Somersall Lane
Chesterfield
Derbyshire
S40 3LA
Director Name | Mr Peter Cattee |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 January 2008(same day as company formation) |
Role | Pharmacist |
Country of Residence | England |
Correspondence Address | Green Gables Somersall Lane Chesterfield Derbyshire S40 3LA |
Director Name | Mr Geoffrey Alan Tims |
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Date of Birth | May 1943 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 January 2008(same day as company formation) |
Role | Pharmacist |
Country of Residence | England |
Correspondence Address | 104 Hazelhurst Road Worsley Manchester M28 2SP |
Secretary Name | Mrs Angela Jane Cattee |
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Nationality | British |
Status | Current |
Appointed | 15 January 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Green Gables Somersall Lane Chesterfield Derbyshire S40 3LA |
Director Name | Mr Joseph Cattee |
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Date of Birth | March 1985 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 January 2022(14 years after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Manchester Road Walkden Manchester M28 3NS |
Director Name | Mr Andrew David Parker |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2008(same day as company formation) |
Role | Pharmacist |
Country of Residence | United Kingdom |
Correspondence Address | Lowes Farm House Kenyon Lane Kenyon Warrington Cheshire WA3 4AY |
Website | pcthealthcare.com |
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Telephone | 0161 2887550 |
Telephone region | Manchester |
Registered Address | 11 Manchester Road Walkden Manchester M28 3NS |
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Region | North West |
Constituency | Worsley and Eccles South |
County | Greater Manchester |
Ward | Walkden South |
Built Up Area | Greater Manchester |
Address Matches | Over 40 other UK companies use this postal address |
1000 at £1 | Pct Healthcare (Holdings) LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £465,099 |
Cash | £3,535 |
Current Liabilities | £14,805,230 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 30 November |
Latest Return | 15 January 2024 (3 months, 1 week ago) |
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Next Return Due | 29 January 2025 (9 months, 1 week from now) |
9 April 2008 | Delivered 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 |
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9 April 2008 | Delivered 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 2008 | Delivered 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 2008 | Delivered 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 2008 | Delivered 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 2008 | Delivered 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 2008 | Delivered 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 2008 | Delivered 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 2008 | Delivered 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 2008 | Delivered 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 2008 | Delivered 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 2008 | Delivered 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 2008 | Delivered 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 2008 | Delivered 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 2008 | Delivered 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 2008 | Delivered 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 2008 | Delivered 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 2008 | Delivered 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 2008 | Delivered 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 2008 | Delivered 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 2008 | Delivered 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 2008 | Delivered 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 2008 | Delivered 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 2008 | Delivered 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 2022 | Delivered 