| Company Name | Brett Bros. Developments Limited |
|---|---|
| Directors | Lynda Carol Jane Brett and Michael John Brett |
| Company Status | Active |
| Company Number | 02011376 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 1986(38 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mrs Lynda Carol Jane Brett |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(5 years, 8 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 41b High Street South Langley Moor Durham DH7 8JW |
| Director Name | Mr Michael John Brett |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(5 years, 8 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Loft Sleetburn Lane Langley Moor Durham DH7 8LQ |
| Secretary Name | Mr Michael John Brett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 January 1993(6 years, 8 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Barn Sleetburn Lane Langley Moor Durham DH7 8LQ |
| Secretary Name | Mrs Lynda Carol Jane Brett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 8 months after company formation) |
| Appointment Duration | 1 year (resigned 04 January 1993) |
| Role | Company Director |
| Correspondence Address | Aldin Grange House Bearpark Durham DH7 7AN |
| Secretary Name | Michael Brett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2005(19 years, 6 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 22 June 2009) |
| Role | Company Director |
| Correspondence Address | The Barn Langley Hall Farm Langley Moor Durham DH7 8LQ |
Contact
| Website | www.brettber.com |
|---|
Location
| Registered Address | 41a High Street South Langley Moor Durham DH7 8JW |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Brandon and Byshottles |
| Ward | Brandon |
| Built Up Area | Brandon (County Durham) |
Shareholders
| 50 at £1 | Mr M.j. Brett 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs L.c.j. Brett 50.00% Ordinary |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £3,121,264 |
| Cash | £118,263 |
| Current Liabilities | £178,166 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 December 2024 (7 months, 3 weeks from now) |
Charges
| 7 October 2002 | Delivered on: 11 October 2002 Satisfied on: 2 March 2012 Persons entitled: Barclays 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 |
|---|---|
| 31 March 2000 | Delivered on: 6 April 2000 Satisfied on: 18 September 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 41 high street langley moor durham t/n DU103420. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
| 31 March 1998 | Delivered on: 9 April 1998 Satisfied on: 2 March 2012 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land to the rear of littleburn lane langley moor durham.t/no.DU128237.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
| 31 March 1998 | Delivered on: 9 April 1998 Satisfied on: 18 September 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land and buildings k/a langley lodge rear high street langley moor durham.t/no.DU182333.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
| 17 December 1995 | Delivered on: 2 January 1996 Satisfied on: 18 September 2009 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Fully Satisfied |
| 28 March 1991 | Delivered on: 11 April 1991 Satisfied on: 2 March 2012 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 14/15 high street south langley moor durham and/or the proceeds of sale thereof. Fully Satisfied |
| 9 January 1991 | Delivered on: 14 January 1991 Satisfied on: 2 March 2012 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17 and 18 commercial street brandon durham t/no du 151465 and proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 1 December 1989 | Delivered on: 7 December 1989 Satisfied on: 2 March 2012 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land situate at brandon lane, brandon, durham t/nos. Du 127212 & du 107881 and proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 27 February 2009 | Delivered on: 3 March 2009 Satisfied on: 2 March 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 25,32,36,36A,37,38,39,40,41,56,57 and developement land at aldridge court ushaw moor durham. Fully Satisfied |
| 18 December 2006 | Delivered on: 23 December 2006 Satisfied on: 2 March 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 13A and 13B high street south langley moor durham. Fully Satisfied |
| 5 November 2002 | Delivered on: 12 November 2002 Satisfied on: 2 March 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17 and 18 commercial street brandon durham t/n DU151465. Fully Satisfied |
| 5 November 2002 | Delivered on: 12 November 2002 Satisfied on: 2 March 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 41 high street south langley moor durham t/n du 103420. Fully Satisfied |
| 5 November 2002 | Delivered on: 12 November 2002 Satisfied on: 2 March 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Langely lodge rear high street langley moor durham t/n du 182333. Fully Satisfied |
