| Company Name | Mercantile Estates Ltd |
|---|---|
| Directors | Jeffrey Steiner and Marion Steiner |
| Company Status | Active |
| Company Number | 04334750 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2001(22 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Jeffrey Steiner |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 22 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Evans House Bewick Road Gateshead Tyne And Wear NE8 4DP |
| Secretary Name | Mr Jeffrey Steiner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 May 2009(7 years, 5 months after company formation) |
| Appointment Duration | 14 years, 11 months |
| Role | Company Director |
| Correspondence Address | Evans House Bewick Road Gateshead Tyne And Wear NE8 4DP |
| Director Name | Mrs Marion Steiner |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2011(9 years, 6 months after company formation) |
| Appointment Duration | 12 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Evans House Bewick Road Gateshead Tyne And Wear NE8 4DP |
| Secretary Name | Mrs Marion Steiner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 18 May 2009) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 63 Whitehall Road Gateshead NE8 4ER |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Contact
| Website | britishestates.co.uk |
|---|
Location
| Registered Address | Evans House Bewick Road Gateshead Tyne And Wear NE8 4DP |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Bridges |
| Built Up Area | Tyneside |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Jeffrey Steiner & M. Steiner 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,206,324 |
| Cash | £148,483 |
| Current Liabilities | £835,038 |
Accounts
| Latest Accounts | 22 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 22 May 2024 (1 week, 6 days from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 22 May |
Returns
| Latest Return | 5 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 19 December 2024 (7 months, 2 weeks from now) |
Charges
| 28 March 2017 | Delivered on: 31 March 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 74A front street, chester le street, durham, DH3 3BB. Outstanding |
|---|---|
| 12 August 2013 | Delivered on: 14 August 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: 39A dalry road, edinburgh t/no:MID45443. Notification of addition to or amendment of charge. Outstanding |
| 18 January 2012 | Delivered on: 20 January 2012 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 property k/a 2 market row northallerton 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 |
| 22 December 2011 | Delivered on: 5 January 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Standard security executed on 14 december 2011 Secured details: All monies due or to become due from the company to the chargee. Particulars: All and whole that shop and back shop including lavatory froming and known as 28A crossgate cupar, fife. Outstanding |
| 23 December 2011 | Delivered on: 4 January 2012 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 & l/h property k/a 113-115 king street south shields and land and buildings to the rear of 113 and 115 king street aforesaid t/nos. TY42644 TY316692 TY316286 TY459225 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 |
| 23 August 2011 | Delivered on: 31 August 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 2 neville road sunderland t/no:TY354225 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 |
| 23 August 2011 | Delivered on: 31 August 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H st luke's terrace sunderland t/no:TY285314 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 |
| 29 July 2011 | Delivered on: 3 August 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 21A front street lanchester co durham t/nos DU139495 and DU156424 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 |
| 11 July 2011 | Delivered on: 28 July 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Standard security executed on 13 june 2011 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and whole those shop premises at 22/22A morrison street edinburgh t/no 135793. Outstanding |
| 7 July 2011 | Delivered on: 12 July 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 24 st lukes sunderland tyne & wear t/n's TY120215, TY460147 and DU80022 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 |
| 14 June 2011 | Delivered on: 16 June 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 64 st luke's terrace, pallion, sunderland, t/no: TY413728 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 |
| 14 June 2011 | Delivered on: 16 June 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 sea road and 2/3 bower street, sunderland, tyne and wear, t/no: TY282690 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 |
| 4 October 2010 | Delivered on: 5 October 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Legal charge 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: F/H unit 6 bellway house ashington t/n ND98067 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 |
| 17 August 2010 | Delivered on: 18 August 2010 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 under the terms of the aforementioned instrument creating or evidencing the charge. 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 |
| 4 August 2010 | Delivered on: 12 August 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Standard security executed on 02 august 2010 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 79 castle street, inverness t/no INV5262. Outstanding |
| 16 June 2010 | Delivered on: 26 June 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Standard security executed on 14 june 2010 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and whole those shop premises k/a 4 st james place brechin. Outstanding |
| 15 June 2010 | Delivered on: 18 June 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Standard security executed on 14/06/10 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and whole the subjects k/a and forming 19 colinton road edinburgh t/no MID46949. Outstanding |
