Heaton
Newcastle Upon Tyne
Tyne And Wear
NE6 5SB
Director Name | Mr Joseph Penryth Gould |
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Date of Birth | December 1939 (Born 84 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 January 1992(5 years, 1 month after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 301 Chillingham Road Heaton Newcastle Upon Tyne Tyne And Wear NE6 5SB |
Director Name | Mr James Justin Gould |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 January 1992(5 years, 1 month after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Company Director |
Country of Residence | Israel |
Correspondence Address | 301 Chillingham Road Heaton Newcastle Upon Tyne Tyne And Wear NE6 5SB |
Secretary Name | Mrs Elaine Geraldine Gould |
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Nationality | British |
Status | Current |
Appointed | 13 January 1992(5 years, 1 month after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 73 Elmfield Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4BD |
Director Name | Mrs Tara Gould |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 August 1995(8 years, 8 months after company formation) |
Appointment Duration | 28 years, 9 months |
Role | Personal Assistant |
Country of Residence | United Kingdom |
Correspondence Address | 301 Chillingham Road Heaton Newcastle Upon Tyne Tyne And Wear NE6 5SB |
Director Name | Mrs Yafit Gould |
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Date of Birth | May 1972 (Born 52 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 08 February 2010(23 years, 2 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 02 October 2010) |
Role | Property Manager |
Country of Residence | United Kingdom |
Correspondence Address | 301 Chillingham Road Heaton Newcastle Upon Tyne Tyne And Wear NE6 5SB |
Website | northumbriansetate.com |
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Registered Address | 301 Chillingham Road Heaton Newcastle Upon Tyne Tyne And Wear NE6 5SB |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | North Heaton |
Built Up Area | Tyneside |
Address Matches | 4 other UK companies use this postal address |
1.4m at £1 | Mr Joseph Penryth Gould 100.00% Ordinary |
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1 at £1 | Mrs Elaine Geraldine Gould 0.00% Ordinary |
Year | 2014 |
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Net Worth | £3,649,402 |
Cash | £55,561 |
Current Liabilities | £99,317 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 13 January 2024 (3 months, 3 weeks ago) |
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Next Return Due | 27 January 2025 (8 months, 3 weeks from now) |
22 July 2011 | Delivered on: 27 July 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed to secure own liabilities 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 12 heaton hall road heaton t/no:TY159312 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 |
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22 July 2011 | Delivered on: 27 July 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 property k/a 2 prospect terrace chester le street co durham t/no DU91608 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 July 2011 | Delivered on: 27 July 2011 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. Particulars: F/H property k/a 5 prospect terrace chester le street county durham t/n DU247607 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 July 2011 | Delivered on: 27 July 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 property k/a 301-307 chillingham road newcastle upon tyne t/no TY342171 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 |
8 January 2007 | Delivered on: 12 January 2007 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: 263 rothbury terrace heaton newcastle-upon-tyne t/n TY280273. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
12 December 2006 | Delivered on: 15 December 2006 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: 38 addycombe terrace heaton newcastle upon tyne. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
12 December 2006 | Delivered on: 15 December 2006 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: 177 rothbury terrace, heaton, newcastle upon tyne. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
17 November 2005 | Delivered on: 23 November 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: £116,064.59 due or to become due from the company to. Particulars: 32 hadrian avenue chester le street county durham. Outstanding |
4 November 2005 | Delivered on: 19 November 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: £60,000.00 due or to become due from the company to the chargee. Particulars: 18 west street birtley chester le street county durham. Outstanding |
1 November 2005 | Delivered on: 10 November 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: £60,033.18 due or to become due from the company to. Particulars: 38 bamburgh road durham. Outstanding |
30 September 2005 | Delivered on: 6 October 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 prospect street chester le street county durham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
8 September 2005 | Delivered on: 10 September 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: £100055.61 due or to become due from the company to. Particulars: 37 pewlaw bank chester le street county durham. Outstanding |
26 April 2002 | Delivered on: 16 May 2002 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. Particulars: The leasehold property known as 46 coniston avenue jesmond newcastle upon tyne 48 coniston avenue (freehold reversion) NE2 3HA title numbers TY273751 & TY380899. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
28 September 2000 | Delivered on: 6 October 2000 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 32/34 bolingbroks street necastle 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. Outstanding |
22 May 1998 | Delivered on: 27 May 1998 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 48 coniston avenue jesmond newcastle upon tyne together with the f/h reversion of no.46 Coniston avenue aforesaid t/no: ND5127 (part). Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
7 November 1997 | Delivered on: 20 November 1997 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: 58 cornel road heaton newcastle upon tyne (l/h) and 60 cornel road heaton aforesaid (f/h reversion) t/n's TY178365 and TY204035. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
4 July 1997 | Delivered on: 5 July 1997 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 421/423 chillingham road heaton newcastle upon tyne tyne & wear. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
4 October 1996 | Delivered on: 23 October 1996 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 42/44 king john terrace tyne & wear. 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. See the mortgage charge document for full details. Outstanding |
22 July 2011 | Delivered on: 30 July 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 property k/a 152 and 154 simonside terrace heaton newcastle t/no TY154871 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 July 2011 | Delivered on: 27 July 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 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H 135 carington terrace heaton together with f/h of 133 carington terrace t/nos TY138470 and TY138469 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 July 2011 | Delivered on: 27 July 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: L/H 107 ferndene grove high heaton together with f/h 105 ferndene grove t/no TY141219 and TY139558 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 July 2011 | Delivered on: 27 July 2011 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. Particulars: The f/h property k/a 37 pelaw bank chester le street co durham t/n DU249013 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 July 2011 | Delivered on: 27 July 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: L/H 34 faldonside, heaton, newcastle, t/no: TY429903 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 July 2011 | Delivered on: 27 July 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 property k/a 4 wilfred street chester le street co durham t/no. DU53007 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 July 2011 | Delivered on: 27 July 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 property k/a 24 victor street chester le street county durham t/no. DU54685 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 July 2011 | Delivered on: 27 July 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 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a 391 chillingham road heaton t/nos. TY146657 & TY146658 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 July 2011 | Delivered on: 27 July 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed to secure own liabilities 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 32 hadrian avenue chester le street co durham t/no:DU264367 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 |
