| Company Name | Findspace Limited |
|---|---|
| Directors | John Philip Pickering and Kerry May Pickering |
| Company Status | Active |
| Company Number | 03461786 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 1997(26 years, 6 months ago) |
| Previous Name | Flying Fox Leisure Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr John Philip Pickering |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 190 Heaton Road Newcastle Upon Tyne NE6 5HP |
| Secretary Name | Simon Geoffrey Pickering |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 190 Heaton Road Newcastle Upon Tyne NE6 5HP |
| Director Name | Kerry May Pickering |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2008(10 years, 11 months after company formation) |
| Appointment Duration | 15 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 190 Heaton Road Newcastle Upon Tyne NE6 5HP |
| Secretary Name | Hilary Ann Brown |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1997(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 month (resigned 31 December 1997) |
| Role | Legal Executive |
| Correspondence Address | 24 The Kylins Morpeth Northumberland NE61 2DJ |
| Secretary Name | Hilary Ann Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1997(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 month (resigned 31 December 1997) |
| Role | Legal Executive |
| Correspondence Address | 24 The Kylins Morpeth Northumberland NE61 2DJ |
| Director Name | On Line Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1997(same day as company formation) |
| Correspondence Address | 3 Crystal House New Bedford Road Luton LU1 1HS |
| Secretary Name | On Line Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1997(same day as company formation) |
| Correspondence Address | 3 Crystal House New Bedford Road Luton LU1 1HS |
Contact
| Website | findspace.co.uk |
|---|---|
| Telephone | 0191 2653535 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 57a Sanderson Road Newcastle Upon Tyne NE2 2DR |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | North Jesmond |
| Built Up Area | Tyneside |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 87.9k at £1 | Findspace Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,477,102 |
| Cash | £320,282 |
| Current Liabilities | £1,479,433 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 November 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 16 November 2024 (6 months, 2 weeks from now) |
Charges
| 31 August 1998 | Delivered on: 8 September 1998 Satisfied on: 16 July 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 second avenue heaton newcastle upon tyne tyne and wear t/n TY169921. Fully Satisfied |
|---|---|
| 31 August 1998 | Delivered on: 8 September 1998 Satisfied on: 16 July 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 76 cartington terrace heaton newcastle upon tyne tyne and wear t/n TY93053. Fully Satisfied |
| 31 August 1998 | Delivered on: 8 September 1998 Satisfied on: 16 July 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 trewitt road heaton newcastle upon tyne tyne and wear t/n ND8480. Fully Satisfied |
| 2 August 2007 | Delivered on: 17 August 2007 Satisfied on: 26 July 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 chester crescent jesmond newcastle upon tyne. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 5 April 2007 | Delivered on: 19 April 2007 Satisfied on: 16 July 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 28 st georges terrace jesmond newcastle upon tyne. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 13 October 2006 | Delivered on: 17 October 2006 Satisfied on: 16 July 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 190 heaton road newcastle upon tyne,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 18 July 2006 | Delivered on: 27 July 2006 Satisfied on: 16 July 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 38 simonside terrace heaton newcastle upon tyne. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 22 December 2005 | Delivered on: 23 December 2005 Satisfied on: 16 July 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 12 falmouth road, heaton, newcastle upon tyne. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 23 November 2005 | Delivered on: 25 November 2005 Satisfied on: 16 July 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 98 meldon terrace heaton newcastle upon tyne,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 18 November 2005 | Delivered on: 24 November 2005 Satisfied on: 16 July 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 20 heaton hall road heaton newcastle upon tyne. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 21 November 2005 | Delivered on: 22 November 2005 Satisfied on: 16 July 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 57 cardigan terrace heaton newcastle upon tyne. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 31 May 2005 | Delivered on: 3 June 2005 Satisfied on: 16 July 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 70 cartington terrace newcastle upon tyne. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 1 April 2005 | Delivered on: 8 April 2005 Satisfied on: 16 July 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 39 king john terrace, heaton, newcastle upon tyne. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 1 June 1998 | Delivered on: 5 June 1998 Satisfied on: 16 July 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 86 cartington terrace heaton newcastle upon tyne in the county of tyne and wear t/no TY139526. Fully Satisfied |
