| Company Name | Taylored Property Group Limited |
|---|---|
| Directors | Andrew Edward David Taylor and Tim Peter Shearing |
| Company Status | Active |
| Company Number | 06560283 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2008(16 years ago) |
| Previous Name | Taylored Renovations Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Andrew Edward David Taylor |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 April 2008(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 2 St Peters Road Wallsend Tyne & Wear NE28 7LG |
| Director Name | Mr Tim Peter Shearing |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 18 May 2009(1 year, 1 month after company formation) |
| Appointment Duration | 14 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 St Peters Road Wallsend Tyne & Wear NE28 7LG |
| Secretary Name | Mr Tim Peter Shearing |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 June 2009(1 year, 2 months after company formation) |
| Appointment Duration | 14 years, 10 months |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 2 St Peters Road Wallsend Tyne & Wear NE28 7LG |
| Secretary Name | Mr David Fisher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Harrison Garth Sherburn Village Co Durham DH6 1JD |
| Director Name | Mr Stephen David Leightley |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 18 May 2009(1 year, 1 month after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 26 October 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 St Peters Road Wallsend Tyne & Wear NE28 7LG |
Contact
| Website | tayloredpropertygroup.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 2 St Peters Road Wallsend Tyne & Wear 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 | £765,180 |
| Cash | £16,189 |
| Current Liabilities | £1,339,957 |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2024 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 16 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 2 March 2025 (10 months, 1 week from now) |
Charges
| 6 January 2010 | Delivered on: 8 January 2010 Satisfied on: 17 March 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 69 ravensworth street rosehill wallsend T.n TY467918 by way of fixed charge any other interest in the property all rents receivable from any lease granted out of the property and the proceeds of ay insurance affecting the property. Fully Satisfied |
|---|---|
| 23 December 2009 | Delivered on: 24 December 2009 Satisfied on: 13 March 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11A laurel street wallsend t/n TY332135, any other interests in the property all rents and proceeds of any insurance. Fully Satisfied |
| 14 December 2009 | Delivered on: 16 December 2009 Satisfied on: 18 May 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied |
| 2 April 2013 | Delivered on: 11 April 2013 Satisfied on: 16 December 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 22/23 wilson terrace newcastle upon tyne t/no TY444148 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Fully Satisfied |
| 14 December 2009 | Delivered on: 16 December 2009 Satisfied on: 17 March 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 163 holly avenue wallsend t/no. TY238608 any other interests in the property all rents and proceeds of any insurance. Fully Satisfied |
| 14 December 2009 | Delivered on: 16 December 2009 Satisfied on: 13 March 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26 earsdon close west denton newcastle upon tyne t/no. TY219338 any other interests in the property all rents and proceeds of any insurance. Fully Satisfied |
| 18 March 2011 | Delivered on: 22 March 2011 Satisfied on: 22 July 2016 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 30 ripon gardens jesmond newcastle t/no. TY99399 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Fully Satisfied |
| 11 December 2009 | Delivered on: 16 December 2009 Satisfied on: 13 March 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 59 kinross drive kenton newcastle upon tyne t/no. TY230852 any other interests in the property all rents and proceeds of any insurance. Fully Satisfied |
| 30 September 2010 | Delivered on: 1 October 2010 Satisfied on: 22 July 2016 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H 14 bamburgh drive rosehill wallsend t/no:TY28963 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Fully Satisfied |
| 19 May 2010 | Delivered on: 21 May 2010 Satisfied on: 28 October 2020 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 5A ravensworth villas wrekenton gateshead t/no TY479634 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Fully Satisfied |
| 30 November 2009 | Delivered on: 2 December 2009 Satisfied on: 16 March 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18 helmsley drive wallsend tyne and wear t/n TY37928 any other interests in the property all rents and proceeds of any insurance. Fully Satisfied |
| 5 March 2010 | Delivered on: 25 March 2010 Satisfied on: 22 July 2016 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 11 bamburgh drive wallsend t/no TY59038 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Fully Satisfied |
| 5 March 2010 | Delivered on: 25 March 2010 Satisfied on: 22 July 2016 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 28 helmsley drive, wallsend t/no TY57595 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Fully Satisfied |
| 5 March 2010 | Delivered on: 25 March 2010 Satisfied on: 22 July 2016 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 18 helmsley drive, wallsend t/no TY37928. Fully Satisfied |
| 30 November 2009 | Delivered on: 2 December 2009 Satisfied on: 16 March 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 28 helmsley drive wallsend tyne and wear t/n TY57595 any other interests in the property all rents and proceeds of any insurance. Fully Satisfied |
| 30 November 2009 | Delivered on: 2 December 2009 Satisfied on: 16 March 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 bamburgh drive wallsend tyne and wear t/n TY59038 any other interests in the property all rents and proceeds of any insurance. Fully Satisfied |
| 7 June 2018 | Delivered on: 11 June 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Flats 1,2,3,4,5,6,7,8,9 & 10 shibdon house, shibdon road, blaydon, NE21 5AE. Outstanding |
| 20 November 2017 | Delivered on: 21 November 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
| 30 October 2015 | Delivered on: 5 November 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 144 richardson street wallsend. Outstanding |
| 12 November 2014 | Delivered on: 25 November 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
| 14 November 2014 | Delivered on: 19 November 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Freehold property known as 46 heaton road newcastle upon tyne title number TY27543. Outstanding |