28 August 2006 | Delivered on: 1 September 2006 Satisfied on: 1 March 2007 Persons entitled: Citibank, N.a London for Itself and on Behalf of Citigroup Inc Their Branches Subsidiaries Andand Affiliates Successors and Assigns Classification: Collateral agreement 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: The rights to and proceeds of anything of any kind held for the company's account. See the mortgage charge document for full details. Fully Satisfied |
4 April 2006 | Delivered on: 8 April 2006 Satisfied on: 27 February 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Legal mortgage Secured details: £70000.00 due or to become due from the company to. Particulars: L/H 26 meldon terrace heaton newcastle upon tyne together with f/h 28 meldon terrace aforesaid. Fully Satisfied |
3 April 2006 | Delivered on: 8 April 2006 Satisfied on: 27 February 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Legal mortgage Secured details: £80000.00 due or to become due from the company to. Particulars: L/H property k/a 60 kelvin grove sandyford newcastle upon tyne together with the f/h of 62 kelvin grove aforesaid. Fully Satisfied |
8 October 1993 | Delivered on: 21 October 1993 Satisfied on: 28 October 1998 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 l/h property k/a 50 fairfield road jesmond newcastle -upon-tyne and f/h property k/a 52 fairfield road jesmond newcastle-upon -tyne and the proceeds of sale thereof with the assigns the goodwill of the business to the bank the full benefit of all licences together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
23 February 2006 | Delivered on: 28 February 2006 Satisfied on: 27 February 2007 Persons entitled: National Westminster 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: 156 and 158 whitefield terrace heaton newcastle upon tyne. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
1 September 2005 | Delivered on: 3 September 2005 Satisfied on: 18 May 2018 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: £68,037.66. Particulars: The property k/a 24 victor street, chester le street, county durham. Fully Satisfied |
19 August 2005 | Delivered on: 31 August 2005 Satisfied on: 18 May 2018 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: £64,035.90 due or to become due from the company to. Particulars: 1 co-operative street chester le street county durham. Fully Satisfied |
24 August 2005 | Delivered on: 3 September 2005 Satisfied on: 18 May 2018 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: £68,037.66 due or to become due from the company to. Particulars: 20 pine street, chester le street, county durham. Fully Satisfied |
10 August 2005 | Delivered on: 17 August 2005 Satisfied on: 18 May 2018 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: £68037.66 due or to become due from the company to the chargee. Particulars: 4 wilfred street, chester le street, county durham. Fully Satisfied |
21 May 1993 | Delivered on: 28 May 1993 Satisfied on: 13 June 1996 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 hereinafter described and the proceeds of sale thereof with a at any time placed upon or used in or about the property and an assignment of the goodwill of any business or businesses from time to time carried on in or upon the property or any part or parts thereof together with the full benefit of licences including any registrations viz: 48 salisbury gardens jesmond vale newcastle upon tyne. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
1 August 2005 | Delivered on: 4 August 2005 Satisfied on: 18 May 2018 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: £76000.00 due or to become due from the company to. Particulars: 5 prospect terrace chester le street county durham. Fully Satisfied |
13 August 2004 | Delivered on: 26 August 2004 Satisfied on: 18 May 2018 Persons entitled: National Westminster 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: 34 faldonside north heaton newcastle upon tyne. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
11 August 2004 | Delivered on: 18 August 2004 Satisfied on: 7 November 2017 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 property k/a 56 highbury jesmond newcastle upon tyne t/n ND6521. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
21 July 2004 | Delivered on: 28 July 2004 Satisfied on: 18 May 2018 Persons entitled: National Westminster 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: 135 cartington terrace heaton and the f/h of 133 cartington terrace heaton NE6 15D. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
2 July 2004 | Delivered on: 10 July 2004 Satisfied on: 6 September 2005 Persons entitled: National Westminster 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: 22 rectory terrace, gosforth, newcastle upon tyne. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
18 June 2004 | Delivered on: 2 July 2004 Satisfied on: 27 February 2007 Persons entitled: National Westminster 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: 76 biddlestone road heaton newcastle upon tyne. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
18 June 2004 | Delivered on: 2 July 2004 Satisfied on: 18 May 2018 Persons entitled: National Westminster 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: 105 and 107 ferndene grove high heaton newcastle upon tyne. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
18 June 2004 | Delivered on: 2 July 2004 Satisfied on: 27 February 2007 Persons entitled: National Westminster 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: 207 & 209 warton terrace heaton newcastle upon tyne,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
16 June 2004 | Delivered on: 2 July 2004 Satisfied on: 27 February 2007 Persons entitled: National Westminster 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: 152 & 154 simonside terrace heaton newcastle upon tyne. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
6 April 2004 | Delivered on: 20 April 2004 Satisfied on: 18 May 2018 Persons entitled: National Westminster 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: 391 chillingham road heaton newcastle upon tyne. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
26 February 1993 | Delivered on: 2 March 1993 Satisfied on: 13 July 1993 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: 25 ashleigh grove jesmond newcastle upon tyne. T/n-TY16852. And/or the proceeds of the sale thereof. And an assignment of the goodwill and connection of any business or businesses from time to time carried on in or upon the property or any part or parts thereof together with the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
22 August 2003 | Delivered on: 10 September 2003 Satisfied on: 27 February 2007 Persons entitled: National Westminster 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: 9 appletree gardens walkerville newcastle upon tyne. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
1 April 2003 | Delivered on: 17 April 2003 Satisfied on: 27 February 2007 Persons entitled: National Westminster 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: By way of legal mortgage 29 northumberland gardens jessmond vale, newcastle upon tyne NE2 1HA. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
14 February 2003 | Delivered on: 25 February 2003 Satisfied on: 27 February 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 93 falmouth road heaton newcastle upon tyne tyne and wear. Fully Satisfied |