| 25 February 2005 | Delivered on: 1 March 2005 Satisfied on: 16 July 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 29 cardiean terrace heaton newcastle upon tyne. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 4 February 2005 | Delivered on: 5 February 2005 Satisfied on: 16 July 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25 falmouth road heaton,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 26 November 2004 | Delivered on: 9 December 2004 Satisfied on: 16 July 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 46 cardigan terrace, heaton, newcastle upon tyne. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 25 June 2004 | Delivered on: 30 June 2004 Satisfied on: 16 July 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 102 spencer street heaton newcastle upon tyne. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 11 December 2003 | Delivered on: 18 December 2003 Satisfied on: 31 August 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 94 spencer street heaton newcastle upon tyne. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 22 July 2003 | Delivered on: 23 July 2003 Satisfied on: 16 July 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 40 cheltenham terrace heaton newcastle upon tyne. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 6 June 2003 | Delivered on: 10 June 2003 Satisfied on: 16 July 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 cardigan terrace heaton tyne & wear t/n TY392754. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 23 May 2003 | Delivered on: 29 May 2003 Satisfied on: 16 July 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage 62 cardigan terrace,heaton,newcastle upon tyne. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 31 January 2003 | Delivered on: 1 February 2003 Satisfied on: 16 July 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the f/h property k/a 52 carlington terrace heaton newcastle upon tyne. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 20 December 2002 | Delivered on: 24 December 2002 Satisfied on: 16 July 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 14 warton terrace heaton newcastle upon tyne. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 24 February 1998 | Delivered on: 2 March 1998 Satisfied on: 16 July 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 42 trewhitt road, heaton and f/h reversion 44 trewhitt road, heaton, tyne & wear t/nos. TY189242, TY213084. Fully Satisfied |
| 20 December 2002 | Delivered on: 24 December 2002 Satisfied on: 16 July 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15 cheltenham terrace, heaton, newcastle upon tyne. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 16 August 2002 | Delivered on: 20 August 2002 Satisfied on: 20 October 2016 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 9 cardigan terrace, heaton, newcastle upon tyne. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 2 August 2002 | Delivered on: 9 August 2002 Satisfied on: 16 July 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26 simonside terrace heaton newcastle upon tyne. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 19 July 2002 | Delivered on: 23 July 2002 Satisfied on: 23 July 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 19 July 2002 | Delivered on: 20 July 2002 Satisfied on: 16 July 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage 107 biddlestone road, heaton, newcastle upon tyne t/n TY95475. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 19 July 2002 | Delivered on: 20 July 2002 Satisfied on: 16 July 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage 112 hotspur street, heaton, newcastle upon tyne t/n TY4256. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 19 July 2002 | Delivered on: 20 July 2002 Satisfied on: 16 July 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage 30 cheltenham terrace, heaton, newcastle upon tyne t/n TY216826. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 19 July 2002 | Delivered on: 20 July 2002 Satisfied on: 20 October 2016 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage 78 cartington terrace, heaton, newcastle upon tyne t/n TY84579. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 19 July 2002 | Delivered on: 20 July 2002 Satisfied on: 16 July 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage 92 cartington terrace, heaton, newcastle upon tyne t/n TY33981. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 19 July 2002 | Delivered on: 20 July 2002 Satisfied on: 16 July 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage 22 cheltenham terrace, heaton, newcastle upon tyne t/n TY226498. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 24 February 1998 | Delivered on: 2 March 1998 Satisfied on: 16 July 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 78 biddlestone road, heaton, tyne & wear. T/n-TY223802. Fully Satisfied |
