John Nixon Limited

Company Name	John Nixon Limited
Company Status	Active
Company Number	00921639
Category	Private Limited Company
Incorporation Date	7 November 1967(56 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7132	Rent civil engineering machinery
SIC 77320	Renting and leasing of construction and civil engineering machinery and equipment

Directors

Director Name	Graham Richard Nixon
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 December 1994(27 years, 1 month after company formation)
Appointment Duration	29 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	City West Business Park Scotswood Road Newcastle Upon Tyne NE4 7DF

Director Name	Mr Terry David King
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 September 2013(45 years, 10 months after company formation)
Appointment Duration	10 years, 7 months
Role	Operations Director
Country of Residence	England
Correspondence Address	City West Business Park Scotswood Road Newcastle Upon Tyne NE4 7DF

Director Name	Mr Gerard Thomas Murray
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(53 years, 11 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	City West Business Park Scotswood Road Newcastle Upon Tyne NE4 7DF

Director Name	Dr John Matthew Hudson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 June 2022(54 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	City West Business Park Scotswood Road Newcastle Upon Tyne NE4 7DF

Secretary Name	Dr John Matthew Hudson
Status	Current
Appointed	22 June 2022(54 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	City West Business Park Scotswood Road Newcastle Upon Tyne NE4 7DF

Director Name	Mr Paul John Corten
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 December 2022(55 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	City West Business Park Scotswood Road Newcastle Upon Tyne NE4 7DF

Director Name	Mr John Nixon
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1992(24 years, 6 months after company formation)
Appointment Duration	29 years, 4 months (resigned 16 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	City West Business Park Scotswood Road Newcastle Upon Tyne NE4 7DF

Director Name	Mr Alan Nixon
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1992(24 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 December 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Beaumont Drive Beaumont Park Whitley Bay Tyne & Wear NE25 9UT

Director Name	David Nixon
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1992(24 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 December 1994)
Role	Company Director
Correspondence Address	27 Haddington Road Beaumont Park Whitley Bay Tyne & Wear NE25 9XE

Director Name	Peter John Nixon
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1992(24 years, 6 months after company formation)
Appointment Duration	18 years, 11 months (resigned 30 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	4 The Arcade Front Street Tynemouth NE30 4BS

Director Name	Thelma Nixon
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1992(24 years, 6 months after company formation)
Appointment Duration	20 years, 3 months (resigned 28 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The White House 78 The Links Whitley Bay Tyne & Wear NE26 4NF

Director Name	Beverley Jane Brown
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1992(24 years, 6 months after company formation)
Appointment Duration	29 years, 4 months (resigned 16 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	City West Business Park Scotswood Road Newcastle Upon Tyne NE4 7DF

Secretary Name	Mr Alan Nixon
Nationality	British
Status	Resigned
Appointed	19 May 1992(24 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 December 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Beaumont Drive Beaumont Park Whitley Bay Tyne & Wear NE25 9UT

Director Name	Alison Lesley Blackwood
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(27 years, 1 month after company formation)
Appointment Duration	26 years, 9 months (resigned 16 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	City West Business Park Scotswood Road Newcastle Upon Tyne NE4 7DF

Director Name	Christopher Edward Nixon
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(27 years, 1 month after company formation)
Appointment Duration	26 years, 9 months (resigned 16 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	City West Business Park Scotswood Road Newcastle Upon Tyne NE4 7DF

Secretary Name	Mr John Nixon
Nationality	British
Status	Resigned
Appointed	22 December 1994(27 years, 1 month after company formation)
Appointment Duration	4 months, 4 weeks (resigned 20 May 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The White House 78 The Links Whitley Bay Tyne & Wear NE26 4NF

Secretary Name	Peter John Nixon
Nationality	British
Status	Resigned
Appointed	20 May 1995(27 years, 6 months after company formation)
Appointment Duration	11 years (resigned 20 May 2006)
Role	Secretary
Correspondence Address	12 Gill Burn Rowlands Gill Tyne And Wear NE39 2PT

Director Name	Kevin Matthew Blackwood
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(29 years, 2 months after company formation)
Appointment Duration	25 years, 1 month (resigned 28 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	City West Business Park Scotswood Road Newcastle Upon Tyne NE4 7DF

Director Name	Ms Linda Billings
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 September 2002(34 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 March 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	San Marie High Usworth Washington Tyne & Wear NE37 1NT

Director Name	Mr Neil McDiarmid
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(36 years, 6 months after company formation)
Appointment Duration	17 years, 9 months (resigned 28 January 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	City West Business Park Scotswood Road Newcastle Upon Tyne NE4 7DF

Secretary Name	Mr Neil McDiarmid
Nationality	British
Status	Resigned
Appointed	20 May 2006(38 years, 6 months after company formation)
Appointment Duration	15 years, 8 months (resigned 28 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	City West Business Park Scotswood Road Newcastle Upon Tyne NE4 7DF

Director Name	Mr Stephen John Smith
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2011(43 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	City West Business Park Scotswood Road Newcastle Upon Tyne NE4 7DF

Director Name	Mr Alan Nixon
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2011(43 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	City West Business Park Scotswood Road Newcastle Upon Tyne NE4 7DF

