Timec 1421 Limited

Company Name	Timec 1421 Limited
Directors	Amber Isobel Mary Dane and Michael Robert Leather
Company Status	Active
Company Number	00325904
Category	Private Limited Company
Incorporation Date	25 March 1937(86 years ago)
Previous Name	Dane & Co.,Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Amber Isobel Mary Dane
Date of Birth	November 1952 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	24 February 2005(67 years, 11 months after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Forge House Hever Edenbridge Kent TN8 7NH

Director Name	Mr Michael Robert Leather
Date of Birth	June 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 February 2005(67 years, 11 months after company formation)
Appointment Duration	18 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	First Floor 2 Collingwood Street Newcastle Upon Tyne NE1 1JF

Secretary Name	Mrs Amber Isobel Mary Dane
Nationality	British
Status	Current
Appointed	17 January 2007(69 years, 10 months after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Forge House Hever Edenbridge Kent TN8 7NH

Director Name	Christopher Donald Dane
Date of Birth	October 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(54 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (resigned 26 October 2003)
Role	Company Director
Correspondence Address	Chippens Bank House Station Road Hever Kent TN8 7ES

Director Name	Mrs Joan Dane
Date of Birth	March 1915 (Born 108 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 1991(54 years, 9 months after company formation)
Appointment Duration	12 years, 2 months (resigned 07 March 2004)
Role	Sales Manager
Correspondence Address	The Grange Cheesmans Green Mersham Ashford Kent Tn25

Director Name	Sir Robin Napier
Date of Birth	March 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(54 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 July 1994)
Role	Banker
Correspondence Address	Upper Chilland House Martyr Worthy Winchester Hants SO21 1EB

Director Name	William Cameron Shaw
Date of Birth	January 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(54 years, 9 months after company formation)
Appointment Duration	7 years (resigned 31 December 1998)
Role	Chartered Accountant
Correspondence Address	58 Newlands Lane Parklands Chichester West Sussex PO19 3AS

Secretary Name	Maurice Walter Back
Nationality	British
Status	Resigned
Appointed	31 December 1991(54 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	66 Crescent Road Billericay Essex CM12 0HU

Director Name	Neil Malcolm Butler
Date of Birth	January 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(57 years after company formation)
Appointment Duration	5 years, 7 months (resigned 02 November 1999)
Role	Chief Executive
Correspondence Address	23 Lynwood Grove Orpington Kent BR6 0BD

Director Name	John Alfred Harper
Date of Birth	December 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1994(57 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 January 1996)
Role	Business Executive
Correspondence Address	29 Taylor Avenue Richmond Surrey TW9 4EB

Secretary Name	Peter James Whitechurch
Nationality	British
Status	Resigned
Appointed	01 December 1994(57 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	1 Dale Cottages Tangier Lane Frant Tunbridge Wells East Sussex TN3 9HE

Director Name	Mr Christopher Paul Wise
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1996(59 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 26 April 2004)
Role	Consultant
Country of Residence	England
Correspondence Address	Providence House Great Budworth Northwich Cheshire CW9 6HH

Secretary Name	Frank Quinn
Nationality	British
Status	Resigned
Appointed	30 June 1998(61 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	4 Berber Road London SW11 6RZ

Director Name	Patrick Donald Dane
Date of Birth	October 1982 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(66 years, 7 months after company formation)
Appointment Duration	3 years (resigned 27 November 2006)
Role	Chairman
Correspondence Address	Forge House Hever Edenbridge Kent TN8 7NH

Director Name	Mr Andrew James Ducker
Date of Birth	February 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(66 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	42 St Marys Road Leamington Spa Warwickshire CV31 1JP

Director Name	Mr David Brown Manning
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(66 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Home Farm Hanley Swan Worcester WR8 0EF

Secretary Name	Mr John Anthony Pearson
Nationality	British
Status	Resigned
Appointed	31 March 2004(67 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Maple Avenue Upminster Essex RM14 2LE

Secretary Name	Fintan McGrath
Nationality	British
Status	Resigned
Appointed	31 August 2005(68 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 January 2007)
Role	Company Director
Correspondence Address	Tanglewood, Roughpark Ballykaleen Letterkenny County Donegal Irish

Secretary Name	Sandra Gibbs
Nationality	British
Status	Resigned
Appointed	28 August 2007(70 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 17 April 2012)
Role	Administrator
Correspondence Address	15 Apperley Avenue High Shincliffe Durham County Durham DH1 2TY