| 19 July 2002 | Delivered on: 20 July 2002 Satisfied on: 16 July 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage 53 cardigan terrace, newcastle upon tyne t/n ND7068. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 19 July 2002 | Delivered on: 20 July 2002 Satisfied on: 16 July 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage 60 cardigan terrace, newcastle upon tyne t/n TY94887. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 19 July 2002 | Delivered on: 20 July 2002 Satisfied on: 16 July 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage 15 cardigan terrace, newcastle upon tyne t/n TY215507. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 19 July 2002 | Delivered on: 20 July 2002 Satisfied on: 16 July 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage 405 and 407 chillingham road, heaton, newcastle upon tyne t/n TY193809 & TY221926. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 19 July 2002 | Delivered on: 20 July 2002 Satisfied on: 16 July 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage 9 second avenue, heaton, newcastle upon tyne t/ n TY169921. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 19 July 2002 | Delivered on: 20 July 2002 Satisfied on: 16 July 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage 78 biddlestone road, heaton, newcastle upon tyne t/n TY223802. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 19 July 2002 | Delivered on: 20 July 2002 Satisfied on: 16 July 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage 55 and 55A rothbury terrace, heaton, newcastle upon tyne t/n TY21101. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 19 July 2002 | Delivered on: 20 July 2002 Satisfied on: 16 July 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage 42 and 44 trewhitt road, heaton, newcastle upon tyne t/n's TY189242 & TY213084. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 19 July 2002 | Delivered on: 20 July 2002 Satisfied on: 16 July 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage 52 rothbury terrace, heaton, newcastle upon tyne t/n 348322. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 19 July 2002 | Delivered on: 20 July 2002 Satisfied on: 16 July 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage 74 cartington terrace, heaton, newcastle upon tyne t/n TY93053. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 24 December 1997 | Delivered on: 31 December 1997 Satisfied on: 16 July 2011 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the undertaking,property and assets of the company,whatsoever and wheresoever,present and future. Fully Satisfied |
| 19 July 2002 | Delivered on: 20 July 2002 Satisfied on: 16 July 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage 76 cartington terrace, heaton, newcastle upon tyne t/n TY31783. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 19 July 2002 | Delivered on: 20 July 2002 Satisfied on: 20 October 2016 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage 86 cartington terrace, heaton, newcastle upon tyne t/n TY139526. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 19 July 2002 | Delivered on: 20 July 2002 Satisfied on: 20 October 2016 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage 6 westwood avenue, heaton, newcastle upon tyne t/n TY130596. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 19 July 2002 | Delivered on: 20 July 2002 Satisfied on: 16 July 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage 8 stanmore road, heaton, newcastle upon tyne t/n TY8395. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 19 July 2002 | Delivered on: 20 July 2002 Satisfied on: 16 July 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage 84 cartington terrace, heaton, newcastle upon tyne t/n TY220560. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 19 July 2002 | Delivered on: 20 July 2002 Satisfied on: 16 July 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage 8 trewhitt road, heaton, newcastle upon tyne t/n ND8480. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 13 December 2001 | Delivered on: 18 December 2001 Satisfied on: 16 July 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land and dwellinghouse situate and k/a 15 cardigan terrace, heaton, newcastle upon tyne. Fully Satisfied |
| 1 June 2001 | Delivered on: 5 June 2001 Satisfied on: 16 July 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that freehold land and dwellinghouse situate and known as 53 cardigan terrace heaton newcastle upon tyne in the county of tyne and wear. Fully Satisfied |