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 2016 | Delivered 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 2016 | Delivered 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 2011 | Delivered 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 2010 | Delivered 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 2010 | Delivered 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 2008 | Delivered 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 2008 | Delivered 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 2008 | Delivered 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 2008 | Delivered 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 2008 | Delivered 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 2008 | Delivered 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 2008 | Delivered 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 2008 | Delivered 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 2008 | Delivered 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 2008 | Delivered 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 2008 | Delivered 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 2008 | Delivered 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 2008 | Delivered 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 2008 | Delivered 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 2008 | Delivered 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 2008 | Delivered 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 2008 | Delivered 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 2008 | Delivered 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 2008 | Delivered 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 2008 | Delivered 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 2008 | Delivered 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 |
22 November 2023 | Resolutions
|
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22 November 2023 | Memorandum and Articles of Association (7 pages) |
30 October 2023 | Registration of charge 064735410053, created on 20 October 2023 (35 pages) |
25 October 2023 | Registration of charge 064735410052, created on 20 October 2023 (55 pages) |
17 August 2023 | Satisfaction of charge 064735410051 in full (1 page) |
16 January 2023 | Confirmation statement made on 15 January 2023 with no updates (3 pages) |
30 November 2022 | Accounts for a small company made up to 30 November 2021 (11 pages) |
2 February 2022 | Registration of charge 064735410051, created on 24 January 2022 (29 pages) |
17 January 2022 | Confirmation statement made on 15 January 2022 with no updates (3 pages) |
13 January 2022 | Appointment of Mr Joseph Cattee as a director on 13 January 2022 (2 pages) |
27 November 2021 | Accounts for a small company made up to 30 November 2020 (11 pages) |
15 January 2021 | Confirmation statement made on 15 January 2021 with no updates (3 pages) |
24 November 2020 | Accounts for a small company made up to 30 November 2019 (10 pages) |
23 January 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
8 August 2019 | Accounts for a small company made up to 30 November 2018 (9 pages) |
21 January 2019 | Confirmation statement made on 15 January 2019 with no updates (3 pages) |
16 August 2018 | Accounts for a small company made up to 30 November 2017 (9 pages) |
29 January 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
29 August 2017 | Accounts for a small company made up to 30 November 2016 (10 pages) |
29 August 2017 | Accounts for a small company made up to 30 November 2016 (10 pages) |
18 January 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
18 January 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
31 August 2016 | Accounts for a small company made up to 30 November 2015 (7 pages) |
31 August 2016 | Accounts for a small company made up to 30 November 2015 (7 pages) |
8 March 2016 | Resolutions
|
8 March 2016 | Resolutions
|
22 February 2016 | Registration of charge 064735410050, created on 12 February 2016 (49 pages) |
22 February 2016 | Registration of charge 064735410050, created on 12 February 2016 (49 pages) |
20 February 2016 | Satisfaction of charge 30 in full (4 pages) |
