Company NameNorthumberland & Durham Property Trust Limited
Company StatusActive
Company Number00182763
CategoryPrivate Limited Company
Incorporation Date28 June 1922 (98 years, 3 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMs Helen Christine Gordon
Date of BirthMay 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2015(93 years, 6 months after company formation)
Appointment Duration4 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCitygate St. James' Boulevard
Newcastle Upon Tyne
NE1 4JE
Director NameMrs Vanessa Kate Simms
Date of BirthAugust 1975 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed11 February 2016(93 years, 8 months after company formation)
Appointment Duration4 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCitygate St James' Boulevard
Newcastle Upon Tyne
NE1 4JE
Secretary NameAdam McGhin
StatusCurrent
Appointed04 March 2016(93 years, 9 months after company formation)
Appointment Duration4 years, 6 months
RoleCompany Director
Correspondence AddressCitygate St James' Boulevard
Newcastle
NE1 4JE
Director NameMr Adam McGhin
Date of BirthFebruary 1978 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2016(94 years, 3 months after company formation)
Appointment Duration3 years, 12 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressCitygate St James' Boulevard
Newcastle
NE1 4JE
Director NameMr Andrew Philip Saunderson
Date of BirthSeptember 1975 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed04 January 2018(95 years, 7 months after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCitygate St James' Boulevard
Newcastle Upon Tyne
NE1 4JE
Director NameMs Eliza Pattinson
Date of BirthMarch 1974 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed23 April 2019(96 years, 10 months after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCitygate St James' Boulevard
Newcastle Upon Tyne
NE1 4JE
Director NameMr Brian Aidan Crumbley
Date of BirthApril 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1992(69 years, 8 months after company formation)
Appointment Duration13 years, 7 months (resigned 30 September 2005)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address10 Westfield Grove
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 4YA
Director NameMr Geoffrey Joseph Davis
Date of BirthAugust 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1992(69 years, 8 months after company formation)
Appointment Duration14 years, 8 months (resigned 02 November 2006)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address17 Lintzford Road
Hamsterley Mill Rowlands Gill
Newcastle Upon Tyne
NE39 1HA
Director NameMr Ian Joicey Dickinson
Date of BirthDecember 1921 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1992(69 years, 8 months after company formation)
Appointment Duration1 year, 12 months (resigned 24 February 1994)
RoleSolicitor
Correspondence AddressThe Manor House
Riding Mill
Northumberland
NE44 6HW
Director NameRobert Henry Dickinson
Date of BirthMay 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1992(69 years, 8 months after company formation)
Appointment Duration12 years, 2 months (resigned 05 May 2004)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressStyford Hall
Stocksfield
Northumberland
NE43 7TX
Director NameStephen Dickinson
Date of BirthOctober 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1992(69 years, 8 months after company formation)
Appointment Duration12 years, 2 months (resigned 05 May 2004)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressCrow Hall
Bardon Mill
Northumberland
NE47 7BJ
Director NamePeter Michael Milburn
Date of BirthSeptember 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1992(69 years, 8 months after company formation)
Appointment Duration7 years, 7 months (resigned 29 September 1999)
RoleCompany Director
Correspondence AddressDerwent Lodge
Shotley Bridge
County Durham
DH8 0TG
Director NameSir Richard Thorn Pease
Date of BirthMay 1922 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1992(69 years, 8 months after company formation)
Appointment Duration1 year, 12 months (resigned 24 February 1994)
RoleCompany Director
Correspondence AddressHindley House
Stocksfield
Northumberland
NE43 7SA
Secretary NamePeter Michael Milburn
NationalityBritish
StatusResigned
Appointed01 March 1992(69 years, 8 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 May 1995)
RoleCompany Director
Correspondence AddressDerwent Lodge
Shotley Bridge
County Durham
DH8 0TG
Director NameMr Rupert Jerome Dickinson
Date of BirthNovember 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed25 February 1993(70 years, 8 months after company formation)
Appointment Duration16 years, 8 months (resigned 20 October 2009)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address59 Albert Bridge Road
London
SW11 4AQ
Director NameMr John Streeton Ward Obe
Date of BirthSeptember 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed24 February 1994(71 years, 8 months after company formation)
Appointment Duration8 years, 8 months (resigned 23 October 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 East Fields
Whitburn
Sunderland
SR6 7DA
Director NameArthur Robin Winwood Tomkins
Date of BirthOctober 1926 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1994(72 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 26 February 1997)
RoleCompany Director
Correspondence Address143 Connaught Avenue
Frinton On Sea
Essex
CO13 9AB
Secretary NameGeoffrey Joseph Davis
NationalityBritish
StatusResigned
Appointed31 May 1995(72 years, 11 months after company formation)
Appointment Duration8 years, 4 months (resigned 01 October 2003)
RoleCompany Director
Correspondence Address9 The Copse
Burnopfield
Newcastle Upon Tyne
Tyne & Wear
NE16 6HA
Director NameMr Mark Jeremy Robson
Date of BirthApril 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1995(73 years, 3 months after company formation)
Appointment Duration23 years, 7 months (resigned 30 April 2019)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressCitygate
Saint James Boulevard
Newcastle Upon Tyne
NE1 4JE
Director NameMr Andrew Rolland Cunningham
Date of BirthJuly 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1996(74 years, 5 months after company formation)
Appointment Duration19 years, 1 month (resigned 04 January 2016)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressCitygate St James' Boulevard
Newcastle Upon Tyne
NE1 4JE
Secretary NamePeter Christophert George Schwerdt
NationalityBritish
StatusResigned
Appointed23 March 1998(75 years, 9 months after company formation)
Appointment Duration1 day (resigned 24 March 1998)
RoleCompany Director
Correspondence Address14 Henshaw Street
London
SE17 1PD
Director NameJames Fielder
Date of BirthFebruary 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2000(78 years, 3 months after company formation)
Appointment Duration5 years, 7 months (resigned 30 April 2006)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address10 Bishops Road
London
SW8 7AB
Director NameMr Andrew David James
Date of BirthDecember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2000(78 years, 3 months after company formation)
Appointment Duration6 years, 4 months (resigned 31 January 2007)
RoleDevelopment Manager
Country of ResidenceUnited Kingdom
Correspondence AddressWestwood House
Ebchester
Consett
County Durham
DH8 0TD
Director NameMr Peter Christopher George Schwerdt
Date of BirthJune 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2000(78 years, 3 months after company formation)
Appointment Duration6 years, 9 months (resigned 30 June 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNewtown House
Alton Barnes
Marlborough
Wiltshire
SN8 4LB
Director NameSean Anthony Slade
Date of BirthOctober 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2000(78 years, 3 months after company formation)
Appointment Duration4 years, 1 month (resigned 12 November 2004)
RoleSurveyor
Correspondence AddressIdlewood
Maidenhead Road
Cookham
Berkshire
SL6 9DF
Secretary NameMrs Marie Louise Glanville
NationalityEnglish
StatusResigned
Appointed01 October 2003(81 years, 3 months after company formation)
Appointment Duration5 years, 2 months (resigned 18 December 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Bramhall Drive
High Generals Wood Rickleton
Washington
Tyne & Wear
NE38 9DB
Director NameMrs Marie Louise Glanville
Date of BirthNovember 1974 (Born 45 years ago)
NationalityEnglish
StatusResigned
Appointed05 May 2004(81 years, 11 months after company formation)
Appointment Duration4 years, 7 months (resigned 18 December 2008)
RoleAccountant
Country of ResidenceEngland
Correspondence Address28 Bramhall Drive
High Generals Wood Rickleton
Washington
Tyne & Wear
NE38 9DB
Director NameMr John Anthony Dodds
Date of BirthDecember 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2005(82 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 April 2006)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence AddressOchterlony
Wansbeck Road, Ashington
Northumberland
NE63 8JE
Director NameAndrew Michael Pratt
Date of BirthJuly 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2007(85 years, 1 month after company formation)
Appointment Duration3 years, 5 months (resigned 31 December 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressShadybrook, Beeches Drive
Farnham Common
Slough
Berkshire
SL2 3JT
Secretary NameMichael Patrick Windle
NationalityBritish
StatusResigned
Appointed18 December 2008(86 years, 6 months after company formation)
Appointment Duration7 years, 2 months (resigned 04 March 2016)
RoleCompany Director
Correspondence AddressHigh Priar Stanton Townhead
Morpeth
Northumberland
NE65 8PR
Director NameMr Nicholas Peter On
Date of BirthOctober 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2009(86 years, 7 months after company formation)
Appointment Duration7 years, 8 months (resigned 30 September 2016)
RoleLawyer
Country of ResidenceEngland
Correspondence AddressCitygate Saint James' Boulevard
Newcastle Upon Tyne
NE1 4JE
Director NameMark Greenwood
Date of BirthApril 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2010(88 years, 3 months after company formation)
Appointment Duration5 years, 3 months (resigned 22 December 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCitygate
Saint James Boulevard
Newcastle Upon Tyne
NE1 4JE
Director NameMr Peter Quentin Patrick Couch
Date of BirthJanuary 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2010(88 years, 6 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 January 2014)
RoleDirector Of Equity Release
Country of ResidenceUnited Kingdom
Correspondence AddressFollifoot House Amberley
Gloucestershire
GL5 5AG
Wales
Director NameNicholas Mark Fletcher Jopling
Date of BirthOctober 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2010(88 years, 6 months after company formation)
Appointment Duration7 years (resigned 20 December 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCitygate St James' Boulevard
Newcastle Upon Tyne
NE1 4JE
Director NameMr Mark Christopher Fleetwood
Date of BirthJanuary 1980 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2016(94 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 08 June 2018)
RoleCorporate Finance Director
Country of ResidenceUnited Kingdom
Correspondence AddressCitygate
Saint James Boulevard
Newcastle Upon Tyne
NE1 4JE

