| Company Name | 3R Land & Property Ltd |
|---|---|
| Company Status | Active |
| Company Number | 01089415 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 1973(51 years, 3 months ago) |
| Previous Name | Fultons Of Sacriston Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Robert Alexander Fulton |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 1991(18 years, 10 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Picktree Manor Picktree Village Washington Tyne & Wear NE38 9HH |
| Director Name | Mrs Shirley Fulton |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1994(21 years after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Picktree Manor Picktree Village Washington Tyne & Wear NE38 9HH |
| Director Name | Chloe Thompson |
|---|---|
| Date of Birth | May 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2009(36 years, 11 months after company formation) |
| Appointment Duration | 14 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Picktree Manor Picktree Village Washington Tyne & Wear NE38 9HH |
| Director Name | Mr Robert Fulton |
|---|---|
| Date of Birth | March 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2010(37 years, 8 months after company formation) |
| Appointment Duration | 13 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Picktree Manor Picktree Village Washington Tyne & Wear NE38 9HH |
| Secretary Name | Mr Robert Alexander Fulton |
|---|---|
| Status | Current |
| Appointed | 08 August 2013(40 years, 7 months after company formation) |
| Appointment Duration | 10 years, 8 months |
| Role | Company Director |
| Correspondence Address | Picktree Manor Picktree Village Washington Tyne & Wear NE38 9HH |
| Director Name | Mrs Jean Fulton |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1991(18 years, 10 months after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 11 April 2001) |
| Role | Company Director |
| Correspondence Address | Wheatley Green Farm Edmondsley Durham County Durham DH7 6HA |
| Director Name | Mr Robert Fulton |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1991(18 years, 10 months after company formation) |
| Appointment Duration | 18 years, 3 months (resigned 31 January 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Pa Brown & Co Ltd, 4 Tyne View, Lemington Newcastle Upon Tyne NE15 8DE |
| Secretary Name | Mrs Jean Fulton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1991(18 years, 10 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 28 January 1998) |
| Role | Company Director |
| Correspondence Address | Wheatley Green Farm Edmondsley Durham County Durham DH7 6HA |
| Secretary Name | Mr Robert Alexander Fulton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1998(25 years, 1 month after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 16 December 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Norwood Picktree Village Picktree Chester Le Street Tyne And Wear NE38 9HH |
| Secretary Name | Mr Paul Andrew Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2001(28 years, 7 months after company formation) |
| Appointment Duration | 12 years (resigned 08 August 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Market Place Durham DH1 3NJ |
Contact
| Telephone | 0191 3710699 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Rsm Uk Tax And Accounting Limited 1 St James' Gate Newcastle Upon Tyne NE1 4AD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 2.6k at £1 | Mr Robert Alexander Fulton 50.52% Ordinary |
|---|---|
| 1.5k at £1 | Robert Fulton 30.00% Ordinary |
| 1000 at £1 | Mrs Shirley Fulton 19.48% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,893,965 |
| Cash | £2,357,620 |
| Current Liabilities | £1,073,241 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 28 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 November 2024 (6 months, 3 weeks from now) |
Charges
| 29 March 2005 | Delivered on: 1 April 2005 Satisfied on: 27 September 2014 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property k/a 85-88A (consecutive) claypath, durham and all its fixtures and fittings and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
|---|---|
| 29 March 2005 | Delivered on: 1 April 2005 Satisfied on: 27 September 2014 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property k/a 19-20 market place, durham; 15 flass street, durham together with land adjoining 15 flass street, 22-23 market place, durham; 33 groat market, newcastle upon tyne and all its fixtures and fittings and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 25 February 2005 | Delivered on: 26 February 2005 Satisfied on: 27 September 2014 Persons entitled: Northern Rock PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 41, 42 and 43 north road durham t/no DU158770 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery. Assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied |
| 26 November 2004 | Delivered on: 2 December 2004 Satisfied on: 27 September 2014 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 18 claypath, durham t/no DU227254; 24 claypath, durham t/no DU135257; ruth first house, claypath, durham t/no DU244454; 21 market place, durham t/no DU184568 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property.. See the mortgage charge document for full details. Fully Satisfied |
| 29 June 2004 | Delivered on: 9 July 2004 Satisfied on: 27 September 2014 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 9 mitchell street, durham t/no DU26851 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property.. See the mortgage charge document for full details. Fully Satisfied |
| 29 June 2004 | Delivered on: 9 July 2004 Satisfied on: 27 September 2014 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 16 new street, durham t/no DU8287 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property.. See the mortgage charge document for full details. Fully Satisfied |
| 29 June 2004 | Delivered on: 9 July 2004 Satisfied on: 27 September 2014 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: The principal sum and all other 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: Land at the junction of crossgate and south street 1-6 maltings south street durham t/no DU244457 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 29 June 2004 | Delivered on: 6 July 2004 Satisfied on: 27 September 2014 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: The principal sum and all other 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: 11 lambton street durham t/no DU63092 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 29 June 2004 | Delivered on: 6 July 2004 Satisfied on: 27 September 2014 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: The principal sum and all other 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: 17 mitchell street durham t/no DU247109 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 29 June 2004 | Delivered on: 6 July 2004 Satisfied on: 27 September 2014 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: The principal sum and all other 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: 16 flass street durham t/no DU144637 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 22 November 1994 | Delivered on: 25 November 1994 Satisfied on: 24 April 2004 Persons entitled: Esso Petroleum Company Limited Classification: Legal charge Secured details: £43,750 and all other monies due or to become due from the company and/or fulton petroleum (holdings) limited to the chargee including sums for goods sold and delivered, sums payable under any esso promotion scheme, payments due under hire purchase agreements and sums due or contingently due in respect of equipment supplied. Particulars: F/H land and premises k/a askew road service station gateshead together with the goodwill of the business at the property. See the mortgage charge document for full details. Fully Satisfied |