| 3 July 1987 | Delivered on: 13 July 1987 Satisfied on: 2 March 2012 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as land situate at the east side of thomas street langley park county durham and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 6 December 2019 | Delivered on: 10 December 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Burn house and ivy house, littleburn lane, langley moor, durham, DH7 8HA. Outstanding |
| 30 November 2016 | Delivered on: 13 December 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: NO1 the hemmel no 2 the hemmel no 3 the hemmel and no 4 the hemmel brownley langley moor durham. Outstanding |
| 23 May 2014 | Delivered on: 6 June 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H property k/a glendale house rose avenue blackhall colliery hartlepool. Outstanding |
| 24 May 2012 | Delivered on: 1 June 2012 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: The memorial hall esh winning durham and land on the east side thereof 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. Outstanding |
| 22 March 2012 | Delivered on: 23 March 2012 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 property k/a or being 20 and 21 aldridge court ushaw moor durham 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. Outstanding |
| 18 May 2011 | Delivered on: 26 May 2011 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 land adjoining 1 aldridge court ushaw moor durham t/no DU316206 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. Outstanding |
| 11 September 2009 | Delivered on: 26 September 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage 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: F/H property k/a 2-19 (inclusive) aldridge court ushawmoor durham t/no DU254456 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. Outstanding |
| 11 September 2009 | Delivered on: 26 September 2009 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 land t aldridge court ushaw moor durham t/no DU283628 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. Outstanding |
| 11 September 2009 | Delivered on: 26 September 2009 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 41 aldridge court ushaw moor t/no DU305076 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. Outstanding |
| 11 September 2009 | Delivered on: 26 September 2009 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 41 high street south langley moor t/no DU103420 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. Outstanding |
| 11 September 2009 | Delivered on: 26 September 2009 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 13A and 13B high street south ushaw moor durham t/no DU110721 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. Outstanding |
| 25 June 2009 | Delivered on: 3 July 2009 Persons entitled: Lloyds Tsb 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
Filing History
| 19 December 2023 | Unaudited abridged accounts made up to 31 March 2023 (14 pages) |
|---|---|
| 12 December 2023 | Confirmation statement made on 12 December 2023 with no updates (3 pages) |
| 6 September 2023 | Registered office address changed from 41B High Street South Langley Moor Durham DH7 8JW to 41a High Street South Langley Moor Durham DH7 8JW on 6 September 2023 (1 page) |
| 23 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (11 pages) |
| 14 December 2022 | Confirmation statement made on 14 December 2022 with no updates (3 pages) |
| 17 January 2022 | Confirmation statement made on 15 December 2021 with no updates (3 pages) |
| 7 January 2022 | Satisfaction of charge 020113760026 in full (1 page) |
| 5 January 2022 | Unaudited abridged accounts made up to 31 March 2021 (11 pages) |
| 29 March 2021 | Unaudited abridged accounts made up to 31 March 2020 (12 pages) |
| 16 December 2020 | Confirmation statement made on 15 December 2020 with no updates (3 pages) |
| 16 December 2019 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
| 10 December 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
| 10 December 2019 | Registration of charge 020113760026, created on 6 December 2019 (40 pages) |
| 4 January 2019 | Unaudited abridged accounts made up to 31 March 2018 (12 pages) |
| 20 December 2018 | Satisfaction of charge 23 in full (2 pages) |
| 18 December 2018 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
| 28 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (13 pages) |
| 15 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 19 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 13 December 2016 | Registration of charge 020113760025, created on 30 November 2016
|
| 13 December 2016 | Registration of charge 020113760025, created on 30 November 2016
|
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 18 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 16 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 6 June 2014 | Registration of charge 020113760024 (44 pages) |
| 6 June 2014 | Registration of charge 020113760024 (44 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 16 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Secretary's details changed for Mr Michael John Brett on 22 December 2012 (1 page) |
| 16 December 2013 | Secretary's details changed for Mr Michael John Brett on 22 December 2012 (1 page) |
