Company NameThe Cleveland Dwellings Limited
DirectorRichard David Ord
Company StatusActive
Company Number00296730
CategoryPrivate Limited Company
Incorporation Date31 January 1935 (85 years, 8 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.
Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Richard David Ord
Date of BirthApril 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 1992(57 years, 2 months after company formation)
Appointment Duration28 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 The Grove
Hartlepool
TS26 9NB
Secretary NameShona Ord
StatusCurrent
Appointed11 October 2018(83 years, 9 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Correspondence Address24 The Grove
Hartlepool
TS26 9NB
Director NameMr David Ord
Date of BirthApril 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(57 years, 2 months after company formation)
Appointment Duration23 years, 10 months (resigned 20 January 2016)
RoleCompany Director
Correspondence AddressThe Sycamores Cresswell Road
Hartlepool
TS26 0EG
Director NameMargaret Ann Ord
Date of BirthNovember 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(57 years, 2 months after company formation)
Appointment Duration23 years, 10 months (resigned 20 January 2016)
RoleCompany Director
Correspondence AddressThe Sycamores Cresswell Road
Hartlepool
TS26 0EG
Secretary NameMargaret Ann Ord
NationalityBritish
StatusResigned
Appointed31 March 1992(57 years, 2 months after company formation)
Appointment Duration23 years, 10 months (resigned 20 January 2016)
RoleCompany Director
Correspondence AddressThe Sycamores Cresswell Road
Hartlepool
TS26 0EG

Location

Registered Address24 The Grove
Hartlepool
TS26 9NB
RegionNorth East
ConstituencyHartlepool
CountyCounty Durham
WardBurn Valley
Built Up AreaHartlepool

Shareholders

8.9k at £1Mr Richard David Ord
69.89%
Ordinary
784 at £1Mr David Ord
6.19%
Ordinary
511 at £1Margaret Ann Ord
4.03%
Ordinary
2.5k at £1Trustees Of M.a. Ord Discretionary Settlement
19.89%
Ordinary

Financials

Year2014
Net Worth£1,510,269
Cash£8,456
Current Liabilities£414,285

Accounts

Latest Accounts31 March 2019 (1 year, 6 months ago)
Next Accounts Due31 March 2021 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return31 March 2020 (6 months ago)
Next Return Due14 April 2021 (6 months, 2 weeks from now)

Charges

28 July 2010Delivered on: 31 July 2010
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H property k/a 1, 2 & 3 nobles yard, casebourne road, hartlepool t/no DU30670 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding
28 July 2010Delivered on: 31 July 2010
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H property k/a 17 irvine street, hartlepool t/no CE112179 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding
24 June 2010Delivered on: 26 June 2010
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 224 owton manor lane hartlepool t/no CE85470 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding
24 June 2010Delivered on: 26 June 2010
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 201/203 raby road hartlepool t/no DU11604 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding
24 June 2010Delivered on: 26 June 2010
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 31 south road hartlepool t/no DU25825 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding
12 February 2010Delivered on: 20 February 2010
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H property k/a 94/96 parkgate darlington county durham t/no DU174014 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding
5 January 2010Delivered on: 14 January 2010
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding
18 July 2016Delivered on: 2 August 2016
Persons entitled: Lancashire Mortgage Corporation LTD

Classification: A registered charge
Particulars: 31 south road hartlepool t/no DU25825. 27A miers avenue hartlepool t/no CE55335.
Outstanding
18 July 2016Delivered on: 26 July 2016
Persons entitled: Lancashire Mortgage Corporation LTD

Classification: A registered charge
Particulars: 31 south road hartlepool and 27A miers avenue hartlepool.
Outstanding
26 May 2016Delivered on: 31 May 2016
Persons entitled: Shawbrook Bank Limited

Classification: A registered charge
Particulars: Freehold properties known as:. (1) 42 stockton road and 1 cornwall street, hartlepool, TS25 1RW being all of the land and buildings in title DU29838. (2) 4 houndgate, darlington, DL1 5RL being all of the land and buildings in title DU24342. (3) 1 & 2 prince regent street, stockton on tees, TS18 1DF being all of the land and buildings in title CE10209. (4) 1 & 2 prince regent street, stockton on tees, TS18 1DF being all of the land and buildings in title CE57360. (5) the fish bar, prince regent street, stockton on tees, TS18 1DB being all of the land and buildings in title CE42809 including all buildings, fixtures and fittings, the related rights and the goodwill.
Outstanding
26 May 2016Delivered on: 27 May 2016
Persons entitled: Shawbrook Bank Limited