| 29 June 2004 | Delivered on: 6 July 2004 Satisfied on: 27 September 2014 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: The principal sum and all other 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: 21 mitchell street durham t/no DU226308 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 29 June 2004 | Delivered on: 6 July 2004 Satisfied on: 27 September 2014 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: The principal sum and all other 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: George henry street durham t/no DU195364 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 29 June 2004 | Delivered on: 6 July 2004 Satisfied on: 4 October 2014 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: The principal sum and all other 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: 10 mitchell street durham t/no DU219559 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 29 June 2004 | Delivered on: 6 July 2004 Satisfied on: 27 September 2014 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: The principal sum and all other 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: 2 mitchell street durham t/no DU101405 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 29 June 2004 | Delivered on: 6 July 2004 Satisfied on: 27 September 2014 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: The principal sum and all other 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: 19 mitchell street durham t/no DU82548 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 29 June 2004 | Delivered on: 6 July 2004 Satisfied on: 27 September 2014 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: The principal sum and all other 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: 3 prospect terrace nevilles cross durham t/no DU226063 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 29 June 2004 | Delivered on: 3 July 2004 Satisfied on: 27 September 2014 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: The principal sum and all other 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: 19 atherton street durham t/no DU201305 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.. See the mortgage charge document for full details. Fully Satisfied |
| 29 June 2004 | Delivered on: 5 July 2004 Satisfied on: 18 September 2014 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: The principal sum and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the f/h property being 1-6 moatside mews, durham t/n DU236484 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 29 June 2004 | Delivered on: 5 July 2004 Satisfied on: 27 September 2014 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: The principal sum and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the f/h property being 14 north terrace, framwellgate moor t/n DU78255 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 29 June 2004 | Delivered on: 5 July 2004 Satisfied on: 27 September 2014 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: The principal sum and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the f/h property being 11 mitchell street, durham t/n DU164236 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 24 January 1990 | Delivered on: 1 February 1990 Satisfied on: 14 October 2005 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H kip hill stanley county durham with buildings & fixtures & goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 29 June 2004 | Delivered on: 3 July 2004 Satisfied on: 27 September 2014 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: The principal sum and all other monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 19 lawson terrace durham t/no DU17202 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 29 June 2004 | Delivered on: 3 July 2004 Satisfied on: 27 September 2014 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: The principal sum and all other monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 3 wanless terrace durham t/no DU79315 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 29 June 2004 | Delivered on: 3 July 2004 Satisfied on: 27 September 2014 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: The principal sum and all other monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 43 crossgate durham t/no DU219558 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 29 June 2004 | Delivered on: 3 July 2004 Satisfied on: 27 September 2014 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: The principal sum and all other monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 12 mitchell street durham t/no DU49131 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 29 June 2004 | Delivered on: 3 July 2004 Satisfied on: 27 September 2014 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property being 16 lawson terrace durham DH1 4EW t/n DU61783 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 29 June 2004 | Delivered on: 3 July 2004 Satisfied on: 27 September 2014 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property being 7 new street durham DH1 4DH t/n DU52998 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 29 June 2004 | Delivered on: 3 July 2004 Satisfied on: 27 September 2014 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property being 11 summerville durham t/n DU48300 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 29 June 2004 | Delivered on: 3 July 2004 Satisfied on: 27 September 2014 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: The principal sum and all other monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 18 mitchell street durham t/no DU44577 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 10 November 1986 | Delivered on: 14 November 1986 Satisfied on: 24 April 2004 Persons entitled: Forward Trust Limited 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 over all stocks of new and used mechanically prepelled vehicles owned by the company and intended or adapted for use upon roads and/or the proceeds of sale of any such vehicles. Fully Satisfied |
| 18 February 2004 | Delivered on: 21 February 2004 Satisfied on: 14 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 mitchell street durham t/n DN26851. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 16 February 2004 | Delivered on: 18 February 2004 Satisfied on: 14 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 47 north bailey durham. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 8 February 2004 | Delivered on: 18 February 2004 Satisfied on: 14 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Warehouse premises ainsley street durham city. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 19 November 2003 | Delivered on: 27 November 2003 Satisfied on: 8 November 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the f/h property known as 19/20 market place durham t/n DU210859. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 3 September 2003 | Delivered on: 10 September 2003 Satisfied on: 8 November 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage all the f/h property known as 22-23 market place, durham t/no DU79566.. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 22 July 2003 | Delivered on: 30 July 2003 Satisfied on: 8 November 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the f/h property k/a 21 market place durham t/n DU184568. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 8 November 2002 | Delivered on: 13 November 2002 Satisfied on: 14 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property 25-29 claypath durham city t/n's DU253375 and DU255686. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 16 August 2002 | Delivered on: 28 August 2002 Satisfied on: 14 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 2 mitchell street durham t/n DU101405. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 16 August 2002 | Delivered on: 28 August 2002 Satisfied on: 14 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 12 mitchell street durham t/n DU49131. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 16 August 2002 | Delivered on: 28 August 2002 Satisfied on: 14 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 19 atherton terrace durham t/n DU201305. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 20 August 1986 | Delivered on: 4 September 1986 Satisfied on: 24 April 2004 Persons entitled: Lloyds 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: L/H north farm garage victoria road west hebburn tyne & wear. Fully Satisfied |
