| Company Name | Mowden Park Estate Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 00897533 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 1967(57 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Phillip Guy Yuill |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 1990(23 years, 10 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hub 1 The Innovation Centre Venture Court Queens Meadow Business Park Hartlepool TS25 5TG |
| Director Name | Mrs Victoria Mary Yuill |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 1992(25 years, 5 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hub 1 The Innovation Centre Venture Court Queens Meadow Business Park Hartlepool TS25 5TG |
| Director Name | Mr David Nigel Williams |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2006(39 years, 7 months after company formation) |
| Appointment Duration | 17 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hub 1 The Innovation Centre Venture Court Queens Meadow Business Park Hartlepool TS25 5TG |
| Secretary Name | Mrs Julie Margaret Rigali |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2006(39 years, 10 months after company formation) |
| Appointment Duration | 17 years, 5 months |
| Role | Secretary |
| Correspondence Address | Hub 1 The Innovation Centre Venture Court Queens Meadow Business Park Hartlepool TS25 5TG |
| Director Name | Mr Edward Richard Thomas Yuill |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2009(41 years, 11 months after company formation) |
| Appointment Duration | 15 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hub 1 The Innovation Centre Venture Court Queens Meadow Business Park Hartlepool TS25 5TG |
| Director Name | Mrs Emma Jayne Holmes |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2017(50 years, 2 months after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hub 1 The Innovation Centre Venture Court Queens Meadow Business Park Hartlepool TS25 5TG |
| Director Name | Mrs Barbara Jean Painter |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2020(53 years, 8 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hub 1 The Innovation Centre Venture Court Queens Meadow Business Park Hartlepool TS25 5TG |
| Director Name | Peter Mortley Yuill |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1990(23 years, 10 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 08 February 1991) |
| Role | Company Director |
| Correspondence Address | 8 Park Avenue Hartlepool Cleveland TS26 0DZ |
| Director Name | Mrs Hilda May Yuill |
|---|---|
| Date of Birth | March 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1990(23 years, 10 months after company formation) |
| Appointment Duration | 15 years, 2 months (resigned 27 February 2006) |
| Role | Company Director |
| Correspondence Address | Holly House 301 Elwick Road Hartlepool Cleveland TS26 0BE |
| Director Name | Mr Dennis Grieveson |
|---|---|
| Date of Birth | October 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1990(23 years, 10 months after company formation) |
| Appointment Duration | 3 months (resigned 20 March 1991) |
| Role | Company Director |
| Correspondence Address | 6 Rosebank Elwick Road Hartlepool TS26 9PQ |
| Director Name | Mrs Patricia Margaret Wilson |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1990(23 years, 10 months after company formation) |
| Appointment Duration | 21 years, 1 month (resigned 25 January 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 Jubilee House York Road Hartlepool Cleveland TS26 9EN |
| Director Name | Mr Robert Atwell |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1991(24 years, 1 month after company formation) |
| Appointment Duration | 10 years (resigned 03 April 2001) |
| Role | Chartered Surveyor |
| Correspondence Address | 45 Reid Park Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2ER |
| Director Name | Mr David Christopher Bates |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1991(24 years, 1 month after company formation) |
| Appointment Duration | 14 years, 10 months (resigned 03 February 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Norwich Road Durham County Durham DH1 5QA |
| Director Name | Mr Timothy Peter Bates |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1991(24 years, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 23 December 1992) |
| Role | Company Director |
| Correspondence Address | 33 Hylton Road Newton Hall Estate Durham County Durham DH1 5LS |
| Secretary Name | Mrs Christine Lee Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1991(24 years, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 17 July 1992) |
| Role | Secretary |
| Correspondence Address | 15 Millston Close Hartlepool Cleveland TS26 0PX |
| Secretary Name | Mr Timothy Peter Bates |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1992(25 years, 5 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 23 December 1992) |
| Role | Company Director |
| Correspondence Address | 33 Hylton Road Newton Hall Estate Durham County Durham DH1 5LS |
| Secretary Name | Mr David Christopher Bates |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1992(25 years, 10 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 24 October 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Norwich Road Durham County Durham DH1 5QA |
| Secretary Name | Mr Andrew Michael Pegg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1996(29 years, 8 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 03 February 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 58 Nunnery Lane Darlington County Durham DL3 9BA |
| Director Name | Mr Andrew Michael Pegg |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2001(34 years, 2 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 03 February 2006) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 58 Nunnery Lane Darlington County Durham DL3 9BA |
| Director Name | Mr Dennis Grieveson |
|---|---|
| Date of Birth | October 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2006(39 years after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 March 2007) |
| Role | Company Director |
| Correspondence Address | 6 Rosebank Elwick Road Hartlepool TS26 9PQ |
| Secretary Name | Mr Dennis Grieveson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2006(39 years after company formation) |
| Appointment Duration | 10 months (resigned 01 December 2006) |
| Role | Company Director |
| Correspondence Address | 6 Rosebank Elwick Road Hartlepool TS26 9PQ |
| Secretary Name | Mr Dennis Grieveson |
|---|---|
| Date of Birth | October 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2006(39 years after company formation) |
| Appointment Duration | 10 months (resigned 01 December 2006) |
| Role | Company Director |
| Correspondence Address | 6 Rosebank Elwick Road Hartlepool TS26 9PQ |
| Director Name | Mr Stephen Wilson |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2006(39 years after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 25 January 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 Jubilee House York Road Hartlepool Cleveland TS26 9EN |