Classification: A registered charge
Particulars: Freehold properties known as:. (1) 65 bishopton lane, stockton-on-tees, cleveland, TS18 1PU being all of the land and buildings in title TES18575. (2) 2 park road north, middlesbrough, cleveland, TS1 3LF being all of the land and buildings in title CE158199. (3) the old dairy, redworth street, hartlepool, cleveland, TS24 7LG being all of the land and buildings in title CE49113. Including all buildings, fixtures and fittings, the related rights and the goodwill.
Outstanding
25 September 2015Delivered on: 28 September 2015
Persons entitled: Shawbrook Bank Limited

Classification: A registered charge
Particulars: Freehold properties known as:. (1) 201 and 203 raby road, hartlepool, TS24 8EH being all the land and buildings in title number DU11604. (2) 224 owton manor lane, hartlepool, TS25 3QD being all the land and buildings in title number CE85470. (3) 94/96 parkgate, darlington, DL1 1RS being all the land and buildings in title number DU174014. (4) 59-61 southburn terrace, hartlepool, TS25 1SQ being all the land and buildings in title number CE39788. (5) land on the west side of casebourne road, hartlepool, TS25 1PJ being all the land and buildings in title number DU30670. (6) 220 york road, hartlepool, TS26 9EB being all the land and buildings in title number CE24653. (7) 62 burn road, hartlepool, TS25 1TR being all the land and buildings in title number CE98166. (8) 64 burn road, hartlepool, TS25 1TR being all the land and buildings in title number CE86139 inlcuding all buildings, fixtures and fittings, the related rights and the goodwill.
Outstanding
25 September 2015Delivered on: 28 September 2015
Persons entitled: Shawbrook Bank Limited

Classification: A registered charge
Particulars: Freehold properties known as:. (1) 17 irvine road, hartlepool, TS25 3HL being all the land and buildings in title number CE112179. (2) 17 bright street, hartlepool, TS26 8JY being all the land and buildings in title number DU15092. (3) 22 merriman green, hartlepool, TS24 9QR being all the land and buildings in title number CE56885. (4) 64 carlton street, hartlepool, TS26 9ES being all the land and buildings in title number CE128516. (5) 37 goldfinch road, hartlepool, TS26 0RS being all the land and buildings in title number CE165523. (6) 32 uppingham street, hartlepool, TS25 5RS being all the land and buildings in title number CE59617. (7) 3 suggitt street, hartlepool, TS26 8PY being all the land and buildings in title number CE73941. (8) 68 suggitt street, hartlepool, TS26 8PY being all the land and buildings in title number CE65012. (9) 70 suggitt street, hartlepool, TS26 8PY being all the land and buildings in title number CE808. (10) 72 suggitt street, hartlepool, TS26 8PY being all the land and buildings in title number CE58800. (11) 36 marlborough street, hartlepool, TS25 5RL being all the land and buildings in title number CE201137. (12) 19 eleventh street, blackhall colliery, hartlepool, TS27 4EZ being all the land and buildings in title number DU193961. Including all buildings, fixtures and fittings, the related rights and the goodwill.
Outstanding
26 November 2012Delivered on: 28 November 2012
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 62-64 burn road, hartlepool, cleveland, t/no: CE86139 and CE98166 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding
26 November 2012Delivered on: 28 November 2012
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 220 york road, hartlepool, t/no: CE24653 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding
23 April 2012Delivered on: 25 April 2012
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 36 marlborough street, hartlepool t/no CE201137; together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. See image for full details.
Outstanding
23 April 2012Delivered on: 25 April 2012
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Freehold property known as or being 70 suggitt street hartlepool cleveland with title number CE808 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding
23 April 2012Delivered on: 25 April 2012
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 68 suggitt street hartlepool t/no CE65012 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding
23 April 2012Delivered on: 25 April 2012
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 19 eleventh street blackhall colliery hartlepool t/no DU193961 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding
23 April 2012Delivered on: 25 April 2012
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 72 suggitt street hartlepool t/no. CE58800 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding
30 March 2012Delivered on: 20 April 2012
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 27A miers avenue hartlepool t/no CE55335 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding
21 June 2011Delivered on: 30 June 2011
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 3 sugg itt street t/no CE73941 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding
21 June 2011Delivered on: 30 June 2011
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 64 carlton street hartlepool t/no CE128516 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding
21 June 2011Delivered on: 30 June 2011
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 22 merriman green hartlepool t/no CE56885 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding
21 June 2011Delivered on: 30 June 2011
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 37 goldfinch road hartlepool t/no CE165523 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding
21 June 2011Delivered on: 30 June 2011
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 59-61 southburn terrace t/no CE39788 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding
28 July 2010Delivered on: 31 July 2010
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H property k/a 17 bright street, hartlepool t/no DU15092 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding
28 July 2010Delivered on: 31 July 2010
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H property k/a 32 uppingham street, hartlepool t/no CE59617 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding
21 June 2011Delivered on: 30 June 2011
Satisfied on: 10 January 2014
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 33 hart lane hartlepool t/no DU32675 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Fully Satisfied

