Tolent Construction Limited

Company Name	Tolent Construction Limited
Directors	Paul William Webster and Mark David Overton
Company Status	In Administration
Company Number	02450574
Category	Private Limited Company
Incorporation Date	8 December 1989(34 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Paul William Webster
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 March 2017(27 years, 3 months after company formation)
Appointment Duration	7 years, 1 month
Role	Engineer
Country of Residence	England
Correspondence Address	C/O Interpath Ltd 60 Grey Street Newcastle Upon Tyne NE1 6AH

Director Name	Mr Mark David Overton
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(32 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Interpath Ltd 60 Grey Street Newcastle Upon Tyne NE1 6AH

Secretary Name	Mr Mark David Overton
Status	Current
Appointed	09 February 2022(32 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	C/O Interpath Ltd 60 Grey Street Newcastle Upon Tyne NE1 6AH

Director Name	Mr Anthony Cunningham
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(2 years after company formation)
Appointment Duration	3 years (resigned 31 December 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Brafferton York North Yorkshire YO61 2NZ

Director Name	Mr Michael Harrison
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(2 years after company formation)
Appointment Duration	4 years, 11 months (resigned 14 November 1996)
Role	Company Director
Correspondence Address	21 Skye Green Scarcroft Leeds

Director Name	Mr Trevor Phillipson
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(2 years after company formation)
Appointment Duration	5 years, 2 months (resigned 18 February 1997)
Role	Contracts Director
Country of Residence	England
Correspondence Address	Holly House 3 The Crofts Corbridge Northumberland NE45 5LW

Director Name	Mr John Gibbon Wood
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(2 years after company formation)
Appointment Duration	27 years, 5 months (resigned 29 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ravensworth House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0HF

Secretary Name	Robert Skelly
Nationality	British
Status	Resigned
Appointed	08 December 1991(2 years after company formation)
Appointment Duration	3 years, 9 months (resigned 15 September 1995)
Role	Company Director
Correspondence Address	163 Middle Drive Darras Hall Ponteland Newcastle Upon Tyne NE20 9DY

Director Name	Stuart John McConnachie
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(2 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 March 1995)
Role	Contracts Director
Correspondence Address	15 Grosvenor Crescent Mews London SW1X 7EU

Director Name	Michael Richford Speakman
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1995(5 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 16 February 2004)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Apartment 20 Saint Marys Manor North Bar Within Beverley East Yorkshire HU17 8DE

Secretary Name	Mr David Lloyd Fildes
Nationality	British
Status	Resigned
Appointed	15 September 1995(5 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 May 1997)
Role	Company Director
Correspondence Address	1 Charterhouse Close Oakwood Derby Derbyshire DE21 2AX

Director Name	John Bradley
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1997(7 years after company formation)
Appointment Duration	1 year, 5 months (resigned 16 June 1998)
Role	Company Director
Correspondence Address	8 Brackenwood Road Rooks Nest Outwood Wakefield West Yorkshire WF1 3TH

Secretary Name	Claire Louise Haigh
Nationality	British
Status	Resigned
Appointed	28 May 1997(7 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 December 2000)
Role	Company Director
Correspondence Address	15 Marlborough Square Ilkley West Yorkshire LS29 8PU

Director Name	Mr Andrew David Clark
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(9 years, 2 months after company formation)
Appointment Duration	22 years, 11 months (resigned 09 February 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Ravensworth House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0HF

Director Name	Mr David Malcolm Jackson
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(9 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 13 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Brookfield 27 Church Lane Adel Leeds West Yorkshire LS16 8DQ

Secretary Name	Mr Andrew David Clark
Nationality	British
Status	Resigned
Appointed	29 December 2000(11 years after company formation)
Appointment Duration	21 years, 1 month (resigned 09 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Ravensworth House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0HF

Director Name	Mr Andrew Ian McLeod
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2018(28 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Ravensworth House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0HF

Contact

Website	www.tolent.co.uk

Location

Registered Address	C/O Interpath Ltd 60 Grey Street Newcastle Upon Tyne NE1 6AH
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Financials

