Company NameFrincon Holdings Limited
Company StatusActive
Company Number00618000
CategoryPrivate Limited Company
Incorporation Date1 January 1959(62 years, 6 months ago)

Business Activity

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

Directors

Director NameMs Helen Christine Gordon
Date of BirthMay 1959 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2015(57 years after company formation)
Appointment Duration5 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCitygate St James Boulevard
Newcastle Upon Tyne
NE1 4JE
Director NameMrs Vanessa Kate Simms
Date of BirthAugust 1975 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed11 February 2016(57 years, 1 month after company formation)
Appointment Duration5 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCitygate St. James Boulevard
Newcastle Upon Tyne
NE1 4JE
Secretary NameAdam McGhin
StatusCurrent
Appointed04 March 2016(57 years, 2 months after company formation)
Appointment Duration5 years, 3 months
RoleCompany Director
Correspondence AddressCitygate St James Boulevard
Newcastle
NE1 4JE
Director NameMr Adam McGhin
Date of BirthFebruary 1978 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2016(57 years, 9 months after company formation)
Appointment Duration4 years, 8 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressCitygate St James' Boulevard
Newcastle
NE1 4JE
Director NameDerek Harry Abbott
Date of BirthMay 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1991(32 years, 5 months after company formation)
Appointment Duration3 years, 4 months (resigned 25 October 1994)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressClairmont Chestnut Avenue
Kirby Cross
Frinton On Sea
Essex
CO13 0LA
Director NameBrian Oliver Little
Date of BirthNovember 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1991(32 years, 5 months after company formation)
Appointment Duration3 years, 4 months (resigned 25 October 1994)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressLambourn House Little Clacton Road
Great Holland
Frinton On Sea
Essex
CO13 0EY
Director NameArthur Robin Winwood Tomkins
Date of BirthOctober 1926 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1991(32 years, 5 months after company formation)
Appointment Duration3 years, 4 months (resigned 25 October 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMeadow Brook First Avenue
Frinton On Sea
Essex
CO13 9EY
Secretary NameDerek Harry Abbott
NationalityBritish
StatusResigned
Appointed22 June 1991(32 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 March 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressClairmont Chestnut Avenue
Kirby Cross
Frinton On Sea
Essex
CO13 0LA
Secretary NameJohn Alan Parry
NationalityBritish
StatusResigned
Appointed31 March 1993(34 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 25 October 1994)
RoleOffice Manager
Correspondence Address4 Harold Grove
Frinton On Sea
Essex
CO13 9BD
Director NameMr Geoffrey Joseph Davis
Date of BirthAugust 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1994(35 years, 10 months after company formation)
Appointment Duration10 years, 2 months (resigned 17 January 2005)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address17 Lintzford Road
Hamsterley Mill Rowlands Gill
Newcastle Upon Tyne
NE39 1HA
Director NameStephen Dickinson
Date of BirthOctober 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1994(35 years, 10 months after company formation)
Appointment Duration9 years, 6 months (resigned 05 May 2004)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressCrow Hall
Bardon Mill
Northumberland
NE47 7BJ
Secretary NamePeter Michael Milburn
NationalityBritish
StatusResigned
Appointed25 October 1994(35 years, 10 months after company formation)
Appointment Duration7 months, 1 week (resigned 31 May 1995)
RoleCompany Director
Correspondence AddressDerwent Lodge
Shotley Bridge
County Durham
DH8 0TG
Director NameRobert Henry Dickinson
Date of BirthMay 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1995(36 years, 1 month after company formation)
Appointment Duration9 years, 2 months (resigned 05 May 2004)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressStyford Hall
Stocksfield
Northumberland
NE43 7TX
Director NamePeter Michael Milburn
Date of BirthSeptember 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1995(36 years, 1 month after company formation)
Appointment Duration4 years, 7 months (resigned 29 September 1999)
RoleCompany Director
Correspondence AddressDerwent Lodge
Shotley Bridge
County Durham
DH8 0TG
Director NameMr Rupert Jerome Dickinson
Date of BirthNovember 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed24 March 1995(36 years, 3 months after company formation)
Appointment Duration14 years, 7 months (resigned 20 October 2009)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address59 Albert Bridge Road
London
SW11 4AQ
Secretary NameGeoffrey Joseph Davis
NationalityBritish
StatusResigned
Appointed31 May 1995(36 years, 5 months after company formation)
Appointment Duration8 years, 4 months (resigned 01 October 2003)
RoleCompany Director
Correspondence Address9 The Copse
Burnopfield
Newcastle Upon Tyne
Tyne & Wear
NE16 6HA
Director NameMr Andrew Rolland Cunningham
Date of BirthJuly 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed20 May 1997(38 years, 4 months after company formation)
Appointment Duration18 years, 7 months (resigned 31 December 2015)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressCitygate St James' Boulevard
Newcastle Upon Tyne
NE1 4JE
Secretary NameMrs Marie Louise Glanville
NationalityEnglish
StatusResigned
Appointed01 October 2003(44 years, 9 months after company formation)
Appointment Duration5 years, 2 months (resigned 18 December 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Bramhall Drive
High Generals Wood Rickleton
Washington
Tyne & Wear
NE38 9DB
Director NameMr Michael Patrick Windle
Date of BirthNovember 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2004(45 years, 1 month after company formation)
Appointment Duration10 months, 1 week (resigned 02 December 2004)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressHigh Priar Stanton Townhead
Morpeth
Northumberland
NE65 8PR
Director NameSean Anthony Slade
Date of BirthOctober 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed05 May 2004(45 years, 4 months after company formation)
Appointment Duration6 months, 1 week (resigned 12 November 2004)
RoleChartered Surveyor
Correspondence AddressIdlewood
Maidenhead Road
Cookham
Berkshire
SL6 9DF
Secretary NameMichael Patrick Windle
NationalityBritish
StatusResigned
Appointed18 December 2008(49 years, 12 months after company formation)
Appointment Duration7 years, 2 months (resigned 04 March 2016)
RoleCompany Director
Correspondence AddressHigh Priar Stanton Townhead
Morpeth
Northumberland
NE65 8PR
Director NameMr Nicholas Peter On
Date of BirthOctober 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2009(50 years, 1 month after company formation)
Appointment Duration7 years, 8 months (resigned 30 September 2016)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressCitygate Saint James' Boulevard
Newcastle Upon Tyne
NE1 4JE
Director NameMr Peter Quentin Patrick Couch
Date of BirthJanuary 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2010(51 years, 11 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 January 2014)
RoleDirector Of Equity Release
Country of ResidenceUnited Kingdom
Correspondence AddressFollifoot House Amberley
Gloucestershire
GL5 5AG
Wales
Director NameMark Greenwood
Date of BirthApril 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2010(51 years, 11 months after company formation)
Appointment Duration5 years (resigned 22 December 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCitygate
Saint James Boulevard
Newcastle Upon Tyne
NE1 4JE
Director NameMr Nicholas Mark Fletcher Jopling
Date of BirthOctober 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2010(51 years, 11 months after company formation)
Appointment Duration7 years (resigned 20 December 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCitygate
Saint James Boulevard
Newcastle Upon Tyne
NE1 4JE

Contact

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

Location

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

Shareholders

140.4k at £1Grainger Real Estate LTD
100.00%
Ordinary

Accounts

Latest Accounts30 September 2019 (1 year, 8 months ago)
Next Accounts Due30 June 2021 (2 weeks, 1 day from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return6 July 2020 (11 months, 1 week ago)
Next Return Due20 July 2021 (1 month from now)

Charges

30 June 2004Delivered on: 17 July 2004
Persons entitled: Barclays Bank PLC as Agent and Trustee for Itself and Each of the Beneficiaries

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

Classification: Legal charge
Secured details: £2,499,000.00 and other monies due or to become due from the company to the chargee.
Particulars: F/H land to the south east side of hinckley road coventry t/n WK352182.
Fully Satisfied
23 October 2001Delivered on: 8 November 2001
Satisfied on: 21 August 2004
Persons entitled: Sun Life Assurance Company of Canada (UK) Limited