| 16 October 2000 | Delivered on: 19 October 2000 Satisfied on: 16 July 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 60 cardigan terrace,heaton,newcastle upon tyne. Fully Satisfied |
| 8 June 1999 | Delivered on: 17 June 1999 Satisfied on: 16 July 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 92 cartington terrace,heaton,newcastle,tyne and wear t/no.ty 33981. Fully Satisfied |
| 12 December 1997 | Delivered on: 22 December 1997 Satisfied on: 16 July 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 78 cartington terrace, heaton, newcastle upon tyne, tyne & wear title number TY84579. Fully Satisfied |
| 23 April 1999 | Delivered on: 30 April 1999 Satisfied on: 16 July 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22 cheltenham terrace heaton newcastle upon tyne tyne and wear t/n TY226298. Fully Satisfied |
| 22 January 1999 | Delivered on: 11 February 1999 Satisfied on: 16 July 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 112 hotspur street heaton newcastle upon tyne tyne and wear-TY4256. Fully Satisfied |
| 22 January 1999 | Delivered on: 11 February 1999 Satisfied on: 16 July 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 30 cheltenham terrace heaton newcastle upon tyne tyne and wear-TY216826. Fully Satisfied |
| 22 January 1999 | Delivered on: 11 February 1999 Satisfied on: 16 July 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 107 biddlestone road heaton newcastle upon tyne tyne & wear-TY95475. Fully Satisfied |
| 20 November 1998 | Delivered on: 1 December 1998 Satisfied on: 16 July 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 52 rothbury terrace,heaton,newcastle upon tyne,tyne & wear.t/no: ND6928. Fully Satisfied |
| 18 November 1998 | Delivered on: 30 November 1998 Satisfied on: 16 July 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 55 and 55A rothbury terrace heaton newcastle upon tyne tyne & wear t/n TY21101. Fully Satisfied |
| 9 November 1998 | Delivered on: 18 November 1998 Satisfied on: 16 July 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 stanmore road heaton newcastle upon tyne tyne and wear t/no;-TY8395. Fully Satisfied |
| 31 August 1998 | Delivered on: 8 September 1998 Satisfied on: 16 July 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 westwood avenue heaton newcastle upon tyne yne and wear t/n TY130596. Fully Satisfied |
| 31 August 1998 | Delivered on: 8 September 1998 Satisfied on: 16 July 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h 405 chillingham road and freehold reversion of 407 chillingham road heaton newcastle upon tyne tyne and wear t/n's TY193809 and TY221926. Fully Satisfied |
| 31 August 1998 | Delivered on: 8 September 1998 Satisfied on: 16 July 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 74 cartington terrace heaton newcastle upon tyne tyne and wear t/n TY31783. Fully Satisfied |
| 28 November 1997 | Delivered on: 4 December 1997 Satisfied on: 16 July 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 84 cartington terrace heaton newcastle upon tyne tyne and wear t/no.TY220560. Fully Satisfied |
| 19 July 2011 | Delivered on: 22 July 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding |
| 5 July 2011 | Delivered on: 11 July 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 9 cardigan terrace heaton t/no TY392754. F/h 15 cardigan terrace heaton t/no TY215507. F/h 29 cardigan terrace neaton t/no TY7535 (for further deatils of the properties charged please refer to the form MG01) together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 5 July 2011 | Delivered on: 11 July 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 26 sanderson road jesmond tyne & wear t/no ND5752 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 28 June 2011 | Delivered on: 2 July 2011 Persons entitled: Lloyds Tsb 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
Filing History
| 17 February 2021 | Part of the property or undertaking has been released from charge 72 (2 pages) |
|---|---|
| 6 November 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
| 2 November 2020 | Part of the property or undertaking has been released and no longer forms part of charge 72 (2 pages) |
| 28 May 2020 | Total exemption full accounts made up to 31 August 2019 (11 pages) |
| 11 November 2019 | Confirmation statement made on 2 November 2019 with no updates (3 pages) |
| 23 May 2019 | Total exemption full accounts made up to 31 August 2018 (10 pages) |
| 11 November 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
| 30 May 2018 | Total exemption full accounts made up to 31 August 2017 (10 pages) |
| 10 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 10 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 19 September 2017 | Registered office address changed from Flat 2 47 Bennett Park Blackheath London SE3 9RA to 190 Heaton Road Newcastle upon Tyne NE6 5HP on 19 September 2017 (1 page) |
| 19 September 2017 | Registered office address changed from Flat 2 47 Bennett Park Blackheath London SE3 9RA to 190 Heaton Road Newcastle upon Tyne NE6 5HP on 19 September 2017 (1 page) |
