| Company Name | Tyne Region North Limited |
|---|---|
| Director | Peter Michael Tanner |
| Company Status | Active |
| Company Number | 02854194 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 1993(30 years, 7 months ago) |
| Previous Names | Hoodco 433 Limited and Roseworth Property Company Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Secretary Name | Mr Peter Michael Tanner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 September 1995(1 year, 12 months after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Redesdale Avenue Winlaton Tyne & Wear NE21 6HS |
| Director Name | Mr Peter Michael Tanner |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2011(17 years, 6 months after company formation) |
| Appointment Duration | 13 years |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | 26 St Marys Place Newcastle Upon Tyne Tyne And Wear NE1 7PQ |
| Director Name | Gregory Michael Fish |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1993(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 20 Deuchar House Sandyford Road Newcastle Upon Tyne NE2 1XG |
| Director Name | Austin Flynn |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1993(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 201 Sandyford Road Newcastle Upon Tyne NE2 1NP |
| Secretary Name | Gregory Michael Fish |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1993(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 20 Deuchar House Sandyford Road Newcastle Upon Tyne NE2 1XG |
| Director Name | Fiona Alice Walton |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 1994(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 16 October 1995) |
| Role | Company Director |
| Correspondence Address | 7 Adderstone Crescent Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2HH |
| Director Name | Mr Geoffrey Simon Walton |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 1994(3 months, 3 weeks after company formation) |
| Appointment Duration | 17 years, 2 months (resigned 25 March 2011) |
| Role | Company Director |
| Correspondence Address | 7 Adderstone Crescent Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2HH |
| Secretary Name | Fiona Alice Walton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 1994(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 14 September 1995) |
| Role | Company Director |
| Correspondence Address | 7 Adderstone Crescent Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2HH |
| Director Name | Miss Annabel Jayne Walton |
|---|---|
| Date of Birth | October 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2017(24 years, 1 month after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 05 October 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5 7 Prince Of Wales Terrace London W8 5PG |
Contact
| Website | roseworth.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 2221225 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 20k at £1 | Mr Geoffrey Simon Walton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,880,371 |
| Cash | £3,744,287 |
| Current Liabilities | £11,957,349 |
Accounts
| Latest Accounts | 5 April 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 5 April 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 April |
Returns
| Latest Return | 31 March 2024 (2 weeks, 5 days ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 4 weeks from now) |
Charges
| 26 April 2005 | Delivered on: 4 May 2005 Satisfied on: 27 August 2011 Persons entitled: Barclays Bank PLC Classification: Marine mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The motorship: anolha, official number: 909749, and registered at the port of london. Fully Satisfied |
|---|---|
| 12 May 2003 | Delivered on: 15 May 2003 Satisfied on: 2 December 2015 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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 |
| 18 September 2002 | Delivered on: 24 September 2002 Satisfied on: 2 December 2015 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Plots 11 and 12 benthall,beadnall (8 sandy lane,beadnell); t/no nd 105978;all fixtures and fittings thereon and all income payable and the proceeds of sale thereof; all rights,licence,deeds and documents and all monies due under any insurance policies; any other rights and guarantees and fixed charge over the equiment and goods and all other fixtures fittings plant and machinery; the goodwill of business and all licences,etc. See the mortgage charge document for full details. Fully Satisfied |
| 29 August 2002 | Delivered on: 3 September 2002 Satisfied on: 2 December 2015 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Calvet house 17 bigg market newcastle upon tyne and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..assigns the goodwill and the intellectual property.. See the mortgage charge document for full details. Fully Satisfied |
| 2 April 2002 | Delivered on: 3 April 2002 Satisfied on: 27 August 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and property situate and k/a 53 osborne road jesmond newcastle upon tyne in the county of tyne and wear. Fully Satisfied |
| 15 March 2002 | Delivered on: 19 March 2002 Satisfied on: 2 December 2015 Persons entitled: Northern Rock PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property k/a 26 st mary's place newcastle upon tyne and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 6 February 2002 | Delivered on: 7 February 2002 Satisfied on: 27 August 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 51 osborne road jesmond newcastle upon tyne, tyne & wear. Fully Satisfied |
| 30 November 2001 | Delivered on: 5 December 2001 Satisfied on: 2 December 2015 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land and buildings known as 1 forth place and 13 thornton st,newcastle u tyne; t/no ty 322889;and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery. Fully Satisfied |
| 10 September 2001 | Delivered on: 12 September 2001 Satisfied on: 2 December 2015 Persons entitled: Northern Rock PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property is/are: 35 springbank road sandyford, stewart house grantham road sandyford, 24 manor house jesmond and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 21 August 2001 | Delivered on: 22 August 2001 Satisfied on: 2 December 2015 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold land k/a 109 doncaster road t/n TY138217 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery,assigned the goodwill and the intellectual property. Fully Satisfied |
| 22 August 1994 | Delivered on: 2 September 1994 Satisfied on: 4 March 1995 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 215 and 217 helmsley road sandyford newcastle upon tyne t/no ty 40779 with all buildings and fixtures thereon together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 2 July 2001 | Delivered on: 3 July 2001 Satisfied on: 2 December 2015 Persons entitled: Northern Rock PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 harrison place newcastle upon tyne t/no.TY333288 together with all its fixtures and fittings and assignment of goodwill and benefit of licences. See the mortgage charge document for full details. Fully Satisfied |
| 3 May 2001 | Delivered on: 4 May 2001 Satisfied on: 2 December 2015 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25 and 27 heaton hall rd,heaton; and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 3 May 2001 | Delivered on: 4 May 2001 Satisfied on: 2 December 2015 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 77 hunters rd,spital tongues,newcastle upon tyne; and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 9 April 2001 | Delivered on: 11 April 2001 Satisfied on: 27 August 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 30 tanners court 9 the friars newcastle upon tyne t/no: TY263429. Fully Satisfied |
| 9 April 2001 | Delivered on: 11 April 2001 Satisfied on: 27 August 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 1 taylors court monks street newcastle upon tyne t/no: TY263429. Fully Satisfied |
| 9 April 2001 | Delivered on: 11 April 2001 Satisfied on: 27 August 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 7 taylors court monks street newcastle upon tyne t/no: TY263429. Fully Satisfied |
| 9 April 2001 | Delivered on: 11 April 2001 Satisfied on: 27 August 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 15TAYLORS court monks street newcastle upon tyne t/no: TY263429. Fully Satisfied |