| Director Name | Mr Geoffrey Alexander Ainsley |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2006(39 years, 7 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 29 February 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 Jubilee House York Road Hartlepool Cleveland TS26 9EN |
Contact
| Telephone | 01429 864220 |
|---|---|
| Telephone region | Hartlepool |
Location
| Registered Address | Hub 1 The Innovation Centre Venture Court Queens Meadow Business Park Hartlepool TS25 5TG |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Parish | Greatham |
| Ward | Rural West |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 509.3k at £0.9 | Mr Phillip Guy Yuill 8.45% Preferred Ordinary |
|---|---|
| 509.3k at £0.9 | Mrs Patricia Margaret Wilson 8.45% Preferred Ordinary |
| 254.6k at £0.9 | Stephen Wilson 4.22% Preferred Ordinary |
| 229.2k at £1 | Trustees Of Stephen Wilson 2009 Settlement 4.22% Preference |
| 229.2k at £1 | Trustees Of Victoria Yuill 2009 Settlement 4.22% Preference |
| 254.6k at £0.9 | Victoria Mary Yuill 4.22% Preferred Ordinary |
| 152.8k at £1 | Anna Caroline Yuill 2.82% Preference |
| 152.8k at £1 | Emma Jane Holmes 2.82% Preference |
| 152.8k at £1 | Joanna Yuill 2.82% Preference |
| 152.8k at £1 | Phillip Antony Yuill 2.82% Preference |
| 152.8k at £1 | Sophie Elizabeth Wilson 2.82% Preference |
| 152.8k at £1 | Thomas James Wilson 2.82% Preference |
| 140k at £1 | Trustees Of P.g. Yuill 2009 Settlement 2.58% Ordinary |
| 122.7k at £1 | Doona Investments LTD 2.26% Ordinary |
| 111.6k at £1 | Mr Phillip Guy Yuill 2.06% Deferred |
| 916.7k at £0.9 | Trustees Of C.m. Yuill 1972 Settlement - Patricia's Childrens Fund 15.21% Preferred Ordinary |
| 916.7k at £0.9 | Trustees Of C.m. Yuill 1972 Settlement - Phillip's Childrens Fund 15.21% Preferred Ordinary |
| 96.2k at £1 | Doona Investments LTD 1.77% Deferred |
| 60k at £1 | Trustees Of P.m. Wilson 2009 Settlement 1.11% Ordinary |
| 47.4k at £1 | Patricia Margaret Wilson 0.87% Deferred |
| 46.4k at £1 | Trustees Of C.m. Yuill 1972 Settlement - Patricia's Childrens Fund 0.86% Ordinary |
| 46.4k at £1 | Trustees Of C.m. Yuill 1972 Settlement - Phillip's Childrens Fund 0.86% Ordinary |
| 36.4k at £1 | Trustees Of C.m. Yuill 1972 Settlement - Patricia's Childrens Fund 0.67% Deferred |
| 36.4k at £1 | Trustees Of C.m. Yuill 1972 Settlement - Phillip's Childrens Fund 0.67% Deferred |
| 34.2k at £1 | Anna Caroline Yuill 0.63% Deferred |
| 34.2k at £1 | Edward Richard Thomas Yuill 0.63% Deferred |
| 29.1k at £1 | Anna Caroline Yuill 0.54% Ordinary |
| 29.1k at £1 | Edward Richard Thomas Yuill 0.54% Ordinary |
| 29.1k at £1 | Phillip Anthony Yuill 0.54% Ordinary |
| 21.9k at £1 | Emma Jane Holmes 0.40% Ordinary |
| 21.9k at £1 | Sophie Elizabeth Wilson 0.40% Ordinary |
| 21.9k at £1 | Thomas James Wilson 0.40% Ordinary |
| 17.2k at £1 | Emma Jane Holmes 0.32% Deferred |
| 17.2k at £1 | Sophie Elizabeth Wilson 0.32% Deferred |
| 17.2k at £1 | Thomas James Wilson 0.32% Deferred |
| 3.5k at £1 | Mr Phillip Guy Yuill 0.06% Ordinary |
| 923 at £1 | Mrs Patricia Margaret Wilson 0.02% Ordinary |
| 1.1k at £1 | Phillip Guy Yuill & Victoria Mary Yuill 0.02% Deferred |
| 867 at £1 | Stephen Wilson & Patricia Margaret Wilson 0.02% Deferred |
| 599 at £1 | Stephen Wilson & Mrs Patricia Margaret Wilson 0.01% Ordinary |
| 747 at £1 | Victoria Mary Yuill & Mr Phillip Guy Yuill 0.01% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,692,853 |
| Cash | £257,541 |
| Current Liabilities | £738,895 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 January 2025 (8 months from now) |
Charges
| 8 May 1981 | Delivered on: 19 May 1981 Satisfied on: 15 November 1993 Persons entitled: Crusader Insurance Co. LTD Classification: Legal charge Secured details: £120,000. Particulars: 151/155, high street northallerton north yorkshire. Fully Satisfied |
|---|---|
| 22 October 1980 | Delivered on: 27 October 1980 Satisfied on: 20 September 2000 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from finkle property holdings to the chargee on any account whatsoever. Particulars: F/H 151/155, high street, northallerton together with all fixtures. Fully Satisfied |
| 30 April 2008 | Delivered on: 7 May 2008 Satisfied on: 4 April 2012 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 the courts, roseberry road, redcar with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied |
| 17 October 1980 | Delivered on: 18 October 1980 Satisfied on: 20 September 2000 Persons entitled: The Governor & Company of the Bank of Ireland Hsbc Bank PLC Charles Selby Tilby Thomas Rowland Teasdale Hilda May Yuill Cecil Mortley Yuill Classification: Legal charge Secured details: £45,000. Particulars: 151/155, high street, northallerton, north yorkshire. Fully Satisfied |
| 5 March 2007 | Delivered on: 9 March 2007 Satisfied on: 4 April 2012 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 - 194 meadvale road london ealing. 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 |
| 11 October 2002 | Delivered on: 12 October 2002 Satisfied on: 4 April 2012 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 3-8A front street, sedgefield t/no. DU105482. 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 |
| 22 November 2001 | Delivered on: 24 November 2001 Satisfied on: 4 April 2012 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 property k/a 53, 53A and 55 bridge street morpeth. 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 |
| 20 August 1997 | Delivered on: 27 August 1997 Satisfied on: 1 June 2001 Persons entitled: Midland 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: Property k/a land and buildings on the south side of greyfriars land long benton newcastle upon tyne. 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 |
| 17 April 1997 | Delivered on: 19 April 1997 Satisfied on: 4 April 2012 Persons entitled: Midland 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 fens shopping centre hartlepool cleveland with the benefit of all rights etc any goodwill of any business any rental and all other payments. See the mortgage charge document for full details. Fully Satisfied |
| 10 October 1980 | Delivered on: 11 October 1980 Satisfied on: 15 November 1993 Persons entitled: Crusader Insurance Company Limited. Classification: Legal charge Secured details: £83,000. Particulars: Freehold property known as 4 and 5 finkle street stockton-on-tees cleveland title no ce 37330. Fully Satisfied |
| 19 January 1996 | Delivered on: 23 January 1996 Satisfied on: 11 January 2002 Persons entitled: Midland 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: Woodham village shopping centre with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property. See the mortgage charge document for full details. Fully Satisfied |
| 23 March 1995 | Delivered on: 31 March 1995 Satisfied on: 1 June 2001 Persons entitled: Midland 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 arndale shopping centre, charnwood avenue, longbenton, newcastle upon tyne. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied |
| 22 January 1992 | Delivered on: 23 January 1992 Satisfied on: 29 January 1993 Persons entitled: Midland 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: F/H land on the north side of frankland lane durham co.durham. Fully Satisfied |