| 16 August 2002 | Delivered on: 28 August 2002 Satisfied on: 14 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 16 lawson terrace durham t/n DU61783. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 16 August 2002 | Delivered on: 28 August 2002 Satisfied on: 14 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 10 mitchell street durham t/n DU219559. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 16 August 2002 | Delivered on: 28 August 2002 Satisfied on: 8 November 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 7 new street durham t/n DU52998. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 16 August 2002 | Delivered on: 28 August 2002 Satisfied on: 14 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 11 summerville durham t/n DU48300. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 16 August 2002 | Delivered on: 28 August 2002 Satisfied on: 8 November 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 21 mitchell street durham t/n DU226308. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 16 August 2002 | Delivered on: 28 August 2002 Satisfied on: 8 November 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 19 mitchell street durham t/n DU82548. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 16 August 2002 | Delivered on: 28 August 2002 Satisfied on: 14 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 17 mitchell street durham t/n DU247109. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 16 August 2002 | Delivered on: 28 August 2002 Satisfied on: 8 November 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 18 mitchell street durham t/n DU44577. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 16 August 2002 | Delivered on: 28 August 2002 Satisfied on: 14 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 11 mitchell street durham t/n 164236. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 16 August 2002 | Delivered on: 28 August 2002 Satisfied on: 8 November 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 16 new street durham t/n DU8287. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 20 August 1986 | Delivered on: 4 September 1986 Satisfied on: 24 April 2004 Persons entitled: Lloyds 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: L/H property known as or being north favan garage victoria road west hebburn tyne and wear. Fully Satisfied |
| 16 August 2002 | Delivered on: 28 August 2002 Satisfied on: 8 November 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 11 lambton street durham t/n DU63092. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 16 August 2002 | Delivered on: 28 August 2002 Satisfied on: 14 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 3 prospect terrace durham DU226063. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 16 August 2002 | Delivered on: 28 August 2002 Satisfied on: 14 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 3 wanless street durham t/n DU79315. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 16 August 2002 | Delivered on: 28 August 2002 Satisfied on: 8 November 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 43 crossgate durham t/n DU219558. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 16 August 2002 | Delivered on: 28 August 2002 Satisfied on: 14 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 19 lawson terrace durham t/n DU17202. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 22 July 2002 | Delivered on: 25 July 2002 Satisfied on: 8 November 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the freehold property known as 18 claypath durham title number DU227254. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 22 July 2002 | Delivered on: 25 July 2002 Satisfied on: 14 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the freehold property known as ruth first house claypath DH1 1RP title number DU244454. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 22 July 2002 | Delivered on: 25 July 2002 Satisfied on: 14 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the freehold property known as land at the junction of crossgate and south street durham title number DU244457. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 22 July 2002 | Delivered on: 25 July 2002 Satisfied on: 14 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the freehold property known as land and buildings on the north side of moatside lane durham title number DU236484. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 22 July 2002 | Delivered on: 25 July 2002 Satisfied on: 14 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the freehold property known as 85 - 88A (consec) claypath durham title number DU244447. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 11 April 1986 | Delivered on: 15 April 1986 Satisfied on: 11 April 1987 Persons entitled: Lloyds 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 land and buildings known as glenside garage pelton fell road chester le st co durham. Fully Satisfied |
| 22 July 2002 | Delivered on: 25 July 2002 Satisfied on: 14 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the freehold property known as the petrol filling station on the east side of darlington road nevilles cross and title number DU28737. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 22 July 2002 | Delivered on: 25 July 2002 Satisfied on: 14 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the freehold property known as 33 groat market newcastle upon tyne title number TY243077.. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 31 May 2002 | Delivered on: 13 June 2002 Satisfied on: 14 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 24 claypath durham absolute f/h title t/n DU135257. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 31 May 2002 | Delivered on: 1 June 2002 Satisfied on: 14 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: £6,500,000.00 due or to become due from the company to the chargee. Particulars: The property george henry house sutton street durham city. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 16 May 2002 | Delivered on: 20 May 2002 Satisfied on: 14 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 15 June 2001 | Delivered on: 22 June 2001 Satisfied on: 16 April 2003 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 17 mitchell street durham city. 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 |
| 14 April 2000 | Delivered on: 21 April 2000 Satisfied on: 24 April 2004 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: 18 claypath durham city. 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 |
| 14 April 2000 | Delivered on: 20 April 2000 Satisfied on: 24 April 2004 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 known as land and buildings to the rear of 64 saddler street durham city. 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 |
| 1 December 1999 | Delivered on: 11 December 1999 Satisfied on: 24 April 2004 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: Ruth first house claypath durham city. 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 |
| 1 March 1985 | Delivered on: 6 March 1985 Satisfied on: 27 July 1987 Persons entitled: Psa Wholesale Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a consignment agreement dated 1/3/85 and the charge. Particulars: All that the mortgagors interest in any vehicle delivered to it under the terms of the paid consignment agreement and any monies received herefor. Fully Satisfied |
| 1 December 1999 | Delivered on: 11 December 1999 Satisfied on: 24 April 2004 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: Property k/a 85 to 88A claypath durham city. 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 |
| 1 December 1999 | Delivered on: 11 December 1999 Satisfied on: 24 April 2004 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: Land at junction of south street and crossgate durham city. 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 |
| 3 September 1999 | Delivered on: 14 September 1999 Satisfied on: 16 April 2003 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: 12 mitchell street durham city. 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 |
| 26 June 1999 | Delivered on: 6 July 1999 Satisfied on: 16 April 2003 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: The property at 3 prospect terrace nevilles cross durham.. 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 |
| 31 March 1999 | Delivered on: 15 April 1999 Satisfied on: 16 April 2003 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: 16 lawson terrace durham city. 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 February 1999 | Delivered on: 4 March 1999 Satisfied on: 16 April 2003 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: 19 mitchell street durham city. 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 |
| 15 December 1998 | Delivered on: 16 December 1998 Satisfied on: 16 April 2003 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 at 11 mitchell street durham city. 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 |
| 23 October 1998 | Delivered on: 7 November 1998 Satisfied on: 16 April 2003 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: 19 atherton street durham.. 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 |
| 2 November 1998 | Delivered on: 7 November 1998 Satisfied on: 16 April 2003 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: 16 new street durham city.. 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 |
| 12 August 1998 | Delivered on: 25 August 1998 Satisfied on: 16 April 2003 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: 2 mitchell street durham city.. 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 |