| 9 April 2001 | Delivered on: 11 April 2001 Satisfied on: 27 August 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 16 taylors court monks street newcastle upon tyne t/no: TY263429. Fully Satisfied |
| 9 April 2001 | Delivered on: 11 April 2001 Satisfied on: 27 August 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 20 tanners court 9 the friars newcastle upon tyne t/no: TY263429. Fully Satisfied |
| 9 April 2001 | Delivered on: 11 April 2001 Satisfied on: 27 August 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 10 taylors court monks street newcastle upon tyne t/no: TY263429. Fully Satisfied |
| 26 August 1994 | Delivered on: 27 August 1994 Satisfied on: 4 March 1995 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 14 goldspink lane sandyford newcastle upon tyne t/no ND11427 with all buildings and fixtures thereon and by way of A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 9 April 2001 | Delivered on: 11 April 2001 Satisfied on: 27 August 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 32 tanners court 9 the friars newcastle upon tyne t/no: TY263429. Fully Satisfied |
| 9 April 2001 | Delivered on: 11 April 2001 Satisfied on: 27 August 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 23 tanners court 9 the friars newcastle upon tyne t/no: TY263429. Fully Satisfied |
| 9 April 2001 | Delivered on: 11 April 2001 Satisfied on: 27 August 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 26 tanners court 9 the friars newcastle upon tyne t/no: TY263429. Fully Satisfied |
| 9 April 2001 | Delivered on: 11 April 2001 Satisfied on: 27 August 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 28 tanners court 9 the friars newcastle upon tyne t/no: TY263429. Fully Satisfied |
| 9 April 2001 | Delivered on: 11 April 2001 Satisfied on: 27 August 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 29 tanners court 9 the friars newcastle upon tyne t/no: TY263429. Fully Satisfied |
| 9 April 2001 | Delivered on: 11 April 2001 Satisfied on: 27 August 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 6 taylors court monks street newcastle upon tyne t/no: TY263429. Fully Satisfied |
| 9 April 2001 | Delivered on: 11 April 2001 Satisfied on: 27 August 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 3 taylors court monks street newcastle upon tyne t/no: TY263429. Fully Satisfied |
| 23 August 2000 | Delivered on: 4 September 2000 Satisfied on: 27 August 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or northern region developments limited to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 31 March 2000 | Delivered on: 5 April 2000 Satisfied on: 27 August 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a hutton terrace ta centre hutton terrace sandyford newcastle upon tyne tyne and wear. Fully Satisfied |
| 21 January 2000 | Delivered on: 27 January 2000 Satisfied on: 2 December 2015 Persons entitled: Northern Rock PLC Classification: Deed of variation of mortgage and receipt (commercial) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a land and buildings lying to the south west of grantham road newcastle upon tyne t/n TY13021 together with the goodwill of the business and the benefit of all licences. Fully Satisfied |
| 8 August 1994 | Delivered on: 17 August 1994 Satisfied on: 4 March 1995 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 94 shortridge terrace newcastle upon tyne together with the f/h reversion in the property k/a 96 shortridge terrace newcastle upon tyne and all buildings fixtures and goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 21 January 2000 | Delivered on: 27 January 2000 Satisfied on: 2 December 2015 Persons entitled: Northern Rock PLC Classification: Deed of variation of mortgage and receipt (commercial) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 52 myrtle grove jesmond t/n TY358315 together with the goodwill of the business and the benefit of all licences. Fully Satisfied |
| 21 January 2000 | Delivered on: 27 January 2000 Satisfied on: 2 December 2015 Persons entitled: Northern Rock PLC Classification: Deed of variation of mortgage and receipt (commercial) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 18 brentwood avenue jesmond t/n TY323863, 166 heaton park road heaton t/n TY331235 for further properties please refer to form 395 together with the goodwill of the business and the benefit of all licences. Fully Satisfied |
| 21 January 2000 | Delivered on: 27 January 2000 Satisfied on: 2 December 2015 Persons entitled: Northern Rock PLC Classification: Deed of variation of mortgage and receipt (commercial) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 44 sunberry avenue jesmond t/n ND1351, 1 st georges terrace jesmond t/n TY80710 for further properties please refer top form 395 together with the goodwill of the business and the benefit of all licences. Fully Satisfied |
| 21 January 2000 | Delivered on: 27 January 2000 Satisfied on: 2 December 2015 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a 10 north terrace newcastle upon tyne t/n TY9691 and 11 and 12 north terrace claremont road newcastle upon tyne t/n ND2659 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property. Fully Satisfied |
| 19 August 1999 | Delivered on: 27 August 1999 Satisfied on: 2 December 2015 Persons entitled: Northern Rock PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The l/h property k/a 52 myrtle grove jesmond newcastle upon tyne and assigns the goodwill of the business and the benefit of all licences. Fully Satisfied |
| 28 August 1998 | Delivered on: 10 September 1998 Satisfied on: 27 August 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Aldis house 55-59 (inclusive) osborne road jesmond newcastle upon tyne, tyen & wear. Fully Satisfied |
| 17 August 1998 | Delivered on: 3 September 1998 Satisfied on: 2 December 2015 Persons entitled: Northern Rock 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 land and buildings lying to the south west of grantham road newcastle upon tyne along with the goodwill and the benefit of all licences. See the mortgage charge document for full details. Fully Satisfied |
| 9 June 1998 | Delivered on: 19 June 1998 Satisfied on: 27 August 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at benthall beadnell northumberland. Fully Satisfied |
| 1 May 1998 | Delivered on: 13 May 1998 Satisfied on: 27 August 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Numol house 80/88 elswick road & 1 somerset place newcastle upon tyne tyne & wear t/n TY70165. Fully Satisfied |
| 23 February 1998 | Delivered on: 10 March 1998 Satisfied on: 27 August 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 heaton hall road heaton newcastle upon tyne tyne and wear. Fully Satisfied |
| 10 August 1994 | Delivered on: 12 August 1994 Satisfied on: 4 March 1995 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: The f/h property k/a 65/67 buston terrace jesmond newcastle upon tyne t/no TY173623 & TY174103 with all buildings and fixtures thereon and by way of A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 15 December 1997 | Delivered on: 22 December 1997 Satisfied on: 27 August 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17/19 seventh avenue, heaton, newcastle upon tyne, tyne and wear title number TY182241. Fully Satisfied |
| 14 November 1997 | Delivered on: 25 November 1997 Satisfied on: 27 August 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24 sixth avenue heaton tyne and wear title no ty 289812. Fully Satisfied |
| 7 November 1997 | Delivered on: 25 November 1997 Satisfied on: 27 August 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 290 chillingham road/40 cartington terrace heaton newcastle upon tyne tyne and wear title no ty 194947. Fully Satisfied |
| 6 October 1997 | Delivered on: 22 October 1997 Satisfied on: 27 August 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15 brady & martin court newcastle upon tyne tyne & wear t/n TY194947. Fully Satisfied |
| 10 October 1997 | Delivered on: 22 October 1997 Satisfied on: 27 August 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24 first avenue heaton tyne & wear t/n TY159817. Fully Satisfied |