14 February 2003 | Delivered on: 25 February 2003 Satisfied on: 27 February 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 22 warwick street newcastle upon tyne tyne and wear. Fully Satisfied |
14 February 2003 | Delivered on: 25 February 2003 Satisfied on: 27 February 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 7 mundella terrace heaton newcastle upon tyne tyne & wear. Fully Satisfied |
14 February 2003 | Delivered on: 25 February 2003 Satisfied on: 27 February 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 41 cartington terrace heaton newcastle upon tyne tyne & wear. Fully Satisfied |
27 January 2003 | Delivered on: 14 February 2003 Satisfied on: 27 February 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 9 the avenue wallsend newcastle upon tyne NE3 2HN. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
19 September 2002 | Delivered on: 10 October 2002 Satisfied on: 27 February 2007 Persons entitled: National Westminster 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: 90 park road wallsend NE28 7QP. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
13 September 2002 | Delivered on: 19 September 2002 Satisfied on: 27 February 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property 5 kitchener terrace, north shields. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
12 July 2002 | Delivered on: 23 July 2002 Satisfied on: 27 February 2007 Persons entitled: National Westminster 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/Hold flat 7 donkin terrace,north shields NE30 2HF; t/no TY156688; f/hold reversion of 9 donkin terrace; TY156682. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
26 February 1993 | Delivered on: 2 March 1993 Satisfied on: 13 July 1993 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: 10 ashleigh grove jesmond newcastle upon tyne, t/n-TY234615 and/or the proceeds of sale thereof.and an assignment of the goodwill and connection of any business or businesses from time to time carried on in or upon the property or any parts thereof together with the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
5 June 2002 | Delivered on: 15 June 2002 Satisfied on: 2 August 2002 Persons entitled: National Westminster 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 upper maisonette 148 woodbine avenue wallsend NE28 8HE. F/h reversion of lower flat 150 woodbine avenue t/nos TY211993 and TY217137. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
1 February 2002 | Delivered on: 14 February 2002 Satisfied on: 2 August 2002 Persons entitled: National Westminster 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: 137 woodbine avenue wallsend (l/h) and 135 woodbine avenue wallsend (f/h reversion). By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
11 January 2002 | Delivered on: 17 January 2002 Satisfied on: 9 November 2002 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property 7 victoria terrace whitley bay. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
28 December 2000 | Delivered on: 5 January 2001 Satisfied on: 1 November 2001 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 l/h property k/a plot 20 invertay gosforth newcastle upon tyne. 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 |
28 December 2000 | Delivered on: 5 January 2001 Satisfied on: 1 November 2001 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 l/h property k/a plot 9 invertay gosforth newcastle upon tyne. 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 |
28 December 2000 | Delivered on: 5 January 2001 Satisfied on: 1 November 2001 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 l/h property k/a plot 19 invertay gosforth newcastle upon tyne. 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 |
12 December 2000 | Delivered on: 19 December 2000 Satisfied on: 25 January 2002 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 freehold property known as 1 fountain row spital tongues newcastle upon tyne t/no: TY159409. 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 |
3 November 2000 | Delivered on: 10 November 2000 Satisfied on: 25 January 2002 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/Hold property known as 30 simonside terrace heaton newcastle upon tyne NE6 5JX; ty 199961. 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 |
5 February 1993 | Delivered on: 13 February 1993 Satisfied on: 22 May 1993 Persons entitled: Wendy Elizabeth Mizen Classification: Legal charge Secured details: £11,250 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: L/H-16 greystoke avenue sandyford jesmond newcastle upon tyne together with all that f/h reversion in 14 greystoke avenue sandyford aforesaid. Fully Satisfied |
24 August 2000 | Delivered on: 6 September 2000 Satisfied on: 27 February 2007 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: L/Hold property known as 135 vine street wallsend tyne and wear; TY229611. 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 |
21 July 2000 | Delivered on: 28 July 2000 Satisfied on: 27 February 2007 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 f/h property k/a 18 cheltenham terrace newcastle upon tyne t/n TY91017. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
21 July 2000 | Delivered on: 28 July 2000 Satisfied on: 27 February 2007 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 f/h property k/a 59/59A weaton road newcastle upon tyne t/n ND6539. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
21 July 2000 | Delivered on: 28 July 2000 Satisfied on: 7 November 2017 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 f/h property k/a 3 stannington grove newcastle upon tyne t/n TY38277. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
25 February 2000 | Delivered on: 10 March 2000 Satisfied on: 18 May 2018 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 and l/h property k/a 41 bolingbroke street heaton (l/h) 43 bolingbroke street heaton newcastle upon tyne tyne & wear (f/h reversion) t/n TY354136 and TY357176. 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 |
16 July 1999 | Delivered on: 24 July 1999 Satisfied on: 29 March 2000 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 f/h property k/a 57/59 hazelwood avenue,jesmond,newcastle upon tyne.. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
29 June 1999 | Delivered on: 9 July 1999 Satisfied on: 18 May 2018 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 12 heaton hall road heaton newcastle upon tyne tyne & wear t/no TY159312. 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 |
30 April 1999 | Delivered on: 18 May 1999 Satisfied on: 16 October 1999 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 37 blandford st sunderland. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
29 April 1999 | Delivered on: 18 May 1999 Satisfied on: 5 July 2001 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 38 blandford street sunderland. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
19 January 1999 | Delivered on: 3 February 1999 Satisfied on: 27 February 2007 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property - 125/127 stratford rd,heaton,newcastle upon tyne; ty 347141; tyne and wear. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
27 July 1989 | Delivered on: 10 August 1989 Satisfied on: 30 May 1998 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 and buildings on west side of murdock road, middlesbrough title no ce 52726 and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
9 October 1998 | Delivered on: 15 October 1998 Satisfied on: 27 February 2007 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: L/H property k/a 94 fern avenue jesmond newcastle upon tyne tyne & wear together with freehold reversion of no.96.t/no.ND11092. 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 |
21 September 1998 | Delivered on: 6 October 1998 Satisfied on: 29 March 2000 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a or being 33 balmoral terrace and f/h reversion of 35 balmoral terrace heaton t/n's TY330673 and TY329764. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