Year	2012
Turnover	£109,396,977
Net Worth	£13,500,922
Cash	£3,577,838
Current Liabilities	£29,912,429

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	11 September 2022 (1 year, 7 months ago)
Next Return Due	25 September 2023 (overdue)

Charges

6 June 2005	Delivered on: 24 June 2005 Satisfied on: 12 August 2008 Persons entitled: Dunbar Bank PLC as Agent and Trustee for the Finance Parties Classification: Charge over shares and interests in the joint venture agreement Secured details: All monies due or to become due from echo building limited to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All shares in the share capital of the principal debtor, all other stocks shares debentures bonds warrants coupons and all dividends distributions and other income paid on the relevant charged securities. See the mortgage charge document for full details. Fully Satisfied
6 June 2005	Delivered on: 24 June 2005 Satisfied on: 12 August 2008 Persons entitled: Dunbar Bank PLC as Agent and Trustee for the Finance Parties Classification: Deed of subordination Secured details: All monies due or to become due from echo building limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Payment or distribution in cash or in kind in respect of any of the subordinated sums, any payment or distribution in cash or in kind in respect of the purchase or other acquisition of any of the subordinated sums or any amount of the subordinated sums discharged by set off. See the mortgage charge document for full details. Fully Satisfied
5 May 2005	Delivered on: 6 May 2005 Satisfied on: 5 November 2009 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£25,500.00. Fully Satisfied
21 January 2000	Delivered on: 26 January 2000 Satisfied on: 5 November 2009 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the rent deposit deed dated 21 january 2000. Particulars: The company with full title guarantee charges Â£25,500 to the chargee. Fully Satisfied
20 May 1999	Delivered on: 2 June 1999 Satisfied on: 5 November 2009 Persons entitled: National Westminster Bank PLC Classification: Deed of variation to vary the terms of a debenture dated 13TH august 1991 Secured details: All monies due or to become due from the company to the chargee. Particulars: All tha f/h property k/a the old ship hotel kings roadf brighton t/n SX53012. 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 1997	Delivered on: 10 March 1997 Satisfied on: 25 May 2011 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 land on the north side of the A1 greta bridge richmonshire north yorkshire title number NYK90570 the proceeds of sale thereof and 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
16 October 1992	Delivered on: 26 October 1992 Satisfied on: 5 November 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Salem house, falconer street, newcastle upon tyne and wear title no. TY232952 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
13 August 1991	Delivered on: 27 August 1991 Satisfied on: 26 October 2011 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
14 February 1991	Delivered on: 26 February 1991 Satisfied on: 22 February 1997 Persons entitled: Ponfinancial Insurance Company Limited. Classification: Assigment of deposit Secured details: All monies due or to become due from the company to the chargee under the tems of a counter indeminity dated 14 february 1991. Particulars: The sum of Â£80,000 and all other sums of money of whatsoever source, nature or currency from time to time placed or standing to the credit of an account styled " bond support advisors limited " re; tolent construction no.1 Collection account no. 0838188 with lloyds bank PLC. Law courts branch, 222 strand, london WC2 (see form 395 for further details). Fully Satisfied
