| Company Name | Taylored Properties (NE) Ltd |
|---|---|
| Company Status | Active |
| Company Number | 06530341 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2008(16 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr John Bentley Taylor |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2008(same day as company formation) |
| Role | Retired |
| Country of Residence | Scotland |
| Correspondence Address | Woodlands, Broomieknowe Lasswade EH18 1LN Scotland |
| Director Name | Mrs Susan Elizabeth Taylor |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2008(same day as company formation) |
| Role | Retired |
| Country of Residence | Scotland |
| Correspondence Address | Woodlands Broomieknowe Lasswade Midlothian EH18 1LN Scotland |
| Director Name | Mr Andrew Edward David Taylor |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2008(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 2 St Peters Road Wallsend North Tyneside NE28 7LG |
| Secretary Name | Mr Andrew Taylor |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 St Peters Road Wallsend North Tyneside NE28 7LG |
| Director Name | Mrs Jennifer Lynne Taylor |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2019(11 years, 8 months after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Executive |
| Country of Residence | England |
| Correspondence Address | 2 St Peters Road Wallsend North Tyneside NE28 7LG |
Location
| Registered Address | 2 St Peters Road Wallsend North Tyneside NE28 7LG |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Wallsend |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £766,606 |
| Cash | £41,375 |
| Current Liabilities | £8,084,195 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 25 March 2025 (11 months, 1 week from now) |
Charges
| 20 February 2009 | Delivered on: 5 March 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: L/H property k/a 37A meldon terrace newcastle upon tyne t/no TY469756 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 |
|---|---|
| 20 February 2009 | Delivered on: 5 March 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 37 meldon terrace heaton newcastle upon tyne t/no TY26714 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 |
| 20 February 2009 | Delivered on: 5 March 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 19 mildmay road west jesmond newcastle upon tyne t/no ND4295 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 |
| 26 February 2009 | Delivered on: 28 February 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 24 December 2008 | Delivered on: 7 January 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 21 king john street heaton newcastle upon tyne t/no TY273418 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 December 2008 | Delivered on: 7 January 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: 166 mowbray street heaton newcastle upon tyne t/no TY354982 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 |
| 26 June 2017 | Delivered on: 26 June 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
| 5 September 2011 | Delivered on: 17 September 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 property k/a 50 hotspur street newcastle tyne and wear t/no HD7260 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 July 2011 | Delivered on: 26 July 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 11 sixth avenue heaton newcastle upon tyne t/n ND14934 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 2011 | Delivered on: 8 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 property k/a 16 fifth avenue newcastle upon tyne tyne and wear t/no TY45824 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 February 2011 | Delivered on: 24 February 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: L/H & f/h property k/a 103 tosson terrace heaton newcastle tyne & wear and 105 tosson terrace heaton newcastle tyne & wear t/nos. TY335755 & TY473318 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 February 2011 | Delivered on: 11 February 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 and l/h property k/a 21 mindrum terrace north shields tyne and wear and f/h 23 mindrum terrace north shields tyne & wear t/no TY192106 and TY274873 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 December 2010 | Delivered on: 24 December 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 36 second avenue, heaton, newcastle upon tyne, t/no: TY117599 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 28 October 2010 | Delivered on: 3 November 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 property k/a 3 ashbrooke gardens wallsend t/no. TY100435 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 28 October 2010 | Delivered on: 3 November 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: L/H 91 charlotte street walls end t/no TY298405 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 December 2008 | Delivered on: 7 January 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 97 meldon terrace heaton newcastle upon tyne t/no TY20562 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 |
