| Company Name | LOWE & Simpson (Developments) Ltd |
|---|---|
| Company Status | Active |
| Company Number | 02312419 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 1988(35 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Secretary Name | Mr John Spencer Haddon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 November 1991(3 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Vickers Close Preston Farm Industrial Estate Stockton On Tees TS18 3TD |
| Director Name | Mr John Spencer Haddon |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2002(13 years, 4 months after company formation) |
| Appointment Duration | 22 years, 2 months |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | Vickers Close Preston Farm Industrial Estate Stockton On Tees TS18 3TD |
| Director Name | Mr Tony Leach |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2008(19 years, 4 months after company formation) |
| Appointment Duration | 16 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 88 Chestnut Drive Marton Middlesbrough Cleveland TS7 8BX |
| Director Name | Mr Paul Frederick Pearson |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2008(19 years, 4 months after company formation) |
| Appointment Duration | 16 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Rushmere Marton Middlesbrough Cleveland TS8 9XL |
| Director Name | George Edwin Harrison |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1991(3 years after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 31 December 1998) |
| Role | Co Director |
| Correspondence Address | 531 West Dyke Road Redcar Cleveland TS10 4QP |
| Director Name | Jeffrey Stuart Lowe |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1991(3 years after company formation) |
| Appointment Duration | 16 years, 5 months (resigned 31 March 2008) |
| Role | Company Director |
| Correspondence Address | Appt. 1 Burlington House, 578 Yarm Road Eaglescliffe Cleveland TS16 0DF |
| Director Name | Thomas Peter Simpson |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1991(3 years after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 01 August 1995) |
| Role | Co Director |
| Correspondence Address | 22 Boar Lane Ingleby Barwick Stockton On Tees Cleveland TS17 0RX |
| Director Name | Mark Leach |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2002(13 years, 4 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 31 March 2008) |
| Role | Joiner |
| Correspondence Address | 4 Matfen Avenue Nunthorpe Middlesbrough TS7 0EQ |
Contact
| Website | loweandsimpson.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01642 677181 |
| Telephone region | Middlesbrough |
Location
| Registered Address | Vickers Close Preston Farm Industrial Estate Stockton On Tees TS18 3TD |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Lowe & Simpson Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 3 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 November 2024 (6 months, 3 weeks from now) |
Charges
| 3 May 1995 | Delivered on: 4 May 1995 Satisfied on: 2 August 1997 Persons entitled: Yorkshire 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: Piece or parcel of land situate at imperial avenue, norton, stockton-on-tees in the county of cleveland. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. Fully Satisfied |
|---|---|
| 1 July 1993 | Delivered on: 17 July 1993 Satisfied on: 2 November 1994 Persons entitled: Yorkshire 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 comprising .028 acres or thereabouts situate at chadderton/watton drive thornaby stockton on tees in the county of cleveland (part t/n ce 68481). including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. Fully Satisfied |
| 26 June 1991 | Delivered on: 2 July 1991 Satisfied on: 12 June 1999 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 28 February 1991 | Delivered on: 6 March 1991 Satisfied on: 11 January 1994 Persons entitled: Yorkshire 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: All that piece or parcel of f/h land forming part of manor farm longnewton in the county of cleveland together with fixtures and fittings and A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 9 March 1990 | Delivered on: 28 March 1990 Satisfied on: 23 July 1993 Persons entitled: Yorkshire 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 pieces or parcels of land situate at patrick brompton near bedale county of north yorkshire all fixtures and fittings plant and machinery. Fully Satisfied |
