| Company Name | Baskeys Ne Ltd |
|---|---|
| Directors | Robert Hamish Moody and Daniel James Salmon |
| Company Status | Active |
| Company Number | 04624117 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2002(21 years, 4 months ago) |
| Previous Name | Total Housing Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Robert Hamish Moody |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2003(3 weeks, 4 days after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Property Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 St. Marys Place Newcastle Upon Tyne NE1 7PG |
| Director Name | Mr Daniel James Salmon |
|---|---|
| Date of Birth | May 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2018(15 years, 10 months after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Osborne Road Jesmond Newcastle Upon Tyne NE2 2AD |
| Secretary Name | Kathryn Joy Mary Moody |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2003(3 weeks, 4 days after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 27 June 2014) |
| Role | Company Director |
| Correspondence Address | 13 Lindisfarne Road Newcastle Upon Tyne NE2 2HE |
| Director Name | Mr James William Leslie Platts |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2018(15 years, 10 months after company formation) |
| Appointment Duration | 1 year (resigned 28 November 2019) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 23 North Meadow Ovingham Northumberland NE42 6QH |
| Director Name | Mr Peter Gary Moulds |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2020(17 years, 6 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 05 November 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Apperley Farm Stocksfield Northumberland NE43 7SJ |
| Director Name | Prima Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2002(same day as company formation) |
| Correspondence Address | St Anns Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
| Secretary Name | Prima Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2002(same day as company formation) |
| Correspondence Address | St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX |
Contact
| Website | www.baskeys.co.uk |
|---|
Location
| Registered Address | 22 Osborne Road Newcastle Upon Tyne NE2 2AD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Brackenshaw LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,521,498 |
| Cash | £40,524 |
| Current Liabilities | £3,243,770 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 3 January 2025 (8 months, 1 week from now) |
Charges
| 24 October 2003 | Delivered on: 29 October 2003 Satisfied on: 30 June 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 66 helmsley road, sandyford, newcastle upon tyne. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
|---|---|
| 28 October 2003 | Delivered on: 29 October 2003 Satisfied on: 30 June 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 62/64 eighth avenue, heaton, newcastle upon tyne. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 16 October 2003 | Delivered on: 23 October 2003 Satisfied on: 30 June 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 66 greystoke avenue jesmond newcastle upon tyne. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 23 September 2003 | Delivered on: 26 September 2003 Satisfied on: 30 June 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge 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 37 stratford rd,heaton,newcastle upon tyne. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 16 August 2013 | Delivered on: 29 August 2013 Satisfied on: 18 September 2015 Persons entitled: Santander UK PLC (Cn 02294747) (as Security Trustee) Classification: A registered charge Particulars: 1. the leasehold land known as 53 starbeck avenue, sandyford, newcastle upon tyne, NE2 1PB registered at the land registry with title number TY248160 and all buildings on such property.. 2. the freehold land known as 55 starbeck avenue, sandyford, newcastle upon tyne, NE2 1PB registered at the land registry with title number TY248161) and all buildings on such property.. Notification of addition to or amendment of charge. Fully Satisfied |
| 26 October 2012 | Delivered on: 6 November 2012 Satisfied on: 18 September 2015 Persons entitled: Santander UK PLC (As Security Trustee for Each Group Member) Classification: Legal charge Secured details: All monies due or to become due from the company to the group (or any group member) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 22 osborne road, jesmond t/no ND1806. And all buildings, erections, fixtures and fittings see image for full details. Fully Satisfied |
| 21 December 2011 | Delivered on: 5 January 2012 Satisfied on: 18 September 2015 Persons entitled: Santander UK PLC (The Mortgagee) Classification: Legal charge Secured details: All monies due or to become due from the company to the group or any group member on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 107 jesmond road newcastle upon tyne t/no TY51604 and including all rights and all buildings, fixtures, fixed plant and machinery, see image for full details. Fully Satisfied |
| 23 August 2011 | Delivered on: 2 September 2011 Satisfied on: 18 September 2015 Persons entitled: Santander UK PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the group (or any group member) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H 60 fairfield road jesmond newcastle upon tyne t/no TY331208 and f/h 58 fairfield road jesmond newcastle upon tyne t/no TY331210; all rights, all buildings, fixed plant and machinery, any insurance and any proceeds of sale. See image for full details. Fully Satisfied |