| 27 November 1991 | Delivered on: 3 December 1991 Satisfied on: 29 January 1993 Persons entitled: Midland 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: F/H 109/117 (odd) gladstone street darlington co.durham. Fully Satisfied |
| 12 October 1979 | Delivered on: 22 October 1979 Persons entitled: Cecil Mortley Yuill,Hilda May Yuill,Thomas Rowland Teasdale and Charles Selby Tilbyas Trustees of the Cecil M. Yuill LTD. Pension Fund. Classification: Mortgage Secured details: All monies from the company and/or brackenburn holdings limited to the chargee not exceeding £45,000. Particulars: 4 & 5 finkle street, stockton-on-tees. Fully Satisfied |
| 27 November 1991 | Delivered on: 29 November 1991 Satisfied on: 24 May 2022 Persons entitled: Midland 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: F/H orchard estate shops eaglescliffe cleveland. Fully Satisfied |
| 17 October 1991 | Delivered on: 29 October 1991 Satisfied on: 4 April 2012 Persons entitled: Midland 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 & buildings on the east side of sunderland road,horden,co.durham. Fully Satisfied |
| 26 March 1984 | Delivered on: 6 November 1990 Satisfied on: 20 September 2000 Persons entitled: Crusader Insurance PLC Classification: A registered charge Secured details: £275,000. Particulars: F/H 3-8A front street sedgefield, durham title no du 105482. Fully Satisfied |
| 21 August 1990 | Delivered on: 22 August 1990 Satisfied on: 4 April 2012 Persons entitled: Midland 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: 373, benton road benton, newcastle upon tyne. Fully Satisfied |
| 18 July 1990 | Delivered on: 19 July 1990 Satisfied on: 24 May 2022 Persons entitled: Midland 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: F/H property at three indian kings house quayside, newcastle upon tyne. Fully Satisfied |
| 4 May 1990 | Delivered on: 9 May 1990 Satisfied on: 20 September 2000 Persons entitled: Midland 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: F/H property k/a land north of rennys lane, belmont, durham. Fully Satisfied |
| 1 May 1990 | Delivered on: 2 May 1990 Satisfied on: 1 June 2001 Persons entitled: Midland 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: F/H property k/a arndale shopping centre charnwood avenue, longbenton, tyne & wear. Fully Satisfied |
| 4 December 1989 | Delivered on: 8 December 1989 Satisfied on: 20 September 2000 Persons entitled: Midland 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: 53 oliver street south bank, middlesbrough. Fully Satisfied |
| 4 December 1989 | Delivered on: 8 December 1989 Satisfied on: 20 September 2000 Persons entitled: Midland 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: 72 high street, gosforth title no ty 194743. Fully Satisfied |
| 4 December 1989 | Delivered on: 8 December 1989 Satisfied on: 4 April 2012 Persons entitled: Midland 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: 188 high street, eston title no ce 67225. Fully Satisfied |
| 18 June 1979 | Delivered on: 25 June 1979 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or brockenburn holdings limited to the chargee on any account whatsoever. Particulars: F/H land hereditaments & premises being 4/5 finkle street stockton on tees cleveland together with all fixtures. Fully Satisfied |
| 4 December 1989 | Delivered on: 8 December 1989 Satisfied on: 20 September 2000 Persons entitled: Midland 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: 174 borough road middlesbrough title no 67326. Fully Satisfied |
| 4 December 1989 | Delivered on: 8 December 1989 Satisfied on: 4 April 2012 Persons entitled: Midland 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: F/H 2 horsemarket barnard castle, county durham. Fully Satisfied |
| 4 December 1989 | Delivered on: 8 December 1989 Satisfied on: 4 April 2012 Persons entitled: Midland 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: 2B high street, west coatham, redcar title no tes 30677. Fully Satisfied |
| 4 December 1989 | Delivered on: 8 December 1989 Satisfied on: 20 September 2000 Persons entitled: Midland 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: Toll bar shop, marton road, middlesbrough title no ce 67021. Fully Satisfied |
| 4 December 1989 | Delivered on: 8 December 1989 Satisfied on: 24 May 2022 Persons entitled: Midland 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: 119/121 high street yarm, cleveland title no ce 33195. Fully Satisfied |
| 4 December 1989 | Delivered on: 8 December 1989 Satisfied on: 20 September 2000 Persons entitled: Midland 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: 25 mansfield avenue thornaby, title no ce 67401. Fully Satisfied |
| 4 December 1989 | Delivered on: 8 December 1989 Satisfied on: 29 May 2003 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 mason street normanby, title no ce 67228. Fully Satisfied |
| 4 December 1989 | Delivered on: 8 December 1989 Satisfied on: 9 June 1994 Persons entitled: Midland 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: 17 ramsgate, stockton-on-tees, title no ce 80850. Fully Satisfied |
| 4 December 1989 | Delivered on: 8 December 1989 Satisfied on: 4 April 2012 Persons entitled: Midland 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: 75 salisbury terrace darlington, title no du 100369. Fully Satisfied |
| 4 December 1989 | Delivered on: 8 December 1989 Satisfied on: 20 September 2000 Persons entitled: Midland 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: 37 milton street, saltburn, title no ce 67364. Fully Satisfied |
| 19 October 1977 | Delivered on: 25 October 1977 Satisfied on: 20 September 2000 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on (see doc M26). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
| 4 December 1989 | Delivered on: 6 December 1989 Satisfied on: 20 September 2000 Persons entitled: Midland 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: F/H property k/a the fens estate shopping centre, owton fens estate, hartlepool. Fully Satisfied |
| 4 December 1989 | Delivered on: 6 December 1989 Satisfied on: 24 May 2022 Persons entitled: Midland Bank PLC Classification: Fixed and floating 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 owing to the company floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital. Fully Satisfied |
| 4 December 1989 | Delivered on: 6 December 1989 Satisfied on: 4 April 2012 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 to 8 bath street, redcar, cleveland. Fully Satisfied |
| 4 December 1989 | Delivered on: 6 December 1989 Satisfied on: 20 September 2000 Persons entitled: Midland 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: 3 high street, sedgefield. Fully Satisfied |
| 4 December 1989 | Delivered on: 6 December 1989 Satisfied on: 24 May 2022 Persons entitled: Midland 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: F/H property k/a 151 - 155 high street, northallerton. Fully Satisfied |
