| Company Name | Mandale Investments Limited |
|---|---|
| Directors | David Ian Harriman and Richard Thomas Harriman |
| Company Status | Active |
| Company Number | 03059688 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 1995(28 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr David Ian Harriman |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mandale House Mandale Park Urlay Nook Road Eaglescliffe Stockton On Tees TS16 0TA |
| Secretary Name | Mr Joseph Darragh |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 April 1997(1 year, 10 months after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mandale House Mandale Park Urlay Nook Road Eaglescliffe Stockton On Tees TS16 0TA |
| Secretary Name | Mrs Paula Davidson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2002(6 years, 9 months after company formation) |
| Appointment Duration | 22 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mandale House Mandale Park Urlay Nook Road Eaglescliffe Stockton On Tees TS16 0TA |
| Director Name | Mr Richard Thomas Harriman |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2015(19 years, 10 months after company formation) |
| Appointment Duration | 9 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mandale House Mandale Park Urlay Nook Road Eaglescliffe Stockton On Tees TS16 0TA |
| Secretary Name | Mr Simon Michael Feasey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Woodrush Coulby Newham Middlesbrough Cleveland Tsb 0xb |
| Secretary Name | Mr Douglas Mill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2001(6 years, 4 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 12 March 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 66 Uppertown Wolsingham Bishop Auckland County Durham DL13 3ET |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | mandale.com |
|---|
Location
| Registered Address | Mandale House Mandale Park Urlay Nook Road Eaglescliffe Stockton On Tees TS16 0TA |
|---|---|
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 100 at £1 | Arkgrove LTD 71.94% Ordinary |
|---|---|
| 39 at £1 | Teesdale South Limited 28.06% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,501,422 |
| Cash | £206,390 |
| Current Liabilities | £5,663,854 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 30 September |
Returns
| Latest Return | 22 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 June 2024 (4 weeks, 1 day from now) |
Charges
| 9 July 1999 | Delivered on: 29 July 1999 Satisfied on: 20 December 2000 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: F/H property k/a garland house and mandalrs house hartlepool marina hartlepool t/no: CE130086 and the goodwill of the business and the benefit of the licences and benefits respectively carried on or arising in respect of the property. Fully Satisfied |
|---|---|
| 27 May 1999 | Delivered on: 12 June 1999 Satisfied on: 5 October 2001 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: Freehold property k/a land and buildings situated at kings cross business terminal station road morley leeds t/n WYK474754 along with the goodwill and the benefit of all licences. See the mortgage charge document for full details. Fully Satisfied |
| 27 April 1999 | Delivered on: 14 May 1999 Satisfied on: 7 June 2001 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: The f/h property k/a land and buildings at melbourne street newcastle upon tyne t/n TY84828, TY72867, TY218758 and TY343056. Assigns the goodwill of the business the benefit of the licences and by way of floating charge the undertaking and all other property and assets both present and future. Fully Satisfied |
| 22 April 1999 | Delivered on: 11 May 1999 Satisfied on: 15 August 2000 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: The north of westland way, stockton on tees title number CE144186 the goodwill the benefit of all licences, consents certificates, registrations, permits. Fully Satisfied |
| 11 January 1999 | Delivered on: 30 January 1999 Satisfied on: 21 July 2001 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: The f/h property k/a land and buildings comprising a residential block of flats at hartlepool marina t/n CE130086 together with an assignment of the goodwill of the business and the benefit of all licences. Fully Satisfied |
| 27 February 1998 | Delivered on: 4 March 1998 Satisfied on: 13 May 1999 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at junction of marina way and middleton road hartlepool marina hartlepool. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied |
| 29 September 1995 | Delivered on: 14 October 1995 Satisfied on: 10 September 1997 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: Property k/a mandale retail park comprising land and buildings on the north side of portrack lane stockton on tees cleveland t/no TES10846. 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 |
| 2 August 1995 | Delivered on: 10 August 1995 Satisfied on: 27 October 1995 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from arkgrove limited to the chargee on any account whatsoever. Particulars: Land and buildings k/as mandale retail park portrack lane stockton on tees cleveland.t/no.tes 10846 including all fixtures and fittings plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 1 October 2001 | Delivered on: 4 October 2001 Satisfied on: 10 November 2010 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: All that freehold land and buildings known as plot 1C, white rose close, nether poppleton being all of the land comprised in title number NYK245363 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 |