| 30 April 1997 | Delivered on: 2 May 1997 Satisfied on: 2 April 1999 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage (own account) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at topcliffe road, thirsk, north yorkshire any proceeds of sale, any guarantees, insurance or compensation monies, any share or membership rights or other benefits and all other fixtures, fittings, plant and machinery. Floating charge over all moveable plant, machinery, furniture, equipment, goods and other effects. Fully Satisfied |
| 17 May 1996 | Delivered on: 6 June 1996 Satisfied on: 5 December 1996 Persons entitled: Yorkshire 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: .. including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
| 29 December 1989 | Delivered on: 11 January 1990 Satisfied on: 13 December 1991 Persons entitled: Yorkshire Bank PLC Classification: Legal charge registered pursuant to a statutory declaration dated 29.1.90 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and outbuildings at appleton wiske north allerton N. yorkshire floating charge over all movable fixtures and fittings plant machinery and equpment material & articles. Fully Satisfied |
| 22 December 1994 | Delivered on: 23 December 1994 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at rear of 73 levenside stokesley north yorkshire & also land at the rear of 75 levenside stokesley north yorkshire 1.1 acres inc, fixtures fittings plant & machinery & A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Part Satisfied |
| 15 April 1994 | Delivered on: 16 April 1994 Persons entitled: Yorkshire 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 all the property land at rear of black horse,ingleby road,great broughton in the county of north yorkshire t/n nyk 140336 including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 22 July 1991 | Delivered on: 23 July 1991 Persons entitled: Yorkshire Bank Public Limited Company. Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A) an agreement relating to land and premises at site 14A elmwood coulby newham middlesborough cleveland.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
Filing History
| 9 November 2023 | Confirmation statement made on 3 November 2023 with no updates (3 pages) |
|---|---|
| 24 August 2023 | Termination of appointment of Tony Leach as a director on 29 June 2023 (1 page) |
| 28 June 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
| 11 November 2022 | Confirmation statement made on 3 November 2022 with no updates (3 pages) |
| 30 June 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
| 14 December 2021 | Confirmation statement made on 3 November 2021 with no updates (3 pages) |
| 30 June 2021 | Unaudited abridged accounts made up to 30 September 2020 (5 pages) |
| 10 November 2020 | Confirmation statement made on 3 November 2020 with no updates (3 pages) |
| 22 June 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
| 8 November 2019 | Confirmation statement made on 3 November 2019 with no updates (3 pages) |
| 1 October 2019 | Registered office address changed from Vickers Close Preston Farm Industrial Estate Stockton on Tees TS18 3HD to Vickers Close Preston Farm Industrial Estate Stockton on Tees TS18 3TD on 1 October 2019 (1 page) |
| 1 April 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 6 November 2018 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
| 29 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 10 January 2018 | Notification of John Spencer Haddon as a person with significant control on 3 November 2017 (2 pages) |
| 10 January 2018 | Confirmation statement made on 3 November 2017 with updates (5 pages) |
| 23 June 2017 | Accounts for a dormant company made up to 30 September 2016 (9 pages) |
| 23 June 2017 | Accounts for a dormant company made up to 30 September 2016 (9 pages) |
| 17 November 2016 | Confirmation statement made on 3 November 2016 with updates (6 pages) |
| 17 November 2016 | Confirmation statement made on 3 November 2016 with updates (6 pages) |
| 23 June 2016 | Accounts for a dormant company made up to 30 September 2015 (9 pages) |
| 23 June 2016 | Accounts for a dormant company made up to 30 September 2015 (9 pages) |
| 19 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 18 May 2015 | Accounts for a dormant company made up to 30 September 2014 (9 pages) |
| 18 May 2015 | Accounts for a dormant company made up to 30 September 2014 (9 pages) |
| 16 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 6 June 2014 | Accounts for a dormant company made up to 30 September 2013 (5 pages) |
| 6 June 2014 | Accounts for a dormant company made up to 30 September 2013 (5 pages) |
| 9 January 2014 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 12 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 12 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 6 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (6 pages) |
| 6 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (6 pages) |
