Address11 Manchester Road
Walkden
Manchester
M28 3NS
RegionNorth West
ConstituencyWorsley and Eccles South
CountyGreater Manchester
WardWalkden South
Built Up AreaGreater Manchester
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1000 at £1Pct Healthcare (Holdings) LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£465,099
Cash£3,535
Current Liabilities£14,805,230

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategorySmall
Accounts Year End30 November

Returns

Latest Return15 January 2024 (3 months, 1 week ago)
Next Return Due29 January 2025 (9 months, 1 week from now)

Charges

9 April 2008Delivered on: 17 April 2008
Satisfied on: 20 February 2016
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 43/45 baslow road totley 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.
Fully Satisfied
9 April 2008Delivered on: 17 April 2008
Satisfied on: 20 February 2016
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 40 market street eckington 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.
Fully Satisfied
9 April 2008Delivered on: 17 April 2008
Satisfied on: 20 February 2016
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 36 pickup street and 2 and 4 victor street clayton le moor 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.
Fully Satisfied
9 April 2008Delivered on: 17 April 2008
Satisfied on: 20 February 2016
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 38 market street hollingsworth hyde 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.
Fully Satisfied
9 April 2008Delivered on: 17 April 2008
Satisfied on: 20 February 2016
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 512 liverpool road irlam 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.
Fully Satisfied
9 April 2008Delivered on: 17 April 2008
Satisfied on: 20 February 2016
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 4-6 hodge road walkden 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.
Fully Satisfied
9 April 2008Delivered on: 17 April 2008
Satisfied on: 20 February 2016
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 26 to 30 rainhill road barnoldswick 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.
Fully Satisfied
9 April 2008Delivered on: 17 April 2008
Satisfied on: 20 February 2016
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 439 richmond road sheffield 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.
Fully Satisfied
9 April 2008Delivered on: 17 April 2008
Satisfied on: 20 February 2016
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 52 russell road penaleten 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.
Fully Satisfied
9 April 2008Delivered on: 17 April 2008
Satisfied on: 20 February 2016
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 1 tootal road weaste 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.
Fully Satisfied
9 April 2008Delivered on: 17 April 2008
Satisfied on: 20 February 2016
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 7-9 new kingsway weston coyney 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.
Fully Satisfied
9 April 2008Delivered on: 17 April 2008
Satisfied on: 20 February 2016
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 201 upper chorlton road whalley range 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.
Fully Satisfied
9 April 2008Delivered on: 17 April 2008
Satisfied on: 20 February 2016
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 35 townhead road dore 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.
Fully Satisfied
9 April 2008Delivered on: 17 April 2008
Satisfied on: 20 February 2016
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 295 moorside road swinton 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.
Fully Satisfied
9 April 2008Delivered on: 17 April 2008
Satisfied on: 20 February 2016
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 9 church street staveley 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.
Fully Satisfied
9 April 2008Delivered on: 17 April 2008
Satisfied on: 20 February 2016
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 49 chapel street, 1A earl street and 4 noble street leigh 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.
Fully Satisfied
9 April 2008Delivered on: 17 April 2008
Satisfied on: 20 February 2016
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 14 the green north wingfield 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.
Fully Satisfied
9 April 2008Delivered on: 17 April 2008
Satisfied on: 20 February 2016
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 190 north wingfield road grassmoor 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.
Fully Satisfied
9 April 2008Delivered on: 17 April 2008
Satisfied on: 20 February 2016
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 6 coniston avenue little hulton 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.
Fully Satisfied
9 April 2008Delivered on: 17 April 2008
Satisfied on: 20 February 2016
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 92 saltergate chesterfield 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.
Fully Satisfied
9 April 2008Delivered on: 17 April 2008
Satisfied on: 20 February 2016
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 9 manchester walkden 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.
Fully Satisfied
9 April 2008Delivered on: 17 April 2008
Satisfied on: 20 February 2016
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 203 eccles road salford 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.
Fully Satisfied
9 April 2008Delivered on: 17 April 2008
Satisfied on: 20 February 2016
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 92 mitford street stretford 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.