| 25 November 1983 | Delivered on: 30 November 1983 Satisfied on: 24 April 2004 Persons entitled: Royal Life Insurance Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of a legal charge dated 25 nov 1983. Particulars: All the interest of this company in the land and premises situate at witton road sacriston county durham. Fully Satisfied |
| 24 July 1998 | Delivered on: 29 July 1998 Satisfied on: 16 April 2003 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: 7 new street durham city. 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 |
| 6 July 1998 | Delivered on: 23 July 1998 Satisfied on: 16 April 2003 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 6 July 1998 | Delivered on: 15 July 1998 Satisfied on: 16 April 2003 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: 11 lambton street durham. 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 |
| 6 July 1998 | Delivered on: 15 July 1998 Satisfied on: 16 April 2003 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: 11 summerville durham city. 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 |
| 6 July 1998 | Delivered on: 15 July 1998 Satisfied on: 16 April 2003 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: 19 lawson terrace durham city. 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 |
| 2 March 1998 | Delivered on: 4 March 1998 Satisfied on: 24 April 2004 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: The property at 33 groat market 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 |
| 2 March 1998 | Delivered on: 4 March 1998 Satisfied on: 16 April 2003 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: The property at 43 crossgate durham city.. 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 |
| 2 March 1998 | Delivered on: 4 March 1998 Satisfied on: 16 April 2003 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: The property at 3 wanless terrace durham city.. 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 |
| 2 March 1998 | Delivered on: 4 March 1998 Satisfied on: 16 April 2003 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: The property at 10 mitchell street durham city.. 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 |
| 24 March 2014 | Delivered on: 27 March 2014 Satisfied on: 27 September 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: F/H former petrol filling station, east side of darlington road, nevilies cross, durham t/no DU28737. F/h 33 groat market, newcastle upon tyne t/no TY243077. F/h 18 claypath, durham t/no DU227254. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.. Notification of addition to or amendment of charge. Fully Satisfied |
| 19 August 2013 | Delivered on: 30 August 2013 Satisfied on: 27 September 2014 Persons entitled: Northern Rock (Asset Management) PLC Classification: A registered charge Particulars: The f/h land being at ainsley street, durham, t/no: DU268596. Notification of addition to or amendment of charge. Fully Satisfied |
| 26 June 2013 | Delivered on: 12 July 2013 Satisfied on: 18 September 2014 Persons entitled: Northern Rock (Asset Management) PLC Classification: A registered charge Particulars: F/H land adjacent to 15 flass street durham (also k/a 15A flass street durham) t/no DU275473,f/h land being palladium buildings claypath (also k/a 25-29 claypath durham t/no DU253375,f/h land being askew filling station askew road west gateshead (also k/a land at askew road gateshead) t/no TY249689. Notification of addition to or amendment of charge. Fully Satisfied |
| 17 November 2008 | Delivered on: 20 November 2008 Satisfied on: 27 September 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 3 north bailey durham t/no DU73569 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Fully Satisfied |
| 4 November 2008 | Delivered on: 5 November 2008 Satisfied on: 15 October 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed 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 see image for full details. Fully Satisfied |
| 5 August 2008 | Delivered on: 6 August 2008 Satisfied on: 22 October 2009 Persons entitled: Royal Bank of Scotland 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 adjacent to 15 flass street durham to be k/a 15A flass street durham t/n DU275473 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 9 October 2007 | Delivered on: 12 October 2007 Satisfied on: 18 September 2014 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings on the west side of new elvet durham t/n DU41618 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property. Fully Satisfied |
| 31 May 2006 | Delivered on: 1 June 2006 Satisfied on: 27 September 2014 Persons entitled: Northern Rock PLC Classification: 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: Enterprise rent a car darlington road durham t/n DU28737 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property.. See the mortgage charge document for full details. Fully Satisfied |
| 31 May 2006 | Delivered on: 1 June 2006 Satisfied on: 27 September 2014 Persons entitled: Northern Rock PLC Classification: 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: 47 north bailey durham t/n DU268601 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property.. See the mortgage charge document for full details. Fully Satisfied |
| 2 December 1994 | Delivered on: 6 December 1994 Satisfied on: 24 April 2004 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 and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied |
| 1 May 1981 | Delivered on: 13 August 1981 Satisfied on: 27 July 1987 Persons entitled: Elf Oil (GB) Limited Classification: Legal charge was registered pursuant to an order of court dated 5/8/81 Secured details: £50,000 and all other monies due or to become due from the company and/or fultons of durham limited to the chargee on any account current. Particulars: F/H glenside garage pelton fell road chester - le - street county of durham title no du 61117. Fully Satisfied |
| 1 July 2016 | Delivered on: 1 July 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Land and buildings at 28 new elvet, durham, DH1 3AL and registered at the land registry under title number DU18398. Outstanding |
| 24 June 2015 | Delivered on: 1 July 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: F/H property k/a land and buildings at bow cottage bow lane durham t/nos. DU63641 DU348486 and DU67281. Outstanding |
| 24 December 2014 | Delivered on: 8 January 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Land & buildings on the east side of bridge end chester-le-street. Outstanding |
| 24 December 2014 | Delivered on: 8 January 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Land on the north west side of askew road gateshead. Outstanding |
| 24 December 2014 | Delivered on: 8 January 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 19 front street framwellgate moor. Outstanding |
| 24 December 2014 | Delivered on: 8 January 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Land on the west side of the A690 stonebridge durham; land and buildings on the west side of the A690 road, stonebridge durham; land lying to the west of the A690 road at stonebridge durham and land on the north side of the A690 stonebridge durham. Outstanding |
| 1 May 2014 | Delivered on: 3 May 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding |
| 24 March 2014 | Delivered on: 27 March 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
Filing History
| 3 November 2023 | Notification of Peninsula Land & Property Group Holdings Ltd as a person with significant control on 25 October 2023 (2 pages) |
|---|---|
| 3 November 2023 | Cessation of 3R Acquisition Co Ltd as a person with significant control on 25 October 2023 (1 page) |
| 2 November 2023 | Confirmation statement made on 28 October 2023 with no updates (3 pages) |
| 31 October 2023 | Registration of charge 010894150117, created on 25 October 2023 (15 pages) |
| 31 October 2023 | Registration of charge 010894150118, created on 25 October 2023 (28 pages) |
| 30 October 2023 | Satisfaction of charge 010894150110 in full (1 page) |
| 30 October 2023 | Satisfaction of charge 010894150114 in full (1 page) |
| 30 October 2023 | Satisfaction of charge 010894150108 in full (1 page) |
| 30 October 2023 | Satisfaction of charge 010894150116 in full (1 page) |
| 30 October 2023 | Satisfaction of charge 010894150109 in full (1 page) |
| 30 October 2023 | Satisfaction of charge 010894150112 in full (1 page) |
| 30 October 2023 | Satisfaction of charge 010894150113 in full (1 page) |
| 30 October 2023 | Satisfaction of charge 010894150115 in full (1 page) |
| 11 April 2023 | Total exemption full accounts made up to 30 June 2022 (10 pages) |