| 12 April 2010 | Delivered on: 27 April 2010 Satisfied on: 18 September 2015 Persons entitled: Alliance & Leicester 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: L/H property k/a 5 mildmay road jesmond newcastle upon tyne t/no TY30328 all benefits claims in respect of any insurance and all assets properties revenues and rights see image for full details. Fully Satisfied |
| 5 September 2003 | Delivered on: 11 September 2003 Satisfied on: 30 June 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 77 dinsdale road dandyford newcastle upon tyne. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 12 April 2010 | Delivered on: 27 April 2010 Satisfied on: 18 September 2015 Persons entitled: Alliance & Leicester PLC Classification: Legal charge 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: F/H property k/a 55 malcolm street, heaton, newcastle upon tyne t/no TY337509 by way of fixed charge, all benefits, claims and returns of premiums in respect of any insurance, see image for full details. Fully Satisfied |
| 18 January 2010 | Delivered on: 27 January 2010 Satisfied on: 18 September 2015 Persons entitled: Alliance & Leicester PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied |
| 2 September 2003 | Delivered on: 4 September 2003 Satisfied on: 30 June 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 122 doncaster road sandyford newcastle upon tyne. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 1 September 2005 | Delivered on: 9 September 2005 Satisfied on: 27 August 2019 Persons entitled: Universal Building Society (The Society) Classification: First party legal charge 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: L/H property k/a 88 grantham road, sandyford and f/h property k/a 90 grantham road, sandyford, fixed and floating charge over the undertaking and all property and assets present and future including goodwill, buildings, fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
| 1 September 2005 | Delivered on: 7 September 2005 Satisfied on: 27 August 2019 Persons entitled: Universal Building Society Classification: First party legal charge 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: Legal mortage 24 milton place sheildfield,fixed charge all buildings and other structures,any goodwill,all plant,machinery and other items affixed to and forming part of the property,. See the mortgage charge document for full details. Fully Satisfied |
| 31 August 2005 | Delivered on: 6 September 2005 Satisfied on: 27 August 2019 Persons entitled: Universal Building Society Classification: First party legal charge 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: 53 shortridge terrace jesmond newcastle upon tyne by way of fixed charge all buildings and other structures fixed to the property, any goodwill, all plant, machinery and other items. See the mortgage charge document for full details. Fully Satisfied |
| 21 August 2003 | Delivered on: 29 August 2003 Satisfied on: 30 June 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property 21 stratford grove west, heaton, newcastle upon tyne. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 12 August 2005 | Delivered on: 19 August 2005 Satisfied on: 27 August 2019 Persons entitled: Universal Building Society Classification: First party legal charge 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: F/H property k/a 46 & 48 forsyth road jesmond fixed charge all buildings and other structures on and items fixed to the property goodwill all plant machinery and other items affixed to and forming part of the property the proceeds of any claim made under any insurance policy floating charge all the undertaking and all property assets and rights. See the mortgage charge document for full details. Fully Satisfied |
| 12 August 2005 | Delivered on: 19 August 2005 Satisfied on: 27 August 2019 Persons entitled: Universal Building Society Classification: First party legal charge 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: F/H property k/a 14 and 16 fairfield road jesmond fixed charge all buildings and other structures on and items fixed to the property goodwill all plant machinery and other items affixed to and forming part of the property the proceeds of any claim made under any insurance policy floating charge all the undertaking and all property assets and rights. See the mortgage charge document for full details. Fully Satisfied |
| 7 July 2005 | Delivered on: 13 July 2005 Satisfied on: 27 August 2019 Persons entitled: Universal Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 90 grantham road newcastle upon tyne t/n TY287225. Fully Satisfied |
| 30 June 2005 | Delivered on: 6 July 2005 Satisfied on: 27 August 2019 Persons entitled: Universal Building Society Classification: First party legal charge 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: L/H premises k/a 30 forsyth road, jesmond, newcastle upon tyne and the f/h interest in flat 32 forsyth road, jesmond, newcastle upon tyne. Fixed charge all buildings and other structures thereon and any goodwill relating to the property or the business or undertaking conducted at the property. Floating charge all the undertaking and all property, assets and rights of the company present and future.. See the mortgage charge document for full details. Fully Satisfied |
| 27 May 2005 | Delivered on: 14 June 2005 Satisfied on: 27 August 2019 Persons entitled: Universal Building Society Classification: First party legal charge 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: L/H 176 doncaster road sandyford newcastle upon tyne and f/h interest in same buildings and fixed structures goodwill plant machinery insurances benefits to hold the security floating charge all undertaking property assets and rights. Fully Satisfied |