| 21 May 2010 | Delivered on: 27 May 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Standard security executed on 17 may 2010 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor shop premises at 176A high street montrose t/n ANG48936. Outstanding |
| 13 May 2010 | Delivered on: 14 May 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 2 regent street blyth northumberland 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 |
| 17 March 2010 | Delivered on: 18 March 2010 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 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 9 grange road hoylake west kirby t/no MS105631; 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. See image for full details. Outstanding |
| 26 February 2010 | Delivered on: 10 March 2010 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 property k/a 132-134 milburn road, ashington, northumberland t/no ND28136 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 |
| 1 March 2010 | Delivered on: 5 March 2010 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 property k/a 8/8A post house wynd darlington county durham t/no DU310575 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 |
| 9 December 2009 | Delivered on: 14 December 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 1 bridge street, blyth, northumberland 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 |
| 2 December 2009 | Delivered on: 4 December 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 24-26 scotswood road, newcastle upon tyne t/no TY243711 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 |
| 9 November 2009 | Delivered on: 12 November 2009 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 property k/a 45A waterloo road blyth northumberland 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 |
| 12 October 2009 | Delivered on: 16 October 2009 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: 14 priestpopple, hexham t/no ND97724 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 |
| 18 September 2009 | Delivered on: 3 October 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor premises k/a and forming 5 st. James place , brechin t/no ANG41983. Outstanding |
| 25 September 2009 | Delivered on: 26 September 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 21 front street, lancaster, co durahm t/no DU298680 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 |
| 7 September 2009 | Delivered on: 11 September 2009 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 252A sunderland road south shields tyne & wear t/no TY322063; 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 |
| 8 September 2009 | Delivered on: 11 September 2009 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 24 middle street consett tyne & wear t/no DU127583 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 |
| 24 August 2009 | Delivered on: 25 August 2009 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: Freehold property 16-17 main street ferry hill co.durham DL17 8LA 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 |
| 27 July 2009 | Delivered on: 5 August 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and whole the subjects k/a 9 east bowmont street kelso t/no ROX10336. Outstanding |
| 27 July 2009 | Delivered on: 5 August 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and whole the subjects known as 39 castle street forfar t/n ANG53756. Outstanding |
| 27 July 2009 | Delivered on: 5 August 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and whole the subjects known as 30 woodmarket close kelso t/n ROX10335. Outstanding |
| 24 June 2009 | Delivered on: 8 July 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Shop at 15 high street hawick. Outstanding |
| 18 May 2009 | Delivered on: 23 May 2009 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: The f/h property k/a 252A sunderland road southshields tyne +wear t/no TY322063 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 |
| 2 December 2008 | Delivered on: 4 December 2008 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 39 groat market newcastle upon tyne t/no TY212998; 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 |
| 9 October 2008 | Delivered on: 10 October 2008 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 lambton lodge high west street gateshead t/no TY27473; 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 |
| 27 August 2008 | Delivered on: 30 August 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: £40,731.55 and all other monies due or to become due from the company to the chargee. Particulars: F/H 41 back holmside, sunderland, tyne & wear t/no TY350515 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 |
| 6 June 2008 | Delivered on: 19 June 2008 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 property known as 5-6 front street prudhoe northumberland ND42 5HJ 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 |
| 2 June 2008 | Delivered on: 12 June 2008 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 87 ocean road and 1A roman road south shields t/no TY18582 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 |
| 1 May 2008 | Delivered on: 14 May 2008 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: 38A & 40 middle street consett 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 |
| 13 March 2008 | Delivered on: 18 March 2008 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 18 olive street sunderland tyne & wear t/no TY461066; 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 |
| 13 March 2008 | Delivered on: 18 March 2008 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 3 olive street sunderland tyne & wear t/no DU33808; 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 |
| 10 November 2006 | Delivered on: 20 December 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Standard security which was presented for registration in scotland on 12/12/06 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 high street dunblane t/no PTH17095. Outstanding |