Secretary Name	Zoe Lawson
Nationality	British
Status	Resigned
Appointed	17 April 2012(75 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 20 November 2019)
Role	Company Director
Correspondence Address	17th Floor Cale Cross House Pilgrim Street Newcastle Upon Tyne Tyne And Wear NE1 6SU

Contact

Website	www.danegroup.co.uk

Location

Registered Address	First Floor 2 Collingwood Street Newcastle Upon Tyne NE1 1JF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,025,000
Gross Profit	£767,000
Net Worth	£11,540,000
Cash	£1,140,000
Current Liabilities	£355,000

Accounts

Latest Accounts	30 June 2021 (1 year, 9 months ago)
Next Accounts Due	31 March 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	31 December 2022 (3 months ago)
Next Return Due	14 January 2024 (9 months, 2 weeks from now)

Charges

5 June 1990	Delivered on: 15 June 1990 Satisfied on: 9 March 2002 Persons entitled: Clydesdale Bank Public Limited Company 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 plot 2 lisle lane ely cambridgeshire. Fully Satisfied
5 June 1990	Delivered on: 15 June 1990 Satisfied on: 9 March 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a that to 133-135 high street stratford london. Fully Satisfied
6 March 1990	Delivered on: 9 March 1990 Satisfied on: 19 August 1995 Persons entitled: Clydesdale Bank Public Limited Company. 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 nos 14-to-18 high street, stratford london. Fully Satisfied
7 April 1989	Delivered on: 10 April 1989 Satisfied on: 9 March 2002 Persons entitled: Clydesdale Bank Public Limited Company. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/as no's 14-18, high street stratford london. Fully Satisfied
25 February 1983	Delivered on: 9 March 1983 Satisfied on: 10 July 1992 Persons entitled: Clydesdale Bank Public Limited Company Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book debts & other debts. Floating charge over (see doc. M86).. undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
21 December 2004	Delivered on: 22 December 2004 Satisfied on: 5 December 2006 Persons entitled: Hsbc Bank PLC Classification: Legal 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 land and buildings on the south east lisle lane ely east cambridgeshire t/n CB260346 and CB260339. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
4 November 2004	Delivered on: 5 November 2004 Satisfied on: 5 December 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 1 and 2 sugar house lane and the site of part of a roadway into sugar house lane stratford EX17976. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
27 October 2004	Delivered on: 3 November 2004 Satisfied on: 5 December 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 12 & 14 sugar house lane stratford t/nos EX17978 & EX28446. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
27 October 2004	Delivered on: 29 October 2004 Satisfied on: 26 February 2005 Persons entitled: Hsbc Bank PLC Classification: Legal 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 20, 22, 24, 24A, 26, 28 and 30 high street, stratford, london t/n LN255129. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
27 October 2004	Delivered on: 29 October 2004 Satisfied on: 5 December 2006 Persons entitled: Hsbc Bank PLC Classification: Legal 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 7 sugar house lane, stratford t/n EGL67514. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
27 October 2004	Delivered on: 29 October 2004 Satisfied on: 5 December 2006 Persons entitled: Hsbc Bank PLC Classification: Legal 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 125-131 (odd numbers), high street, stratford t/n EGL272713. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
18 October 2004	Delivered on: 19 October 2004 Satisfied on: 2 August 2013 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 January 2003	Delivered on: 22 January 2003 Satisfied on: 5 December 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The plots L2 and L3 eurolink business park castle road sittingbourne kent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
7 November 1978	Delivered on: 16 November 1978 Satisfied on: 9 March 2002 Persons entitled: Clydesdale Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land known as 20,22,24,24A,26,28 and 30 high street, stratford, london E15. Title no: ln 255129. Fully Satisfied
15 April 2002	Delivered on: 3 May 2002 Satisfied on: 5 December 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land comprising 0.452 acres k/a plot 5 lisle lane ely in the county of cambridgeshire and land comprising 0.424 hectares lisle lane ely cambridgeshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
15 April 2002	Delivered on: 29 April 2002 Satisfied on: 5 December 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land comprising of approximately 2 arces at lisle lane ely cambridgeshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
5 April 2002	Delivered on: 12 April 2002 Satisfied on: 5 December 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 20,22,24,24A,26,28 and 30 high street stratford greater london t/no LN255129. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
22 February 2002	Delivered on: 25 February 2002 Satisfied on: 5 December 2006 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
8 January 2002	Delivered on: 24 January 2002 Satisfied on: 24 July 2013 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 137 high street stratford hewham greater london t/n EGL53917. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
19 December 2001	Delivered on: 20 December 2001 Satisfied on: 5 December 2006 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
17 September 2001	Delivered on: 19 September 2001 Satisfied on: 5 December 2006 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 14-18 high street stratford london E15 t/n EGL262717. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
24 August 2001	Delivered on: 30 August 2001 Satisfied on: 5 December 2006 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 26-30 high street stratford london t/n LN255129. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
31 August 2001	Delivered on: 7 September 2001 Satisfied on: 5 December 2006 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 1 & 2 sugar house lane stratford and 7 sugar house lane stratford title numbers EX17976 and EGL67514. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
