| Company Name | Discount Properties Limited |
|---|---|
| Director | Baljit Singh |
| Company Status | Active |
| Company Number | 03319306 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1997(27 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Baljit Singh |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 18 August 2003(6 years, 6 months after company formation) |
| Appointment Duration | 20 years, 8 months |
| Role | Company Director |
| Correspondence Address | 4 Grosvenor Court Ingleby Barwick Stockton On Tees Cleveland TS17 0YP |
| Secretary Name | Baljinder Kaur |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 August 2003(6 years, 6 months after company formation) |
| Appointment Duration | 20 years, 8 months |
| Role | Co Secretary |
| Correspondence Address | 4 Grosvenor Court Ingleby Barwick Stockton On Tees TS17 0YP |
| Director Name | Gurdev Singh |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1997(1 week, 1 day after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 18 August 2003) |
| Role | Company Director |
| Correspondence Address | 8 Nesham Avenue Middlesbrough Cleveland TS5 4LY |
| Secretary Name | Harjinder Kaur Badyal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1997(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 11 February 1999) |
| Role | Company Director |
| Correspondence Address | 56 Northern Road Middlesbrough Cleveland TS5 4NS |
| Secretary Name | Simran Kaur |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 1999(1 year, 11 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 18 August 2003) |
| Role | Company Director |
| Correspondence Address | 12 Farm Lane Ingleby Barwick Stockton On Tees Cleveland TS17 0RB |
| Director Name | Baljinder Kaur |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2005(8 years, 7 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 14 August 2006) |
| Role | Company Director |
| Correspondence Address | 4 Grosvenor Court Ingleby Barwick Stockton On Tees TS17 0YP |
| Director Name | Baljinder Kaur |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2005(8 years, 7 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 01 January 2006) |
| Role | Company Director |
| Correspondence Address | 4 Grosvenor Court Ingleby Barwick Stockton On Tees TS17 0YP |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Cleveland House Queens Square Middlesbrough TS2 1AY |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £430,045 |
| Current Liabilities | £147,188 |
Accounts
| Latest Accounts | 29 February 2008 (16 years, 2 months ago) |
|---|---|
| Next Accounts Due | 28 December 2009 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Returns
| Next Return Due | 3 March 2017 (overdue) |
|---|
Charges
| 4 December 2000 | Delivered on: 8 December 2000 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: The property-30 windsor street 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. Outstanding |
|---|---|
| 4 December 2000 | Delivered on: 8 December 2000 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: The property-57 dent street 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. Outstanding |
| 4 December 2000 | Delivered on: 8 December 2000 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: The property-40 york road 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. Outstanding |
| 9 May 2008 | Delivered on: 21 May 2008 Persons entitled: Clydesdale 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: 4 brighton street stoke on trent, 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 & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Outstanding |
| 31 October 2007 | Delivered on: 8 November 2007 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 25 park street/ 46 moore street congleton cheshire. 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. Outstanding |
| 5 December 2006 | Delivered on: 7 December 2006 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at the bungalow garden close west bromwich t/no wm 847450. 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. Outstanding |
| 10 November 2006 | Delivered on: 22 November 2006 Persons entitled: Clydesdale 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 57 stanfield road, burslem, stoke on trent. 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. Outstanding |
| 8 November 2006 | Delivered on: 9 November 2006 Persons entitled: Clydesdale Bank PLC Clydesdale 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: 1 gordon street burslam stoke-on-trent. 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. Outstanding |
| 16 October 2006 | Delivered on: 21 October 2006 Persons entitled: Clydesdale 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 277 hamil road stoke on trent t/no SF43723. 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. Outstanding |
| 31 July 2006 | Delivered on: 18 August 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 chapel street, may bank, newcastle under lyme. 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. Outstanding |