| 26 September 2014 | Delivered on: 1 October 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H 23 raeburn gardens, gateshead t/no TY355986. Outstanding |
| 29 July 2014 | Delivered on: 8 August 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: F/H 2 st peters road wallsend tyne and wear t/no TY456648. Outstanding |
| 21 May 2014 | Delivered on: 4 June 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H 77 aldwych drive north shields t/no TY133915. Outstanding |
| 21 May 2014 | Delivered on: 4 June 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H 6 haggie avenue wallsend t/no TY408640. Outstanding |
| 17 January 2014 | Delivered on: 21 January 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H property k/a 165-167 shields road newcastle upon tyne t/no TY329541. Notification of addition to or amendment of charge. Outstanding |
| 28 June 2013 | Delivered on: 2 July 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: The f/h properties k/a 72-74 station road forest hall newcastle upon tyne t/no's TY430505 and ty 295644. notification of addition to or amendment of charge. Outstanding |
| 10 June 2013 | Delivered on: 13 June 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: L/H of 1 & 2 coronation cottages sunderland road gateshead. Notification of addition to or amendment of charge. Outstanding |
| 29 April 2013 | Delivered on: 11 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: F/H 8 harrison road, wallsend, tyne and wear, t/no: TY113999. Notification of addition to or amendment of charge. Outstanding |
| 16 November 2012 | Delivered on: 17 November 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 91/93 norham road, north shields, t/no: TY235287, TY381629, TY23934 & TY303554 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 7 September 2012 | Delivered on: 19 September 2012 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 2 adelphi close north shields t/n TY221215; together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 24 August 2012 | Delivered on: 25 August 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 28 rawling road gateshead t/no TY318807 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 24 August 2012 | Delivered on: 25 August 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 30 rawling road gateshead t/no TY318808 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 July 2012 | Delivered on: 19 July 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 70 amherst road newcastle upon tyne t/no TY438238 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 June 2012 | Delivered on: 30 June 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 28 scafell drive kenton newcastle upon tyne t/no.TY128655 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 2012 | Delivered on: 30 June 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 7 farleigh court north shields t/no.TY153161 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 May 2012 | Delivered on: 9 June 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 19 drury lane north shields t/no.TY375469 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 May 2012 | Delivered on: 9 June 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 75 green crescent dudley cramlington t/no.TY244319 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 May 2012 | Delivered on: 24 May 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 35 glebe crescent forest hall newcastle tyne. T/no.TY228039: 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 May 2012 | Delivered on: 24 May 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 54 greenlea north shields. T/no.TY141961: 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 May 2012 | Delivered on: 24 May 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 21 abbey court shiremoor newcastle upon tyne. T/no.TY465038: together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 14 May 2012 | Delivered on: 25 May 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 7 chesham green newcastle upon tyne t/n ND12014 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 14 May 2012 | Delivered on: 17 May 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H k/a 5 amherst road fawdon newcastle upon tyne. T/no.TY308703. Outstanding |
| 14 May 2012 | Delivered on: 17 May 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H k/a 8 falkland avenue kenton newcastle upon tyne. T/no.TY114049: together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 14 May 2012 | Delivered on: 17 May 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H k/a 10 harrison road wallsend. T/no.TY228448: 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 |
| 16 January 2012 | Delivered on: 18 January 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 7A and l/h property k/a 7B granville gardens jesmond vale newcastle upon tyne t/n's TY276586 and TY277213 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 |
| 15 December 2011 | Delivered on: 21 December 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 76 kirkwood drive north kenton newcastle upon tyne t/no TY213581 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 |
| 15 December 2011 | Delivered on: 21 December 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 53 hareydene newbiggin hall newcastle upon tyne t/no TY388385 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 |
| 31 March 2011 | Delivered on: 2 April 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: 31 trowbridge way kenton newcastle upon tyne t/no TY346203 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 March 2011 | Delivered on: 24 March 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 18 darwin crescent kenton newcastle upon tyne t/no TY228510 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 |
| 21 January 2011 | Delivered on: 22 January 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 property k/a 39 felton avenue fawdon newcastle upon tyne t/no. TY233513 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 5 January 2011 | Delivered on: 12 January 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 32 bradwell road north kenton newcastle upon tyne t/no'TY401388 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 October 2010 | Delivered on: 23 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 7 bromford road, newcastle upon tyne t/no ND14804 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 7 October 2010 | Delivered on: 18 October 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 13 burnstones west denton newcastle upon tyne t/no:TY102396 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 2010 | Delivered on: 5 October 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: L/H property k/a 81 laurel street wallsend and f/h reversion of 83 laurel street wallsend t/no's TY398213 and TY294241 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 17 September 2010 | Delivered on: 20 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: F/H 2 banbury road newcastle upon tyne t/no TY322360; 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 |