Contact

Websitegraingerplc.co.uk
Email address[email protected]
Telephone0191 2611819
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressCitygate
Saint James Boulevard
Newcastle Upon Tyne
NE1 4JE
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside
Address MatchesOver 100 other UK companies use this postal address

Shareholders

43.2m at £1Grainger Real Estate LTD
100.00%
Ordinary

Financials

Year2014
Turnover£56,377,000
Gross Profit£27,902,000
Net Worth£91,830,000
Cash£30,000
Current Liabilities£4,505,000

Accounts

Latest Accounts30 September 2019 (12 months ago)
Next Accounts Due30 June 2021 (9 months from now)
Accounts CategoryFull
Accounts Year End30 September

Returns

Latest Return9 July 2020 (2 months, 2 weeks ago)
Next Return Due23 July 2021 (9 months, 4 weeks from now)

Charges

16 June 2020Delivered on: 22 June 2020
Persons entitled: Barclays Bank PLC as Security Trustee

Classification: A registered charge
Particulars: N/A.
Outstanding
9 May 2017Delivered on: 12 May 2017
Persons entitled: Barclays Bank PLC as Agent and Trustee

Classification: A registered charge
Outstanding
7 August 2015Delivered on: 13 August 2015
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding
28 November 2013Delivered on: 4 December 2013
Persons entitled: Barclays Bank PLC as Agent and Trustee for Itself and Each of the Secured Parties

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding
30 September 2011Delivered on: 18 October 2011
Persons entitled: Barclays Bank PLC (The Security Trustee for the Beneficiaries)

Classification: Security agreement
Secured details: All monies due or to become due from each obligor to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of a floating charge all properties and other assets both present and future.
Outstanding
30 June 2004Delivered on: 17 July 2004
Persons entitled: Barclays Bank PLC as Agent and Trustee for Itself and Each of the Beneficiaries