8 June 1998 | Delivered on: 10 June 1998 Satisfied on: 15 January 2000 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9/11 bardolph road north shields NE29 7NW t/n TY329375. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
8 June 1998 | Delivered on: 10 June 1998 Satisfied on: 13 October 1998 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1A latimer street tynemouth NE30 4EY t/n TY332516. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
22 May 1998 | Delivered on: 3 June 1998 Satisfied on: 18 May 2018 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 301,303, 305 and 307 chillingham road heaton newcastle upon yyne. 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 |
1 May 1998 | Delivered on: 18 May 1998 Satisfied on: 29 September 1998 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: L/H 114 rothbury terrace heaton newcastle upon tyne tyne and wear and f/h reversion of 112 rothbury terrace heaton T.n TY203212 TY203213. 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 |
24 April 1998 | Delivered on: 1 May 1998 Satisfied on: 27 February 2007 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold no.8 Meldon terrace,heaton,newcastle upon tyne,tyne and wear together with the f/hold reversion of no.6; T/nos: ty 196548 and ty 260301. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
17 April 1998 | Delivered on: 21 April 1998 Satisfied on: 1 September 2004 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed 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 63 meldon errace heaton newcastle upon tyne ND11352. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
31 March 1998 | Delivered on: 20 April 1998 Satisfied on: 14 January 1999 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 4 tudor avenue north shields tyne and wear. 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 |
19 August 1988 | Delivered on: 24 August 1988 Satisfied on: 13 June 1996 Persons entitled: Crusader Insurance PLC Classification: Legal charge Secured details: £173,634.12 and all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H - property k/a 27 & 28 silver street, durham title no du 128401. Fully Satisfied |
27 February 1998 | Delivered on: 12 March 1998 Satisfied on: 23 June 1999 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 150 cardigan terrace newcastle upon tyne.tyne and wear.t/no.TY279.. 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 |
4 March 1998 | Delivered on: 10 March 1998 Satisfied on: 20 May 1998 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 14/16 third avenue heaton newcastle upon tyne t/n-TY274514.. 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 |
4 July 1997 | Delivered on: 9 July 1997 Satisfied on: 20 May 1998 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: Leasehold property k/a 17 holmwood grove jesmond newcastle upon tyne together with freehold reversion of no. 19 holmwood grove t/n TY284368 and TY282898. 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 |
27 June 1997 | Delivered on: 1 July 1997 Satisfied on: 18 May 2018 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: L/H property k/a 10 king john terrace heaton newcastle upon tyne & f/h reversion of 12 king john terrace t/nos: TY149968 and TY149969. 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 |
23 December 1996 | Delivered on: 30 December 1996 Satisfied on: 30 May 1998 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: L/H-150 trewhitt road heaton newcastle upon tyne together with f/h reversion of 152 trewhitt road heaton t/n-ND7430 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 |
21 November 1996 | Delivered on: 27 November 1996 Satisfied on: 30 May 1998 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: L/H property 52 fairfield road jesmond newcastle upon tyne & f/h reversion of 50 fairfield road jesmond newcastel upon tyne t/no's TY290428 TY290430 and the proceeds of sale thereof & A. 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 |
1 November 1996 | Delivered on: 5 November 1996 Satisfied on: 22 April 1997 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H flat 48 ancrum street spital tongues newcastle upon tyne NE2 4LR and f/h reversion of 46 ancrum street spital tongues aforesaid and all buildings fixtures fixed plant and machinery goodwill and book debts. See the mortgage charge document for full details. Fully Satisfied |
28 August 1980 | Delivered on: 28 August 1980 Satisfied on: 13 June 1996 Persons entitled: Crusader Insurance PLC Classification: A registered charge Fully Satisfied |
7 February 1996 | Delivered on: 15 February 1996 Satisfied on: 27 February 2007 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: 24 kingsley place heaton newcastle upontyne and by way of assignment the goodwisee form 395 for full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
19 January 1996 | Delivered on: 5 February 1996 Satisfied on: 22 January 1999 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: L/H property k/a 79 grosvenor road jesmond newcastle upon tyne and f/h reversion in 77 grosvenor road jesmond newcastle upon tyne and the proceeds of sale thereof with A. 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 |
19 January 1996 | Delivered on: 31 January 1996 Satisfied on: 27 February 2007 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: Property k/a or being 14 spriongbank road sandyford newcastle upon tyne NE1 1JFAND by way of assignment the goodwill ofsee form 395 for full details of charged assets. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
12 January 1996 | Delivered on: 19 January 1996 Satisfied on: 12 February 2004 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 6 roxburgh place heaton newcastle upon tyne tyne & wear t/no TY296226 and the proceeds of sale thereof with A. 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 |
14 December 1995 | Delivered on: 22 December 1995 Satisfied on: 1 April 2000 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Legal charge and mortgage Secured details: £525,000.00 and all other monies due or to become due from the company to the chargee. Particulars: 15, 17 and 17A striklandgate, kendal t/no. CU28787. Fully Satisfied |
14 December 1995 | Delivered on: 22 December 1995 Satisfied on: 1 April 2000 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Assignment by way of charge Secured details: All monies due or to become due from the company to the chargee under a legal charge dated 14TH december 1995. Particulars: All rights title benefits and interest of the company in and to all monies due to the company under the occupational leases in respect of 15 17 and 17A stricklandgate kendal. See the mortgage charge document for full details. Fully Satisfied |
11 January 1995 | Delivered on: 18 January 1995 Satisfied on: 7 November 2017 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: F/H property k/a 260 westgate road newcastle upon tyne tog: with all buildings and fixtures and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
12 January 1995 | Delivered on: 18 January 1995 Satisfied on: 7 November 2017 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: F/H property k/a 260 westgate road newcastle upon tyne tog: with all buildings and fixtures and the goodwill of the business l/hold property known as 18/18A and 18B mistletoe rd,newcastle upon tyne with all buildings/fixtures thereon; all guarantees or covenants and fixed charge over shares and all rights,benefits,etc. All rentals payable; see form 395. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
23 September 1994 | Delivered on: 24 September 1994 Satisfied on: 5 October 2002 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H-85 biddlestone road heaton newcastle upon tyne (NE6 5SM) tyne & wear t/n-TY290031 and assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
21 July 1994 | Delivered on: 3 August 1994 Satisfied on: 12 February 2004 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- 23 meldon terrace heaton newcastle upon tyne t/n-TY288122 and/or 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 |
6 July 1987 | Delivered on: 20 July 1987 Satisfied on: 13 June 1996 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 - 15,17 and 17A and yard at rear of 13 stricklandgate kendal cumbria and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