| 28 February 2005 | Delivered on: 8 March 2005 Satisfied on: 27 August 2019 Persons entitled: Universal Building Society Classification: First party legal charge 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: 61 malcolm street heaton t/no TY357605 fixed charge all buildings and other structures on and items fixed to the property,goodwill,all plant,machinery and other items affixed to and forming part of the property,assign the benefits to hold to the security. See the mortgage charge document for full details. Fully Satisfied |
| 14 January 2005 | Delivered on: 19 January 2005 Satisfied on: 27 August 2019 Persons entitled: Universal Building Society Classification: First party legal charge 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: L/H premises k/a 178 doncaster road, sandyford, newcastle upon tyne, fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied |
| 23 December 2004 | Delivered on: 8 January 2005 Satisfied on: 27 August 2019 Persons entitled: Universal Building Society Classification: First party legal charge 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: 51 warwick street newcastle upon tyne fixed and floating charges over all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied |
| 25 November 2004 | Delivered on: 7 December 2004 Satisfied on: 27 August 2019 Persons entitled: Universal Building Society Classification: First party legal charge 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: 49 hotspur street newcastle upon tyne all buildings and structures, goodwill, plant and machinery, benefits to hold security, insurances floating charge all undertaking property assets and rights. Fully Satisfied |
| 25 November 2004 | Delivered on: 10 December 2004 Satisfied on: 27 August 2019 Persons entitled: Universal Building Society Classification: First party legal charge 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: 8 brandon grove newcastle upon tyne all buildings and structures, goodwill, plant and machinery, benefits to hold security, insurances floating charge all undertaking property assets and rights. Fully Satisfied |
| 1 August 2003 | Delivered on: 6 August 2003 Satisfied on: 30 June 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 13 stratford road, heaton, newcastle upon tyne. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 13 October 2004 | Delivered on: 23 October 2004 Satisfied on: 27 August 2019 Persons entitled: Universal Building Society Classification: First party legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H premises k/a 124 helmsley road, sandyford, newcastle upon tyne and the f/h reversion of 122 helmsley road, sandyford, newcastle upon tyne, all buildings and other structures, goodwill, proceeds of any claim made under any insurance policy and by way of floating charge all the undertaking and all property assets and rights. See the mortgage charge document for full details. Fully Satisfied |
| 5 August 2004 | Delivered on: 13 August 2004 Satisfied on: 27 August 2019 Persons entitled: Universal Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 bolinbroke street heaton newcastle upon tyne t/no: TY338242. Fully Satisfied |
| 23 July 2004 | Delivered on: 7 August 2004 Satisfied on: 27 August 2019 Persons entitled: Universal Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 130 doncaster road, newcastle upon tyne, t/n TY154916. Fully Satisfied |
| 23 July 2004 | Delivered on: 7 August 2004 Satisfied on: 27 August 2019 Persons entitled: Universal Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 130 doncaster road, sandyford, newcastle upon tyne. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
| 19 March 2004 | Delivered on: 6 April 2004 Satisfied on: 30 June 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 93 bollingbroke street, heaton, newcastle upon tyne. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 19 March 2004 | Delivered on: 6 April 2004 Satisfied on: 30 June 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 90 malcolm street, heaton, newcastle upon tyne. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 18 December 2003 | Delivered on: 23 December 2003 Satisfied on: 30 June 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The legal mortgage over 70/75 hazelwood avenue jesmond newcastle upon tyne NE2 3HX. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 12 December 2003 | Delivered on: 13 December 2003 Satisfied on: 30 June 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 172 doncaster road sandyford newcastle upon tyne by way of fixed charge over all buildings and other structures goodwill all chattels attached to the property the rental sums the proceeds of any claim made under any insurance policy by way of floating charge over all unattached chattels and goods now or at any time after the date of this legal mortgage on or in or used in connection with the property. Fully Satisfied |
| 31 October 2003 | Delivered on: 14 November 2003 Satisfied on: 30 June 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 75 malcolm street, newcastle upon tyne, NE6 5PL,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 7 November 2003 | Delivered on: 8 November 2003 Satisfied on: 30 June 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 27, 29, 31, 33 and 35 starbeck avenue sandyford jesmond newcastle upon tyne. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 21 July 2003 | Delivered on: 24 July 2003 Satisfied on: 30 June 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 19 stratford road, heaton, newcastle upon tyne. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 28 September 2016 | Delivered on: 29 September 2016 Persons entitled: Nationwide Building Society Classification: A registered charge Particulars: 44 burdon terrace,. Newcastle upon tyne,. NE2 3AE. Outstanding |
| 28 September 2016 | Delivered on: 29 September 2016 Persons entitled: Nationwide Building Society Classification: A registered charge Outstanding |