Classification: Security agreement
Secured details: All monies due or to become due from each obligor to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of a first floating charge all of the company's properties and all other assets both present and future.
Outstanding
2 May 2002Delivered on: 4 May 2002
Satisfied on: 21 August 2004
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Leasehold property k/a 1,10,16,17,22,23,26,28,31,35,44 and 46 the park apartments brighton t/n ESX252625,ESX252623, ESX252624,ESX252628, ESX252630, ESX252500,ESX252631, ESX252498, esx 252622, esx 252501 and esx 252499. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Fully Satisfied
2 May 2002Delivered on: 4 May 2002
Satisfied on: 21 August 2004
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Leasehold property k/a 1 2 and 3 goldstone cottages hove and 6 7 and 8 bookhurst hill and 1 2 4 6 9 10 and 11 canford cottages bookhurst hill surrey for further properties please refer to form 395 t/n esx 249771 SY701610 AGL93394. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Fully Satisfied
2 May 2002Delivered on: 4 May 2002
Satisfied on: 21 August 2004
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Leasehold property k/a flat 4 and flat 5 sussex house glenillar road camden london and freehold property k/a 46 cheritan square ballam london SW17 and 77 dawes road fulham london SW6 t/n NGL800626 NGL800625 and LN221488. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Fully Satisfied
29 January 1999Delivered on: 18 February 1999
Satisfied on: 21 August 2004
Persons entitled: Newcastle Building Society

Classification: Mortgage deed
Secured details: All monies from time to time owing or payable to the chargee whether actually or contingently in respect of the total debt (all monies outstanding for the time being pursuant to a loan offer dated 26TH march 1998 including interest and any other monies from time to time due to the chargee) including monies due pursuant to a guarantee and indemnity dated 31ST march 1998 from the company in respect of the obligations of globe brothers estates limited or otherwise including further advances.
Particulars: By way of legal mortgage the following f/h properties: 13A bridge road llandaff cardiff. 16C conway road portcanna cardiff. 72 homelands road rhiwbina cardiff. (See form 395 for further properties charged).. See the mortgage charge document for full details.
Fully Satisfied
29 January 1999Delivered on: 18 February 1999
Satisfied on: 21 August 2004
Persons entitled: Newcastle Building Society

Classification: Mortgage deed
Secured details: All monies from time to time owing or payable to the chargee whether actually or contingently in respect of the total debt (all monies outstanding for the time being pursuant to a loan offer dated 26TH march 1998 including interest and any other monies from time to time due to the chargee) including monies due pursuant to a guarantee and indemnity dated 31ST march 1998 from the company in respect of the obligations of globe brothers estates limited or otherwise including further advances.
Particulars: By way of legal mortgage the following f/h properties: 18 armoury way london W18. 1A banbury street london SW11. 3 banbury street london SW11. (See form 395 for further properties charged).. See the mortgage charge document for full details.
Fully Satisfied
29 January 1999Delivered on: 18 February 1999
Satisfied on: 21 August 2004
Persons entitled: Newcastle Building Society

Classification: Mortgage deed
Secured details: All monies from time to time owing or payable to the chargee whether actually or contingently in respect of the total debt (all monies outstanding for the time being pursuant to a loan offer dated 26TH march 1998 including interest and any other monies from time to time due to the chargee) including monies due pursuant to a guarantee and indemnity dated 31ST march 1998 from the company in respect of the obligations of globe brothers estates limited or otherwise including further advances.
Particulars: By way of legal mortgage the following f/h properties: 2 hawkers paddock ampfield hampshire. 48 kingsley road eversley hampshire. 2 baring close east stratton hampshire. (See form 395 for further properties charged).. See the mortgage charge document for full details.
Fully Satisfied
15 April 1998Delivered on: 18 April 1998
Satisfied on: 21 August 2004
Persons entitled: Newcastle Building Society

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee pursuant to an offer leter dated 26TH march 1998 in relation to a term loan of £7,720,000 and any of the security documents in respect of the same (including this charge and the guarantee and indemnity of even date).
Particulars: All the mortgagor's right to and interest in investment account NGA3931289NTH with newcastle society and all monies from time to time standing to the credit of such account including all interest and other rights including the mortgagor's right to repayment.
Fully Satisfied
31 March 1998Delivered on: 4 April 1998
Satisfied on: 21 August 2004
Persons entitled: Newcastle Building Society

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee pursuant to a loan offer dated 26TH march 1998 and a guarantee and indem nity of even date.
Particulars: The company's interest in and to properties in it's liverpool portfolio soecified in form 395 relative to the charge together with all buildings fixtures fittings fixed plant and machinery thereon or thereto all improvements and additions together with goodwill of any business carried on at the property. See the mortgage charge document for full details.
Fully Satisfied
31 March 1998Delivered on: 4 April 1998
Satisfied on: 21 August 2004
Persons entitled: Newcastle Building Society

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee pursuant to a loan offer dated 26TH march 1998 and guarantee and indemnity of even date from the company in respect of the obligations of globe brothers estates limited or otherwise including further advances.
Particulars: The company's interest ion and to properties in it's midlands portfolio as specified in form 395 relative to the deed together with all buildings, erections fixtures fittings fixed plant and machinery all improvements ands additions and goodwill of any business carried on at the properties. See the mortgage charge document for full details.
Fully Satisfied
31 March 1998Delivered on: 4 April 1998
Satisfied on: 21 August 2004
Persons entitled: Newcastle Building Society

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee pursuant to a loan offer dated 26TH march 1998 and a guarantee and indemnity of even date from the company in respect of the obligations of globe brothers estates limited or otherwise including further advances.
Particulars: The company's interest in properties in it's manchester portfolio as specified in schedule to the form 395 with all buildings fixtures fittings fixed plant machinery all improvements and additions and goodwill of any business carried on at the property. See the mortgage charge document for full details.
Fully Satisfied
31 March 1998Delivered on: 4 April 1998
Satisfied on: 21 August 2004
Persons entitled: Newcastle Building Society