| 27 September 2006 | Delivered on: 2 December 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Standard security which was presented for registration in scotland on 17 november 2006 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13/15 upper craigs stirling t/no STG12044. Outstanding |
| 27 September 2006 | Delivered on: 2 December 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Standard security which was presented for registration in scotland on 17 november 2006 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 106A high street carnoustie t/no ANG43092. Outstanding |
| 27 September 2006 | Delivered on: 2 December 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Standard security which was presented for registration in scotland on 17 november 2006 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 67 victoria street newton stewart t/no WGN5633. Outstanding |
| 25 October 2006 | Delivered on: 9 November 2006 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 property k/a 47 eastborne gardens whitley bay t/no TY79205. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
| 25 October 2006 | Delivered on: 9 November 2006 Persons entitled: Lloyds Tsb Bank PLC 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 53 station road heburn south tyneside t/n TY2679. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
| 25 October 2006 | Delivered on: 9 November 2006 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 23-23A church street seaham t/n DU93265. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
| 25 October 2006 | Delivered on: 9 November 2006 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 13 mary street sunderland t/n TY87090. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
| 25 October 2006 | Delivered on: 9 November 2006 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 6A-6B sea road southampton t/n TY391988. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
| 25 October 2006 | Delivered on: 9 November 2006 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 44 church street seaham t/n DU48637. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
| 25 October 2006 | Delivered on: 9 November 2006 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 311-313 prince edward road south shields t/n TY136196. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
| 25 October 2006 | Delivered on: 2 November 2006 Persons entitled: Lloyds Tsb Bank PLC Lloyds Tsb Bank PLC Lloyds Tsb Bank PLC 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 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 71-71A hope street crook t/no du 228149. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
| 25 October 2006 | Delivered on: 2 November 2006 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 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 16 holmside suderland t/no ty 32640. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
| 25 October 2006 | Delivered on: 2 November 2006 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 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 12 frederick street sunderland t/no ty 49554. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
| 25 October 2006 | Delivered on: 2 November 2006 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 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 36 newbottle street houghton le spring t/no ty 216234. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
| 25 October 2006 | Delivered on: 2 November 2006 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 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 19-19A derwent street sunderland t/no ty 151274. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
| 25 October 2006 | Delivered on: 2 November 2006 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 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 46 market place market weighton t/no hs 121329. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
| 25 October 2006 | Delivered on: 2 November 2006 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 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 22-22A olive street sunderland t/no ty 436861. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
| 25 October 2006 | Delivered on: 2 November 2006 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 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 103-105 newgate street bishop auckland t/no du 169451. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
| 6 January 2004 | Delivered on: 24 January 2004 Satisfied on: 6 January 2007 Persons entitled: Aib Group (UK) PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 53 station road hebburn tyne & wear. Fully Satisfied |
| 16 June 2003 | Delivered on: 19 June 2003 Satisfied on: 6 January 2007 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 86 newgate street bishop auckland t/no: DU148649. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
| 21 March 2003 | Delivered on: 9 April 2003 Satisfied on: 6 January 2007 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23 church street seaham county durham county durham t/no:DU93265. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
| 24 February 2009 | Delivered on: 26 February 2009 Satisfied on: 16 June 2020 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: 70/70A ormonde st,sunderland t/no:TY91247 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. Fully Satisfied |
| 30 August 2002 | Delivered on: 19 September 2002 Satisfied on: 6 January 2007 Persons entitled: Aib Bank (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 6A/6B sea road fulwell sunderland. Fully Satisfied |
| 22 September 2008 | Delivered on: 24 September 2008 Satisfied on: 16 June 2020 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 property k/a 11A station street cockermouth t/no CU235492 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. Fully Satisfied |
| 1 May 2008 | Delivered on: 9 May 2008 Satisfied on: 16 June 2020 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: 1 st luke terrace pallion sunderland TY343481 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. Fully Satisfied |
