| Company Name | Bestmark Properties Limited |
|---|---|
| Directors | Hamid Shan and Shahaida Parveen Shan |
| Company Status | Active |
| Company Number | 04023648 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2000(23 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Hamid Shan |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2000(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7b Cleveland Drive Marton Middlesbrough TS7 8AE |
| Director Name | Mrs Shahaida Parveen Shan |
|---|---|
| Date of Birth | February 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2000(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 7b Cleveland Drive Marton Middlesbrough TS7 8AE |
| Secretary Name | Mr Hamid Shan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2000(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7b Cleveland Drive Marton Middlesbrough TS7 8AE |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2000(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2000(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Location
| Registered Address | 7b Cleveland Drive Marton Middlesbrough TS7 8AE |
|---|---|
| Region | North East |
| Constituency | Middlesbrough South and East Cleveland |
| County | North Yorkshire |
| Ward | Marton East |
| Built Up Area | Teesside |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Hamid Shan 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Shahaida Parveen Shan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £545,200 |
| Cash | £22 |
| Current Liabilities | £1,148,467 |
Accounts
| Latest Accounts | 31 March 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (2 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 June 2023 (3 months ago) |
|---|---|
| Next Return Due | 13 July 2024 (9 months, 2 weeks from now) |
Charges
| 7 January 2002 | Delivered on: 9 January 2002 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: 39 oxford road middlesbrough, 339 norton road, norton, 3 marland buildings, marton 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. Outstanding |
|---|---|
| 13 July 2001 | Delivered on: 19 July 2001 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: 7 marland buildings marton rd,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. Outstanding |
| 13 July 2001 | Delivered on: 19 July 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: The property known as flat at columbine close marton manor 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. Outstanding |
| 13 July 2001 | Delivered on: 19 July 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: The property at 331/333 norton road stockton. 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 February 2001 | Delivered on: 20 February 2001 Persons entitled: Yorkshire 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. Outstanding |
| 16 February 2001 | Delivered on: 17 February 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: 8-13 marland buildings marton 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. Outstanding |
| 25 April 2016 | Delivered on: 29 April 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 1-13 marland buildings, middlesbrough registered at land registry under title numbers CE47143; CE104963; CE122041; CE109308; CE115861; CE111735; CE112985; CE109449; CE112034; and TES15264. Outstanding |
| 25 April 2016 | Delivered on: 29 April 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 331-343 norton road, stockton registered at land registry under title number CE151925; CE67335; CE163986; TES15006; and TES18657. Outstanding |
| 25 April 2016 | Delivered on: 29 April 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 2/3 longlands road, middlesbrough registered at land registry under title number CE47143. Outstanding |
| 25 April 2016 | Delivered on: 29 April 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 53-55 acklam road, middlesbrough registered at land registry under title number TES17454. Outstanding |
| 25 April 2016 | Delivered on: 29 April 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 35 oxford road, thornaby registered at land registry under title number CE60434. Outstanding |
| 25 April 2016 | Delivered on: 29 April 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 39 oxford road, thornaby registered at land registry under title number CE74620. Outstanding |
| 25 April 2016 | Delivered on: 28 April 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding |
| 30 June 2008 | Delivered on: 8 July 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 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 2 lexington court, napier street, norton, 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 & 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 |
| 17 September 2007 | Delivered on: 3 October 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: 1 7 2 marland buildings morton road 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. Outstanding |