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee pursuant to a loan offer dated 26TH march 1998 and a guarantee and indemnity of even date from the company in respect of the obligations of globe brothers estates or otherwise including further advances.
Particulars: All the company's interest in and to properties in it's manchester portfolio under t/no;-CH410892 together with all buildings erections fixtures fittings fixed plant and machinery all improvements and additions togethjer with goodwill of any business carried on the property. See the mortgage charge document for full details.
Fully Satisfied
31 March 1998Delivered on: 4 April 1998
Satisfied on: 21 August 2004
Persons entitled: Newcastle Building Society

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee pursuant to a loan offer dated 26TH march 1998 and guarantee and indemnity of even date from the company in resopect of the obligations of globe brother s estates limited or otherwise including further advances.
Particulars: The company's interest in and to all properties in it's manchester portfolio under t/no;-CH371017 together with all buildings erections fixtures fittings fixed plant and machinery all improvements and additions and goodwill of any business carried on at the property. See the mortgage charge document for full details.
Fully Satisfied
31 March 1998Delivered on: 4 April 1998
Satisfied on: 21 August 2004
Persons entitled: Newcastle Building Society

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee pursuant to a loan offer dated 26TH march 1998 and a guarnatee and indemnity of even date from thec mortgagor in respect of the obligations of globe brother estates limited or otherwise including further advances.
Particulars: The company's interest in and to all property in it's achester portfolio registered under LA815071 with all buildings erections fitings fittings fixed plant and machinery improvements and additions and goodwill of any business carried on at the properties. See the mortgage charge document for full details.
Fully Satisfied
31 March 1998Delivered on: 4 April 1998
Satisfied on: 21 August 2004
Persons entitled: Newcastle Building Society

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee pursuant to a loan offer dated 26TH march 1998 and a guarantee and indemnity of even date from the company in respect of the obligations of globe brothers estates limited or otherwise including further advances.
Particulars: All the company's f/h and l/h properties in it's liverpool portfolio registered under t/no;-CH305784 together with all buildings erections fixtures fittings fixed plant and machinery and materials all improvements and additions and goodwill of any business carried on at the property. See the mortgage charge document for full details.
Fully Satisfied
31 March 1998Delivered on: 4 April 1998
Satisfied on: 21 August 2004
Persons entitled: Newcastle Building Society

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee pursuant to the loan offer dated 26TH march 1998 and a guarantee and indemnity of even date from the company in respect of the obligations of globe brothedrs estates limited or otherwise including further advances.
Particulars: 16 church street bathford bath (AV141378) and various other properties as specified on form 395 relative to the charge ( the "bristol portfolio") together with all buildings erectons fixtures fittings fixed plant and machinery all improvemnts and additions together with goodwill of any business at the property. See the mortgage charge document for full details.
Fully Satisfied
31 March 1998Delivered on: 4 April 1998
Satisfied on: 21 August 2004
Persons entitled: Newcastle Building Society

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee pursuant to a loan offer dated 26TH march 1998 and a guarantee and indemnity of even date from the company in respect of the obligations of globe brothers estates or otherwise including further advances.
Particulars: Various properties as specified in form 395 being 2,3,4 ans 7 rockvale villas holme road derby 2 rockvale terrace derby,the cottage 49 low st, 15 meyrick road newark, 22 new park march, 50 russell road fishponds bristol, 7 and 11 salisbury terrace gurney slade bath and the bungalow bower hinton together with all buildings erections fixtures fittings fixed plant and machinery all improvements and additions and goodwill af any business at any o the property. See the mortgage charge document for full details.
Fully Satisfied
11 April 1997Delivered on: 12 April 1997
Satisfied on: 21 August 2004
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Chesil court chelsea manor street london SW3 5QR t/n's LN3787 and BGL2187, fixed charge all buildings and other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery and other items affixed to the property, assignment of the rental sums together with the benefit of all rights and remedies, fixed charge the proceeds of any claim made under insurance policy relating to the property, floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Fully Satisfied
23 February 1996Delivered on: 29 February 1996
Satisfied on: 21 August 2004
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of legal mortgage the freehold/leasehold property referred to in the appendix attached to form M395 comprising the mortgagor's south yorkshire portfolio, by way of fixed charge all buildings, structures and fixtures thereon, any goodwill relating to the property or any business conducted therefrom, all plant, machinery and other items attached to the property now or in the future, by way of assignment all rents and other income payable by any occupier of the property other than service charges and insurance rents by way of fixed charge the proceeds of any insurance claim relating to the property with a prohibition against any further charge over any of the property without the prior consent of the mortgagee. See the mortgage charge document for full details.
Fully Satisfied
23 February 1996Delivered on: 29 February 1996
Satisfied on: 21 August 2004
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of legal mortgage the freehold/leasehold property referred to in the appendix attached to form M395 comprising the mortgagor's bournemouth portfolio, by way of fixed charge all buildings, structures and fixtures thereon, any goodwill relating to the property or any business conducted therefrom, all plant, machinery and other items attached to the property now or in the future, by way of assignment all rents and other income payable by any occupier of the property other than service charges and insurance rents by way of fixed charge the proceeds of any insurance claim relating to the property with a prohibition against any further charge over any of the property without the prior consent of the mortgagee. See the mortgage charge document for full details.
Fully Satisfied
23 February 1996Delivered on: 29 February 1996
Satisfied on: 21 August 2004
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of legal mortgage the freehold/leasehold property referred to in the appendix attached to form M395 comprising the mortgagor's devon and cornwall portfolio, by way of fixed charge all buildings, structures and fixtures thereon, any goodwill relating to the property or any business conducted therefrom, all plant, machinery and other items attached to the property now or in the future, by way of assignment all rents and other income payable by any occupier of the property other than service charges and insurance rents by way of fixed charge the proceeds of any insurance claim relating to the property with a prohibition against any further charge over any of the property without the prior consent of the mortgagee. See the mortgage charge document for full details.
Fully Satisfied
23 February 1996Delivered on: 29 February 1996
Satisfied on: 21 August 2004
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of legal mortgage the freehold/leasehold property referred to in the appendix attached to form M395 comprising the mortgagor's reading portfolio, by way of fixed charge all buildings, structures and fixtures thereon, any goodwill relating to the property or any business conducted therefrom, all plant, machinery and other items attached to the property now or in the future, by way of assignment all rents and other income payable by any occupier of the property other than service charges and insurance rents by way of fixed charge the proceeds of any insurance claim relating to the property with a prohibition against any further charge over any of the property without the prior consent of the mortgagee. See the mortgage charge document for full details.
Fully Satisfied