Fully Satisfied
31 March 2008Delivered on: 3 April 2008
Satisfied on: 20 February 2016
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h land being 11 new street, huthwaite, sutton-in-ashfield 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.
Fully Satisfied
24 January 2022Delivered on: 2 February 2022
Persons entitled: Bolsover Land Limited

Classification: A registered charge
Particulars: Unit 5, horizon 29, buttermilk lane, bolsover being part of the land registered under DY472551 and DY559304. For more details of property charges please refer to the instrument.
Outstanding
12 February 2016Delivered on: 22 February 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Agent

Classification: A registered charge
Particulars: 11 college street, leigh WN7 2RF (GM156024) (leasehold), 30 high street, old whittington, chesterfield S41 9JT (DY5436) (freehold)... For further details please refer to schedule 1 of the debenture.
Outstanding
12 February 2016Delivered on: 18 February 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Agent

Classification: A registered charge
Particulars: Freehold property known as ashgate manor, ashgate road, chesterfield, S40 4AA (DY270132); freehold and leasehold property known as land and buildings on the north west side of shoreham street, sheffield, S1 4RS (SYK244922 and SYK56054); freehold property known as unit H3, the rack, deacon park, moorgate road, knowsley industrial park, liverpool, L33 7RX (MS566138).
Outstanding
23 February 2011Delivered on: 26 February 2011
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land and buildings on the north-west side of 54 shoreham street sheffield t/no's SYK244922 and SYK56054 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
23 July 2010Delivered on: 29 July 2010
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land on the west side of abel street k/a 36 abel street burnley t/no LA819186; 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
6 April 2010Delivered on: 8 April 2010
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 43 the rack deacon park moorgate road knowsley industrial park liverpool t/n M5566138 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
9 April 2008Delivered on: 24 April 2008
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding
9 April 2008Delivered on: 17 April 2008
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 480 and land at the back of 480 wilmslow road withington 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
9 April 2008Delivered on: 17 April 2008
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 2 eastway sale 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
9 April 2008Delivered on: 17 April 2008
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 9-11 mottram moor mottram hyde 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
9 April 2008Delivered on: 17 April 2008
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 255 southey green road sheffield 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
9 April 2008Delivered on: 17 April 2008
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Sycamore house smeckley wood close chesterfield 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
9 April 2008Delivered on: 17 April 2008
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 413 and 415 chatsworth road chesterfield 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
9 April 2008Delivered on: 17 April 2008
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 30 high street old whittington 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
9 April 2008Delivered on: 17 April 2008
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land at the back of 69 high street uppermill and 71 high street uppermill 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
9 April 2008Delivered on: 17 April 2008
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 85-87 moston lane east new moston 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
9 April 2008Delivered on: 17 April 2008
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 11 manchester road walkdon worsley 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
9 April 2008Delivered on: 17 April 2008