| 16 August 2002 | Delivered on: 5 September 2002 Satisfied on: 6 January 2007 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 55 john street sunderland in the county of tyne and wear t/no: TY369119. Fully Satisfied |
| 25 January 2008 | Delivered on: 1 February 2008 Satisfied on: 23 June 2020 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: 7&8 queens parade seaburn t/n TY293035,. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
| 25 October 2006 | Delivered on: 9 November 2006 Satisfied on: 13 March 2020 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 55 john street sunderland t/n TY369119. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
| 24 May 2002 | Delivered on: 7 June 2002 Satisfied on: 6 January 2007 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: The f/h property k/a 44 church street seaham t/n DU48637. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
| 25 October 2006 | Delivered on: 9 November 2006 Satisfied on: 16 June 2020 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 86 newgate street bishop auckland t/n DU261035. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
| 25 October 2006 | Delivered on: 2 November 2006 Satisfied on: 16 June 2020 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 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 3 derwent street sunderland t/no ty 304211. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
| 11 January 2002 | Delivered on: 23 January 2002 Satisfied on: 6 January 2007 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage 12 frederick street sunderland tyne and wear t/no TY136196 aqnd the proceeds of sale thereof.. 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 |
| 20 August 2006 | Delivered on: 12 September 2006 Satisfied on: 23 November 2006 Persons entitled: Aib Group (UK) PLC Classification: Standard security which was presented for registration in scotland on 07 september 2006 and Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 106A high street carnoustie angus. Fully Satisfied |
| 15 June 2006 | Delivered on: 20 July 2006 Satisfied on: 23 November 2006 Persons entitled: Aib Group (UK) PLC Classification: A standard security which was presented for registration in scotland on 13TH july 2006 and 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: All and whole those shop premises currently k/a the pound shop, 67 victoria street, newton stewart and being subjects registered in the land register of scotland under t/n WGN5633. Fully Satisfied |
| 7 June 2006 | Delivered on: 8 June 2006 Satisfied on: 6 January 2007 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 16 holmeside, sunderland, t/n TY32640. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
| 28 April 2006 | Delivered on: 29 April 2006 Satisfied on: 6 January 2007 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: 71 hope street crook durham t/no du 242366. by way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
| 22 December 2005 | Delivered on: 6 January 2006 Satisfied on: 6 January 2007 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 46 market place market weighton t/no hs 121329. by way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
| 14 October 2005 | Delivered on: 3 November 2005 Satisfied on: 23 November 2006 Persons entitled: Aib Group (UK) PLC Classification: A standard security which was presented for registration in scotland on 28 october 2005 and Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole those ground and first floor premises at 13/15 upper craigs, stirling t/no STG12044. Fully Satisfied |
| 27 October 2005 | Delivered on: 4 November 2005 Satisfied on: 6 January 2007 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 22 olive street sunderland t/no TY436861. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
| 11 January 2002 | Delivered on: 23 January 2002 Satisfied on: 6 January 2007 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the f/h property k/a 311/313 prince edward road, south shields, tyne & wear, TY136196. By way of specific charge the goodwill.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 17 October 2005 | Delivered on: 26 October 2005 Satisfied on: 6 January 2007 Persons entitled: Aib Group (UK) P.L.C Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 103/105 newgate street bishop auckland t/n DU169451. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
| 24 June 2005 | Delivered on: 29 June 2005 Satisfied on: 6 January 2007 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the f/h property k/a 36 newbottle street houghton le spring TY216234. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
| 4 May 2005 | Delivered on: 6 May 2005 Satisfied on: 6 January 2007 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 48-50 ferndene road, t/no TY27006. 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 May 2005 | Delivered on: 6 May 2005 Satisfied on: 6 January 2007 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 14 swan street, southwick t/no TY113017. 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 |
| 21 April 2005 | Delivered on: 26 April 2005 Satisfied on: 6 January 2007 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 3 derwent street, sunderland, tyne and wear. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
| 25 February 2005 | Delivered on: 26 February 2005 Satisfied on: 6 January 2007 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 19 derwent street, sunderland t/n TY151274. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
| 13 October 2004 | Delivered on: 11 November 2004 Satisfied on: 6 January 2007 Persons entitled: Aib Group (UK) PLC Classification: Standard security which was presented for registration in scotland on 4TH november 2004 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and whole those shop premises at 46 south street, perth. Fully Satisfied |