13 January 2021 | Confirmation statement made on 13 January 2021 with no updates (3 pages) |
---|---|
26 August 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
15 January 2020 | Confirmation statement made on 13 January 2020 with no updates (3 pages) |
1 July 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
15 January 2019 | Confirmation statement made on 13 January 2019 with updates (3 pages) |
2 October 2018 | Director's details changed for Mrs Tara Gould on 2 October 2018 (2 pages) |
2 October 2018 | Director's details changed for Mrs Elaine Geraldine Gould on 2 October 2018 (2 pages) |
2 October 2018 | Director's details changed for Mr Joseph Penryth Gould on 2 October 2018 (2 pages) |
2 October 2018 | Director's details changed for Mr James Justin Gould on 2 October 2018 (2 pages) |
6 July 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
18 May 2018 | Satisfaction of charge 79 in full (1 page) |
18 May 2018 | Satisfaction of charge 24 in full (2 pages) |
18 May 2018 | Satisfaction of charge 35 in full (2 pages) |
18 May 2018 | Satisfaction of charge 81 in full (1 page) |
18 May 2018 | Satisfaction of charge 86 in full (1 page) |
18 May 2018 | Satisfaction of charge 76 in full (2 pages) |
18 May 2018 | Satisfaction of charge 88 in full (1 page) |
18 May 2018 | Satisfaction of charge 80 in full (1 page) |
18 May 2018 | Satisfaction of charge 78 in full (2 pages) |
18 May 2018 | Satisfaction of charge 43 in full (2 pages) |
18 May 2018 | Satisfaction of charge 83 in full (1 page) |
18 May 2018 | Satisfaction of charge 45 in full (2 pages) |
18 May 2018 | Satisfaction of charge 70 in full (2 pages) |
18 May 2018 | Satisfaction of charge 84 in full (1 page) |
18 May 2018 | Satisfaction of charge 73 in full (2 pages) |
18 May 2018 | Satisfaction of charge 82 in full (1 page) |
18 May 2018 | Satisfaction of charge 85 in full (2 pages) |
15 January 2018 | Confirmation statement made on 13 January 2018 with no updates (3 pages) |
7 November 2017 | Satisfaction of charge 87 in full (4 pages) |
7 November 2017 | Satisfaction of charge 46 in full (4 pages) |
7 November 2017 | Satisfaction of charge 46 in full (4 pages) |
7 November 2017 | Satisfaction of charge 99 in full (4 pages) |
7 November 2017 | Satisfaction of charge 95 in full (4 pages) |
7 November 2017 | Satisfaction of charge 93 in full (4 pages) |
7 November 2017 | Satisfaction of charge 77 in full (4 pages) |
7 November 2017 | Satisfaction of charge 13 in full (4 pages) |
7 November 2017 | Satisfaction of charge 101 in full (4 pages) |
7 November 2017 | Satisfaction of charge 13 in full (4 pages) |
7 November 2017 | Satisfaction of charge 103 in full (4 pages) |
7 November 2017 | Satisfaction of charge 105 in full (4 pages) |
7 November 2017 | Satisfaction of charge 99 in full (4 pages) |
7 November 2017 | Satisfaction of charge 95 in full (4 pages) |
7 November 2017 | Satisfaction of charge 12 in full (4 pages) |
7 November 2017 | Satisfaction of charge 108 in full (4 pages) |
7 November 2017 | Satisfaction of charge 93 in full (4 pages) |
7 November 2017 | Satisfaction of charge 96 in full (4 pages) |
7 November 2017 | Satisfaction of charge 105 in full (4 pages) |
7 November 2017 | Satisfaction of charge 96 in full (4 pages) |
7 November 2017 | Satisfaction of charge 108 in full (4 pages) |
7 November 2017 | Satisfaction of charge 87 in full (4 pages) |
7 November 2017 | Satisfaction of charge 103 in full (4 pages) |
7 November 2017 | Satisfaction of charge 101 in full (4 pages) |
7 November 2017 | Satisfaction of charge 12 in full (4 pages) |
7 November 2017 | Satisfaction of charge 77 in full (4 pages) |
31 August 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
31 August 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
7 July 2017 | Director's details changed for Mrs Tara Gaby on 7 July 2017 (2 pages) |
7 July 2017 | Director's details changed for Mrs Tara Gaby on 7 July 2017 (2 pages) |
29 March 2017 | Second filing of the annual return made up to 13 January 2012 (21 pages) |
29 March 2017 | Second filing of the annual return made up to 13 January 2010 (22 pages) |
29 March 2017 | Second filing of the annual return made up to 13 January 2015 (21 pages) |
29 March 2017 | Second filing of the annual return made up to 13 January 2015 (21 pages) |
29 March 2017 | Second filing of the annual return made up to 13 January 2014 (21 pages) |
29 March 2017 | Second filing of the annual return made up to 13 January 2014 (21 pages) |
29 March 2017 | Second filing of the annual return made up to 13 January 2016 (21 pages) |
29 March 2017 | Second filing of the annual return made up to 13 January 2016 (21 pages) |
29 March 2017 | Second filing of the annual return made up to 13 January 2013 (21 pages) |
29 March 2017 | Second filing of the annual return made up to 13 January 2012 (21 pages) |
29 March 2017 | Second filing of the annual return made up to 13 January 2010 (22 pages) |
29 March 2017 | Second filing of the annual return made up to 13 January 2013 (21 pages) |
29 March 2017 | Second filing of the annual return made up to 13 January 2011 (22 pages) |
29 March 2017 | Second filing of the annual return made up to 13 January 2011 (22 pages) |
13 March 2017 | Confirmation statement made on 13 January 2017 with updates (6 pages) |
13 March 2017 | Confirmation statement made on 13 January 2017 with updates (6 pages) |
6 March 2017 | Annual return made up to 13 January 2009 with a full list of shareholders (11 pages) |
6 March 2017 | Annual return made up to 13 January 2009 with a full list of shareholders (11 pages) |
19 September 2016 | Amended total exemption small company accounts made up to 31 December 2015 (8 pages) |
19 September 2016 | Amended total exemption small company accounts made up to 31 December 2015 (8 pages) |
8 August 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
8 August 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
28 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
28 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
28 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
11 May 2015 | Total exemption small company accounts made up to 31 December 2014 (10 pages) |
11 May 2015 | Total exemption small company accounts made up to 31 December 2014 (10 pages) |
15 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
15 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
15 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
18 August 2014 | Total exemption small company accounts made up to 31 December 2013 (10 pages) |
18 August 2014 | Total exemption small company accounts made up to 31 December 2013 (10 pages) |
13 January 2014 | Director's details changed for Mr James Justin Gould on 16 August 2013 (2 pages) |
13 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
13 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
13 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
13 January 2014 | Director's details changed for Mr James Justin Gould on 16 August 2013 (2 pages) |
9 October 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
9 October 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
30 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (7 pages) |
30 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders
|
30 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders
|
2 October 2012 | Accounts for a small company made up to 31 December 2011 (8 pages) |
2 October 2012 | Accounts for a small company made up to 31 December 2011 (8 pages) |
17 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (7 pages) |
17 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders
|
17 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders
|
26 September 2011 | Accounts for a small company made up to 31 December 2010 (8 pages) |
26 September 2011 | Accounts for a small company made up to 31 December 2010 (8 pages) |
30 July 2011 | Particulars of a mortgage or charge / charge no: 108 (10 pages) |
30 July 2011 | Particulars of a mortgage or charge / charge no: 108 (10 pages) |
27 July 2011 | Particulars of a mortgage or charge / charge no: 105 (10 pages) |
27 July 2011 | Particulars of a mortgage or charge / charge no: 107 (10 pages) |