31 August 2001	Delivered on: 7 September 2001 Satisfied on: 5 December 2006 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The leasehold property known as 133 to 135 high street stratford london title number EGL72831. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
11 September 1978	Delivered on: 29 September 1978 Satisfied on: 19 August 1995 Persons entitled: Clydesdale Bank LTD. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 sugar house lane, straftord, london E15. Together with all fixtures. Fully Satisfied
24 August 2001	Delivered on: 30 August 2001 Satisfied on: 5 December 2006 Persons entitled: National Westminster Bank PLC Classification: Legal 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 12 sugar house lane stratford and 14 sugar house lane stratford t/nos: EX17978 and EX28446. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
24 August 2001	Delivered on: 30 August 2001 Satisfied on: 5 December 2006 Persons entitled: National Westminster Bank PLC Classification: Legal 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 2-4 high street stratford london E15 t/no: EGL192685. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
24 August 2001	Delivered on: 30 August 2001 Satisfied on: 5 December 2006 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 125 to 131 (odd numbers) high street stratford t/n EGL272713.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
24 August 2001	Delivered on: 30 August 2001 Satisfied on: 5 December 2006 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land and buildings on the south west side of alexandra park, bristol t/ns AV112182 and AV5229.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
24 August 2001	Delivered on: 30 August 2001 Satisfied on: 5 December 2006 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land and buildings on the north-east side of cresswells lane ely t/n CB144897.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
24 August 2001	Delivered on: 30 August 2001 Satisfied on: 5 December 2006 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 40 hutton close crowther industrial estate washington t/n TY225443.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
16 November 2000	Delivered on: 28 November 2000 Satisfied on: 5 December 2006 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land and buildings on the south west side of hardman street stockport cheshire and land and buildings on the south side of chestergate stockport cheshire t/n GM527297, GM524382. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
12 November 1999	Delivered on: 16 November 1999 Satisfied on: 9 March 2002 Persons entitled: Clydesdale Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 & 2 sugar house lane stratford london E16. Fully Satisfied
22 April 1997	Delivered on: 24 April 1997 Satisfied on: 9 March 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h land at lisle lane ely cambridgeshire. Fully Satisfied
26 February 1997	Delivered on: 13 March 1997 Satisfied on: 9 March 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or rondec screen process limited to the chargee on any account whatsoever. Particulars: Land and buildings on the south east side of crabtree road thorpe and known as plots 4 and 5 crabtree industrial estate surrey. T/n-SY541380. Fully Satisfied
11 October 1971	Delivered on: 19 October 1971 Satisfied on: 19 August 1995 Persons entitled: Clydesdale Bank Finance Corporation LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 20,22,24,24A,26,28,30, high street stratford, newham, london E15. Fully Satisfied
1 October 1996	Delivered on: 11 October 1996 Satisfied on: 9 March 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
27 March 1995	Delivered on: 6 April 1995 Satisfied on: 5 December 2006 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from transcreen limited to the chargee on any account whatsoever. Particulars: The f/h property sutuate at hardman street chestergate stockport greater manchester t/n GM524382 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
27 March 1995	Delivered on: 6 April 1995 Satisfied on: 5 December 2006 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from transcreen limited to the chargee on any account whatsoever. Particulars: The f/h property situate at hardman street chestergate stockport greater manchester t/n GM527297 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
15 July 1992	Delivered on: 20 July 1992 Satisfied on: 27 July 1995 Persons entitled: Clydesdale Bank Public Limited Company Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the benefit of all rights of the company under the promissory note (as defined in the assignment). Fully Satisfied
30 April 1992	Delivered on: 13 May 1992 Satisfied on: 19 August 1995 Persons entitled: B & W Group Holdings Limited Classification: Legal charge Secured details: £300,000 and all other monies due or to become due from the company to the chargee under the terms of the deed. Particulars: Land at lisle lane ely cambridge title no: 144897. Fully Satisfied
30 April 1992	Delivered on: 6 May 1992 Satisfied on: 9 March 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at lisle lane ely title no: CB144897 inc: fixtures and fittings and/or the proceeds of sale thereof. Fully Satisfied
12 July 1991	Delivered on: 16 July 1991 Satisfied on: 9 March 2002 Persons entitled: Clydesdale Bank PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7, sugar house lane, stratford london title no egl 67514 & the proceeds of sale. Fully Satisfied
6 June 1990	Delivered on: 20 June 1990 Satisfied on: 9 March 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book & other debts floating charge over. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
5 June 1990	Delivered on: 15 June 1990 Satisfied on: 9 March 2002 Persons entitled: Clydesdale Bank Public Limited Company 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 0.22 acres of land. Canal to the rear, road to front and side & adjacent buildings at 2-4 high street stratford london. Fully Satisfied
5 June 1990	Delivered on: 15 June 1990 Satisfied on: 9 March 2002 Persons entitled: Clydesdale Bank Public Limited Company 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 plot 1 lisle lane ely cambridgeshire. Fully Satisfied
11 August 1961	Delivered on: 16 August 1961 Satisfied on: 19 August 1995 Persons entitled: Clydesdale & North of Scotland Bank LTD Classification: Equitable charge Secured details: All moneys due etc. Particulars: Land & premises adjoining 133/135 high st, stratford, westham. (See doc for full details). Fully Satisfied