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 538-540 sheffield road whittington moor chesterfield 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
9 April 2008Delivered on: 17 April 2008
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 792 & 794 uttoxeter road meir and garage 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
9 April 2008Delivered on: 17 April 2008
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land and buildings on the north side of college side leigh 11 college street leigh land lying to north of college street leigh 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
9 April 2008Delivered on: 17 April 2008
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 1298-1300 ashton old road openshaw manchester 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
9 April 2008Delivered on: 17 April 2008
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 107 high street claycross 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
9 April 2008Delivered on: 17 April 2008
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 716-722 (even) bolton road pendlebury swinton 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
9 April 2008Delivered on: 17 April 2008
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 52 & 54 main street barton under needwood 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
9 April 2008Delivered on: 17 April 2008
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 425 & 427 herries road sheffield 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
9 April 2008Delivered on: 17 April 2008
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 287 prince of wales road south yorkshire sheffield 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
9 April 2008Delivered on: 17 April 2008
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 50-52 blackburn street radcliffe 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

Filing History

22 November 2023Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
22 November 2023Memorandum and Articles of Association (7 pages)
30 October 2023Registration of charge 064735410053, created on 20 October 2023 (35 pages)
25 October 2023Registration of charge 064735410052, created on 20 October 2023 (55 pages)
17 August 2023Satisfaction of charge 064735410051 in full (1 page)
16 January 2023Confirmation statement made on 15 January 2023 with no updates (3 pages)
30 November 2022Accounts for a small company made up to 30 November 2021 (11 pages)
2 February 2022Registration of charge 064735410051, created on 24 January 2022 (29 pages)
17 January 2022Confirmation statement made on 15 January 2022 with no updates (3 pages)
13 January 2022Appointment of Mr Joseph Cattee as a director on 13 January 2022 (2 pages)
27 November 2021Accounts for a small company made up to 30 November 2020 (11 pages)
15 January 2021Confirmation statement made on 15 January 2021 with no updates (3 pages)
24 November 2020Accounts for a small company made up to 30 November 2019 (10 pages)
23 January 2020Confirmation statement made on 15 January 2020 with no updates (3 pages)
8 August 2019Accounts for a small company made up to 30 November 2018 (9 pages)
21 January 2019Confirmation statement made on 15 January 2019 with no updates (3 pages)
16 August 2018Accounts for a small company made up to 30 November 2017 (9 pages)
29 January 2018Confirmation statement made on 15 January 2018 with no updates (3 pages)
29 August 2017Accounts for a small company made up to 30 November 2016 (10 pages)
29 August 2017Accounts for a small company made up to 30 November 2016 (10 pages)
18 January 2017Confirmation statement made on 15 January 2017 with updates (5 pages)
18 January 2017Confirmation statement made on 15 January 2017 with updates (5 pages)
31 August 2016Accounts for a small company made up to 30 November 2015 (7 pages)
31 August 2016Accounts for a small company made up to 30 November 2015 (7 pages)
8 March 2016Resolutions
  • RES13 ‐ Approval of documents 12/02/2016
(4 pages)
8 March 2016Resolutions
  • RES13 ‐ Approval of documents 12/02/2016
  • RES13 ‐ Approval of documents 12/02/2016
(4 pages)