| 17 September 1997 | Delivered on: 26 September 1997 Satisfied on: 2 December 2015 Persons entitled: Northern Rock Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Properties known as 18 brentwood avenue jesmond t/no TY323863 166 heaton park road heaton t/no TY331235 69 falmouth road heaton t/no TY111775 for further details of property charged please refer to form 395 together with the goodwill of the business and the benefit of any licences. See the mortgage charge document for full details. Fully Satisfied |
| 12 September 1997 | Delivered on: 18 September 1997 Satisfied on: 27 August 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 122 heaton road,heaton,newcastle upon tyne,together with f/h reversion of 124 heaton road aforesaid,tyne and wear.t/nos:TY49753 and TY50453. Fully Satisfied |
| 8 September 1997 | Delivered on: 16 September 1997 Satisfied on: 27 August 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 152 cardigan terrace heaton newcastle upon tyne tyne and wear t/n-TY228015. Fully Satisfied |
| 27 August 1997 | Delivered on: 4 September 1997 Satisfied on: 27 August 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 moor crescent gosforth newcastle upon tyne tyne and wear TY214578. Fully Satisfied |
| 1 May 1997 | Delivered on: 9 May 1997 Satisfied on: 4 October 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 166 heaton park road heaton newcastle upon tyne tyne and wear t/no.TY237089 (part only). Fully Satisfied |
| 10 August 1994 | Delivered on: 12 August 1994 Satisfied on: 4 March 1995 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: The l/h property k/a 67A and 67B st georges terrace jesmond newcastle upon tyne with all buildings and fixtures thereon and by way of A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 10 February 1997 | Delivered on: 17 February 1997 Satisfied on: 4 October 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 69 falmouth road, heaton, tyne & wear title number TY111775. Fully Satisfied |
| 14 January 1997 | Delivered on: 20 January 1997 Satisfied on: 4 October 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 219 helmesbury road, sandyford, tyne & wear t/no: TY30988. Fully Satisfied |
| 6 January 1997 | Delivered on: 14 January 1997 Satisfied on: 4 October 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 31 meldon terrace heaton tyne & wear t/no;-293095. Fully Satisfied |
| 24 December 1996 | Delivered on: 2 January 1997 Satisfied on: 4 October 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 18 brentwood avenue jesmond tyne and wear t/no TY323863. Fully Satisfied |
| 11 December 1996 | Delivered on: 18 December 1996 Satisfied on: 4 October 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 ninth avenue heaton tyne & wear t/n TY236640. Fully Satisfied |
| 9 December 1996 | Delivered on: 16 December 1996 Satisfied on: 4 October 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 stannington avenue heaton tyne & wear t/n-TY287708. Fully Satisfied |
| 22 November 1996 | Delivered on: 29 November 1996 Satisfied on: 4 October 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 36 heaton grove heaton newcastle upon tyne tyne & wear t/n TY85143. Fully Satisfied |
| 23 February 1996 | Delivered on: 11 March 1996 Satisfied on: 27 August 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 263 helmsley road sandyford newcastle upon tyne tyne and wear t/no:- TY169978. Fully Satisfied |
| 1 November 1995 | Delivered on: 8 November 1995 Satisfied on: 27 August 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 shortridge terrace,jesmond,newcastle upon tyne,tyne and wear. Fully Satisfied |
| 21 August 1995 | Delivered on: 7 September 1995 Satisfied on: 27 August 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 73A st georges terrace, jesmond, newcastle upon tyne together with the f/h reversion of 73 st georges terrace, jesmond, newcastle upon tyne tyne & wear t/nos: TY282141 and TY288917. Fully Satisfied |
| 12 July 1994 | Delivered on: 13 July 1994 Satisfied on: 4 March 1995 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 92 shortridge terrace newcastle upon tyne together with the f/h reversion in the property k/a 90 shortridge terrace jesmond newcastle u pon tyne t/nos. TY295240 TY295241 and all buildings fixtures and goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 1 August 1995 | Delivered on: 7 August 1995 Satisfied on: 27 August 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 22 oxnam crescent spital tongues newcastle upon tyne tyne and wear t/no ty 170760. Fully Satisfied |
| 17 July 1995 | Delivered on: 26 July 1995 Satisfied on: 27 August 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 255 helmsley rd,jesmond,newcastle upon tyne with the f/hold reversion of 253 helmsley rd,jesmond,newcastle-upon-tyne,tyne & wear; t/nos: ty 175726 and ty 151163. Fully Satisfied |
| 31 May 1995 | Delivered on: 14 June 1995 Satisfied on: 27 August 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 85 holly avenue jesmond newcastle upon tyne tyne and wear part t/no TY237535. Fully Satisfied |
| 1 May 1995 | Delivered on: 18 May 1995 Satisfied on: 27 August 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 257/259 helmsley road newcastle upon tyne tyne and wear. Fully Satisfied |
| 28 February 1995 | Delivered on: 16 March 1995 Satisfied on: 27 August 2011 Persons entitled: Barclays Bank PLC. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 28 February 1995 | Delivered on: 13 March 1995 Satisfied on: 27 August 2011 Persons entitled: Barclays Bank PLC, Classification: Legal charge Secured details: All moneys due or to become due from the company and/or geoffrey simon walton (as trustee for the company) to barclays bank PLC under the terms of the charge. Particulars: 43 to 49 (odd) and 53 high street, gosforth , newcastle upon tyne, tyne and wear, title no ty 227850. Fully Satisfied |
| 6 March 1995 | Delivered on: 9 March 1995 Satisfied on: 27 August 2011 Persons entitled: Barclays Bank PLC, Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 manor house road , jesmond , newcastle upon tyne ,tyne and wear ,title no TY90047. Fully Satisfied |
| 6 March 1995 | Delivered on: 9 March 1995 Satisfied on: 27 August 2011 Persons entitled: Barclays Bank PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 143 & 145 goldspink lane, sandyford , newcastle upon tyne ,tyne and wear ,title no nd 123335. Fully Satisfied |
| 28 February 1995 | Delivered on: 7 March 1995 Satisfied on: 27 August 2011 Persons entitled: Barclays Bank PLC, Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 65 buston terrace, jesmond, newcastle upon tyne, tyne and wear, together with the freehold reversion in 67 buston terrace, jesmond, newcastle upon tyne, tyne and wear, title nos TY173623 (65 buston) TY17410 (67 buston). Fully Satisfied |
| 28 February 1995 | Delivered on: 7 March 1995 Satisfied on: 27 August 2011 Persons entitled: Barclays Bank PLC, Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 67B st georges terrace ,jesmond, newcastle upon tyne, tyne and wear, together with the freehold reversion in 67A st georges terrace, jesmond, newcastle upon tyne, tyne and wear title nos TY297940 (67B st georges ) TY297935 (67A st georges). Fully Satisfied |
| 12 July 1994 | Delivered on: 13 July 1994 Satisfied on: 4 March 1995 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: 191 osborne road newcastle upon tyne tyne & wear t/no.TY295245 and all buildings fixtures and goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 28 February 1995 | Delivered on: 7 March 1995 Satisfied on: 27 August 2011 Persons entitled: Barclays Bank PLC, Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 82 shortridge terrace, jesmond, newcastle upon tyne, tyne and wear, together with the freehold reversion in 90 shortridge terrace, jesmond, newcastle upon tyne, tyne and wear, title nos TY295240 (92 shortridge) title no ty 295241 (90 shortridge). Fully Satisfied |
| 28 February 1995 | Delivered on: 7 March 1995 Satisfied on: 27 August 2011 Persons entitled: Barclays Bank PLC, Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 20 leazes crescent, newcastle upon tyne, tyne and wear, title no TY208297. Fully Satisfied |
| 28 February 1995 | Delivered on: 7 March 1995 Satisfied on: 27 August 2011 Persons entitled: Barclays Bank PLC, Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26 osborne avenue, jesmond, newcastle upon tyne, tyne and wear, title no TY290969. Fully Satisfied |
| 28 February 1995 | Delivered on: 7 March 1995 Satisfied on: 27 August 2011 Persons entitled: Barclays Bank PLC, Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 191 osbrone road, jesmond, newcastle upon tyne, tyne and wear, title no TY295245. Fully Satisfied |