Director Name	Mr Martin Andrew Hayward
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2020(52 years, 3 months after company formation)
Appointment Duration	4 years (resigned 12 March 2024)
Role	Operations Director
Country of Residence	England
Correspondence Address	City West Business Park Scotswood Road Newcastle Upon Tyne NE4 7DF

Secretary Name	Muckle Secretary Limited (Corporation)
Status	Resigned
Appointed	01 May 2022(54 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 22 June 2022)
Correspondence Address	C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF

Contact

Website	nixonhire.co.uk
Telephone	07 881013915
Telephone region	Mobile

Location

Registered Address	City West Business Park Scotswood Road Newcastle Upon Tyne NE4 7DF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Benwell and Scotswood
Built Up Area	Tyneside
Address Matches	3 other UK companies use this postal address

Shareholders

54.9k at £0.1	Alison Blackwood 5.33% Ordinary G
54.9k at £0.1	Beverley Brown 5.33% Ordinary D
54.9k at £0.1	Christopher Nixon 5.33% Ordinary E
54.9k at £0.1	Graham Nixon 5.33% Ordinary F
387.9k at £0.1	John Nixon 37.65% Ordinary A
367.9k at £0.1	Executors Of Thelma Nixon Discretionary Will Trust 35.71% Ordinary B
13.7k at £0.1	Alison Blackwood 1.33% Ordinary C
13.7k at £0.1	Beverley Brown 1.33% Ordinary C
13.7k at £0.1	Christopher Nixon 1.33% Ordinary C
13.7k at £0.1	Graham Nixon 1.33% Ordinary C

Financials

Year	2014
Turnover	£43,957,999
Gross Profit	£18,059,213
Net Worth	£16,779,624
Cash	£1,405,684
Current Liabilities	£21,919,182

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 April 2023 (1 year ago)
Next Return Due	14 May 2024 (1 week, 5 days from now)