| 28 July 2006 | Delivered on: 15 August 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 67 murcroft road stourbridge west midlands. 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. Outstanding |
| 19 June 2006 | Delivered on: 21 June 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 102 londonderry road stockton on tees,. 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. Outstanding |
| 14 June 2006 | Delivered on: 17 June 2006 Persons entitled: Mortgage Express Classification: 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: 590 bloxwich road walsall west midlands t/no WM174347 fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property. Outstanding |
| 4 December 2000 | Delivered on: 8 December 2000 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: The property-129 thornton street 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. Outstanding |
| 13 June 2006 | Delivered on: 14 June 2006 Persons entitled: Clydesdale 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: 33 hearsall lane coventry. 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. Outstanding |
| 26 April 2006 | Delivered on: 5 May 2006 Persons entitled: Mortgage Express Classification: 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: 23 ivanhoe street dudley west midlands (t/no WM867846) fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property. Outstanding |
| 26 April 2006 | Delivered on: 5 May 2006 Persons entitled: Mortgage Express Classification: 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: 121 coles lane, west bromwich, west midlands t/no WM859326, fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property. Outstanding |
| 3 April 2006 | Delivered on: 6 April 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22 jolley street, smallthorne. 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. Outstanding |
| 30 March 2006 | Delivered on: 31 March 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 755 foleshill road coventry. 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. Outstanding |
| 21 March 2006 | Delivered on: 24 March 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 44 moore road new invention willwnhall. 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. Outstanding |
| 21 March 2006 | Delivered on: 24 March 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 590 bloxwich road leamone walsall. 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. Outstanding |
| 9 December 2005 | Delivered on: 15 December 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 187 london road stoke on trent. 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. Outstanding |
| 25 November 2005 | Delivered on: 3 December 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 20 turner street,stoke on trent,staffordshire. 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. Outstanding |
| 4 December 2000 | Delivered on: 8 December 2000 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: The property-60 stockton road 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. Outstanding |
| 12 August 2005 | Delivered on: 13 August 2005 Persons entitled: Clydesdale 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 6 pearl grove, meir park, stoke on trent. 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. Outstanding |
| 25 July 2005 | Delivered on: 29 July 2005 Persons entitled: Clydesdale 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. Outstanding |
| 25 July 2005 | Delivered on: 27 July 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: £50,000.00 due or to become due from the company to. Particulars: 20 turner street stoke on trent. Outstanding |
| 21 July 2005 | Delivered on: 26 July 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 westbourne street stockton on tees. 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. Outstanding |
| 2 June 2005 | Delivered on: 3 June 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 360 leek road hanley stoke on trent staffs. 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. Outstanding |
| 28 April 2005 | Delivered on: 29 April 2005 Persons entitled: Clydesdale 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: 67 newfield street stoke on trent. 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. Outstanding |
| 4 December 2000 | Delivered on: 8 December 2000 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: The property-2 mayfair street 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. Outstanding |
| 13 April 2005 | Delivered on: 14 April 2005 Persons entitled: Clydesdale 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: 19 shelton old road stoke-on-trent t/n SF102323. 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. Outstanding |
| 14 April 2005 | Delivered on: 16 April 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 34 lewis road stoke on trent,. 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. Outstanding |
| 10 December 2004 | Delivered on: 18 December 2004 Persons entitled: Yorkshire Bank Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 29 temple way tividale, oldbury B69 3JP. 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. Outstanding |