| 12 July 2001 | Delivered on: 18 July 2001 Satisfied on: 10 November 2010 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 property known as land and buildings on the south side of middleton rd,hartlepool known as navigation point,hartlepool marina,hartlepool; t/nos ce 132245,ce 127046 (both part) and whole of ce 156914; 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 |
| 19 January 2001 | Delivered on: 25 January 2001 Satisfied on: 3 July 2001 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: All that freehold property known as scotswood house and waterloo house teesdale south thornaby place stockton on tees 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 |
| 17 November 2000 | Delivered on: 23 November 2000 Satisfied on: 5 October 2001 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/H property k/a gladstone industrial estate the black path portrack stockton on tees t/n CE99547, the f/h property k/a 139 high street nortallerton t/n NYK12106 and f/h property k/a arkgrove industrial estate ross road stockton on tees t/n CE80914 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 |
| 31 August 2000 | Delivered on: 6 September 2000 Satisfied on: 5 October 2001 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 in accordance with the charge or the loan offer (as defined). Particulars: F/Hold property known as land at portrack interchange business park,stockton on tees with all fixtures,income payable and the proceeds of any disposal and all deeds,documents,equipment,goods,fixtures,plant/machinery thereon; all undertaking property and assets whatsoever and goodwill of business; see form 395 for full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 12 May 2000 | Delivered on: 1 June 2000 Satisfied on: 5 October 2001 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/H property k/a unit 1 portrack interchange business park stockton-on-tees 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 |
| 19 November 1999 | Delivered on: 3 December 1999 Satisfied on: 21 July 2001 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 (whether secured by the commercial mortgage conditions of otherwise). Particulars: By way of legal mortgage f/h land and buildings comprising the springs leisure unit at hartlepool marina t/n-CE130086 and assigns the goodwill of the business.. See the mortgage charge document for full details. Fully Satisfied |
| 19 November 1999 | Delivered on: 3 December 1999 Satisfied on: 21 July 2001 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 (whether secured by the commercial mortgage conditions or otherwise). Particulars: By way of legal mortgage f/h land and buildings comprising britannia house neptune house and the coastwatch station otherwise k/a the lock gate buildings at hartlepool marina which property is together with other property to the south of middleton road hartlepool t/n-CE132245. And assigns the goodwill of the business.. See the mortgage charge document for full details. Fully Satisfied |
| 12 November 1999 | Delivered on: 30 November 1999 Satisfied on: 3 July 2001 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: Premises k/a land lying to the south of thornaby place stockton on tees cleveland t/no CE148457 with the goodwill of the business benefit of all licences. Fully Satisfied |
| 1 September 1999 | Delivered on: 16 September 1999 Satisfied on: 5 October 2001 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: The former shell UK site bowesfield lane preston farm stockton on tees-CE70829-assigns the goodwill of the business, the benefit of the licences and the benefits respectively carried on or arising in respect of the property. Fully Satisfied |
| 11 July 1995 | Delivered on: 15 July 1995 Satisfied on: 10 July 1997 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company or by arkgrove limited 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 |
| 21 February 2022 | Delivered on: 24 February 2022 Persons entitled: West Raynham Developments Limited (Crn: 05734316) Classification: A registered charge Particulars: The freehold property at urlay nook road, eaglescliffe shown more particularly deliniated in red on the plan attached to the charge being part of the land registered at the land registry with title absolute under title number CE25956 (new title number to be granted on registration) and such estate, right and interest as the company has in the land which is shown coloured brown on the land registry filed plan for title number CE25956 as at 15:18:39 on 30 march 2021. Outstanding |
| 12 November 2014 | Delivered on: 13 November 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The property known as scotswood house and waterloo house, teesdale south, thornaby place, stockton on tees registered at land registry under title number CE157150, the riverside walkway, teesdale south, thornaby place, stockton on tees registered at land registry under title numbers CE157025 and CE162677, the café restaurant, south thornaby partly registered under title CE169691 and part which is unregistered and land and lying to the south of thornaby place, stockton on tees registered at the land registry under CE148457. Outstanding |
| 2 September 2013 | Delivered on: 6 September 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 19 October 2012 | Delivered on: 23 October 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Memorandum of security over cash deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge the deposit and each and every debt represented by the deposit see image for full details. Outstanding |