Charges

26 October 2000	Delivered on: 4 November 2000 Persons entitled: Barclays 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 and buildings to the east side of dunn street newcastle upon tyne. Outstanding
7 September 2000	Delivered on: 9 September 2000 Persons entitled: Barclays Mercantile Business Finance Limited Classification: Assignment and charge of sub-leasing agreements Secured details: All monies due or to become due from the company to the chargee. Particulars: All rights title and interest in the sub leases made in respect of equipment comprised in hp/leasing/contract hire agreements together with the benefit of all guarantees indemnities negotiable instruments and securities taken in connection with the subleases together with the benefit of any supplemental or collateral agreement entered into. Outstanding
10 May 2000	Delivered on: 18 May 2000 Persons entitled: Barclays 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 maud street off leeds road bradford west yorkshire. T/no. WYK667603, WYK627182, WYK626973, WYK626975. Outstanding
18 January 2023	Delivered on: 19 January 2023 Persons entitled: Hampshire Trust Bank PLC Classification: A registered charge Outstanding
22 August 2019	Delivered on: 4 September 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
19 December 2018	Delivered on: 19 December 2018 Persons entitled: Hsbc Equipment Finance (UK) LTD Classification: A registered charge Outstanding
23 April 2015	Delivered on: 1 May 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
17 July 2012	Delivered on: 31 July 2012 Persons entitled: Barclays 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 north greenwhich road, spittal, berwick see image for full details. Outstanding
29 June 2011	Delivered on: 6 July 2011 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
14 September 2009	Delivered on: 16 September 2009 Persons entitled: Barclays 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 and buildings on the south side of railway terrace elswick t/no ND14891. Outstanding
14 September 2009	Delivered on: 16 September 2009 Persons entitled: Barclays 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 and buildings on the west side of dunn street newcastle upon tyne t/no TY91931. Outstanding
14 September 2009	Delivered on: 16 September 2009 Persons entitled: Barclays 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 on the north side of skinnerburn road newcastle upon tyne t/no TY137935. Outstanding
14 September 2009	Delivered on: 16 September 2009 Persons entitled: Barclays 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 former site of 3-6 crucible place newcastle upon tyne t/no TY55785. Outstanding
19 December 2007	Delivered on: 22 December 2007 Persons entitled: Barclays 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 at washington road, riverside road industrial estate, sunderland t/no. TY200742. Outstanding
15 December 2005	Delivered on: 22 December 2005 Persons entitled: Barclays 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 being land at former fedral mogul site, north hylton road, sunderland. Outstanding
28 January 2000	Delivered on: 28 January 2000 Satisfied on: 28 July 2014 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels plant machinery and things described hereto or any part thereof. 6 x new thwaite 6 tonne nat asp.fwd tip dumpers, s/nos: 95416, 95431, 95417, 95401, 95413, 95429. Fully Satisfied
1 July 1999	Delivered on: 9 July 1999 Satisfied on: 15 October 2021 Persons entitled: Barclays 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 lying on the north side of portrack grange road stockton-on-tees county of stockton-on-tees t/no CE22788. Fully Satisfied
3 November 1998	Delivered on: 3 November 1998 Satisfied on: 10 February 2016 Persons entitled: Forward Trust Group Limited Forward Trust Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Used thwaites dumper trucks 5X7000 perkins powerswivel serial nos 93566,93568,93569,93572,93607 12 x 6 tonne nat,asp.fwd.tip serial nos 93598,93576,93584,93599,93608,93626,93633,93631,93634,93610,93646 and other chattels please refer to form 395 for full details. See the mortgage charge document for full details. Fully Satisfied
15 November 1988	Delivered on: 16 November 1988 Satisfied on: 13 October 2009 Persons entitled: Forward Trust Group Limited Forward Trust Limited A. Nixon D. Nixon(Managing Trustees of the Trust Deed) Classification: Legal charge Secured details: Â£190,937 and all other monies due or to become due from the company to the chargees. Particulars: All that land & premises situate at portrack grange road, stockton on tees in the county of cleveland together with all buildings erected thereon title no. Ce 22788. Fully Satisfied
1 March 2010	Delivered on: 2 March 2010 Satisfied on: 28 July 2014 Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: C25 single tool compressors seriel no:WCA1B050791A30012,WCA1B050791A30013 & WCA1B050791A30009. C38 two tool comressor seriel no;WCA1C281091A30016. C25 single tool compressor seriel no:WCA1B050791A30007 & WCA1B050791A30008,WCA1B050791A30010 see image for full details. Fully Satisfied
30 October 2009	Delivered on: 2 November 2009 Satisfied on: 2 March 2010 Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: C25 single tool compressors s/nos WCA1B050791A30012, wca. C38 two tool compressor s/n WCA1C281091A30015, WCA1B050791A30013 & WCA1B050791A30011 (for details of further chattels charged please refer to form 395) see image for full details. Fully Satisfied
7 September 2004	Delivered on: 8 September 2004 Satisfied on: 28 July 2014 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The chattels being bomag BMP851 trench roller s/n 101720041424 bomag BW80ADH roller s/n 101460424756 bomag BW80ADH roller s/n 101460424757 for further details of the chattels charged please refer to the form 395. see the mortgage charge document for full details. Fully Satisfied
6 September 1982	Delivered on: 17 September 1982 Satisfied on: 15 October 2021 Persons entitled: Barclays 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 in railway street newcastle upon tyne,tyne & wear together with buildings and erections thereon being part of the property k/a the elswick leather works newcastle upon tyne, being land and buildings on the east side of waterstreet. Fully Satisfied
11 June 2004	Delivered on: 12 June 2004 Satisfied on: 28 July 2014 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The equipment being bomag BMP851 trench rollers, serial numbers 101720041281, 101720041282 and bomag BW80ADH roller serial number 101460424574, for details of further equipment charged please refer to the form 395. see the mortgage charge document for full details. Fully Satisfied
20 January 2004	Delivered on: 22 January 2004 Satisfied on: 28 July 2014 Persons entitled: Hsbc Asset Finance (UK) LTD & Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels plant machinery and things being, supplier: genset, description: 8KVA diesel generator, serial number: 2301884, register number: 29738 and supplier: genset, description: 8KVA diesel generator, serial number: 2301885, register number: 29740, for details of further chattels charged please refer to form 395. see the mortgage charge document for full details. Fully Satisfied
19 September 2003	Delivered on: 20 September 2003 Satisfied on: 28 July 2014 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels plant machinery and things being 7KVA/D905 generator serial no. 26720, V1305 welf air generator serial no 26763/1, V1305 welf air generator serial no. 26763/3, or any part thereof, for details of further chattels charged please refer to the form 395. see the mortgage charge document for full details. Fully Satisfied
22 May 2003	Delivered on: 23 May 2003 Satisfied on: 28 July 2014 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels plant machinery and things described in the schedule to the form 395 or any part thereof 3 x bomag BW80ADH,s/nos.10140423591,101460423598,101460423599,101460423600 For further details of chattels charged please refer to form 395. see the mortgage charge document for full details. Fully Satisfied
21 May 2003	Delivered on: 22 May 2003 Satisfied on: 28 July 2014 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All chattels plant machinery and things described in the schedule headed by 13 x 9 (2+1) toilets with legs serial numbers 3/21311 3/21310. see the mortgage charge document for full details. Fully Satisfied
15 October 2002	Delivered on: 16 October 2002 Satisfied on: 28 July 2014 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (1) 2 x ultra 2+1 toilet units s/n 4/19333 & 4/19334, (2) 2 x ultra 21 x 8 office unit s/n 6/19354 & 6/19355, (3) 2 x volvo EC55 excavators s/n 20768 & 20808, see 395 for other chattels charged. Fully Satisfied
8 May 2002	Delivered on: 8 May 2002 Satisfied on: 28 July 2014 Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels plant machinery and items listed below or any part thereof- 2 x bomag BW80ADH rollers s/nos 460422925 & 460422926 (for details of further chattels charged please refer to form 395). see the mortgage charge document for full details. Fully Satisfied
17 January 2002	Delivered on: 21 January 2002 Satisfied on: 28 July 2014 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels plant machinery and things described in the schedule attached hereto or any part thereof. 2 x volvo EC25 excavators, s/nos. 8113803, 8113804. 5 x thwaites 6 tonne f/tip p/shuttle, s/nos. 991122, 99118, 99119, 99123, 2012725, 2012324, 2012738. for further details on chattels charged please refer to form 395.. see the mortgage charge document for full details. Fully Satisfied
31 August 2001	Delivered on: 31 August 2001 Satisfied on: 28 July 2014 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels plant and machinery and things described in the schedule attached to the form 395 or any part thereof. Fully Satisfied
8 August 2001	Delivered on: 8 August 2001 Satisfied on: 28 July 2014 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Various chattels as specified in form 395 headed by 2 bomag BW71 ehb s/nos;-620221017 & 620221018. see the mortgage charge document for full details. Fully Satisfied
6 September 1982	Delivered on: 17 September 1982 Satisfied on: 15 October 2021 Persons entitled: Barclays 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 & buildings on the south side of railway terrace, newcastle upon tyne, tyne & wear T.no. Ty 38331. Fully Satisfied