| 9 October 2006 | Delivered on: 10 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 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 26 egmont 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. Outstanding |
| 16 June 2006 | Delivered on: 20 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: 2/3 longlands 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. Outstanding |
| 13 January 2006 | Delivered on: 14 January 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: 39 regent 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. Outstanding |
| 10 November 2005 | Delivered on: 12 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 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 58/60 saltwell road gateshead. 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 April 2005 | Delivered on: 27 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: Land lying to the south west of sandy flats lane brookfield middlesbrough t/n CE71557,. 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 December 2004 | Delivered on: 17 December 2004 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: 2 highfield road,longlands,middlebrough. 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 |
| 3 December 2004 | Delivered on: 4 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: 53 acklam 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. Outstanding |
| 23 July 2004 | Delivered on: 24 July 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: 49 acklam 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. Outstanding |
| 23 March 2004 | Delivered on: 24 March 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: 1 centre ct the oval brookfield 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. Outstanding |
| 12 December 2003 | Delivered on: 18 December 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: The property being 39 regent road beechwood 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. Outstanding |
| 3 November 2003 | Delivered on: 22 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: The property being 2 woodrow avenue, marton, middlesborough, 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. See the mortgage charge document for full details. Outstanding |
| 3 October 2003 | Delivered on: 11 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: 2 woodrow avenue, marton, 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. Outstanding |
| 10 September 2003 | Delivered on: 12 September 2003 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: 47 acklam 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. Outstanding |
| 4 September 2003 | Delivered on: 11 September 2003 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: 343 norton road stockton. 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 April 2002 | Delivered on: 25 April 2002 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: 39 oxford road thornaby 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 |
| 19 April 2002 | Delivered on: 20 April 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: 3 marland buildings, marton 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. Outstanding |
| 5 April 2002 | Delivered on: 10 April 2002 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: By way of legal mortgage 339 norton rd.,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 |
| 1 December 2000 | Delivered on: 22 December 2000 Satisfied on: 28 July 2016 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: 35 oxford road 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 |
| 19 December 2000 | Delivered on: 21 December 2000 Satisfied on: 28 July 2016 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: 335-337 norton road stockton. 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 |
| 4 September 2000 | Delivered on: 5 September 2000 Satisfied on: 28 July 2016 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: Units 2 and 3 centre court,the oval,brookfield,middlebrough; 5 and 6 marland buildings,middlebrough and 3/4 marland buildings,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 |
Filing History
| 30 June 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
|---|---|
| 10 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 10 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
| 7 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 11 July 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
| 7 September 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 7 September 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 11 July 2017 | Notification of Shahaida Parveen Shan as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Notification of Shahaida Parveen Shan as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Notification of Hamid Shan as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 11 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 11 July 2017 | Notification of Hamid Shan as a person with significant control on 6 April 2016 (2 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 28 July 2016 | Satisfaction of charge 1 in full (4 pages) |