20 February 2016 | Satisfaction of charge 5 in full (4 pages) |
20 February 2016 | Satisfaction of charge 44 in full (4 pages) |
20 February 2016 | Satisfaction of charge 7 in full (4 pages) |
20 February 2016 | Satisfaction of charge 1 in full (4 pages) |
20 February 2016 | Satisfaction of charge 24 in full (4 pages) |
20 February 2016 | Satisfaction of charge 8 in full (4 pages) |
20 February 2016 | Satisfaction of charge 17 in full (4 pages) |
20 February 2016 | Satisfaction of charge 10 in full (4 pages) |
20 February 2016 | Satisfaction of charge 43 in full (4 pages) |
20 February 2016 | Satisfaction of charge 22 in full (4 pages) |
20 February 2016 | Satisfaction of charge 25 in full (4 pages) |
20 February 2016 | Satisfaction of charge 8 in full (4 pages) |
20 February 2016 | Satisfaction of charge 47 in full (4 pages) |
20 February 2016 | Satisfaction of charge 41 in full (4 pages) |
20 February 2016 | Satisfaction of charge 44 in full (4 pages) |
20 February 2016 | Satisfaction of charge 34 in full (4 pages) |
20 February 2016 | Satisfaction of charge 6 in full (4 pages) |
20 February 2016 | Satisfaction of charge 43 in full (4 pages) |
20 February 2016 | Satisfaction of charge 48 in full (4 pages) |
20 February 2016 | Satisfaction of charge 39 in full (4 pages) |
20 February 2016 | Satisfaction of charge 41 in full (4 pages) |
20 February 2016 | Satisfaction of charge 45 in full (4 pages) |
20 February 2016 | Satisfaction of charge 10 in full (4 pages) |
20 February 2016 | Satisfaction of charge 3 in full (4 pages) |
20 February 2016 | Satisfaction of charge 20 in full (4 pages) |
20 February 2016 | Satisfaction of charge 33 in full (4 pages) |
20 February 2016 | Satisfaction of charge 40 in full (4 pages) |
20 February 2016 | Satisfaction of charge 42 in full (4 pages) |
20 February 2016 | Satisfaction of charge 37 in full (4 pages) |
20 February 2016 | Satisfaction of charge 29 in full (4 pages) |
20 February 2016 | Satisfaction of charge 7 in full (4 pages) |
20 February 2016 | Satisfaction of charge 28 in full (4 pages) |
20 February 2016 | Satisfaction of charge 27 in full (4 pages) |
20 February 2016 | Satisfaction of charge 4 in full (4 pages) |
20 February 2016 | Satisfaction of charge 42 in full (4 pages) |
20 February 2016 | Satisfaction of charge 21 in full (4 pages) |
20 February 2016 | Satisfaction of charge 22 in full (4 pages) |
20 February 2016 | Satisfaction of charge 16 in full (4 pages) |
20 February 2016 | Satisfaction of charge 2 in full (4 pages) |
20 February 2016 | Satisfaction of charge 25 in full (4 pages) |
20 February 2016 | Satisfaction of charge 48 in full (4 pages) |
20 February 2016 | Satisfaction of charge 18 in full (4 pages) |
20 February 2016 | Satisfaction of charge 36 in full (4 pages) |
20 February 2016 | Satisfaction of charge 19 in full (4 pages) |
20 February 2016 | Satisfaction of charge 45 in full (4 pages) |
20 February 2016 | Satisfaction of charge 46 in full (4 pages) |
20 February 2016 | Satisfaction of charge 26 in full (4 pages) |
20 February 2016 | Satisfaction of charge 17 in full (4 pages) |
20 February 2016 | Satisfaction of charge 18 in full (4 pages) |
20 February 2016 | Satisfaction of charge 11 in full (4 pages) |
20 February 2016 | Satisfaction of charge 33 in full (4 pages) |
20 February 2016 | Satisfaction of charge 19 in full (4 pages) |
20 February 2016 | Satisfaction of charge 47 in full (4 pages) |
20 February 2016 | Satisfaction of charge 38 in full (4 pages) |
20 February 2016 | Satisfaction of charge 35 in full (4 pages) |
20 February 2016 | Satisfaction of charge 11 in full (4 pages) |
20 February 2016 | Satisfaction of charge 21 in full (4 pages) |
20 February 2016 | Satisfaction of charge 30 in full (4 pages) |
20 February 2016 | Satisfaction of charge 23 in full (4 pages) |
20 February 2016 | Satisfaction of charge 34 in full (4 pages) |
20 February 2016 | Satisfaction of charge 26 in full (4 pages) |
20 February 2016 | Satisfaction of charge 38 in full (4 pages) |
20 February 2016 | Satisfaction of charge 4 in full (4 pages) |
20 February 2016 | Satisfaction of charge 9 in full (4 pages) |
20 February 2016 | Satisfaction of charge 35 in full (4 pages) |