| 4 December 2000 | Delivered on: 8 December 2000 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: The property-3 mayfair street 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. Outstanding |
| 4 December 2000 | Delivered on: 8 December 2000 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: The property-32 mayfair street 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. Outstanding |
| 17 September 2003 | Delivered on: 2 October 2003 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: 173 burbank road 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. Outstanding |
| 4 August 2003 | Delivered on: 20 August 2003 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: 59 motherwell road, 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. Outstanding |
| 28 March 2003 | Delivered on: 1 April 2003 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: Morrison hall durham street headland 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. Outstanding |
| 4 November 2002 | Delivered on: 7 November 2002 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage (own account) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 28 scarborough street south bank 36 king street south bank. 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. Outstanding |
| 4 November 2002 | Delivered on: 7 November 2002 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage (own account) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 28 scarborough street south bank 36 king street south bank. 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. Outstanding |
| 18 June 2001 | Delivered on: 27 June 2001 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: 8 cornwall street 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. Outstanding |
| 4 December 2000 | Delivered on: 8 December 2000 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: The property-13 york road 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. Outstanding |
| 5 June 1997 | Delivered on: 24 June 1997 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: 7 grantley avenue middlesbrough cleveland. 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. Outstanding |
| 19 August 2005 | Delivered on: 31 August 2005 Satisfied on: 13 May 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23 ivanhoe street dudley. 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 |
| 17 August 2005 | Delivered on: 23 August 2005 Satisfied on: 12 July 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 56 maxwell road, wolverhampton, west midlands. 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 |
| 17 August 2005 | Delivered on: 23 August 2005 Satisfied on: 13 May 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 121 coles lane west bromwich west midlands. 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 June 2005 | Delivered on: 2 July 2005 Satisfied on: 11 November 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21 greendock street longton stoke on trent,. 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 |
| 24 May 2005 | Delivered on: 26 May 2005 Satisfied on: 11 November 2005 Persons entitled: Clydesdale 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: 85 mount street northwood hanley stoke on trent. 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 |
| 14 February 2005 | Delivered on: 17 February 2005 Satisfied on: 11 November 2005 Persons entitled: Clydesdale 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: 40 intake road norton stoke on trent. 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 |
| 26 November 2004 | Delivered on: 29 November 2004 Satisfied on: 17 March 2005 Persons entitled: Yorkshire Bank Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 161 brocksford street fenton stoke on trent. 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 |
| 15 October 2004 | Delivered on: 19 October 2004 Satisfied on: 4 May 2005 Persons entitled: Yorkshire Bank Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 30 wilks street, tunstall, stoke on trent, ST6 6BY,. 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 |
| 11 October 2004 | Delivered on: 12 October 2004 Satisfied on: 3 March 2005 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: 21 shrewsbury road thorntree middlesborough. 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 |
| 8 September 2004 | Delivered on: 9 September 2004 Satisfied on: 3 December 2004 Persons entitled: Yorkshire Bank Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 20 grove street stockton on tees. 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 |
| 3 September 2004 | Delivered on: 7 September 2004 Satisfied on: 2 February 2005 Persons entitled: Yorkshire Bank Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26 chester road 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 |
| 2 September 2004 | Delivered on: 7 September 2004 Satisfied on: 4 May 2005 Persons entitled: Yorkshire Bank Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 kathleen street 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 |