| 28 July 2016 | Satisfaction of charge 24 in full (4 pages) |
| 28 July 2016 | Satisfaction of charge 2 in full (4 pages) |
| 28 July 2016 | Satisfaction of charge 18 in full (4 pages) |
| 28 July 2016 | Satisfaction of charge 26 in full (4 pages) |
| 28 July 2016 | Satisfaction of charge 14 in full (4 pages) |
| 28 July 2016 | Satisfaction of charge 19 in full (4 pages) |
| 28 July 2016 | Satisfaction of charge 2 in full (4 pages) |
| 28 July 2016 | Satisfaction of charge 15 in full (4 pages) |
| 28 July 2016 | Satisfaction of charge 23 in full (4 pages) |
| 28 July 2016 | Satisfaction of charge 15 in full (4 pages) |
| 28 July 2016 | Satisfaction of charge 16 in full (4 pages) |
| 28 July 2016 | Satisfaction of charge 8 in full (4 pages) |
| 28 July 2016 | Satisfaction of charge 28 in full (4 pages) |
| 28 July 2016 | Satisfaction of charge 3 in full (4 pages) |
| 28 July 2016 | Satisfaction of charge 17 in full (4 pages) |
| 28 July 2016 | Satisfaction of charge 14 in full (4 pages) |
| 28 July 2016 | Satisfaction of charge 18 in full (4 pages) |
| 28 July 2016 | Satisfaction of charge 22 in full (4 pages) |
| 28 July 2016 | Satisfaction of charge 1 in full (4 pages) |
| 28 July 2016 | Satisfaction of charge 22 in full (4 pages) |
| 28 July 2016 | Satisfaction of charge 3 in full (4 pages) |
| 28 July 2016 | Satisfaction of charge 17 in full (4 pages) |
| 28 July 2016 | Satisfaction of charge 24 in full (4 pages) |
| 28 July 2016 | Satisfaction of charge 28 in full (4 pages) |
| 28 July 2016 | Satisfaction of charge 8 in full (4 pages) |
| 28 July 2016 | Satisfaction of charge 19 in full (4 pages) |
| 28 July 2016 | Satisfaction of charge 16 in full (4 pages) |
| 28 July 2016 | Satisfaction of charge 26 in full (4 pages) |
| 28 July 2016 | Satisfaction of charge 23 in full (4 pages) |
| 4 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 4 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 3 June 2016 | Satisfaction of charge 21 in full (4 pages) |
| 3 June 2016 | Satisfaction of charge 5 in full (4 pages) |
| 3 June 2016 | Satisfaction of charge 13 in full (4 pages) |
| 3 June 2016 | Satisfaction of charge 11 in full (4 pages) |
| 3 June 2016 | Satisfaction of charge 12 in full (4 pages) |
| 3 June 2016 | Satisfaction of charge 25 in full (4 pages) |
| 3 June 2016 | Satisfaction of charge 6 in full (4 pages) |
| 3 June 2016 | Satisfaction of charge 5 in full (4 pages) |
| 3 June 2016 | Satisfaction of charge 7 in full (4 pages) |
| 3 June 2016 | Satisfaction of charge 25 in full (4 pages) |
| 3 June 2016 | Satisfaction of charge 9 in full (4 pages) |
| 3 June 2016 | Satisfaction of charge 11 in full (4 pages) |
| 3 June 2016 | Satisfaction of charge 10 in full (4 pages) |
| 3 June 2016 | Satisfaction of charge 27 in full (4 pages) |
| 3 June 2016 | Satisfaction of charge 4 in full (4 pages) |
| 3 June 2016 | Satisfaction of charge 20 in full (4 pages) |
| 3 June 2016 | Satisfaction of charge 13 in full (4 pages) |
| 3 June 2016 | Satisfaction of charge 9 in full (4 pages) |
| 3 June 2016 | Satisfaction of charge 20 in full (4 pages) |
| 3 June 2016 | Satisfaction of charge 21 in full (4 pages) |
| 3 June 2016 | Satisfaction of charge 27 in full (4 pages) |
| 3 June 2016 | Satisfaction of charge 4 in full (4 pages) |
| 3 June 2016 | Satisfaction of charge 10 in full (4 pages) |
| 3 June 2016 | Satisfaction of charge 6 in full (4 pages) |
| 3 June 2016 | Satisfaction of charge 7 in full (4 pages) |
| 3 June 2016 | Satisfaction of charge 12 in full (4 pages) |
| 29 April 2016 | Registration of charge 040236480030, created on 25 April 2016 (18 pages) |
| 29 April 2016 | Registration of charge 040236480033, created on 25 April 2016 (18 pages) |
| 29 April 2016 | Registration of charge 040236480034, created on 25 April 2016 (18 pages) |
| 29 April 2016 | Registration of charge 040236480031, created on 25 April 2016 (18 pages) |
| 29 April 2016 | Registration of charge 040236480033, created on 25 April 2016 (18 pages) |
| 29 April 2016 | Registration of charge 040236480032, created on 25 April 2016 (18 pages) |
| 29 April 2016 | Registration of charge 040236480034, created on 25 April 2016 (18 pages) |
| 29 April 2016 | Registration of charge 040236480032, created on 25 April 2016 (18 pages) |
| 29 April 2016 | Registration of charge 040236480035, created on 25 April 2016 (19 pages) |
| 29 April 2016 | Registration of charge 040236480030, created on 25 April 2016 (18 pages) |
| 29 April 2016 | Registration of charge 040236480035, created on 25 April 2016 (19 pages) |
| 29 April 2016 | Registration of charge 040236480031, created on 25 April 2016 (18 pages) |