22 February 2016Registration of charge 064735410050, created on 12 February 2016 (49 pages)
22 February 2016Registration of charge 064735410050, created on 12 February 2016 (49 pages)
20 February 2016Satisfaction of charge 30 in full (4 pages)
20 February 2016Satisfaction of charge 5 in full (4 pages)
20 February 2016Satisfaction of charge 44 in full (4 pages)
20 February 2016Satisfaction of charge 7 in full (4 pages)
20 February 2016Satisfaction of charge 1 in full (4 pages)
20 February 2016Satisfaction of charge 24 in full (4 pages)
20 February 2016Satisfaction of charge 8 in full (4 pages)
20 February 2016Satisfaction of charge 17 in full (4 pages)
20 February 2016Satisfaction of charge 10 in full (4 pages)
20 February 2016Satisfaction of charge 43 in full (4 pages)
20 February 2016Satisfaction of charge 22 in full (4 pages)
20 February 2016Satisfaction of charge 25 in full (4 pages)
20 February 2016Satisfaction of charge 8 in full (4 pages)
20 February 2016Satisfaction of charge 47 in full (4 pages)
20 February 2016Satisfaction of charge 41 in full (4 pages)
20 February 2016Satisfaction of charge 44 in full (4 pages)
20 February 2016Satisfaction of charge 34 in full (4 pages)
20 February 2016Satisfaction of charge 6 in full (4 pages)
20 February 2016Satisfaction of charge 43 in full (4 pages)
20 February 2016Satisfaction of charge 48 in full (4 pages)
20 February 2016Satisfaction of charge 39 in full (4 pages)
20 February 2016Satisfaction of charge 41 in full (4 pages)
20 February 2016Satisfaction of charge 45 in full (4 pages)
20 February 2016Satisfaction of charge 10 in full (4 pages)
20 February 2016Satisfaction of charge 3 in full (4 pages)
20 February 2016Satisfaction of charge 20 in full (4 pages)
20 February 2016Satisfaction of charge 33 in full (4 pages)
20 February 2016Satisfaction of charge 40 in full (4 pages)
20 February 2016Satisfaction of charge 42 in full (4 pages)
20 February 2016Satisfaction of charge 37 in full (4 pages)
20 February 2016Satisfaction of charge 29 in full (4 pages)
20 February 2016Satisfaction of charge 7 in full (4 pages)
20 February 2016Satisfaction of charge 28 in full (4 pages)
20 February 2016Satisfaction of charge 27 in full (4 pages)
20 February 2016Satisfaction of charge 4 in full (4 pages)
20 February 2016Satisfaction of charge 42 in full (4 pages)
20 February 2016Satisfaction of charge 21 in full (4 pages)
20 February 2016Satisfaction of charge 22 in full (4 pages)
20 February 2016Satisfaction of charge 16 in full (4 pages)
20 February 2016Satisfaction of charge 2 in full (4 pages)
20 February 2016Satisfaction of charge 25 in full (4 pages)
20 February 2016Satisfaction of charge 48 in full (4 pages)
20 February 2016Satisfaction of charge 18 in full (4 pages)
20 February 2016Satisfaction of charge 36 in full (4 pages)
20 February 2016Satisfaction of charge 19 in full (4 pages)
20 February 2016Satisfaction of charge 45 in full (4 pages)
20 February 2016Satisfaction of charge 46 in full (4 pages)
20 February 2016Satisfaction of charge 26 in full (4 pages)
20 February 2016Satisfaction of charge 17 in full (4 pages)
20 February 2016Satisfaction of charge 18 in full (4 pages)
20 February 2016Satisfaction of charge 11 in full (4 pages)
20 February 2016Satisfaction of charge 33 in full (4 pages)
20 February 2016Satisfaction of charge 19 in full (4 pages)
20 February 2016Satisfaction of charge 47 in full (4 pages)
20 February 2016Satisfaction of charge 38 in full (4 pages)
20 February 2016Satisfaction of charge 35 in full (4 pages)
20 February 2016Satisfaction of charge 11 in full (4 pages)
20 February 2016Satisfaction of charge 21 in full (4 pages)
20 February 2016Satisfaction of charge 30 in full (4 pages)
20 February 2016Satisfaction of charge 23 in full (4 pages)
20 February 2016Satisfaction of charge 34 in full (4 pages)
20 February 2016Satisfaction of charge 26 in full (4 pages)
20 February 2016Satisfaction of charge 38 in full (4 pages)
20 February 2016Satisfaction of charge 4 in full (4 pages)
20 February 2016Satisfaction of charge 9 in full (4 pages)
20 February 2016Satisfaction of charge 35 in full (4 pages)
20 February 2016Satisfaction of charge 14 in full (4 pages)
20 February 2016Satisfaction of charge 39 in full (4 pages)