| 6 November 2012 | Director's details changed for Mr John Spencer Haddon on 31 October 2012 (2 pages) |
| 6 November 2012 | Director's details changed for Mr John Spencer Haddon on 31 October 2012 (2 pages) |
| 6 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (6 pages) |
| 5 November 2012 | Secretary's details changed for Mr John Spencer Haddon on 31 October 2012 (1 page) |
| 5 November 2012 | Director's details changed for Mr John Spencer Haddon on 31 October 2012 (2 pages) |
| 5 November 2012 | Director's details changed for Mr John Spencer Haddon on 31 October 2012 (2 pages) |
| 5 November 2012 | Secretary's details changed for Mr John Spencer Haddon on 31 October 2012 (1 page) |
| 4 April 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 7 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (7 pages) |
| 7 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (7 pages) |
| 7 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (7 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 3 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (7 pages) |
| 3 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (7 pages) |
| 3 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (7 pages) |
| 22 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 22 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 3 November 2009 | Director's details changed for John Spencer Haddon on 1 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Tony Leach on 1 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Paul Frederick Pearson on 1 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for John Spencer Haddon on 1 November 2009 (2 pages) |
| 3 November 2009 | Register inspection address has been changed (1 page) |
| 3 November 2009 | Director's details changed for John Spencer Haddon on 1 November 2009 (2 pages) |
| 3 November 2009 | Register inspection address has been changed (1 page) |
| 3 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (6 pages) |
| 3 November 2009 | Director's details changed for Paul Frederick Pearson on 1 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Tony Leach on 1 November 2009 (2 pages) |
| 3 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 3 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 3 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (6 pages) |
| 3 November 2009 | Director's details changed for Tony Leach on 1 November 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (6 pages) |
| 3 November 2009 | Director's details changed for Paul Frederick Pearson on 1 November 2009 (2 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 30 January 2009 | Director appointed tony leach (2 pages) |
| 30 January 2009 | Director appointed tony leach (2 pages) |
| 30 January 2009 | Director appointed paul frederick pearson (2 pages) |
| 30 January 2009 | Director appointed paul frederick pearson (2 pages) |
| 7 November 2008 | Return made up to 03/11/08; full list of members (3 pages) |
| 7 November 2008 | Return made up to 03/11/08; full list of members (3 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 28 April 2008 | Appointment terminated director mark leach (1 page) |
| 28 April 2008 | Appointment terminated director jeffrey lowe (1 page) |
| 28 April 2008 | Appointment terminated director jeffrey lowe (1 page) |
| 28 April 2008 | Appointment terminated director mark leach (1 page) |
| 8 November 2007 | Return made up to 03/11/07; full list of members (2 pages) |
| 8 November 2007 | Return made up to 03/11/07; full list of members (2 pages) |
| 25 October 2007 | Accounting reference date shortened from 28/02/08 to 30/09/07 (1 page) |
| 25 October 2007 | Accounting reference date shortened from 28/02/08 to 30/09/07 (1 page) |
| 15 October 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 18 December 2006 | Director's particulars changed (1 page) |
| 18 December 2006 | Director's particulars changed (1 page) |
| 18 December 2006 | Return made up to 03/11/06; full list of members (2 pages) |
| 18 December 2006 | Return made up to 03/11/06; full list of members (2 pages) |
| 14 July 2006 | Accounts for a small company made up to 28 February 2006 (5 pages) |
| 14 July 2006 | Accounts for a small company made up to 28 February 2006 (5 pages) |
| 15 November 2005 | Return made up to 03/11/05; full list of members (2 pages) |
| 15 November 2005 | Return made up to 03/11/05; full list of members (2 pages) |
| 19 September 2005 | Amended accounts made up to 28 February 2005 (5 pages) |
| 19 September 2005 | Amended accounts made up to 28 February 2005 (5 pages) |
| 5 August 2005 | Accounts for a small company made up to 28 February 2005 (5 pages) |
| 5 August 2005 | Accounts for a small company made up to 28 February 2005 (5 pages) |