| 28 April 2016 | Registration of charge 040236480029, created on 25 April 2016 (18 pages) |
| 28 April 2016 | Registration of charge 040236480029, created on 25 April 2016 (18 pages) |
| 4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 3 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 16 September 2014 | All of the property or undertaking has been released and no longer forms part of charge 28 (5 pages) |
| 16 September 2014 | All of the property or undertaking has been released and no longer forms part of charge 28 (5 pages) |
| 8 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 24 December 2013 | Accounts for a small company made up to 31 March 2013 (8 pages) |
| 24 December 2013 | Accounts for a small company made up to 31 March 2013 (8 pages) |
| 19 November 2013 | All of the property or undertaking has been released and no longer forms part of charge 23 (5 pages) |
| 19 November 2013 | All of the property or undertaking has been released and no longer forms part of charge 23 (5 pages) |
| 25 July 2013 | All of the property or undertaking has been released and no longer forms part of charge 18 (5 pages) |
| 25 July 2013 | Part of the property or undertaking has been released and no longer forms part of charge 1 (5 pages) |
| 25 July 2013 | All of the property or undertaking has been released and no longer forms part of charge 18 (5 pages) |
| 25 July 2013 | Part of the property or undertaking has been released and no longer forms part of charge 1 (5 pages) |
| 5 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (6 pages) |
| 5 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (6 pages) |
| 23 October 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 23 October 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 6 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (6 pages) |
| 6 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (6 pages) |
| 31 October 2011 | Accounts for a small company made up to 31 March 2011 (7 pages) |
| 31 October 2011 | Accounts for a small company made up to 31 March 2011 (7 pages) |
| 7 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (6 pages) |
| 7 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (6 pages) |
| 5 January 2011 | Accounts for a small company made up to 31 March 2010 (7 pages) |
| 5 January 2011 | Accounts for a small company made up to 31 March 2010 (7 pages) |
| 9 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (5 pages) |
| 9 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (5 pages) |
| 8 October 2009 | Accounts for a small company made up to 31 March 2009 (8 pages) |
| 8 October 2009 | Accounts for a small company made up to 31 March 2009 (8 pages) |
| 7 July 2009 | Return made up to 29/06/09; full list of members (4 pages) |
| 7 July 2009 | Return made up to 29/06/09; full list of members (4 pages) |
| 16 December 2008 | Accounts for a small company made up to 31 March 2008 (9 pages) |
| 16 December 2008 | Accounts for a small company made up to 31 March 2008 (9 pages) |
| 30 September 2008 | Return made up to 29/06/08; full list of members (4 pages) |
| 30 September 2008 | Return made up to 29/06/08; full list of members (4 pages) |
| 8 July 2008 | Particulars of a mortgage or charge / charge no: 28 (3 pages) |
| 8 July 2008 | Particulars of a mortgage or charge / charge no: 28 (3 pages) |
| 14 January 2008 | Accounts for a small company made up to 31 March 2007 (8 pages) |
| 14 January 2008 | Accounts for a small company made up to 31 March 2007 (8 pages) |
| 11 October 2007 | Return made up to 29/06/07; full list of members (2 pages) |
| 11 October 2007 | Return made up to 29/06/07; full list of members (2 pages) |
| 3 October 2007 | Particulars of mortgage/charge (3 pages) |
| 3 October 2007 | Particulars of mortgage/charge (3 pages) |
| 10 October 2006 | Particulars of mortgage/charge (3 pages) |
| 10 October 2006 | Particulars of mortgage/charge (3 pages) |
| 16 August 2006 | Return made up to 29/06/06; full list of members (7 pages) |
| 16 August 2006 | Return made up to 29/06/06; full list of members (7 pages) |
| 17 July 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 17 July 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 20 June 2006 | Particulars of mortgage/charge (3 pages) |
| 20 June 2006 | Particulars of mortgage/charge (3 pages) |
| 14 January 2006 | Particulars of mortgage/charge (3 pages) |
| 14 January 2006 | Particulars of mortgage/charge (3 pages) |
| 12 November 2005 | Particulars of mortgage/charge (3 pages) |
| 12 November 2005 | Particulars of mortgage/charge (3 pages) |
| 10 July 2005 | Return made up to 29/06/05; full list of members (7 pages) |
| 10 July 2005 | Return made up to 29/06/05; full list of members (7 pages) |
| 18 June 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 18 June 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 27 April 2005 | Particulars of mortgage/charge (3 pages) |