20 February 2016Satisfaction of charge 15 in full (4 pages)
20 February 2016Satisfaction of charge 24 in full (4 pages)
20 February 2016Satisfaction of charge 3 in full (4 pages)
20 February 2016Satisfaction of charge 13 in full (4 pages)
20 February 2016Satisfaction of charge 23 in full (4 pages)
20 February 2016Satisfaction of charge 12 in full (4 pages)
20 February 2016Satisfaction of charge 6 in full (4 pages)
20 February 2016Satisfaction of charge 20 in full (4 pages)
20 February 2016Satisfaction of charge 2 in full (4 pages)
20 February 2016Satisfaction of charge 29 in full (4 pages)
20 February 2016Satisfaction of charge 12 in full (4 pages)
20 February 2016Satisfaction of charge 27 in full (4 pages)
20 February 2016Satisfaction of charge 31 in full (4 pages)
20 February 2016Satisfaction of charge 14 in full (4 pages)
20 February 2016Satisfaction of charge 28 in full (4 pages)
20 February 2016Satisfaction of charge 9 in full (4 pages)
20 February 2016Satisfaction of charge 1 in full (4 pages)
20 February 2016Satisfaction of charge 37 in full (4 pages)
20 February 2016Satisfaction of charge 40 in full (4 pages)
20 February 2016Satisfaction of charge 46 in full (4 pages)
20 February 2016Satisfaction of charge 5 in full (4 pages)
20 February 2016Satisfaction of charge 31 in full (4 pages)
20 February 2016Satisfaction of charge 16 in full (4 pages)
20 February 2016Satisfaction of charge 32 in full (4 pages)
20 February 2016Satisfaction of charge 36 in full (4 pages)
20 February 2016Satisfaction of charge 13 in full (4 pages)
20 February 2016Satisfaction of charge 32 in full (4 pages)
20 February 2016Satisfaction of charge 15 in full (4 pages)
18 February 2016Registration of charge 064735410049, created on 12 February 2016 (37 pages)
18 February 2016Registration of charge 064735410049, created on 12 February 2016 (37 pages)
19 January 2016Annual return made up to 15 January 2016 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,000
(6 pages)
19 January 2016Annual return made up to 15 January 2016 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,000
(6 pages)
8 September 2015Accounts for a small company made up to 30 November 2014 (7 pages)
8 September 2015Accounts for a small company made up to 30 November 2014 (7 pages)
16 January 2015Annual return made up to 15 January 2015 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1,000
(6 pages)
16 January 2015Annual return made up to 15 January 2015 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1,000
(6 pages)
4 December 2014Termination of appointment of Andrew David Parker as a director on 14 October 2014 (2 pages)
4 December 2014Termination of appointment of Andrew David Parker as a director on 14 October 2014 (2 pages)
5 September 2014Accounts for a small company made up to 30 November 2013 (7 pages)
5 September 2014Accounts for a small company made up to 30 November 2013 (7 pages)
21 January 2014Annual return made up to 15 January 2014 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1,000
(7 pages)
21 January 2014Annual return made up to 15 January 2014 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1,000
(7 pages)
4 September 2013Accounts for a small company made up to 30 November 2012 (7 pages)
4 September 2013Accounts for a small company made up to 30 November 2012 (7 pages)
15 February 2013Annual return made up to 15 January 2013 with a full list of shareholders (7 pages)
15 February 2013Annual return made up to 15 January 2013 with a full list of shareholders (7 pages)
5 September 2012Accounts for a small company made up to 30 November 2011 (7 pages)
5 September 2012Accounts for a small company made up to 30 November 2011 (7 pages)
18 January 2012Annual return made up to 15 January 2012 with a full list of shareholders (7 pages)
18 January 2012Annual return made up to 15 January 2012 with a full list of shareholders (7 pages)
23 August 2011Accounts for a small company made up to 30 November 2010 (7 pages)
23 August 2011Accounts for a small company made up to 30 November 2010 (7 pages)
26 February 2011Particulars of a mortgage or charge / charge no: 48 (5 pages)
26 February 2011Particulars of a mortgage or charge / charge no: 48 (5 pages)