| 29 March 2016 | Delivered on: 1 April 2016 Persons entitled: Nationwide Building Society Classification: A registered charge Particulars: The freehold property being 269 jesmond road and 1 & 3 shortridge terrace, jesmond (title number ND4763). The freehold property being 20 tavistock road, jesmond and the leasehold property being 22 tavistock road, jesmond (title numbers TY340842 and TY122503). The freehold property being 58 fairfield road, west. Jesmond NE2 3BY and the leasehold property being 60 fairfield road, jesmond NE2 3BY (title numbers TY331210 and TY331208). The freehold property being 55 starbeck avenue,. Newcastle upon tyne, NE2 1PB and the leasehold. Property being 53 starbeck avenue, newcastle upon tyne, NE2 1PB (title numbers TY248160 and TY248161). The freehold property being 55 malcolm street,. Newcastle upon tyne, NE6 5PL (title number TY337509). Outstanding |
| 29 March 2016 | Delivered on: 31 March 2016 Persons entitled: Nationwide Building Society Classification: A registered charge Outstanding |
| 24 August 2015 | Delivered on: 3 September 2015 Persons entitled: Nationwide Building Society Classification: A registered charge Outstanding |
| 24 August 2015 | Delivered on: 3 September 2015 Persons entitled: Nationwide Building Society Classification: A registered charge Particulars: Aldis house, 55 to 59 osborne road, jesmond, newcastle upon tyne, NE2 2AS. Title number TY346363.. Apartments 1 to 10, sanderson house, 107 jesmond road, newcastle upon tyne, NE2 1NJ. Title number TY51604.. For more details please refer to the instrument. Outstanding |
| 29 September 2014 | Delivered on: 30 September 2014 Persons entitled: Nationwide Building Society Classification: A registered charge Outstanding |
| 31 July 2009 | Delivered on: 1 August 2009 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: L/H 1 falcanor street newcastle upon tyne t/no TY481588; any shares held by the company which has any rights in/connected to the property, all guarantees indemnities rent deposits agreements contracts undertakings and warranties relating to the property. Outstanding |
| 3 July 2009 | Delivered on: 9 July 2009 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: L/H property k/a 22 tavistock road, jesmond, newcastle upon tyne t/no. TY122503 f/h property k/a 20 tavistock road, jesmond, newcastle upon tyne t/no. TY469328 l/h property k/a 17 newlands road, high west,jesmond, newcastle upon tyne t/no. TY49329 f/h property k/a 17 newlands road, high west,jesmond, newcastle upon tyne t/no. TY469329 and any shares held by the company from time to time which has any rights in/connected to the properties and all guarantees indemnities rent deposits agreements contracts undertakings and warranties relating to the properties. Outstanding |
| 3 July 2009 | Delivered on: 9 July 2009 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. 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 |
| 6 October 2008 | Delivered on: 11 October 2008 Persons entitled: Newcastle Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (For details of properties charged please refer to form 395) fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital see image for full details. Outstanding |
| 6 October 2008 | Delivered on: 11 October 2008 Persons entitled: Newcastle Building Society Classification: Assignment of rents 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 rental sums together with the benefit of and all rights and claims of the company against any occupier see image for full details. Outstanding |
| 3 August 2007 | Delivered on: 15 August 2007 Persons entitled: Newcastle Building Society Classification: Assignment of rents Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of assignment all rental sums and all right title and interest in the deposit and rental account. See the mortgage charge document for full details. Outstanding |
| 3 August 2007 | Delivered on: 15 August 2007 Persons entitled: Newcastle Building Society 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 land at shiners yard 123 jesmond road jesmond newcastle upon tyne t/n TY325399 and the goodwill the benefit of all licences. See the mortgage charge document for full details. Outstanding |
| 28 June 2007 | Delivered on: 19 July 2007 Persons entitled: Newcastle Building Society Classification: Assignment of rents Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the borrowers right title and interest in the deposit and the rental account. See the mortgage charge document for full details. Outstanding |
| 28 June 2007 | Delivered on: 13 July 2007 Persons entitled: Newcastle Building Society Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at 250 and 252 jesmond road newcastle t/no TY49551 and assignment of the benefits. See the mortgage charge document for full details. Outstanding |
| 9 March 2007 | Delivered on: 24 March 2007 Persons entitled: Newcastle Building Society Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 65 malcolm street heaton t/n TY215556 assignment of the benefits. See the mortgage charge document for full details. Outstanding |
| 7 March 2007 | Delivered on: 23 March 2007 Persons entitled: Newcastle Building Society Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 19 kelvin grove newcastle upon tyne t/no TY445198 by way of assignment the goodwill the benefit of all licences consents certificates registrations permits and the benefits of any covenant rent under any lease. Outstanding |
| 27 November 2006 | Delivered on: 13 December 2006 Persons entitled: Universal Building Society Classification: First party legal charge 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: 250 jesmond road jesmond newcastle upon tyne l/h t/n ND10263, all buildings and other structures, goodwill, plant insurance, floating charge all property assets and rights present and future,. See the mortgage charge document for full details. Outstanding |