| 28 February 1995 | Delivered on: 7 March 1995 Satisfied on: 27 August 2011 Persons entitled: Barclays Bank PLC, Classification: Legal charge/ Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 97 dinsdale road, sandyford ,newcastle upon tyne, tyne and wear, title no TY33949. Fully Satisfied |
| 28 February 1995 | Delivered on: 7 March 1995 Satisfied on: 27 August 2011 Persons entitled: Barclays Bank PLC, Classification: Legal charge. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 215 and 217 helmsley road, newcastle upon tyne, tyne and wear, title ty 40779. Fully Satisfied |
| 28 February 1995 | Delivered on: 7 March 1995 Satisfied on: 27 August 2011 Persons entitled: Barclays Bank PLC, Classification: Legal charge. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 258 westgate road, newcastle upon tyne, tyne and wear, title no TY61783. Fully Satisfied |
| 28 February 1995 | Delivered on: 7 March 1995 Satisfied on: 27 August 2011 Persons entitled: Barclays Bank PLC, Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 256 westgate road, newcastle upon tyne, tyne and wear, title no TY79111. Fully Satisfied |
| 28 February 1995 | Delivered on: 7 March 1995 Satisfied on: 27 August 2011 Persons entitled: Barclays Bank PLC, Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 254 westgate road,newcastle upon tyne, tyne and wear, title no TY87332. Fully Satisfied |
| 28 February 1995 | Delivered on: 7 March 1995 Satisfied on: 27 August 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge, Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 252 westgate road, newcastle upon tyne, tyne and wear,title TY57530. Fully Satisfied |
| 15 April 1994 | Delivered on: 20 April 1994 Satisfied on: 4 March 1995 Persons entitled: Lloyds 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. See the mortgage charge document for full details. Fully Satisfied |
| 28 February 1995 | Delivered on: 7 March 1995 Satisfied on: 27 August 2011 Persons entitled: Barclays Bank PLC, Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 86 third avenue ,heaton, newcastle upon tyne, tyne and wear, title no TY159733. Fully Satisfied |
| 28 February 1995 | Delivered on: 7 March 1995 Satisfied on: 27 August 2011 Persons entitled: Barclays Bank PLC, Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14 goldspink lane, jesmond, newcastle upon tyne, tyne and wear, title no TY298647. Fully Satisfied |
| 28 February 1995 | Delivered on: 7 March 1995 Satisfied on: 27 August 2011 Persons entitled: Baclays 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: 66 turret road, denton burn, newcastle upon tyne, title no TY79060. Fully Satisfied |
| 28 February 1995 | Delivered on: 7 March 1995 Satisfied on: 27 August 2011 Persons entitled: Barclays Bank PLC, Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 94 shortrdidge terrace, jesmond, newcastle upon tyne, tyne and wear, together with the freehold reversion in 96 shortridge terrace ,jesmond, newcastle upon tyne, tyne and wear, title nos TY298414 (96 shortridge) ty 298415 ( 94 shortridge). Fully Satisfied |
| 25 November 1994 | Delivered on: 30 November 1994 Satisfied on: 4 March 1995 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 258 westgate road newcastle upon tyne t/no.TY61783 and all buildings fixtures and goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 25 November 1994 | Delivered on: 30 November 1994 Satisfied on: 4 March 1995 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 256 westgate road newcastle upon tyne t/no.TY79111 and all buildings fixtures and goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 25 November 1994 | Delivered on: 30 November 1994 Satisfied on: 4 March 1995 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 254 westgate road newcastle upon tyne t/no.TY85332 and all buildings fixtures and goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 25 November 1994 | Delivered on: 30 November 1994 Satisfied on: 4 March 1995 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 252 westgate road newcastle upon tyne t/no. TY57530 and all buildings fixtures and goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 25 November 1994 | Delivered on: 30 November 1994 Satisfied on: 4 March 1995 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 66 turrett road denton burn newcastle upon tyne t/no.TY79060 and all buildings fixtures and goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 11 August 2008 | Delivered on: 13 August 2008 Satisfied on: 1 February 2012 Persons entitled: Aib Group (UK) 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 87 grove park oval gosforth newcastle upon tyne t/no.TY445651 see image for full details. Fully Satisfied |
| 11 August 2008 | Delivered on: 13 August 2008 Satisfied on: 1 February 2012 Persons entitled: Aib Group (UK) 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 36 grove park oval gosforth newcastle upon tyne t/no.TY445632 see image for full details. Fully Satisfied |
| 11 August 2008 | Delivered on: 13 August 2008 Satisfied on: 1 February 2012 Persons entitled: Aib Group (UK) 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 38 grove park crescent gosforth newcastle upon tyne t/no.TY450374 see image for full details. Fully Satisfied |
| 23 November 2007 | Delivered on: 29 November 2007 Satisfied on: 2 December 2015 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 8 sunbury avenue jesmond newcastle upon tyne t/no TY448989 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property.. See the mortgage charge document for full details. Fully Satisfied |
| 14 February 2007 | Delivered on: 17 February 2007 Satisfied on: 2 February 2012 Persons entitled: Aib Group (UK) PLC Classification: Assignment of contract rights under building contracts Secured details: All monies due or to become due from the company to the chargee. Particulars: The right title and interest present and future to and in and the full benefit of the building contracts dated 8 june 2005 and 11 september 2006. see the mortgage charge document for full details. Fully Satisfied |
| 30 January 2007 | Delivered on: 31 January 2007 Satisfied on: 1 February 2012 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: No.1 Grove park oval, gosforth, newcastle upon tyne t/no TY445637; no.46 Grove park oval, gosforth, newcastle upon tyne t/no TY44565 and no.59 Grove park oval, gosforth, newcastle upon tyne t/no TY445658 (for details of further property charged please refer to form 395). by way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
| 21 December 2006 | Delivered on: 22 December 2006 Satisfied on: 1 February 2012 Persons entitled: Aib Group (UK) 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 on the north side of stepney lane newcastle upon tyne t/no's TY425832 and TY743281. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
| 9 August 2005 | Delivered on: 13 August 2005 Satisfied on: 1 February 2012 Persons entitled: Aib Group (UK)P.L.C Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H 191 osborne road jesmond newcastle upon tyne t/n TY295245 f/h and l/h 65 buston terrace jesmond newcastle upon tyne t/n TY174103 and t/n TY173623 l/h 67B st georges terrace jesmond newcastle upon tyne t/n TY297940 for further details of the properties charged please refer to form 395. by way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
| 9 August 2005 | Delivered on: 13 August 2005 Satisfied on: 1 February 2012 Persons entitled: Aib Group (UK) P.L.C Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: Land and buildings at stepney lane newcastle upon tyne t/n TY398241 and TY364361. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
| 9 August 2005 | Delivered on: 13 August 2005 Satisfied on: 1 February 2012 Persons entitled: Aib Group (UK) P.L.C Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied |
| 5 September 1994 | Delivered on: 6 September 1994 Satisfied on: 4 March 1995 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 86 third avenue heaton new castle upon tyne with all buildings and fixtures thereon together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 23 February 1994 | Delivered on: 9 March 1994 Satisfied on: 2 December 2015 Persons entitled: Northern Rock Building Society Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: With various f/h and l/h properties. 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. Fully Satisfied |