| 4 December 1989 | Delivered on: 6 December 1989 Satisfied on: 24 May 2022 Persons entitled: Midland 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: F/H property k/a 1, 2, 3 & 4 the arcade, great ayton. Fully Satisfied |
| 4 December 1989 | Delivered on: 6 December 1989 Satisfied on: 24 May 2022 Persons entitled: Midland 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: F/H property k/a 109, 111, 113, & 115 high green, great ayton. Fully Satisfied |
| 4 December 1989 | Delivered on: 6 December 1989 Satisfied on: 24 May 2022 Persons entitled: Midland 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: F/H property k/a 4, 6 & 8 thirsk road, northallerton. Fully Satisfied |
| 18 February 1986 | Delivered on: 19 February 1986 Satisfied on: 20 May 1997 Persons entitled: Eagle Star Insurance Company Limited Classification: Further charge Secured details: £150,000 and all monies due or to become due from the company to the chargee supplemental to a mortgage dated 20/8/85. Particulars: F/H property - the fens shopping centre, hartlepool cleveland. Fully Satisfied |
| 20 August 1985 | Delivered on: 21 August 1985 Satisfied on: 20 September 2000 Persons entitled: Eagle Star Insurance Company Limited. Classification: Mortgage Secured details: £300,000 and all monies due or to become due from the company to the chargee. Particulars: The fens estate shopping centre, owter fens, estate hartlepool, cleveland. Fully Satisfied |
| 4 March 1970 | Delivered on: 10 March 1970 Satisfied on: 20 September 2000 Persons entitled: Royal Liver Trustees LTD. Classification: Further charge Secured details: £20,000. Particulars: 76-132 (even nos. Only) fulthorpe avenue darlington, durham. Fully Satisfied |
| 26 March 1984 | Delivered on: 27 March 1984 Satisfied on: 15 November 1993 Persons entitled: Crusader Insurance PLC Classification: Legal charge Secured details: £275,000. Particulars: F/H 109, 111, 113, & 115 high green, great ayton, N. yorks units 1, 2, 3, & 4 the arcade, great ayton n yorks.f/h 4-8 bath st redcar, cleveland ce 67076 f/h 4, 6, & 8 thirsk rd (formerly 8 & 10) northallerton rd n yorks. Fully Satisfied |
| 19 March 1984 | Delivered on: 22 March 1984 Satisfied on: 24 May 2022 Persons entitled: Midland 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: F/H - 10 thirsk rd northallerton n yorks and/or the proceeds of sale thereof. Fully Satisfied |
| 28 February 1984 | Delivered on: 2 March 1984 Satisfied on: 28 November 2018 Persons entitled: Midland 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: F/H 4 & 5 finkle street stockton on tees cleveland, title no. Ce 37330 or in the proceeds of sale thereof. Fully Satisfied |
| 1 November 1983 | Delivered on: 7 November 1983 Satisfied on: 4 April 2012 Persons entitled: The Governor & Company of the Bank of Ireland Hsbc Bank PLC Charles Selby Tilby Thomas Rowland Teasdale Hilda May Yuill Cecil Mortley Yuill H.M. Yuill C.M. Yuill. T.R. Teasdale C.S. Tilly. Classification: Mortgage Secured details: £45,000. Particulars: F/H 10, thirsk road, northallerton. Fully Satisfied |
| 7 July 1983 | Delivered on: 13 July 1983 Satisfied on: 20 September 2000 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due to the bank from brackenburn holdings limited on any account whatsoever and from the company under the terms of the charge. Particulars: F/H 4 & 5 finkle st stockton on tees cleveland title no ce 37330. Fully Satisfied |
| 22 February 1982 | Delivered on: 25 February 1982 Satisfied on: 20 May 1997 Persons entitled: Midland 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: F/H land & premises fens shopping centre catcote rd hartlepool cleveland. Fully Satisfied |
| 22 February 1982 | Delivered on: 25 February 1982 Satisfied on: 4 April 2012 Persons entitled: Midland 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: F/H land & premises mowden park shopping centre being 76/132 (even nos) fulthorpe avenue darlington county durham. Fully Satisfied |
| 29 January 1982 | Delivered on: 4 February 1982 Satisfied on: 20 September 2000 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and brackenburn holdings LTD to the chargee on any account whatsoever. Particulars: F/H 59 high street yarm cleveland ce 55171. Fully Satisfied |
| 29 January 1982 | Delivered on: 4 February 1982 Satisfied on: 20 September 2000 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and brackenburn holdings limited to the chargee on any account whatsoever. Particulars: F/H 10 thirsk road northallerton N. yorks. Fully Satisfied |
| 30 December 1981 | Delivered on: 4 January 1982 Satisfied on: 20 September 2000 Persons entitled: The Governor & Company of the Bank of Ireland Hsbc Bank PLC Charles Selby Tilby Thomas Rowland Teasdale Hilda May Yuill Cecil Mortley Yuill H.M. Yuill C.M. Yuill. T.R. Teasdale C.S. Tilly. H M Yuill T. R. Teasdale C. S. Tilly. C.M. Yuill Classification: Mortgage Secured details: £4,500 due from the company and brackenburn holdings LTD. Particulars: 8 thirsk road northallerton. Fully Satisfied |
| 28 July 1969 | Delivered on: 4 August 1969 Satisfied on: 15 November 1993 Persons entitled: Royal Liver Trustees LTD. Classification: Mortgage Secured details: £60,000. Particulars: 76-132 (even nos. Only) fulthorpe avenue darlington, durham. Fully Satisfied |
| 20 May 2022 | Delivered on: 23 May 2022 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Land and buildings on the east side of durham lane, eaglescliffe registered at hm land registry with title number CE118873, land adjacent to durham lane, eaglescliffe registered at hm land registry with title number CE136025, 1 to 9 (odd), danby wynd, yarm, TS15 9SF registered at hm land registry with title number CE55171, 119 and 121 high street, yarm, TS15 9BB registered at hm land registry with title number CE33195, 1-4 the arcade and 109-115 high street, great ayton, middlesbrough, TS9 6BW registered at hm land registry with title number NYK330901. For more details please refer to the instrument. Outstanding |
| 20 May 2022 | Delivered on: 23 May 2022 Persons entitled: Handelsbanken PLC Classification: A registered charge Outstanding |
| 30 March 2012 | Delivered on: 14 April 2012 Persons entitled: The Governor & Company of the Bank of Ireland Hsbc Bank PLC Classification: Share charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The shares being no of shares: 990,000 class of shares: ordinary shares of £1 each and the company: south shore one limited see image for full details. Outstanding |
| 30 March 2012 | Delivered on: 14 April 2012 Persons entitled: Hsbc Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 29 mildenhall close, hartlepool t/no CE40558, the proceeds of sale of the property, all plant and machinery, floating charge over all moveable furniture, equipment, all insurance policies see image for full details. Outstanding |
| 30 March 2012 | Delivered on: 14 April 2012 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 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
| 25 February 2010 | Delivered on: 27 February 2010 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 property at 27 princess mary court jesmond newcastle upon tyne with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 2 May 2007 | Delivered on: 4 May 2007 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 staples the wynd wynyard billingham. 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. Outstanding |