| 8 August 2006 | Delivered on: 28 November 2006 Persons entitled: Universal Building Society Classification: First party legal charge Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 51-53 shortbridge terrace jesmond t/no TY27560 all buildings plant machinery any goodwill the proceeds of any claim and floating charge over all property assets and rights. See the mortgage charge document for full details. Outstanding |
| 26 October 2006 | Delivered on: 11 November 2006 Persons entitled: Universal Building Society Classification: First party legal charge 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: F/H title k/a 65 and 67 forsyth road newcastle upon tyne t/no TY1317 fixed charge all buildings and other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery and other items affixed to the property, assignment of the benefits to hold the security, the proceeds of any claim made under insurance policy relating to the property, floating charge all undertaking and all property assets and rights. Outstanding |
| 24 April 2006 | Delivered on: 25 April 2006 Persons entitled: Universal Building Society Classification: First party legal charge 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: The l/h property known as 51 doncaster road sandyford newcastle upon tyne, all buildings goodwill plant machinery insurance, floating charge all undertaking property assets present and future,. See the mortgage charge document for full details. Outstanding |
Filing History
| 3 January 2024 | Confirmation statement made on 20 December 2023 with no updates (3 pages) |
|---|---|
| 22 December 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
| 8 November 2023 | Termination of appointment of Peter Gary Moulds as a director on 5 November 2023 (1 page) |
| 30 March 2023 | Total exemption full accounts made up to 31 March 2022 (12 pages) |
| 20 January 2023 | Confirmation statement made on 20 December 2022 with no updates (3 pages) |
| 16 February 2022 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 20 January 2022 | Confirmation statement made on 20 December 2021 with no updates (3 pages) |
| 29 March 2021 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
| 22 January 2021 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
| 2 July 2020 | Appointment of Mr Peter Gary Moulds as a director on 2 July 2020 (2 pages) |
| 30 January 2020 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 20 December 2019 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
| 18 December 2019 | Termination of appointment of James William Leslie Platts as a director on 28 November 2019 (1 page) |
| 27 August 2019 | Satisfaction of charge 30 in full (1 page) |
| 27 August 2019 | Satisfaction of charge 44 in full (1 page) |
| 27 August 2019 | Satisfaction of charge 046241170056 in full (1 page) |
| 27 August 2019 | Satisfaction of charge 35 in full (1 page) |
| 27 August 2019 | Satisfaction of charge 046241170058 in full (1 page) |
| 27 August 2019 | Satisfaction of charge 046241170059 in full (1 page) |
| 27 August 2019 | Satisfaction of charge 26 in full (2 pages) |
| 27 August 2019 | Satisfaction of charge 47 in full (1 page) |
| 27 August 2019 | Satisfaction of charge 33 in full (1 page) |
| 27 August 2019 | Satisfaction of charge 16 in full (2 pages) |
| 27 August 2019 | Satisfaction of charge 18 in full (1 page) |
| 27 August 2019 | Satisfaction of charge 046241170060 in full (1 page) |
| 27 August 2019 | Satisfaction of charge 24 in full (2 pages) |
| 27 August 2019 | Satisfaction of charge 046241170055 in full (1 page) |
| 27 August 2019 | Satisfaction of charge 046241170061 in full (1 page) |
| 27 August 2019 | Satisfaction of charge 36 in full (1 page) |
| 27 August 2019 | Satisfaction of charge 41 in full (1 page) |
| 27 August 2019 | Satisfaction of charge 22 in full (1 page) |
| 27 August 2019 | Satisfaction of charge 42 in full (1 page) |
| 27 August 2019 | Satisfaction of charge 45 in full (1 page) |
| 27 August 2019 | Satisfaction of charge 38 in full (1 page) |
| 27 August 2019 | Satisfaction of charge 40 in full (1 page) |
| 27 August 2019 | Satisfaction of charge 19 in full (2 pages) |
| 27 August 2019 | Satisfaction of charge 34 in full (2 pages) |
| 27 August 2019 | Satisfaction of charge 46 in full (2 pages) |
| 27 August 2019 | Satisfaction of charge 25 in full (1 page) |
| 27 August 2019 | Satisfaction of charge 23 in full (1 page) |
| 27 August 2019 | Satisfaction of charge 32 in full (2 pages) |
| 27 August 2019 | Satisfaction of charge 37 in full (1 page) |
| 27 August 2019 | Satisfaction of charge 28 in full (2 pages) |
| 27 August 2019 | Satisfaction of charge 046241170057 in full (1 page) |
| 27 August 2019 | Satisfaction of charge 43 in full (1 page) |
| 27 August 2019 | Satisfaction of charge 31 in full (1 page) |
| 27 August 2019 | Satisfaction of charge 39 in full (1 page) |
| 27 August 2019 | Satisfaction of charge 27 in full (1 page) |
| 27 August 2019 | Satisfaction of charge 21 in full (1 page) |
| 27 August 2019 | Satisfaction of charge 17 in full (1 page) |
| 27 August 2019 | Satisfaction of charge 20 in full (1 page) |
| 27 August 2019 | Satisfaction of charge 29 in full (2 pages) |
| 2 January 2019 | Confirmation statement made on 21 December 2018 with no updates (3 pages) |
| 28 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 6 November 2018 | Appointment of Mr Daniel James Salmon as a director on 30 October 2018 (2 pages) |
| 5 November 2018 | Appointment of Mr James William Leslie Platts as a director on 30 October 2018 (2 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 21 December 2017 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
| 10 April 2017 | Registered office address changed from 269 Jesmond Road Jesmond Newcastle upon Tyne NE2 1LB to 22 Osborne Road Newcastle upon Tyne NE2 2AD on 10 April 2017 (1 page) |