Filing History

7 August 2023	Full accounts made up to 31 December 2022 (39 pages)
3 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
19 January 2023	Registration of charge 009216390034, created on 18 January 2023 (27 pages)
19 December 2022	Appointment of Mr Paul John Corten as a director on 19 December 2022 (2 pages)
27 September 2022	Full accounts made up to 31 December 2021 (39 pages)
28 July 2022	Appointment of Dr John Matthew Hudson as a director on 22 June 2022 (2 pages)
20 July 2022	Appointment of Dr John Matthew Hudson as a secretary on 22 June 2022 (2 pages)
19 July 2022	Termination of appointment of Muckle Secretary Limited as a secretary on 22 June 2022 (1 page)
19 July 2022	Appointment of Muckle Secretary Limited as a secretary on 1 May 2022 (2 pages)
5 May 2022	Confirmation statement made on 30 April 2022 with updates (6 pages)
28 January 2022	Termination of appointment of Neil Mcdiarmid as a secretary on 28 January 2022 (1 page)
28 January 2022	Termination of appointment of Kevin Matthew Blackwood as a director on 28 January 2022 (1 page)
28 January 2022	Termination of appointment of Neil Mcdiarmid as a director on 28 January 2022 (1 page)
18 October 2021	Termination of appointment of Alison Lesley Blackwood as a director on 16 September 2021 (1 page)
18 October 2021	Termination of appointment of John Nixon as a director on 16 September 2021 (1 page)
18 October 2021	Termination of appointment of Beverley Jane Brown as a director on 16 September 2021 (1 page)
18 October 2021	Termination of appointment of Christopher Edward Nixon as a director on 16 September 2021 (1 page)
18 October 2021	Appointment of Mr Gerard Thomas Murray as a director on 1 October 2021 (2 pages)
15 October 2021	Satisfaction of charge 26 in full (1 page)
15 October 2021	Satisfaction of charge 1 in full (1 page)
15 October 2021	Satisfaction of charge 2 in full (1 page)
15 October 2021	Satisfaction of charge 5 in full (1 page)
15 October 2021	Satisfaction of charge 24 in full (1 page)
15 October 2021	Satisfaction of charge 29 in full (1 page)
15 October 2021	Satisfaction of charge 23 in full (1 page)
15 October 2021	Satisfaction of charge 22 in full (1 page)
15 October 2021	Satisfaction of charge 9 in full (1 page)
15 October 2021	Satisfaction of charge 25 in full (1 page)
13 October 2021	Notification of Nh Bidco Limited as a person with significant control on 16 September 2021 (2 pages)
13 October 2021	Withdrawal of a person with significant control statement on 13 October 2021 (2 pages)
8 October 2021	Satisfaction of charge 009216390031 in full (1 page)
1 October 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
29 September 2021	Resolutions RES13 ‐ Transfer of shares 16/09/2021 (2 pages)
29 September 2021	Memorandum and Articles of Association (22 pages)
29 September 2021	Change of share class name or designation (2 pages)
16 July 2021	Full accounts made up to 31 December 2020 (38 pages)
30 April 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
30 April 2021	Termination of appointment of Stephen John Smith as a director on 30 April 2021 (1 page)
22 March 2021	Satisfaction of charge 30 in full (1 page)
5 January 2021	Full accounts made up to 31 December 2019 (41 pages)
7 May 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
2 March 2020	Appointment of Mr Martin Andrew Hayward as a director on 18 February 2020 (2 pages)
5 October 2019	Full accounts made up to 31 December 2018 (35 pages)
4 September 2019	Registration of charge 009216390033, created on 22 August 2019 (18 pages)
16 August 2019	Director's details changed for Kevin Matthew Blackwood on 16 August 2019 (2 pages)
16 August 2019	Director's details changed for Neil Mcdiarmid on 16 August 2019 (2 pages)
16 August 2019	Director's details changed for Alison Lesley Blackwood on 16 August 2019 (2 pages)
16 August 2019	Director's details changed for Beverley Jane Brown on 16 August 2019 (2 pages)
16 August 2019	Director's details changed for Mr John Nixon on 16 August 2019 (2 pages)
7 May 2019	Confirmation statement made on 7 May 2019 with updates (5 pages)
19 December 2018	Registration of charge 009216390032, created on 19 December 2018 (30 pages)
21 November 2018	Satisfaction of charge 21 in full (1 page)
21 November 2018	Satisfaction of charge 7 in full (1 page)
5 October 2018	Full accounts made up to 31 December 2017 (35 pages)
19 September 2018	Cessation of John Nixon as a person with significant control on 6 September 2018 (1 page)
19 September 2018	Notification of a person with significant control statement (2 pages)
21 May 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (34 pages)
4 October 2017	Full accounts made up to 31 December 2016 (34 pages)
22 May 2017	Confirmation statement made on 19 May 2017 with updates (6 pages)
22 May 2017	Confirmation statement made on 19 May 2017 with updates (6 pages)
5 September 2016	Full accounts made up to 31 December 2015 (35 pages)
5 September 2016	Full accounts made up to 31 December 2015 (35 pages)
29 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