| 16 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 17 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
| 17 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
| 1 June 2012 | Particulars of a mortgage or charge / charge no: 23
|
| 1 June 2012 | Particulars of a mortgage or charge / charge no: 23
|
| 23 March 2012 | Particulars of a mortgage or charge / charge no: 22 (8 pages) |
| 23 March 2012 | Particulars of a mortgage or charge / charge no: 22 (8 pages) |
| 8 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
| 8 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 8 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 8 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages) |
| 8 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages) |
| 8 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages) |
| 8 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 8 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages) |
| 8 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 8 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 8 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 8 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 8 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages) |
| 8 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages) |
| 8 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 8 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages) |
| 8 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 8 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 8 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages) |
| 8 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages) |
| 8 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages) |
| 8 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 16 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
| 16 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
| 26 May 2011 | Particulars of a mortgage or charge / charge no: 21 (10 pages) |
| 26 May 2011 | Particulars of a mortgage or charge / charge no: 21 (10 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 16 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
| 16 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
| 15 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Director's details changed for Mr Michael John Brett on 15 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Mrs Lynda Carol Jane Brett on 15 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Mrs Lynda Carol Jane Brett on 15 December 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Director's details changed for Mr Michael John Brett on 15 December 2009 (2 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 26 September 2009 | Particulars of a mortgage or charge / charge no: 19 (5 pages) |
| 26 September 2009 | Particulars of a mortgage or charge / charge no: 17 (5 pages) |
| 26 September 2009 | Particulars of a mortgage or charge / charge no: 16 (5 pages) |
| 26 September 2009 | Particulars of a mortgage or charge / charge no: 20 (5 pages) |
| 26 September 2009 | Particulars of a mortgage or charge / charge no: 20 (5 pages) |
| 26 September 2009 | Particulars of a mortgage or charge / charge no: 18 (5 pages) |
| 26 September 2009 | Particulars of a mortgage or charge / charge no: 17 (5 pages) |
| 26 September 2009 | Particulars of a mortgage or charge / charge no: 19 (5 pages) |
| 26 September 2009 | Particulars of a mortgage or charge / charge no: 18 (5 pages) |
| 26 September 2009 | Particulars of a mortgage or charge / charge no: 16 (5 pages) |
| 18 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
| 18 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page) |
| 18 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page) |
| 18 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page) |
| 18 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
| 18 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page) |
| 3 July 2009 | Particulars of a mortgage or charge / charge no: 15 (7 pages) |
| 3 July 2009 | Particulars of a mortgage or charge / charge no: 15 (7 pages) |
| 22 June 2009 | Appointment terminated secretary michael brett (1 page) |
| 22 June 2009 | Appointment terminated secretary michael brett (1 page) |
| 3 March 2009 | Particulars of a mortgage or charge / charge no: 14 (3 pages) |
| 3 March 2009 | Particulars of a mortgage or charge / charge no: 14 (3 pages) |
| 15 December 2008 | Director and secretary's change of particulars / michael brett / 15/12/2008 (1 page) |
| 15 December 2008 | Return made up to 15/12/08; full list of members (4 pages) |
| 15 December 2008 | Director and secretary's change of particulars / michael brett / 15/12/2008 (1 page) |
| 15 December 2008 | Return made up to 15/12/08; full list of members (4 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 17 December 2007 | Return made up to 16/12/07; full list of members (3 pages) |
| 17 December 2007 | Return made up to 16/12/07; full list of members (3 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 23 December 2006 | Particulars of mortgage/charge (3 pages) |