| 11 November 2004 | Return made up to 03/11/04; full list of members (7 pages) |
| 11 November 2004 | Return made up to 03/11/04; full list of members (7 pages) |
| 2 June 2004 | Accounts for a small company made up to 29 February 2004 (5 pages) |
| 2 June 2004 | Accounts for a small company made up to 29 February 2004 (5 pages) |
| 7 January 2004 | Accounts for a small company made up to 28 February 2003 (5 pages) |
| 7 January 2004 | Accounts for a small company made up to 28 February 2003 (5 pages) |
| 3 December 2003 | Return made up to 03/11/03; full list of members (7 pages) |
| 3 December 2003 | Return made up to 03/11/03; full list of members (7 pages) |
| 7 April 2003 | New director appointed (2 pages) |
| 7 April 2003 | New director appointed (2 pages) |
| 7 April 2003 | New director appointed (2 pages) |
| 7 April 2003 | New director appointed (2 pages) |
| 3 April 2003 | Return made up to 03/11/02; full list of members
|
| 3 April 2003 | Return made up to 03/11/02; full list of members
|
| 6 November 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 6 November 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 20 November 2001 | Return made up to 03/11/01; full list of members
|
| 20 November 2001 | Return made up to 03/11/01; full list of members
|
| 16 July 2001 | Total exemption full accounts made up to 28 February 2001 (4 pages) |
| 16 July 2001 | Total exemption full accounts made up to 28 February 2001 (4 pages) |
| 8 November 2000 | Return made up to 03/11/00; full list of members
|
| 8 November 2000 | Return made up to 03/11/00; full list of members
|
| 7 July 2000 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 7 July 2000 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 9 November 1999 | Return made up to 03/11/99; full list of members (6 pages) |
| 9 November 1999 | Return made up to 03/11/99; full list of members (6 pages) |
| 18 August 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 18 August 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 12 June 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 June 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 April 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 April 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 March 1999 | Director resigned (1 page) |
| 19 March 1999 | Director resigned (1 page) |
| 20 February 1999 | Declaration of mortgage charge released/ceased (2 pages) |
| 20 February 1999 | Declaration of mortgage charge released/ceased (2 pages) |
| 10 November 1998 | Return made up to 03/11/98; no change of members (4 pages) |
| 10 November 1998 | Return made up to 03/11/98; no change of members (4 pages) |
| 3 July 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 3 July 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 29 May 1998 | Declaration of mortgage charge released/ceased (3 pages) |
| 29 May 1998 | Declaration of mortgage charge released/ceased (3 pages) |
| 19 March 1998 | Declaration of mortgage charge released/ceased (2 pages) |
| 19 March 1998 | Declaration of mortgage charge released/ceased (2 pages) |
| 10 November 1997 | Return made up to 03/11/97; no change of members
|
| 10 November 1997 | Return made up to 03/11/97; no change of members
|
| 2 August 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 August 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 June 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 28 June 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 2 May 1997 | Particulars of mortgage/charge (3 pages) |
| 2 May 1997 | Particulars of mortgage/charge (3 pages) |
| 5 December 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 December 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 November 1996 | Return made up to 03/11/96; full list of members (6 pages) |
| 27 November 1996 | Return made up to 03/11/96; full list of members (6 pages) |
| 24 September 1996 | Declaration of mortgage charge released/ceased (3 pages) |
| 24 September 1996 | Declaration of mortgage charge released/ceased (3 pages) |
| 4 August 1996 | Accounts for a small company made up to 29 February 1996 (8 pages) |
| 4 August 1996 | Accounts for a small company made up to 29 February 1996 (8 pages) |
| 3 August 1996 | Declaration of mortgage charge released/ceased (2 pages) |
| 3 August 1996 | Declaration of mortgage charge released/ceased (2 pages) |
| 6 June 1996 | Particulars of mortgage/charge (8 pages) |
| 6 June 1996 | Particulars of mortgage/charge (8 pages) |
| 22 May 1996 | Declaration of mortgage charge released/ceased (2 pages) |
| 22 May 1996 | Declaration of mortgage charge released/ceased (2 pages) |
| 20 May 1996 | Registered office changed on 20/05/96 from: arkgrove industrial estate ross road portrack lane stockton on tees, cleveland (1 page) |