Classification: Legal charge
Secured details: The total principle sum of £1,575,000 together with all monies due or to become due from the company to the chargee pursuant to the legal charge.
Particulars: F/H land and buildings at 133 and 133A notting hill gate kensington t/no: 365321.
Fully Satisfied
11 May 2001Delivered on: 18 May 2001
Satisfied on: 21 August 2004
Persons entitled: Sun Life Assurance Company of Canada (UK) Limited

Classification: Deed supplemental to legal charge
Secured details: The principal sum as defined in the legal charge and all other monies due or to become due from the company to the chargee pursuant to the legal charge and this deed.
Particulars: The deposit and all deposit interest as defined in the deed.
Fully Satisfied
11 May 2001Delivered on: 18 May 2001
Satisfied on: 21 August 2004
Persons entitled: Sun Life Assurance Company of Canada (UK) Limited

Classification: Deed supplemental to legal charge
Secured details: The principal sum as defined in the legal charge and all other monies due or to become due from the company to the chargee pursuant to the legal charge and this deed.
Particulars: The deposit and all deposit interest as defined in the deed.
Fully Satisfied
11 May 2001Delivered on: 18 May 2001
Satisfied on: 21 August 2004
Persons entitled: Sun Life Assurance Company of Canada (UK) Limited

Classification: Deed supplemental to legal charge
Secured details: The principal sum as defined in the legal charge and all other monies due or to become due from the company to the chargee pursuant to the legal charge and this deed.
Particulars: The deposit and all deposit interest as defined in the deed.
Fully Satisfied
5 April 2001Delivered on: 26 April 2001
Satisfied on: 21 August 2004
Persons entitled: Norwich Union Mortgage Finance Limited

Classification: Deed of legal charge
Secured details: All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by frincon holdings limited and any company from time to time which is a holding company or subsidiary of grainger trust PLC and any subsidiary undertaking or associate of any such company (group member) to the chargee as trustee for itself and the other lenders (trustee) or the trustee cgnu PLC and any other company on any account whatsoever.
Particulars: F/H property k/a land and buildings on the east side of pheasant street k/a lowesmoor place pheasant street worcester - HW40606; f/h property k/a land on the north west side of wyncolls road colchester k/a united buscuits warehouse - EX198359; f/h property k/a land and buildings on the south side of wyncolls road colchester - EX241683 (see 395 for further properties) together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fitting thereon. All monies deposited with the trustee. By way of floating charge all property. See the mortgage charge document for full details.
Fully Satisfied
6 November 2000Delivered on: 11 November 2000
Satisfied on: 21 August 2004
Persons entitled: Sun Life Assurance Company of Canada (UK) Limited

Classification: Supplemental legal charge
Secured details: The principle sum together with all interest and other sums due or to become due from the company to the chargee pursuant to a legal charge dated 18 august 1988 (as defined therein).
Particulars: The land and buildings at 19, 19A, 21, 23 and 25 high street cheam t/n SGL97104 and SGL2242.
Fully Satisfied
28 July 2000Delivered on: 2 August 2000
Satisfied on: 21 August 2004
Persons entitled: Norwich Union Mortgage Finance Limited

Classification: Supplemental deed of legal charge and mortgage incorporating a charge and set-off agreement over cash deposit
Secured details: All monies due or to become due from the company to the chargee under a deed of legal charge dated 6 may 1994, deed of variation dated 25 october 1994, supplemental deed dated 21 november 1996 and supplemental deed dated 30 march 1998.
Particulars: All sums standing to the credit of the depositors account in the lenders books entitled "norwich union mortgage finance limited charged deposit account re:-frincon holdings limited.
Fully Satisfied
2 June 2000Delivered on: 8 June 2000
Satisfied on: 8 January 2002
Persons entitled: Sun Life Assurance Company of Canada (UK) Limited

Classification: Counterpart deed- charge of deposit account
Secured details: The principal sum interest and all other sums due or to become due from the company to the chargee pursuant to a legal charge dated 16/12/82, 20/12/85 and 23/03/88.
Particulars: The amount of £1,470,840.50.
Fully Satisfied
21 March 2000Delivered on: 24 March 2000
Satisfied on: 8 January 2002
Persons entitled: Sun Life Assurance of Cananda

Classification: Further supplemental legal charge
Secured details: The principle sum and all monies due or to become due from the company to the chargee advanced pursuant to a legal charge dated 23RD march 1988 as varied by a further charge dated 12TH june 1992 and a supplemental legal charge dated 29TH january 1998 and other sums payable pursuant to the said legal charges.
Particulars: Land and buildings at 133/133A notting hill gate kensington t/no: 365321.
Fully Satisfied
18 August 1999Delivered on: 21 August 1999
Satisfied on: 21 August 2004
Persons entitled: Sun Life Assurance Company of Canada

Classification: Further supplemental charge
Secured details: All monies due or to become due from the company to the chargee pursuant to a legal charge dated 22ND march 1989 together with all sums advanced pursuant to a further charge dated 12TH may 1994 and a supplemental charge dated 13TH june 1997.
Particulars: Land and buildings at 81/83 pier avenue clacton on sea essex.
Fully Satisfied
13 August 1999Delivered on: 21 August 1999
Satisfied on: 8 January 2002
Persons entitled: Sun Life Assurance Company of Canada

Classification: Deed supplemental to legal charge
Secured details: The principal sum and all monies due or to become due from the company to the chargee secured or advanced pursuant to a legal charge dated 23RD march 1988 as varied by a further charge dated 12TH june 1992.
Particulars: Deposit account of £826,788.70.
Fully Satisfied
11 March 1999Delivered on: 16 March 1999
Satisfied on: 21 August 2004
Persons entitled: Prudential Annuities Limited

Classification: Deed of charge
Secured details: The loan and the further advance (as defined) due or to become due from the company to the chargee.
Particulars: Deposit £630,000-and all other sums from time to time standing to the credit of the company on account no 61073192.
Fully Satisfied
5 March 1999Delivered on: 10 March 1999
Satisfied on: 8 January 2002
Persons entitled: Sun Life Assurance Company of Canada

Classification: Deed supplemental to a legal charge
Secured details: The principal sum and interest and all other monies due or to become due from the company pursuant to a legal charge dated 22 march 1989, a further charge dated 12 may 1994, a deed of substitution and charge dated 24 june 1994, a supplemental deed dated 27 september 1996 and a supplemental charge dated 13 june 1997.
Particulars: £705,000 and interest.
Fully Satisfied
28 January 1999Delivered on: 3 February 1999
Satisfied on: 21 August 2004
Persons entitled: Sun Life Assurance Company of Canada

Classification: Supplemental legal charge
Secured details: £3,607,500 together with interest and all other monies due or to become due from the company to the chargee.
Particulars: Property k/a land on the south east side of hinkley road coventry west midlands t/n WK352182.
Fully Satisfied
28 October 1998Delivered on: 7 November 1998
Satisfied on: 21 August 2004
Persons entitled: Sun Life Assurance Company of Canada

Classification: Supplemental legal charge
Secured details: £1,231,887 and all other monies due or to become due from the company to the chargee.
Particulars: L/H property k/a st margaret's business centre twickenham and an option agreement dated 28/10/98 between blacket turner & co limited, the company and newbury weekly news (printers) limited.
Fully Satisfied
10 July 1998Delivered on: 11 July 1998
Satisfied on: 8 January 2002
Persons entitled: Sun Life Assurance Company of Canada

Classification: Supplemental deed
Secured details: £1,231,800.87 together with interest and all other monies covenanted to be paid and the sums payable due from the company to the chargee under clause 7 of the deed.
Particulars: A deposit of £2,000,000 in an interest bearing client deposit account with the royal bank of scotland PLC at 62/63 threadneedle street london in the name of speechley bircham and all interest earned upon such sums.
Fully Satisfied
29 January 1998Delivered on: 31 January 1998
Satisfied on: 21 August 2004
Persons entitled: Sun Life Assurance Company of Canada