| 30 April 2007 | Delivered on: 3 May 2007 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 arncliffe buildings west street yarm. 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. Outstanding |
| 5 January 2007 | Delivered on: 11 January 2007 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 jubilee house york road hartlepool. 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. Outstanding |
| 5 January 2007 | Delivered on: 10 January 2007 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 28 kielder road hartlepool. 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. Outstanding |
| 2 June 2006 | Delivered on: 7 June 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: 187 high street northallerton. 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. Outstanding |
| 17 March 1995 | Delivered on: 25 March 1995 Persons entitled: Midland 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 49 newgate street, bishop auckland, county durham t/no. DU135083. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding |
| 12 May 1994 | Delivered on: 19 May 1994 Persons entitled: Midland 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 2-4 & 8 newgate street bishop auckland county durham t/n du 179800 together with all fixtures and fittings. The benefit of all rights licences guarantees rent deposits contracts etc. the goodwill of the company in relation to the business from time to time carried on at the property. Outstanding |
| 5 May 1994 | Delivered on: 16 May 1994 Persons entitled: Midland 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: 21 yoden way peterlee county durham t/n du 124371 together with all fixtures and fittings. The benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties. The goodwill of the mortgagor in relation to the business carried on at the property. Outstanding |
| 22 April 1992 | Delivered on: 23 April 1992 Persons entitled: Midland 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: F/H property k/s the arndale centre, longbenton newcastle-upon-tyne, tyne & wear together with all fixtures and fittings now or at any time hereafter on the property and the benefits of all rights licences and the goodwill of the mortgagor in relation to the business. Outstanding |
| 18 December 1991 | Delivered on: 19 December 1991 Persons entitled: Midland 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: F/H 10 baden street hartlepool cleveland. Outstanding |
| 27 November 1991 | Delivered on: 3 December 1991 Persons entitled: Midland 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: F/H 59 high street yarm cleveland. Outstanding |
Filing History
| 22 December 2022 | Confirmation statement made on 20 December 2022 with no updates (3 pages) |
|---|---|
| 24 November 2022 | Total exemption full accounts made up to 31 March 2022 (13 pages) |
| 24 May 2022 | Satisfaction of charge 55 in full (1 page) |
| 24 May 2022 | Satisfaction of charge 66 in full (2 pages) |
| 24 May 2022 | Satisfaction of charge 45 in full (1 page) |
| 24 May 2022 | Satisfaction of charge 51 in full (1 page) |
| 24 May 2022 | Satisfaction of charge 28 in full (1 page) |
| 24 May 2022 | Satisfaction of charge 68 in full (2 pages) |
| 24 May 2022 | Satisfaction of charge 65 in full (2 pages) |
| 24 May 2022 | Satisfaction of charge 35 in full (1 page) |
| 24 May 2022 | Satisfaction of charge 23 in full (1 page) |
| 24 May 2022 | Satisfaction of charge 71 in full (2 pages) |
| 24 May 2022 | Satisfaction of charge 64 in full (2 pages) |
| 24 May 2022 | Satisfaction of charge 22 in full (1 page) |
| 24 May 2022 | Satisfaction of charge 57 in full (1 page) |
| 24 May 2022 | Satisfaction of charge 18 in full (1 page) |
| 24 May 2022 | Satisfaction of charge 73 in full (1 page) |
| 24 May 2022 | Satisfaction of charge 74 in full (1 page) |
| 24 May 2022 | Satisfaction of charge 25 in full (1 page) |
| 24 May 2022 | Satisfaction of charge 69 in full (2 pages) |
| 24 May 2022 | Satisfaction of charge 24 in full (1 page) |
| 24 May 2022 | Satisfaction of charge 72 in full (1 page) |
| 24 May 2022 | Satisfaction of charge 56 in full (1 page) |
| 24 May 2022 | Satisfaction of charge 49 in full (1 page) |
| 23 May 2022 | Registration of charge 008975330075, created on 20 May 2022 (18 pages) |
| 23 May 2022 | Registration of charge 008975330076, created on 20 May 2022 (18 pages) |
| 23 December 2021 | Confirmation statement made on 20 December 2021 with updates (7 pages) |
| 9 December 2021 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
| 19 April 2021 | Director's details changed for Mrs Emma Jayne Holmes on 10 April 2021 (2 pages) |
| 22 March 2021 | Director's details changed for Mrs Emma Jane Holmes on 22 March 2021 (2 pages) |
| 21 December 2020 | Confirmation statement made on 20 December 2020 with updates (7 pages) |
| 23 November 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 16 October 2020 | Appointment of Mrs Barbara Jean Painter as a director on 1 October 2020 (2 pages) |
| 2 January 2020 | Confirmation statement made on 20 December 2019 with updates (8 pages) |
| 10 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 20 December 2018 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
| 28 November 2018 | Satisfaction of charge 54 in full (2 pages) |
| 28 November 2018 | Satisfaction of charge 52 in full (1 page) |
| 28 November 2018 | Satisfaction of charge 17 in full (1 page) |
| 16 November 2018 | Total exemption full accounts made up to 31 March 2018 (13 pages) |
| 21 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 21 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 8 August 2017 | Director's details changed for Mr Edward Richard Thomas Yuill on 1 August 2017 (2 pages) |
| 8 August 2017 | Director's details changed for Mr Edward Richard Thomas Yuill on 1 August 2017 (2 pages) |
| 3 April 2017 | Appointment of Mrs Emma Jane Holmes as a director on 1 April 2017 (2 pages) |
| 3 April 2017 | Appointment of Mrs Emma Jane Holmes as a director on 1 April 2017 (2 pages) |
| 30 December 2016 | Confirmation statement made on 20 December 2016 with updates (10 pages) |
| 30 December 2016 | Confirmation statement made on 20 December 2016 with updates (10 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 4 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 16 October 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 16 October 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 14 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 2 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 2 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 6 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 2 October 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 7 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (10 pages) |
| 7 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (10 pages) |
| 20 September 2012 | Accounts for a small company made up to 31 March 2012 (8 pages) |
| 20 September 2012 | Accounts for a small company made up to 31 March 2012 (8 pages) |