| 11 October 2012 | Delivered on: 16 October 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Car park at navigation point, hartlepool;all plant and machinery owned by the company and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Outstanding |
| 31 May 2006 | Delivered on: 2 June 2006 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at belmont industrial estate on the west side of the A1(m) belmont durham t/n DU62842 and floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 23 September 2004 | Delivered on: 28 September 2004 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 1-5 clayton court bowesfield crescent stockton on tees t/no CE80731 & t/no CE70829. Outstanding |
| 11 March 2004 | Delivered on: 23 March 2004 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at navigation point hartlepool marina and plot 1C white rose close nether poppleton t/n's CE156914 and NYK245363. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
| 11 March 2004 | Delivered on: 23 March 2004 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at navigation point hartlepool marina and plot 1C white rose close nether poppleton t/n's CE156914 and NYK245363 all fixed plant and fixtures and fittings all moveable plant machinery implements the right to enforce all contracts and agreements relating to the property. Outstanding |
Filing History
| 9 November 2017 | Accounts for a small company made up to 31 March 2017 (12 pages) |
|---|---|
| 8 June 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
| 29 March 2017 | Satisfaction of charge 24 in full (2 pages) |
| 11 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 9 March 2017 | Satisfaction of charge 20 in full (2 pages) |
| 9 March 2017 | Satisfaction of charge 22 in full (1 page) |
| 9 March 2017 | Satisfaction of charge 23 in full (1 page) |
| 9 March 2017 | Satisfaction of charge 030596880027 in full (1 page) |
| 8 March 2017 | Accounts for a small company made up to 31 March 2016 (7 pages) |
| 7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 28 November 2015 | Accounts for a small company made up to 31 March 2015 (7 pages) |
| 8 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 18 March 2015 | Appointment of Mr Richard Thomas Harriman as a director on 18 March 2015 (2 pages) |
| 30 December 2014 | Accounts for a small company made up to 31 March 2014 (7 pages) |
| 20 November 2014 | Statement of capital following an allotment of shares on 12 November 2014
|
| 13 November 2014 | Registration of charge 030596880027, created on 12 November 2014
|
| 10 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 14 February 2014 | Secretary's details changed for Mr Joseph Darragh on 10 February 2014 (1 page) |
| 13 February 2014 | Registered office address changed from Mandale House 11 Cheltenham Road Portrack Interchange Business Park Stockton on Tees TS18 2AD on 13 February 2014 (1 page) |
| 3 January 2014 | Accounts for a small company made up to 31 March 2013 (8 pages) |
| 6 September 2013 | Registration of charge 030596880026 (14 pages) |
| 2 July 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (5 pages) |
| 23 October 2012 | Particulars of a mortgage or charge / charge no: 25 (5 pages) |
| 16 October 2012 | Particulars of a mortgage or charge / charge no: 24 (5 pages) |
| 21 September 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 22 June 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (5 pages) |
| 20 December 2011 | Secretary's details changed for Mr Joseph Darragh on 7 December 2011 (2 pages) |
| 20 December 2011 | Secretary's details changed for Mr Joseph Darragh on 7 December 2011 (2 pages) |
| 31 October 2011 | Accounts for a small company made up to 31 March 2011 (7 pages) |
| 7 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (5 pages) |
| 11 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages) |
| 11 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages) |
| 21 October 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
| 1 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (5 pages) |
| 4 May 2010 | Accounts for a small company made up to 31 March 2009 (8 pages) |
| 16 July 2009 | Registered office changed on 16/07/2009 from mandale house, 9 cheltenham road portrack interchange business park, stockton on tees TS18 2AD (1 page) |
| 6 July 2009 | Secretary's change of particulars / joseph darragh / 06/07/2009 (1 page) |
| 5 June 2009 | Return made up to 22/05/09; full list of members (3 pages) |
| 4 February 2009 | Accounts for a small company made up to 31 March 2008 (9 pages) |
| 8 July 2008 | Return made up to 22/05/08; full list of members (3 pages) |
| 13 February 2008 | Registered office changed on 13/02/08 from: mandale house, 9 cheltenham road portrack interchange business park, stockton on tees TS18 2XW (1 page) |
| 13 February 2008 | Registered office changed on 13/02/08 from: mandale house unit 2 sedgefield way portrack interchange business park stockton on tees TS18 2SG (1 page) |
| 16 July 2007 | Accounts for a small company made up to 31 March 2007 (9 pages) |
| 5 June 2007 | Return made up to 22/05/07; full list of members (2 pages) |
| 13 February 2007 | Secretary's particulars changed (1 page) |
| 13 February 2007 | Secretary's particulars changed (1 page) |
| 7 December 2006 | Accounts for a small company made up to 31 March 2006 (9 pages) |
| 13 June 2006 | Return made up to 22/05/06; full list of members (7 pages) |
| 2 June 2006 | Particulars of mortgage/charge (3 pages) |