Classification: Supplemental legal charge
Secured details: All monies due or to become due from the company to the chargee pursuant to the legal charge dated 23 march 1988.
Particulars: Land and buildings at coopies land industrial estate morpeth northumberland.
Fully Satisfied
1 October 1997Delivered on: 17 October 1997
Satisfied on: 21 August 2004
Persons entitled: Prudential Annuities Limited

Classification: Deed of charge (supplemental to various charges dated 3/4/87, 22/12/88, 27/9/89, 10/10/89, 24/9/90, 31/7/91, 15/11/91, 26/3/93, 11/11/94, 29/9/95 and 22/7/97)
Secured details: All monies due or to become due from the company to the chargee pursuant to the provisions of the principal deeds.
Particulars: The deposit of £6,308,000 paid into the account numbered 01059483 with midland bank PLC.
Fully Satisfied
30 September 1997Delivered on: 9 October 1997
Satisfied on: 21 August 2004
Persons entitled: Sun Life Assurance Company of Canada

Classification: Supplemental deed
Secured details: £3,607,500 and all other monies due or to become due from the company to the chargee under the supplemental charge.
Particulars: A deposit of £1,200,000 in an interest bearing client deposit account with the royal bank of scotland PLC and all interest earned upon such sum and all that f/h property k/a douglas house and olwen house quarry hill road tonbridge kent t/no.K598277 including f/h land to the west of quarry hill road aforesaid t/no.K615149 and f/h property k/a 59/69 church road burgess hill west sussex t/no.WSX38665. See the mortgage charge document for full details.
Fully Satisfied
30 September 1997Delivered on: 9 October 1997
Satisfied on: 21 August 2004
Persons entitled: Sun Life Assurance Company of Canada

Classification: Supplemental legal charge
Secured details: £3,607,500 and all other monies due or to become due from the company to the chargee under the supplemental legal charge.
Particulars: Land on the south east side of picktree lane washington tyne and wear t/no.TY318953 subject to and with the benefit of a lease dated 23RD july 1988.
Fully Satisfied
30 September 1997Delivered on: 3 October 1997
Satisfied on: 8 January 2002
Persons entitled: Sun Life Assurance Company of Canada

Classification: Deed supplemental to a legal charge dated 23 march 1988 and supplemental charge of 12 june 1992 issued by the company
Secured details: The payment of the secured sums, being the principle sum, interest and other monies covenanted to be paid by the company to the chargee pursuant to the legal charge dated 23 march 1988 as varied by a further charge dated 12 june 1992.
Particulars: A deposit of £900,000.00 together with interest thereon.
Fully Satisfied
13 June 1997Delivered on: 18 June 1997
Satisfied on: 21 August 2004
Persons entitled: Sun Life Assurance Company

Classification: Supplemental legal charge
Secured details: All monies due or to become due from the company to the chargee pursuant to a legal charge dated 22ND march 1989 and a deed of substitution and charge dated 24TH june 1994.
Particulars: The f/h land and buildings at 55-65 (odd) derby road and 1-10 (incl) lansdowne way huyton knowsley merseyside t/n MS331044 and f/h land and buildings to the east of derby road huyton knowsley t/n MS291314.
Fully Satisfied
13 June 1997Delivered on: 18 June 1997
Satisfied on: 21 August 2004
Persons entitled: Sun Life Assurance Company

Classification: Supplemental legal charge
Secured details: All monies due or to become due from the company to the chargee under the supplemental legal charge and pursuant to a legal charge dated 18TH august 1988.
Particulars: The f/h property k/a land and buildings at 2-18 princess street and 1-3 mount street stafford t/n SP318410.
Fully Satisfied