| 31 March 2004 | Delivered on: 3 April 2004 Satisfied on: 6 January 2007 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 55,56,57 & 59 nile street north shields t/n TY66979. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
| 18 February 2004 | Delivered on: 5 March 2004 Satisfied on: 6 January 2007 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the f/h property k/a 41 eastbourne gardens whitley bay t/n TY79205. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
| 19 January 2004 | Delivered on: 30 January 2004 Satisfied on: 6 January 2007 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13 mary street, sunderland tyne and wear t/no TY87090. Fully Satisfied |
| 18 January 2002 | Delivered on: 23 January 2002 Satisfied on: 6 January 2007 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a 12 frederick street sunderland t/n TY49554. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
Filing History
| 9 June 2023 | Unaudited abridged accounts made up to 22 May 2022 (12 pages) |
|---|---|
| 19 May 2023 | Previous accounting period shortened from 23 May 2022 to 22 May 2022 (1 page) |
| 20 February 2023 | Previous accounting period shortened from 24 May 2022 to 23 May 2022 (1 page) |
| 28 December 2022 | Confirmation statement made on 5 December 2022 with no updates (3 pages) |
| 24 October 2022 | Satisfaction of charge 76 in full (2 pages) |
| 4 March 2022 | Unaudited abridged accounts made up to 24 May 2021 (9 pages) |
| 16 February 2022 | Previous accounting period shortened from 25 May 2021 to 24 May 2021 (1 page) |
| 6 December 2021 | Confirmation statement made on 5 December 2021 with no updates (3 pages) |
| 23 August 2021 | Unaudited abridged accounts made up to 25 May 2020 (12 pages) |
| 26 May 2021 | Current accounting period shortened from 26 May 2020 to 25 May 2020 (1 page) |
| 14 December 2020 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
| 21 August 2020 | Unaudited abridged accounts made up to 26 May 2019 (9 pages) |
| 23 June 2020 | Satisfaction of charge 49 in full (2 pages) |
| 16 June 2020 | Satisfaction of charge 39 in full (2 pages) |
| 16 June 2020 | Satisfaction of charge 52 in full (2 pages) |
| 16 June 2020 | Satisfaction of charge 94 in full (2 pages) |
| 16 June 2020 | Satisfaction of charge 57 in full (2 pages) |
| 16 June 2020 | Satisfaction of charge 60 in full (2 pages) |
| 16 June 2020 | Satisfaction of charge 32 in full (2 pages) |
| 21 May 2020 | Previous accounting period shortened from 27 May 2019 to 26 May 2019 (1 page) |
| 13 March 2020 | Satisfaction of charge 40 in full (2 pages) |
| 21 February 2020 | Previous accounting period shortened from 28 May 2019 to 27 May 2019 (1 page) |
| 6 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 24 May 2019 | Unaudited abridged accounts made up to 28 May 2018 (10 pages) |
| 25 February 2019 | Previous accounting period shortened from 29 May 2018 to 28 May 2018 (1 page) |
| 5 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
| 25 May 2018 | Unaudited abridged accounts made up to 29 May 2017 (8 pages) |
| 28 February 2018 | Previous accounting period shortened from 30 May 2017 to 29 May 2017 (1 page) |
| 8 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 8 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 31 March 2017 | Registration of charge 043347500096, created on 28 March 2017 (38 pages) |
| 31 March 2017 | Registration of charge 043347500096, created on 28 March 2017 (38 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 30 May 2016 (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 30 May 2016 (3 pages) |
| 6 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 6 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 30 May 2015 (3 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 30 May 2015 (3 pages) |
| 14 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 27 February 2015 | Total exemption small company accounts made up to 30 May 2014 (3 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 30 May 2014 (3 pages) |
| 10 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 30 May 2014 | Total exemption small company accounts made up to 30 May 2013 (3 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 30 May 2013 (3 pages) |
| 13 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 14 August 2013 | Registration of charge 043347500095 (17 pages) |
| 14 August 2013 | Registration of charge 043347500095 (17 pages) |
| 4 March 2013 | Accounts for a small company made up to 31 May 2012 (7 pages) |
| 4 March 2013 | Accounts for a small company made up to 31 May 2012 (7 pages) |
| 17 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 17 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 17 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 28 February 2012 | Accounts for a small company made up to 31 May 2011 (6 pages) |
| 28 February 2012 | Accounts for a small company made up to 31 May 2011 (6 pages) |
| 20 January 2012 | Particulars of a mortgage or charge / charge no: 94 (10 pages) |
| 20 January 2012 | Particulars of a mortgage or charge / charge no: 94 (10 pages) |
| 5 January 2012 | Particulars of a mortgage or charge/MG09 / charge no: 93 (6 pages) |
| 5 January 2012 | Particulars of a mortgage or charge/MG09 / charge no: 93 (6 pages) |
| 4 January 2012 | Particulars of a mortgage or charge / charge no: 92 (10 pages) |
| 4 January 2012 | Particulars of a mortgage or charge / charge no: 92 (10 pages) |
| 23 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
| 23 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
| 23 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
| 31 August 2011 | Particulars of a mortgage or charge / charge no: 90 (10 pages) |
| 31 August 2011 | Particulars of a mortgage or charge / charge no: 91 (10 pages) |
| 31 August 2011 | Particulars of a mortgage or charge / charge no: 90 (10 pages) |
| 31 August 2011 | Particulars of a mortgage or charge / charge no: 91 (10 pages) |
| 3 August 2011 | Particulars of a mortgage or charge / charge no: 89 (10 pages) |
| 3 August 2011 | Particulars of a mortgage or charge / charge no: 89 (10 pages) |