21 May 2021	Delivered on: 1 June 2021 Persons entitled: Igf Business Credit Limited Classification: A registered charge Outstanding
21 May 2021	Delivered on: 1 June 2021 Persons entitled: Igf Business Credit Limited Classification: A registered charge Particulars: Site BT50/108, dukes way, teesside industrial estate, thornaby, stockton-on-tees TS17 9LR registered with title number CE193736. Outstanding
21 May 2021	Delivered on: 1 June 2021 Persons entitled: Igf Business Credit Limited Classification: A registered charge Particulars: Flat 2 west beck house, green chare, darlington, DL3 9EB registered with title number DU311797; flat 3 west beck house, green chare, darlington, DL3 9EB registered with title number DU311796. Outstanding
21 May 2021	Delivered on: 1 June 2021 Persons entitled: Igf Business Credit Limited Classification: A registered charge Particulars: Ravensworth house, 5TH avenue business park, NE11 ohf registered with title number TY230904. Outstanding
17 February 2021	Delivered on: 19 February 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
8 February 2021	Delivered on: 10 February 2021 Persons entitled: Reward Capital Limited Classification: A registered charge Particulars: The leasehold properties known as:. A) ravensworth house, fifth avenue, team valley trading estate, gateshead (NE11 0HF) registered at the land registry with title numbers TY23090 and TY478600;. (B) cleveland house, 3 dukes court, teesside industrial estate, stockton-on-tees (TS17 9LR) registered at the land registry with title number CE233389;. (C) site BT50/108, dukes way, teesside industrial estate, thornaby, stockton-on-tees (TS17 9LR) registered at the land registry with title number CE193736;. (D) 2 west beck house, green chare, darlington (DL3 9EB) registered at the land registry with title number DU311797;. (E) 3 west beck house, green chare, darlington (DL3 9EB) registered at the land registry with title number DU311796;. (F) colton house, unit 1, temple point, bullerthorpe lane, leeds (LS15 9JL) registered at the land registry with title number YY71728; and. (G) unit 1, temple point, bullerthorpe lane, leeds (LS15 9JL) registered at the land registry with title number WYK900361. Outstanding
5 June 2018	Delivered on: 8 June 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The leasehold property known as bt 50/108 dukesway teeside industrial estate, thornaby, stockton on tees, TS17 9LR registered at hm land registry under title number CE193736. Outstanding
30 June 2017	Delivered on: 30 June 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The leasehold property known as ravensworth house, fifth avenue, team valley trading estate, gateshead, NE11 0HF (title number: TY230904). Outstanding
30 July 2013	Delivered on: 31 July 2013 Persons entitled: Gutenga Investments Pcc Limited Classification: A registered charge Particulars: L/H property k/a 3 west beck house green chare darlington t/no.DU311796. L/h property k/a 2 west beck house green chare darlington t/no.DU311797.. Notification of addition to or amendment of charge. Outstanding
4 March 2010	Delivered on: 11 March 2010 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 property k/a ravensworth house, fifth avenue business park, team valley trading estate, gateshead t/no TY478600 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
4 March 2010	Delivered on: 11 March 2010 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 property k/a 1 to 3 (inc), dukes court, teesside industrial estate, stockton on tees t/no CE204689 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding

Filing History

10 January 2024	Notice of extension of period of Administration (3 pages)
18 September 2023	Administrator's progress report (45 pages)
4 May 2023	Notice of deemed approval of proposals (3 pages)
17 April 2023	Statement of affairs with form AM02SOA (24 pages)
13 April 2023	Statement of administrator's proposal (73 pages)
17 February 2023	Registered office address changed from Ravensworth House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0HF to C/O Interpath Ltd 60 Gary Street Newcastle upon Tyne NE1 6AH on 17 February 2023 (2 pages)
17 February 2023	Appointment of an administrator (3 pages)
12 September 2022	Confirmation statement made on 11 September 2022 with no updates (3 pages)
8 August 2022	Satisfaction of charge 024505740015 in full (1 page)
6 July 2022	Group of companies' accounts made up to 31 December 2021 (34 pages)
9 February 2022	Termination of appointment of Andrew David Clark as a director on 9 February 2022 (1 page)
9 February 2022	Termination of appointment of Andrew David Clark as a secretary on 9 February 2022 (1 page)
9 February 2022	Appointment of Mr Mark David Overton as a secretary on 9 February 2022 (2 pages)
2 February 2022	Appointment of Mr Mark David Overton as a director on 1 February 2022 (2 pages)
22 November 2021	Termination of appointment of Andrew Ian Mcleod as a director on 19 November 2021 (1 page)
28 October 2021	Group of companies' accounts made up to 31 December 2020 (34 pages)
13 September 2021	Confirmation statement made on 11 September 2021 with no updates (3 pages)
1 June 2021	Registration of charge 024505740017, created on 21 May 2021 (26 pages)
1 June 2021	Registration of charge 024505740018, created on 21 May 2021 (26 pages)
1 June 2021	Registration of charge 024505740019, created on 21 May 2021 (26 pages)
1 June 2021	Registration of charge 024505740020, created on 21 May 2021 (52 pages)
19 February 2021	Registration of charge 024505740016, created on 17 February 2021 (4 pages)
10 February 2021	Registration of charge 024505740015, created on 8 February 2021 (32 pages)
6 February 2021	Satisfaction of charge 024505740013 in full (4 pages)
6 February 2021	Satisfaction of charge 024505740014 in full (4 pages)
18 September 2020	Group of companies' accounts made up to 31 December 2019 (29 pages)
11 September 2020	Confirmation statement made on 11 September 2020 with no updates (3 pages)
11 September 2019	Confirmation statement made on 11 September 2019 with no updates (3 pages)
7 June 2019	Group of companies' accounts made up to 31 December 2018 (28 pages)
29 May 2019	Termination of appointment of John Gibbon Wood as a director on 29 May 2019 (1 page)
11 September 2018	Notification of Tolent Plc as a person with significant control on 11 September 2018 (2 pages)
11 September 2018	Cessation of Tolent Corporation Limited as a person with significant control on 11 September 2018 (1 page)
11 September 2018	Confirmation statement made on 11 September 2018 with updates (4 pages)
8 June 2018	Registration of charge 024505740014, created on 5 June 2018 (8 pages)
9 April 2018	Termination of appointment of Trevor Phillipson as a director on 31 March 2018 (1 page)
27 March 2018	Group of companies' accounts made up to 31 December 2017 (29 pages)
2 March 2018	Appointment of Mr Andrew Ian Mcleod as a director on 1 March 2018 (2 pages)
31 October 2017	Satisfaction of charge 10 in full (2 pages)
31 October 2017	Satisfaction of charge 11 in full (2 pages)
31 October 2017	Satisfaction of charge 11 in full (2 pages)
31 October 2017	Satisfaction of charge 10 in full (2 pages)
6 October 2017	All of the property or undertaking has been released from charge 11 (2 pages)
6 October 2017	All of the property or undertaking has been released from charge 11 (2 pages)
11 September 2017	Confirmation statement made on 11 September 2017 with updates (4 pages)
11 September 2017	Confirmation statement made on 11 September 2017 with updates (4 pages)
30 June 2017	Registration of charge 024505740013, created on 30 June 2017 (9 pages)
30 June 2017	Registration of charge 024505740013, created on 30 June 2017 (9 pages)
26 June 2017	Statement of capital on 26 June 2017 GBP 50,000 (3 pages)
26 June 2017	Solvency Statement dated 06/06/17 (1 page)
26 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 June 2017	Statement by Directors (1 page)
26 June 2017	Solvency Statement dated 06/06/17 (1 page)
26 June 2017	Statement of capital on 26 June 2017 GBP 50,000 (3 pages)
26 June 2017	Statement by Directors (1 page)
13 April 2017	Group of companies' accounts made up to 31 December 2016 (29 pages)
13 April 2017	Group of companies' accounts made up to 31 December 2016 (29 pages)
2 March 2017	Appointment of Mr Paul William Webster as a director on 1 March 2017 (2 pages)