Filing History

27 April 2021Termination of appointment of Vanessa Kate Simms as a director on 23 April 2021 (1 page)
6 July 2020Confirmation statement made on 6 July 2020 with no updates (3 pages)
2 July 2020Accounts for a dormant company made up to 30 September 2019 (6 pages)
5 July 2019Confirmation statement made on 5 July 2019 with updates (4 pages)
21 May 2019Accounts for a dormant company made up to 30 September 2018 (6 pages)
27 June 2018Confirmation statement made on 26 June 2018 with updates (4 pages)
31 May 2018Accounts for a dormant company made up to 30 September 2017 (6 pages)
21 December 2017Termination of appointment of Nicholas Mark Fletcher Jopling as a director on 20 December 2017 (1 page)
28 June 2017Accounts for a dormant company made up to 30 September 2016 (6 pages)
28 June 2017Accounts for a dormant company made up to 30 September 2016 (6 pages)
27 June 2017Director's details changed for Mr Nicholas Mark Fletcher Jopling on 27 June 2017 (2 pages)
27 June 2017Director's details changed for Mr Nicholas Mark Fletcher Jopling on 27 June 2017 (2 pages)
15 June 2017Confirmation statement made on 13 June 2017 with updates (5 pages)
15 June 2017Confirmation statement made on 13 June 2017 with updates (5 pages)
4 October 2016Termination of appointment of Nicholas Peter On as a director on 30 September 2016 (1 page)
4 October 2016Appointment of Mr Adam Mcghin as a director on 30 September 2016 (2 pages)
4 October 2016Termination of appointment of Nicholas Peter On as a director on 30 September 2016 (1 page)
4 October 2016Appointment of Mr Adam Mcghin as a director on 30 September 2016 (2 pages)
13 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 140,400
(7 pages)
13 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 140,400
(7 pages)
7 May 2016Accounts for a dormant company made up to 30 September 2015 (6 pages)
7 May 2016Accounts for a dormant company made up to 30 September 2015 (6 pages)
18 March 2016Appointment of Adam Mcghin as a secretary on 4 March 2016 (3 pages)
18 March 2016Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016 (2 pages)
18 March 2016Appointment of Adam Mcghin as a secretary on 4 March 2016 (3 pages)
18 March 2016Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016 (2 pages)
3 March 2016Appointment of Vanessa Kate Simms as a director on 11 February 2016 (3 pages)
3 March 2016Appointment of Vanessa Kate Simms as a director on 11 February 2016 (3 pages)
26 January 2016Appointment of Helen Christine Gordon as a director on 31 December 2015 (3 pages)
26 January 2016Termination of appointment of Andrew Rolland Cunningham as a director on 31 December 2015 (2 pages)
26 January 2016Appointment of Helen Christine Gordon as a director on 31 December 2015 (3 pages)
26 January 2016Termination of appointment of Andrew Rolland Cunningham as a director on 31 December 2015 (2 pages)
11 January 2016Termination of appointment of Mark Greenwood as a director on 22 December 2015 (2 pages)
11 January 2016Termination of appointment of Mark Greenwood as a director on 22 December 2015 (2 pages)
22 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 140,400
(7 pages)
22 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 140,400
(7 pages)
2 December 2014Accounts for a dormant company made up to 30 September 2014 (6 pages)
2 December 2014Accounts for a dormant company made up to 30 September 2014 (6 pages)
23 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 140,400
(7 pages)
23 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 140,400
(7 pages)
30 June 2014Accounts for a dormant company made up to 30 September 2013 (8 pages)
30 June 2014Accounts for a dormant company made up to 30 September 2013 (8 pages)
25 February 2014Termination of appointment of Peter Couch as a director (2 pages)
25 February 2014Termination of appointment of Peter Couch as a director (2 pages)
8 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 140,400
(8 pages)
8 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 140,400
(8 pages)
27 February 2013Accounts for a dormant company made up to 30 September 2012 (8 pages)
27 February 2013Accounts for a dormant company made up to 30 September 2012 (8 pages)
15 November 2012Director's details changed for Mr Nicholas Peter On on 29 September 2012 (2 pages)
15 November 2012Director's details changed for Mr Nicholas Peter On on 29 September 2012 (2 pages)
10 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (8 pages)
10 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (8 pages)
10 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (8 pages)
4 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
4 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
13 August 2012Director's details changed for Mark Greenwood on 13 August 2012 (2 pages)
13 August 2012Director's details changed for Mark Greenwood on 13 August 2012 (2 pages)
11 August 2012Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012 (2 pages)
11 August 2012Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012 (2 pages)
2 January 2012Full accounts made up to 30 September 2011 (12 pages)
2 January 2012Full accounts made up to 30 September 2011 (12 pages)
23 December 2011Director's details changed for Nicholas Peter On on 22 December 2011 (2 pages)
23 December 2011Director's details changed for Nicholas Peter On on 22 December 2011 (2 pages)
11 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
11 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
23 May 2011Director's details changed for Nicholas Peter On on 17 May 2011 (2 pages)
23 May 2011Director's details changed for Nicholas Peter On on 17 May 2011 (2 pages)
23 February 2011Full accounts made up to 30 September 2010 (13 pages)
23 February 2011Full accounts made up to 30 September 2010 (13 pages)
23 December 2010Appointment of Mark Greenwood as a director (3 pages)
23 December 2010Appointment of Mark Greenwood as a director (3 pages)
16 December 2010Appointment of Nicholas Mark Fletcher Jopling as a director (3 pages)
16 December 2010Appointment of Nicholas Mark Fletcher Jopling as a director (3 pages)
15 December 2010Appointment of Peter Quentin Patrick Couch as a director (3 pages)
15 December 2010Appointment of Peter Quentin Patrick Couch as a director (3 pages)
12 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
12 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
25 September 2010Director's details changed for Nicholas Peter On on 16 September 2010 (3 pages)
25 September 2010Director's details changed for Nicholas Peter On on 16 September 2010 (3 pages)
11 January 2010Full accounts made up to 30 September 2009 (12 pages)
11 January 2010Full accounts made up to 30 September 2009 (12 pages)
29 October 2009Termination of appointment of Rupert Dickinson as a director (2 pages)
29 October 2009Termination of appointment of Rupert Dickinson as a director (2 pages)
15 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
15 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
23 January 2009Director appointed nick on (2 pages)
23 January 2009Director appointed nick on (2 pages)
19 January 2009Full accounts made up to 30 September 2008 (13 pages)
19 January 2009Full accounts made up to 30 September 2008 (13 pages)
22 December 2008Appointment terminated secretary marie glanville (1 page)
22 December 2008Appointment terminated secretary marie glanville (1 page)
19 December 2008Secretary appointed michael patrick windle (1 page)
19 December 2008Secretary appointed michael patrick windle (1 page)
31 October 2008Director's change of particulars / andrew cunningham / 03/10/2008 (1 page)
31 October 2008Director's change of particulars / andrew cunningham / 03/10/2008 (1 page)
7 October 2008Return made up to 30/09/08; full list of members (3 pages)
7 October 2008Return made up to 30/09/08; full list of members (3 pages)
7 May 2008Full accounts made up to 30 September 2007 (15 pages)
7 May 2008Full accounts made up to 30 September 2007 (15 pages)
22 April 2008Director's change of particulars / andrew cunningham / 22/04/2008 (1 page)
22 April 2008Director's change of particulars / andrew cunningham / 22/04/2008 (1 page)
1 November 2007Director's particulars changed (1 page)
1 November 2007Director's particulars changed (1 page)
31 October 2007Director's particulars changed (1 page)
31 October 2007Director's particulars changed (1 page)
30 October 2007Return made up to 30/09/07; full list of members (2 pages)
30 October 2007Return made up to 30/09/07; full list of members (2 pages)
2 August 2007Full accounts made up to 30 September 2006 (15 pages)
2 August 2007Full accounts made up to 30 September 2006 (15 pages)
11 October 2006Return made up to 30/09/06; full list of members (2 pages)
11 October 2006Return made up to 30/09/06; full list of members (2 pages)