| 28 July 2011 | Particulars of a mortgage or charge/MG09 / charge no: 88 (7 pages) |
| 28 July 2011 | Particulars of a mortgage or charge/MG09 / charge no: 88 (7 pages) |
| 12 July 2011 | Particulars of a mortgage or charge / charge no: 87 (10 pages) |
| 12 July 2011 | Particulars of a mortgage or charge / charge no: 87 (10 pages) |
| 7 July 2011 | Appointment of Marion Steiner as a director (4 pages) |
| 7 July 2011 | Appointment of Marion Steiner as a director (4 pages) |
| 16 June 2011 | Particulars of a mortgage or charge / charge no: 86 (10 pages) |
| 16 June 2011 | Particulars of a mortgage or charge / charge no: 86 (10 pages) |
| 16 June 2011 | Particulars of a mortgage or charge / charge no: 85 (10 pages) |
| 16 June 2011 | Particulars of a mortgage or charge / charge no: 85 (10 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 11 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (14 pages) |
| 11 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (14 pages) |
| 11 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (14 pages) |
| 5 October 2010 | Particulars of a mortgage or charge / charge no: 84 (10 pages) |
| 5 October 2010 | Particulars of a mortgage or charge / charge no: 84 (10 pages) |
| 17 September 2010 | Registered office address changed from 40a Bury New Road Prestwich Manchester M25 0LD on 17 September 2010 (1 page) |
| 17 September 2010 | Registered office address changed from 40a Bury New Road Prestwich Manchester M25 0LD on 17 September 2010 (1 page) |
| 18 August 2010 | Particulars of a mortgage or charge / charge no: 83 (11 pages) |
| 18 August 2010 | Particulars of a mortgage or charge / charge no: 83 (11 pages) |
| 12 August 2010 | Particulars of a mortgage or charge/MG09 / charge no: 82 (7 pages) |
| 12 August 2010 | Particulars of a mortgage or charge/MG09 / charge no: 82 (7 pages) |
| 26 June 2010 | Particulars of a mortgage or charge/MG09 / charge no: 81 (7 pages) |
| 26 June 2010 | Particulars of a mortgage or charge/MG09 / charge no: 81 (7 pages) |
| 18 June 2010 | Particulars of a mortgage or charge/MG09 / charge no: 80 (10 pages) |
| 18 June 2010 | Particulars of a mortgage or charge/MG09 / charge no: 80 (10 pages) |
| 27 May 2010 | Particulars of a mortgage or charge/MG09 / charge no: 79 (7 pages) |
| 27 May 2010 | Particulars of a mortgage or charge/MG09 / charge no: 79 (7 pages) |
| 14 May 2010 | Particulars of a mortgage or charge / charge no: 78 (10 pages) |
| 14 May 2010 | Particulars of a mortgage or charge / charge no: 78 (10 pages) |
| 18 March 2010 | Particulars of a mortgage or charge / charge no: 77 (10 pages) |
| 18 March 2010 | Particulars of a mortgage or charge / charge no: 77 (10 pages) |
| 10 March 2010 | Particulars of a mortgage or charge / charge no: 76 (10 pages) |
| 10 March 2010 | Particulars of a mortgage or charge / charge no: 76 (10 pages) |
| 5 March 2010 | Particulars of a mortgage or charge / charge no: 75 (10 pages) |
| 5 March 2010 | Particulars of a mortgage or charge / charge no: 75 (10 pages) |
| 23 December 2009 | Director's details changed for Jeffrey Steiner on 23 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Jeffrey Steiner on 23 December 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Particulars of a mortgage or charge / charge no: 74 (10 pages) |
| 14 December 2009 | Particulars of a mortgage or charge / charge no: 74 (10 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 4 December 2009 | Particulars of a mortgage or charge / charge no: 73 (8 pages) |
| 4 December 2009 | Particulars of a mortgage or charge / charge no: 73 (8 pages) |
| 12 November 2009 | Particulars of a mortgage or charge / charge no: 72 (8 pages) |
| 12 November 2009 | Particulars of a mortgage or charge / charge no: 72 (8 pages) |
| 16 October 2009 | Particulars of a mortgage or charge / charge no: 71 (8 pages) |
| 16 October 2009 | Particulars of a mortgage or charge / charge no: 71 (8 pages) |
| 3 October 2009 | Particulars of a mortgage or charge/MG09 / charge no: 70 (5 pages) |
| 3 October 2009 | Particulars of a mortgage or charge/MG09 / charge no: 70 (5 pages) |
| 26 September 2009 | Particulars of a mortgage or charge / charge no: 69 (4 pages) |
| 26 September 2009 | Particulars of a mortgage or charge / charge no: 69 (4 pages) |
| 11 September 2009 | Particulars of a mortgage or charge / charge no: 67 (4 pages) |
| 11 September 2009 | Particulars of a mortgage or charge / charge no: 67 (4 pages) |
| 11 September 2009 | Particulars of a mortgage or charge / charge no: 68 (4 pages) |
| 11 September 2009 | Particulars of a mortgage or charge / charge no: 68 (4 pages) |
| 25 August 2009 | Particulars of a mortgage or charge / charge no: 66 (4 pages) |
| 25 August 2009 | Particulars of a mortgage or charge / charge no: 66 (4 pages) |
| 5 August 2009 | Particulars of a mortgage or charge/398 / charge no: 65 (4 pages) |
| 5 August 2009 | Particulars of a mortgage or charge/398 / charge no: 65 (4 pages) |
| 5 August 2009 | Particulars of a mortgage or charge/398 / charge no: 63 (4 pages) |
| 5 August 2009 | Particulars of a mortgage or charge/398 / charge no: 63 (4 pages) |
| 5 August 2009 | Particulars of a mortgage or charge/398 / charge no: 64 (4 pages) |
| 5 August 2009 | Particulars of a mortgage or charge/398 / charge no: 64 (4 pages) |
| 8 July 2009 | Particulars of a mortgage or charge/398 / charge no: 62 (5 pages) |
| 8 July 2009 | Particulars of a mortgage or charge/398 / charge no: 62 (5 pages) |
| 27 May 2009 | Appointment terminated secretary marion steiner (1 page) |
| 27 May 2009 | Secretary appointed jeffrey steiner (2 pages) |
| 27 May 2009 | Appointment terminated secretary marion steiner (1 page) |
| 27 May 2009 | Secretary appointed jeffrey steiner (2 pages) |
| 23 May 2009 | Particulars of a mortgage or charge / charge no: 61 (4 pages) |
| 23 May 2009 | Particulars of a mortgage or charge / charge no: 61 (4 pages) |
| 26 February 2009 | Particulars of a mortgage or charge / charge no: 60 (4 pages) |