| 2 August 2004 | Delivered on: 4 August 2004 Satisfied on: 4 May 2005 Persons entitled: Yorkshire Bank Classification: Legal mortgage (own account) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 41 belk street, 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 |
| 2 August 2004 | Delivered on: 5 August 2004 Satisfied on: 13 October 2004 Persons entitled: Yorkshire Bank Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 hurworth street 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 |
| 2 August 2004 | Delivered on: 4 August 2004 Satisfied on: 25 November 2004 Persons entitled: Yorkshire Bank Classification: Legal mortgage Secured details: £20,000.00 due or to become due from the company to the chargee on any account whatsoever. Particulars: 17 eden road middlesbrough. 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 |
| 2 August 2004 | Delivered on: 4 August 2004 Satisfied on: 25 November 2004 Persons entitled: Yorkshire Bank Classification: Legal mortgage Secured details: £25,000.00 due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 jutland road 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 |
| 2 August 2004 | Delivered on: 4 August 2004 Satisfied on: 11 December 2004 Persons entitled: Yorkshire Bank Classification: Legal mortgage Secured details: £15,000.00 due or to become due from the company to the chargee on any account whatsoever. Particulars: 28 ernest street 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 |
| 8 April 2004 | Delivered on: 10 April 2004 Satisfied on: 24 June 2004 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: 6 holt street 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 |
| 8 April 2004 | Delivered on: 10 April 2004 Satisfied on: 29 May 2004 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: 62 raby gardens 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 |
| 8 April 2004 | Delivered on: 10 April 2004 Satisfied on: 24 June 2004 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: 5 zetland road stockton on tees. 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 |
| 8 April 2004 | Delivered on: 10 April 2004 Satisfied on: 3 June 2004 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: 8 melrose street 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 |
| 8 April 2004 | Delivered on: 10 April 2004 Satisfied on: 24 June 2004 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: 9 newick avenue middlesbrough. 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 |
| 1 April 2004 | Delivered on: 3 April 2004 Satisfied on: 9 September 2004 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: 5 sydenham road hartlepool TS251QA. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
| 7 January 2004 | Delivered on: 19 January 2004 Satisfied on: 6 May 2004 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage (own account) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 lowthian road 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 |
| 24 September 2003 | Delivered on: 26 September 2003 Satisfied on: 19 November 2003 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: 56 chester road, 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 |
Filing History
| 26 May 2011 | Notice of ceasing to act as receiver or manager (1 page) |
|---|---|
| 26 May 2011 | Receiver's abstract of receipts and payments to 16 May 2011 (3 pages) |
| 26 May 2011 | Receiver's abstract of receipts and payments to 16 May 2011 (3 pages) |
| 26 May 2011 | Notice of ceasing to act as receiver or manager (1 page) |
| 22 October 2010 | Notice of appointment of receiver or manager (3 pages) |
| 22 October 2010 | Notice of appointment of receiver or manager (3 pages) |
| 8 October 2010 | Notice of appointment of receiver or manager (3 pages) |
| 8 October 2010 | Notice of appointment of receiver or manager (3 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 22 October 2009 | Notice of appointment of receiver or manager (4 pages) |
| 22 October 2009 | Notice of appointment of receiver or manager (4 pages) |
| 7 October 2009 | Notice of appointment of receiver or manager (4 pages) |
| 7 October 2009 | Notice of appointment of receiver or manager (4 pages) |
| 28 September 2009 | Notice of appointment of receiver or manager (5 pages) |
| 28 September 2009 | Notice of appointment of receiver or manager (5 pages) |
| 12 November 2008 | Order of court to rescind winding up (4 pages) |
| 12 November 2008 | Order of court to rescind winding up (4 pages) |
| 10 September 2008 | Order of court to wind up (1 page) |
| 10 September 2008 | Order of court to wind up (1 page) |
| 14 July 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 14 July 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 19 June 2008 | Return made up to 17/02/08; full list of members (3 pages) |
| 19 June 2008 | Return made up to 17/02/08; full list of members (3 pages) |
| 21 May 2008 | Particulars of a mortgage or charge / charge no: 69 (3 pages) |