Filing History

4 January 2018Appointment of Mr Andrew Philip Saunderson as a director on 4 January 2018 (2 pages)
21 December 2017Termination of appointment of Nicholas Mark Fletcher Jopling as a director on 20 December 2017 (1 page)
5 July 2017Full accounts made up to 30 September 2016 (21 pages)
15 June 2017Confirmation statement made on 13 June 2017 with updates (5 pages)
6 June 2017Director's details changed for Mr Mark Jeremy Robson on 5 June 2017 (2 pages)
12 May 2017Registration of charge 001827630456, created on 9 May 2017 (45 pages)
22 December 2016Appointment of Mr Mark Christopher Fleetwood as a director on 22 December 2016 (2 pages)
4 October 2016Termination of appointment of Nicholas Peter On as a director on 30 September 2016 (1 page)
30 September 2016Appointment of Mr Adam Mcghin as a director on 30 September 2016 (2 pages)
28 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 43,216,403
(8 pages)
17 June 2016Full accounts made up to 30 September 2015 (18 pages)
18 March 2016Appointment of Adam Mcghin as a secretary on 4 March 2016 (3 pages)
18 March 2016Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016 (2 pages)
4 March 2016Appointment of Vanessa Kate Simms as a director on 11 February 2016 (3 pages)
13 February 2016Appointment of Helen Christine Gordon as a director on 31 December 2015 (3 pages)
26 January 2016Termination of appointment of Andrew Rolland Cunningham as a director on 4 January 2016 (2 pages)
11 January 2016Termination of appointment of Mark Greenwood as a director on 22 December 2015 (2 pages)
28 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 43,216,403
(8 pages)
13 August 2015Registration of charge 001827630455, created on 7 August 2015 (43 pages)
13 August 2015Registration of charge 001827630455, created on 7 August 2015 (43 pages)
2 July 2015Full accounts made up to 30 September 2014 (17 pages)
4 June 2015Director's details changed for Mr Mark Jeremy Robson on 6 March 2015 (3 pages)
4 June 2015Director's details changed for Mr Mark Jeremy Robson on 6 March 2015 (3 pages)
27 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 43,216,403
(8 pages)
28 April 2014Full accounts made up to 30 September 2013 (17 pages)
25 February 2014Termination of appointment of Peter Couch as a director (2 pages)
4 December 2013Registration of charge 001827630454 (44 pages)
18 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 43,216,403
(9 pages)
16 May 2013Full accounts made up to 30 September 2012 (16 pages)
16 November 2012Director's details changed for Mr Nicholas Peter On on 29 September 2012 (2 pages)
9 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (9 pages)
16 August 2012Director's details changed for Mark Greenwood on 13 August 2012 (3 pages)
10 August 2012Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012 (2 pages)
28 June 2012Full accounts made up to 30 September 2011 (16 pages)
18 April 2012Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 453 (3 pages)
10 April 2012Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 453 (3 pages)
16 February 2012Statement of capital following an allotment of shares on 20 December 2011
  • GBP 43,216,403
(4 pages)
13 February 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Companys articles be revoked 20/12/2011
(1 page)
6 February 2012Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (2 pages)
6 February 2012Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (2 pages)
23 December 2011Director's details changed for Nicholas Peter On on 22 December 2011 (2 pages)
18 October 2011Particulars of a mortgage or charge / charge no: 453 (18 pages)
13 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (9 pages)
14 July 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
27 May 2011Director's details changed for Nicholas Peter On on 17 May 2011 (2 pages)
25 March 2011Full accounts made up to 30 September 2010 (17 pages)
7 January 2011Termination of appointment of Andrew Pratt as a director (1 page)
16 December 2010Appointment of Nicholas Mark Fletcher Jopling as a director (3 pages)
16 December 2010Appointment of Peter Quentin Patrick Couch as a director (3 pages)
12 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (8 pages)
11 October 2010Appointment of Mark Greenwood as a director (3 pages)
25 September 2010Director's details changed for Nicholas Peter On on 16 September 2010 (3 pages)
24 September 2010Director's details changed for Mark Jeremy Robson on 23 September 2010 (2 pages)
8 September 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Auth share cap removed 09/08/2010
(1 page)
8 September 2010Statement of capital following an allotment of shares on 9 August 2010
  • GBP 34,966,403
(4 pages)
8 September 2010Statement of capital following an allotment of shares on 9 August 2010
  • GBP 34,966,403
(4 pages)
30 January 2010Full accounts made up to 30 September 2009 (16 pages)
29 October 2009Termination of appointment of Rupert Dickinson as a director (2 pages)
27 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
9 May 2009Full accounts made up to 30 September 2008 (15 pages)
26 January 2009Director appointed nick on (4 pages)
22 January 2009Appointment terminated director michael windle (1 page)
23 December 2008Appointment terminated director debra yudolph (1 page)
22 December 2008Appointment terminated secretary marie glanville (1 page)
22 December 2008Appointment terminated director marie glanville (1 page)
19 December 2008Secretary appointed michael patrick windle (1 page)
3 November 2008Director's change of particulars / andrew cunningham / 03/10/2008 (1 page)