| 25 October 2010 | Delivered on: 26 October 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 property k/a 65-67 barrasford street, wallsend, north tyneside t/no TY393298 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 9 September 2010 | Delivered on: 11 September 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: L/H 62 heaton road newcastle upon tyne and f/h reversion in 64 heaton road newcastle upon tyne t/nos TY399418 & TY489559; 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 |
| 9 June 2010 | Delivered on: 12 June 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 property k/a 34 mundella terrace heaton NE6 5HX t/no. ND5256 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 May 2010 | Delivered on: 13 May 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 property k/a 32 warwick street heaton newcastle upon tyne t/no TY24806 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 |
| 26 March 2010 | Delivered on: 30 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: L/H 79 bolingbroke street, byker, newcastle upon tyne and f/h 77 bolingbroke street 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 February 2010 | Delivered on: 6 March 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 25 rothbury terrace, heaton, newcastle upon tyne and wear t/no TY99010 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 2009 | Delivered on: 24 December 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: L/H 78 mowbray street heaton newcastle upon tyne and f/h reversion in 80 mowbray street t/nos TY178955 and TY178995 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 December 2009 | Delivered on: 24 December 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: L/H property k/a 79 grosvenor gardens newcastle upon tyne and f/h reversion in 77 grosvenor gardens t/no's TY156095 & TY158330 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 December 2009 | Delivered on: 3 December 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: Flat 3 24 portland terrace newcastle upon tyne t/n TY392887, 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 December 2009 | Delivered on: 3 December 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: Flat 2 24 portland terrace newcastle upon tyne t/n TY392886, 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 December 2008 | Delivered on: 7 January 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: L/H 77 bolingbroke street heaton newcastle upon tyne t/no TY297321 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 December 2009 | Delivered on: 3 December 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: Flat 1 24 portland terrace newcastle upon tyne t/n TY392888, 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 December 2009 | Delivered on: 3 December 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 portland terrace newcastle upon tyne, t/n TY96509, 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 October 2009 | Delivered on: 27 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: L/H property k/a 29 wolseley gardens, jesmond, newcastle upon tyne t/no TY483504 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 October 2009 | Delivered on: 27 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: F/H property k/a 67 meldon terrace heaton newcastle upon tyne t/no TY483495 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 September 2009 | Delivered on: 13 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: F/H property k/a 45 dinsdale road sandyford newcastle upon tyne 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 July 2009 | Delivered on: 4 July 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: L/H property 269 rothbury terrace, newcastle upon tyne t/no's TY471239 and 472586 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 July 2009 | Delivered on: 4 July 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 63 hotspur street, heaton, newcastle upon tyne t/no TY22929 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 July 2009 | Delivered on: 4 July 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 11 bolingbroke street, heaton, newcastle upon tyne t/no TY67570 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 July 2009 | Delivered on: 4 July 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: L/H property k/a 15 kelvin grove, sandyford, newcastle upon tyne t/no's TY320853 and TY320855 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 July 2009 | Delivered on: 4 July 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 54 albemarle avenue, jesmond, newcastle upon tyne t/no TY18234 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 December 2008 | Delivered on: 7 January 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: L/H 29 eigth avenue heaton newcastle upon tyne t/nos TY465032 and TY465033 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 |
Filing History
| 18 January 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 11 March 2020 | Confirmation statement made on 11 March 2020 with no updates (3 pages) |
| 11 March 2020 | Appointment of Mrs Jennifer Lynne Taylor as a director on 28 November 2019 (2 pages) |