| 21 May 2008 | Particulars of a mortgage or charge / charge no: 69 (3 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 8 November 2007 | Particulars of mortgage/charge (3 pages) |
| 8 November 2007 | Particulars of mortgage/charge (3 pages) |
| 27 June 2007 | Return made up to 17/02/07; full list of members (2 pages) |
| 27 June 2007 | Return made up to 17/02/07; full list of members (2 pages) |
| 7 December 2006 | Particulars of mortgage/charge (3 pages) |
| 7 December 2006 | Particulars of mortgage/charge (3 pages) |
| 22 November 2006 | Particulars of mortgage/charge (2 pages) |
| 22 November 2006 | Particulars of mortgage/charge (2 pages) |
| 9 November 2006 | Particulars of mortgage/charge (3 pages) |
| 9 November 2006 | Particulars of mortgage/charge (3 pages) |
| 21 October 2006 | Particulars of mortgage/charge (3 pages) |
| 21 October 2006 | Particulars of mortgage/charge (3 pages) |
| 12 September 2006 | Director resigned (1 page) |
| 12 September 2006 | Director resigned (1 page) |
| 18 August 2006 | Particulars of mortgage/charge (3 pages) |
| 18 August 2006 | Particulars of mortgage/charge (3 pages) |
| 15 August 2006 | Particulars of mortgage/charge (3 pages) |
| 15 August 2006 | Particulars of mortgage/charge (3 pages) |
| 12 July 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 July 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 June 2006 | Particulars of mortgage/charge (3 pages) |
| 21 June 2006 | Particulars of mortgage/charge (3 pages) |
| 17 June 2006 | Particulars of mortgage/charge (4 pages) |
| 17 June 2006 | Particulars of mortgage/charge (4 pages) |
| 14 June 2006 | Particulars of mortgage/charge (3 pages) |
| 14 June 2006 | Particulars of mortgage/charge (3 pages) |
| 13 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 May 2006 | Particulars of mortgage/charge (4 pages) |
| 5 May 2006 | Particulars of mortgage/charge (4 pages) |
| 5 May 2006 | Particulars of mortgage/charge (4 pages) |
| 5 May 2006 | Particulars of mortgage/charge (4 pages) |
| 7 April 2006 | New director appointed (1 page) |
| 7 April 2006 | New director appointed (1 page) |
| 6 April 2006 | Particulars of mortgage/charge (3 pages) |
| 6 April 2006 | Particulars of mortgage/charge (3 pages) |
| 31 March 2006 | Particulars of mortgage/charge (3 pages) |
| 31 March 2006 | Particulars of mortgage/charge (3 pages) |
| 24 March 2006 | Particulars of mortgage/charge (3 pages) |
| 24 March 2006 | Particulars of mortgage/charge (3 pages) |
| 24 March 2006 | Particulars of mortgage/charge (3 pages) |
| 24 March 2006 | Particulars of mortgage/charge (3 pages) |
| 23 March 2006 | Return made up to 17/02/06; full list of members; amend (7 pages) |
| 23 March 2006 | Return made up to 17/02/06; full list of members; amend (7 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 28 February 2006 | Return made up to 17/02/06; full list of members
|
| 28 February 2006 | Return made up to 17/02/06; full list of members
|
| 15 December 2005 | Particulars of mortgage/charge (3 pages) |
| 15 December 2005 | Particulars of mortgage/charge (3 pages) |
| 3 December 2005 | Particulars of mortgage/charge (3 pages) |
| 3 December 2005 | Particulars of mortgage/charge (3 pages) |
| 11 November 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 November 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 October 2005 | New director appointed (2 pages) |
| 18 October 2005 | New director appointed (2 pages) |
| 31 August 2005 | Particulars of mortgage/charge (3 pages) |
| 31 August 2005 | Particulars of mortgage/charge (3 pages) |
| 23 August 2005 | Particulars of mortgage/charge (3 pages) |
| 23 August 2005 | Particulars of mortgage/charge (3 pages) |
| 23 August 2005 | Particulars of mortgage/charge (3 pages) |
| 23 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) |
| 29 July 2005 | Particulars of mortgage/charge (4 pages) |
| 29 July 2005 | Particulars of mortgage/charge (4 pages) |
| 27 July 2005 | Particulars of mortgage/charge (3 pages) |
| 27 July 2005 | Particulars of mortgage/charge (3 pages) |
| 26 July 2005 | Particulars of mortgage/charge (3 pages) |
| 26 July 2005 | Particulars of mortgage/charge (3 pages) |
| 2 July 2005 | Particulars of mortgage/charge (3 pages) |
| 2 July 2005 | Particulars of mortgage/charge (3 pages) |
| 3 June 2005 | Particulars of mortgage/charge (3 pages) |
| 3 June 2005 | Particulars of mortgage/charge (3 pages) |
| 26 May 2005 | Particulars of mortgage/charge (3 pages) |
| 26 May 2005 | Particulars of mortgage/charge (3 pages) |
| 4 May 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 May 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 May 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 May 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 May 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 May 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 April 2005 | Particulars of mortgage/charge (3 pages) |
| 29 April 2005 | Particulars of mortgage/charge (3 pages) |
| 16 April 2005 | Particulars of mortgage/charge (3 pages) |
| 16 April 2005 | Particulars of mortgage/charge (3 pages) |
| 14 April 2005 | Return made up to 17/02/05; full list of members (6 pages) |