Filing History

26 September 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
7 April 2017Confirmation statement made on 31 March 2017 with updates (6 pages)
14 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 August 2016Registration of charge 002967300121, created on 18 July 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
(17 pages)
26 July 2016Registration of charge 002967300120, created on 18 July 2016 (9 pages)
5 July 2016Satisfaction of charge 90 in full (4 pages)
5 July 2016Satisfaction of charge 82 in full (4 pages)
5 July 2016Satisfaction of charge 12 in full (4 pages)
5 July 2016Satisfaction of charge 77 in full (4 pages)
5 July 2016Satisfaction of charge 81 in full (4 pages)
5 July 2016Satisfaction of charge 86 in full (4 pages)
5 July 2016Satisfaction of charge 89 in full (4 pages)
5 July 2016Satisfaction of charge 87 in full (4 pages)
5 July 2016Satisfaction of charge 83 in full (4 pages)
5 July 2016Satisfaction of charge 80 in full (4 pages)
5 July 2016Satisfaction of charge 85 in full (4 pages)
5 July 2016Satisfaction of charge 88 in full (4 pages)
5 July 2016Satisfaction of charge 13 in full (4 pages)
31 May 2016Registration of charge 002967300119, created on 26 May 2016 (7 pages)
27 May 2016Registration of charge 002967300118, created on 26 May 2016 (7 pages)
5 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 12,670
(4 pages)
21 January 2016Termination of appointment of Margaret Ann Ord as a secretary on 20 January 2016 (1 page)
21 January 2016Termination of appointment of Margaret Ann Ord as a director on 20 January 2016 (1 page)
21 January 2016Termination of appointment of David Ord as a director on 20 January 2016 (1 page)
4 November 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
28 September 2015Registration of charge 002967300116, created on 25 September 2015 (7 pages)
28 September 2015Registration of charge 002967300117, created on 25 September 2015 (7 pages)
31 March 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 12,670
(7 pages)
16 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 12,670
(7 pages)
10 January 2014Satisfaction of charge 102 in full (4 pages)
3 October 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
8 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
28 November 2012Particulars of a mortgage or charge / charge no: 115 (10 pages)
28 November 2012Particulars of a mortgage or charge / charge no: 114 (10 pages)
26 October 2012Accounts for a small company made up to 31 March 2012 (7 pages)
25 April 2012Particulars of a mortgage or charge / charge no: 109 (10 pages)
25 April 2012Particulars of a mortgage or charge / charge no: 112 (10 pages)
25 April 2012Particulars of a mortgage or charge / charge no: 111 (10 pages)
25 April 2012Particulars of a mortgage or charge / charge no: 110 (10 pages)
25 April 2012Particulars of a mortgage or charge / charge no: 113 (11 pages)
20 April 2012Particulars of a mortgage or charge / charge no: 108 (10 pages)
3 April 2012Register inspection address has been changed from Oakland House 40 Victoria Road Hartlepool TS268DD England (1 page)
3 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
26 September 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
30 June 2011Particulars of a mortgage or charge / charge no: 102 (10 pages)
30 June 2011Particulars of a mortgage or charge / charge no: 103 (10 pages)
30 June 2011Particulars of a mortgage or charge / charge no: 104 (10 pages)
30 June 2011Particulars of a mortgage or charge / charge no: 105 (10 pages)
30 June 2011Particulars of a mortgage or charge / charge no: 106 (10 pages)
30 June 2011Particulars of a mortgage or charge / charge no: 107 (10 pages)
31 March 2011Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
21 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 84 (3 pages)
21 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 79 (3 pages)
21 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 75 (3 pages)
21 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 74 (3 pages)
21 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 73 (3 pages)
21 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 71 (3 pages)
21 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 70 (3 pages)
21 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 69 (3 pages)