| 18 January 2006 | Secretary's particulars changed (1 page) |
| 2 August 2005 | Accounts for a small company made up to 31 March 2005 (8 pages) |
| 6 June 2005 | Return made up to 22/05/05; full list of members (7 pages) |
| 28 September 2004 | Particulars of mortgage/charge (3 pages) |
| 23 September 2004 | Accounts for a small company made up to 31 March 2004 (8 pages) |
| 23 July 2004 | Secretary's particulars changed (1 page) |
| 7 June 2004 | Return made up to 22/05/04; full list of members (7 pages) |
| 23 March 2004 | Particulars of mortgage/charge (3 pages) |
| 23 March 2004 | Particulars of mortgage/charge (5 pages) |
| 5 July 2003 | Accounts for a small company made up to 31 March 2003 (8 pages) |
| 1 June 2003 | Return made up to 22/05/03; full list of members (7 pages) |
| 5 February 2003 | Accounts for a small company made up to 31 March 2002 (8 pages) |
| 31 December 2002 | Secretary's particulars changed (1 page) |
| 1 October 2002 | Secretary's particulars changed (1 page) |
| 11 July 2002 | Return made up to 22/05/02; full list of members
|
| 2 April 2002 | New secretary appointed (2 pages) |
| 17 January 2002 | Registered office changed on 17/01/02 from: mandale house wetherby close portrack interchange business park stockton on tees TS18 2SJ (1 page) |
| 16 November 2001 | Accounts for a medium company made up to 31 March 2001 (17 pages) |
| 12 October 2001 | New secretary appointed (2 pages) |
| 5 October 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 October 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 October 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 October 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 October 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 October 2001 | Particulars of mortgage/charge (6 pages) |
| 30 July 2001 | Return made up to 22/05/01; full list of members (6 pages) |
| 21 July 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 July 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 July 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 July 2001 | Particulars of mortgage/charge (6 pages) |
| 3 July 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 July 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 7 June 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 May 2001 | Secretary's particulars changed (1 page) |
| 5 February 2001 | Accounts for a medium company made up to 31 March 2000 (17 pages) |
| 25 January 2001 | Particulars of mortgage/charge (6 pages) |
| 20 December 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 December 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 November 2000 | Particulars of mortgage/charge (6 pages) |
| 6 September 2000 | Particulars of mortgage/charge (6 pages) |
| 15 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 June 2000 | Registered office changed on 30/06/00 from: mandale house harbour walk the marina hartlepool TS24 0UX (1 page) |
| 28 June 2000 | Return made up to 22/05/00; full list of members (6 pages) |
| 1 June 2000 | Particulars of mortgage/charge (6 pages) |
| 6 February 2000 | Amended accounts made up to 31 March 1999 (16 pages) |
| 4 February 2000 | Accounts for a medium company made up to 31 March 1999 (16 pages) |
| 3 December 1999 | Particulars of mortgage/charge (4 pages) |
| 3 December 1999 | Particulars of mortgage/charge (3 pages) |
| 30 November 1999 | Particulars of mortgage/charge (3 pages) |
| 16 September 1999 | Particulars of mortgage/charge (3 pages) |
| 29 July 1999 | Particulars of mortgage/charge (3 pages) |
| 20 July 1999 | Return made up to 22/05/99; full list of members (9 pages) |
| 14 June 1999 | Registered office changed on 14/06/99 from: 3RD floor victoria house pearson court pearson way teesdale stockton on tees cleveland TS17 6PT (1 page) |
| 12 June 1999 | Particulars of mortgage/charge (3 pages) |
| 21 May 1999 | Ad 22/05/95--------- £ si 98@1 (2 pages) |
| 14 May 1999 | Particulars of mortgage/charge (3 pages) |
| 13 May 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 May 1999 | Particulars of mortgage/charge (3 pages) |
| 30 January 1999 | Particulars of mortgage/charge (3 pages) |
| 18 January 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 18 August 1998 | Registered office changed on 18/08/98 from: richard house victoria view sorbonne close teesdale park thornaby stockton-on-tees cleveland TS17 6DF (1 page) |
| 28 May 1998 | Return made up to 22/05/98; full list of members (7 pages) |
| 4 March 1998 | Particulars of mortgage/charge (3 pages) |
| 27 January 1998 | Secretary's particulars changed (1 page) |
| 16 January 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 10 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 June 1997 | Return made up to 22/05/97; full list of members (6 pages) |
| 6 May 1997 | New secretary appointed (2 pages) |
| 6 May 1997 | Secretary resigned (1 page) |
| 28 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 7 November 1996 | Registered office changed on 07/11/96 from: third floor christine house sorbonne close thornaby stockton on tees cleveland TS17 6DA (1 page) |
| 22 August 1996 | Resolutions
|
| 27 October 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 October 1995 | Particulars of mortgage/charge (4 pages) |
| 10 August 1995 | Particulars of mortgage/charge (4 pages) |
| 18 July 1995 | Memorandum and Articles of Association (30 pages) |
| 18 July 1995 | Resolutions
|
| 1 June 1995 | Accounting reference date notified as 31/03 (1 page) |
| 24 May 1995 | Secretary resigned (2 pages) |
| 22 May 1995 | Incorporation (38 pages) |