| 14 April 2005 | Return made up to 17/02/05; full list of members (6 pages) |
| 14 April 2005 | Particulars of mortgage/charge (3 pages) |
| 14 April 2005 | Particulars of mortgage/charge (3 pages) |
| 17 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 February 2005 | Particulars of mortgage/charge (3 pages) |
| 17 February 2005 | Particulars of mortgage/charge (3 pages) |
| 2 February 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 February 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 December 2004 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
| 29 December 2004 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
| 18 December 2004 | Particulars of mortgage/charge (3 pages) |
| 18 December 2004 | Particulars of mortgage/charge (3 pages) |
| 11 December 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 December 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 December 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 December 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 November 2004 | Particulars of mortgage/charge (3 pages) |
| 29 November 2004 | Particulars of mortgage/charge (3 pages) |
| 25 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 October 2004 | Particulars of mortgage/charge (3 pages) |
| 19 October 2004 | Particulars of mortgage/charge (3 pages) |
| 13 October 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 October 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 October 2004 | Particulars of mortgage/charge (3 pages) |
| 12 October 2004 | Particulars of mortgage/charge (3 pages) |
| 9 September 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 September 2004 | Particulars of mortgage/charge (3 pages) |
| 9 September 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 September 2004 | Particulars of mortgage/charge (3 pages) |
| 7 September 2004 | Particulars of mortgage/charge (3 pages) |
| 7 September 2004 | Particulars of mortgage/charge (3 pages) |
| 7 September 2004 | Particulars of mortgage/charge (3 pages) |
| 7 September 2004 | Particulars of mortgage/charge (3 pages) |
| 5 August 2004 | Particulars of mortgage/charge (3 pages) |
| 5 August 2004 | Particulars of mortgage/charge (3 pages) |
| 4 August 2004 | Particulars of mortgage/charge (3 pages) |
| 4 August 2004 | Particulars of mortgage/charge (3 pages) |
| 4 August 2004 | Particulars of mortgage/charge (3 pages) |
| 4 August 2004 | Particulars of mortgage/charge (3 pages) |
| 4 August 2004 | Particulars of mortgage/charge (3 pages) |
| 4 August 2004 | Particulars of mortgage/charge (3 pages) |
| 4 August 2004 | Particulars of mortgage/charge (3 pages) |
| 4 August 2004 | Particulars of mortgage/charge (3 pages) |
| 24 June 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 June 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 June 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 June 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 June 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 June 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 June 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 June 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 May 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 May 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 May 2004 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 28 May 2004 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 6 May 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 May 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 April 2004 | Particulars of mortgage/charge (3 pages) |
| 10 April 2004 | Particulars of mortgage/charge (3 pages) |
| 10 April 2004 | Particulars of mortgage/charge (6 pages) |
| 10 April 2004 | Particulars of mortgage/charge (6 pages) |
| 10 April 2004 | Particulars of mortgage/charge (3 pages) |
| 10 April 2004 | Particulars of mortgage/charge (3 pages) |
| 10 April 2004 | Particulars of mortgage/charge (6 pages) |
| 10 April 2004 | Particulars of mortgage/charge (3 pages) |
| 10 April 2004 | Particulars of mortgage/charge (6 pages) |
| 10 April 2004 | Particulars of mortgage/charge (3 pages) |
| 3 April 2004 | Particulars of mortgage/charge (3 pages) |
| 3 April 2004 | Particulars of mortgage/charge (3 pages) |
| 5 March 2004 | Return made up to 17/02/04; full list of members (6 pages) |
| 5 March 2004 | Return made up to 17/02/04; full list of members (6 pages) |
| 19 January 2004 | Particulars of mortgage/charge (3 pages) |
| 19 January 2004 | Particulars of mortgage/charge (3 pages) |
| 19 November 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 November 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 October 2003 | Particulars of mortgage/charge (3 pages) |
| 2 October 2003 | Particulars of mortgage/charge (3 pages) |
| 26 September 2003 | Particulars of mortgage/charge (3 pages) |
| 26 September 2003 | Particulars of mortgage/charge (3 pages) |
| 9 September 2003 | New director appointed (1 page) |
| 9 September 2003 | New director appointed (1 page) |
| 27 August 2003 | Director resigned (1 page) |