25 July 2006Full accounts made up to 30 September 2005 (18 pages)
25 July 2006Full accounts made up to 30 September 2005 (18 pages)
27 October 2005Return made up to 30/09/05; full list of members (3 pages)
27 October 2005Return made up to 30/09/05; full list of members (3 pages)
4 August 2005Full accounts made up to 30 September 2004 (19 pages)
4 August 2005Full accounts made up to 30 September 2004 (19 pages)
18 January 2005Director resigned (1 page)
18 January 2005Director resigned (1 page)
2 December 2004Director resigned (1 page)
2 December 2004Director resigned (1 page)
15 November 2004Director resigned (1 page)
15 November 2004Director resigned (1 page)
30 October 2004Return made up to 30/09/04; full list of members (7 pages)
30 October 2004Return made up to 30/09/04; full list of members (7 pages)
21 August 2004Declaration of satisfaction of mortgage/charge (19 pages)
21 August 2004Declaration of satisfaction of mortgage/charge (19 pages)
4 August 2004Director's particulars changed (1 page)
4 August 2004Director's particulars changed (1 page)
17 July 2004Particulars of mortgage/charge (11 pages)
17 July 2004Particulars of mortgage/charge (11 pages)
23 June 2004Full accounts made up to 30 September 2003 (18 pages)
23 June 2004Full accounts made up to 30 September 2003 (18 pages)
26 May 2004Director resigned (1 page)
26 May 2004Director resigned (1 page)
26 May 2004New director appointed (3 pages)
26 May 2004Director resigned (1 page)
26 May 2004Director resigned (1 page)
26 May 2004New director appointed (3 pages)
4 May 2004Director's particulars changed (1 page)
4 May 2004Director's particulars changed (1 page)
5 March 2004Return made up to 24/02/04; full list of members (7 pages)
5 March 2004Return made up to 24/02/04; full list of members (7 pages)
11 February 2004New director appointed (2 pages)
11 February 2004New director appointed (2 pages)
9 October 2003New secretary appointed (1 page)
9 October 2003Secretary resigned (1 page)
9 October 2003New secretary appointed (1 page)
9 October 2003Secretary resigned (1 page)
18 June 2003Full accounts made up to 30 September 2002 (18 pages)
18 June 2003Full accounts made up to 30 September 2002 (18 pages)
21 March 2003Return made up to 24/02/03; full list of members (8 pages)
21 March 2003Return made up to 24/02/03; full list of members (8 pages)
11 October 2002Registered office changed on 11/10/02 from: times square newcastle upon tyne tyne & wear NE1 4EP (1 page)
11 October 2002Registered office changed on 11/10/02 from: times square newcastle upon tyne tyne & wear NE1 4EP (1 page)
21 May 2002Particulars of mortgage/charge (3 pages)
21 May 2002Particulars of mortgage/charge (3 pages)
17 May 2002Full accounts made up to 30 September 2001 (18 pages)
17 May 2002Full accounts made up to 30 September 2001 (18 pages)
20 March 2002Return made up to 24/02/02; full list of members (7 pages)
20 March 2002Return made up to 24/02/02; full list of members (7 pages)
8 January 2002Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2002Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2002Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2002Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2002Declaration of satisfaction of mortgage/charge (3 pages)
8 January 2002Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2002Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2002Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2002Declaration of satisfaction of mortgage/charge (3 pages)
8 January 2002Declaration of satisfaction of mortgage/charge (3 pages)
8 January 2002Declaration of satisfaction of mortgage/charge (3 pages)
8 January 2002Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2002Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2002Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2002Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2002Declaration of satisfaction of mortgage/charge (3 pages)
8 January 2002Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2002Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2002Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2002Declaration of satisfaction of mortgage/charge (3 pages)
8 January 2002Declaration of satisfaction of mortgage/charge (3 pages)
8 January 2002Declaration of satisfaction of mortgage/charge (3 pages)
8 November 2001Particulars of mortgage/charge (3 pages)
8 November 2001Particulars of mortgage/charge (3 pages)
18 May 2001Particulars of mortgage/charge (3 pages)
18 May 2001Particulars of mortgage/charge (3 pages)
18 May 2001Particulars of mortgage/charge (3 pages)
18 May 2001Particulars of mortgage/charge (3 pages)
18 May 2001Particulars of mortgage/charge (3 pages)
18 May 2001Particulars of mortgage/charge (3 pages)
11 May 2001Full accounts made up to 30 September 2000 (20 pages)
11 May 2001Full accounts made up to 30 September 2000 (20 pages)
26 April 2001Particulars of mortgage/charge (3 pages)
26 April 2001Particulars of mortgage/charge (3 pages)
19 March 2001Return made up to 24/02/01; full list of members (7 pages)
19 March 2001Return made up to 24/02/01; full list of members (7 pages)
12 March 2001Registered office changed on 12/03/01 from: chaucer buildings 57 grainger street newcastle upon tyne NE1 5LE (1 page)
12 March 2001Registered office changed on 12/03/01 from: chaucer buildings 57 grainger street newcastle upon tyne NE1 5LE (1 page)
11 November 2000Particulars of mortgage/charge (3 pages)
11 November 2000Particulars of mortgage/charge (3 pages)
2 August 2000Particulars of mortgage/charge (3 pages)
2 August 2000Particulars of mortgage/charge (3 pages)
8 June 2000Particulars of mortgage/charge (3 pages)
8 June 2000Particulars of mortgage/charge (3 pages)
24 March 2000Particulars of mortgage/charge (3 pages)
24 March 2000Particulars of mortgage/charge (3 pages)
2 March 2000Return made up to 24/02/00; full list of members
  • 363(287) ‐ Registered office changed on 02/03/00
(7 pages)
2 March 2000Return made up to 24/02/00; full list of members
  • 363(287) ‐ Registered office changed on 02/03/00
(7 pages)
18 February 2000Full accounts made up to 30 September 1999 (18 pages)
18 February 2000Full accounts made up to 30 September 1999 (18 pages)
8 November 1999Director resigned (1 page)
8 November 1999Director resigned (1 page)
21 August 1999Particulars of mortgage/charge (3 pages)
21 August 1999Particulars of mortgage/charge (3 pages)
21 August 1999Particulars of mortgage/charge (3 pages)
21 August 1999Particulars of mortgage/charge (3 pages)
11 August 1999Declaration of satisfaction of mortgage/charge (2 pages)
11 August 1999Declaration of mortgage charge released/ceased (2 pages)
11 August 1999Declaration of mortgage charge released/ceased (2 pages)
11 August 1999Declaration of satisfaction of mortgage/charge (2 pages)
11 August 1999Declaration of mortgage charge released/ceased (2 pages)
11 August 1999Declaration of mortgage charge released/ceased (2 pages)
16 March 1999Particulars of mortgage/charge (7 pages)
16 March 1999Particulars of mortgage/charge (7 pages)
10 March 1999Particulars of mortgage/charge (3 pages)
10 March 1999Particulars of mortgage/charge (3 pages)
8 March 1999Return made up to 01/03/99; no change of members (13 pages)
8 March 1999Return made up to 01/03/99; no change of members (13 pages)
11 February 1999Full accounts made up to 30 September 1998 (18 pages)
11 February 1999Full accounts made up to 30 September 1998 (18 pages)
3 February 1999Particulars of mortgage/charge (3 pages)
3 February 1999Particulars of mortgage/charge (3 pages)
7 November 1998Particulars of mortgage/charge (3 pages)
7 November 1998Particulars of mortgage/charge (3 pages)
5 October 1998Auditor's resignation (1 page)
5 October 1998Auditor's resignation (1 page)
5 September 1998Declaration of mortgage charge released/ceased (1 page)
5 September 1998Declaration of mortgage charge released/ceased (2 pages)
5 September 1998Declaration of mortgage charge released/ceased (2 pages)
5 September 1998Declaration of mortgage charge released/ceased (2 pages)
5 September 1998Declaration of mortgage charge released/ceased (2 pages)
5 September 1998Declaration of mortgage charge released/ceased (2 pages)
5 September 1998Declaration of mortgage charge released/ceased (1 page)
5 September 1998Declaration of mortgage charge released/ceased (2 pages)
5 September 1998Declaration of mortgage charge released/ceased (2 pages)
5 September 1998Declaration of mortgage charge released/ceased (2 pages)
5 September 1998Declaration of mortgage charge released/ceased (2 pages)
5 September 1998Declaration of mortgage charge released/ceased (2 pages)
14 May 1998Return made up to 01/05/98; full list of members (14 pages)