| 14 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48 (3 pages) |
| 14 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages) |
| 14 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 (3 pages) |
| 14 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 (3 pages) |
| 14 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62 (3 pages) |
| 14 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (4 pages) |
| 14 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages) |
| 14 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60 (3 pages) |
| 14 April 2012 | Particulars of a mortgage or charge / charge no: 72 (15 pages) |
| 14 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (4 pages) |
| 14 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46 (3 pages) |
| 14 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46 (3 pages) |
| 14 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 (3 pages) |
| 14 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (3 pages) |
| 14 April 2012 | Particulars of a mortgage or charge / charge no: 72 (15 pages) |
| 14 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63 (3 pages) |
| 14 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages) |
| 14 April 2012 | Particulars of a mortgage or charge / charge no: 73 (12 pages) |
| 14 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48 (3 pages) |
| 14 April 2012 | Particulars of a mortgage or charge / charge no: 73 (12 pages) |
| 14 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 (3 pages) |
| 14 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62 (3 pages) |
| 14 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 (3 pages) |
| 14 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63 (3 pages) |
| 14 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 67 (3 pages) |
| 14 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages) |
| 14 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60 (3 pages) |
| 14 April 2012 | Particulars of a mortgage or charge / charge no: 74 (9 pages) |
| 14 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (3 pages) |
| 14 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 67 (3 pages) |
| 14 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 (3 pages) |
| 14 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 70 (3 pages) |
| 14 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 70 (3 pages) |
| 14 April 2012 | Particulars of a mortgage or charge / charge no: 74 (10 pages) |
| 14 April 2012 | Particulars of a mortgage or charge / charge no: 74 (10 pages) |
| 5 March 2012 | Termination of appointment of Geoffrey Ainsley as a director (1 page) |
| 5 March 2012 | Termination of appointment of Geoffrey Ainsley as a director (1 page) |
| 25 January 2012 | Termination of appointment of Patricia Wilson as a director (1 page) |
| 25 January 2012 | Termination of appointment of Stephen Wilson as a director (1 page) |
| 25 January 2012 | Termination of appointment of Stephen Wilson as a director (1 page) |
| 25 January 2012 | Termination of appointment of Patricia Wilson as a director (1 page) |
| 11 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (12 pages) |
| 11 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (12 pages) |
| 23 December 2011 | Accounts for a small company made up to 31 March 2011 (8 pages) |
| 23 December 2011 | Accounts for a small company made up to 31 March 2011 (8 pages) |
| 6 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (12 pages) |
| 6 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (12 pages) |
| 3 November 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
| 3 November 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
| 13 April 2010 | Registered office address changed from Oakland House 40 Victoria Road Hartlepool TS26 8DD on 13 April 2010 (1 page) |
| 13 April 2010 | Registered office address changed from Oakland House 40 Victoria Road Hartlepool TS26 8DD on 13 April 2010 (1 page) |
| 27 February 2010 | Particulars of a mortgage or charge / charge no: 71 (5 pages) |
| 27 February 2010 | Particulars of a mortgage or charge / charge no: 71 (5 pages) |
| 18 January 2010 | Director's details changed for Mr Phillip Guy Yuill on 18 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Geoffrey Alexander Ainsley on 18 January 2010 (2 pages) |
| 18 January 2010 | Secretary's details changed for Julie Margaret Rigali on 18 January 2010 (1 page) |
| 18 January 2010 | Director's details changed for Mrs Patricia Margaret Wilson on 18 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Geoffrey Alexander Ainsley on 18 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Stephen Wilson on 18 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for David Nigel Williams on 18 January 2010 (2 pages) |
| 18 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (25 pages) |
| 18 January 2010 | Director's details changed for Mrs Victoria Mary Yuill on 18 January 2010 (2 pages) |
| 18 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (25 pages) |
| 18 January 2010 | Director's details changed for Mrs Patricia Margaret Wilson on 18 January 2010 (2 pages) |
| 18 January 2010 | Secretary's details changed for Julie Margaret Rigali on 18 January 2010 (1 page) |
| 18 January 2010 | Director's details changed for Stephen Wilson on 18 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Mr Phillip Guy Yuill on 18 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Mrs Victoria Mary Yuill on 18 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Mr Edward Richard Thomas Yuill on 13 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for David Nigel Williams on 18 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Mr Edward Richard Thomas Yuill on 13 January 2010 (2 pages) |
| 6 January 2010 | Accounts for a small company made up to 31 March 2009 (8 pages) |
| 6 January 2010 | Accounts for a small company made up to 31 March 2009 (8 pages) |
| 8 December 2009 | Consolidation and sub-division of shares on 29 October 2009 (9 pages) |
| 8 December 2009 | Consolidation and sub-division of shares on 29 October 2009 (9 pages) |
| 4 December 2009 | Statement of capital following an allotment of shares on 29 October 2009
|
| 4 December 2009 | Statement of capital following an allotment of shares on 29 October 2009
|
| 17 November 2009 | Change of share class name or designation (2 pages) |
| 17 November 2009 | Particulars of variation of rights attached to shares (2 pages) |
| 17 November 2009 | Statement of company's objects (2 pages) |
| 17 November 2009 | Particulars of variation of rights attached to shares (2 pages) |
| 17 November 2009 | Resolutions
|
| 17 November 2009 | Change of share class name or designation (2 pages) |
| 17 November 2009 | Statement of company's objects (2 pages) |
| 17 November 2009 | Resolutions
|
| 15 January 2009 | Return made up to 20/12/08; full list of members (23 pages) |
| 15 January 2009 | Return made up to 20/12/08; full list of members (23 pages) |
| 12 January 2009 | Accounts for a small company made up to 31 March 2008 (8 pages) |
| 12 January 2009 | Accounts for a small company made up to 31 March 2008 (8 pages) |