| 23 December 2006 | Particulars of mortgage/charge (3 pages) |
| 18 December 2006 | Return made up to 16/12/06; full list of members (3 pages) |
| 18 December 2006 | Return made up to 16/12/06; full list of members (3 pages) |
| 20 December 2005 | Return made up to 16/12/05; full list of members (7 pages) |
| 20 December 2005 | Return made up to 16/12/05; full list of members (7 pages) |
| 17 November 2005 | New secretary appointed (1 page) |
| 17 November 2005 | New secretary appointed (1 page) |
| 17 November 2005 | Secretary resigned (1 page) |
| 17 November 2005 | Secretary resigned (1 page) |
| 28 September 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 28 September 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 21 December 2004 | Return made up to 16/12/04; full list of members (7 pages) |
| 21 December 2004 | Return made up to 16/12/04; full list of members (7 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 31 March 2004 (9 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 31 March 2004 (9 pages) |
| 24 December 2003 | Return made up to 16/12/03; full list of members (7 pages) |
| 24 December 2003 | Return made up to 16/12/03; full list of members (7 pages) |
| 6 November 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 6 November 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 24 December 2002 | Return made up to 31/12/02; full list of members (7 pages) |
| 24 December 2002 | Return made up to 31/12/02; full list of members (7 pages) |
| 12 November 2002 | Particulars of mortgage/charge (3 pages) |
| 12 November 2002 | Particulars of mortgage/charge (3 pages) |
| 12 November 2002 | Particulars of mortgage/charge (3 pages) |
| 12 November 2002 | Particulars of mortgage/charge (3 pages) |
| 12 November 2002 | Particulars of mortgage/charge (3 pages) |
| 12 November 2002 | Particulars of mortgage/charge (3 pages) |
| 11 October 2002 | Particulars of mortgage/charge (4 pages) |
| 11 October 2002 | Particulars of mortgage/charge (4 pages) |
| 30 September 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 30 September 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 3 January 2002 | Return made up to 31/12/01; full list of members
|
| 3 January 2002 | Return made up to 31/12/01; full list of members
|
| 7 December 2001 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 7 December 2001 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 18 April 2001 | Registered office changed on 18/04/01 from: aldin grange house bear park durham DH7 7AN (1 page) |
| 18 April 2001 | Registered office changed on 18/04/01 from: aldin grange house bear park durham DH7 7AN (1 page) |
| 17 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 17 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 24 October 2000 | Full accounts made up to 31 March 2000 (13 pages) |
| 24 October 2000 | Full accounts made up to 31 March 2000 (13 pages) |
| 6 April 2000 | Particulars of mortgage/charge (3 pages) |
| 6 April 2000 | Particulars of mortgage/charge (3 pages) |
| 23 January 2000 | Return made up to 31/12/99; full list of members
|
| 23 January 2000 | Return made up to 31/12/99; full list of members
|
| 22 October 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 22 October 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 2 April 1999 | Return made up to 31/12/98; full list of members
|
| 2 April 1999 | Return made up to 31/12/98; full list of members
|
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 9 April 1998 | Particulars of mortgage/charge (3 pages) |
| 9 April 1998 | Particulars of mortgage/charge (3 pages) |
| 9 April 1998 | Particulars of mortgage/charge (3 pages) |
| 9 April 1998 | Particulars of mortgage/charge (3 pages) |
| 1 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 1 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 26 January 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 26 January 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 14 April 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 14 April 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 15 March 1996 | Full accounts made up to 31 March 1995 (7 pages) |
| 15 March 1996 | Full accounts made up to 31 March 1995 (7 pages) |
| 26 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 26 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 2 January 1996 | Particulars of mortgage/charge (3 pages) |
| 2 January 1996 | Particulars of mortgage/charge (3 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (12 pages) |
| 11 April 1991 | Particulars of mortgage/charge (3 pages) |
| 11 April 1991 | Particulars of mortgage/charge (3 pages) |
| 14 January 1991 | Particulars of mortgage/charge (3 pages) |
| 14 January 1991 | Particulars of mortgage/charge (3 pages) |
| 7 December 1989 | Particulars of mortgage/charge (3 pages) |
| 7 December 1989 | Particulars of mortgage/charge (3 pages) |
| 13 July 1987 | Particulars of mortgage/charge (3 pages) |
| 13 July 1987 | Particulars of mortgage/charge (3 pages) |
| 17 April 1986 | Incorporation (17 pages) |
| 17 April 1986 | Incorporation (17 pages) |