14 May 1998Return made up to 01/05/98; full list of members (14 pages)
17 March 1998Full accounts made up to 30 September 1997 (17 pages)
17 March 1998Full accounts made up to 30 September 1997 (17 pages)
31 January 1998Particulars of mortgage/charge (3 pages)
31 January 1998Particulars of mortgage/charge (3 pages)
17 October 1997Particulars of mortgage/charge (10 pages)
17 October 1997Particulars of mortgage/charge (10 pages)
9 October 1997Particulars of mortgage/charge (7 pages)
9 October 1997Particulars of mortgage/charge (3 pages)
9 October 1997Particulars of mortgage/charge (7 pages)
9 October 1997Particulars of mortgage/charge (3 pages)
8 October 1997Declaration of mortgage charge released/ceased (2 pages)
8 October 1997Declaration of mortgage charge released/ceased (1 page)
8 October 1997Declaration of mortgage charge released/ceased (2 pages)
8 October 1997Declaration of mortgage charge released/ceased (2 pages)
8 October 1997Declaration of mortgage charge released/ceased (1 page)
8 October 1997Declaration of mortgage charge released/ceased (2 pages)
8 October 1997Declaration of mortgage charge released/ceased (1 page)
8 October 1997Declaration of mortgage charge released/ceased (2 pages)
8 October 1997Declaration of mortgage charge released/ceased (2 pages)
8 October 1997Declaration of mortgage charge released/ceased (1 page)
3 October 1997Particulars of mortgage/charge (3 pages)
3 October 1997Particulars of mortgage/charge (3 pages)
27 June 1997Declaration of mortgage charge released/ceased (2 pages)
27 June 1997Declaration of mortgage charge released/ceased (2 pages)
18 June 1997Particulars of mortgage/charge (3 pages)
18 June 1997Particulars of mortgage/charge (3 pages)
18 June 1997Particulars of mortgage/charge (3 pages)
18 June 1997Particulars of mortgage/charge (3 pages)
11 June 1997New director appointed (2 pages)
11 June 1997New director appointed (2 pages)
16 May 1997Return made up to 01/05/97; no change of members (10 pages)
16 May 1997Return made up to 01/05/97; no change of members (10 pages)
22 April 1997Full accounts made up to 30 September 1996 (18 pages)
22 April 1997Full accounts made up to 30 September 1996 (18 pages)
24 December 1996Particulars of mortgage/charge (7 pages)
24 December 1996Particulars of mortgage/charge (7 pages)
2 December 1996Particulars of mortgage/charge (4 pages)
2 December 1996Particulars of mortgage/charge (4 pages)
4 October 1996Particulars of mortgage/charge (3 pages)
4 October 1996Particulars of mortgage/charge (3 pages)
4 October 1996Particulars of mortgage/charge (3 pages)
4 October 1996Particulars of mortgage/charge (3 pages)
1 October 1996Particulars of mortgage/charge (3 pages)
1 October 1996Particulars of mortgage/charge (3 pages)
1 July 1996Return made up to 22/06/96; full list of members (9 pages)
1 July 1996Return made up to 22/06/96; full list of members (9 pages)
10 April 1996Full accounts made up to 30 September 1995 (20 pages)
10 April 1996Full accounts made up to 30 September 1995 (20 pages)
14 December 1995Declaration of satisfaction of mortgage/charge (2 pages)
14 December 1995Declaration of satisfaction of mortgage/charge (2 pages)
8 December 1995Declaration of mortgage charge released/ceased (2 pages)
8 December 1995Declaration of mortgage charge released/ceased (2 pages)
8 December 1995Declaration of mortgage charge released/ceased (2 pages)
8 December 1995Declaration of mortgage charge released/ceased (2 pages)
8 December 1995Declaration of mortgage charge released/ceased (2 pages)
8 December 1995Declaration of mortgage charge released/ceased (2 pages)
8 December 1995Declaration of mortgage charge released/ceased (4 pages)
8 December 1995Declaration of mortgage charge released/ceased (2 pages)
8 December 1995Declaration of mortgage charge released/ceased (2 pages)
8 December 1995Declaration of mortgage charge released/ceased (2 pages)
8 December 1995Declaration of mortgage charge released/ceased (2 pages)
8 December 1995Declaration of mortgage charge released/ceased (2 pages)
8 December 1995Declaration of mortgage charge released/ceased (2 pages)
8 December 1995Declaration of mortgage charge released/ceased (4 pages)
17 November 1995Declaration of mortgage charge released/ceased (2 pages)
17 November 1995Declaration of mortgage charge released/ceased (2 pages)
23 September 1995Declaration of satisfaction of mortgage/charge (2 pages)
23 September 1995Declaration of satisfaction of mortgage/charge (2 pages)
23 September 1995Declaration of satisfaction of mortgage/charge (2 pages)
23 September 1995Declaration of satisfaction of mortgage/charge (2 pages)
23 September 1995Declaration of satisfaction of mortgage/charge (2 pages)
23 September 1995Declaration of satisfaction of mortgage/charge (18 pages)
23 September 1995Declaration of satisfaction of mortgage/charge (2 pages)
23 September 1995Declaration of satisfaction of mortgage/charge (2 pages)
23 September 1995Declaration of satisfaction of mortgage/charge (2 pages)
23 September 1995Declaration of satisfaction of mortgage/charge (2 pages)
23 September 1995Declaration of satisfaction of mortgage/charge (2 pages)
23 September 1995Declaration of satisfaction of mortgage/charge (18 pages)
18 September 1995Particulars of mortgage/charge (16 pages)
18 September 1995Particulars of mortgage/charge (16 pages)
8 August 1995Declaration of mortgage charge released/ceased (4 pages)
8 August 1995Declaration of mortgage charge released/ceased (4 pages)
2 August 1995Particulars of mortgage/charge (10 pages)
2 August 1995Particulars of mortgage/charge (10 pages)
28 July 1995Particulars of mortgage/charge (12 pages)
28 July 1995Particulars of mortgage/charge (12 pages)
20 July 1995Return made up to 22/06/95; change of members (8 pages)
20 July 1995Return made up to 22/06/95; change of members (8 pages)
1 July 1995Declaration of satisfaction of mortgage/charge (2 pages)
1 July 1995Declaration of satisfaction of mortgage/charge (2 pages)
1 July 1995Declaration of satisfaction of mortgage/charge (2 pages)
1 July 1995Declaration of satisfaction of mortgage/charge (2 pages)
23 June 1995Particulars of mortgage/charge (12 pages)
23 June 1995Particulars of mortgage/charge (12 pages)
13 June 1995Secretary resigned;new secretary appointed (2 pages)
13 June 1995Secretary resigned;new secretary appointed (2 pages)
6 April 1995Particulars of mortgage/charge (8 pages)
6 April 1995Particulars of mortgage/charge (8 pages)
4 April 1995New director appointed (2 pages)
4 April 1995New director appointed (2 pages)
5 January 1995Declaration of mortgage charge released/ceased (1 page)
5 January 1995Declaration of mortgage charge released/ceased (1 page)
4 January 1995Particulars of mortgage/charge (18 pages)
4 January 1995Particulars of mortgage/charge (18 pages)
21 December 1994Declaration of mortgage charge released/ceased (3 pages)
21 December 1994Declaration of mortgage charge released/ceased (3 pages)
8 December 1994Auditor's resignation (1 page)
8 December 1994Auditor's resignation (1 page)
24 November 1994Particulars of mortgage/charge (3 pages)
24 November 1994Particulars of mortgage/charge (3 pages)
9 November 1994Declaration of satisfaction of mortgage/charge (3 pages)
9 November 1994Declaration of satisfaction of mortgage/charge (3 pages)
8 November 1994Declaration of assistance for shares acquisition (8 pages)
8 November 1994Declaration of assistance for shares acquisition (8 pages)
4 November 1994Registered office changed on 04/11/94 from: estate hse. Connaught ave. Frinton-on-sea essex CO13 9AB (1 page)
4 November 1994Secretary resigned (11 pages)
4 November 1994Registered office changed on 04/11/94 from: estate hse. Connaught ave. Frinton-on-sea essex CO13 9AB (1 page)
4 November 1994Secretary resigned (11 pages)
2 November 1994Particulars of mortgage/charge (33 pages)
2 November 1994Particulars of mortgage/charge (33 pages)
1 November 1994Declaration of assistance for shares acquisition (15 pages)
1 November 1994Declaration of assistance for shares acquisition (13 pages)
1 November 1994Declaration of assistance for shares acquisition (15 pages)
1 November 1994Declaration of assistance for shares acquisition (13 pages)
21 October 1994Declaration of satisfaction of mortgage/charge (12 pages)
21 October 1994Declaration of satisfaction of mortgage/charge (12 pages)
8 September 1994Declaration of mortgage charge released/ceased (2 pages)
8 September 1994Declaration of mortgage charge released/ceased (2 pages)
18 August 1994Particulars of mortgage/charge (4 pages)
18 August 1994Particulars of mortgage/charge (4 pages)
9 August 1994Particulars of mortgage/charge (3 pages)
9 August 1994Particulars of mortgage/charge (3 pages)
3 August 1994Declaration of satisfaction of mortgage/charge (1 page)
3 August 1994Declaration of mortgage charge released/ceased (1 page)