| 20 May 1996 | Registered office changed on 20/05/96 from: arkgrove industrial estate ross road portrack lane stockton on tees, cleveland (1 page) |
| 15 March 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 March 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 January 1996 | Declaration of mortgage charge released/ceased (1 page) |
| 27 January 1996 | Declaration of mortgage charge released/ceased (1 page) |
| 13 December 1995 | Full accounts made up to 28 February 1995 (16 pages) |
| 13 December 1995 | Full accounts made up to 28 February 1995 (16 pages) |
| 24 November 1995 | Return made up to 03/11/95; no change of members
|
| 24 November 1995 | Return made up to 03/11/95; no change of members
|
| 1 November 1995 | Declaration of mortgage charge released/ceased (2 pages) |
| 1 November 1995 | Declaration of mortgage charge released/ceased (2 pages) |
| 17 October 1995 | Declaration of mortgage charge released/ceased (2 pages) |
| 17 October 1995 | Declaration of mortgage charge released/ceased (2 pages) |
| 4 May 1995 | Particulars of mortgage/charge (4 pages) |
| 4 May 1995 | Particulars of mortgage/charge (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (62 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (30 pages) |
| 24 December 1994 | Declaration of mortgage charge released/ceased (1 page) |
| 24 December 1994 | Declaration of mortgage charge released/ceased (1 page) |
| 23 December 1994 | Particulars of mortgage/charge (3 pages) |
| 23 December 1994 | Particulars of mortgage/charge (3 pages) |
| 22 December 1994 | Accounts for a small company made up to 28 February 1994 (8 pages) |
| 22 December 1994 | Accounts for a small company made up to 28 February 1994 (8 pages) |
| 7 December 1994 | Declaration of mortgage charge released/ceased (1 page) |
| 7 December 1994 | Declaration of mortgage charge released/ceased (1 page) |
| 5 November 1994 | Return made up to 03/11/94; no change of members (4 pages) |
| 5 November 1994 | Return made up to 03/11/94; no change of members (4 pages) |
| 2 November 1994 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 November 1994 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 September 1994 | Declaration of mortgage charge released/ceased (1 page) |
| 16 September 1994 | Declaration of mortgage charge released/ceased (1 page) |
| 3 June 1994 | Declaration of mortgage charge released/ceased (1 page) |
| 3 June 1994 | Declaration of mortgage charge released/ceased (1 page) |
| 22 April 1994 | Declaration of mortgage charge released/ceased (1 page) |
| 22 April 1994 | Declaration of mortgage charge released/ceased (1 page) |
| 16 April 1994 | Particulars of mortgage/charge (3 pages) |
| 16 April 1994 | Particulars of mortgage/charge (3 pages) |
| 30 March 1994 | Declaration of mortgage charge released/ceased (1 page) |
| 30 March 1994 | Declaration of mortgage charge released/ceased (1 page) |
| 17 February 1994 | Declaration of mortgage charge released/ceased (1 page) |
| 17 February 1994 | Declaration of mortgage charge released/ceased (1 page) |
| 11 January 1994 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 January 1994 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 December 1993 | Declaration of mortgage charge released/ceased (1 page) |
| 16 December 1993 | Declaration of mortgage charge released/ceased (1 page) |
| 16 November 1993 | Return made up to 03/11/93; full list of members (5 pages) |
| 16 November 1993 | Return made up to 03/11/93; full list of members (5 pages) |
| 21 August 1993 | Accounts for a small company made up to 28 February 1993 (7 pages) |
| 21 August 1993 | Accounts for a small company made up to 28 February 1993 (7 pages) |
| 23 July 1993 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 July 1993 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 July 1993 | Particulars of mortgage/charge (3 pages) |
| 17 July 1993 | Particulars of mortgage/charge (3 pages) |
| 10 July 1993 | Declaration of mortgage charge released/ceased (1 page) |
| 10 July 1993 | Declaration of mortgage charge released/ceased (1 page) |
| 23 June 1993 | Declaration of mortgage charge released/ceased (1 page) |
| 23 June 1993 | Declaration of mortgage charge released/ceased (1 page) |
| 12 November 1992 | Return made up to 03/11/92; no change of members (12 pages) |
| 12 November 1992 | Return made up to 03/11/92; no change of members (12 pages) |
| 15 October 1992 | Declaration of mortgage charge released/ceased (1 page) |
| 15 October 1992 | Declaration of mortgage charge released/ceased (1 page) |
| 25 August 1992 | Declaration of mortgage charge released/ceased (1 page) |
| 25 August 1992 | Declaration of mortgage charge released/ceased (1 page) |