| 26 February 2009 | Particulars of a mortgage or charge / charge no: 60 (4 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 10 December 2008 | Return made up to 05/12/08; full list of members (5 pages) |
| 10 December 2008 | Return made up to 05/12/08; full list of members (5 pages) |
| 4 December 2008 | Particulars of a mortgage or charge / charge no: 59 (4 pages) |
| 4 December 2008 | Particulars of a mortgage or charge / charge no: 59 (4 pages) |
| 10 October 2008 | Particulars of a mortgage or charge / charge no: 58 (4 pages) |
| 10 October 2008 | Particulars of a mortgage or charge / charge no: 58 (4 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 7 October 2008 | Registered office changed on 07/10/2008 from 42 exeter street gateshead tyne & wear NE8 4EY (1 page) |
| 7 October 2008 | Registered office changed on 07/10/2008 from 42 exeter street gateshead tyne & wear NE8 4EY (1 page) |
| 24 September 2008 | Particulars of a mortgage or charge / charge no: 57 (4 pages) |
| 24 September 2008 | Particulars of a mortgage or charge / charge no: 57 (4 pages) |
| 30 August 2008 | Particulars of a mortgage or charge / charge no: 56 (4 pages) |
| 30 August 2008 | Particulars of a mortgage or charge / charge no: 56 (4 pages) |
| 19 June 2008 | Particulars of a mortgage or charge / charge no: 55 (4 pages) |
| 19 June 2008 | Particulars of a mortgage or charge / charge no: 55 (4 pages) |
| 12 June 2008 | Particulars of a mortgage or charge / charge no: 54 (4 pages) |
| 12 June 2008 | Particulars of a mortgage or charge / charge no: 54 (4 pages) |
| 14 May 2008 | Particulars of a mortgage or charge / charge no: 53 (4 pages) |
| 14 May 2008 | Particulars of a mortgage or charge / charge no: 53 (4 pages) |
| 9 May 2008 | Particulars of a mortgage or charge / charge no: 52 (5 pages) |
| 9 May 2008 | Particulars of a mortgage or charge / charge no: 52 (5 pages) |
| 18 March 2008 | Particulars of a mortgage or charge / charge no: 51 (4 pages) |
| 18 March 2008 | Particulars of a mortgage or charge / charge no: 51 (4 pages) |
| 18 March 2008 | Particulars of a mortgage or charge / charge no: 50 (4 pages) |
| 18 March 2008 | Particulars of a mortgage or charge / charge no: 50 (4 pages) |
| 13 February 2008 | Return made up to 05/12/07; no change of members (6 pages) |
| 13 February 2008 | Return made up to 05/12/07; no change of members (6 pages) |
| 1 February 2008 | Particulars of mortgage/charge (4 pages) |
| 1 February 2008 | Particulars of mortgage/charge (4 pages) |
| 15 June 2007 | Registered office changed on 15/06/07 from: 40A bury new road prestwich manchester M25 0LD (1 page) |
| 15 June 2007 | Registered office changed on 15/06/07 from: 40A bury new road prestwich manchester M25 0LD (1 page) |
| 29 April 2007 | Total exemption small company accounts made up to 30 May 2006 (4 pages) |
| 29 April 2007 | Total exemption small company accounts made up to 30 May 2006 (4 pages) |
| 9 January 2007 | Return made up to 05/12/06; full list of members (6 pages) |
| 9 January 2007 | Return made up to 05/12/06; full list of members (6 pages) |
| 6 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 December 2006 | Particulars of mortgage/charge (4 pages) |
| 20 December 2006 | Particulars of mortgage/charge (4 pages) |
| 2 December 2006 | Particulars of mortgage/charge (5 pages) |
| 2 December 2006 | Particulars of mortgage/charge (6 pages) |
| 2 December 2006 | Particulars of mortgage/charge (5 pages) |
| 2 December 2006 | Particulars of mortgage/charge (5 pages) |
| 2 December 2006 | Particulars of mortgage/charge (6 pages) |
| 2 December 2006 | Particulars of mortgage/charge (5 pages) |
| 23 November 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 November 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 November 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 November 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 November 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 November 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 November 2006 | Particulars of mortgage/charge (4 pages) |
| 9 November 2006 | Particulars of mortgage/charge (4 pages) |
| 9 November 2006 | Particulars of mortgage/charge (4 pages) |
| 9 November 2006 | Particulars of mortgage/charge (4 pages) |
| 9 November 2006 | Particulars of mortgage/charge (4 pages) |
| 9 November 2006 | Particulars of mortgage/charge (4 pages) |
| 9 November 2006 | Particulars of mortgage/charge (4 pages) |
| 9 November 2006 | Particulars of mortgage/charge (4 pages) |
| 9 November 2006 | Particulars of mortgage/charge (4 pages) |
| 9 November 2006 | Particulars of mortgage/charge (4 pages) |
| 9 November 2006 | Particulars of mortgage/charge (4 pages) |
| 9 November 2006 | Particulars of mortgage/charge (4 pages) |
| 9 November 2006 | Particulars of mortgage/charge (4 pages) |
| 9 November 2006 | Particulars of mortgage/charge (4 pages) |
| 9 November 2006 | Particulars of mortgage/charge (4 pages) |
| 9 November 2006 | Particulars of mortgage/charge (4 pages) |
| 9 November 2006 | Particulars of mortgage/charge (4 pages) |
| 9 November 2006 | Particulars of mortgage/charge (4 pages) |
| 2 November 2006 | Particulars of mortgage/charge (4 pages) |
| 2 November 2006 | Particulars of mortgage/charge (4 pages) |
| 2 November 2006 | Particulars of mortgage/charge (4 pages) |
| 2 November 2006 | Particulars of mortgage/charge (4 pages) |
| 2 November 2006 | Particulars of mortgage/charge (4 pages) |
| 2 November 2006 | Particulars of mortgage/charge (4 pages) |
| 2 November 2006 | Particulars of mortgage/charge (4 pages) |
| 2 November 2006 | Particulars of mortgage/charge (4 pages) |
| 2 November 2006 | Particulars of mortgage/charge (4 pages) |
| 2 November 2006 | Particulars of mortgage/charge (4 pages) |
| 2 November 2006 | Particulars of mortgage/charge (4 pages) |
| 2 November 2006 | Particulars of mortgage/charge (4 pages) |
| 2 November 2006 | Particulars of mortgage/charge (4 pages) |
| 2 November 2006 | Particulars of mortgage/charge (4 pages) |
| 2 November 2006 | Particulars of mortgage/charge (4 pages) |
| 2 November 2006 | Particulars of mortgage/charge (4 pages) |