3 August 1994Declaration of satisfaction of mortgage/charge (1 page)
3 August 1994Declaration of mortgage charge released/ceased (1 page)
28 July 1994Declaration of satisfaction of mortgage/charge (2 pages)
28 July 1994Declaration of mortgage charge released/ceased (1 page)
28 July 1994Declaration of satisfaction of mortgage/charge (2 pages)
28 July 1994Declaration of mortgage charge released/ceased (1 page)
30 June 1994Particulars of mortgage/charge (3 pages)
30 June 1994Particulars of mortgage/charge (3 pages)
27 June 1994Full accounts made up to 31 March 1994 (22 pages)
27 June 1994Return made up to 22/06/94; no change of members (7 pages)
27 June 1994Full accounts made up to 31 March 1994 (22 pages)
27 June 1994Return made up to 22/06/94; no change of members (7 pages)
7 June 1994Particulars of mortgage/charge (4 pages)
7 June 1994Particulars of mortgage/charge (4 pages)
2 June 1994Particulars of mortgage/charge (3 pages)
2 June 1994Particulars of mortgage/charge (3 pages)
27 May 1994Particulars of mortgage/charge (3 pages)
27 May 1994Particulars of mortgage/charge (3 pages)
21 April 1994Declaration of mortgage charge released/ceased (1 page)
21 April 1994Declaration of mortgage charge released/ceased (1 page)
31 March 1994Declaration of satisfaction of mortgage/charge (1 page)
31 March 1994Declaration of mortgage charge released/ceased (1 page)
31 March 1994Declaration of satisfaction of mortgage/charge (1 page)
31 March 1994Declaration of mortgage charge released/ceased (1 page)
29 March 1994Declaration of mortgage charge released/ceased (12 pages)
29 March 1994Declaration of mortgage charge released/ceased (12 pages)
23 February 1994Particulars of mortgage/charge (3 pages)
23 February 1994Particulars of mortgage/charge (3 pages)
6 January 1994Particulars of mortgage/charge (3 pages)
6 January 1994Particulars of mortgage/charge (3 pages)
27 October 1993Particulars of mortgage/charge (3 pages)
27 October 1993Particulars of mortgage/charge (3 pages)
5 October 1993Full accounts made up to 31 March 1993 (21 pages)
5 October 1993Full accounts made up to 31 March 1993 (21 pages)
28 August 1993Declaration of satisfaction of mortgage/charge (2 pages)
28 August 1993Declaration of satisfaction of mortgage/charge (2 pages)
7 August 1993Particulars of mortgage/charge (3 pages)
7 August 1993Particulars of mortgage/charge (3 pages)
8 July 1993Particulars of mortgage/charge (3 pages)
8 July 1993Particulars of mortgage/charge (3 pages)
5 July 1993Return made up to 22/06/93; full list of members (8 pages)
5 July 1993Return made up to 22/06/93; full list of members (8 pages)
21 June 1993Particulars of mortgage/charge (3 pages)
21 June 1993Particulars of mortgage/charge (3 pages)
6 May 1993Particulars of mortgage/charge (3 pages)
6 May 1993Particulars of mortgage/charge (3 pages)
7 April 1993Particulars of mortgage/charge (6 pages)
7 April 1993Particulars of mortgage/charge (6 pages)
5 April 1993Secretary resigned;new secretary appointed (2 pages)
5 April 1993Secretary resigned;new secretary appointed (2 pages)
26 March 1993Declaration of satisfaction of mortgage/charge (1 page)
26 March 1993Declaration of mortgage charge released/ceased (1 page)
26 March 1993Declaration of satisfaction of mortgage/charge (1 page)
26 March 1993Declaration of mortgage charge released/ceased (1 page)
16 March 1993Declaration of satisfaction of mortgage/charge (1 page)
16 March 1993Declaration of satisfaction of mortgage/charge (1 page)
13 January 1993Declaration of mortgage charge released/ceased (9 pages)
13 January 1993Declaration of satisfaction of mortgage/charge (1 page)
13 January 1993Declaration of mortgage charge released/ceased (9 pages)
13 January 1993Declaration of satisfaction of mortgage/charge (1 page)
1 October 1992Full accounts made up to 31 March 1992 (21 pages)
1 October 1992Full accounts made up to 31 March 1992 (21 pages)
11 September 1992Particulars of mortgage/charge (4 pages)
11 September 1992Particulars of mortgage/charge (4 pages)
10 September 1992Particulars of mortgage/charge (2 pages)
10 September 1992Particulars of mortgage/charge (2 pages)
5 September 1992Particulars of mortgage/charge (3 pages)
5 September 1992Particulars of mortgage/charge (3 pages)
27 June 1992Declaration of mortgage charge released/ceased (1 page)
27 June 1992Declaration of satisfaction of mortgage/charge (1 page)
27 June 1992Declaration of mortgage charge released/ceased (1 page)
27 June 1992Declaration of satisfaction of mortgage/charge (1 page)
26 June 1992Return made up to 22/06/92; no change of members (7 pages)
26 June 1992Return made up to 22/06/92; no change of members (7 pages)
16 June 1992Particulars of mortgage/charge (3 pages)
16 June 1992Particulars of mortgage/charge (3 pages)
21 November 1991Particulars of mortgage/charge (3 pages)
21 November 1991Particulars of mortgage/charge (3 pages)
20 November 1991Particulars of mortgage/charge (4 pages)
20 November 1991Particulars of mortgage/charge (4 pages)
15 October 1991Particulars of mortgage/charge (3 pages)
15 October 1991Particulars of mortgage/charge (3 pages)
18 September 1991Declaration of satisfaction of mortgage/charge (2 pages)
18 September 1991Declaration of satisfaction of mortgage/charge (2 pages)
22 August 1991Full accounts made up to 31 March 1991 (19 pages)
22 August 1991Full accounts made up to 31 March 1991 (19 pages)
14 August 1991Particulars of mortgage/charge (3 pages)
14 August 1991Particulars of mortgage/charge (3 pages)
30 June 1991Return made up to 22/06/91; no change of members (9 pages)
30 June 1991Return made up to 22/06/91; no change of members (9 pages)
11 March 1991Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 March 1991Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 January 1991Declaration of mortgage charge released/ceased (4 pages)
29 January 1991Declaration of satisfaction of mortgage/charge (2 pages)
29 January 1991Declaration of mortgage charge released/ceased (4 pages)
29 January 1991Declaration of satisfaction of mortgage/charge (2 pages)
15 January 1991Particulars of mortgage/charge (3 pages)
15 January 1991Particulars of mortgage/charge (3 pages)
13 December 1990Particulars of mortgage/charge (3 pages)
13 December 1990Particulars of mortgage/charge (3 pages)
28 November 1990Particulars of mortgage/charge (3 pages)
28 November 1990Particulars of mortgage/charge (3 pages)
19 November 1990Declaration of satisfaction of mortgage/charge (2 pages)
19 November 1990Declaration of satisfaction of mortgage/charge (2 pages)
9 November 1990Declaration of satisfaction of mortgage/charge (1 page)
9 November 1990Declaration of satisfaction of mortgage/charge (1 page)
7 November 1990Particulars of mortgage/charge (3 pages)
7 November 1990Particulars of mortgage/charge (3 pages)
19 October 1990Particulars of mortgage/charge (3 pages)
19 October 1990Particulars of mortgage/charge (3 pages)
15 October 1990Particulars of mortgage/charge (3 pages)
15 October 1990Particulars of mortgage/charge (3 pages)
26 September 1990Particulars of mortgage/charge (5 pages)
26 September 1990Particulars of mortgage/charge (5 pages)
7 September 1990Declaration of mortgage charge released/ceased (2 pages)
7 September 1990Declaration of mortgage charge released/ceased (2 pages)
25 August 1990Particulars of mortgage/charge (3 pages)
25 August 1990Particulars of mortgage/charge (3 pages)
24 August 1990Particulars of mortgage/charge (3 pages)
24 August 1990Particulars of mortgage/charge (3 pages)
17 August 1990Full accounts made up to 31 March 1990 (18 pages)
17 August 1990Return made up to 22/06/90; full list of members (7 pages)
17 August 1990Full accounts made up to 31 March 1990 (18 pages)
17 August 1990Return made up to 22/06/90; full list of members (7 pages)
4 July 1990Declaration of mortgage charge released/ceased (1 page)
4 July 1990Declaration of mortgage charge released/ceased (1 page)
9 June 1990Particulars of mortgage/charge (4 pages)
9 June 1990Particulars of mortgage/charge (4 pages)
7 June 1990Particulars of mortgage/charge (3 pages)
7 June 1990Particulars of mortgage/charge (3 pages)
2 May 1990Declaration of mortgage charge released/ceased (1 page)
2 May 1990Declaration of mortgage charge released/ceased (1 page)
16 February 1990Declaration of mortgage charge released/ceased (1 page)
16 February 1990Particulars of mortgage/charge (3 pages)
16 February 1990Declaration of mortgage charge released/ceased (1 page)
16 February 1990Particulars of mortgage/charge (3 pages)
7 February 1990Particulars of mortgage/charge (6 pages)
7 February 1990Particulars of mortgage/charge (6 pages)
29 January 1990Declaration of satisfaction of mortgage/charge (3 pages)
29 January 1990Declaration of satisfaction of mortgage/charge (3 pages)