Filing History

14 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
10 July 2021	Total exemption full accounts made up to 30 June 2020 (6 pages)
25 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
6 January 2021	Director's details changed for Mr Michael Robert Leather on 1 January 2021 (2 pages)
6 January 2021	Change of details for Dane & Co., Limited as a person with significant control on 1 January 2021 (2 pages)
5 May 2020	Total exemption full accounts made up to 30 June 2019 (5 pages)
10 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
22 November 2019	Termination of appointment of Zoe Lawson as a secretary on 20 November 2019 (1 page)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (5 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
19 December 2018	Registered office address changed from C/O Leathers Llp 17th Floor, Cale Cross House Pilgrim Street Newcastle upon Tyne NE1 6SU to First Floor 2 Collingwood Street Newcastle upon Tyne NE1 1JF on 19 December 2018 (1 page)
13 February 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
9 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
9 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
29 March 2017	Total exemption full accounts made up to 30 June 2016 (4 pages)
29 March 2017	Total exemption full accounts made up to 30 June 2016 (4 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 56,211.8 (5 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 56,211.8 (5 pages)
7 May 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
7 May 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
10 February 2015	Auditor's resignation (1 page)
10 February 2015	Auditor's resignation (1 page)
20 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 56,211.8 (5 pages)
20 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 56,211.8 (5 pages)
1 April 2014	Group of companies' accounts made up to 30 June 2013 (22 pages)
1 April 2014	Group of companies' accounts made up to 30 June 2013 (22 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 56,211.8 (5 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 56,211.8 (5 pages)
4 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (23 pages)
4 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (23 pages)
10 October 2013	Company name changed dane & co.,LIMITED\certificate issued on 10/10/13 RES15 ‐ Change company name resolution on 2013-10-09 (3 pages)
10 October 2013	Change of name notice (2 pages)
10 October 2013	Company name changed dane & co.,LIMITED\certificate issued on 10/10/13 RES15 ‐ Change company name resolution on 2013-10-09 (3 pages)
10 October 2013	Change of name notice (2 pages)
9 August 2013	Previous accounting period extended from 31 December 2012 to 30 June 2013 (3 pages)
9 August 2013	Previous accounting period extended from 31 December 2012 to 30 June 2013 (3 pages)
2 August 2013	Satisfaction of charge 41 in full (4 pages)
2 August 2013	Satisfaction of charge 41 in full (4 pages)
24 July 2013	Satisfaction of charge 35 in full (4 pages)
24 July 2013	Satisfaction of charge 35 in full (4 pages)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
27 April 2012	Appointment of Zoe Lawson as a secretary (3 pages)
27 April 2012	Termination of appointment of Sandra Gibbs as a secretary (2 pages)
27 April 2012	Appointment of Zoe Lawson as a secretary (3 pages)
27 April 2012	Termination of appointment of Sandra Gibbs as a secretary (2 pages)
23 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
23 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
30 September 2011	Full accounts made up to 31 December 2010 (14 pages)
30 September 2011	Full accounts made up to 31 December 2010 (14 pages)
17 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
17 February 2011	Director's details changed for Mrs Amber Isobel Mary Dane on 31 December 2010 (2 pages)
17 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
17 February 2011	Director's details changed for Mrs Amber Isobel Mary Dane on 31 December 2010 (2 pages)
30 September 2010	Full accounts made up to 31 December 2009 (17 pages)
30 September 2010	Full accounts made up to 31 December 2009 (17 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
28 January 2010	Director's details changed for Mrs Amber Isobel Mary Dane on 31 December 2009 (2 pages)