2 March 2017	Appointment of Mr Paul William Webster as a director on 1 March 2017 (2 pages)
18 October 2016	Satisfaction of charge 024505740012 in full (1 page)
18 October 2016	Satisfaction of charge 024505740012 in full (1 page)
12 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
12 May 2016	Group of companies' accounts made up to 31 December 2015 (26 pages)
12 May 2016	Group of companies' accounts made up to 31 December 2015 (26 pages)
11 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 5,300,000 (4 pages)
11 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 5,300,000 (4 pages)
29 May 2015	Full accounts made up to 31 December 2014 (17 pages)
29 May 2015	Full accounts made up to 31 December 2014 (17 pages)
16 September 2014	Full accounts made up to 31 December 2013 (17 pages)
16 September 2014	Full accounts made up to 31 December 2013 (17 pages)
11 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 5,300,000 (4 pages)
11 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 5,300,000 (4 pages)
11 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 5,300,000 (4 pages)
11 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 5,300,000 (4 pages)
1 August 2013	Resolutions RES13 ‐ Re: section 175 and 180(4)(a) 30/07/2013 (2 pages)
1 August 2013	Resolutions RES13 ‐ Re: section 175 and 180(4)(a) 30/07/2013 (2 pages)
31 July 2013	Registration of charge 024505740012 (40 pages)
31 July 2013	Registration of charge 024505740012 (40 pages)
17 June 2013	Full accounts made up to 31 December 2012 (18 pages)
17 June 2013	Full accounts made up to 31 December 2012 (18 pages)
14 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (4 pages)
14 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (4 pages)
16 March 2012	Full accounts made up to 31 December 2011 (18 pages)
16 March 2012	Full accounts made up to 31 December 2011 (18 pages)
13 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 March 2012	Statement of capital following an allotment of shares on 6 March 2012 GBP 5,300,000 (4 pages)
8 March 2012	Statement of capital following an allotment of shares on 6 March 2012 GBP 5,300,000 (4 pages)
8 March 2012	Statement of capital following an allotment of shares on 6 March 2012 GBP 5,300,000 (4 pages)
31 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
31 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (4 pages)
14 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (4 pages)
26 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
26 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
18 March 2011	Full accounts made up to 31 December 2010 (17 pages)
18 March 2011	Full accounts made up to 31 December 2010 (17 pages)
16 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (4 pages)
16 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (4 pages)
12 May 2010	Full accounts made up to 31 December 2009 (17 pages)
12 May 2010	Full accounts made up to 31 December 2009 (17 pages)
11 March 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
11 March 2010	Particulars of a mortgage or charge / charge no: 11 (5 pages)
11 March 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
11 March 2010	Particulars of a mortgage or charge / charge no: 11 (5 pages)
9 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
9 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
9 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
9 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
9 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
9 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
9 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 October 2009	Director's details changed for Mr Andrew David Clark on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr John Gibbon Wood on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Trevor Phillipson on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr John Gibbon Wood on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Andrew David Clark on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Trevor Phillipson on 15 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Mr Andrew David Clark on 15 October 2009 (1 page)
15 October 2009	Secretary's details changed for Mr Andrew David Clark on 15 October 2009 (1 page)
11 September 2009	Return made up to 11/09/09; full list of members (4 pages)
11 September 2009	Return made up to 11/09/09; full list of members (4 pages)
18 May 2009	Full accounts made up to 31 December 2008 (17 pages)
18 May 2009	Full accounts made up to 31 December 2008 (17 pages)
20 September 2008	Return made up to 11/09/08; full list of members (4 pages)
20 September 2008	Return made up to 11/09/08; full list of members (4 pages)
13 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