21 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 67 (3 pages)
21 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 65 (3 pages)
21 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 59 (3 pages)
21 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58 (4 pages)
21 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 57 (3 pages)
21 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 56 (3 pages)
21 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54 (3 pages)
21 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52 (3 pages)
21 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51 (3 pages)
21 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 (3 pages)
21 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 (5 pages)
21 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62 (5 pages)
21 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 61 (5 pages)
21 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 78 (3 pages)
21 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 76 (4 pages)
21 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 72 (3 pages)
21 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 68 (3 pages)
21 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 66 (3 pages)
21 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55 (3 pages)
21 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53 (3 pages)
21 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 (5 pages)
21 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 (3 pages)
5 October 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
31 July 2010Particulars of a mortgage or charge / charge no: 98 (10 pages)
31 July 2010Particulars of a mortgage or charge / charge no: 99 (10 pages)
31 July 2010Particulars of a mortgage or charge / charge no: 100 (10 pages)
31 July 2010Particulars of a mortgage or charge / charge no: 101 (10 pages)
26 June 2010Particulars of a mortgage or charge / charge no: 96 (8 pages)
26 June 2010Particulars of a mortgage or charge / charge no: 97 (8 pages)
26 June 2010Particulars of a mortgage or charge / charge no: 95 (8 pages)
1 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
1 April 2010Register(s) moved to registered inspection location (1 page)
1 April 2010Register inspection address has been changed (1 page)
20 February 2010Particulars of a mortgage or charge / charge no: 94 (8 pages)
14 January 2010Particulars of a mortgage or charge / charge no: 93 (11 pages)
20 October 2009Total exemption small company accounts made up to 31 March 2009 (8 pages)
23 April 2009Particulars of a mortgage or charge / charge no: 92 (4 pages)
23 April 2009Particulars of a mortgage or charge / charge no: 91 (4 pages)
1 April 2009Return made up to 31/03/09; full list of members (4 pages)
17 October 2008Total exemption full accounts made up to 31 March 2008 (14 pages)
13 August 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 (1 page)
13 August 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (1 page)
13 August 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (1 page)
13 August 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (1 page)
13 August 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (1 page)
13 August 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (1 page)
13 August 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (1 page)
13 August 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (1 page)
29 July 2008Particulars of a mortgage or charge / charge no: 90 (3 pages)
29 July 2008Particulars of a mortgage or charge / charge no: 89 (3 pages)
29 July 2008Particulars of a mortgage or charge / charge no: 88 (3 pages)
29 July 2008Particulars of a mortgage or charge / charge no: 87 (3 pages)
29 July 2008Particulars of a mortgage or charge / charge no: 86 (3 pages)
29 July 2008Particulars of a mortgage or charge / charge no: 85 (3 pages)
25 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 (1 page)
25 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (1 page)
25 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (1 page)
25 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (1 page)
25 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (1 page)
25 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (1 page)
25 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (1 page)