29 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
27 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 103,020 (14 pages)
27 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 103,020 (14 pages)
27 May 2016	Director's details changed for Graham Richard Nixon on 25 May 2016 (2 pages)
27 May 2016	Director's details changed for Graham Richard Nixon on 25 May 2016 (2 pages)
10 February 2016	Satisfaction of charge 4 in full (2 pages)
10 February 2016	Satisfaction of charge 4 in full (2 pages)
5 October 2015	Full accounts made up to 31 December 2014 (24 pages)
5 October 2015	Full accounts made up to 31 December 2014 (24 pages)
7 July 2015	Director's details changed for Graham Richard Nixon on 7 July 2015 (2 pages)
7 July 2015	Director's details changed for Graham Richard Nixon on 7 July 2015 (2 pages)
7 July 2015	Director's details changed for Graham Richard Nixon on 7 July 2015 (2 pages)
7 July 2015	Director's details changed for Graham Richard Nixon on 7 July 2015 (2 pages)
7 July 2015	Director's details changed for Graham Richard Nixon on 7 July 2015 (2 pages)
7 July 2015	Director's details changed for Graham Richard Nixon on 7 July 2015 (2 pages)
15 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 103,020 (14 pages)
15 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 103,020 (14 pages)
1 May 2015	Registration of charge 009216390031, created on 23 April 2015 (18 pages)
1 May 2015	Registration of charge 009216390031, created on 23 April 2015 (18 pages)
9 April 2015	Director's details changed for Christopher Edward Nixon on 9 April 2015 (2 pages)
9 April 2015	Secretary's details changed for Neil Mcdiarmid on 9 April 2015 (1 page)
9 April 2015	Secretary's details changed for Neil Mcdiarmid on 9 April 2015 (1 page)
9 April 2015	Director's details changed for Christopher Edward Nixon on 9 April 2015 (2 pages)
9 April 2015	Director's details changed for Christopher Edward Nixon on 9 April 2015 (2 pages)
9 April 2015	Director's details changed for Christopher Edward Nixon on 9 April 2015 (2 pages)
9 April 2015	Director's details changed for Christopher Edward Nixon on 9 April 2015 (2 pages)
9 April 2015	Secretary's details changed for Neil Mcdiarmid on 9 April 2015 (1 page)
9 April 2015	Director's details changed for Christopher Edward Nixon on 9 April 2015 (2 pages)
28 July 2014	Satisfaction of charge 18 in full (2 pages)
28 July 2014	Satisfaction of charge 16 in full (2 pages)
28 July 2014	Satisfaction of charge 10 in full (1 page)
28 July 2014	Satisfaction of charge 15 in full (1 page)
28 July 2014	Satisfaction of charge 17 in full (2 pages)
28 July 2014	Satisfaction of charge 12 in full (2 pages)
28 July 2014	Satisfaction of charge 19 in full (2 pages)
28 July 2014	Satisfaction of charge 19 in full (2 pages)
28 July 2014	Satisfaction of charge 10 in full (1 page)
28 July 2014	Satisfaction of charge 11 in full (1 page)
28 July 2014	Satisfaction of charge 15 in full (1 page)
28 July 2014	Satisfaction of charge 20 in full (2 pages)
28 July 2014	Satisfaction of charge 14 in full (1 page)
28 July 2014	Satisfaction of charge 28 in full (2 pages)
28 July 2014	Satisfaction of charge 12 in full (2 pages)
28 July 2014	Satisfaction of charge 11 in full (1 page)
28 July 2014	Satisfaction of charge 13 in full (2 pages)
28 July 2014	Satisfaction of charge 6 in full (1 page)
28 July 2014	Satisfaction of charge 20 in full (2 pages)
28 July 2014	Satisfaction of charge 16 in full (2 pages)
28 July 2014	Satisfaction of charge 18 in full (2 pages)
28 July 2014	Satisfaction of charge 14 in full (1 page)
28 July 2014	Satisfaction of charge 13 in full (2 pages)
28 July 2014	Satisfaction of charge 28 in full (2 pages)
28 July 2014	Satisfaction of charge 6 in full (1 page)
28 July 2014	Satisfaction of charge 17 in full (2 pages)
2 July 2014	Full accounts made up to 31 December 2013 (23 pages)
2 July 2014	Full accounts made up to 31 December 2013 (23 pages)
6 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 103,020 (15 pages)
6 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 103,020 (15 pages)
27 December 2013	Termination of appointment of Alan Nixon as a director (1 page)
27 December 2013	Termination of appointment of Alan Nixon as a director (1 page)
10 December 2013	Appointment of Mr Terry David King as a director (2 pages)
10 December 2013	Appointment of Mr Terry David King as a director (2 pages)
3 July 2013	Full accounts made up to 31 December 2012 (23 pages)
3 July 2013	Full accounts made up to 31 December 2012 (23 pages)
14 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (15 pages)
14 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (15 pages)
10 January 2013	Termination of appointment of Thelma Nixon as a director (1 page)
10 January 2013	Termination of appointment of Thelma Nixon as a director (1 page)
21 September 2012	Full accounts made up to 31 December 2011 (27 pages)
21 September 2012	Full accounts made up to 31 December 2011 (27 pages)
31 July 2012	Particulars of a mortgage or charge / charge no: 30 (5 pages)
31 July 2012	Particulars of a mortgage or charge / charge no: 30 (5 pages)