13 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (4 pages)
13 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
13 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (4 pages)
8 May 2008	Full accounts made up to 31 December 2007 (17 pages)
8 May 2008	Full accounts made up to 31 December 2007 (17 pages)
13 September 2007	Return made up to 11/09/07; full list of members (3 pages)
13 September 2007	Return made up to 11/09/07; full list of members (3 pages)
10 September 2007	Registered office changed on 10/09/07 from: amco house cedar court office park denby dale road wakefield west yorkshire WF4 3QZ (1 page)
10 September 2007	Registered office changed on 10/09/07 from: amco house cedar court office park denby dale road wakefield west yorkshire WF4 3QZ (1 page)
19 March 2007	Full accounts made up to 31 December 2006 (17 pages)
19 March 2007	Full accounts made up to 31 December 2006 (17 pages)
28 September 2006	Return made up to 11/09/06; full list of members (3 pages)
28 September 2006	Return made up to 11/09/06; full list of members (3 pages)
19 April 2006	Full accounts made up to 31 December 2005 (16 pages)
19 April 2006	Full accounts made up to 31 December 2005 (16 pages)
15 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
15 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
5 October 2005	Return made up to 11/09/05; full list of members (7 pages)
5 October 2005	Return made up to 11/09/05; full list of members (7 pages)
24 June 2005	Particulars of mortgage/charge (5 pages)
24 June 2005	Particulars of mortgage/charge (3 pages)
24 June 2005	Particulars of mortgage/charge (5 pages)
24 June 2005	Particulars of mortgage/charge (3 pages)
9 June 2005	Full accounts made up to 31 December 2004 (15 pages)
9 June 2005	Full accounts made up to 31 December 2004 (15 pages)
6 May 2005	Particulars of mortgage/charge (3 pages)
6 May 2005	Particulars of mortgage/charge (3 pages)
21 September 2004	Return made up to 11/09/04; full list of members 363(287) ‐ Registered office changed on 21/09/04 363(353) ‐ Location of register of members address changed (7 pages)
21 September 2004	Return made up to 11/09/04; full list of members 363(287) ‐ Registered office changed on 21/09/04 363(353) ‐ Location of register of members address changed (7 pages)
25 May 2004	Full accounts made up to 31 December 2003 (15 pages)
25 May 2004	Full accounts made up to 31 December 2003 (15 pages)
13 March 2004	Registered office changed on 13/03/04 from: 25 moorgate road rotherham south yorkshire S60 2AD (1 page)
13 March 2004	Registered office changed on 13/03/04 from: 25 moorgate road rotherham south yorkshire S60 2AD (1 page)
20 February 2004	Director resigned (1 page)
20 February 2004	Director resigned (1 page)
24 November 2003	Director resigned (1 page)
24 November 2003	Director resigned (1 page)
22 September 2003	Return made up to 11/09/03; full list of members (8 pages)
22 September 2003	Return made up to 11/09/03; full list of members (8 pages)
9 June 2003	Full accounts made up to 31 December 2002 (15 pages)
9 June 2003	Full accounts made up to 31 December 2002 (15 pages)
25 September 2002	Return made up to 11/09/02; full list of members (8 pages)
25 September 2002	Return made up to 11/09/02; full list of members (8 pages)
1 June 2002	Full accounts made up to 31 December 2001 (15 pages)
1 June 2002	Full accounts made up to 31 December 2001 (15 pages)
10 December 2001	Director's particulars changed (1 page)
10 December 2001	Director's particulars changed (1 page)
12 September 2001	Return made up to 11/09/01; full list of members (7 pages)
12 September 2001	Return made up to 11/09/01; full list of members (7 pages)
21 May 2001	Full accounts made up to 31 December 2000 (15 pages)
21 May 2001	Full accounts made up to 31 December 2000 (15 pages)
17 January 2001	Secretary resigned (1 page)
17 January 2001	New secretary appointed (2 pages)
17 January 2001	Secretary resigned (1 page)
17 January 2001	New secretary appointed (2 pages)
27 November 2000	Director's particulars changed (1 page)
27 November 2000	Director's particulars changed (1 page)
5 October 2000	Return made up to 11/09/00; full list of members (7 pages)
5 October 2000	Return made up to 11/09/00; full list of members (7 pages)
7 June 2000	Full accounts made up to 31 December 1999 (15 pages)
7 June 2000	Full accounts made up to 31 December 1999 (15 pages)
26 January 2000	Particulars of mortgage/charge (3 pages)
26 January 2000	Particulars of mortgage/charge (3 pages)
30 September 1999	Return made up to 11/09/99; no change of members 363(287) ‐ Registered office changed on 30/09/99 (5 pages)
30 September 1999	Return made up to 11/09/99; no change of members 363(287) ‐ Registered office changed on 30/09/99 (5 pages)
8 September 1999	New director appointed (2 pages)