| 10 April 2017 | Registered office address changed from 269 Jesmond Road Jesmond Newcastle upon Tyne NE2 1LB to 22 Osborne Road Newcastle upon Tyne NE2 2AD on 10 April 2017 (1 page) |
| 31 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 21 December 2016 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 21 December 2016 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 29 September 2016 | Registration of charge 046241170061, created on 28 September 2016 (28 pages) |
| 29 September 2016 | Registration of charge 046241170060, created on 28 September 2016 (18 pages) |
| 29 September 2016 | Registration of charge 046241170061, created on 28 September 2016 (28 pages) |
| 29 September 2016 | Registration of charge 046241170060, created on 28 September 2016 (18 pages) |
| 1 April 2016 | Registration of charge 046241170059, created on 29 March 2016 (27 pages) |
| 1 April 2016 | Registration of charge 046241170059, created on 29 March 2016 (27 pages) |
| 31 March 2016 | Registration of charge 046241170058, created on 29 March 2016 (16 pages) |
| 31 March 2016 | Registration of charge 046241170058, created on 29 March 2016 (16 pages) |
| 5 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 18 September 2015 | Satisfaction of charge 51 in full (1 page) |
| 18 September 2015 | Satisfaction of charge 50 in full (1 page) |
| 18 September 2015 | Satisfaction of charge 51 in full (1 page) |
| 18 September 2015 | Satisfaction of charge 49 in full (1 page) |
| 18 September 2015 | Satisfaction of charge 49 in full (1 page) |
| 18 September 2015 | Satisfaction of charge 50 in full (1 page) |
| 18 September 2015 | Satisfaction of charge 52 in full (1 page) |
| 18 September 2015 | Satisfaction of charge 52 in full (1 page) |
| 18 September 2015 | Satisfaction of charge 046241170054 in full (1 page) |
| 18 September 2015 | Satisfaction of charge 046241170054 in full (1 page) |
| 18 September 2015 | Satisfaction of charge 48 in full (1 page) |
| 18 September 2015 | Satisfaction of charge 53 in full (1 page) |
| 18 September 2015 | Satisfaction of charge 48 in full (1 page) |
| 18 September 2015 | Satisfaction of charge 53 in full (1 page) |
| 3 September 2015 | Registration of charge 046241170057, created on 24 August 2015 (18 pages) |
| 3 September 2015 | Registration of charge 046241170056, created on 24 August 2015 (27 pages) |
| 3 September 2015 | Registration of charge 046241170056, created on 24 August 2015 (27 pages) |
| 3 September 2015 | Registration of charge 046241170057, created on 24 August 2015 (18 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 24 December 2014 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 24 December 2014 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 30 September 2014 | Registration of charge 046241170055, created on 29 September 2014 (18 pages) |
| 30 September 2014 | Registration of charge 046241170055, created on 29 September 2014 (18 pages) |
| 27 June 2014 | Termination of appointment of Kathryn Moody as a secretary (1 page) |
| 27 June 2014 | Termination of appointment of Kathryn Moody as a secretary (1 page) |
| 15 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Secretary's details changed for Kathryn Joy Mary Moody on 1 December 2013 (1 page) |
| 15 January 2014 | Secretary's details changed for Kathryn Joy Mary Moody on 1 December 2013 (1 page) |
| 15 January 2014 | Secretary's details changed for Kathryn Joy Mary Moody on 1 December 2013 (1 page) |
| 15 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 29 August 2013 | Registration of charge 046241170054 (27 pages) |
| 29 August 2013 | Registration of charge 046241170054 (27 pages) |
| 8 January 2013 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 8 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (3 pages) |
| 8 January 2013 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 8 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (3 pages) |
| 6 November 2012 | Particulars of a mortgage or charge / charge no: 53 (7 pages) |
| 6 November 2012 | Particulars of a mortgage or charge / charge no: 53 (7 pages) |
| 9 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (3 pages) |
| 9 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (3 pages) |
| 5 January 2012 | Particulars of a mortgage or charge / charge no: 52 (8 pages) |
| 5 January 2012 | Particulars of a mortgage or charge / charge no: 52 (8 pages) |
| 4 January 2012 | Accounts for a small company made up to 31 March 2011 (7 pages) |
| 4 January 2012 | Accounts for a small company made up to 31 March 2011 (7 pages) |
| 2 September 2011 | Particulars of a mortgage or charge / charge no: 51 (8 pages) |
| 2 September 2011 | Particulars of a mortgage or charge / charge no: 51 (8 pages) |
| 11 February 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (3 pages) |
| 11 February 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (3 pages) |
| 24 January 2011 | Accounts for a small company made up to 31 March 2010 (7 pages) |
| 24 January 2011 | Accounts for a small company made up to 31 March 2010 (7 pages) |
| 11 November 2010 | Company name changed total housing LIMITED\certificate issued on 11/11/10
|
| 11 November 2010 | Company name changed total housing LIMITED\certificate issued on 11/11/10
|
| 27 April 2010 | Particulars of a mortgage or charge / charge no: 50 (7 pages) |
| 27 April 2010 | Particulars of a mortgage or charge / charge no: 49 (7 pages) |
| 27 April 2010 | Particulars of a mortgage or charge / charge no: 49 (7 pages) |
| 27 April 2010 | Particulars of a mortgage or charge / charge no: 50 (7 pages) |
| 3 February 2010 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 3 February 2010 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 27 January 2010 | Particulars of a mortgage or charge / charge no: 48 (7 pages) |