| 8 November 2022 | Confirmation statement made on 28 October 2022 with no updates (3 pages) |
| 6 April 2022 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
| 1 November 2021 | Confirmation statement made on 28 October 2021 with no updates (3 pages) |
| 10 July 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
| 13 April 2021 | Satisfaction of charge 010894150111 in full (1 page) |
| 16 November 2020 | Confirmation statement made on 28 October 2020 with updates (4 pages) |
| 4 March 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 15 February 2020 | Part of the property or undertaking has been released and no longer forms part of charge 010894150108 (6 pages) |
| 11 November 2019 | Confirmation statement made on 28 October 2019 with no updates (3 pages) |
| 9 June 2019 | Notification of 3R Acquisition Co Ltd as a person with significant control on 7 June 2019 (2 pages) |
| 9 June 2019 | Notification of Rs Land & Property Ltd as a person with significant control on 7 June 2019 (2 pages) |
| 9 June 2019 | Change of details for Mr Robert Alexander Fulton as a person with significant control on 7 June 2019 (2 pages) |
| 9 June 2019 | Cessation of Rs Land & Property Ltd as a person with significant control on 7 June 2019 (1 page) |
| 9 June 2019 | Part of the property or undertaking has been released and no longer forms part of charge 010894150109 (1 page) |
| 3 April 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 13 February 2019 | Director's details changed for Mrs Shirley Fulton on 12 February 2019 (2 pages) |
| 12 February 2019 | Director's details changed for Robert Fulton on 12 February 2019 (2 pages) |
| 12 February 2019 | Director's details changed for Mr Robert Alexander Fulton on 12 February 2019 (2 pages) |
| 12 February 2019 | Change of details for Mr Robert Alexander Fulton as a person with significant control on 12 February 2019 (2 pages) |
| 12 February 2019 | Secretary's details changed for Mr Robert Alexander Fulton on 12 February 2019 (1 page) |
| 12 February 2019 | Director's details changed for Chloe Thompson on 12 February 2019 (2 pages) |
| 12 November 2018 | Confirmation statement made on 28 October 2018 with no updates (3 pages) |
| 15 May 2018 | Secretary's details changed for Mr Robert Alexander Fulton on 15 May 2018 (1 page) |
| 15 May 2018 | Director's details changed for Mr Robert Alexander Fulton on 15 May 2018 (2 pages) |
| 15 May 2018 | Director's details changed for Mrs Shirley Fulton on 15 May 2018 (2 pages) |
| 15 May 2018 | Director's details changed for Robert Fulton on 15 May 2018 (2 pages) |
| 15 May 2018 | Director's details changed for Chloe Thompson on 15 May 2018 (2 pages) |
| 21 March 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 13 November 2017 | Confirmation statement made on 28 October 2017 with updates (4 pages) |
| 13 November 2017 | Withdrawal of a person with significant control statement on 13 November 2017 (2 pages) |
| 13 November 2017 | Confirmation statement made on 28 October 2017 with updates (4 pages) |
| 13 November 2017 | Withdrawal of a person with significant control statement on 13 November 2017 (2 pages) |
| 13 November 2017 | Notification of Robert Alexander Fulton as a person with significant control on 28 September 2017 (2 pages) |
| 13 November 2017 | Notification of Robert Alexander Fulton as a person with significant control on 28 September 2017 (2 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 5 December 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
| 5 December 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
| 12 July 2016 | Resolutions
|
| 12 July 2016 | Statement of company's objects (2 pages) |
| 12 July 2016 | Statement of company's objects (2 pages) |
| 12 July 2016 | Resolutions
|
| 6 July 2016 | Resolutions
|
| 6 July 2016 | Resolutions
|
| 1 July 2016 | Registration of charge 010894150116, created on 1 July 2016 (18 pages) |
| 1 July 2016 | Registration of charge 010894150116, created on 1 July 2016 (18 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 1 December 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 30 October 2015 | Registered office address changed from Baker Tilly Tax and Accounting Limited 1 st James' Gate Newcastle upon Tyne NE1 4AD to Rsm Uk Tax and Accounting Limited 1 st James' Gate Newcastle upon Tyne NE1 4AD on 30 October 2015 (1 page) |
| 30 October 2015 | Registered office address changed from Baker Tilly Tax and Accounting Limited 1 st James' Gate Newcastle upon Tyne NE1 4AD to Rsm Uk Tax and Accounting Limited 1 st James' Gate Newcastle upon Tyne NE1 4AD on 30 October 2015 (1 page) |
| 1 July 2015 | Registration of charge 010894150115, created on 24 June 2015 (17 pages) |
| 1 July 2015 | Registration of charge 010894150115, created on 24 June 2015 (17 pages) |
| 15 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 15 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 8 January 2015 | Registration of charge 010894150114, created on 24 December 2014
|
| 8 January 2015 | Registration of charge 010894150111, created on 24 December 2014
|
| 8 January 2015 | Registration of charge 010894150113, created on 24 December 2014
|
| 8 January 2015 | Registration of charge 010894150114, created on 24 December 2014
|
| 8 January 2015 | Registration of charge 010894150113, created on 24 December 2014
|
| 8 January 2015 | Registration of charge 010894150111, created on 24 December 2014
|
| 8 January 2015 | Registration of charge 010894150112, created on 24 December 2014
|
| 8 January 2015 | Registration of charge 010894150112, created on 24 December 2014
|
| 4 December 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 15 October 2014 | Satisfaction of charge 104 in full (4 pages) |
| 15 October 2014 | Satisfaction of charge 104 in full (4 pages) |
| 4 October 2014 | Satisfaction of charge 87 in full (4 pages) |
| 4 October 2014 | Satisfaction of charge 87 in full (4 pages) |
| 27 September 2014 | Satisfaction of charge 93 in full (4 pages) |
| 27 September 2014 | Satisfaction of charge 76 in full (4 pages) |
| 27 September 2014 | Satisfaction of charge 96 in full (4 pages) |
| 27 September 2014 | Satisfaction of charge 100 in full (4 pages) |
| 27 September 2014 | Satisfaction of charge 105 in full (4 pages) |
| 27 September 2014 | Satisfaction of charge 89 in full (4 pages) |
| 27 September 2014 | Satisfaction of charge 71 in full (4 pages) |
| 27 September 2014 | Satisfaction of charge 98 in full (4 pages) |
| 27 September 2014 | Satisfaction of charge 72 in full (4 pages) |
| 27 September 2014 | Satisfaction of charge 86 in full (4 pages) |
| 27 September 2014 | Satisfaction of charge 92 in full (4 pages) |
| 27 September 2014 | Satisfaction of charge 010894150107 in full (4 pages) |
| 27 September 2014 | Satisfaction of charge 81 in full (4 pages) |
| 27 September 2014 | Satisfaction of charge 75 in full (4 pages) |
| 27 September 2014 | Satisfaction of charge 91 in full (4 pages) |
| 27 September 2014 | Satisfaction of charge 89 in full (4 pages) |
| 27 September 2014 | Satisfaction of charge 99 in full (4 pages) |
| 27 September 2014 | Satisfaction of charge 81 in full (4 pages) |
| 27 September 2014 | Satisfaction of charge 72 in full (4 pages) |
| 27 September 2014 | Satisfaction of charge 92 in full (4 pages) |
| 27 September 2014 | Satisfaction of charge 76 in full (4 pages) |
| 27 September 2014 | Satisfaction of charge 85 in full (4 pages) |
| 27 September 2014 | Satisfaction of charge 010894150108 in full (4 pages) |
| 27 September 2014 | Satisfaction of charge 93 in full (4 pages) |
| 27 September 2014 | Satisfaction of charge 88 in full (4 pages) |
| 27 September 2014 | Satisfaction of charge 80 in full (4 pages) |
| 27 September 2014 | Satisfaction of charge 100 in full (4 pages) |
| 27 September 2014 | Satisfaction of charge 73 in full (4 pages) |
| 27 September 2014 | Satisfaction of charge 101 in full (4 pages) |
| 27 September 2014 | Satisfaction of charge 83 in full (4 pages) |
| 27 September 2014 | Satisfaction of charge 75 in full (4 pages) |
| 27 September 2014 | Satisfaction of charge 90 in full (4 pages) |
| 27 September 2014 | Satisfaction of charge 86 in full (4 pages) |
| 27 September 2014 | Satisfaction of charge 71 in full (4 pages) |
| 27 September 2014 | Satisfaction of charge 95 in full (4 pages) |
| 27 September 2014 | Satisfaction of charge 91 in full (4 pages) |
| 27 September 2014 | Satisfaction of charge 85 in full (4 pages) |
| 27 September 2014 | Satisfaction of charge 105 in full (4 pages) |
| 27 September 2014 | Satisfaction of charge 78 in full (4 pages) |
| 27 September 2014 | Satisfaction of charge 96 in full (4 pages) |