24 January 2011Annual return made up to 15 January 2011 with a full list of shareholders (7 pages)
24 January 2011Annual return made up to 15 January 2011 with a full list of shareholders (7 pages)
2 September 2010Accounts for a small company made up to 30 November 2009 (7 pages)
2 September 2010Accounts for a small company made up to 30 November 2009 (7 pages)
29 July 2010Particulars of a mortgage or charge / charge no: 47 (5 pages)
29 July 2010Particulars of a mortgage or charge / charge no: 47 (5 pages)
8 April 2010Particulars of a mortgage or charge / charge no: 46 (5 pages)
8 April 2010Particulars of a mortgage or charge / charge no: 46 (5 pages)
18 January 2010Annual return made up to 15 January 2010 with a full list of shareholders (6 pages)
18 January 2010Annual return made up to 15 January 2010 with a full list of shareholders (6 pages)
10 September 2009Accounts for a small company made up to 30 November 2008 (6 pages)
10 September 2009Accounts for a small company made up to 30 November 2008 (6 pages)
19 January 2009Return made up to 15/01/09; full list of members (4 pages)
19 January 2009Return made up to 15/01/09; full list of members (4 pages)
24 April 2008Particulars of a mortgage or charge / charge no: 45 (3 pages)
24 April 2008Particulars of a mortgage or charge / charge no: 45 (3 pages)
17 April 2008Particulars of a mortgage or charge / charge no: 10 (3 pages)
17 April 2008Particulars of a mortgage or charge / charge no: 30 (3 pages)
17 April 2008Particulars of a mortgage or charge / charge no: 3 (3 pages)
17 April 2008Particulars of a mortgage or charge / charge no: 7 (3 pages)
17 April 2008Particulars of a mortgage or charge / charge no: 33 (3 pages)
17 April 2008Particulars of a mortgage or charge / charge no: 22 (3 pages)
17 April 2008Particulars of a mortgage or charge / charge no: 41 (3 pages)
17 April 2008Particulars of a mortgage or charge / charge no: 31 (3 pages)
17 April 2008Particulars of a mortgage or charge / charge no: 34 (3 pages)
17 April 2008Particulars of a mortgage or charge / charge no: 11 (3 pages)
17 April 2008Particulars of a mortgage or charge / charge no: 5 (3 pages)
17 April 2008Particulars of a mortgage or charge / charge no: 44 (3 pages)
17 April 2008Particulars of a mortgage or charge / charge no: 13 (3 pages)
17 April 2008Particulars of a mortgage or charge / charge no: 2 (3 pages)
17 April 2008Particulars of a mortgage or charge / charge no: 36 (3 pages)
17 April 2008Particulars of a mortgage or charge / charge no: 27 (3 pages)
17 April 2008Particulars of a mortgage or charge / charge no: 7 (3 pages)
17 April 2008Particulars of a mortgage or charge / charge no: 12 (3 pages)
17 April 2008Particulars of a mortgage or charge / charge no: 14 (3 pages)
17 April 2008Particulars of a mortgage or charge / charge no: 17 (3 pages)
17 April 2008Particulars of a mortgage or charge / charge no: 6 (3 pages)
17 April 2008Particulars of a mortgage or charge / charge no: 9 (3 pages)
17 April 2008Particulars of a mortgage or charge / charge no: 34 (3 pages)
17 April 2008Particulars of a mortgage or charge / charge no: 43 (3 pages)
17 April 2008Particulars of a mortgage or charge / charge no: 25 (3 pages)
17 April 2008Particulars of a mortgage or charge / charge no: 26 (3 pages)
17 April 2008Particulars of a mortgage or charge / charge no: 2 (3 pages)
17 April 2008Particulars of a mortgage or charge / charge no: 22 (3 pages)
17 April 2008Particulars of a mortgage or charge / charge no: 16 (3 pages)
17 April 2008Particulars of a mortgage or charge / charge no: 20 (3 pages)
17 April 2008Particulars of a mortgage or charge / charge no: 5 (3 pages)
17 April 2008Particulars of a mortgage or charge / charge no: 40 (3 pages)
17 April 2008Particulars of a mortgage or charge / charge no: 26 (3 pages)
17 April 2008Particulars of a mortgage or charge / charge no: 41 (3 pages)
17 April 2008Particulars of a mortgage or charge / charge no: 35 (3 pages)
17 April 2008Particulars of a mortgage or charge / charge no: 42 (3 pages)
17 April 2008Particulars of a mortgage or charge / charge no: 32 (3 pages)
17 April 2008Particulars of a mortgage or charge / charge no: 17 (3 pages)