28 January 2010	Director's details changed for Michael Robert Leather on 31 December 2009 (2 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
28 January 2010	Director's details changed for Mrs Amber Isobel Mary Dane on 31 December 2009 (2 pages)
28 January 2010	Director's details changed for Michael Robert Leather on 31 December 2009 (2 pages)
28 October 2009	Accounts for a small company made up to 31 December 2008 (10 pages)
28 October 2009	Accounts for a small company made up to 31 December 2008 (10 pages)
14 April 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
14 April 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
11 February 2009	Return made up to 31/12/08; full list of members (8 pages)
11 February 2009	Return made up to 31/12/08; full list of members (8 pages)
30 October 2008	Full accounts made up to 31 December 2007 (21 pages)
30 October 2008	Full accounts made up to 31 December 2007 (21 pages)
10 April 2008	Return made up to 31/12/07; full list of members (6 pages)
10 April 2008	Registered office changed on 10/04/2008 from c/o leathers LLP 17TH floor cale cross house pilgrim street, newcastle upon tyne, tyne & wear NE1 6SU (1 page)
10 April 2008	Location of register of members (1 page)
10 April 2008	Location of debenture register (1 page)
10 April 2008	Location of register of members (1 page)
10 April 2008	Location of debenture register (1 page)
10 April 2008	Return made up to 31/12/07; full list of members (6 pages)
10 April 2008	Registered office changed on 10/04/2008 from c/o leathers LLP 17TH floor cale cross house pilgrim street, newcastle upon tyne, tyne & wear NE1 6SU (1 page)
10 April 2008	Location of register of members (1 page)
10 April 2008	Location of debenture register (1 page)
10 April 2008	Location of register of members (1 page)
10 April 2008	Location of debenture register (1 page)
9 April 2008	Secretary's change of particulars / amber dane / 28/01/2008 (2 pages)
9 April 2008	Secretary's change of particulars / amber dane / 28/01/2008 (2 pages)
29 March 2008	Full accounts made up to 31 December 2006 (23 pages)
29 March 2008	Full accounts made up to 31 December 2006 (23 pages)
28 January 2008	Location of register of members (1 page)
28 January 2008	Registered office changed on 28/01/08 from: c/o leathers LLP 17TH floor cale cross house pilgrim street newcastle upon tyne tyne & wear NE1 6SU (1 page)
28 January 2008	Location of debenture register (1 page)
28 January 2008	Location of register of members (1 page)
28 January 2008	Registered office changed on 28/01/08 from: c/o leathers LLP 17TH floor cale cross house pilgrim street newcastle upon tyne tyne & wear NE1 6SU (1 page)
28 January 2008	Location of debenture register (1 page)
18 September 2007	New secretary appointed (1 page)
18 September 2007	New secretary appointed (1 page)
18 September 2007	New secretary appointed (1 page)
18 September 2007	New secretary appointed (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
21 June 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
21 June 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
1 June 2007	£ ic 110219/56212 24/04/07 £ sr [email protected]=54007 (2 pages)
1 June 2007	£ ic 110219/56212 24/04/07 £ sr [email protected]=54007 (2 pages)
17 May 2007	Director resigned (1 page)
17 May 2007	Director resigned (1 page)
9 May 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
9 May 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
9 March 2007	Registered office changed on 09/03/07 from: 17TH floor cale cross house pilgrim street newcastle upon tyne tyne & wear NE1 6SU (1 page)
9 March 2007	Registered office changed on 09/03/07 from: 17TH floor cale cross house pilgrim street newcastle upon tyne tyne & wear NE1 6SU (1 page)
7 March 2007	Full accounts made up to 31 March 2006 (25 pages)
7 March 2007	Full accounts made up to 31 March 2006 (25 pages)
18 February 2007	New secretary appointed (2 pages)
18 February 2007	Registered office changed on 18/02/07 from: 1 sugar house lane stratford london E15 2QN (1 page)
18 February 2007	New secretary appointed (2 pages)
18 February 2007	Registered office changed on 18/02/07 from: 1 sugar house lane stratford london E15 2QN (1 page)
26 January 2007	Return made up to 31/12/06; full list of members (10 pages)