| 24 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 21 March 2019 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 13 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 12 March 2019 | Confirmation statement made on 11 March 2019 with no updates (3 pages) |
| 5 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 15 March 2018 | Confirmation statement made on 11 March 2018 with no updates (3 pages) |
| 26 June 2017 | Registration of charge 065303410039, created on 26 June 2017 (30 pages) |
| 26 June 2017 | Registration of charge 065303410039, created on 26 June 2017 (30 pages) |
| 13 March 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
| 13 March 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 21 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 25 March 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 25 March 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 2 April 2014 | Registered office address changed from 210 Chillingham Road Heaton Newcastle upon Tyne Tyne & Wear NE6 5LN on 2 April 2014 (1 page) |
| 2 April 2014 | Registered office address changed from 2 2 St Peters Road Wallsend North Tyneside NE28 7LG England on 2 April 2014 (1 page) |
| 2 April 2014 | Secretary's details changed for Mr Andrew Taylor on 31 March 2014 (1 page) |
| 2 April 2014 | Registered office address changed from 210 Chillingham Road Heaton Newcastle upon Tyne Tyne & Wear NE6 5LN on 2 April 2014 (1 page) |
| 2 April 2014 | Secretary's details changed for Mr Andrew Taylor on 31 March 2014 (1 page) |
| 2 April 2014 | Registered office address changed from 2 2 St Peters Road Wallsend North Tyneside NE28 7LG England on 2 April 2014 (1 page) |
| 2 April 2014 | Registered office address changed from 210 Chillingham Road Heaton Newcastle upon Tyne Tyne & Wear NE6 5LN on 2 April 2014 (1 page) |
| 2 April 2014 | Registered office address changed from 2 2 St Peters Road Wallsend North Tyneside NE28 7LG England on 2 April 2014 (1 page) |
| 1 April 2014 | Director's details changed for Mr Andrew Taylor on 31 March 2014 (2 pages) |
| 1 April 2014 | Director's details changed for Mr Andrew Taylor on 31 March 2014 (2 pages) |
| 17 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 30 May 2013 | Director's details changed for Mr Andrew Taylor on 11 March 2012 (2 pages) |
| 30 May 2013 | Director's details changed for Mr Andrew Taylor on 11 March 2012 (2 pages) |
| 30 May 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (6 pages) |
| 30 May 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (6 pages) |
| 29 May 2013 | Secretary's details changed for Mr Andrew Taylor on 11 March 2012 (2 pages) |
| 29 May 2013 | Secretary's details changed for Mr Andrew Taylor on 11 March 2012 (2 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 June 2012 | Registered office address changed from 54 Albermarle Avenue West Jesmond Newcastle upon Tyne Tyne & Wear NE2 3NQ United Kingdom on 21 June 2012 (1 page) |
| 21 June 2012 | Registered office address changed from 54 Albermarle Avenue West Jesmond Newcastle upon Tyne Tyne & Wear NE2 3NQ United Kingdom on 21 June 2012 (1 page) |
| 21 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (6 pages) |
| 21 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (6 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 17 September 2011 | Particulars of a mortgage or charge / charge no: 38 (10 pages) |
| 17 September 2011 | Particulars of a mortgage or charge / charge no: 38 (10 pages) |
| 26 July 2011 | Particulars of a mortgage or charge / charge no: 37 (10 pages) |
| 26 July 2011 | Particulars of a mortgage or charge / charge no: 37 (10 pages) |
| 8 June 2011 | Particulars of a mortgage or charge / charge no: 36 (10 pages) |
| 8 June 2011 | Particulars of a mortgage or charge / charge no: 36 (10 pages) |
| 15 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (6 pages) |
| 15 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (6 pages) |
| 24 February 2011 | Particulars of a mortgage or charge / charge no: 35 (10 pages) |
| 24 February 2011 | Particulars of a mortgage or charge / charge no: 35 (10 pages) |
| 11 February 2011 | Particulars of a mortgage or charge / charge no: 34 (10 pages) |
| 11 February 2011 | Particulars of a mortgage or charge / charge no: 34 (10 pages) |
| 24 December 2010 | Particulars of a mortgage or charge / charge no: 33 (10 pages) |
| 24 December 2010 | Particulars of a mortgage or charge / charge no: 33 (10 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 3 November 2010 | Particulars of a mortgage or charge / charge no: 30 (10 pages) |
| 3 November 2010 | Particulars of a mortgage or charge / charge no: 30 (10 pages) |
| 3 November 2010 | Particulars of a mortgage or charge / charge no: 31 (10 pages) |
| 3 November 2010 | Particulars of a mortgage or charge / charge no: 31 (10 pages) |
| 26 October 2010 | Particulars of a mortgage or charge / charge no: 29 (10 pages) |
| 26 October 2010 | Particulars of a mortgage or charge / charge no: 29 (10 pages) |
| 11 September 2010 | Particulars of a mortgage or charge / charge no: 28 (10 pages) |
| 11 September 2010 | Particulars of a mortgage or charge / charge no: 28 (10 pages) |