17 April 2008Particulars of a mortgage or charge / charge no: 4 (3 pages)
17 April 2008Particulars of a mortgage or charge / charge no: 36 (3 pages)
17 April 2008Particulars of a mortgage or charge / charge no: 29 (5 pages)
17 April 2008Particulars of a mortgage or charge / charge no: 15 (3 pages)
17 April 2008Particulars of a mortgage or charge / charge no: 35 (3 pages)
17 April 2008Particulars of a mortgage or charge / charge no: 23 (3 pages)
17 April 2008Particulars of a mortgage or charge / charge no: 14 (3 pages)
17 April 2008Particulars of a mortgage or charge / charge no: 16 (3 pages)
17 April 2008Particulars of a mortgage or charge / charge no: 9 (3 pages)
17 April 2008Particulars of a mortgage or charge / charge no: 29 (5 pages)
17 April 2008Particulars of a mortgage or charge / charge no: 39 (3 pages)
17 April 2008Particulars of a mortgage or charge / charge no: 44 (3 pages)
17 April 2008Particulars of a mortgage or charge / charge no: 23 (3 pages)
17 April 2008Particulars of a mortgage or charge / charge no: 6 (3 pages)
17 April 2008Particulars of a mortgage or charge / charge no: 13 (3 pages)
17 April 2008Particulars of a mortgage or charge / charge no: 28 (3 pages)
17 April 2008Particulars of a mortgage or charge / charge no: 32 (3 pages)
17 April 2008Particulars of a mortgage or charge / charge no: 11 (3 pages)
17 April 2008Particulars of a mortgage or charge / charge no: 19 (3 pages)
17 April 2008Particulars of a mortgage or charge / charge no: 18 (3 pages)
17 April 2008Particulars of a mortgage or charge / charge no: 40 (3 pages)
17 April 2008Particulars of a mortgage or charge / charge no: 15 (3 pages)
17 April 2008Particulars of a mortgage or charge / charge no: 24 (3 pages)
17 April 2008Particulars of a mortgage or charge / charge no: 28 (3 pages)
17 April 2008Particulars of a mortgage or charge / charge no: 37 (3 pages)
17 April 2008Particulars of a mortgage or charge / charge no: 37 (3 pages)
17 April 2008Particulars of a mortgage or charge / charge no: 38 (3 pages)
17 April 2008Particulars of a mortgage or charge / charge no: 38 (3 pages)
17 April 2008Particulars of a mortgage or charge / charge no: 31 (3 pages)
17 April 2008Particulars of a mortgage or charge / charge no: 43 (3 pages)
17 April 2008Particulars of a mortgage or charge / charge no: 27 (3 pages)
17 April 2008Particulars of a mortgage or charge / charge no: 24 (3 pages)
17 April 2008Particulars of a mortgage or charge / charge no: 25 (3 pages)
17 April 2008Particulars of a mortgage or charge / charge no: 19 (3 pages)
17 April 2008Particulars of a mortgage or charge / charge no: 21 (3 pages)
17 April 2008Particulars of a mortgage or charge / charge no: 33 (3 pages)
17 April 2008Particulars of a mortgage or charge / charge no: 4 (3 pages)
17 April 2008Particulars of a mortgage or charge / charge no: 20 (3 pages)
17 April 2008Particulars of a mortgage or charge / charge no: 8 (3 pages)
17 April 2008Particulars of a mortgage or charge / charge no: 39 (3 pages)
17 April 2008Particulars of a mortgage or charge / charge no: 12 (3 pages)
17 April 2008Particulars of a mortgage or charge / charge no: 21 (3 pages)
17 April 2008Particulars of a mortgage or charge / charge no: 10 (3 pages)
17 April 2008Particulars of a mortgage or charge / charge no: 30 (3 pages)
17 April 2008Particulars of a mortgage or charge / charge no: 3 (3 pages)
17 April 2008Particulars of a mortgage or charge / charge no: 8 (3 pages)
17 April 2008Particulars of a mortgage or charge / charge no: 18 (3 pages)
17 April 2008Particulars of a mortgage or charge / charge no: 42 (3 pages)
3 April 2008Particulars of a mortgage or charge / charge no: 1 (3 pages)
3 April 2008Particulars of a mortgage or charge / charge no: 1 (3 pages)
12 February 2008Registered office changed on 12/02/08 from: 11 manchester road walden manchester M28 3NS (1 page)
12 February 2008Registered office changed on 12/02/08 from: 11 manchester road walden manchester M28 3NS (1 page)
6 February 2008Accounting reference date shortened from 31/01/09 to 30/11/08 (1 page)
6 February 2008Accounting reference date shortened from 31/01/09 to 30/11/08 (1 page)
15 January 2008Incorporation (19 pages)
15 January 2008Incorporation (19 pages)