5 January 1990Particulars of mortgage/charge (15 pages)
5 January 1990Particulars of mortgage/charge (15 pages)
23 December 1989Particulars of mortgage/charge (3 pages)
23 December 1989Particulars of mortgage/charge (3 pages)
27 November 1989Full accounts made up to 31 March 1989 (18 pages)
27 November 1989Full accounts made up to 31 March 1989 (18 pages)
25 October 1989Particulars of mortgage/charge (11 pages)
25 October 1989Particulars of mortgage/charge (11 pages)
10 October 1989Particulars of mortgage/charge (3 pages)
10 October 1989Particulars of mortgage/charge (3 pages)
7 October 1989Particulars of mortgage/charge (7 pages)
7 October 1989Particulars of mortgage/charge (7 pages)
5 October 1989Particulars of mortgage/charge (6 pages)
5 October 1989Particulars of mortgage/charge (6 pages)
15 September 1989Return made up to 23/06/89; full list of members (6 pages)
15 September 1989Return made up to 23/06/89; full list of members (6 pages)
13 September 1989Particulars of mortgage/charge (3 pages)
13 September 1989Particulars of mortgage/charge (3 pages)
12 August 1989Particulars of mortgage/charge (3 pages)
12 August 1989Particulars of mortgage/charge (3 pages)
15 July 1989Particulars of mortgage/charge (3 pages)
15 July 1989Particulars of mortgage/charge (3 pages)
7 July 1989Particulars of mortgage/charge (3 pages)
7 July 1989Particulars of mortgage/charge (3 pages)
5 July 1989Particulars of mortgage/charge (3 pages)
5 July 1989Particulars of mortgage/charge (3 pages)
14 June 1989Particulars of mortgage/charge (3 pages)
14 June 1989Particulars of mortgage/charge (3 pages)
15 May 1989Particulars of mortgage/charge (3 pages)
15 May 1989Particulars of mortgage/charge (3 pages)
5 May 1989Particulars of mortgage/charge (6 pages)
5 May 1989Particulars of mortgage/charge (6 pages)
25 April 1989Particulars of mortgage/charge (3 pages)
25 April 1989Particulars of mortgage/charge (3 pages)
12 April 1989Particulars of mortgage/charge (3 pages)
12 April 1989Particulars of mortgage/charge (3 pages)
6 April 1989Particulars of mortgage/charge (3 pages)
6 April 1989Particulars of mortgage/charge (3 pages)
8 March 1989Particulars of mortgage/charge (6 pages)
8 March 1989Particulars of mortgage/charge (6 pages)
22 February 1989Declaration of satisfaction of mortgage/charge (2 pages)
22 February 1989Declaration of satisfaction of mortgage/charge (2 pages)
9 February 1989Particulars of mortgage/charge (3 pages)
9 February 1989Particulars of mortgage/charge (3 pages)
6 January 1989Particulars of mortgage/charge (3 pages)
6 January 1989Particulars of mortgage/charge (3 pages)
4 January 1989Particulars of mortgage/charge (3 pages)
4 January 1989Particulars of mortgage/charge (3 pages)
20 December 1988Particulars of mortgage/charge (12 pages)
20 December 1988Particulars of mortgage/charge (12 pages)
16 December 1988Particulars of mortgage/charge (3 pages)
16 December 1988Particulars of mortgage/charge (3 pages)
8 December 1988Particulars of mortgage/charge (11 pages)
8 December 1988Particulars of mortgage/charge (11 pages)
28 November 1988Particulars of mortgage/charge (5 pages)
28 November 1988Particulars of mortgage/charge (5 pages)
25 November 1988Particulars of mortgage/charge (5 pages)
25 November 1988Particulars of mortgage/charge (5 pages)
21 November 1988Particulars of mortgage/charge (3 pages)
21 November 1988Particulars of mortgage/charge (3 pages)
9 November 1988Particulars of mortgage/charge (3 pages)
9 November 1988Particulars of mortgage/charge (3 pages)
1 November 1988Particulars of mortgage/charge (3 pages)
1 November 1988Particulars of mortgage/charge (3 pages)
27 September 1988Particulars of mortgage/charge (3 pages)
27 September 1988Full accounts made up to 31 March 1988 (18 pages)
27 September 1988Particulars of mortgage/charge (3 pages)
27 September 1988Full accounts made up to 31 March 1988 (18 pages)
12 September 1988Return made up to 08/07/88; full list of members (7 pages)
12 September 1988Return made up to 08/07/88; full list of members (7 pages)
22 August 1988Particulars of mortgage/charge (3 pages)
22 August 1988Particulars of mortgage/charge (3 pages)
19 August 1988Particulars of mortgage/charge (9 pages)
19 August 1988Particulars of mortgage/charge (9 pages)
13 August 1988Particulars of mortgage/charge (3 pages)
13 August 1988Particulars of mortgage/charge (3 pages)
4 July 1988Particulars of mortgage/charge (3 pages)
4 July 1988Particulars of mortgage/charge (3 pages)
20 June 1988Particulars of mortgage/charge (6 pages)
20 June 1988Particulars of mortgage/charge (6 pages)
27 May 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
27 May 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
19 May 1988Particulars of mortgage/charge (4 pages)
19 May 1988Particulars of mortgage/charge (4 pages)
4 May 1988Particulars of mortgage/charge (7 pages)
4 May 1988Particulars of mortgage/charge (7 pages)
22 April 1988Declaration of mortgage charge released/ceased (1 page)
22 April 1988Particulars of mortgage/charge (3 pages)
22 April 1988Declaration of mortgage charge released/ceased (1 page)
22 April 1988Particulars of mortgage/charge (3 pages)
15 April 1988Particulars of mortgage/charge (6 pages)
15 April 1988Particulars of mortgage/charge (6 pages)
9 April 1988Declaration of mortgage charge released/ceased (1 page)
9 April 1988Declaration of mortgage charge released/ceased (1 page)
8 April 1988Particulars of mortgage/charge (7 pages)
8 April 1988Particulars of mortgage/charge (7 pages)
31 March 1988Particulars of mortgage/charge (3 pages)
31 March 1988Particulars of mortgage/charge (3 pages)
2 March 1988Particulars of mortgage/charge (9 pages)
2 March 1988Particulars of mortgage/charge (9 pages)
16 February 1988Declaration of mortgage charge released/ceased (2 pages)
16 February 1988Declaration of mortgage charge released/ceased (2 pages)
13 February 1988Particulars of mortgage/charge (12 pages)
13 February 1988Particulars of mortgage/charge (12 pages)
22 January 1988Declaration of mortgage charge released/ceased (2 pages)
22 January 1988Particulars of mortgage/charge (3 pages)
22 January 1988Declaration of mortgage charge released/ceased (2 pages)
22 January 1988Particulars of mortgage/charge (3 pages)
20 January 1988Full accounts made up to 31 March 1987 (18 pages)
20 January 1988Full accounts made up to 31 March 1987 (18 pages)
7 January 1988Return made up to 29/06/87; full list of members (7 pages)
7 January 1988Return made up to 29/06/87; full list of members (7 pages)
21 December 1987Declaration of satisfaction of mortgage/charge (3 pages)
21 December 1987Declaration of satisfaction of mortgage/charge (3 pages)
7 December 1987Particulars of mortgage/charge (3 pages)
7 December 1987Particulars of mortgage/charge (3 pages)
1 December 1987Particulars of mortgage/charge (3 pages)
1 December 1987Particulars of mortgage/charge (3 pages)
13 October 1987Particulars of mortgage/charge (3 pages)
13 October 1987Particulars of mortgage/charge (3 pages)
5 October 1987Particulars of mortgage/charge (3 pages)
5 October 1987Particulars of mortgage/charge (3 pages)
29 September 1987Particulars of mortgage/charge (3 pages)
29 September 1987Particulars of mortgage/charge (3 pages)
22 July 1987Particulars of mortgage/charge (3 pages)
22 July 1987Particulars of mortgage/charge (3 pages)
15 July 1987Particulars of mortgage/charge (3 pages)
15 July 1987Particulars of mortgage/charge (3 pages)
29 June 1987Particulars of mortgage/charge (3 pages)
29 June 1987Particulars of mortgage/charge (3 pages)
28 May 1987Declaration of mortgage charge released/ceased (2 pages)
28 May 1987Declaration of mortgage charge released/ceased (2 pages)
14 April 1987Director resigned (2 pages)
14 April 1987Director resigned (2 pages)
8 April 1987Particulars of mortgage/charge (7 pages)
8 April 1987Particulars of mortgage/charge (7 pages)
12 September 1986Particulars of mortgage/charge (3 pages)
12 September 1986Particulars of mortgage/charge (3 pages)
14 August 1986Full accounts made up to 31 March 1986 (25 pages)
14 August 1986Return made up to 22/07/86; full list of members (8 pages)
14 August 1986Full accounts made up to 31 March 1986 (25 pages)
14 August 1986Return made up to 22/07/86; full list of members (8 pages)
22 July 1986Director resigned (1 page)
22 July 1986Director resigned (1 page)
2 April 1981Resolution passed on (7 pages)
2 April 1981Resolution passed on (7 pages)
10 October 1979Company name changed\certificate issued on 10/10/79 (2 pages)
10 October 1979Company name changed\certificate issued on 10/10/79 (2 pages)
9 September 1977Company name changed\certificate issued on 09/09/77 (2 pages)
9 September 1977Company name changed\certificate issued on 09/09/77 (2 pages)
1 January 1959Incorporation (10 pages)
1 January 1959Incorporation (10 pages)