20 February 2016 | Satisfaction of charge 14 in full (4 pages) |
20 February 2016 | Satisfaction of charge 39 in full (4 pages) |
20 February 2016 | Satisfaction of charge 15 in full (4 pages) |
20 February 2016 | Satisfaction of charge 24 in full (4 pages) |
20 February 2016 | Satisfaction of charge 3 in full (4 pages) |
20 February 2016 | Satisfaction of charge 13 in full (4 pages) |
20 February 2016 | Satisfaction of charge 23 in full (4 pages) |
20 February 2016 | Satisfaction of charge 12 in full (4 pages) |
20 February 2016 | Satisfaction of charge 6 in full (4 pages) |
20 February 2016 | Satisfaction of charge 20 in full (4 pages) |
20 February 2016 | Satisfaction of charge 2 in full (4 pages) |
20 February 2016 | Satisfaction of charge 29 in full (4 pages) |
20 February 2016 | Satisfaction of charge 12 in full (4 pages) |
20 February 2016 | Satisfaction of charge 27 in full (4 pages) |
20 February 2016 | Satisfaction of charge 31 in full (4 pages) |
20 February 2016 | Satisfaction of charge 14 in full (4 pages) |
20 February 2016 | Satisfaction of charge 28 in full (4 pages) |
20 February 2016 | Satisfaction of charge 9 in full (4 pages) |
20 February 2016 | Satisfaction of charge 1 in full (4 pages) |
20 February 2016 | Satisfaction of charge 37 in full (4 pages) |
20 February 2016 | Satisfaction of charge 40 in full (4 pages) |
20 February 2016 | Satisfaction of charge 46 in full (4 pages) |
20 February 2016 | Satisfaction of charge 5 in full (4 pages) |
20 February 2016 | Satisfaction of charge 31 in full (4 pages) |
20 February 2016 | Satisfaction of charge 16 in full (4 pages) |
20 February 2016 | Satisfaction of charge 32 in full (4 pages) |
20 February 2016 | Satisfaction of charge 36 in full (4 pages) |
20 February 2016 | Satisfaction of charge 13 in full (4 pages) |
20 February 2016 | Satisfaction of charge 32 in full (4 pages) |
20 February 2016 | Satisfaction of charge 15 in full (4 pages) |
18 February 2016 | Registration of charge 064735410049, created on 12 February 2016 (37 pages) |
18 February 2016 | Registration of charge 064735410049, created on 12 February 2016 (37 pages) |
19 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
19 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
8 September 2015 | Accounts for a small company made up to 30 November 2014 (7 pages) |
8 September 2015 | Accounts for a small company made up to 30 November 2014 (7 pages) |
16 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
16 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
4 December 2014 | Termination of appointment of Andrew David Parker as a director on 14 October 2014 (2 pages) |
4 December 2014 | Termination of appointment of Andrew David Parker as a director on 14 October 2014 (2 pages) |
5 September 2014 | Accounts for a small company made up to 30 November 2013 (7 pages) |
5 September 2014 | Accounts for a small company made up to 30 November 2013 (7 pages) |
21 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
21 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
4 September 2013 | Accounts for a small company made up to 30 November 2012 (7 pages) |
4 September 2013 | Accounts for a small company made up to 30 November 2012 (7 pages) |
15 February 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (7 pages) |
15 February 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (7 pages) |
5 September 2012 | Accounts for a small company made up to 30 November 2011 (7 pages) |
5 September 2012 | Accounts for a small company made up to 30 November 2011 (7 pages) |
18 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (7 pages) |
18 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (7 pages) |
23 August 2011 | Accounts for a small company made up to 30 November 2010 (7 pages) |
23 August 2011 | Accounts for a small company made up to 30 November 2010 (7 pages) |
26 February 2011 | Particulars of a mortgage or charge / charge no: 48 (5 pages) |
26 February 2011 | Particulars of a mortgage or charge / charge no: 48 (5 pages) |
24 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (7 pages) |
24 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (7 pages) |