27 July 2011 | Particulars of a mortgage or charge / charge no: 106 (10 pages) |
27 July 2011 | Particulars of a mortgage or charge / charge no: 96 (10 pages) |
27 July 2011 | Particulars of a mortgage or charge / charge no: 96 (10 pages) |
27 July 2011 | Particulars of a mortgage or charge / charge no: 103 (10 pages) |
27 July 2011 | Particulars of a mortgage or charge / charge no: 98 (10 pages) |
27 July 2011 | Particulars of a mortgage or charge / charge no: 105 (10 pages) |
27 July 2011 | Particulars of a mortgage or charge / charge no: 101 (10 pages) |
27 July 2011 | Particulars of a mortgage or charge / charge no: 97 (10 pages) |
27 July 2011 | Particulars of a mortgage or charge / charge no: 100 (10 pages) |
27 July 2011 | Particulars of a mortgage or charge / charge no: 99 (10 pages) |
27 July 2011 | Particulars of a mortgage or charge / charge no: 104 (10 pages) |
27 July 2011 | Particulars of a mortgage or charge / charge no: 104 (10 pages) |
27 July 2011 | Particulars of a mortgage or charge / charge no: 102 (10 pages) |
27 July 2011 | Particulars of a mortgage or charge / charge no: 100 (10 pages) |
27 July 2011 | Particulars of a mortgage or charge / charge no: 98 (10 pages) |
27 July 2011 | Particulars of a mortgage or charge / charge no: 101 (10 pages) |
27 July 2011 | Particulars of a mortgage or charge / charge no: 97 (10 pages) |
27 July 2011 | Particulars of a mortgage or charge / charge no: 107 (10 pages) |
27 July 2011 | Particulars of a mortgage or charge / charge no: 106 (10 pages) |
27 July 2011 | Particulars of a mortgage or charge / charge no: 102 (10 pages) |
27 July 2011 | Particulars of a mortgage or charge / charge no: 99 (10 pages) |
27 July 2011 | Particulars of a mortgage or charge / charge no: 103 (10 pages) |
20 January 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (7 pages) |
20 January 2011 | Annual return made up to 13 January 2011 with a full list of shareholders
|
20 January 2011 | Annual return made up to 13 January 2011 with a full list of shareholders
|
2 November 2010 | Termination of appointment of Yafit Gould as a director (1 page) |
2 November 2010 | Termination of appointment of Yafit Gould as a director (1 page) |
2 October 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
2 October 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
8 February 2010 | Appointment of Mrs Yafit Gould as a director (2 pages) |
8 February 2010 | Appointment of Mrs Yafit Gould as a director (2 pages) |
21 January 2010 | Annual return made up to 13 January 2010 with a full list of shareholders
|
21 January 2010 | Director's details changed for Mrs Elaine Geraldine Gould on 20 January 2010 (2 pages) |
21 January 2010 | Director's details changed for Mr Joseph Penryth Gould on 20 January 2010 (2 pages) |
21 January 2010 | Director's details changed for James Justin Gould on 20 January 2010 (2 pages) |
21 January 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (6 pages) |
21 January 2010 | Director's details changed for Mrs Elaine Geraldine Gould on 20 January 2010 (2 pages) |
21 January 2010 | Director's details changed for Mr Joseph Penryth Gould on 20 January 2010 (2 pages) |
21 January 2010 | Annual return made up to 13 January 2010 with a full list of shareholders
|
21 January 2010 | Director's details changed for James Justin Gould on 20 January 2010 (2 pages) |
20 January 2010 | Director's details changed for Tara Gaby on 20 October 2009 (2 pages) |
20 January 2010 | Director's details changed for Tara Gaby on 20 October 2009 (2 pages) |
28 May 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
28 May 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
24 February 2009 | Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page) |
24 February 2009 | Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page) |
23 February 2009 | Return made up to 13/01/09; full list of members (4 pages) |
23 February 2009 | Return made up to 13/01/09; full list of members (4 pages) |
3 February 2009 | Return made up to 13/01/08; no change of members; amend (6 pages) |
3 February 2009 | Return made up to 13/01/08; no change of members; amend (6 pages) |
21 January 2009 | Return made up to 13/01/08; full list of members; amend (6 pages) |
21 January 2009 | Return made up to 13/01/08; full list of members; amend (6 pages) |
19 January 2009 | Registered office changed on 19/01/2009 from, 263-265 rothbury terrace, newcastle upon tyne, tyne & wear, NE6 5DD (1 page) |
19 January 2009 | Registered office changed on 19/01/2009 from, 263-265 rothbury terrace, newcastle upon tyne, tyne & wear, NE6 5DD (1 page) |
19 January 2009 | Registered office changed on 19/01/2009 from 263-265 rothbury terrace newcastle upon tyne tyne & wear NE6 5DD (1 page) |
15 April 2008 | Accounts for a small company made up to 30 June 2007 (7 pages) |
15 April 2008 | Accounts for a small company made up to 30 June 2007 (7 pages) |
16 January 2008 | Return made up to 13/01/08; full list of members (3 pages) |
16 January 2008 | Return made up to 13/01/08; full list of members (3 pages) |
4 August 2007 | Registered office changed on 04/08/07 from: 254 chillingham road heaton newcastle upon tyne NE6 5LQ (1 page) |
4 August 2007 | Registered office changed on 04/08/07 from: 254 chillingham road, heaton, newcastle upon tyne, NE6 5LQ (1 page) |
3 May 2007 | Accounts for a small company made up to 30 June 2006 (7 pages) |
3 May 2007 | Accounts for a small company made up to 30 June 2006 (7 pages) |
1 March 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
1 March 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 January 2007 | Return made up to 13/01/07; full list of members (3 pages) |
15 January 2007 | Return made up to 13/01/07; full list of members (3 pages) |
12 January 2007 | Particulars of mortgage/charge (4 pages) |
12 January 2007 | Particulars of mortgage/charge (4 pages) |
15 December 2006 | Particulars of mortgage/charge (4 pages) |
15 December 2006 | Particulars of mortgage/charge (4 pages) |
15 December 2006 | Particulars of mortgage/charge (4 pages) |
15 December 2006 | Particulars of mortgage/charge (4 pages) |
1 September 2006 | Particulars of mortgage/charge (3 pages) |
1 September 2006 | Particulars of mortgage/charge (3 pages) |
8 April 2006 | Particulars of mortgage/charge (3 pages) |
8 April 2006 | Particulars of mortgage/charge (3 pages) |
8 April 2006 | Particulars of mortgage/charge (3 pages) |
8 April 2006 | Particulars of mortgage/charge (3 pages) |
29 March 2006 | Accounts for a small company made up to 30 June 2005 (9 pages) |
29 March 2006 | Accounts for a small company made up to 30 June 2005 (9 pages) |
7 March 2006 | Return made up to 13/01/06; full list of members
|
7 March 2006 | Return made up to 13/01/06; full list of members
|
28 February 2006 | Particulars of mortgage/charge (3 pages) |
28 February 2006 | Particulars of mortgage/charge (3 pages) |
23 November 2005 | Particulars of mortgage/charge (3 pages) |
23 November 2005 | Particulars of mortgage/charge (3 pages) |
19 November 2005 | Particulars of mortgage/charge (3 pages) |
19 November 2005 | Particulars of mortgage/charge (3 pages) |
10 November 2005 | Particulars of mortgage/charge (3 pages) |
10 November 2005 | Particulars of mortgage/charge (3 pages) |
6 October 2005 | Particulars of mortgage/charge (3 pages) |
6 October 2005 | Particulars of mortgage/charge (3 pages) |
10 September 2005 | Particulars of mortgage/charge (3 pages) |
10 September 2005 | Particulars of mortgage/charge (3 pages) |
6 September 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
6 September 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
3 September 2005 | Particulars of mortgage/charge (3 pages) |
3 September 2005 | Particulars of mortgage/charge (3 pages) |
3 September 2005 | Particulars of mortgage/charge (3 pages) |
3 September 2005 | Particulars of mortgage/charge (3 pages) |
31 August 2005 | Particulars of mortgage/charge (3 pages) |
31 August 2005 | Particulars of mortgage/charge (3 pages) |
17 August 2005 | Particulars of mortgage/charge (3 pages) |
17 August 2005 | Particulars of mortgage/charge (3 pages) |
4 August 2005 | Particulars of mortgage/charge (3 pages) |
4 August 2005 | Particulars of mortgage/charge (3 pages) |
26 July 2005 | Director's particulars changed (1 page) |