| 27 September 2014 | Satisfaction of charge 101 in full (4 pages) |
| 27 September 2014 | Satisfaction of charge 83 in full (4 pages) |
| 27 September 2014 | Satisfaction of charge 74 in full (4 pages) |
| 27 September 2014 | Satisfaction of charge 94 in full (4 pages) |
| 27 September 2014 | Satisfaction of charge 74 in full (4 pages) |
| 27 September 2014 | Satisfaction of charge 77 in full (4 pages) |
| 27 September 2014 | Satisfaction of charge 010894150107 in full (4 pages) |
| 27 September 2014 | Satisfaction of charge 88 in full (4 pages) |
| 27 September 2014 | Satisfaction of charge 78 in full (4 pages) |
| 27 September 2014 | Satisfaction of charge 010894150108 in full (6 pages) |
| 27 September 2014 | Satisfaction of charge 94 in full (4 pages) |
| 27 September 2014 | Satisfaction of charge 84 in full (4 pages) |
| 27 September 2014 | Satisfaction of charge 98 in full (4 pages) |
| 27 September 2014 | Satisfaction of charge 90 in full (4 pages) |
| 27 September 2014 | Satisfaction of charge 97 in full (4 pages) |
| 27 September 2014 | Satisfaction of charge 80 in full (4 pages) |
| 27 September 2014 | Satisfaction of charge 97 in full (4 pages) |
| 27 September 2014 | Satisfaction of charge 84 in full (4 pages) |
| 27 September 2014 | Satisfaction of charge 73 in full (4 pages) |
| 27 September 2014 | Satisfaction of charge 77 in full (4 pages) |
| 27 September 2014 | Satisfaction of charge 99 in full (4 pages) |
| 27 September 2014 | Satisfaction of charge 95 in full (4 pages) |
| 3 May 2014 | Registration of charge 010894150110 (15 pages) |
| 3 May 2014 | Registration of charge 010894150110 (15 pages) |
| 4 April 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 4 April 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 27 March 2014 | Registration of charge 010894150109 (18 pages) |
| 27 March 2014 | Registration of charge 010894150108 (23 pages) |
| 27 March 2014 | Registration of charge 010894150108 (23 pages) |
| 27 March 2014 | Registration of charge 010894150109 (18 pages) |
| 28 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 30 August 2013 | Registration of charge 010894150107 (29 pages) |
| 30 August 2013 | Registration of charge 010894150107 (29 pages) |
| 20 August 2013 | Appointment of Mr Robert Alexander Fulton as a secretary (2 pages) |
| 20 August 2013 | Appointment of Mr Robert Alexander Fulton as a secretary (2 pages) |
| 20 August 2013 | Registered office address changed from 21 Market Place Durham DH1 3NJ England on 20 August 2013 (1 page) |
| 20 August 2013 | Registered office address changed from 21 Market Place Durham DH1 3NJ England on 20 August 2013 (1 page) |
| 13 August 2013 | Termination of appointment of Paul Brown as a secretary (1 page) |
| 13 August 2013 | Termination of appointment of Paul Brown as a secretary (1 page) |
| 12 July 2013 | Registration of charge 010894150106 (27 pages) |
| 12 July 2013 | Registration of charge 010894150106 (27 pages) |
| 4 April 2013 | Accounts for a small company made up to 30 June 2012 (6 pages) |
| 4 April 2013 | Accounts for a small company made up to 30 June 2012 (6 pages) |
| 28 March 2013 | Registered office address changed from C/O Pa Brown & Co Ltd, 4 Tyne View, Lemington Newcastle upon Tyne NE15 8DE on 28 March 2013 (1 page) |
| 28 March 2013 | Registered office address changed from C/O Pa Brown & Co Ltd, 4 Tyne View, Lemington Newcastle upon Tyne NE15 8DE on 28 March 2013 (1 page) |
| 27 November 2012 | Previous accounting period extended from 31 March 2012 to 30 June 2012 (1 page) |
| 27 November 2012 | Previous accounting period extended from 31 March 2012 to 30 June 2012 (1 page) |
| 6 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (5 pages) |
| 6 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (5 pages) |
| 4 January 2012 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 4 January 2012 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 10 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (6 pages) |
| 10 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (6 pages) |
| 4 January 2011 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 4 January 2011 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 22 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (6 pages) |
| 22 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (6 pages) |
| 14 September 2010 | Appointment of Robert Fulton as a director (2 pages) |
| 14 September 2010 | Appointment of Robert Fulton as a director (2 pages) |
| 13 September 2010 | Termination of appointment of Robert Fulton as a director (1 page) |
| 13 September 2010 | Termination of appointment of Robert Fulton as a director (1 page) |
| 11 January 2010 | Appointment of Chloe Thompson as a director (2 pages) |
| 11 January 2010 | Appointment of Chloe Thompson as a director (2 pages) |
| 5 January 2010 | Register inspection address has been changed (1 page) |
| 5 January 2010 | Annual return made up to 28 October 2009 with a full list of shareholders (7 pages) |
| 5 January 2010 | Register inspection address has been changed (1 page) |
| 5 January 2010 | Annual return made up to 28 October 2009 with a full list of shareholders (7 pages) |
| 4 January 2010 | Director's details changed for Mr Robert Alexander Fulton on 15 October 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Mr Robert Fulton on 15 October 2009 (2 pages) |
| 4 January 2010 | Secretary's details changed for Paul Andrew Brown on 15 October 2009 (1 page) |
| 4 January 2010 | Director's details changed for Mr Robert Alexander Fulton on 15 October 2009 (2 pages) |
| 4 January 2010 | Secretary's details changed for Paul Andrew Brown on 15 October 2009 (1 page) |
| 4 January 2010 | Director's details changed for Mrs Shirley Fulton on 15 October 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Mr Robert Fulton on 15 October 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Mrs Shirley Fulton on 15 October 2009 (2 pages) |
| 25 November 2009 | Accounts for a small company made up to 31 March 2009 (8 pages) |
| 25 November 2009 | Accounts for a small company made up to 31 March 2009 (8 pages) |
| 24 October 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 103 (3 pages) |
| 24 October 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 103 (3 pages) |
| 2 February 2009 | Return made up to 28/10/08; full list of members (4 pages) |
| 2 February 2009 | Return made up to 28/10/08; full list of members (4 pages) |
| 31 January 2009 | Accounts for a small company made up to 31 March 2008 (8 pages) |
| 31 January 2009 | Accounts for a small company made up to 31 March 2008 (8 pages) |
| 20 November 2008 | Particulars of a mortgage or charge / charge no: 105 (4 pages) |
| 20 November 2008 | Particulars of a mortgage or charge / charge no: 105 (4 pages) |
| 5 November 2008 | Particulars of a mortgage or charge / charge no: 104 (5 pages) |
| 5 November 2008 | Particulars of a mortgage or charge / charge no: 104 (5 pages) |
| 6 August 2008 | Particulars of a mortgage or charge / charge no: 103 (3 pages) |
| 6 August 2008 | Particulars of a mortgage or charge / charge no: 103 (3 pages) |
| 1 February 2008 | Full accounts made up to 31 March 2007 (13 pages) |
| 1 February 2008 | Full accounts made up to 31 March 2007 (13 pages) |
| 5 December 2007 | Return made up to 28/10/07; full list of members (3 pages) |
| 5 December 2007 | Return made up to 28/10/07; full list of members (3 pages) |
| 4 December 2007 | Director's particulars changed (1 page) |
| 4 December 2007 | Location of register of members (1 page) |
| 4 December 2007 | Location of debenture register (1 page) |
| 4 December 2007 | Director's particulars changed (1 page) |
| 4 December 2007 | Location of debenture register (1 page) |
| 4 December 2007 | Director's particulars changed (1 page) |
| 4 December 2007 | Director's particulars changed (1 page) |
| 4 December 2007 | Registered office changed on 04/12/07 from: c/o p a brown & co LTD, 4 tyne view, lemington, newcastle upon tyne NE15 8DE (1 page) |
| 4 December 2007 | Location of register of members (1 page) |
| 4 December 2007 | Registered office changed on 04/12/07 from: c/o p a brown & co LTD, 4 tyne view, lemington, newcastle upon tyne NE15 8DE (1 page) |
| 12 October 2007 | Particulars of mortgage/charge (7 pages) |
| 12 October 2007 | Particulars of mortgage/charge (7 pages) |
| 16 June 2007 | Registered office changed on 16/06/07 from: c/o pa brown & co, henry studdy house, 139 bedeburn road, jarrow, tyne & wear NE32 5AZ (1 page) |
| 16 June 2007 | Registered office changed on 16/06/07 from: c/o pa brown & co, henry studdy house, 139 bedeburn road, jarrow, tyne & wear NE32 5AZ (1 page) |