| 30 November 2015 | Delivered on: 3 December 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
| 30 November 2015 | Delivered on: 3 December 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 10 north terrace, newcastle upon tyne, NE2 4AD (tn: TY9691). 11 and 12 north terrace, claremont road, NE2 4AD (tn: ND2659). 1 forth place and 13 thornton street, newcastle upon tyne (tn: TY322889). Land and buildings lying to the south west of grantham road, newcastle upon tyne (tn: TY13021). Stewart house, grantham road, sandyford, NE2 1QX (tn: TY312511). 77 hunter's road, spitel tongues, NE2 4ND (tn: TY99915). 26 st mary's place, newcastle upon tyne NE1 7PQ (tn: TY379354). 166 heaton park road, heaton, NE6 5AP (tn: TY331235). 18 brentwood avenue, jesmond, NE2 3DH(tn: TY323863). 21 deuchar street, newcastle upon tyne NE2 1JX (tn: TY206588). 24 manor house road, jesmond, NE2 2LU (tn: TY358729). 52 myrtle grove, jesmond, NE2 3HT (tn: TY358315). 1 st george's terrace, jesmond, NE2 2SU(tn: TY80710 ). 8 sunbury avenue, jesmond, NE2 3HE (tn: TY448989 ). 44 sunbury avenue, jesmond, NE2 3HE (tn: ND1351). 109 doncaster road, sandyford, NE2 1RB (tn: TY138217). 5 harrison place, newcastle upon tyne, NE2 1DE (tn: TY33288). 219 helmsley road, sandyford, NE2 1RD (tn: TY30988). 35 springbank road, sandyford, NE2 1PD (tn : TY70949). 54 myrtle grove, jesmond NE2 3HT (tn: TY89949). 19 deuchar street NE2 1JX (tn: TY281187). 168 heaton park road, newcastle upon tyne NE6 5AP (tn: TY374915). Outstanding |
Filing History
| 8 February 2021 | Total exemption full accounts made up to 5 April 2020 (11 pages) |
|---|---|
| 15 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 3 January 2020 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 3 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 7 January 2019 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 10 May 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 24 October 2017 | Appointment of Miss Annabel Jayne Walton as a director on 12 October 2017 (2 pages) |
| 24 October 2017 | Appointment of Miss Annabel Jayne Walton as a director on 12 October 2017 (2 pages) |
| 6 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 6 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 5 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 8 January 2016 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 3 December 2015 | Registration of charge 028541940110, created on 30 November 2015 (9 pages) |
| 3 December 2015 | Registration of charge 028541940110, created on 30 November 2015 (9 pages) |
| 3 December 2015 | Registration of charge 028541940111, created on 30 November 2015 (8 pages) |
| 3 December 2015 | Registration of charge 028541940111, created on 30 November 2015 (8 pages) |
| 2 December 2015 | Satisfaction of charge 88 in full (4 pages) |
| 2 December 2015 | Satisfaction of charge 97 in full (4 pages) |
| 2 December 2015 | Satisfaction of charge 69 in full (4 pages) |
| 2 December 2015 | Satisfaction of charge 1 in full (4 pages) |
| 2 December 2015 | Satisfaction of charge 90 in full (4 pages) |
| 2 December 2015 | Satisfaction of charge 98 in full (4 pages) |
| 2 December 2015 | Satisfaction of charge 91 in full (4 pages) |
| 2 December 2015 | Satisfaction of charge 89 in full (4 pages) |
| 2 December 2015 | Satisfaction of charge 67 in full (4 pages) |
| 2 December 2015 | Satisfaction of charge 94 in full (4 pages) |
| 2 December 2015 | Satisfaction of charge 1 in full (4 pages) |
| 2 December 2015 | Satisfaction of charge 70 in full (4 pages) |
| 2 December 2015 | Satisfaction of charge 96 in full (4 pages) |
| 2 December 2015 | Satisfaction of charge 87 in full (4 pages) |
| 2 December 2015 | Satisfaction of charge 98 in full (4 pages) |
| 2 December 2015 | Satisfaction of charge 65 in full (4 pages) |
| 2 December 2015 | Satisfaction of charge 68 in full (4 pages) |
| 2 December 2015 | Satisfaction of charge 66 in full (4 pages) |
| 2 December 2015 | Satisfaction of charge 54 in full (4 pages) |
| 2 December 2015 | Satisfaction of charge 65 in full (4 pages) |
| 2 December 2015 | Satisfaction of charge 97 in full (4 pages) |
| 2 December 2015 | Satisfaction of charge 87 in full (4 pages) |
| 2 December 2015 | Satisfaction of charge 92 in full (4 pages) |
| 2 December 2015 | Satisfaction of charge 96 in full (4 pages) |
| 2 December 2015 | Satisfaction of charge 63 in full (4 pages) |
| 2 December 2015 | Satisfaction of charge 88 in full (4 pages) |
| 2 December 2015 | Satisfaction of charge 106 in full (4 pages) |
| 2 December 2015 | Satisfaction of charge 67 in full (4 pages) |
| 2 December 2015 | Satisfaction of charge 92 in full (4 pages) |
| 2 December 2015 | Satisfaction of charge 94 in full (4 pages) |
| 2 December 2015 | Satisfaction of charge 63 in full (4 pages) |
| 2 December 2015 | Satisfaction of charge 91 in full (4 pages) |
| 2 December 2015 | Satisfaction of charge 90 in full (4 pages) |
| 2 December 2015 | Satisfaction of charge 70 in full (4 pages) |
| 2 December 2015 | Satisfaction of charge 54 in full (4 pages) |
| 2 December 2015 | Satisfaction of charge 89 in full (4 pages) |
| 2 December 2015 | Satisfaction of charge 69 in full (4 pages) |
| 2 December 2015 | Satisfaction of charge 106 in full (4 pages) |
| 2 December 2015 | Satisfaction of charge 66 in full (4 pages) |
| 2 December 2015 | Satisfaction of charge 68 in full (4 pages) |
| 11 May 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 9 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 9 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 25 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 6 January 2014 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 24 December 2013 | Previous accounting period extended from 30 March 2013 to 5 April 2013 (1 page) |
| 24 December 2013 | Previous accounting period extended from 30 March 2013 to 5 April 2013 (1 page) |
| 24 December 2013 | Previous accounting period extended from 30 March 2013 to 5 April 2013 (1 page) |
| 17 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 17 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 6 January 2013 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 6 January 2013 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 4 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 4 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 8 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 104 (3 pages) |
| 8 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 102 (3 pages) |
| 8 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 105 (3 pages) |
| 8 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 105 (3 pages) |
| 8 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 100 (3 pages) |
| 8 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 102 (3 pages) |
| 8 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 103 (3 pages) |
| 8 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 104 (3 pages) |
| 8 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 101 (3 pages) |
| 8 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 103 (3 pages) |
| 8 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 101 (3 pages) |
| 8 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 100 (3 pages) |
| 7 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 108 (3 pages) |
| 7 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 107 (3 pages) |
| 7 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 108 (3 pages) |
| 7 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 107 (3 pages) |
| 7 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 109 (3 pages) |
| 7 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 109 (3 pages) |
| 2 February 2012 | Accounts for a small company made up to 31 March 2011 (8 pages) |
| 2 February 2012 | Accounts for a small company made up to 31 March 2011 (8 pages) |
| 9 September 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 9 September 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 (3 pages) |
| 31 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 (3 pages) |
| 31 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 (3 pages) |
| 31 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 84 (3 pages) |
| 31 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages) |
| 31 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 79 (3 pages) |