14 June 2012	Registered office address changed from City West 1 City West Business Park Scotswood Road Newcastle upon Tyne NE4 7DF England on 14 June 2012 (1 page)
14 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (16 pages)
14 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (16 pages)
14 June 2012	Registered office address changed from City West 1 City West Business Park Scotswood Road Newcastle upon Tyne NE4 7DF England on 14 June 2012 (1 page)
16 February 2012	Registered office address changed from Water St Newcastle upon Tyne NE4 7AX on 16 February 2012 (1 page)
16 February 2012	Registered office address changed from Water St Newcastle upon Tyne NE4 7AX on 16 February 2012 (1 page)
23 September 2011	Full accounts made up to 31 December 2010 (26 pages)
23 September 2011	Full accounts made up to 31 December 2010 (26 pages)
7 July 2011	Sub-division of shares on 30 April 2011 (8 pages)
7 July 2011	Sub-division of shares on 30 April 2011 (8 pages)
7 July 2011	Sub-division of shares on 30 April 2011 (8 pages)
7 July 2011	Sub-division of shares on 30 April 2011 (8 pages)
7 July 2011	Sub-division of shares on 30 April 2011 (8 pages)
7 July 2011	Sub-division of shares on 30 April 2011 (8 pages)
6 July 2011	Particulars of a mortgage or charge / charge no: 29 (10 pages)
6 July 2011	Particulars of a mortgage or charge / charge no: 29 (10 pages)
14 June 2011	Appointment of Mr Alan Nixon as a director (2 pages)
14 June 2011	Appointment of Mr Alan Nixon as a director (2 pages)
14 June 2011	Resolutions RES13 ‐ Subdivide shares 30/04/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
14 June 2011	Resolutions RES13 ‐ Subdivide shares 30/04/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
13 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (15 pages)
13 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (15 pages)
19 May 2011	Termination of appointment of Peter Nixon as a director (1 page)
19 May 2011	Appointment of Mr Stephen John Smith as a director (2 pages)
19 May 2011	Termination of appointment of Peter Nixon as a director (1 page)
19 May 2011	Appointment of Mr Stephen John Smith as a director (2 pages)
24 January 2011	Resolutions RES13 ‐ Re-classify share capital / directors authorised under S175 03/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
24 January 2011	Resolutions RES13 ‐ Re-classify share capital / directors authorised under S175 03/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
24 January 2011	Change of share class name or designation (2 pages)
24 January 2011	Change of share class name or designation (2 pages)
17 August 2010	Full accounts made up to 31 December 2009 (21 pages)
17 August 2010	Full accounts made up to 31 December 2009 (21 pages)
18 June 2010	Director's details changed for Christopher Edward Nixon on 19 May 2010 (2 pages)
18 June 2010	Director's details changed for Thelma Nixon on 19 May 2010 (2 pages)
18 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (10 pages)
18 June 2010	Director's details changed for John Nixon on 19 May 2010 (2 pages)
18 June 2010	Director's details changed for Graham Richard Nixon on 19 May 2010 (2 pages)
18 June 2010	Director's details changed for Neil Mcdiarmid on 19 May 2010 (2 pages)
18 June 2010	Director's details changed for Alison Lesley Blackwood on 19 May 2010 (2 pages)
18 June 2010	Director's details changed for Graham Richard Nixon on 19 May 2010 (2 pages)
18 June 2010	Director's details changed for Peter John Nixon on 19 May 2010 (2 pages)
18 June 2010	Director's details changed for Beverley Jane Brown on 19 May 2010 (2 pages)
18 June 2010	Director's details changed for Kevin Matthew Blackwood on 19 May 2010 (2 pages)
18 June 2010	Director's details changed for Beverley Jane Brown on 19 May 2010 (2 pages)
18 June 2010	Director's details changed for Peter John Nixon on 19 May 2010 (2 pages)
18 June 2010	Director's details changed for Thelma Nixon on 19 May 2010 (2 pages)
18 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (10 pages)
18 June 2010	Director's details changed for Christopher Edward Nixon on 19 May 2010 (2 pages)
18 June 2010	Director's details changed for Alison Lesley Blackwood on 19 May 2010 (2 pages)
18 June 2010	Director's details changed for Kevin Matthew Blackwood on 19 May 2010 (2 pages)
18 June 2010	Director's details changed for Neil Mcdiarmid on 19 May 2010 (2 pages)
18 June 2010	Director's details changed for John Nixon on 19 May 2010 (2 pages)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages)
2 March 2010	Particulars of a mortgage or charge / charge no: 28 (5 pages)
2 March 2010	Particulars of a mortgage or charge / charge no: 28 (5 pages)
12 February 2010	Full accounts made up to 31 December 2008 (22 pages)
12 February 2010	Full accounts made up to 31 December 2008 (22 pages)
2 November 2009	Particulars of a mortgage or charge / charge no: 27 (5 pages)
2 November 2009	Particulars of a mortgage or charge / charge no: 27 (5 pages)
14 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
14 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