| 27 January 2010 | Particulars of a mortgage or charge / charge no: 48 (7 pages) |
| 30 December 2009 | Secretary's details changed for Kathryn Joy Mary Moody on 23 December 2009 (1 page) |
| 30 December 2009 | Secretary's details changed for Kathryn Joy Mary Moody on 23 December 2009 (1 page) |
| 30 December 2009 | Director's details changed for Robert Hamish Moody on 23 December 2009 (2 pages) |
| 30 December 2009 | Annual return made up to 23 December 2009 with a full list of shareholders (4 pages) |
| 30 December 2009 | Annual return made up to 23 December 2009 with a full list of shareholders (4 pages) |
| 30 December 2009 | Director's details changed for Robert Hamish Moody on 23 December 2009 (2 pages) |
| 1 August 2009 | Particulars of a mortgage or charge / charge no: 47 (3 pages) |
| 1 August 2009 | Particulars of a mortgage or charge / charge no: 47 (3 pages) |
| 9 July 2009 | Particulars of a mortgage or charge / charge no: 45 (4 pages) |
| 9 July 2009 | Particulars of a mortgage or charge / charge no: 46 (3 pages) |
| 9 July 2009 | Particulars of a mortgage or charge / charge no: 46 (3 pages) |
| 9 July 2009 | Particulars of a mortgage or charge / charge no: 45 (4 pages) |
| 2 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages) |
| 2 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages) |
| 2 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages) |
| 2 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages) |
| 2 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
| 2 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages) |
| 2 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages) |
| 2 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 2 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages) |
| 2 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (2 pages) |
| 2 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages) |
| 2 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages) |
| 2 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 2 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages) |
| 2 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 2 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages) |
| 2 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages) |
| 2 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages) |
| 2 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages) |
| 2 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages) |
| 2 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages) |
| 2 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 2 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages) |
| 2 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 2 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages) |
| 2 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
| 2 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (2 pages) |
| 2 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages) |
| 2 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 2 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages) |
| 29 June 2009 | Director's change of particulars / robert moody / 14/10/2008 (1 page) |
| 29 June 2009 | Director's change of particulars / robert moody / 14/10/2008 (1 page) |
| 29 June 2009 | Secretary's change of particulars / kathryn moody / 14/10/2008 (1 page) |
| 29 June 2009 | Return made up to 23/12/08; full list of members (3 pages) |
| 29 June 2009 | Return made up to 23/12/08; full list of members (3 pages) |
| 29 June 2009 | Secretary's change of particulars / kathryn moody / 14/10/2008 (1 page) |
| 25 June 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 25 June 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 11 October 2008 | Particulars of a mortgage or charge / charge no: 44 (5 pages) |
| 11 October 2008 | Particulars of a mortgage or charge / charge no: 44 (5 pages) |
| 11 October 2008 | Particulars of a mortgage or charge / charge no: 43 (5 pages) |
| 11 October 2008 | Particulars of a mortgage or charge / charge no: 43 (5 pages) |
| 7 February 2008 | Return made up to 23/12/07; full list of members (2 pages) |
| 7 February 2008 | Return made up to 23/12/07; full list of members (2 pages) |
| 3 February 2008 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 3 February 2008 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 15 August 2007 | Particulars of mortgage/charge (5 pages) |
| 15 August 2007 | Particulars of mortgage/charge (5 pages) |
| 15 August 2007 | Particulars of mortgage/charge (3 pages) |
| 15 August 2007 | Particulars of mortgage/charge (3 pages) |
| 19 July 2007 | Particulars of mortgage/charge (5 pages) |
| 19 July 2007 | Particulars of mortgage/charge (5 pages) |
| 17 July 2007 | Return made up to 23/12/06; full list of members; amend (6 pages) |
| 17 July 2007 | Return made up to 23/12/06; full list of members; amend (6 pages) |
| 13 July 2007 | Particulars of mortgage/charge (3 pages) |
| 13 July 2007 | Particulars of mortgage/charge (3 pages) |
| 24 March 2007 | Particulars of mortgage/charge (3 pages) |
| 24 March 2007 | Particulars of mortgage/charge (3 pages) |
| 23 March 2007 | Particulars of mortgage/charge (3 pages) |
| 23 March 2007 | Particulars of mortgage/charge (3 pages) |
| 21 March 2007 | Return made up to 23/12/06; full list of members (2 pages) |
| 21 March 2007 | Return made up to 23/12/06; full list of members (2 pages) |
| 5 February 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 5 February 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 13 December 2006 | Particulars of mortgage/charge (4 pages) |
| 13 December 2006 | Particulars of mortgage/charge (4 pages) |
| 28 November 2006 | Particulars of mortgage/charge (4 pages) |
| 28 November 2006 | Particulars of mortgage/charge (4 pages) |
| 11 November 2006 | Particulars of mortgage/charge (3 pages) |