| 31 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 76 (3 pages) |
| 31 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages) |
| 31 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages) |
| 31 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53 (3 pages) |
| 31 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 (3 pages) |
| 31 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages) |
| 31 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52 (3 pages) |
| 31 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages) |
| 31 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (3 pages) |
| 31 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 81 (3 pages) |
| 31 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages) |
| 31 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 84 (3 pages) |
| 31 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 86 (3 pages) |
| 31 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55 (3 pages) |
| 31 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages) |
| 31 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (3 pages) |
| 31 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages) |
| 31 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages) |
| 31 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages) |
| 31 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 (3 pages) |
| 31 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages) |
| 31 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 (3 pages) |
| 31 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 (3 pages) |
| 31 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 (3 pages) |
| 31 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages) |
| 31 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 (3 pages) |
| 31 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages) |
| 31 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (3 pages) |
| 31 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 64 (3 pages) |
| 31 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62 (3 pages) |
| 31 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53 (3 pages) |
| 31 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52 (3 pages) |
| 31 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 (3 pages) |
| 31 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 85 (3 pages) |
| 31 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 73 (3 pages) |
| 31 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51 (3 pages) |
| 31 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages) |
| 31 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 80 (3 pages) |
| 31 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 74 (3 pages) |
| 31 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 64 (3 pages) |
| 31 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 (3 pages) |
| 31 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 79 (3 pages) |
| 31 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages) |
| 31 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages) |
| 31 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages) |
| 31 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages) |
| 31 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 73 (3 pages) |
| 31 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages) |
| 31 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 85 (3 pages) |
| 31 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 81 (3 pages) |
| 31 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages) |
| 31 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 74 (3 pages) |
| 31 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55 (3 pages) |
| 31 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages) |
| 31 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 77 (3 pages) |
| 31 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (3 pages) |
| 31 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages) |
| 31 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages) |
| 31 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages) |
| 31 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 (3 pages) |
| 31 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51 (3 pages) |
| 31 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 80 (3 pages) |
| 31 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages) |
| 31 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 76 (3 pages) |
| 31 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages) |
| 31 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 86 (3 pages) |
| 31 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages) |
| 31 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (3 pages) |
| 31 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 61 (3 pages) |
| 31 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (3 pages) |
| 31 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages) |
| 31 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 (3 pages) |
| 31 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages) |
| 31 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (3 pages) |
| 31 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages) |
| 31 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 61 (3 pages) |
| 31 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 77 (3 pages) |
| 31 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 78 (3 pages) |
| 31 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 78 (3 pages) |
| 31 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62 (3 pages) |
| 31 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (3 pages) |
| 31 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 (3 pages) |
| 30 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 59 (3 pages) |
| 30 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 93 (3 pages) |
| 30 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 95 (3 pages) |
| 30 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 71 (3 pages) |
| 30 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 57 (3 pages) |
| 30 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 (3 pages) |
| 30 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 72 (3 pages) |
| 30 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 56 (3 pages) |
| 30 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 (3 pages) |
| 30 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 93 (3 pages) |
| 30 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 82 (3 pages) |
| 30 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60 (3 pages) |
| 30 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 99 (3 pages) |
| 30 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 59 (3 pages) |
| 30 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 83 (3 pages) |
| 30 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 95 (3 pages) |
| 30 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60 (3 pages) |
| 30 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 56 (3 pages) |
| 30 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 72 (3 pages) |
| 30 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 83 (3 pages) |
| 30 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58 (3 pages) |
| 30 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 71 (3 pages) |
| 30 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 57 (3 pages) |
| 30 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58 (3 pages) |
| 30 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 75 (3 pages) |
| 30 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 99 (3 pages) |
| 30 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 75 (3 pages) |
| 30 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 82 (3 pages) |
| 30 March 2011 | Appointment of Mr Peter Michael Tanner as a director (3 pages) |
| 30 March 2011 | Appointment of Mr Peter Michael Tanner as a director (3 pages) |
| 29 March 2011 | Termination of appointment of Geoffrey Walton as a director (2 pages) |
| 29 March 2011 | Termination of appointment of Geoffrey Walton as a director (2 pages) |
| 29 March 2011 | Termination of appointment of Geoffrey Walton as a director (2 pages) |
| 29 March 2011 | Termination of appointment of Geoffrey Walton as a director (2 pages) |
| 14 September 2010 | Annual return made up to 31 March 2010 (14 pages) |