| 1 June 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 1 June 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 2 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 2 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 20 October 2016 | Satisfaction of charge 27 in full (2 pages) |
| 20 October 2016 | Satisfaction of charge 48 in full (2 pages) |
| 20 October 2016 | Satisfaction of charge 28 in full (2 pages) |
| 20 October 2016 | Satisfaction of charge 42 in full (2 pages) |
| 20 October 2016 | Satisfaction of charge 27 in full (2 pages) |
| 20 October 2016 | Satisfaction of charge 28 in full (2 pages) |
| 20 October 2016 | Satisfaction of charge 42 in full (2 pages) |
| 20 October 2016 | Satisfaction of charge 48 in full (2 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 18 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 3 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 3 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 1 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 28 May 2014 | Accounts for a small company made up to 31 August 2013 (5 pages) |
| 28 May 2014 | Accounts for a small company made up to 31 August 2013 (5 pages) |
| 12 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 31 May 2013 | Accounts for a small company made up to 31 August 2012 (6 pages) |
| 31 May 2013 | Accounts for a small company made up to 31 August 2012 (6 pages) |
| 20 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 20 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 20 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Accounts for a small company made up to 31 August 2011 (6 pages) |
| 30 May 2012 | Accounts for a small company made up to 31 August 2011 (6 pages) |
| 19 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (3 pages) |
| 19 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (3 pages) |
| 19 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (3 pages) |
| 31 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55 (3 pages) |
| 31 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55 (3 pages) |
| 27 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46 (3 pages) |
| 27 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 69 (3 pages) |
| 27 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46 (3 pages) |
| 27 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 69 (3 pages) |
| 22 July 2011 | Particulars of a mortgage or charge / charge no: 73 (5 pages) |
| 22 July 2011 | Particulars of a mortgage or charge / charge no: 73 (5 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 66 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 61 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 65 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 64 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 67 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 57 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 59 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 65 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 64 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 61 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 67 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 56 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 68 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 56 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 66 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 57 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 68 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 59 (3 pages) |
| 11 July 2011 | Particulars of a mortgage or charge / charge no: 71 (10 pages) |
| 11 July 2011 | Particulars of a mortgage or charge / charge no: 72 (13 pages) |
| 11 July 2011 | Particulars of a mortgage or charge / charge no: 71 (10 pages) |
| 11 July 2011 | Particulars of a mortgage or charge / charge no: 72 (13 pages) |
| 2 July 2011 | Particulars of a mortgage or charge / charge no: 70 (11 pages) |
| 2 July 2011 | Particulars of a mortgage or charge / charge no: 70 (11 pages) |
| 21 April 2011 | Accounts for a small company made up to 31 August 2010 (6 pages) |
| 21 April 2011 | Accounts for a small company made up to 31 August 2010 (6 pages) |
| 15 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 15 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 15 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Accounts for a small company made up to 31 August 2009 (6 pages) |
| 26 May 2010 | Accounts for a small company made up to 31 August 2009 (6 pages) |
| 24 November 2009 | Secretary's details changed for Simon Geoffrey Pickering on 6 November 2009 (1 page) |
| 24 November 2009 | Secretary's details changed for Simon Geoffrey Pickering on 6 November 2009 (1 page) |
| 24 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Director's details changed for Kerry May Pickering on 6 November 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Kerry May Pickering on 6 November 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Director's details changed for Mr John Philip Pickering on 6 November 2009 (2 pages) |