| 27 August 2003 | New secretary appointed (1 page) |
| 27 August 2003 | New secretary appointed (1 page) |
| 27 August 2003 | Director resigned (1 page) |
| 27 August 2003 | Secretary resigned (1 page) |
| 27 August 2003 | Secretary resigned (1 page) |
| 20 August 2003 | Particulars of mortgage/charge (3 pages) |
| 20 August 2003 | Particulars of mortgage/charge (3 pages) |
| 1 April 2003 | Particulars of mortgage/charge (3 pages) |
| 1 April 2003 | Particulars of mortgage/charge (3 pages) |
| 18 March 2003 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 18 March 2003 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 28 February 2003 | Return made up to 17/02/03; full list of members (6 pages) |
| 28 February 2003 | Return made up to 17/02/03; full list of members (6 pages) |
| 7 November 2002 | Particulars of mortgage/charge (3 pages) |
| 7 November 2002 | Particulars of mortgage/charge (3 pages) |
| 7 November 2002 | Particulars of mortgage/charge (3 pages) |
| 7 November 2002 | Particulars of mortgage/charge (3 pages) |
| 16 September 2002 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 16 September 2002 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 5 March 2002 | Return made up to 17/02/02; full list of members (6 pages) |
| 5 March 2002 | Return made up to 17/02/02; full list of members (6 pages) |
| 27 June 2001 | Particulars of mortgage/charge (3 pages) |
| 27 June 2001 | Particulars of mortgage/charge (3 pages) |
| 22 February 2001 | Return made up to 17/02/01; full list of members (6 pages) |
| 22 February 2001 | Return made up to 17/02/01; full list of members (6 pages) |
| 8 December 2000 | Particulars of mortgage/charge (3 pages) |
| 8 December 2000 | Particulars of mortgage/charge (3 pages) |
| 8 December 2000 | Particulars of mortgage/charge (3 pages) |
| 8 December 2000 | Particulars of mortgage/charge (3 pages) |
| 8 December 2000 | Particulars of mortgage/charge (3 pages) |
| 8 December 2000 | Particulars of mortgage/charge (3 pages) |
| 8 December 2000 | Particulars of mortgage/charge (3 pages) |
| 8 December 2000 | Particulars of mortgage/charge (3 pages) |
| 8 December 2000 | Particulars of mortgage/charge (3 pages) |
| 8 December 2000 | Particulars of mortgage/charge (3 pages) |
| 8 December 2000 | Particulars of mortgage/charge (3 pages) |
| 8 December 2000 | Particulars of mortgage/charge (3 pages) |
| 8 December 2000 | Particulars of mortgage/charge (3 pages) |
| 8 December 2000 | Particulars of mortgage/charge (3 pages) |
| 8 December 2000 | Particulars of mortgage/charge (3 pages) |
| 8 December 2000 | Particulars of mortgage/charge (3 pages) |
| 8 December 2000 | Particulars of mortgage/charge (3 pages) |
| 8 December 2000 | Particulars of mortgage/charge (3 pages) |
| 27 October 2000 | Accounts for a small company made up to 28 February 2000 (5 pages) |
| 27 October 2000 | Accounts for a small company made up to 28 February 2000 (5 pages) |
| 21 June 2000 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 21 June 2000 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 24 February 2000 | Return made up to 17/02/00; full list of members (6 pages) |
| 24 February 2000 | Return made up to 17/02/00; full list of members (6 pages) |
| 10 March 1999 | Return made up to 17/02/99; no change of members (4 pages) |
| 10 March 1999 | Return made up to 17/02/99; no change of members (4 pages) |
| 18 February 1999 | New secretary appointed (2 pages) |
| 18 February 1999 | Secretary resigned (1 page) |
| 18 February 1999 | Secretary resigned (1 page) |
| 18 February 1999 | New secretary appointed (2 pages) |
| 4 December 1998 | Full accounts made up to 28 February 1998 (8 pages) |
| 4 December 1998 | Full accounts made up to 28 February 1998 (8 pages) |
| 13 July 1998 | Return made up to 17/02/98; full list of members
|
| 13 July 1998 | Return made up to 17/02/98; full list of members
|
| 24 June 1997 | Particulars of mortgage/charge (3 pages) |
| 24 June 1997 | Particulars of mortgage/charge (3 pages) |
| 18 March 1997 | Memorandum and Articles of Association (15 pages) |
| 18 March 1997 | Memorandum and Articles of Association (15 pages) |
| 17 March 1997 | New director appointed (2 pages) |
| 17 March 1997 | Director resigned (1 page) |
| 17 March 1997 | New director appointed (2 pages) |
| 17 March 1997 | Secretary resigned (1 page) |
| 17 March 1997 | Director resigned (1 page) |
| 17 March 1997 | Secretary resigned (1 page) |
| 17 March 1997 | New secretary appointed (2 pages) |
| 17 March 1997 | New secretary appointed (2 pages) |
| 7 March 1997 | Company name changed spritebrook properties LIMITED\certificate issued on 10/03/97 (2 pages) |
| 7 March 1997 | Company name changed spritebrook properties LIMITED\certificate issued on 10/03/97 (2 pages) |
| 6 March 1997 | Registered office changed on 06/03/97 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 6 March 1997 | Registered office changed on 06/03/97 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 17 February 1997 | Incorporation (20 pages) |
| 17 February 1997 | Incorporation (20 pages) |