| 14 September 2010 | Annual return made up to 31 March 2010 (14 pages) |
| 16 August 2010 | Accounts for a small company made up to 31 March 2010 (8 pages) |
| 16 August 2010 | Accounts for a small company made up to 31 March 2010 (8 pages) |
| 8 December 2009 | Accounts for a small company made up to 31 March 2009 (8 pages) |
| 8 December 2009 | Accounts for a small company made up to 31 March 2009 (8 pages) |
| 7 July 2009 | Return made up to 31/03/09; full list of members (5 pages) |
| 7 July 2009 | Return made up to 31/03/09; full list of members (5 pages) |
| 20 March 2009 | Return made up to 31/03/08; no change of members (4 pages) |
| 20 March 2009 | Return made up to 31/03/08; no change of members (4 pages) |
| 2 February 2009 | Accounts for a small company made up to 31 March 2008 (9 pages) |
| 2 February 2009 | Accounts for a small company made up to 31 March 2008 (9 pages) |
| 13 August 2008 | Particulars of a mortgage or charge / charge no: 107 (3 pages) |
| 13 August 2008 | Particulars of a mortgage or charge / charge no: 109 (3 pages) |
| 13 August 2008 | Particulars of a mortgage or charge / charge no: 108 (3 pages) |
| 13 August 2008 | Particulars of a mortgage or charge / charge no: 108 (3 pages) |
| 13 August 2008 | Particulars of a mortgage or charge / charge no: 109 (3 pages) |
| 13 August 2008 | Particulars of a mortgage or charge / charge no: 107 (3 pages) |
| 29 December 2007 | Accounts for a small company made up to 31 March 2007 (9 pages) |
| 29 December 2007 | Accounts for a small company made up to 31 March 2007 (9 pages) |
| 29 November 2007 | Particulars of mortgage/charge (7 pages) |
| 29 November 2007 | Particulars of mortgage/charge (7 pages) |
| 20 November 2007 | Return made up to 31/03/06; full list of members (6 pages) |
| 20 November 2007 | Return made up to 31/03/06; full list of members (6 pages) |
| 20 November 2007 | Return made up to 31/03/07; full list of members (6 pages) |
| 17 February 2007 | Particulars of mortgage/charge (3 pages) |
| 17 February 2007 | Particulars of mortgage/charge (3 pages) |
| 31 January 2007 | Particulars of mortgage/charge (4 pages) |
| 31 January 2007 | Particulars of mortgage/charge (4 pages) |
| 25 January 2007 | Accounts for a small company made up to 31 March 2006 (8 pages) |
| 25 January 2007 | Accounts for a small company made up to 31 March 2006 (8 pages) |
| 22 December 2006 | Particulars of mortgage/charge (3 pages) |
| 22 December 2006 | Particulars of mortgage/charge (3 pages) |
| 17 March 2006 | Return made up to 31/03/05; full list of members (6 pages) |
| 17 March 2006 | Return made up to 31/03/05; full list of members (6 pages) |
| 23 February 2006 | Accounts for a small company made up to 31 March 2005 (8 pages) |
| 23 February 2006 | Accounts for a small company made up to 31 March 2005 (8 pages) |
| 13 August 2005 | Particulars of mortgage/charge (7 pages) |
| 13 August 2005 | Particulars of mortgage/charge (7 pages) |
| 13 August 2005 | Particulars of mortgage/charge (3 pages) |
| 13 August 2005 | Particulars of mortgage/charge (3 pages) |
| 13 August 2005 | Particulars of mortgage/charge (3 pages) |
| 13 August 2005 | Particulars of mortgage/charge (3 pages) |
| 4 May 2005 | Particulars of mortgage/charge (3 pages) |
| 4 May 2005 | Particulars of mortgage/charge (3 pages) |
| 2 February 2005 | Accounts for a small company made up to 31 March 2004 (8 pages) |
| 2 February 2005 | Accounts for a small company made up to 31 March 2004 (8 pages) |
| 22 June 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 22 June 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 16 January 2004 | Accounts for a small company made up to 31 March 2003 (8 pages) |
| 16 January 2004 | Accounts for a small company made up to 31 March 2003 (8 pages) |
| 18 June 2003 | Return made up to 31/03/03; full list of members
|
| 18 June 2003 | Return made up to 31/03/03; full list of members
|
| 15 May 2003 | Particulars of mortgage/charge (5 pages) |
| 15 May 2003 | Particulars of mortgage/charge (5 pages) |
| 24 September 2002 | Particulars of mortgage/charge (4 pages) |
| 24 September 2002 | Particulars of mortgage/charge (4 pages) |
| 3 September 2002 | Particulars of mortgage/charge (4 pages) |
| 3 September 2002 | Particulars of mortgage/charge (4 pages) |
| 10 July 2002 | Accounts for a small company made up to 31 March 2002 (8 pages) |
| 10 July 2002 | Accounts for a small company made up to 31 March 2002 (8 pages) |
| 26 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 26 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 3 April 2002 | Particulars of mortgage/charge (3 pages) |
| 3 April 2002 | Particulars of mortgage/charge (3 pages) |
| 19 March 2002 | Particulars of mortgage/charge (4 pages) |
| 19 March 2002 | Particulars of mortgage/charge (4 pages) |
| 7 February 2002 | Particulars of mortgage/charge (3 pages) |
| 7 February 2002 | Particulars of mortgage/charge (3 pages) |
| 27 December 2001 | Accounts for a small company made up to 31 March 2001 (8 pages) |
| 27 December 2001 | Accounts for a small company made up to 31 March 2001 (8 pages) |
| 5 December 2001 | Particulars of mortgage/charge (4 pages) |
| 5 December 2001 | Particulars of mortgage/charge (4 pages) |
| 12 September 2001 | Particulars of mortgage/charge (4 pages) |
| 12 September 2001 | Particulars of mortgage/charge (4 pages) |
| 22 August 2001 | Particulars of mortgage/charge (4 pages) |
| 22 August 2001 | Particulars of mortgage/charge (4 pages) |
| 3 July 2001 | Particulars of mortgage/charge (4 pages) |
| 3 July 2001 | Particulars of mortgage/charge (4 pages) |
| 4 May 2001 | Particulars of mortgage/charge (4 pages) |
| 4 May 2001 | Particulars of mortgage/charge (4 pages) |
| 4 May 2001 | Particulars of mortgage/charge (4 pages) |
| 4 May 2001 | Particulars of mortgage/charge (4 pages) |
| 13 April 2001 | Return made up to 31/03/01; full list of members
|
| 13 April 2001 | Return made up to 31/03/01; full list of members
|
| 11 April 2001 | Particulars of mortgage/charge (3 pages) |
| 11 April 2001 | Particulars of mortgage/charge (3 pages) |
| 11 April 2001 | Particulars of mortgage/charge (3 pages) |
| 11 April 2001 | Particulars of mortgage/charge (3 pages) |
| 11 April 2001 | Particulars of mortgage/charge (3 pages) |
| 11 April 2001 | Particulars of mortgage/charge (3 pages) |
| 11 April 2001 | Particulars of mortgage/charge (3 pages) |
| 11 April 2001 | Particulars of mortgage/charge (3 pages) |
| 11 April 2001 | Particulars of mortgage/charge (3 pages) |
| 11 April 2001 | Particulars of mortgage/charge (3 pages) |
| 11 April 2001 | Particulars of mortgage/charge (3 pages) |
| 11 April 2001 | Particulars of mortgage/charge (3 pages) |
| 11 April 2001 | Particulars of mortgage/charge (3 pages) |
| 11 April 2001 | Particulars of mortgage/charge (3 pages) |
| 11 April 2001 | Particulars of mortgage/charge (3 pages) |
| 11 April 2001 | Particulars of mortgage/charge (3 pages) |
| 11 April 2001 | Particulars of mortgage/charge (3 pages) |
| 11 April 2001 | Particulars of mortgage/charge (3 pages) |
| 11 April 2001 | Particulars of mortgage/charge (3 pages) |
| 11 April 2001 | Particulars of mortgage/charge (3 pages) |
| 11 April 2001 | Particulars of mortgage/charge (3 pages) |
| 11 April 2001 | Particulars of mortgage/charge (3 pages) |
| 11 April 2001 | Particulars of mortgage/charge (3 pages) |
| 11 April 2001 | Particulars of mortgage/charge (3 pages) |
| 11 April 2001 | Particulars of mortgage/charge (3 pages) |
| 11 April 2001 | Particulars of mortgage/charge (3 pages) |
| 11 April 2001 | Particulars of mortgage/charge (3 pages) |
| 11 April 2001 | Particulars of mortgage/charge (3 pages) |
| 6 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 6 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 4 September 2000 | Particulars of mortgage/charge (3 pages) |
| 4 September 2000 | Particulars of mortgage/charge (3 pages) |
| 2 June 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 2 June 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 5 April 2000 | Particulars of mortgage/charge (3 pages) |
| 5 April 2000 | Particulars of mortgage/charge (3 pages) |
| 27 January 2000 | Particulars of mortgage/charge (4 pages) |
| 27 January 2000 | Particulars of mortgage/charge (3 pages) |
| 27 January 2000 | Particulars of mortgage/charge (3 pages) |
| 27 January 2000 | Particulars of mortgage/charge (3 pages) |