26 January 2007	Return made up to 31/12/06; full list of members (10 pages)
25 January 2007	Secretary resigned (1 page)
25 January 2007	Secretary resigned (1 page)
7 December 2006	Director resigned (1 page)
7 December 2006	Director resigned (1 page)
5 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 2006	Director's particulars changed (1 page)
28 June 2006	Director's particulars changed (1 page)
25 May 2006	Return made up to 31/12/05; full list of members (10 pages)
25 May 2006	Return made up to 31/12/05; full list of members (10 pages)
16 February 2006	Group of companies' accounts made up to 31 March 2005 (31 pages)
16 February 2006	Group of companies' accounts made up to 31 March 2005 (31 pages)
7 October 2005	New secretary appointed (2 pages)
7 October 2005	New secretary appointed (2 pages)
4 October 2005	Ad 24/02/05--------- £ si [email protected]=54007 £ ic 56211/110218 (2 pages)
4 October 2005	S-div 24/02/05 (1 page)
4 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
4 October 2005	New director appointed (2 pages)
4 October 2005	New director appointed (2 pages)
4 October 2005	New director appointed (2 pages)
4 October 2005	New director appointed (2 pages)
4 October 2005	Ad 24/02/05--------- £ si [email protected]=54007 £ ic 56211/110218 (2 pages)
4 October 2005	S-div 24/02/05 (1 page)
4 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
6 September 2005	Secretary resigned (1 page)
6 September 2005	Secretary resigned (1 page)
21 March 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 March 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
26 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 February 2005	Group of companies' accounts made up to 31 March 2004 (27 pages)
4 February 2005	Group of companies' accounts made up to 31 March 2004 (27 pages)
22 December 2004	Particulars of mortgage/charge (3 pages)
22 December 2004	Particulars of mortgage/charge (3 pages)
5 November 2004	Particulars of mortgage/charge (3 pages)
5 November 2004	Particulars of mortgage/charge (3 pages)
3 November 2004	Particulars of mortgage/charge (3 pages)
3 November 2004	Director resigned (1 page)
3 November 2004	Particulars of mortgage/charge (3 pages)
3 November 2004	Director resigned (1 page)
29 October 2004	Particulars of mortgage/charge (3 pages)
29 October 2004	Particulars of mortgage/charge (3 pages)
29 October 2004	Particulars of mortgage/charge (3 pages)
29 October 2004	Particulars of mortgage/charge (3 pages)
29 October 2004	Particulars of mortgage/charge (3 pages)
29 October 2004	Particulars of mortgage/charge (3 pages)
19 October 2004	Particulars of mortgage/charge (3 pages)
19 October 2004	Particulars of mortgage/charge (3 pages)
11 October 2004	Group of companies' accounts made up to 31 March 2003 (27 pages)
11 October 2004	Group of companies' accounts made up to 31 March 2003 (27 pages)
15 July 2004	Registered office changed on 15/07/04 from: chippens bank house hever kent TN8 7ES (2 pages)
15 July 2004	Registered office changed on 15/07/04 from: chippens bank house hever kent TN8 7ES (2 pages)
10 May 2004	New secretary appointed (2 pages)
10 May 2004	New secretary appointed (2 pages)
22 April 2004	Secretary resigned (1 page)
22 April 2004	Secretary resigned (1 page)
29 March 2004	Director resigned (4 pages)
29 March 2004	Director resigned (4 pages)
26 March 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 March 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 March 2004	Delivery ext'd 3 mth 31/03/03 (2 pages)
2 March 2004	New director appointed (2 pages)
2 March 2004	Delivery ext'd 3 mth 31/03/03 (2 pages)
2 March 2004	New director appointed (2 pages)
6 February 2004	New director appointed (2 pages)
6 February 2004	New director appointed (2 pages)
6 February 2004	New director appointed (2 pages)
6 February 2004	New director appointed (2 pages)
2 February 2004	Director resigned (1 page)
2 February 2004	Director resigned (1 page)
25 February 2003	Auditor's resignation (2 pages)
25 February 2003	Auditor's resignation (2 pages)
4 February 2003	Group of companies' accounts made up to 31 March 2002 (29 pages)
4 February 2003	Group of companies' accounts made up to 31 March 2002 (29 pages)
30 January 2003	Return made up to 31/12/02; full list of members (9 pages)
30 January 2003	Return made up to 31/12/02; full list of members (9 pages)