| 12 June 2010 | Particulars of a mortgage or charge / charge no: 27 (10 pages) |
| 12 June 2010 | Particulars of a mortgage or charge / charge no: 27 (10 pages) |
| 13 May 2010 | Particulars of a mortgage or charge / charge no: 26 (10 pages) |
| 13 May 2010 | Particulars of a mortgage or charge / charge no: 26 (10 pages) |
| 30 March 2010 | Particulars of a mortgage or charge / charge no: 25 (10 pages) |
| 30 March 2010 | Particulars of a mortgage or charge / charge no: 25 (10 pages) |
| 12 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (5 pages) |
| 12 March 2010 | Director's details changed for Mrs Susan Elizabeth Taylor on 12 March 2010 (2 pages) |
| 12 March 2010 | Director's details changed for Mr John Bentley Taylor on 12 March 2010 (2 pages) |
| 12 March 2010 | Director's details changed for Mrs Susan Elizabeth Taylor on 12 March 2010 (2 pages) |
| 12 March 2010 | Director's details changed for Mr John Bentley Taylor on 12 March 2010 (2 pages) |
| 12 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (5 pages) |
| 6 March 2010 | Particulars of a mortgage or charge / charge no: 24 (10 pages) |
| 6 March 2010 | Particulars of a mortgage or charge / charge no: 24 (10 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 24 December 2009 | Particulars of a mortgage or charge / charge no: 22 (8 pages) |
| 24 December 2009 | Particulars of a mortgage or charge / charge no: 22 (8 pages) |
| 24 December 2009 | Particulars of a mortgage or charge / charge no: 23 (8 pages) |
| 24 December 2009 | Particulars of a mortgage or charge / charge no: 23 (8 pages) |
| 3 December 2009 | Particulars of a mortgage or charge / charge no: 21 (8 pages) |
| 3 December 2009 | Particulars of a mortgage or charge / charge no: 18 (10 pages) |
| 3 December 2009 | Particulars of a mortgage or charge / charge no: 19 (8 pages) |
| 3 December 2009 | Particulars of a mortgage or charge / charge no: 20 (8 pages) |
| 3 December 2009 | Particulars of a mortgage or charge / charge no: 18 (10 pages) |
| 3 December 2009 | Particulars of a mortgage or charge / charge no: 20 (8 pages) |
| 3 December 2009 | Particulars of a mortgage or charge / charge no: 21 (8 pages) |
| 3 December 2009 | Particulars of a mortgage or charge / charge no: 19 (8 pages) |
| 27 October 2009 | Particulars of a mortgage or charge / charge no: 16 (8 pages) |
| 27 October 2009 | Particulars of a mortgage or charge / charge no: 17 (8 pages) |
| 27 October 2009 | Particulars of a mortgage or charge / charge no: 17 (8 pages) |
| 27 October 2009 | Particulars of a mortgage or charge / charge no: 16 (8 pages) |
| 13 October 2009 | Particulars of a mortgage or charge / charge no: 15 (4 pages) |
| 13 October 2009 | Particulars of a mortgage or charge / charge no: 15 (4 pages) |
| 4 July 2009 | Particulars of a mortgage or charge / charge no: 10 (4 pages) |
| 4 July 2009 | Particulars of a mortgage or charge / charge no: 13 (4 pages) |
| 4 July 2009 | Particulars of a mortgage or charge / charge no: 10 (4 pages) |
| 4 July 2009 | Particulars of a mortgage or charge / charge no: 13 (4 pages) |
| 4 July 2009 | Particulars of a mortgage or charge / charge no: 14 (4 pages) |
| 4 July 2009 | Particulars of a mortgage or charge / charge no: 12 (4 pages) |
| 4 July 2009 | Particulars of a mortgage or charge / charge no: 11 (4 pages) |
| 4 July 2009 | Particulars of a mortgage or charge / charge no: 12 (4 pages) |
| 4 July 2009 | Particulars of a mortgage or charge / charge no: 11 (4 pages) |
| 4 July 2009 | Particulars of a mortgage or charge / charge no: 14 (4 pages) |
| 3 April 2009 | Return made up to 11/03/09; full list of members (4 pages) |
| 3 April 2009 | Return made up to 11/03/09; full list of members (4 pages) |
| 5 March 2009 | Particulars of a mortgage or charge / charge no: 8 (4 pages) |
| 5 March 2009 | Particulars of a mortgage or charge / charge no: 9 (4 pages) |
| 5 March 2009 | Particulars of a mortgage or charge / charge no: 7 (4 pages) |
| 5 March 2009 | Particulars of a mortgage or charge / charge no: 8 (4 pages) |
| 5 March 2009 | Particulars of a mortgage or charge / charge no: 9 (4 pages) |
| 5 March 2009 | Particulars of a mortgage or charge / charge no: 7 (4 pages) |
| 28 February 2009 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 28 February 2009 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 7 January 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 7 January 2009 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 7 January 2009 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 7 January 2009 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 7 January 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 7 January 2009 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 7 January 2009 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 7 January 2009 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 7 January 2009 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 7 January 2009 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 11 March 2008 | Incorporation (14 pages) |
| 11 March 2008 | Incorporation (14 pages) |