| 20 February 2007 | Return made up to 28/10/06; full list of members (3 pages) |
| 20 February 2007 | Return made up to 28/10/06; full list of members (3 pages) |
| 19 January 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 19 January 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 1 June 2006 | Particulars of mortgage/charge (7 pages) |
| 1 June 2006 | Particulars of mortgage/charge (7 pages) |
| 1 June 2006 | Particulars of mortgage/charge (7 pages) |
| 1 June 2006 | Particulars of mortgage/charge (7 pages) |
| 31 January 2006 | Full accounts made up to 31 March 2005 (15 pages) |
| 31 January 2006 | Full accounts made up to 31 March 2005 (15 pages) |
| 22 December 2005 | Location of debenture register (1 page) |
| 22 December 2005 | Location of register of members (1 page) |
| 22 December 2005 | Return made up to 28/10/05; full list of members (3 pages) |
| 22 December 2005 | Registered office changed on 22/12/05 from: c/o newton brown & co, henry studdy house, 139 bedeburn road jarrow, tyne & wear NE32 5AZ (1 page) |
| 22 December 2005 | Location of register of members (1 page) |
| 22 December 2005 | Location of debenture register (1 page) |
| 22 December 2005 | Registered office changed on 22/12/05 from: c/o newton brown & co, henry studdy house, 139 bedeburn road jarrow, tyne & wear NE32 5AZ (1 page) |
| 22 December 2005 | Return made up to 28/10/05; full list of members (3 pages) |
| 8 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 April 2005 | Particulars of mortgage/charge (7 pages) |
| 1 April 2005 | Particulars of mortgage/charge (7 pages) |
| 1 April 2005 | Particulars of mortgage/charge (7 pages) |
| 1 April 2005 | Particulars of mortgage/charge (7 pages) |
| 26 February 2005 | Particulars of mortgage/charge (7 pages) |
| 26 February 2005 | Particulars of mortgage/charge (7 pages) |
| 1 February 2005 | Full accounts made up to 31 March 2004 (15 pages) |
| 1 February 2005 | Full accounts made up to 31 March 2004 (15 pages) |
| 2 December 2004 | Particulars of mortgage/charge (7 pages) |
| 2 December 2004 | Particulars of mortgage/charge (7 pages) |
| 30 November 2004 | Return made up to 28/10/04; full list of members (8 pages) |
| 30 November 2004 | Return made up to 28/10/04; full list of members (8 pages) |
| 9 July 2004 | Particulars of mortgage/charge (5 pages) |
| 9 July 2004 | Particulars of mortgage/charge (5 pages) |
| 9 July 2004 | Particulars of mortgage/charge (5 pages) |
| 9 July 2004 | Particulars of mortgage/charge (5 pages) |
| 9 July 2004 | Particulars of mortgage/charge (5 pages) |
| 9 July 2004 | Particulars of mortgage/charge (5 pages) |
| 6 July 2004 | Particulars of mortgage/charge (5 pages) |
| 6 July 2004 | Particulars of mortgage/charge (5 pages) |
| 6 July 2004 | Particulars of mortgage/charge (5 pages) |
| 6 July 2004 | Particulars of mortgage/charge (5 pages) |
| 6 July 2004 | Particulars of mortgage/charge (5 pages) |
| 6 July 2004 | Particulars of mortgage/charge (5 pages) |
| 6 July 2004 | Particulars of mortgage/charge (5 pages) |
| 6 July 2004 | Particulars of mortgage/charge (5 pages) |
| 6 July 2004 | Particulars of mortgage/charge (5 pages) |
| 6 July 2004 | Particulars of mortgage/charge (5 pages) |
| 6 July 2004 | Particulars of mortgage/charge (5 pages) |
| 6 July 2004 | Particulars of mortgage/charge (5 pages) |
| 6 July 2004 | Particulars of mortgage/charge (5 pages) |
| 6 July 2004 | Particulars of mortgage/charge (5 pages) |
| 6 July 2004 | Particulars of mortgage/charge (5 pages) |
| 6 July 2004 | Particulars of mortgage/charge (5 pages) |
| 6 July 2004 | Particulars of mortgage/charge (5 pages) |
| 6 July 2004 | Particulars of mortgage/charge (5 pages) |
| 5 July 2004 | Particulars of mortgage/charge (5 pages) |
| 5 July 2004 | Particulars of mortgage/charge (5 pages) |
| 5 July 2004 | Particulars of mortgage/charge (5 pages) |
| 5 July 2004 | Particulars of mortgage/charge (5 pages) |
| 5 July 2004 | Particulars of mortgage/charge (5 pages) |
| 5 July 2004 | Particulars of mortgage/charge (5 pages) |
| 3 July 2004 | Particulars of mortgage/charge (5 pages) |
| 3 July 2004 | Particulars of mortgage/charge (5 pages) |
| 3 July 2004 | Particulars of mortgage/charge (5 pages) |
| 3 July 2004 | Particulars of mortgage/charge (5 pages) |
| 3 July 2004 | Particulars of mortgage/charge (5 pages) |
| 3 July 2004 | Particulars of mortgage/charge (5 pages) |
| 3 July 2004 | Particulars of mortgage/charge (5 pages) |
| 3 July 2004 | Particulars of mortgage/charge (5 pages) |
| 3 July 2004 | Particulars of mortgage/charge (5 pages) |
| 3 July 2004 | Particulars of mortgage/charge (5 pages) |
| 3 July 2004 | Particulars of mortgage/charge (5 pages) |
| 3 July 2004 | Particulars of mortgage/charge (5 pages) |
| 3 July 2004 | Particulars of mortgage/charge (5 pages) |
| 3 July 2004 | Particulars of mortgage/charge (5 pages) |
| 3 July 2004 | Particulars of mortgage/charge (5 pages) |
| 3 July 2004 | Particulars of mortgage/charge (5 pages) |
| 24 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 February 2004 | Particulars of mortgage/charge (4 pages) |
| 21 February 2004 | Particulars of mortgage/charge (4 pages) |
| 18 February 2004 | Particulars of mortgage/charge (4 pages) |
| 18 February 2004 | Particulars of mortgage/charge (4 pages) |
| 18 February 2004 | Particulars of mortgage/charge (4 pages) |
| 18 February 2004 | Particulars of mortgage/charge (4 pages) |
| 28 January 2004 | Full accounts made up to 31 March 2003 (15 pages) |
| 28 January 2004 | Full accounts made up to 31 March 2003 (15 pages) |
| 24 December 2003 | Return made up to 28/10/03; full list of members (9 pages) |
| 24 December 2003 | Return made up to 28/10/03; full list of members (9 pages) |
| 24 December 2003 | Secretary resigned (1 page) |
| 24 December 2003 | Secretary resigned (1 page) |
| 27 November 2003 | Particulars of mortgage/charge (5 pages) |
| 27 November 2003 | Particulars of mortgage/charge (5 pages) |
| 10 September 2003 | Particulars of mortgage/charge (4 pages) |
| 10 September 2003 | Particulars of mortgage/charge (4 pages) |
| 30 July 2003 | Particulars of mortgage/charge (4 pages) |
| 30 July 2003 | Particulars of mortgage/charge (4 pages) |
| 16 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 February 2003 | Full accounts made up to 31 March 2002 (14 pages) |
| 3 February 2003 | Full accounts made up to 31 March 2002 (14 pages) |
| 13 November 2002 | Particulars of mortgage/charge (4 pages) |
| 13 November 2002 | Particulars of mortgage/charge (4 pages) |
| 12 November 2002 | Return made up to 28/10/02; full list of members (9 pages) |
| 12 November 2002 | Return made up to 28/10/02; full list of members (9 pages) |
| 3 October 2002 | Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page) |
| 3 October 2002 | Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page) |
| 12 September 2002 | Company name changed fultons of sacriston LIMITED\certificate issued on 12/09/02 (2 pages) |
| 12 September 2002 | Company name changed fultons of sacriston LIMITED\certificate issued on 12/09/02 (2 pages) |
| 28 August 2002 | Particulars of mortgage/charge (4 pages) |
| 28 August 2002 | Particulars of mortgage/charge (4 pages) |
| 28 August 2002 | Particulars of mortgage/charge (4 pages) |
| 28 August 2002 | Particulars of mortgage/charge (4 pages) |
| 28 August 2002 | Particulars of mortgage/charge (4 pages) |
| 28 August 2002 | Particulars of mortgage/charge (4 pages) |
| 28 August 2002 | Particulars of mortgage/charge (4 pages) |
| 28 August 2002 | Particulars of mortgage/charge (4 pages) |
| 28 August 2002 | Particulars of mortgage/charge (4 pages) |
| 28 August 2002 | Particulars of mortgage/charge (4 pages) |
| 28 August 2002 | Particulars of mortgage/charge (4 pages) |
| 28 August 2002 | Particulars of mortgage/charge (4 pages) |
| 28 August 2002 | Particulars of mortgage/charge (4 pages) |
| 28 August 2002 | Particulars of mortgage/charge (4 pages) |
| 28 August 2002 | Particulars of mortgage/charge (4 pages) |
| 28 August 2002 | Particulars of mortgage/charge (4 pages) |
| 28 August 2002 | Particulars of mortgage/charge (4 pages) |
| 28 August 2002 | Particulars of mortgage/charge (4 pages) |
| 28 August 2002 | Particulars of mortgage/charge (4 pages) |
| 28 August 2002 | Particulars of mortgage/charge (4 pages) |
| 28 August 2002 | Particulars of mortgage/charge (4 pages) |
| 28 August 2002 | Particulars of mortgage/charge (4 pages) |
| 28 August 2002 | Particulars of mortgage/charge (4 pages) |
| 28 August 2002 | Particulars of mortgage/charge (4 pages) |
| 28 August 2002 | Particulars of mortgage/charge (4 pages) |
| 28 August 2002 | Particulars of mortgage/charge (4 pages) |