22 January 2003	Particulars of mortgage/charge (3 pages)
22 January 2003	Particulars of mortgage/charge (3 pages)
3 May 2002	Particulars of mortgage/charge (3 pages)
3 May 2002	Particulars of mortgage/charge (3 pages)
29 April 2002	Particulars of mortgage/charge (3 pages)
29 April 2002	Particulars of mortgage/charge (3 pages)
12 April 2002	Particulars of mortgage/charge (3 pages)
12 April 2002	Particulars of mortgage/charge (3 pages)
9 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 February 2002	Particulars of mortgage/charge (3 pages)
25 February 2002	Particulars of mortgage/charge (3 pages)
2 February 2002	Return made up to 31/12/01; no change of members (5 pages)
2 February 2002	Return made up to 31/12/01; no change of members (5 pages)
1 February 2002	Group of companies' accounts made up to 30 March 2001 (31 pages)
1 February 2002	Group of companies' accounts made up to 30 March 2001 (31 pages)
24 January 2002	Particulars of mortgage/charge (3 pages)
24 January 2002	Particulars of mortgage/charge (3 pages)
20 December 2001	Particulars of mortgage/charge (3 pages)
20 December 2001	Particulars of mortgage/charge (3 pages)
19 September 2001	Particulars of mortgage/charge (3 pages)
19 September 2001	Particulars of mortgage/charge (3 pages)
7 September 2001	Particulars of mortgage/charge (3 pages)
7 September 2001	Particulars of mortgage/charge (3 pages)
7 September 2001	Particulars of mortgage/charge (3 pages)
7 September 2001	Particulars of mortgage/charge (3 pages)
30 August 2001	Particulars of mortgage/charge (3 pages)
30 August 2001	Particulars of mortgage/charge (3 pages)
30 August 2001	Particulars of mortgage/charge (3 pages)
30 August 2001	Particulars of mortgage/charge (3 pages)
30 August 2001	Particulars of mortgage/charge (3 pages)
30 August 2001	Particulars of mortgage/charge (3 pages)
30 August 2001	Particulars of mortgage/charge (3 pages)
30 August 2001	Particulars of mortgage/charge (3 pages)
30 August 2001	Particulars of mortgage/charge (3 pages)
30 August 2001	Particulars of mortgage/charge (3 pages)
30 August 2001	Particulars of mortgage/charge (3 pages)
30 August 2001	Particulars of mortgage/charge (3 pages)
30 August 2001	Particulars of mortgage/charge (3 pages)
30 August 2001	Particulars of mortgage/charge (3 pages)
31 January 2001	Return made up to 31/12/00; full list of members (9 pages)
31 January 2001	Return made up to 31/12/00; full list of members (9 pages)
10 January 2001	Full group accounts made up to 31 March 2000 (34 pages)
10 January 2001	Full group accounts made up to 31 March 2000 (34 pages)
28 November 2000	Particulars of mortgage/charge (3 pages)
28 November 2000	Particulars of mortgage/charge (3 pages)
20 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 January 2000	Director resigned (1 page)
20 January 2000	Director's particulars changed (1 page)
20 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 January 2000	Director resigned (1 page)
20 January 2000	Director's particulars changed (1 page)
19 January 2000	Full group accounts made up to 26 March 1999 (34 pages)
19 January 2000	Full group accounts made up to 26 March 1999 (34 pages)
16 November 1999	Particulars of mortgage/charge (3 pages)
16 November 1999	Particulars of mortgage/charge (3 pages)
4 February 1999	Return made up to 31/12/98; no change of members (7 pages)
4 February 1999	Return made up to 31/12/98; no change of members (7 pages)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
20 November 1998	Full group accounts made up to 31 March 1998 (29 pages)
20 November 1998	Full group accounts made up to 31 March 1998 (29 pages)
22 September 1998	New secretary appointed (2 pages)
22 September 1998	New secretary appointed (2 pages)
11 September 1998	Secretary resigned (1 page)
11 September 1998	Secretary resigned (1 page)
12 January 1998	Return made up to 31/12/97; full list of members (8 pages)
12 January 1998	Return made up to 31/12/97; full list of members (8 pages)
1 December 1997	Full group accounts made up to 28 March 1997 (30 pages)
1 December 1997	Full group accounts made up to 28 March 1997 (30 pages)
6 June 1997	Memorandum and Articles of Association (6 pages)
6 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 June 1997	Memorandum and Articles of Association (6 pages)