25 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (1 page)
25 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (1 page)
25 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page)
31 March 2008Return made up to 31/03/08; full list of members (5 pages)
3 January 2008Particulars of mortgage/charge (3 pages)
18 September 2007Total exemption full accounts made up to 31 March 2007 (14 pages)
16 June 2007Particulars of mortgage/charge (3 pages)
12 May 2007Particulars of mortgage/charge (3 pages)
12 May 2007Particulars of mortgage/charge (3 pages)
12 May 2007Particulars of mortgage/charge (3 pages)
2 April 2007Return made up to 31/03/07; full list of members (3 pages)
25 October 2006Total exemption full accounts made up to 31 March 2006 (14 pages)
7 September 2006Particulars of mortgage/charge (3 pages)
19 April 2006Return made up to 31/03/06; full list of members (9 pages)
16 December 2005Return made up to 31/03/05; full list of members; amend (8 pages)
24 November 2005Total exemption full accounts made up to 31 March 2005 (14 pages)
23 May 2005Return made up to 31/03/05; full list of members (8 pages)
20 October 2004Total exemption full accounts made up to 31 March 2004 (13 pages)
15 April 2004Return made up to 31/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
30 January 2004Declaration of satisfaction of mortgage/charge (1 page)
30 January 2004Declaration of satisfaction of mortgage/charge (1 page)
30 January 2004Declaration of satisfaction of mortgage/charge (1 page)
30 January 2004Declaration of satisfaction of mortgage/charge (1 page)
30 January 2004Declaration of satisfaction of mortgage/charge (1 page)
30 January 2004Declaration of satisfaction of mortgage/charge (1 page)
30 January 2004Declaration of satisfaction of mortgage/charge (1 page)
30 January 2004Declaration of satisfaction of mortgage/charge (1 page)
30 January 2004Declaration of satisfaction of mortgage/charge (1 page)
30 January 2004Declaration of satisfaction of mortgage/charge (1 page)
30 January 2004Declaration of satisfaction of mortgage/charge (1 page)
30 January 2004Declaration of satisfaction of mortgage/charge (1 page)
30 January 2004Declaration of satisfaction of mortgage/charge (1 page)
30 January 2004Declaration of satisfaction of mortgage/charge (1 page)
30 January 2004Declaration of satisfaction of mortgage/charge (1 page)
30 January 2004Declaration of satisfaction of mortgage/charge (1 page)
30 January 2004Declaration of satisfaction of mortgage/charge (1 page)
30 January 2004Declaration of satisfaction of mortgage/charge (1 page)
30 January 2004Declaration of satisfaction of mortgage/charge (1 page)
29 September 2003Total exemption full accounts made up to 31 March 2003 (12 pages)
3 September 2003Particulars of mortgage/charge (3 pages)
23 June 2003Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
23 June 2003£ ic 13090/12670 01/06/03 £ sr [email protected]=420 (1 page)
16 May 2003£ ic 13510/13090 02/04/03 £ sr [email protected]=420 (1 page)
2 May 2003Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
2 May 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
23 April 2003Particulars of mortgage/charge (3 pages)
23 April 2003Particulars of mortgage/charge (3 pages)
23 April 2003Particulars of mortgage/charge (3 pages)
23 April 2003Particulars of mortgage/charge (3 pages)
23 April 2003Particulars of mortgage/charge (3 pages)
7 April 2003Return made up to 31/03/03; full list of members (8 pages)
27 February 2003Particulars of mortgage/charge (3 pages)
26 February 2003Particulars of mortgage/charge (3 pages)
26 February 2003Particulars of mortgage/charge (3 pages)
22 February 2003Particulars of mortgage/charge (3 pages)
22 February 2003Particulars of mortgage/charge (3 pages)
19 February 2003Particulars of mortgage/charge (3 pages)
4 January 2003Particulars of mortgage/charge (3 pages)
14 December 2002Particulars of mortgage/charge (3 pages)
7 December 2002Particulars of mortgage/charge (3 pages)
20 November 2002Particulars of mortgage/charge (3 pages)
13 November 2002Particulars of mortgage/charge (3 pages)
7 November 2002Particulars of mortgage/charge (3 pages)
2 November 2002Particulars of mortgage/charge (3 pages)
30 October 2002Particulars of mortgage/charge (3 pages)
26 October 2002Particulars of mortgage/charge (3 pages)