| 14 July 1992 | Declaration of mortgage charge released/ceased (1 page) |
| 14 July 1992 | Declaration of mortgage charge released/ceased (1 page) |
| 22 May 1992 | Full accounts made up to 28 February 1992 (12 pages) |
| 22 May 1992 | Full accounts made up to 28 February 1992 (12 pages) |
| 5 March 1992 | Declaration of mortgage charge released/ceased (1 page) |
| 5 March 1992 | Declaration of mortgage charge released/ceased (1 page) |
| 14 February 1992 | Declaration of mortgage charge released/ceased (1 page) |
| 14 February 1992 | Declaration of mortgage charge released/ceased (1 page) |
| 13 February 1992 | Declaration of mortgage charge released/ceased (1 page) |
| 13 February 1992 | Declaration of mortgage charge released/ceased (1 page) |
| 23 December 1991 | Declaration of mortgage charge released/ceased (1 page) |
| 23 December 1991 | Declaration of mortgage charge released/ceased (1 page) |
| 19 December 1991 | Declaration of mortgage charge released/ceased (1 page) |
| 19 December 1991 | Declaration of mortgage charge released/ceased (1 page) |
| 13 December 1991 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 December 1991 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 December 1991 | Return made up to 03/11/91; no change of members (6 pages) |
| 3 December 1991 | Return made up to 03/11/91; no change of members (6 pages) |
| 27 November 1991 | Declaration of mortgage charge released/ceased (1 page) |
| 27 November 1991 | Declaration of mortgage charge released/ceased (1 page) |
| 22 October 1991 | Full accounts made up to 28 February 1991 (11 pages) |
| 22 October 1991 | Full accounts made up to 28 February 1991 (11 pages) |
| 23 July 1991 | Particulars of mortgage/charge (5 pages) |
| 23 July 1991 | Particulars of mortgage/charge (5 pages) |
| 2 July 1991 | Particulars of mortgage/charge (3 pages) |
| 2 July 1991 | Particulars of mortgage/charge (3 pages) |
| 5 June 1991 | Declaration of mortgage charge released/ceased (1 page) |
| 5 June 1991 | Declaration of mortgage charge released/ceased (1 page) |
| 15 March 1991 | Declaration of mortgage charge released/ceased (1 page) |
| 15 March 1991 | Declaration of mortgage charge released/ceased (1 page) |
| 6 March 1991 | Particulars of mortgage/charge (3 pages) |
| 6 March 1991 | Particulars of mortgage/charge (3 pages) |
| 21 February 1991 | Declaration of mortgage charge released/ceased (1 page) |
| 21 February 1991 | Declaration of mortgage charge released/ceased (1 page) |
| 13 February 1991 | Declaration of mortgage charge released/ceased (1 page) |
| 13 February 1991 | Declaration of mortgage charge released/ceased (1 page) |
| 4 December 1990 | Return made up to 20/06/90; full list of members (4 pages) |
| 4 December 1990 | New director appointed (2 pages) |
| 4 December 1990 | New director appointed (2 pages) |
| 4 December 1990 | Return made up to 20/06/90; full list of members (4 pages) |
| 25 September 1990 | Declaration of mortgage charge released/ceased (1 page) |
| 25 September 1990 | Declaration of mortgage charge released/ceased (1 page) |
| 12 September 1990 | Full accounts made up to 28 February 1990 (11 pages) |
| 12 September 1990 | Full accounts made up to 28 February 1990 (11 pages) |
| 28 March 1990 | Particulars of mortgage/charge (3 pages) |
| 28 March 1990 | Particulars of mortgage/charge (3 pages) |
| 11 January 1990 | Particulars of mortgage/charge (5 pages) |
| 11 January 1990 | Particulars of mortgage/charge (5 pages) |
| 27 June 1989 | New director appointed (2 pages) |
| 27 June 1989 | New director appointed (2 pages) |
| 23 June 1989 | Wd 19/06/89 ad 13/06/89--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 23 June 1989 | Wd 19/06/89 ad 13/06/89--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 8 June 1989 | Resolutions
|
| 8 June 1989 | Memorandum and Articles of Association (7 pages) |
| 8 June 1989 | Memorandum and Articles of Association (7 pages) |
| 8 June 1989 | Resolutions
|
| 20 January 1989 | Registered office changed on 20/01/89 from: 2 baches street london N1 6UB (1 page) |
| 20 January 1989 | Registered office changed on 20/01/89 from: 2 baches street london N1 6UB (1 page) |
| 20 January 1989 | Director resigned;new director appointed (2 pages) |
| 20 January 1989 | Director resigned;new director appointed (2 pages) |
| 17 January 1989 | Memorandum and Articles of Association (11 pages) |
| 17 January 1989 | Memorandum and Articles of Association (11 pages) |
| 2 December 1988 | Company name changed greatload LIMITED\certificate issued on 05/12/88 (2 pages) |
| 2 December 1988 | Company name changed greatload LIMITED\certificate issued on 05/12/88 (2 pages) |
| 3 November 1988 | Incorporation (9 pages) |
| 3 November 1988 | Incorporation (9 pages) |