| 27 April 2005 | Particulars of mortgage/charge (3 pages) |
| 17 December 2004 | Particulars of mortgage/charge (3 pages) |
| 17 December 2004 | Particulars of mortgage/charge (3 pages) |
| 4 December 2004 | Particulars of mortgage/charge (3 pages) |
| 4 December 2004 | Particulars of mortgage/charge (3 pages) |
| 24 July 2004 | Particulars of mortgage/charge (3 pages) |
| 24 July 2004 | Particulars of mortgage/charge (3 pages) |
| 8 July 2004 | Return made up to 29/06/04; full list of members (7 pages) |
| 8 July 2004 | Return made up to 29/06/04; full list of members (7 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 24 March 2004 | Particulars of mortgage/charge (3 pages) |
| 24 March 2004 | Particulars of mortgage/charge (3 pages) |
| 18 December 2003 | Particulars of mortgage/charge (3 pages) |
| 18 December 2003 | Particulars of mortgage/charge (3 pages) |
| 22 November 2003 | Particulars of mortgage/charge (3 pages) |
| 22 November 2003 | Particulars of mortgage/charge (3 pages) |
| 11 October 2003 | Particulars of mortgage/charge (3 pages) |
| 11 October 2003 | Particulars of mortgage/charge (3 pages) |
| 12 September 2003 | Particulars of mortgage/charge (3 pages) |
| 12 September 2003 | Particulars of mortgage/charge (3 pages) |
| 11 September 2003 | Particulars of mortgage/charge (3 pages) |
| 11 September 2003 | Particulars of mortgage/charge (3 pages) |
| 29 August 2003 | Return made up to 29/06/03; full list of members (7 pages) |
| 29 August 2003 | Return made up to 29/06/03; full list of members (7 pages) |
| 19 June 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 19 June 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 23 September 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 23 September 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 29 July 2002 | Return made up to 29/06/02; full list of members
|
| 29 July 2002 | Return made up to 29/06/02; full list of members
|
| 16 July 2002 | Registered office changed on 16/07/02 from: 38 byelands street, middlesbrough, cleveland TS4 2HP (1 page) |
| 16 July 2002 | Registered office changed on 16/07/02 from: 38 byelands street, middlesbrough, cleveland TS4 2HP (1 page) |
| 16 July 2002 | Director's particulars changed (1 page) |
| 16 July 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 July 2002 | Director's particulars changed (1 page) |
| 16 July 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 April 2002 | Particulars of mortgage/charge (3 pages) |
| 25 April 2002 | Particulars of mortgage/charge (3 pages) |
| 20 April 2002 | Particulars of mortgage/charge (3 pages) |
| 20 April 2002 | Particulars of mortgage/charge (3 pages) |
| 10 April 2002 | Particulars of mortgage/charge (3 pages) |
| 10 April 2002 | Particulars of mortgage/charge (3 pages) |
| 9 January 2002 | Particulars of mortgage/charge (3 pages) |
| 9 January 2002 | Particulars of mortgage/charge (3 pages) |
| 10 August 2001 | Return made up to 29/06/01; full list of members (6 pages) |
| 10 August 2001 | Return made up to 29/06/01; full list of members (6 pages) |
| 19 July 2001 | Particulars of mortgage/charge (3 pages) |
| 19 July 2001 | Particulars of mortgage/charge (3 pages) |
| 19 July 2001 | Particulars of mortgage/charge (3 pages) |
| 19 July 2001 | Particulars of mortgage/charge (3 pages) |
| 19 July 2001 | Particulars of mortgage/charge (3 pages) |
| 19 July 2001 | Particulars of mortgage/charge (3 pages) |
| 11 July 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 11 July 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 20 February 2001 | Particulars of mortgage/charge (4 pages) |
| 20 February 2001 | Particulars of mortgage/charge (4 pages) |
| 17 February 2001 | Particulars of mortgage/charge (3 pages) |
| 17 February 2001 | Particulars of mortgage/charge (3 pages) |
| 22 December 2000 | Particulars of mortgage/charge (3 pages) |
| 22 December 2000 | Particulars of mortgage/charge (3 pages) |
| 21 December 2000 | Particulars of mortgage/charge (3 pages) |
| 21 December 2000 | Particulars of mortgage/charge (3 pages) |
| 5 September 2000 | Particulars of mortgage/charge (3 pages) |
| 5 September 2000 | Particulars of mortgage/charge (3 pages) |
| 27 July 2000 | Director resigned (1 page) |
| 27 July 2000 | Director resigned (1 page) |
| 27 July 2000 | Secretary resigned (1 page) |
| 27 July 2000 | Secretary resigned (1 page) |
| 26 July 2000 | New secretary appointed;new director appointed (2 pages) |
| 26 July 2000 | New secretary appointed;new director appointed (2 pages) |
| 26 July 2000 | New director appointed (2 pages) |
| 26 July 2000 | New director appointed (2 pages) |
| 18 July 2000 | Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page) |
| 18 July 2000 | Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page) |
| 29 June 2000 | Incorporation (12 pages) |
| 29 June 2000 | Incorporation (12 pages) |