13 October 2008Return made up to 30/09/08; full list of members (5 pages)
14 July 2008Full accounts made up to 30 September 2007 (18 pages)
22 April 2008Director's change of particulars / andrew cunningham / 22/04/2008 (1 page)
8 January 2008Full accounts made up to 30 September 2006 (22 pages)
23 November 2007Director's particulars changed (1 page)
20 November 2007Director's particulars changed (1 page)
12 November 2007Director's particulars changed (1 page)
2 November 2007Director's particulars changed (1 page)
31 October 2007Director's particulars changed (1 page)
10 October 2007Return made up to 30/09/07; full list of members (3 pages)
31 July 2007New director appointed (3 pages)
2 July 2007Director resigned (1 page)
11 April 2007Director's particulars changed (1 page)
19 February 2007Director resigned (1 page)
16 January 2007Director's particulars changed (1 page)
13 November 2006Director resigned (1 page)
26 October 2006Return made up to 30/09/06; full list of members (4 pages)
3 August 2006Full accounts made up to 30 September 2005 (24 pages)
25 July 2006New director appointed (3 pages)
2 May 2006Director resigned (1 page)
2 May 2006Director resigned (1 page)
3 November 2005Return made up to 30/09/05; full list of members (5 pages)
25 October 2005Director resigned (1 page)
9 August 2005Full accounts made up to 30 September 2004 (22 pages)
10 February 2005Director's particulars changed (1 page)
9 February 2005New director appointed (3 pages)
2 December 2004Director resigned (1 page)
16 November 2004Director resigned (1 page)
30 October 2004Return made up to 30/09/04; full list of members (10 pages)
12 October 2004Director's particulars changed (1 page)
15 September 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
21 August 2004Declaration of satisfaction of mortgage/charge (69 pages)
4 August 2004Director's particulars changed (1 page)
17 July 2004Particulars of mortgage/charge (11 pages)
22 June 2004Full accounts made up to 30 September 2003 (18 pages)
27 May 2004New director appointed (4 pages)
26 May 2004Director resigned (1 page)
26 May 2004Director resigned (1 page)
4 May 2004Director's particulars changed (1 page)
25 March 2004Return made up to 24/02/04; full list of members (11 pages)
25 March 2004Director's particulars changed (1 page)
25 March 2004Director's particulars changed (1 page)
25 March 2004Director's particulars changed (1 page)
11 February 2004New director appointed (2 pages)
22 December 2003Director's particulars changed (1 page)
15 December 2003Director's particulars changed (1 page)
9 October 2003New secretary appointed (1 page)
9 October 2003Secretary resigned (1 page)
18 June 2003Full accounts made up to 30 September 2002 (18 pages)
21 March 2003Return made up to 24/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
28 October 2002Director resigned (1 page)
11 October 2002Registered office changed on 11/10/02 from: times square newcastle upon tyne tyne & wear NE1 4EP (1 page)
30 July 2002Full accounts made up to 30 September 2001 (18 pages)
29 June 2002Director's particulars changed (1 page)
4 May 2002Particulars of mortgage/charge (4 pages)
4 May 2002Particulars of mortgage/charge (4 pages)
4 May 2002Particulars of mortgage/charge (4 pages)
20 March 2002Return made up to 24/02/02; full list of members (10 pages)
24 May 2001Director's particulars changed (1 page)
18 May 2001Director's particulars changed (1 page)
11 May 2001Full accounts made up to 30 September 2000 (19 pages)
19 March 2001Declaration of satisfaction of mortgage/charge (1 page)
19 March 2001Declaration of satisfaction of mortgage/charge (1 page)
19 March 2001Return made up to 24/02/01; full list of members (10 pages)
12 March 2001Registered office changed on 12/03/01 from: chaucer buildings 57 grainger street newcastle upon tyne NE1 5LE (1 page)
23 October 2000New director appointed (2 pages)
23 October 2000New director appointed (2 pages)
23 October 2000New director appointed (2 pages)
23 October 2000New director appointed (2 pages)
16 October 2000Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
13 October 2000New director appointed (2 pages)
2 March 2000Return made up to 24/02/00; full list of members (8 pages)
18 February 2000Full accounts made up to 30 September 1999 (16 pages)
8 November 1999Director resigned (1 page)
8 March 1999Return made up to 01/03/99; no change of members (16 pages)
18 February 1999Particulars of mortgage/charge (4 pages)
18 February 1999Particulars of mortgage/charge (4 pages)
18 February 1999Particulars of mortgage/charge (4 pages)
11 February 1999Full accounts made up to 30 September 1998 (16 pages)
1 December 1998Declaration of satisfaction of mortgage/charge (1 page)
5 October 1998Auditor's resignation (1 page)
18 April 1998Particulars of mortgage/charge (3 pages)
4 April 1998Particulars of mortgage/charge (7 pages)
4 April 1998Particulars of mortgage/charge (8 pages)
4 April 1998Particulars of mortgage/charge (7 pages)
4 April 1998Particulars of mortgage/charge (4 pages)
4 April 1998Particulars of mortgage/charge (5 pages)
4 April 1998Particulars of mortgage/charge (4 pages)
4 April 1998Particulars of mortgage/charge (6 pages)
4 April 1998Particulars of mortgage/charge (5 pages)
4 April 1998Particulars of mortgage/charge (4 pages)
26 March 1998New secretary appointed (2 pages)
26 March 1998Return made up to 01/03/98; full list of members (16 pages)
17 March 1998Full accounts made up to 30 September 1997 (16 pages)
15 December 1997Declaration of satisfaction of mortgage/charge (1 page)
24 April 1997Return made up to 01/03/97; no change of members (15 pages)