26 July 2005 | Director's particulars changed (1 page) |
18 June 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
18 June 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 April 2005 | Accounts for a small company made up to 30 June 2004 (8 pages) |
19 April 2005 | Accounts for a small company made up to 30 June 2004 (8 pages) |
10 January 2005 | Return made up to 13/01/05; full list of members (8 pages) |
10 January 2005 | Return made up to 13/01/05; full list of members (8 pages) |
1 September 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
1 September 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
26 August 2004 | Particulars of mortgage/charge (3 pages) |
26 August 2004 | Particulars of mortgage/charge (3 pages) |
18 August 2004 | Particulars of mortgage/charge (5 pages) |
18 August 2004 | Particulars of mortgage/charge (5 pages) |
28 July 2004 | Particulars of mortgage/charge (3 pages) |
28 July 2004 | Particulars of mortgage/charge (3 pages) |
10 July 2004 | Particulars of mortgage/charge (3 pages) |
10 July 2004 | Particulars of mortgage/charge (3 pages) |
2 July 2004 | Particulars of mortgage/charge (3 pages) |
2 July 2004 | Particulars of mortgage/charge (3 pages) |
2 July 2004 | Particulars of mortgage/charge (3 pages) |
2 July 2004 | Particulars of mortgage/charge (3 pages) |
2 July 2004 | Particulars of mortgage/charge (3 pages) |
2 July 2004 | Particulars of mortgage/charge (3 pages) |
2 July 2004 | Particulars of mortgage/charge (3 pages) |
2 July 2004 | Particulars of mortgage/charge (3 pages) |
20 April 2004 | Particulars of mortgage/charge (3 pages) |
20 April 2004 | Particulars of mortgage/charge (3 pages) |
30 March 2004 | Accounts for a small company made up to 30 June 2003 (6 pages) |
30 March 2004 | Accounts for a small company made up to 30 June 2003 (6 pages) |
12 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
12 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
12 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
12 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
20 January 2004 | Return made up to 13/01/04; full list of members (8 pages) |
20 January 2004 | Return made up to 13/01/04; full list of members (8 pages) |
10 September 2003 | Particulars of mortgage/charge (3 pages) |
10 September 2003 | Particulars of mortgage/charge (3 pages) |
17 April 2003 | Particulars of mortgage/charge (3 pages) |
17 April 2003 | Particulars of mortgage/charge (3 pages) |
16 April 2003 | Accounts for a small company made up to 30 June 2002 (6 pages) |
16 April 2003 | Accounts for a small company made up to 30 June 2002 (6 pages) |
25 February 2003 | Particulars of mortgage/charge (3 pages) |
25 February 2003 | Particulars of mortgage/charge (3 pages) |
25 February 2003 | Particulars of mortgage/charge (3 pages) |
25 February 2003 | Particulars of mortgage/charge (3 pages) |
25 February 2003 | Particulars of mortgage/charge (3 pages) |
25 February 2003 | Particulars of mortgage/charge (3 pages) |
25 February 2003 | Particulars of mortgage/charge (3 pages) |
25 February 2003 | Particulars of mortgage/charge (3 pages) |
14 February 2003 | Particulars of mortgage/charge (4 pages) |
14 February 2003 | Particulars of mortgage/charge (4 pages) |
20 January 2003 | Return made up to 13/01/03; full list of members (8 pages) |
20 January 2003 | Return made up to 13/01/03; full list of members (8 pages) |
9 November 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
9 November 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
10 October 2002 | Particulars of mortgage/charge (3 pages) |
10 October 2002 | Particulars of mortgage/charge (3 pages) |
5 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
5 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
19 September 2002 | Particulars of mortgage/charge (3 pages) |
19 September 2002 | Particulars of mortgage/charge (3 pages) |
18 August 2002 | Registered office changed on 18/08/02 from: 301 chillingham road, newcastle upon tyne, NE6 5SB (1 page) |
18 August 2002 | Registered office changed on 18/08/02 from: 301 chillingham road newcastle upon tyne NE6 5SB (1 page) |
2 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
2 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
2 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
2 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
23 July 2002 | Particulars of mortgage/charge (3 pages) |
23 July 2002 | Particulars of mortgage/charge (3 pages) |
15 June 2002 | Particulars of mortgage/charge (3 pages) |
15 June 2002 | Particulars of mortgage/charge (3 pages) |
16 May 2002 | Particulars of mortgage/charge (5 pages) |
16 May 2002 | Particulars of mortgage/charge (5 pages) |
10 April 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
10 April 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
14 February 2002 | Particulars of mortgage/charge (3 pages) |
14 February 2002 | Particulars of mortgage/charge (3 pages) |
25 January 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
25 January 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
25 January 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
25 January 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
17 January 2002 | Particulars of mortgage/charge (3 pages) |
17 January 2002 | Particulars of mortgage/charge (3 pages) |
16 January 2002 | Return made up to 13/01/02; full list of members (7 pages) |
16 January 2002 | Return made up to 13/01/02; full list of members (7 pages) |
1 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
1 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
1 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
1 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
1 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
1 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
5 July 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
5 July 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
26 April 2001 | Full accounts made up to 30 June 2000 (12 pages) |
26 April 2001 | Full accounts made up to 30 June 2000 (12 pages) |
8 January 2001 | Return made up to 13/01/01; full list of members
|
8 January 2001 | Return made up to 13/01/01; full list of members
|
5 January 2001 | Particulars of mortgage/charge (3 pages) |
5 January 2001 | Particulars of mortgage/charge (3 pages) |
5 January 2001 | Particulars of mortgage/charge (3 pages) |
5 January 2001 | Particulars of mortgage/charge (3 pages) |
5 January 2001 | Particulars of mortgage/charge (3 pages) |
5 January 2001 | Particulars of mortgage/charge (3 pages) |
19 December 2000 | Particulars of mortgage/charge (3 pages) |
19 December 2000 | Particulars of mortgage/charge (3 pages) |
10 November 2000 | Particulars of mortgage/charge (3 pages) |
10 November 2000 | Particulars of mortgage/charge (3 pages) |
6 October 2000 | Particulars of mortgage/charge (5 pages) |
6 October 2000 | Particulars of mortgage/charge (5 pages) |
6 September 2000 | Particulars of mortgage/charge (3 pages) |
6 September 2000 | Particulars of mortgage/charge (3 pages) |
28 July 2000 | Particulars of mortgage/charge (5 pages) |
28 July 2000 | Particulars of mortgage/charge (5 pages) |
28 July 2000 | Particulars of mortgage/charge (5 pages) |
28 July 2000 | Particulars of mortgage/charge (5 pages) |
28 July 2000 | Particulars of mortgage/charge (5 pages) |
28 July 2000 | Particulars of mortgage/charge (5 pages) |
26 April 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
26 April 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
1 April 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
1 April 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
1 April 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
1 April 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
29 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
29 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
29 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
29 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
10 March 2000 | Particulars of mortgage/charge (3 pages) |
10 March 2000 | Particulars of mortgage/charge (3 pages) |
15 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
15 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