18 October 2002Particulars of mortgage/charge (3 pages)
11 October 2002Particulars of mortgage/charge (3 pages)
2 October 2002Total exemption full accounts made up to 31 March 2002 (15 pages)
18 September 2002Particulars of mortgage/charge (3 pages)
24 July 2002Particulars of mortgage/charge (4 pages)
6 July 2002Particulars of mortgage/charge (3 pages)
20 June 2002Particulars of mortgage/charge (3 pages)
6 June 2002Particulars of mortgage/charge (3 pages)
16 April 2002Return made up to 31/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
24 January 2002Particulars of mortgage/charge (3 pages)
18 December 2001Particulars of mortgage/charge (3 pages)
18 December 2001Particulars of mortgage/charge (3 pages)
18 December 2001Particulars of mortgage/charge (3 pages)
23 November 2001Total exemption full accounts made up to 31 March 2001 (15 pages)
20 September 2001Registered office changed on 20/09/01 from: unity house york road hartlepool TS26 9DE (1 page)
22 August 2001Particulars of mortgage/charge (3 pages)
22 August 2001Particulars of mortgage/charge (3 pages)
27 April 2001Return made up to 31/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
5 January 2001Particulars of mortgage/charge (3 pages)
19 December 2000Particulars of mortgage/charge (3 pages)
16 October 2000Full accounts made up to 31 March 2000 (14 pages)
14 July 2000Particulars of mortgage/charge (3 pages)
10 April 2000Return made up to 31/03/00; full list of members (8 pages)
23 August 1999Full accounts made up to 31 March 1999 (11 pages)
12 April 1999Return made up to 31/03/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 January 1999Particulars of mortgage/charge (3 pages)
18 November 1998Full accounts made up to 31 March 1998 (12 pages)
25 September 1998Particulars of mortgage/charge (3 pages)
20 April 1998Registered office changed on 20/04/98 from: 42 stockton road hartlepool cleveland TS25 1RW (1 page)
8 April 1998Return made up to 31/03/98; full list of members (6 pages)
2 September 1997Full accounts made up to 31 March 1997 (14 pages)
12 August 1997Particulars of mortgage/charge (3 pages)
11 July 1997Particulars of mortgage/charge (3 pages)
20 May 1997Particulars of mortgage/charge (3 pages)
20 May 1997Return made up to 31/03/97; full list of members (6 pages)
25 February 1997Particulars of mortgage/charge (3 pages)
18 February 1997Particulars of mortgage/charge (3 pages)
18 February 1997Particulars of mortgage/charge (3 pages)
18 February 1997Particulars of mortgage/charge (3 pages)
18 February 1997Particulars of mortgage/charge (3 pages)
18 February 1997Particulars of mortgage/charge (3 pages)
18 February 1997Particulars of mortgage/charge (3 pages)
18 February 1997Particulars of mortgage/charge (3 pages)
18 February 1997Particulars of mortgage/charge (3 pages)
18 February 1997Particulars of mortgage/charge (3 pages)
18 February 1997Particulars of mortgage/charge (3 pages)
4 February 1997Particulars of mortgage/charge (3 pages)
21 January 1997Particulars of mortgage/charge (3 pages)
18 January 1997Particulars of mortgage/charge (3 pages)
4 January 1997Particulars of mortgage/charge (3 pages)
16 November 1996Particulars of mortgage/charge (3 pages)
16 November 1996Particulars of mortgage/charge (3 pages)
27 September 1996Full accounts made up to 31 March 1996 (14 pages)
17 April 1996Return made up to 31/03/96; no change of members (4 pages)
20 November 1995Full accounts made up to 31 March 1995 (14 pages)
7 November 1995Particulars of mortgage/charge (6 pages)
12 September 1995Particulars of mortgage/charge (10 pages)
5 August 1995Declaration of satisfaction of mortgage/charge (2 pages)
5 August 1995Declaration of satisfaction of mortgage/charge (2 pages)
5 August 1995Declaration of satisfaction of mortgage/charge (2 pages)
5 August 1995Declaration of satisfaction of mortgage/charge (2 pages)
5 August 1995Declaration of satisfaction of mortgage/charge (2 pages)
27 May 1995Particulars of mortgage/charge (4 pages)
19 April 1995Director's particulars changed (2 pages)
11 April 1995Particulars of mortgage/charge (4 pages)
11 April 1995Return made up to 31/03/95; no change of members (4 pages)
23 March 1995Declaration of satisfaction of mortgage/charge (6 pages)
23 March 1995Declaration of satisfaction of mortgage/charge (6 pages)
8 March 1995Particulars of mortgage/charge (3 pages)