16 September 2009	Particulars of a mortgage or charge / charge no: 25 (3 pages)
16 September 2009	Particulars of a mortgage or charge / charge no: 24 (3 pages)
16 September 2009	Particulars of a mortgage or charge / charge no: 25 (3 pages)
16 September 2009	Particulars of a mortgage or charge / charge no: 26 (3 pages)
16 September 2009	Particulars of a mortgage or charge / charge no: 23 (3 pages)
16 September 2009	Particulars of a mortgage or charge / charge no: 24 (3 pages)
16 September 2009	Particulars of a mortgage or charge / charge no: 23 (3 pages)
16 September 2009	Particulars of a mortgage or charge / charge no: 26 (3 pages)
20 May 2009	Director's change of particulars / peter nixon / 01/05/2009 (1 page)
20 May 2009	Return made up to 19/05/09; full list of members (9 pages)
20 May 2009	Director's change of particulars / peter nixon / 01/05/2009 (1 page)
20 May 2009	Return made up to 19/05/09; full list of members (9 pages)
2 September 2008	Group of companies' accounts made up to 31 December 2007 (24 pages)
2 September 2008	Group of companies' accounts made up to 31 December 2007 (24 pages)
2 June 2008	Return made up to 19/05/08; full list of members (7 pages)
2 June 2008	Return made up to 19/05/08; full list of members (7 pages)
22 December 2007	Particulars of mortgage/charge (3 pages)
22 December 2007	Particulars of mortgage/charge (3 pages)
2 November 2007	Group of companies' accounts made up to 31 December 2006 (24 pages)
2 November 2007	Group of companies' accounts made up to 31 December 2006 (24 pages)
13 June 2007	Return made up to 19/05/07; full list of members (10 pages)
13 June 2007	Return made up to 19/05/07; full list of members (10 pages)
2 November 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
2 November 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
1 June 2006	Secretary resigned (1 page)
1 June 2006	New secretary appointed (2 pages)
1 June 2006	Secretary resigned (1 page)
1 June 2006	New secretary appointed (2 pages)
31 May 2006	Return made up to 19/05/06; full list of members (11 pages)
31 May 2006	Return made up to 19/05/06; full list of members (11 pages)
22 December 2005	Particulars of mortgage/charge (4 pages)
22 December 2005	Particulars of mortgage/charge (4 pages)
7 November 2005	Full accounts made up to 31 December 2004 (20 pages)
7 November 2005	Full accounts made up to 31 December 2004 (20 pages)
10 June 2005	Return made up to 19/05/05; full list of members (11 pages)
10 June 2005	Return made up to 19/05/05; full list of members (11 pages)
8 September 2004	Particulars of mortgage/charge (5 pages)
8 September 2004	Particulars of mortgage/charge (5 pages)
12 June 2004	Particulars of mortgage/charge (6 pages)
12 June 2004	Particulars of mortgage/charge (6 pages)
2 June 2004	Return made up to 19/05/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
2 June 2004	Return made up to 19/05/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
13 May 2004	New director appointed (2 pages)
13 May 2004	New director appointed (2 pages)
13 April 2004	Full accounts made up to 31 December 2003 (20 pages)
13 April 2004	Full accounts made up to 31 December 2003 (20 pages)
1 April 2004	Director resigned (1 page)
1 April 2004	Director resigned (1 page)
22 January 2004	Particulars of mortgage/charge (4 pages)
22 January 2004	Particulars of mortgage/charge (4 pages)
20 September 2003	Particulars of mortgage/charge (4 pages)
20 September 2003	Particulars of mortgage/charge (4 pages)
21 June 2003	Full accounts made up to 31 December 2002 (21 pages)
21 June 2003	Full accounts made up to 31 December 2002 (21 pages)
19 June 2003	Return made up to 19/05/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
19 June 2003	Return made up to 19/05/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
23 May 2003	Particulars of mortgage/charge (4 pages)
23 May 2003	Particulars of mortgage/charge (4 pages)
22 May 2003	Particulars of mortgage/charge (4 pages)
22 May 2003	Particulars of mortgage/charge (4 pages)
16 October 2002	Particulars of mortgage/charge (3 pages)
16 October 2002	Particulars of mortgage/charge (3 pages)
3 October 2002	New director appointed (2 pages)
3 October 2002	New director appointed (2 pages)
25 June 2002	Return made up to 19/05/02; full list of members (11 pages)
25 June 2002	Return made up to 19/05/02; full list of members (11 pages)
8 May 2002	Particulars of mortgage/charge (4 pages)
8 May 2002	Particulars of mortgage/charge (4 pages)
12 April 2002	Full accounts made up to 31 December 2001 (20 pages)
12 April 2002	Full accounts made up to 31 December 2001 (20 pages)
21 January 2002	Particulars of mortgage/charge (4 pages)
21 January 2002	Particulars of mortgage/charge (4 pages)
2 October 2001	Full accounts made up to 31 December 2000 (19 pages)
2 October 2001	Full accounts made up to 31 December 2000 (19 pages)
31 August 2001	Particulars of mortgage/charge (4 pages)
31 August 2001	Particulars of mortgage/charge (4 pages)
8 August 2001	Particulars of mortgage/charge (3 pages)
8 August 2001	Particulars of mortgage/charge (3 pages)