| 11 November 2006 | Particulars of mortgage/charge (3 pages) |
| 25 April 2006 | Particulars of mortgage/charge (5 pages) |
| 25 April 2006 | Particulars of mortgage/charge (5 pages) |
| 4 February 2006 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 4 February 2006 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 4 January 2006 | Return made up to 23/12/05; full list of members (2 pages) |
| 4 January 2006 | Secretary's particulars changed (1 page) |
| 4 January 2006 | Return made up to 23/12/05; full list of members (2 pages) |
| 4 January 2006 | Secretary's particulars changed (1 page) |
| 9 September 2005 | Particulars of mortgage/charge (3 pages) |
| 9 September 2005 | Particulars of mortgage/charge (3 pages) |
| 7 September 2005 | Particulars of mortgage/charge (3 pages) |
| 7 September 2005 | Particulars of mortgage/charge (3 pages) |
| 6 September 2005 | Particulars of mortgage/charge (3 pages) |
| 6 September 2005 | Particulars of mortgage/charge (3 pages) |
| 19 August 2005 | Particulars of mortgage/charge (3 pages) |
| 19 August 2005 | Particulars of mortgage/charge (3 pages) |
| 19 August 2005 | Particulars of mortgage/charge (3 pages) |
| 19 August 2005 | Particulars of mortgage/charge (3 pages) |
| 13 July 2005 | Particulars of mortgage/charge (3 pages) |
| 13 July 2005 | Particulars of mortgage/charge (3 pages) |
| 6 July 2005 | Particulars of mortgage/charge (3 pages) |
| 6 July 2005 | Particulars of mortgage/charge (3 pages) |
| 14 June 2005 | Particulars of mortgage/charge (3 pages) |
| 14 June 2005 | Particulars of mortgage/charge (3 pages) |
| 8 March 2005 | Particulars of mortgage/charge (3 pages) |
| 8 March 2005 | Particulars of mortgage/charge (3 pages) |
| 19 January 2005 | Return made up to 23/12/04; full list of members (6 pages) |
| 19 January 2005 | Return made up to 23/12/04; full list of members (6 pages) |
| 19 January 2005 | Particulars of mortgage/charge (3 pages) |
| 19 January 2005 | Particulars of mortgage/charge (3 pages) |
| 8 January 2005 | Particulars of mortgage/charge (3 pages) |
| 8 January 2005 | Particulars of mortgage/charge (3 pages) |
| 10 December 2004 | Particulars of mortgage/charge (3 pages) |
| 10 December 2004 | Particulars of mortgage/charge (3 pages) |
| 7 December 2004 | Particulars of mortgage/charge (3 pages) |
| 7 December 2004 | Particulars of mortgage/charge (3 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 23 October 2004 | Particulars of mortgage/charge (7 pages) |
| 23 October 2004 | Particulars of mortgage/charge (7 pages) |
| 13 August 2004 | Particulars of mortgage/charge (3 pages) |
| 13 August 2004 | Particulars of mortgage/charge (3 pages) |
| 7 August 2004 | Particulars of mortgage/charge (3 pages) |
| 7 August 2004 | Particulars of mortgage/charge (3 pages) |
| 7 August 2004 | Particulars of mortgage/charge (5 pages) |
| 7 August 2004 | Particulars of mortgage/charge (5 pages) |
| 6 April 2004 | Particulars of mortgage/charge (4 pages) |
| 6 April 2004 | Particulars of mortgage/charge (4 pages) |
| 6 April 2004 | Particulars of mortgage/charge (4 pages) |
| 6 April 2004 | Particulars of mortgage/charge (4 pages) |
| 21 January 2004 | Return made up to 23/12/03; full list of members
|
| 21 January 2004 | Return made up to 23/12/03; full list of members
|
| 23 December 2003 | Particulars of mortgage/charge (4 pages) |
| 23 December 2003 | Particulars of mortgage/charge (4 pages) |
| 13 December 2003 | Particulars of mortgage/charge (4 pages) |
| 13 December 2003 | Particulars of mortgage/charge (4 pages) |
| 14 November 2003 | Particulars of mortgage/charge (4 pages) |
| 14 November 2003 | Particulars of mortgage/charge (4 pages) |
| 8 November 2003 | Particulars of mortgage/charge (4 pages) |
| 8 November 2003 | Particulars of mortgage/charge (4 pages) |
| 29 October 2003 | Particulars of mortgage/charge (4 pages) |
| 29 October 2003 | Particulars of mortgage/charge (4 pages) |
| 29 October 2003 | Particulars of mortgage/charge (4 pages) |
| 29 October 2003 | Particulars of mortgage/charge (4 pages) |
| 23 October 2003 | Particulars of mortgage/charge (4 pages) |
| 23 October 2003 | Particulars of mortgage/charge (4 pages) |
| 26 September 2003 | Particulars of mortgage/charge (4 pages) |
| 26 September 2003 | Particulars of mortgage/charge (4 pages) |
| 11 September 2003 | Particulars of mortgage/charge (4 pages) |
| 11 September 2003 | Particulars of mortgage/charge (4 pages) |
| 4 September 2003 | Particulars of mortgage/charge (4 pages) |
| 4 September 2003 | Particulars of mortgage/charge (4 pages) |
| 29 August 2003 | Particulars of mortgage/charge (4 pages) |
| 29 August 2003 | Particulars of mortgage/charge (4 pages) |
| 6 August 2003 | Particulars of mortgage/charge (4 pages) |
| 6 August 2003 | Particulars of mortgage/charge (4 pages) |
| 24 July 2003 | Particulars of mortgage/charge (4 pages) |
| 24 July 2003 | Particulars of mortgage/charge (4 pages) |
| 30 June 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 30 June 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 5 February 2003 | Director resigned (1 page) |
| 5 February 2003 | Secretary resigned (1 page) |
| 5 February 2003 | New secretary appointed (2 pages) |
| 5 February 2003 | New secretary appointed (2 pages) |
| 5 February 2003 | Registered office changed on 05/02/03 from: st anns wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page) |
| 5 February 2003 | New director appointed (3 pages) |
| 5 February 2003 | New director appointed (3 pages) |
| 5 February 2003 | Registered office changed on 05/02/03 from: st anns wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page) |
| 5 February 2003 | Secretary resigned (1 page) |
| 5 February 2003 | Director resigned (1 page) |
| 23 December 2002 | Incorporation (18 pages) |
| 23 December 2002 | Incorporation (18 pages) |