2 September 2010 | Accounts for a small company made up to 30 November 2009 (7 pages) |
2 September 2010 | Accounts for a small company made up to 30 November 2009 (7 pages) |
29 July 2010 | Particulars of a mortgage or charge / charge no: 47 (5 pages) |
29 July 2010 | Particulars of a mortgage or charge / charge no: 47 (5 pages) |
8 April 2010 | Particulars of a mortgage or charge / charge no: 46 (5 pages) |
8 April 2010 | Particulars of a mortgage or charge / charge no: 46 (5 pages) |
18 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (6 pages) |
18 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (6 pages) |
10 September 2009 | Accounts for a small company made up to 30 November 2008 (6 pages) |
10 September 2009 | Accounts for a small company made up to 30 November 2008 (6 pages) |
19 January 2009 | Return made up to 15/01/09; full list of members (4 pages) |
19 January 2009 | Return made up to 15/01/09; full list of members (4 pages) |
24 April 2008 | Particulars of a mortgage or charge / charge no: 45 (3 pages) |
24 April 2008 | Particulars of a mortgage or charge / charge no: 45 (3 pages) |
17 April 2008 | Particulars of a mortgage or charge / charge no: 10 (3 pages) |
17 April 2008 | Particulars of a mortgage or charge / charge no: 30 (3 pages) |
17 April 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
17 April 2008 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
17 April 2008 | Particulars of a mortgage or charge / charge no: 33 (3 pages) |
17 April 2008 | Particulars of a mortgage or charge / charge no: 22 (3 pages) |
17 April 2008 | Particulars of a mortgage or charge / charge no: 41 (3 pages) |
17 April 2008 | Particulars of a mortgage or charge / charge no: 31 (3 pages) |
17 April 2008 | Particulars of a mortgage or charge / charge no: 34 (3 pages) |
17 April 2008 | Particulars of a mortgage or charge / charge no: 11 (3 pages) |
17 April 2008 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
17 April 2008 | Particulars of a mortgage or charge / charge no: 44 (3 pages) |
17 April 2008 | Particulars of a mortgage or charge / charge no: 13 (3 pages) |
17 April 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
17 April 2008 | Particulars of a mortgage or charge / charge no: 36 (3 pages) |
17 April 2008 | Particulars of a mortgage or charge / charge no: 27 (3 pages) |
17 April 2008 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
17 April 2008 | Particulars of a mortgage or charge / charge no: 12 (3 pages) |
17 April 2008 | Particulars of a mortgage or charge / charge no: 14 (3 pages) |
17 April 2008 | Particulars of a mortgage or charge / charge no: 17 (3 pages) |
17 April 2008 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
17 April 2008 | Particulars of a mortgage or charge / charge no: 9 (3 pages) |
17 April 2008 | Particulars of a mortgage or charge / charge no: 34 (3 pages) |
17 April 2008 | Particulars of a mortgage or charge / charge no: 43 (3 pages) |
17 April 2008 | Particulars of a mortgage or charge / charge no: 25 (3 pages) |
17 April 2008 | Particulars of a mortgage or charge / charge no: 26 (3 pages) |
17 April 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
17 April 2008 | Particulars of a mortgage or charge / charge no: 22 (3 pages) |
17 April 2008 | Particulars of a mortgage or charge / charge no: 16 (3 pages) |
17 April 2008 | Particulars of a mortgage or charge / charge no: 20 (3 pages) |
17 April 2008 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
17 April 2008 | Particulars of a mortgage or charge / charge no: 40 (3 pages) |
17 April 2008 | Particulars of a mortgage or charge / charge no: 26 (3 pages) |
17 April 2008 | Particulars of a mortgage or charge / charge no: 41 (3 pages) |
17 April 2008 | Particulars of a mortgage or charge / charge no: 35 (3 pages) |
17 April 2008 | Particulars of a mortgage or charge / charge no: 42 (3 pages) |
17 April 2008 | Particulars of a mortgage or charge / charge no: 32 (3 pages) |
17 April 2008 | Particulars of a mortgage or charge / charge no: 17 (3 pages) |
17 April 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
17 April 2008 | Particulars of a mortgage or charge / charge no: 36 (3 pages) |
17 April 2008 | Particulars of a mortgage or charge / charge no: 29 (5 pages) |