6 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 April 1997	Full group accounts made up to 29 March 1996 (28 pages)
29 April 1997	Full group accounts made up to 29 March 1996 (28 pages)
24 April 1997	Particulars of mortgage/charge (3 pages)
24 April 1997	Particulars of mortgage/charge (3 pages)
13 March 1997	Particulars of mortgage/charge (3 pages)
13 March 1997	Particulars of mortgage/charge (3 pages)
4 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
4 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
17 January 1997	Return made up to 31/12/96; full list of members (8 pages)
17 January 1997	Return made up to 31/12/96; full list of members (8 pages)
22 November 1996	New director appointed (3 pages)
22 November 1996	New director appointed (3 pages)
11 October 1996	Particulars of mortgage/charge (7 pages)
11 October 1996	Particulars of mortgage/charge (7 pages)
8 May 1996	Statement of affairs (6 pages)
8 May 1996	Ad 22/03/96--------- £ si [email protected] (2 pages)
8 May 1996	Statement of affairs (6 pages)
8 May 1996	Ad 22/03/96--------- £ si [email protected] (2 pages)
12 April 1996	Ad 22/03/96--------- £ si [email protected]=782 £ ic 55429/56211 (2 pages)
12 April 1996	Ad 22/03/96--------- £ si [email protected]=782 £ ic 55429/56211 (2 pages)
5 February 1996	Director resigned (1 page)
5 February 1996	Director resigned (1 page)
1 February 1996	Return made up to 31/12/95; full list of members (8 pages)
1 February 1996	Return made up to 31/12/95; full list of members (8 pages)
29 January 1996	Full group accounts made up to 31 March 1995 (31 pages)
29 January 1996	Full group accounts made up to 31 March 1995 (31 pages)
27 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 April 1995	Particulars of mortgage/charge (4 pages)
6 April 1995	Particulars of mortgage/charge (4 pages)
6 April 1995	Particulars of mortgage/charge (4 pages)
6 April 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (63 pages)
5 December 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
5 December 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
12 April 1994	Ad 23/12/93--------- £ si [email protected] (2 pages)
12 April 1994	Ad 23/12/93--------- £ si [email protected] (2 pages)
8 February 1994	Ad 23/12/93--------- £ si [email protected] (2 pages)
8 February 1994	Ad 23/12/93--------- £ si [email protected] (2 pages)
21 April 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 April 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 July 1992	Particulars of mortgage/charge (3 pages)
20 July 1992	Particulars of mortgage/charge (3 pages)
13 May 1992	Particulars of mortgage/charge (3 pages)
13 May 1992	Particulars of mortgage/charge (3 pages)
6 May 1992	Particulars of mortgage/charge (4 pages)
6 May 1992	Particulars of mortgage/charge (4 pages)
16 July 1991	Particulars of mortgage/charge (3 pages)
16 July 1991	Particulars of mortgage/charge (3 pages)
20 June 1990	Particulars of mortgage/charge (3 pages)
20 June 1990	Particulars of mortgage/charge (3 pages)
15 June 1990	Particulars of mortgage/charge (3 pages)
15 June 1990	Particulars of mortgage/charge (3 pages)
9 March 1990	Particulars of mortgage/charge (3 pages)
9 March 1990	Particulars of mortgage/charge (3 pages)
10 April 1989	Particulars of mortgage/charge (3 pages)
10 April 1989	Particulars of mortgage/charge (3 pages)
25 February 1987	Full accounts made up to 31 March 1986 (15 pages)
25 February 1987	Full accounts made up to 31 March 1986 (15 pages)
17 April 1986	Accounts made up to 31 March 1985 (10 pages)
17 April 1986	Accounts made up to 31 March 1985 (10 pages)
5 June 1985	Accounts made up to 31 March 1984 (14 pages)
5 June 1985	Accounts made up to 31 March 1984 (14 pages)
25 May 1984	Accounts made up to 31 March 1983 (8 pages)
25 May 1984	Accounts made up to 31 March 1983 (8 pages)
4 March 1983	Accounts made up to 31 March 1982 (7 pages)
4 March 1983	Accounts made up to 31 March 1982 (7 pages)
25 February 1983	Accounts made up to 31 March 1981 (8 pages)
25 February 1983	Accounts made up to 31 March 1981 (8 pages)
7 February 1983	Accounts made up to 31 March 1980 (9 pages)
7 February 1983	Accounts made up to 31 March 1980 (9 pages)
25 March 1937	Incorporation (24 pages)
25 March 1937	Incorporation (24 pages)

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