| 2 November 2006 | Particulars of mortgage/charge (4 pages) |
| 2 November 2006 | Particulars of mortgage/charge (4 pages) |
| 12 September 2006 | Particulars of mortgage/charge (5 pages) |
| 12 September 2006 | Particulars of mortgage/charge (5 pages) |
| 20 July 2006 | Particulars of mortgage/charge (5 pages) |
| 20 July 2006 | Particulars of mortgage/charge (5 pages) |
| 8 June 2006 | Particulars of mortgage/charge (7 pages) |
| 8 June 2006 | Particulars of mortgage/charge (7 pages) |
| 22 May 2006 | Total exemption small company accounts made up to 30 May 2005 (5 pages) |
| 22 May 2006 | Total exemption small company accounts made up to 30 May 2005 (5 pages) |
| 29 April 2006 | Particulars of mortgage/charge (3 pages) |
| 29 April 2006 | Particulars of mortgage/charge (3 pages) |
| 17 February 2006 | Registered office changed on 17/02/06 from: 4 quex road london NW6 4PJ (1 page) |
| 17 February 2006 | Registered office changed on 17/02/06 from: 4 quex road london NW6 4PJ (1 page) |
| 6 January 2006 | Particulars of mortgage/charge (3 pages) |
| 6 January 2006 | Particulars of mortgage/charge (3 pages) |
| 5 December 2005 | Return made up to 05/12/05; full list of members
|
| 5 December 2005 | Return made up to 05/12/05; full list of members
|
| 4 November 2005 | Particulars of mortgage/charge (3 pages) |
| 4 November 2005 | Particulars of mortgage/charge (3 pages) |
| 3 November 2005 | Particulars of mortgage/charge (4 pages) |
| 3 November 2005 | Particulars of mortgage/charge (4 pages) |
| 26 October 2005 | Particulars of mortgage/charge (7 pages) |
| 26 October 2005 | Particulars of mortgage/charge (7 pages) |
| 29 June 2005 | Particulars of mortgage/charge (3 pages) |
| 29 June 2005 | Particulars of mortgage/charge (3 pages) |
| 6 May 2005 | Particulars of mortgage/charge (7 pages) |
| 6 May 2005 | Particulars of mortgage/charge (7 pages) |
| 6 May 2005 | Particulars of mortgage/charge (7 pages) |
| 6 May 2005 | Particulars of mortgage/charge (7 pages) |
| 26 April 2005 | Particulars of mortgage/charge (3 pages) |
| 26 April 2005 | Particulars of mortgage/charge (3 pages) |
| 26 February 2005 | Particulars of mortgage/charge (7 pages) |
| 26 February 2005 | Particulars of mortgage/charge (7 pages) |
| 17 January 2005 | Return made up to 05/12/04; full list of members (6 pages) |
| 17 January 2005 | Return made up to 05/12/04; full list of members (6 pages) |
| 11 January 2005 | Registered office changed on 11/01/05 from: 42 exeter street gateshead tyne & wear NE8 4EY (1 page) |
| 11 January 2005 | Return made up to 05/12/03; full list of members; amend (6 pages) |
| 11 January 2005 | Total exemption full accounts made up to 30 May 2004 (9 pages) |
| 11 January 2005 | Registered office changed on 11/01/05 from: 42 exeter street gateshead tyne & wear NE8 4EY (1 page) |
| 11 January 2005 | Total exemption full accounts made up to 30 May 2004 (9 pages) |
| 11 January 2005 | Return made up to 05/12/03; full list of members; amend (6 pages) |
| 15 December 2004 | Return made up to 05/12/03; full list of members (6 pages) |
| 15 December 2004 | Return made up to 05/12/03; full list of members (6 pages) |
| 11 November 2004 | Particulars of mortgage/charge (4 pages) |
| 11 November 2004 | Particulars of mortgage/charge (4 pages) |
| 3 April 2004 | Particulars of mortgage/charge (3 pages) |
| 3 April 2004 | Particulars of mortgage/charge (3 pages) |
| 5 March 2004 | Particulars of mortgage/charge (3 pages) |
| 5 March 2004 | Particulars of mortgage/charge (3 pages) |
| 30 January 2004 | Particulars of mortgage/charge (3 pages) |
| 30 January 2004 | Particulars of mortgage/charge (3 pages) |
| 24 January 2004 | Particulars of mortgage/charge (3 pages) |
| 24 January 2004 | Particulars of mortgage/charge (3 pages) |
| 8 January 2004 | Total exemption small company accounts made up to 30 May 2003 (3 pages) |
| 8 January 2004 | Total exemption small company accounts made up to 30 May 2003 (3 pages) |
| 25 September 2003 | Accounting reference date extended from 31/12/02 to 30/05/03 (1 page) |
| 25 September 2003 | Accounting reference date extended from 31/12/02 to 30/05/03 (1 page) |
| 19 June 2003 | Particulars of mortgage/charge (3 pages) |
| 19 June 2003 | Particulars of mortgage/charge (3 pages) |
| 9 April 2003 | Particulars of mortgage/charge (3 pages) |
| 9 April 2003 | Particulars of mortgage/charge (3 pages) |
| 13 February 2003 | Return made up to 05/12/02; full list of members (6 pages) |
| 13 February 2003 | Return made up to 05/12/02; full list of members (6 pages) |
| 25 September 2002 | New director appointed (2 pages) |
| 25 September 2002 | New secretary appointed (2 pages) |
| 25 September 2002 | New director appointed (2 pages) |
| 25 September 2002 | Registered office changed on 25/09/02 from: 14 castlefield avenue salford M7 4GQ (1 page) |
| 25 September 2002 | Registered office changed on 25/09/02 from: 14 castlefield avenue salford M7 4GQ (1 page) |
| 25 September 2002 | New secretary appointed (2 pages) |
| 19 September 2002 | Particulars of mortgage/charge (3 pages) |
| 19 September 2002 | Particulars of mortgage/charge (3 pages) |
| 5 September 2002 | Particulars of mortgage/charge (3 pages) |
| 5 September 2002 | Particulars of mortgage/charge (3 pages) |
| 7 June 2002 | Particulars of mortgage/charge (3 pages) |
| 7 June 2002 | Particulars of mortgage/charge (3 pages) |
| 23 January 2002 | Particulars of mortgage/charge (7 pages) |
| 23 January 2002 | Particulars of mortgage/charge (3 pages) |
| 23 January 2002 | Particulars of mortgage/charge (3 pages) |
| 23 January 2002 | Particulars of mortgage/charge (7 pages) |
| 23 January 2002 | Particulars of mortgage/charge (3 pages) |
| 23 January 2002 | Particulars of mortgage/charge (3 pages) |
| 7 December 2001 | Director resigned (1 page) |
| 7 December 2001 | Secretary resigned (1 page) |
| 7 December 2001 | Secretary resigned (1 page) |
| 7 December 2001 | Director resigned (1 page) |
| 5 December 2001 | Incorporation (11 pages) |
| 5 December 2001 | Incorporation (11 pages) |