| 27 January 2000 | Particulars of mortgage/charge (4 pages) |
| 27 January 2000 | Particulars of mortgage/charge (3 pages) |
| 27 January 2000 | Particulars of mortgage/charge (3 pages) |
| 27 January 2000 | Particulars of mortgage/charge (3 pages) |
| 27 January 2000 | Particulars of mortgage/charge (3 pages) |
| 27 January 2000 | Particulars of mortgage/charge (3 pages) |
| 13 December 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 13 December 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 27 August 1999 | Particulars of mortgage/charge (5 pages) |
| 27 August 1999 | Particulars of mortgage/charge (5 pages) |
| 13 April 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 13 April 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 4 December 1998 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 4 December 1998 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 10 September 1998 | Particulars of mortgage/charge (3 pages) |
| 10 September 1998 | Particulars of mortgage/charge (3 pages) |
| 3 September 1998 | Particulars of mortgage/charge (3 pages) |
| 3 September 1998 | Particulars of mortgage/charge (3 pages) |
| 19 June 1998 | Particulars of mortgage/charge (3 pages) |
| 19 June 1998 | Particulars of mortgage/charge (3 pages) |
| 2 June 1998 | Return made up to 31/03/98; full list of members (6 pages) |
| 2 June 1998 | Return made up to 31/03/98; full list of members (6 pages) |
| 13 May 1998 | Particulars of mortgage/charge (3 pages) |
| 13 May 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) |
| 6 January 1998 | Registered office changed on 06/01/98 from: 26 st marys place newcastle upon tyne tyne and wear NE1 7PQ (1 page) |
| 6 January 1998 | Registered office changed on 06/01/98 from: 26 st marys place newcastle upon tyne tyne and wear NE1 7PQ (1 page) |
| 1 January 1998 | Company name changed roseworth property company limit ed\certificate issued on 02/01/98 (4 pages) |
| 1 January 1998 | Company name changed roseworth property company limit ed\certificate issued on 02/01/98 (4 pages) |
| 22 December 1997 | Particulars of mortgage/charge (3 pages) |
| 22 December 1997 | Particulars of mortgage/charge (3 pages) |
| 25 November 1997 | Particulars of mortgage/charge (3 pages) |
| 25 November 1997 | Particulars of mortgage/charge (3 pages) |
| 25 November 1997 | Particulars of mortgage/charge (3 pages) |
| 25 November 1997 | Particulars of mortgage/charge (3 pages) |
| 28 October 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 28 October 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 22 October 1997 | Particulars of mortgage/charge (3 pages) |
| 22 October 1997 | Particulars of mortgage/charge (3 pages) |
| 22 October 1997 | Particulars of mortgage/charge (3 pages) |
| 22 October 1997 | Particulars of mortgage/charge (3 pages) |
| 4 October 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 October 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 October 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 October 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 October 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 October 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 October 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 October 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 October 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 October 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 October 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 October 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 October 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 October 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 October 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 October 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 September 1997 | Particulars of mortgage/charge (3 pages) |
| 26 September 1997 | Particulars of mortgage/charge (3 pages) |
| 18 September 1997 | Particulars of mortgage/charge (3 pages) |
| 18 September 1997 | Particulars of mortgage/charge (3 pages) |
| 16 September 1997 | Particulars of mortgage/charge (3 pages) |
| 16 September 1997 | Particulars of mortgage/charge (3 pages) |
| 4 September 1997 | Particulars of mortgage/charge (3 pages) |
| 4 September 1997 | Particulars of mortgage/charge (3 pages) |
| 9 May 1997 | Particulars of mortgage/charge (3 pages) |
| 9 May 1997 | Particulars of mortgage/charge (3 pages) |
| 8 April 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 8 April 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 17 February 1997 | Particulars of mortgage/charge (3 pages) |
| 17 February 1997 | Particulars of mortgage/charge (3 pages) |
| 20 January 1997 | Particulars of mortgage/charge (3 pages) |
| 20 January 1997 | Particulars of mortgage/charge (3 pages) |
| 14 January 1997 | Particulars of mortgage/charge (3 pages) |
| 14 January 1997 | Particulars of mortgage/charge (3 pages) |
| 2 January 1997 | Particulars of mortgage/charge (3 pages) |
| 2 January 1997 | Particulars of mortgage/charge (3 pages) |
| 18 December 1996 | Particulars of mortgage/charge (3 pages) |
| 18 December 1996 | Particulars of mortgage/charge (3 pages) |
| 16 December 1996 | Particulars of mortgage/charge (3 pages) |
| 16 December 1996 | Particulars of mortgage/charge (3 pages) |
| 29 November 1996 | Particulars of mortgage/charge (3 pages) |
| 29 November 1996 | Particulars of mortgage/charge (3 pages) |
| 27 November 1996 | Return made up to 16/09/96; full list of members
|
| 27 November 1996 | Return made up to 16/09/96; full list of members
|
| 8 October 1996 | Accounting reference date extended from 30/09/96 to 30/03/97 (1 page) |
| 8 October 1996 | Accounting reference date extended from 30/09/96 to 30/03/97 (1 page) |
| 28 July 1996 | Accounts for a small company made up to 30 September 1995 (10 pages) |
| 28 July 1996 | Accounts for a small company made up to 30 September 1995 (10 pages) |
| 11 March 1996 | Particulars of mortgage/charge (3 pages) |
| 11 March 1996 | Particulars of mortgage/charge (3 pages) |
| 28 December 1995 | Registered office changed on 28/12/95 from: 54 st georges terrace jesmond nwcastle upon tyne NE2 2SY (1 page) |
| 28 December 1995 | Registered office changed on 28/12/95 from: 54 st georges terrace jesmond nwcastle upon tyne NE2 2SY (1 page) |
| 8 November 1995 | Particulars of mortgage/charge (4 pages) |
| 8 November 1995 | Particulars of mortgage/charge (4 pages) |
| 28 September 1995 | Return made up to 16/09/95; full list of members
|
| 28 September 1995 | Return made up to 16/09/95; full list of members
|
| 28 September 1995 | New secretary appointed (2 pages) |
| 28 September 1995 | New secretary appointed (2 pages) |
| 7 September 1995 | Particulars of mortgage/charge (4 pages) |
| 7 September 1995 | Particulars of mortgage/charge (4 pages) |
| 7 August 1995 | Particulars of mortgage/charge (4 pages) |
| 7 August 1995 | Particulars of mortgage/charge (4 pages) |
| 26 July 1995 | Particulars of mortgage/charge (4 pages) |
| 26 July 1995 | Particulars of mortgage/charge (4 pages) |
| 20 July 1995 | Accounts for a small company made up to 30 September 1994 (11 pages) |
| 20 July 1995 | Accounts for a small company made up to 30 September 1994 (11 pages) |
| 14 June 1995 | Particulars of mortgage/charge (4 pages) |
| 14 June 1995 | Particulars of mortgage/charge (4 pages) |
| 18 May 1995 | Particulars of mortgage/charge (4 pages) |
| 18 May 1995 | Particulars of mortgage/charge (4 pages) |
| 16 March 1995 | Particulars of mortgage/charge (8 pages) |
| 16 March 1995 | Particulars of mortgage/charge (8 pages) |
| 13 March 1995 | Particulars of mortgage/charge (8 pages) |
| 13 March 1995 | Particulars of mortgage/charge (8 pages) |
| 7 March 1995 | Particulars of mortgage/charge (3 pages) |
| 7 March 1995 | Particulars of mortgage/charge (3 pages) |
| 4 March 1995 | Declaration of satisfaction of mortgage/charge (62 pages) |
| 4 March 1995 | Declaration of satisfaction of mortgage/charge (62 pages) |
| 9 March 1994 | Particulars of mortgage/charge (4 pages) |
| 9 March 1994 | Particulars of mortgage/charge (4 pages) |
| 31 January 1994 | Company name changed hoodco 433 LIMITED\certificate issued on 01/02/94 (2 pages) |
| 31 January 1994 | Company name changed hoodco 433 LIMITED\certificate issued on 01/02/94 (2 pages) |
| 16 September 1993 | Incorporation (18 pages) |
| 16 September 1993 | Incorporation (18 pages) |