| 24 November 2009 | Secretary's details changed for Simon Geoffrey Pickering on 6 November 2009 (1 page) |
| 24 November 2009 | Director's details changed for Mr John Philip Pickering on 6 November 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Kerry May Pickering on 6 November 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Mr John Philip Pickering on 6 November 2009 (2 pages) |
| 29 August 2009 | Accounts for a small company made up to 31 August 2008 (6 pages) |
| 29 August 2009 | Accounts for a small company made up to 31 August 2008 (6 pages) |
| 19 May 2009 | Registered office changed on 19/05/2009 from 3 copeland court durham county durham DH1 4LF (1 page) |
| 19 May 2009 | Registered office changed on 19/05/2009 from 3 copeland court durham county durham DH1 4LF (1 page) |
| 17 December 2008 | Accounts for a small company made up to 31 August 2007 (7 pages) |
| 17 December 2008 | Accounts for a small company made up to 31 August 2007 (7 pages) |
| 10 November 2008 | Return made up to 06/11/08; full list of members (3 pages) |
| 10 November 2008 | Return made up to 06/11/08; full list of members (3 pages) |
| 3 November 2008 | Director appointed kerry may pickering (2 pages) |
| 3 November 2008 | Director appointed kerry may pickering (2 pages) |
| 12 December 2007 | Return made up to 06/11/07; no change of members (6 pages) |
| 12 December 2007 | Return made up to 06/11/07; no change of members (6 pages) |
| 27 September 2007 | Accounts for a small company made up to 31 August 2006 (7 pages) |
| 27 September 2007 | Accounts for a small company made up to 31 August 2006 (7 pages) |
| 17 August 2007 | Particulars of mortgage/charge (3 pages) |
| 17 August 2007 | Particulars of mortgage/charge (3 pages) |
| 19 April 2007 | Particulars of mortgage/charge (4 pages) |
| 19 April 2007 | Particulars of mortgage/charge (4 pages) |
| 7 January 2007 | Return made up to 06/11/06; full list of members
|
| 7 January 2007 | Return made up to 06/11/06; full list of members
|
| 17 October 2006 | Particulars of mortgage/charge (3 pages) |
| 17 October 2006 | Particulars of mortgage/charge (3 pages) |
| 27 July 2006 | Particulars of mortgage/charge (3 pages) |
| 27 July 2006 | Particulars of mortgage/charge (3 pages) |
| 5 July 2006 | Accounts for a small company made up to 31 August 2005 (7 pages) |
| 5 July 2006 | Accounts for a small company made up to 31 August 2005 (7 pages) |
| 23 December 2005 | Particulars of mortgage/charge (3 pages) |
| 23 December 2005 | Particulars of mortgage/charge (3 pages) |
| 25 November 2005 | Particulars of mortgage/charge (3 pages) |
| 25 November 2005 | Particulars of mortgage/charge (3 pages) |
| 24 November 2005 | Particulars of mortgage/charge (3 pages) |
| 24 November 2005 | Particulars of mortgage/charge (3 pages) |
| 22 November 2005 | Particulars of mortgage/charge (3 pages) |
| 22 November 2005 | Particulars of mortgage/charge (3 pages) |
| 16 November 2005 | Return made up to 06/11/05; full list of members (6 pages) |
| 16 November 2005 | Return made up to 06/11/05; full list of members (6 pages) |
| 17 June 2005 | Accounts for a small company made up to 31 August 2004 (7 pages) |
| 17 June 2005 | Accounts for a small company made up to 31 August 2004 (7 pages) |
| 3 June 2005 | Particulars of mortgage/charge (3 pages) |
| 3 June 2005 | Particulars of mortgage/charge (3 pages) |
| 8 April 2005 | Particulars of mortgage/charge (3 pages) |
| 8 April 2005 | Particulars of mortgage/charge (3 pages) |
| 1 March 2005 | Particulars of mortgage/charge (3 pages) |
| 1 March 2005 | Particulars of mortgage/charge (3 pages) |
| 5 February 2005 | Particulars of mortgage/charge (3 pages) |
| 5 February 2005 | Particulars of mortgage/charge (3 pages) |
| 9 December 2004 | Particulars of mortgage/charge (3 pages) |
| 9 December 2004 | Particulars of mortgage/charge (3 pages) |
| 2 December 2004 | Return made up to 06/11/04; full list of members (6 pages) |
| 2 December 2004 | Return made up to 06/11/04; full list of members (6 pages) |
| 30 June 2004 | Secretary resigned (1 page) |
| 30 June 2004 | Accounts for a small company made up to 31 August 2003 (7 pages) |
| 30 June 2004 | Particulars of mortgage/charge (3 pages) |
| 30 June 2004 | Accounts for a small company made up to 31 August 2003 (7 pages) |
| 30 June 2004 | Particulars of mortgage/charge (3 pages) |
| 30 June 2004 | Secretary resigned (1 page) |
| 18 December 2003 | Particulars of mortgage/charge (3 pages) |
| 18 December 2003 | Particulars of mortgage/charge (3 pages) |
| 12 November 2003 | Return made up to 06/11/03; full list of members
|
| 12 November 2003 | Return made up to 06/11/03; full list of members
|
| 29 July 2003 | Registered office changed on 29/07/03 from: 8 waldridge road chester le street county durham DH2 3AB (1 page) |