| 28 August 2002 | Particulars of mortgage/charge (4 pages) |
| 28 August 2002 | Particulars of mortgage/charge (4 pages) |
| 28 August 2002 | Particulars of mortgage/charge (4 pages) |
| 28 August 2002 | Particulars of mortgage/charge (4 pages) |
| 28 August 2002 | Particulars of mortgage/charge (4 pages) |
| 28 August 2002 | Particulars of mortgage/charge (4 pages) |
| 28 August 2002 | Particulars of mortgage/charge (4 pages) |
| 28 August 2002 | Particulars of mortgage/charge (4 pages) |
| 28 August 2002 | Particulars of mortgage/charge (4 pages) |
| 28 August 2002 | Particulars of mortgage/charge (4 pages) |
| 2 August 2002 | Full accounts made up to 30 September 2001 (13 pages) |
| 2 August 2002 | Full accounts made up to 30 September 2001 (13 pages) |
| 25 July 2002 | Particulars of mortgage/charge (4 pages) |
| 25 July 2002 | Particulars of mortgage/charge (4 pages) |
| 25 July 2002 | Particulars of mortgage/charge (4 pages) |
| 25 July 2002 | Particulars of mortgage/charge (4 pages) |
| 25 July 2002 | Particulars of mortgage/charge (4 pages) |
| 25 July 2002 | Particulars of mortgage/charge (4 pages) |
| 25 July 2002 | Particulars of mortgage/charge (4 pages) |
| 25 July 2002 | Particulars of mortgage/charge (4 pages) |
| 25 July 2002 | Particulars of mortgage/charge (4 pages) |
| 25 July 2002 | Particulars of mortgage/charge (4 pages) |
| 25 July 2002 | Particulars of mortgage/charge (4 pages) |
| 25 July 2002 | Particulars of mortgage/charge (4 pages) |
| 25 July 2002 | Particulars of mortgage/charge (4 pages) |
| 25 July 2002 | Particulars of mortgage/charge (4 pages) |
| 13 June 2002 | Particulars of mortgage/charge (4 pages) |
| 13 June 2002 | Particulars of mortgage/charge (4 pages) |
| 1 June 2002 | Particulars of mortgage/charge (3 pages) |
| 1 June 2002 | Particulars of mortgage/charge (3 pages) |
| 20 May 2002 | Particulars of mortgage/charge (5 pages) |
| 20 May 2002 | Particulars of mortgage/charge (5 pages) |
| 6 November 2001 | Return made up to 28/10/01; full list of members
|
| 6 November 2001 | Return made up to 28/10/01; full list of members
|
| 6 August 2001 | New secretary appointed (2 pages) |
| 6 August 2001 | New secretary appointed (2 pages) |
| 2 August 2001 | Full accounts made up to 30 September 2000 (12 pages) |
| 2 August 2001 | Full accounts made up to 30 September 2000 (12 pages) |
| 22 June 2001 | Particulars of mortgage/charge (3 pages) |
| 22 June 2001 | Particulars of mortgage/charge (3 pages) |
| 19 April 2001 | Director resigned (1 page) |
| 19 April 2001 | Director resigned (1 page) |
| 11 April 2001 | Registered office changed on 11/04/01 from: rudyerd house, benton road, shiremoor, newcastle upon tyne, NE27 0EP (1 page) |
| 11 April 2001 | Registered office changed on 11/04/01 from: rudyerd house, benton road, shiremoor, newcastle upon tyne, NE27 0EP (1 page) |
| 15 November 2000 | Return made up to 28/10/00; full list of members
|
| 15 November 2000 | Return made up to 28/10/00; full list of members
|
| 22 September 2000 | Registered office changed on 22/09/00 from: wheatley green farm, edmondsley, county durham, DH7 6HA (1 page) |
| 22 September 2000 | Registered office changed on 22/09/00 from: wheatley green farm, edmondsley, county durham, DH7 6HA (1 page) |
| 18 September 2000 | Accounting reference date extended from 31/03/00 to 30/09/00 (1 page) |
| 18 September 2000 | Accounting reference date extended from 31/03/00 to 30/09/00 (1 page) |
| 21 April 2000 | Particulars of mortgage/charge (3 pages) |
| 21 April 2000 | Particulars of mortgage/charge (3 pages) |
| 20 April 2000 | Particulars of mortgage/charge (3 pages) |
| 20 April 2000 | Particulars of mortgage/charge (3 pages) |
| 23 December 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 23 December 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 15 December 1999 | Return made up to 28/10/99; full list of members
|
| 15 December 1999 | Return made up to 28/10/99; full list of members
|
| 11 December 1999 | Particulars of mortgage/charge (3 pages) |
| 11 December 1999 | Particulars of mortgage/charge (3 pages) |
| 11 December 1999 | Particulars of mortgage/charge (3 pages) |
| 11 December 1999 | Particulars of mortgage/charge (3 pages) |
| 11 December 1999 | Particulars of mortgage/charge (3 pages) |
| 11 December 1999 | Particulars of mortgage/charge (3 pages) |
| 14 September 1999 | Particulars of mortgage/charge (3 pages) |
| 14 September 1999 | Particulars of mortgage/charge (3 pages) |
| 6 July 1999 | Particulars of mortgage/charge (3 pages) |
| 6 July 1999 | Particulars of mortgage/charge (3 pages) |
| 5 May 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 5 May 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 15 April 1999 | Particulars of mortgage/charge (3 pages) |
| 15 April 1999 | Particulars of mortgage/charge (3 pages) |
| 4 March 1999 | Particulars of mortgage/charge (3 pages) |
| 4 March 1999 | Particulars of mortgage/charge (3 pages) |
| 16 December 1998 | Particulars of mortgage/charge (3 pages) |
| 16 December 1998 | Particulars of mortgage/charge (3 pages) |
| 10 November 1998 | Return made up to 28/10/98; full list of members (6 pages) |
| 10 November 1998 | Return made up to 28/10/98; full list of members (6 pages) |
| 7 November 1998 | Particulars of mortgage/charge (3 pages) |
| 7 November 1998 | Particulars of mortgage/charge (3 pages) |
| 7 November 1998 | Particulars of mortgage/charge (3 pages) |
| 7 November 1998 | Particulars of mortgage/charge (3 pages) |
| 25 August 1998 | Particulars of mortgage/charge (3 pages) |
| 25 August 1998 | Particulars of mortgage/charge (3 pages) |
| 29 July 1998 | Particulars of mortgage/charge (3 pages) |
| 29 July 1998 | Particulars of mortgage/charge (3 pages) |
| 23 July 1998 | Particulars of mortgage/charge (3 pages) |
| 23 July 1998 | Particulars of mortgage/charge (3 pages) |
| 15 July 1998 | Particulars of mortgage/charge (3 pages) |
| 15 July 1998 | Particulars of mortgage/charge (3 pages) |
| 15 July 1998 | Particulars of mortgage/charge (3 pages) |
| 15 July 1998 | Particulars of mortgage/charge (3 pages) |
| 15 July 1998 | Particulars of mortgage/charge (3 pages) |
| 15 July 1998 | Particulars of mortgage/charge (3 pages) |
| 4 March 1998 | Particulars of mortgage/charge (3 pages) |
| 4 March 1998 | Particulars of mortgage/charge (3 pages) |
| 4 March 1998 | Particulars of mortgage/charge (3 pages) |
| 4 March 1998 | Particulars of mortgage/charge (3 pages) |
| 4 March 1998 | Particulars of mortgage/charge (3 pages) |
| 4 March 1998 | Particulars of mortgage/charge (3 pages) |
| 4 March 1998 | Particulars of mortgage/charge (3 pages) |
| 4 March 1998 | Particulars of mortgage/charge (3 pages) |
| 6 February 1998 | Secretary resigned (1 page) |
| 6 February 1998 | New secretary appointed (2 pages) |
| 6 February 1998 | Secretary resigned (1 page) |
| 6 February 1998 | New secretary appointed (2 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 12 January 1998 | Return made up to 28/10/97; no change of members (4 pages) |
| 12 January 1998 | Return made up to 28/10/97; no change of members (4 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 28 January 1997 | Return made up to 28/10/96; no change of members (4 pages) |
| 28 January 1997 | Return made up to 28/10/96; no change of members (4 pages) |
| 8 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 8 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 21 December 1995 | Return made up to 28/10/95; full list of members (6 pages) |
| 21 December 1995 | Return made up to 28/10/95; full list of members (6 pages) |
| 19 October 1995 | Amended accounts made up to 31 March 1994 (5 pages) |
| 19 October 1995 | Amended accounts made up to 31 March 1994 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (38 pages) |
| 2 May 1987 | Return made up to 13/10/86; full list of members (4 pages) |
| 2 May 1987 | Return made up to 13/10/86; full list of members (4 pages) |
| 24 July 1985 | Accounts made up to 30 April 1982 (6 pages) |
| 24 July 1985 | Accounts made up to 30 April 1982 (6 pages) |
| 23 July 1985 | Accounts made up to 30 April 1981 (7 pages) |
| 23 July 1985 | Accounts made up to 30 April 1981 (7 pages) |
| 25 August 1983 | Articles of association (10 pages) |
| 25 August 1983 | Articles of association (10 pages) |
| 23 August 1983 | Resolutions
|
| 23 August 1983 | Resolutions
|
| 10 May 1983 | Accounts made up to 30 April 1980 (6 pages) |
| 10 May 1983 | Accounts made up to 30 April 1980 (6 pages) |
| 2 January 1973 | Incorporation (12 pages) |
| 2 January 1973 | Incorporation (12 pages) |
| 15 December 1972 | Memorandum of association (9 pages) |
| 15 December 1972 | Memorandum of association (9 pages) |