| 7 January 2009 | Director appointed mr edward richard thomas yuill (1 page) |
| 7 January 2009 | Director appointed mr edward richard thomas yuill (1 page) |
| 7 May 2008 | Particulars of a mortgage or charge / charge no: 70 (3 pages) |
| 7 May 2008 | Particulars of a mortgage or charge / charge no: 70 (3 pages) |
| 30 January 2008 | Return made up to 20/12/07; full list of members (13 pages) |
| 30 January 2008 | Return made up to 20/12/07; full list of members (13 pages) |
| 1 November 2007 | Accounts for a small company made up to 31 March 2007 (8 pages) |
| 1 November 2007 | Accounts for a small company made up to 31 March 2007 (8 pages) |
| 5 June 2007 | Nc inc already adjusted 05/04/07 (1 page) |
| 5 June 2007 | Resolutions
|
| 5 June 2007 | Resolutions
|
| 5 June 2007 | Nc inc already adjusted 05/04/07 (1 page) |
| 17 May 2007 | Statement of affairs (14 pages) |
| 17 May 2007 | Statement of affairs (14 pages) |
| 15 May 2007 | Ad 05/04/07--------- £ si 2750000@1=2750000 £ ic 1024358/3774358 (2 pages) |
| 15 May 2007 | Ad 05/04/07--------- £ si 2750000@1=2750000 £ ic 1024358/3774358 (2 pages) |
| 4 May 2007 | Particulars of mortgage/charge (3 pages) |
| 4 May 2007 | Particulars of mortgage/charge (3 pages) |
| 3 May 2007 | Particulars of mortgage/charge (3 pages) |
| 3 May 2007 | Particulars of mortgage/charge (3 pages) |
| 2 April 2007 | Director resigned (1 page) |
| 2 April 2007 | Director resigned (1 page) |
| 9 March 2007 | Particulars of mortgage/charge (3 pages) |
| 9 March 2007 | Particulars of mortgage/charge (3 pages) |
| 22 January 2007 | Resolutions
|
| 22 January 2007 | Resolutions
|
| 16 January 2007 | Return made up to 20/12/06; full list of members (11 pages) |
| 16 January 2007 | Return made up to 20/12/06; full list of members (11 pages) |
| 11 January 2007 | Particulars of mortgage/charge (3 pages) |
| 11 January 2007 | Particulars of mortgage/charge (3 pages) |
| 10 January 2007 | Particulars of mortgage/charge (3 pages) |
| 10 January 2007 | Particulars of mortgage/charge (3 pages) |
| 14 December 2006 | New secretary appointed (1 page) |
| 14 December 2006 | New secretary appointed (1 page) |
| 12 December 2006 | Secretary resigned (1 page) |
| 12 December 2006 | Secretary resigned (1 page) |
| 22 November 2006 | Declaration of assistance for shares acquisition (7 pages) |
| 22 November 2006 | Declaration of assistance for shares acquisition (7 pages) |
| 22 November 2006 | Resolutions
|
| 22 November 2006 | Resolutions
|
| 16 November 2006 | New director appointed (2 pages) |
| 16 November 2006 | New director appointed (2 pages) |
| 16 November 2006 | New director appointed (2 pages) |
| 16 November 2006 | New director appointed (2 pages) |
| 29 September 2006 | Full accounts made up to 31 March 2006 (17 pages) |
| 29 September 2006 | Full accounts made up to 31 March 2006 (17 pages) |
| 7 September 2006 | Resolutions
|
| 7 September 2006 | Resolutions
|
| 4 September 2006 | Auditor's resignation (2 pages) |
| 4 September 2006 | Auditor's resignation (2 pages) |
| 7 June 2006 | Particulars of mortgage/charge (3 pages) |
| 7 June 2006 | Particulars of mortgage/charge (3 pages) |
| 20 March 2006 | Director resigned (1 page) |
| 20 March 2006 | Director resigned (1 page) |
| 8 March 2006 | Registered office changed on 08/03/06 from: cecil house loyalty road hartlepool TS25 5BD (1 page) |
| 8 March 2006 | Registered office changed on 08/03/06 from: cecil house loyalty road hartlepool TS25 5BD (1 page) |
| 22 February 2006 | New secretary appointed;new director appointed (2 pages) |
| 22 February 2006 | New secretary appointed;new director appointed (2 pages) |
| 14 February 2006 | Secretary resigned;director resigned (1 page) |
| 14 February 2006 | Director resigned (1 page) |
| 14 February 2006 | New director appointed (2 pages) |
| 14 February 2006 | New director appointed (2 pages) |
| 14 February 2006 | Secretary resigned;director resigned (1 page) |
| 14 February 2006 | Director resigned (1 page) |
| 5 January 2006 | Return made up to 20/12/05; full list of members (12 pages) |
| 5 January 2006 | Return made up to 20/12/05; full list of members (12 pages) |
| 5 August 2005 | Full accounts made up to 2 April 2005 (16 pages) |
| 5 August 2005 | Full accounts made up to 2 April 2005 (16 pages) |
| 5 August 2005 | Full accounts made up to 2 April 2005 (16 pages) |
| 29 December 2004 | Return made up to 20/12/04; full list of members (11 pages) |
| 29 December 2004 | Return made up to 20/12/04; full list of members (11 pages) |
| 27 July 2004 | Full accounts made up to 3 April 2004 (16 pages) |
| 27 July 2004 | Full accounts made up to 3 April 2004 (16 pages) |
| 27 July 2004 | Full accounts made up to 3 April 2004 (16 pages) |
| 27 January 2004 | Return made up to 20/12/03; full list of members (11 pages) |
| 27 January 2004 | Return made up to 20/12/03; full list of members (11 pages) |
| 15 August 2003 | Full accounts made up to 29 March 2003 (15 pages) |
| 15 August 2003 | Full accounts made up to 29 March 2003 (15 pages) |
| 29 May 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 May 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 January 2003 | Return made up to 20/12/02; full list of members (10 pages) |
| 7 January 2003 | Return made up to 20/12/02; full list of members (10 pages) |
| 12 October 2002 | Particulars of mortgage/charge (3 pages) |
| 12 October 2002 | Particulars of mortgage/charge (3 pages) |
| 16 August 2002 | Resolutions
|
| 16 August 2002 | Resolutions
|
| 13 August 2002 | Articles of association (6 pages) |
| 13 August 2002 | Articles of association (6 pages) |
| 18 July 2002 | Full accounts made up to 30 March 2002 (17 pages) |
| 18 July 2002 | Full accounts made up to 30 March 2002 (17 pages) |
| 10 July 2002 | Certificate of reduction of issued capital (1 page) |
| 10 July 2002 | Certificate of reduction of issued capital (1 page) |
| 10 July 2002 | Resolutions
|
| 10 July 2002 | Resolutions
|
| 6 July 2002 | Ad 28/02/02--------- £ si 3599000@1=3599000 £ ic 1024358/4623358 (2 pages) |
| 6 July 2002 | Particulars of contract relating to shares (4 pages) |
| 6 July 2002 | Reduction of iss capital and minute (oc) £ ic 4623358/ 1024328 (2 pages) |
| 6 July 2002 | Reduction of iss capital and minute (oc) £ ic 4623358/ 1024328 (2 pages) |
| 6 July 2002 | Particulars of contract relating to shares (4 pages) |
| 6 July 2002 | Ad 28/02/02--------- £ si 3599000@1=3599000 £ ic 1024358/4623358 (2 pages) |
| 12 March 2002 | Resolutions
|
| 12 March 2002 | Nc inc already adjusted 28/02/02 (1 page) |
| 12 March 2002 | Resolutions
|
| 12 March 2002 | Nc inc already adjusted 28/02/02 (1 page) |
| 11 January 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 January 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 December 2001 | Full accounts made up to 31 March 2001 (17 pages) |
| 27 December 2001 | Return made up to 20/12/01; full list of members
|
| 27 December 2001 | Full accounts made up to 31 March 2001 (17 pages) |
| 27 December 2001 | Return made up to 20/12/01; full list of members
|
| 24 November 2001 | Particulars of mortgage/charge (3 pages) |