| 29 July 2003 | Registered office changed on 29/07/03 from: 8 waldridge road chester le street county durham DH2 3AB (1 page) |
| 23 July 2003 | Particulars of mortgage/charge (3 pages) |
| 23 July 2003 | Particulars of mortgage/charge (3 pages) |
| 4 July 2003 | Accounts for a small company made up to 31 August 2002 (7 pages) |
| 4 July 2003 | Accounts for a small company made up to 31 August 2002 (7 pages) |
| 10 June 2003 | Particulars of mortgage/charge (3 pages) |
| 10 June 2003 | Particulars of mortgage/charge (3 pages) |
| 29 May 2003 | Particulars of mortgage/charge (3 pages) |
| 29 May 2003 | Particulars of mortgage/charge (3 pages) |
| 9 April 2003 | Director's particulars changed (1 page) |
| 9 April 2003 | Director's particulars changed (1 page) |
| 1 February 2003 | Particulars of mortgage/charge (3 pages) |
| 1 February 2003 | Particulars of mortgage/charge (3 pages) |
| 24 December 2002 | Particulars of mortgage/charge (3 pages) |
| 24 December 2002 | Particulars of mortgage/charge (3 pages) |
| 24 December 2002 | Particulars of mortgage/charge (3 pages) |
| 24 December 2002 | Particulars of mortgage/charge (3 pages) |
| 16 November 2002 | Return made up to 06/11/02; full list of members (7 pages) |
| 16 November 2002 | Return made up to 06/11/02; full list of members (7 pages) |
| 20 August 2002 | Particulars of mortgage/charge (3 pages) |
| 20 August 2002 | Particulars of mortgage/charge (3 pages) |
| 9 August 2002 | Particulars of mortgage/charge (3 pages) |
| 9 August 2002 | Particulars of mortgage/charge (3 pages) |
| 23 July 2002 | Particulars of mortgage/charge (3 pages) |
| 23 July 2002 | Particulars of mortgage/charge (3 pages) |
| 20 July 2002 | Particulars of mortgage/charge (3 pages) |
| 20 July 2002 | Particulars of mortgage/charge (3 pages) |
| 20 July 2002 | Particulars of mortgage/charge (3 pages) |
| 20 July 2002 | Particulars of mortgage/charge (3 pages) |
| 20 July 2002 | Particulars of mortgage/charge (3 pages) |
| 20 July 2002 | Particulars of mortgage/charge (3 pages) |
| 20 July 2002 | Particulars of mortgage/charge (3 pages) |
| 20 July 2002 | Particulars of mortgage/charge (3 pages) |
| 20 July 2002 | Particulars of mortgage/charge (3 pages) |
| 20 July 2002 | Particulars of mortgage/charge (3 pages) |
| 20 July 2002 | Particulars of mortgage/charge (3 pages) |
| 20 July 2002 | Particulars of mortgage/charge (3 pages) |
| 20 July 2002 | Particulars of mortgage/charge (3 pages) |
| 20 July 2002 | Particulars of mortgage/charge (3 pages) |
| 20 July 2002 | Particulars of mortgage/charge (3 pages) |
| 20 July 2002 | Particulars of mortgage/charge (3 pages) |
| 20 July 2002 | Particulars of mortgage/charge (3 pages) |
| 20 July 2002 | Particulars of mortgage/charge (3 pages) |
| 20 July 2002 | Particulars of mortgage/charge (3 pages) |
| 20 July 2002 | Particulars of mortgage/charge (3 pages) |
| 20 July 2002 | Particulars of mortgage/charge (3 pages) |
| 20 July 2002 | Particulars of mortgage/charge (3 pages) |
| 20 July 2002 | Particulars of mortgage/charge (3 pages) |
| 20 July 2002 | Particulars of mortgage/charge (3 pages) |
| 20 July 2002 | Particulars of mortgage/charge (3 pages) |
| 20 July 2002 | Particulars of mortgage/charge (3 pages) |
| 20 July 2002 | Particulars of mortgage/charge (3 pages) |
| 20 July 2002 | Particulars of mortgage/charge (3 pages) |
| 20 July 2002 | Particulars of mortgage/charge (3 pages) |
| 20 July 2002 | Particulars of mortgage/charge (3 pages) |
| 20 July 2002 | Particulars of mortgage/charge (3 pages) |
| 20 July 2002 | Particulars of mortgage/charge (3 pages) |
| 20 July 2002 | Particulars of mortgage/charge (3 pages) |
| 20 July 2002 | Particulars of mortgage/charge (3 pages) |
| 20 July 2002 | Particulars of mortgage/charge (3 pages) |
| 20 July 2002 | Particulars of mortgage/charge (3 pages) |
| 20 July 2002 | Particulars of mortgage/charge (3 pages) |
| 20 July 2002 | Particulars of mortgage/charge (3 pages) |
| 20 July 2002 | Particulars of mortgage/charge (3 pages) |
| 20 July 2002 | Particulars of mortgage/charge (3 pages) |
| 20 July 2002 | Particulars of mortgage/charge (3 pages) |
| 20 July 2002 | Particulars of mortgage/charge (3 pages) |
| 20 July 2002 | Particulars of mortgage/charge (3 pages) |
| 20 July 2002 | Particulars of mortgage/charge (3 pages) |
| 1 July 2002 | Accounts for a small company made up to 31 August 2001 (5 pages) |
| 1 July 2002 | Accounts for a small company made up to 31 August 2001 (5 pages) |
| 18 December 2001 | Particulars of mortgage/charge (3 pages) |
| 18 December 2001 | Particulars of mortgage/charge (3 pages) |
| 1 November 2001 | Return made up to 06/11/01; full list of members (6 pages) |
| 1 November 2001 | Return made up to 06/11/01; full list of members (6 pages) |
| 5 June 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 5 June 2001 | Particulars of mortgage/charge (3 pages) |
| 5 June 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 5 June 2001 | Particulars of mortgage/charge (3 pages) |