8 September 1999	New director appointed (2 pages)
6 August 1999	Full accounts made up to 31 December 1998 (15 pages)
6 August 1999	Full accounts made up to 31 December 1998 (15 pages)
2 June 1999	Particulars of mortgage/charge (11 pages)
2 June 1999	Particulars of mortgage/charge (11 pages)
8 March 1999	New director appointed (2 pages)
8 March 1999	New director appointed (2 pages)
12 October 1998	Return made up to 11/09/98; full list of members (6 pages)
12 October 1998	Return made up to 11/09/98; full list of members (6 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
30 June 1998	Director resigned (1 page)
30 June 1998	Director resigned (1 page)
4 June 1998	Full accounts made up to 31 December 1997 (15 pages)
4 June 1998	Full accounts made up to 31 December 1997 (15 pages)
22 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
22 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
22 January 1998	Ad 23/12/97--------- Â£ si 747368@1=747368 Â£ ic 52632/800000 (2 pages)
22 January 1998	Ad 23/12/97--------- Â£ si 747368@1=747368 Â£ ic 52632/800000 (2 pages)
16 October 1997	Full accounts made up to 31 December 1996 (15 pages)
16 October 1997	Full accounts made up to 31 December 1996 (15 pages)
18 June 1997	New secretary appointed (2 pages)
18 June 1997	Secretary resigned (1 page)
18 June 1997	New secretary appointed (2 pages)
18 June 1997	Secretary resigned (1 page)
17 March 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
17 March 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
17 March 1997	Declaration of assistance for shares acquisition (3 pages)
17 March 1997	Declaration of assistance for shares acquisition (3 pages)
17 March 1997	Declaration of assistance for shares acquisition (3 pages)
17 March 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
17 March 1997	Declaration of assistance for shares acquisition (3 pages)
17 March 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
10 March 1997	Declaration of assistance for shares acquisition (4 pages)
10 March 1997	Particulars of mortgage/charge (3 pages)
10 March 1997	Declaration of assistance for shares acquisition (4 pages)
10 March 1997	Particulars of mortgage/charge (3 pages)
26 February 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
22 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 January 1997	New director appointed (2 pages)
21 January 1997	New director appointed (2 pages)
16 December 1996	Return made up to 01/12/96; full list of members (6 pages)
16 December 1996	Return made up to 01/12/96; full list of members (6 pages)
22 November 1996	Director resigned (1 page)
22 November 1996	Director resigned (1 page)
17 September 1996	Full accounts made up to 31 December 1995 (15 pages)
17 September 1996	Full accounts made up to 31 December 1995 (15 pages)
6 August 1996	Registered office changed on 06/08/96 from: ravensworth house fifth avenue business park team valley gateshead NE11 0HF (1 page)
6 August 1996	Registered office changed on 06/08/96 from: ravensworth house fifth avenue business park team valley gateshead NE11 0HF (1 page)
26 February 1996	Memorandum and Articles of Association (4 pages)
26 February 1996	Memorandum and Articles of Association (4 pages)
5 December 1995	Return made up to 01/12/95; change of members 363(288) ‐ Director's particulars changed (8 pages)
5 December 1995	Return made up to 01/12/95; change of members 363(288) ‐ Director's particulars changed (8 pages)
29 November 1995	Director resigned (2 pages)
29 November 1995	Director resigned (2 pages)
24 October 1995	Location of register of members (1 page)
24 October 1995	Location of register of members (1 page)
20 October 1995	Full accounts made up to 31 December 1994 (21 pages)
20 October 1995	Full accounts made up to 31 December 1994 (21 pages)
20 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
20 September 1995	New director appointed (4 pages)
20 September 1995	Auditor's resignation (2 pages)
20 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
20 September 1995	Auditor's resignation (2 pages)
20 September 1995	Secretary resigned (2 pages)
20 September 1995	New director appointed (4 pages)
20 September 1995	Secretary resigned (2 pages)
20 September 1995	New secretary appointed (2 pages)
20 September 1995	New secretary appointed (2 pages)
30 March 1995	Director resigned (2 pages)
30 March 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
7 February 1990	Company name changed rushpath builders LIMITED\certificate issued on 08/02/90 (2 pages)
7 February 1990	Company name changed rushpath builders LIMITED\certificate issued on 08/02/90 (2 pages)
8 December 1989	Incorporation (11 pages)
8 December 1989	Incorporation (11 pages)

Tolent Construction Limited

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