| 24 November 2001 | Particulars of mortgage/charge (3 pages) |
| 1 June 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 June 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 June 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 June 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 June 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 June 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 May 2001 | New director appointed (2 pages) |
| 1 May 2001 | New director appointed (2 pages) |
| 23 April 2001 | Director resigned (1 page) |
| 23 April 2001 | Director resigned (1 page) |
| 2 January 2001 | Full accounts made up to 1 April 2000 (15 pages) |
| 2 January 2001 | Return made up to 20/12/00; full list of members (8 pages) |
| 2 January 2001 | Return made up to 20/12/00; full list of members (8 pages) |
| 2 January 2001 | Full accounts made up to 1 April 2000 (15 pages) |
| 2 January 2001 | Full accounts made up to 1 April 2000 (15 pages) |
| 20 September 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 September 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 September 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 September 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 September 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 September 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 September 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 September 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 September 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 September 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 September 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 September 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 September 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 September 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 September 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 September 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 September 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 September 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 September 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 September 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 September 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 September 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 September 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 September 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 September 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 September 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 September 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 September 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 September 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 September 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 September 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 September 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 September 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 September 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 September 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 September 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 September 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 September 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 December 1999 | Full accounts made up to 3 April 1999 (12 pages) |
| 29 December 1999 | Full accounts made up to 3 April 1999 (12 pages) |
| 29 December 1999 | Return made up to 20/12/99; full list of members (8 pages) |
| 29 December 1999 | Return made up to 20/12/99; full list of members (8 pages) |
| 29 December 1999 | Full accounts made up to 3 April 1999 (12 pages) |
| 30 December 1998 | Full accounts made up to 28 March 1998 (14 pages) |
| 30 December 1998 | Return made up to 20/12/98; no change of members (9 pages) |
| 30 December 1998 | Return made up to 20/12/98; no change of members (9 pages) |
| 30 December 1998 | Full accounts made up to 28 March 1998 (14 pages) |
| 31 December 1997 | Return made up to 20/12/97; full list of members (11 pages) |
| 31 December 1997 | Return made up to 20/12/97; full list of members (11 pages) |
| 31 December 1997 | Full accounts made up to 29 March 1997 (13 pages) |
| 31 December 1997 | Full accounts made up to 29 March 1997 (13 pages) |
| 27 August 1997 | Particulars of mortgage/charge (3 pages) |
| 27 August 1997 | Particulars of mortgage/charge (3 pages) |
| 20 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 April 1997 | Particulars of mortgage/charge (3 pages) |
| 19 April 1997 | Particulars of mortgage/charge (3 pages) |
| 24 December 1996 | Full accounts made up to 30 March 1996 (14 pages) |
| 24 December 1996 | Return made up to 20/12/96; no change of members (9 pages) |
| 24 December 1996 | Return made up to 20/12/96; no change of members (9 pages) |
| 24 December 1996 | Full accounts made up to 30 March 1996 (14 pages) |
| 3 November 1996 | Secretary resigned (1 page) |
| 3 November 1996 | Secretary resigned (1 page) |
| 30 October 1996 | New secretary appointed (2 pages) |
| 30 October 1996 | New secretary appointed (2 pages) |
| 29 December 1995 | Return made up to 20/12/95; no change of members (12 pages) |
| 29 December 1995 | Full accounts made up to 1 April 1995 (15 pages) |
| 29 December 1995 | Full accounts made up to 1 April 1995 (15 pages) |
| 29 December 1995 | Return made up to 20/12/95; no change of members (12 pages) |
| 29 December 1995 | Full accounts made up to 1 April 1995 (15 pages) |
| 31 March 1995 | Particulars of mortgage/charge (4 pages) |
| 31 March 1995 | Particulars of mortgage/charge (4 pages) |
| 25 March 1995 | Particulars of mortgage/charge (10 pages) |
| 25 March 1995 | Particulars of mortgage/charge (10 pages) |
| 3 January 1995 | Full accounts made up to 2 April 1994 (14 pages) |
| 3 January 1995 | Return made up to 20/12/94; full list of members (10 pages) |
| 3 January 1995 | Full accounts made up to 2 April 1994 (14 pages) |
| 3 January 1995 | Return made up to 20/12/94; full list of members (10 pages) |
| 3 January 1995 | Full accounts made up to 2 April 1994 (14 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
| 7 January 1994 | Return made up to 20/12/93; no change of members (10 pages) |
| 7 January 1992 | Return made up to 20/12/91; no change of members
|
| 29 November 1991 | Particulars of mortgage/charge (3 pages) |
| 18 January 1991 | Return made up to 20/12/90; full list of members (13 pages) |
| 2 May 1990 | Ad 16/03/90--------- £ si 1000000@1=1000000 £ ic 24358/1024358 (3 pages) |
| 29 March 1990 | Resolutions
|
| 29 January 1990 | Return made up to 20/12/89; full list of members (12 pages) |
| 26 January 1989 | Return made up to 19/12/88; full list of members (11 pages) |
| 1 February 1988 | Return made up to 18/12/87; full list of members (11 pages) |
| 15 January 1987 | Group of companies' accounts made up to 31 March 1986 (16 pages) |
| 15 January 1987 | Return made up to 15/12/86; full list of members (11 pages) |
| 6 February 1967 | Incorporation (13 pages) |
| 6 February 1967 | Incorporation (13 pages) |