14 June 2001	Return made up to 19/05/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 June 2001	Return made up to 19/05/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 November 2000	Particulars of mortgage/charge (3 pages)
4 November 2000	Particulars of mortgage/charge (3 pages)
9 September 2000	Particulars of mortgage/charge (3 pages)
9 September 2000	Particulars of mortgage/charge (3 pages)
22 June 2000	Return made up to 19/05/00; full list of members (9 pages)
22 June 2000	Return made up to 19/05/00; full list of members (9 pages)
1 June 2000	Full accounts made up to 31 December 1999 (19 pages)
1 June 2000	Full accounts made up to 31 December 1999 (19 pages)
18 May 2000	Particulars of mortgage/charge (3 pages)
18 May 2000	Particulars of mortgage/charge (3 pages)
28 January 2000	Particulars of mortgage/charge (3 pages)
28 January 2000	Particulars of mortgage/charge (3 pages)
9 July 1999	Particulars of mortgage/charge (3 pages)
9 July 1999	Particulars of mortgage/charge (3 pages)
23 June 1999	Return made up to 19/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 June 1999	Return made up to 19/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 June 1999	Full accounts made up to 31 December 1998 (22 pages)
21 June 1999	Full accounts made up to 31 December 1998 (22 pages)
3 November 1998	Particulars of mortgage/charge (3 pages)
3 November 1998	Particulars of mortgage/charge (3 pages)
24 July 1998	Full accounts made up to 31 December 1997 (25 pages)
24 July 1998	Full accounts made up to 31 December 1997 (25 pages)
8 June 1998	Return made up to 19/05/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
8 June 1998	Return made up to 19/05/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
21 July 1997	Full accounts made up to 31 December 1996 (20 pages)
21 July 1997	Full accounts made up to 31 December 1996 (20 pages)
1 July 1997	Return made up to 19/05/97; no change of members (6 pages)
1 July 1997	Return made up to 19/05/97; no change of members (6 pages)
20 February 1997	New director appointed (2 pages)
20 February 1997	New director appointed (2 pages)
23 December 1996	Director's particulars changed (1 page)
23 December 1996	Director's particulars changed (1 page)
3 November 1996	Full accounts made up to 31 December 1995 (22 pages)
3 November 1996	Full accounts made up to 31 December 1995 (22 pages)
13 June 1996	Return made up to 19/05/96; full list of members (10 pages)
13 June 1996	Return made up to 19/05/96; full list of members (10 pages)
12 June 1996	Director's particulars changed (1 page)
12 June 1996	Director's particulars changed (1 page)
8 December 1995	Secretary's particulars changed (4 pages)
8 December 1995	Director's particulars changed (4 pages)
8 December 1995	Director's particulars changed (4 pages)
8 December 1995	Director's particulars changed (4 pages)
8 December 1995	Secretary's particulars changed (4 pages)
8 December 1995	Director's particulars changed (4 pages)
1 November 1995	Full accounts made up to 31 December 1994 (20 pages)
1 November 1995	Full accounts made up to 31 December 1994 (20 pages)
20 July 1995	Secretary resigned;new secretary appointed (4 pages)
20 July 1995	Secretary resigned;new secretary appointed (4 pages)
19 June 1995	Return made up to 19/05/95; no change of members (16 pages)
19 June 1995	Return made up to 19/05/95; no change of members (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
1 November 1994	Full accounts made up to 31 December 1993 (20 pages)
1 November 1994	Full accounts made up to 31 December 1993 (20 pages)
29 September 1993	Full accounts made up to 31 December 1992 (17 pages)
29 September 1993	Full accounts made up to 31 December 1992 (17 pages)
20 July 1992	Full accounts made up to 31 December 1991 (16 pages)
20 July 1992	Full accounts made up to 31 December 1991 (16 pages)
7 November 1991	Full accounts made up to 31 December 1990 (16 pages)
7 November 1991	Full accounts made up to 31 December 1990 (16 pages)
29 October 1990	Full accounts made up to 31 December 1989 (14 pages)
29 October 1990	Full accounts made up to 31 December 1989 (14 pages)
16 August 1989	Full accounts made up to 31 December 1988 (13 pages)
16 August 1989	Full accounts made up to 31 December 1988 (13 pages)
16 November 1988	Particulars of mortgage/charge (3 pages)
16 November 1988	Particulars of mortgage/charge (3 pages)
7 September 1988	Full accounts made up to 31 December 1987 (13 pages)
7 September 1988	Full accounts made up to 31 December 1987 (13 pages)
24 September 1987	Full accounts made up to 31 December 1986 (13 pages)
24 September 1987	Full accounts made up to 31 December 1986 (13 pages)
25 June 1986	Accounts for a medium company made up to 31 December 1985 (11 pages)
25 June 1986	Accounts for a medium company made up to 31 December 1985 (11 pages)
7 November 1967	Certificate of incorporation (1 page)
7 November 1967	Incorporation (10 pages)
7 November 1967	Incorporation (10 pages)
7 November 1967	Certificate of incorporation (1 page)

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