17 April 2008 | Particulars of a mortgage or charge / charge no: 15 (3 pages) |
17 April 2008 | Particulars of a mortgage or charge / charge no: 35 (3 pages) |
17 April 2008 | Particulars of a mortgage or charge / charge no: 23 (3 pages) |
17 April 2008 | Particulars of a mortgage or charge / charge no: 14 (3 pages) |
17 April 2008 | Particulars of a mortgage or charge / charge no: 16 (3 pages) |
17 April 2008 | Particulars of a mortgage or charge / charge no: 9 (3 pages) |
17 April 2008 | Particulars of a mortgage or charge / charge no: 29 (5 pages) |
17 April 2008 | Particulars of a mortgage or charge / charge no: 39 (3 pages) |
17 April 2008 | Particulars of a mortgage or charge / charge no: 44 (3 pages) |
17 April 2008 | Particulars of a mortgage or charge / charge no: 23 (3 pages) |
17 April 2008 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
17 April 2008 | Particulars of a mortgage or charge / charge no: 13 (3 pages) |
17 April 2008 | Particulars of a mortgage or charge / charge no: 28 (3 pages) |
17 April 2008 | Particulars of a mortgage or charge / charge no: 32 (3 pages) |
17 April 2008 | Particulars of a mortgage or charge / charge no: 11 (3 pages) |
17 April 2008 | Particulars of a mortgage or charge / charge no: 19 (3 pages) |
17 April 2008 | Particulars of a mortgage or charge / charge no: 18 (3 pages) |
17 April 2008 | Particulars of a mortgage or charge / charge no: 40 (3 pages) |
17 April 2008 | Particulars of a mortgage or charge / charge no: 15 (3 pages) |
17 April 2008 | Particulars of a mortgage or charge / charge no: 24 (3 pages) |
17 April 2008 | Particulars of a mortgage or charge / charge no: 28 (3 pages) |
17 April 2008 | Particulars of a mortgage or charge / charge no: 37 (3 pages) |
17 April 2008 | Particulars of a mortgage or charge / charge no: 37 (3 pages) |
17 April 2008 | Particulars of a mortgage or charge / charge no: 38 (3 pages) |
17 April 2008 | Particulars of a mortgage or charge / charge no: 38 (3 pages) |
17 April 2008 | Particulars of a mortgage or charge / charge no: 31 (3 pages) |
17 April 2008 | Particulars of a mortgage or charge / charge no: 43 (3 pages) |
17 April 2008 | Particulars of a mortgage or charge / charge no: 27 (3 pages) |
17 April 2008 | Particulars of a mortgage or charge / charge no: 24 (3 pages) |
17 April 2008 | Particulars of a mortgage or charge / charge no: 25 (3 pages) |
17 April 2008 | Particulars of a mortgage or charge / charge no: 19 (3 pages) |
17 April 2008 | Particulars of a mortgage or charge / charge no: 21 (3 pages) |
17 April 2008 | Particulars of a mortgage or charge / charge no: 33 (3 pages) |
17 April 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
17 April 2008 | Particulars of a mortgage or charge / charge no: 20 (3 pages) |
17 April 2008 | Particulars of a mortgage or charge / charge no: 8 (3 pages) |
17 April 2008 | Particulars of a mortgage or charge / charge no: 39 (3 pages) |
17 April 2008 | Particulars of a mortgage or charge / charge no: 12 (3 pages) |
17 April 2008 | Particulars of a mortgage or charge / charge no: 21 (3 pages) |
17 April 2008 | Particulars of a mortgage or charge / charge no: 10 (3 pages) |
17 April 2008 | Particulars of a mortgage or charge / charge no: 30 (3 pages) |
17 April 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
17 April 2008 | Particulars of a mortgage or charge / charge no: 8 (3 pages) |
17 April 2008 | Particulars of a mortgage or charge / charge no: 18 (3 pages) |
17 April 2008 | Particulars of a mortgage or charge / charge no: 42 (3 pages) |
3 April 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
3 April 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
12 February 2008 | Registered office changed on 12/02/08 from: 11 manchester road walden manchester M28 3NS (1 page) |
12 February 2008 | Registered office changed on 12/02/08 from: 11 manchester road walden manchester M28 3NS (1 page) |
6 February 2008 | Accounting reference date shortened from 31/01/09 to 30/11/08 (1 page) |
6 February 2008 | Accounting reference date shortened from 31/01/09 to 30/11/08 (1 page) |
15 January 2008 | Incorporation (19 pages) |
15 January 2008 | Incorporation (19 pages) |