| 7 November 2000 | Return made up to 06/11/00; full list of members (6 pages) |
| 7 November 2000 | Return made up to 06/11/00; full list of members (6 pages) |
| 19 October 2000 | Particulars of mortgage/charge (3 pages) |
| 19 October 2000 | Particulars of mortgage/charge (3 pages) |
| 5 September 2000 | Particulars of contract relating to shares (4 pages) |
| 5 September 2000 | Particulars of contract relating to shares (4 pages) |
| 5 September 2000 | Ad 31/07/00--------- £ si 87895@1=87895 £ ic 1/87896 (2 pages) |
| 5 September 2000 | Ad 31/07/00--------- £ si 87895@1=87895 £ ic 1/87896 (2 pages) |
| 1 June 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 1 June 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 8 December 1999 | Return made up to 06/11/99; full list of members (6 pages) |
| 8 December 1999 | Return made up to 06/11/99; full list of members (6 pages) |
| 17 June 1999 | Particulars of mortgage/charge (3 pages) |
| 17 June 1999 | Particulars of mortgage/charge (3 pages) |
| 10 June 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 10 June 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 30 April 1999 | Particulars of mortgage/charge (3 pages) |
| 30 April 1999 | Particulars of mortgage/charge (3 pages) |
| 11 February 1999 | Particulars of mortgage/charge (3 pages) |
| 11 February 1999 | Particulars of mortgage/charge (3 pages) |
| 11 February 1999 | Particulars of mortgage/charge (3 pages) |
| 11 February 1999 | Particulars of mortgage/charge (3 pages) |
| 11 February 1999 | Particulars of mortgage/charge (3 pages) |
| 11 February 1999 | Particulars of mortgage/charge (3 pages) |
| 9 December 1998 | Return made up to 06/11/98; full list of members (6 pages) |
| 9 December 1998 | Return made up to 06/11/98; full list of members (6 pages) |
| 1 December 1998 | Particulars of mortgage/charge (3 pages) |
| 1 December 1998 | Particulars of mortgage/charge (3 pages) |
| 30 November 1998 | Particulars of mortgage/charge (3 pages) |
| 30 November 1998 | Particulars of mortgage/charge (3 pages) |
| 18 November 1998 | Particulars of mortgage/charge (3 pages) |
| 18 November 1998 | Particulars of mortgage/charge (3 pages) |
| 23 September 1998 | Company name changed flying fox leisure LIMITED\certificate issued on 24/09/98 (2 pages) |
| 23 September 1998 | Company name changed flying fox leisure LIMITED\certificate issued on 24/09/98 (2 pages) |
| 8 September 1998 | Particulars of mortgage/charge (3 pages) |
| 8 September 1998 | Particulars of mortgage/charge (3 pages) |
| 8 September 1998 | Particulars of mortgage/charge (3 pages) |
| 8 September 1998 | Particulars of mortgage/charge (3 pages) |
| 8 September 1998 | Particulars of mortgage/charge (3 pages) |
| 8 September 1998 | Particulars of mortgage/charge (3 pages) |
| 8 September 1998 | Particulars of mortgage/charge (3 pages) |
| 8 September 1998 | Particulars of mortgage/charge (3 pages) |
| 8 September 1998 | Particulars of mortgage/charge (3 pages) |
| 8 September 1998 | Particulars of mortgage/charge (3 pages) |
| 8 September 1998 | Particulars of mortgage/charge (3 pages) |
| 8 September 1998 | Particulars of mortgage/charge (3 pages) |
| 26 August 1998 | Accounting reference date shortened from 30/11/98 to 31/08/98 (1 page) |
| 26 August 1998 | Accounting reference date shortened from 30/11/98 to 31/08/98 (1 page) |
| 13 July 1998 | New director appointed (2 pages) |
| 13 July 1998 | New secretary appointed (2 pages) |
| 13 July 1998 | New secretary appointed (2 pages) |
| 13 July 1998 | Registered office changed on 13/07/98 from: suite 2A crystal house new bedford road luton LU1 1HS (1 page) |
| 13 July 1998 | Registered office changed on 13/07/98 from: suite 2A crystal house new bedford road luton LU1 1HS (1 page) |
| 13 July 1998 | New director appointed (2 pages) |
| 5 June 1998 | Particulars of mortgage/charge (3 pages) |
| 5 June 1998 | Particulars of mortgage/charge (3 pages) |
| 4 June 1998 | New secretary appointed (2 pages) |
| 4 June 1998 | New secretary appointed (2 pages) |
| 2 March 1998 | Particulars of mortgage/charge (3 pages) |
| 2 March 1998 | Particulars of mortgage/charge (3 pages) |
| 2 March 1998 | Particulars of mortgage/charge (3 pages) |
| 2 March 1998 | Particulars of mortgage/charge (3 pages) |
| 13 January 1998 | Secretary resigned (1 page) |
| 13 January 1998 | Secretary resigned (1 page) |
| 22 December 1997 | Particulars of mortgage/charge (3 pages) |
| 22 December 1997 | Particulars of mortgage/charge (3 pages) |
| 4 December 1997 | New secretary appointed (2 pages) |
| 4 December 1997 | Particulars of mortgage/charge (3 pages) |
| 4 December 1997 | Particulars of mortgage/charge (3 pages) |
| 4 December 1997 | New secretary appointed (2 pages) |
| 18 November 1997 | Director resigned (1 page) |
| 18 November 1997 | Secretary resigned (1 page) |
| 18 November 1997 | Secretary resigned (1 page) |
| 18 November 1997 | Director resigned (1 page) |
| 6 November 1997 | Incorporation (14 pages) |
| 6 November 1997 | Incorporation (14 pages) |