6 January 2000 | Return made up to 13/01/00; full list of members (7 pages) |
6 January 2000 | Return made up to 13/01/00; full list of members (7 pages) |
16 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
16 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
24 July 1999 | Particulars of mortgage/charge (5 pages) |
24 July 1999 | Particulars of mortgage/charge (5 pages) |
9 July 1999 | Particulars of mortgage/charge (3 pages) |
9 July 1999 | Particulars of mortgage/charge (3 pages) |
23 June 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
23 June 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
18 May 1999 | Particulars of mortgage/charge (4 pages) |
18 May 1999 | Particulars of mortgage/charge (4 pages) |
18 May 1999 | Particulars of mortgage/charge (4 pages) |
18 May 1999 | Particulars of mortgage/charge (4 pages) |
29 April 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
29 April 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
3 February 1999 | Particulars of mortgage/charge (4 pages) |
3 February 1999 | Particulars of mortgage/charge (4 pages) |
22 January 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
22 January 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
14 January 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
14 January 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
31 December 1998 | Return made up to 13/01/99; full list of members
|
31 December 1998 | Return made up to 13/01/99; full list of members
|
15 October 1998 | Particulars of mortgage/charge (3 pages) |
15 October 1998 | Particulars of mortgage/charge (3 pages) |
13 October 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
13 October 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
6 October 1998 | Particulars of mortgage/charge (4 pages) |
6 October 1998 | Particulars of mortgage/charge (4 pages) |
29 September 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
29 September 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
18 September 1998 | Registered office changed on 18/09/98 from: collingwood buildings, collingwood street, newcastle upon tyne, NE1 1JF (1 page) |
18 September 1998 | Registered office changed on 18/09/98 from: collingwood buildings collingwood street newcastle upon tyne NE1 1JF (1 page) |
10 June 1998 | Particulars of mortgage/charge (4 pages) |
10 June 1998 | Particulars of mortgage/charge (4 pages) |
10 June 1998 | Particulars of mortgage/charge (4 pages) |
10 June 1998 | Particulars of mortgage/charge (4 pages) |
30 May 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
30 May 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
30 May 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
30 May 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
30 May 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
30 May 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
27 May 1998 | Particulars of mortgage/charge (4 pages) |
27 May 1998 | Particulars of mortgage/charge (4 pages) |
20 May 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
20 May 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
20 May 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
20 May 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
18 May 1998 | Particulars of mortgage/charge (3 pages) |
18 May 1998 | Particulars of mortgage/charge (3 pages) |
1 May 1998 | Particulars of mortgage/charge (4 pages) |
1 May 1998 | Particulars of mortgage/charge (4 pages) |
27 April 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
27 April 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
21 April 1998 | Particulars of mortgage/charge (4 pages) |
21 April 1998 | Particulars of mortgage/charge (4 pages) |
20 April 1998 | Particulars of mortgage/charge (3 pages) |
20 April 1998 | Particulars of mortgage/charge (3 pages) |
12 March 1998 | Particulars of mortgage/charge (3 pages) |
12 March 1998 | Particulars of mortgage/charge (3 pages) |
10 March 1998 | Particulars of mortgage/charge (3 pages) |
10 March 1998 | Particulars of mortgage/charge (3 pages) |
13 January 1998 | Return made up to 13/01/98; full list of members (6 pages) |
13 January 1998 | Return made up to 13/01/98; full list of members (6 pages) |
20 November 1997 | Particulars of mortgage/charge (4 pages) |
20 November 1997 | Particulars of mortgage/charge (4 pages) |
9 July 1997 | Particulars of mortgage/charge (3 pages) |
9 July 1997 | Particulars of mortgage/charge (3 pages) |
5 July 1997 | Particulars of mortgage/charge (4 pages) |
5 July 1997 | Particulars of mortgage/charge (4 pages) |
1 July 1997 | Particulars of mortgage/charge (3 pages) |
1 July 1997 | Particulars of mortgage/charge (3 pages) |
30 April 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
30 April 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
22 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
22 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
26 January 1997 | Return made up to 13/01/97; full list of members
|
26 January 1997 | Return made up to 13/01/97; full list of members
|
30 December 1996 | Particulars of mortgage/charge (3 pages) |
30 December 1996 | Particulars of mortgage/charge (3 pages) |
27 November 1996 | Particulars of mortgage/charge (3 pages) |
27 November 1996 | Particulars of mortgage/charge (3 pages) |
5 November 1996 | Particulars of mortgage/charge (4 pages) |
5 November 1996 | Particulars of mortgage/charge (4 pages) |
23 October 1996 | Particulars of mortgage/charge (4 pages) |
23 October 1996 | Particulars of mortgage/charge (4 pages) |
13 June 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
13 June 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
13 June 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
13 June 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
13 June 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
13 June 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
13 June 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
13 June 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
29 April 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
29 April 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
15 February 1996 | Particulars of mortgage/charge (7 pages) |
15 February 1996 | Particulars of mortgage/charge (7 pages) |
5 February 1996 | Particulars of mortgage/charge (3 pages) |
5 February 1996 | Particulars of mortgage/charge (3 pages) |
31 January 1996 | Return made up to 13/01/96; no change of members (4 pages) |
31 January 1996 | Particulars of mortgage/charge (7 pages) |
31 January 1996 | Particulars of mortgage/charge (7 pages) |
31 January 1996 | Return made up to 13/01/96; no change of members (4 pages) |
19 January 1996 | Particulars of mortgage/charge (3 pages) |
19 January 1996 | Particulars of mortgage/charge (3 pages) |
22 December 1995 | Particulars of mortgage/charge (4 pages) |
22 December 1995 | Particulars of mortgage/charge (6 pages) |
22 December 1995 | Particulars of mortgage/charge (4 pages) |
22 December 1995 | Particulars of mortgage/charge (6 pages) |
21 August 1995 | New director appointed (2 pages) |
21 August 1995 | New director appointed (2 pages) |
28 April 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |
28 April 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |
23 February 1994 | Company name changed northumbrian estates LIMITED\certificate issued on 24/02/94 (2 pages) |
23 February 1994 | Company name changed northumbrian estates LIMITED\certificate issued on 24/02/94 (2 pages) |
4 January 1993 | Company name changed s & j property investment (newca stle) LIMITED\certificate issued on 05/01/93 (2 pages) |
4 January 1993 | Company name changed s & j property investment (newca stle) LIMITED\certificate issued on 05/01/93 (2 pages) |
18 August 1987 | Memorandum and Articles of Association (10 pages) |
18 August 1987 | Memorandum and Articles of Association (10 pages) |
30 January 1987 | Company name changed hodgrange LIMITED\certificate issued on 30/01/87 (2 pages) |
30 January 1987 | Company name changed hodgrange LIMITED\certificate issued on 30/01/87 (2 pages) |
1 December 1986 | Certificate of Incorporation (1 page) |
1 December 1986 | Certificate of Incorporation (1 page) |