22 April 1997Full accounts made up to 30 September 1996 (17 pages)
12 April 1997Particulars of mortgage/charge (4 pages)
10 March 1997Director resigned (1 page)
15 December 1996New director appointed (2 pages)
11 April 1996Full accounts made up to 30 September 1995 (16 pages)
2 April 1996Return made up to 01/03/96; no change of members (11 pages)
23 March 1996Declaration of satisfaction of mortgage/charge (1 page)
29 February 1996Particulars of mortgage/charge (4 pages)
29 February 1996Particulars of mortgage/charge (4 pages)
29 February 1996Particulars of mortgage/charge (4 pages)
29 February 1996Particulars of mortgage/charge (4 pages)
29 February 1996Particulars of mortgage/charge (4 pages)
27 February 1996Declaration of mortgage charge released/ceased (1 page)
8 December 1995Declaration of satisfaction of mortgage/charge (2 pages)
8 December 1995Declaration of satisfaction of mortgage/charge (2 pages)
8 December 1995Declaration of satisfaction of mortgage/charge (2 pages)
8 December 1995Declaration of satisfaction of mortgage/charge (2 pages)
8 December 1995Declaration of satisfaction of mortgage/charge (2 pages)
8 December 1995Declaration of satisfaction of mortgage/charge (2 pages)
8 December 1995Declaration of satisfaction of mortgage/charge (2 pages)
8 December 1995Declaration of satisfaction of mortgage/charge (2 pages)
2 November 1995Particulars of mortgage/charge (6 pages)
11 October 1995New director appointed (2 pages)
3 October 1995Particulars of mortgage/charge (4 pages)
3 October 1995Particulars of mortgage/charge (4 pages)
3 October 1995Particulars of mortgage/charge (4 pages)
3 October 1995Particulars of mortgage/charge (4 pages)
3 October 1995Particulars of mortgage/charge (4 pages)
3 October 1995Particulars of mortgage/charge (4 pages)
3 October 1995Particulars of mortgage/charge (4 pages)
3 October 1995Particulars of mortgage/charge (4 pages)
3 October 1995Particulars of mortgage/charge (4 pages)
3 October 1995Particulars of mortgage/charge (4 pages)
3 October 1995Particulars of mortgage/charge (4 pages)
3 October 1995Particulars of mortgage/charge (4 pages)
3 October 1995Particulars of mortgage/charge (4 pages)
3 October 1995Particulars of mortgage/charge (4 pages)
3 October 1995Particulars of mortgage/charge (4 pages)
3 October 1995Particulars of mortgage/charge (4 pages)
3 October 1995Particulars of mortgage/charge (4 pages)
3 October 1995Particulars of mortgage/charge (4 pages)
3 October 1995Particulars of mortgage/charge (4 pages)
3 October 1995Particulars of mortgage/charge (4 pages)
3 October 1995Particulars of mortgage/charge (4 pages)
3 October 1995Particulars of mortgage/charge (4 pages)
3 October 1995Particulars of mortgage/charge (4 pages)
23 September 1995Declaration of satisfaction of mortgage/charge (4 pages)
8 August 1995Declaration of mortgage charge released/ceased (2 pages)
8 August 1995Declaration of mortgage charge released/ceased (2 pages)
8 August 1995Declaration of mortgage charge released/ceased (2 pages)
8 August 1995Declaration of mortgage charge released/ceased (2 pages)
8 August 1995Declaration of mortgage charge released/ceased (2 pages)
8 August 1995Declaration of mortgage charge released/ceased (2 pages)
8 August 1995Declaration of mortgage charge released/ceased (2 pages)
8 August 1995Declaration of mortgage charge released/ceased (2 pages)
8 August 1995Declaration of mortgage charge released/ceased (2 pages)
8 August 1995Declaration of mortgage charge released/ceased (2 pages)
8 August 1995Declaration of mortgage charge released/ceased (2 pages)
8 August 1995Declaration of mortgage charge released/ceased (2 pages)
8 August 1995Declaration of mortgage charge released/ceased (2 pages)
8 August 1995Declaration of mortgage charge released/ceased (2 pages)
8 August 1995Declaration of mortgage charge released/ceased (2 pages)
8 August 1995Declaration of mortgage charge released/ceased (2 pages)
8 August 1995Declaration of mortgage charge released/ceased (2 pages)
8 August 1995Declaration of mortgage charge released/ceased (2 pages)
8 August 1995Declaration of mortgage charge released/ceased (2 pages)
8 August 1995Declaration of mortgage charge released/ceased (2 pages)
8 August 1995Declaration of mortgage charge released/ceased (2 pages)
8 August 1995Declaration of mortgage charge released/ceased (2 pages)
8 August 1995Declaration of mortgage charge released/ceased (2 pages)
8 August 1995Declaration of mortgage charge released/ceased (2 pages)
8 August 1995Declaration of mortgage charge released/ceased (2 pages)
8 August 1995Declaration of mortgage charge released/ceased (2 pages)
8 August 1995Declaration of mortgage charge released/ceased (2 pages)
8 August 1995Declaration of mortgage charge released/ceased (2 pages)
8 August 1995Declaration of mortgage charge released/ceased (2 pages)
8 August 1995Declaration of mortgage charge released/ceased (2 pages)
8 August 1995Declaration of mortgage charge released/ceased (2 pages)
8 August 1995Declaration of mortgage charge released/ceased (2 pages)
8 August 1995Declaration of mortgage charge released/ceased (2 pages)
8 August 1995Declaration of mortgage charge released/ceased (2 pages)
8 August 1995Declaration of mortgage charge released/ceased (2 pages)
8 August 1995Declaration of mortgage charge released/ceased (2 pages)
8 August 1995Declaration of mortgage charge released/ceased (2 pages)
8 August 1995Declaration of mortgage charge released/ceased (2 pages)
8 August 1995Declaration of mortgage charge released/ceased (2 pages)
8 August 1995Declaration of mortgage charge released/ceased (2 pages)
8 August 1995Declaration of mortgage charge released/ceased (2 pages)
8 August 1995Declaration of mortgage charge released/ceased (2 pages)
8 August 1995Declaration of mortgage charge released/ceased (2 pages)
8 August 1995Declaration of mortgage charge released/ceased (2 pages)
8 August 1995Declaration of mortgage charge released/ceased (2 pages)
8 August 1995Declaration of mortgage charge released/ceased (2 pages)
8 August 1995Declaration of mortgage charge released/ceased (2 pages)
8 August 1995Declaration of mortgage charge released/ceased (2 pages)
8 August 1995Declaration of mortgage charge released/ceased (2 pages)
8 August 1995Declaration of mortgage charge released/ceased (2 pages)
8 August 1995Declaration of mortgage charge released/ceased (2 pages)
8 August 1995Declaration of mortgage charge released/ceased (2 pages)
8 August 1995Declaration of mortgage charge released/ceased (2 pages)
8 August 1995Declaration of mortgage charge released/ceased (2 pages)
8 August 1995Declaration of mortgage charge released/ceased (2 pages)
8 August 1995Declaration of mortgage charge released/ceased (2 pages)
8 August 1995Declaration of mortgage charge released/ceased (2 pages)
8 August 1995Declaration of mortgage charge released/ceased (2 pages)
8 August 1995Declaration of mortgage charge released/ceased (2 pages)
8 August 1995Declaration of mortgage charge released/ceased (2 pages)
8 August 1995Declaration of mortgage charge released/ceased (2 pages)
8 August 1995Declaration of mortgage charge released/ceased (2 pages)
8 August 1995Declaration of mortgage charge released/ceased (2 pages)
8 August 1995Declaration of mortgage charge released/ceased (2 pages)
8 August 1995Declaration of mortgage charge released/ceased (2 pages)
8 August 1995Declaration of mortgage charge released/ceased (2 pages)
8 August 1995Declaration of mortgage charge released/ceased (2 pages)
8 August 1995Declaration of mortgage charge released/ceased (2 pages)
8 August 1995Declaration of mortgage charge released/ceased (2 pages)
8 August 1995Declaration of mortgage charge released/ceased (2 pages)
8 August 1995Declaration of mortgage charge released/ceased (2 pages)
8 August 1995Declaration of mortgage charge released/ceased (2 pages)
8 August 1995Declaration of mortgage charge released/ceased (2 pages)
8 August 1995Declaration of mortgage charge released/ceased (2 pages)
8 August 1995Declaration of mortgage charge released/ceased (2 pages)
8 August 1995Declaration of mortgage charge released/ceased (2 pages)
8 August 1995Declaration of mortgage charge released/ceased (2 pages)
8 August 1995Declaration of mortgage charge released/ceased (2 pages)
8 August 1995Declaration of mortgage charge released/ceased (2 pages)
8 August 1995Declaration of mortgage charge released/ceased (2 pages)
8 August 1995Declaration of mortgage charge released/ceased (2 pages)
8 August 1995Declaration of mortgage charge released/ceased (2 pages)
8 August 1995Declaration of mortgage charge released/ceased (2 pages)
8 August 1995Declaration of mortgage charge released/ceased (2 pages)
8 August 1995Declaration of mortgage charge released/ceased (2 pages)
8 August 1995Declaration of mortgage charge released/ceased (2 pages)
8 August 1995Declaration of mortgage charge released/ceased (2 pages)
8 August 1995Declaration of mortgage charge released/ceased (2 pages)
8 August 1995Declaration of mortgage charge released/ceased (2 pages)
8 August 1995Declaration of mortgage charge released/ceased (2 pages)
8 August 1995Declaration of mortgage charge released/ceased (2 pages)
8 August 1995Declaration of mortgage charge released/ceased (2 pages)
8 August 1995Declaration of mortgage charge released/ceased (2 pages)
8 August 1995Declaration of mortgage charge released/ceased (2 pages)
8 August 1995Declaration of mortgage charge released/ceased (2 pages)
8 August 1995Declaration of mortgage charge released/ceased (2 pages)
8 August 1995Declaration of mortgage charge released/ceased (2 pages)
8 August 1995Declaration of mortgage charge released/ceased (2 pages)
8 August 1995Declaration of mortgage charge released/ceased (2 pages)
8 August 1995Declaration of mortgage charge released/ceased (2 pages)
8 August 1995Declaration of mortgage charge released/ceased (2 pages)
8 August 1995Declaration of mortgage charge released/ceased (2 pages)
8 August 1995Declaration of mortgage charge released/ceased (2 pages)
8 August 1995Declaration of mortgage charge released/ceased (2 pages)
8 August 1995Declaration of mortgage charge released/ceased (2 pages)
8 August 1995Declaration of mortgage charge released/ceased (2 pages)
8 August 1995Declaration of mortgage charge released/ceased (2 pages)
8 August 1995Declaration of mortgage charge released/ceased (2 pages)
14 June 1995Secretary resigned;new secretary appointed (2 pages)
28 March 1995Declaration of satisfaction of mortgage/charge (6 pages)
28 March 1995Return made up to 01/03/95; full list of members (20 pages)
12 August 1994Particulars of mortgage/charge (3 pages)
12 August 1994Particulars of mortgage/charge (3 pages)
20 October 1992Particulars of mortgage/charge (3 pages)
14 January 1992Particulars of mortgage/charge (5 pages)
8 June 1988Particulars of mortgage/charge (3 pages)
28 May 1987Return made up to 13/03/87; full list of members (6 pages)
16 April 1985Annual return made up to 14/03/85 (7 pages)
6 February 1982Memorandum and Articles of Association (27 pages)
17 March 1980Annual return made up to 13/03/80 (5 pages)
29 March 1977Annual return made up to 10/03/77 (4 pages)
28 June 1922Certificate of incorporation (1 page)
28 June 1922Incorporation (17 pages)