| 3 September 2010 | Delivered on: 9 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 property k/a 46 brahman avenue, north shields, t/no TY378850 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 August 2010 | Delivered on: 7 August 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 48 tynemouth road wallsend t/no TY448206; 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 |
| 6 August 2010 | Delivered on: 7 August 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 40 ravenshill road newcastle upon tyne t/no TY100347; 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 |
| 16 July 2010 | Delivered on: 17 July 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 property k/a 5 vine street, wallsend t/no TY448504 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 |
| 30 June 2010 | Delivered on: 17 July 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 property k/a or being 28 armstrong road, wallsend, newcastle upon tyne and f/h reversion of 29 armstrong road, wallsend t/no TY230895 and TY373648 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 April 2010 | Delivered on: 24 April 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 168 richardson street wallsend t/no TY307265; 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 |
| 31 March 2010 | Delivered on: 1 April 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 3 earsdon close newcastle upon tyne t/n TY426465, 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 |
| 31 March 2010 | Delivered on: 1 April 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 18 haughton crescent newcastle upon tyne t/n TY133335, 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 |
| 31 March 2010 | Delivered on: 1 April 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 15 rosewood terrace wallsend t/n TY115031, together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 5 March 2010 | Delivered on: 25 March 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 11A laurel street wallsend t/no:TY332135 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 March 2010 | Delivered on: 25 March 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 12 brussels road wallsend newcastle upon tyne t/no TY160999 and TY223003 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 17 March 2010 | Delivered on: 20 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 property 39 stanley street wallsend + f/h reversion of 41 stanley street aforesaid t/nos. TY183866 & TY356683 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 5 March 2010 | Delivered on: 17 March 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 1 west thorp newbiggin hall newcastle upon tyne tyne and wear t/no TY108626 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 5 March 2010 | Delivered on: 17 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 property k/a 69 ravensworth street wallsend and f/h reversion of 68 ravensworth street t/no TY467918 and TY469896 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 5 March 2010 | Delivered on: 17 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 property k/a 163 holly avenue wallsend and f/h reversion of 162 holly avenue t/no TY238608 and TY239981 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 5 March 2010 | Delivered on: 13 March 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 26 earsdon close west denton newcastle upon tyne t/no TY219338 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 5 March 2010 | Delivered on: 13 March 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 59 kinross drive kenton newcastle upon tyne t/no TY230852 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 10 March 2010 | Delivered on: 13 March 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 37 earsdon close west denton newcastle upon tyne t/no TY186061 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 8 March 2010 | Delivered on: 9 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. Particulars: L/H property k/a 5 cumberland street wallsend t/n TY254001 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 8 March 2010 | Delivered on: 9 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. Particulars: L/H property k/a 49 hugh street wallsend tyne & wear and f/h reversion 51 hugh street aforesaid t/n's TY180994 (49) and TY181251 (51) together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 5 March 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. Particulars: L/H property k/a 39 richmond grove north sheilds t/n TY356748 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 5 March 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. Particulars: L/H property k/a 49 northumberland street wallsend and f/h reversion 51 northumberland street aforesaid t/n's TY176502(49) and TY14507(51) together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 17 February 2010 | Delivered on: 20 February 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
Filing History
| 16 February 2021 | Confirmation statement made on 16 February 2021 with no updates (3 pages) |
|---|---|
| 28 October 2020 | Termination of appointment of Stephen David Leightley as a director on 26 October 2020 (1 page) |
| 28 October 2020 | Satisfaction of charge 31 in full (2 pages) |
| 28 October 2020 | Satisfaction of charge 54 in full (2 pages) |
| 21 February 2020 | Confirmation statement made on 16 February 2020 with no updates (3 pages) |
| 28 January 2020 | Micro company accounts made up to 30 April 2019 (4 pages) |
| 21 February 2019 | Confirmation statement made on 16 February 2019 with no updates (3 pages) |
| 5 February 2019 | Satisfaction of charge 065602830078 in full (1 page) |
| 29 January 2019 | Micro company accounts made up to 30 April 2018 (4 pages) |
| 11 June 2018 | Registration of charge 065602830079, created on 7 June 2018 (43 pages) |
| 29 March 2018 | Confirmation statement made on 16 February 2018 with updates (4 pages) |
| 31 January 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 21 November 2017 | Registration of charge 065602830078, created on 20 November 2017 (30 pages) |
| 21 November 2017 | Registration of charge 065602830078, created on 20 November 2017 (30 pages) |
| 8 May 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 8 May 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 8 March 2017 | Confirmation statement made on 16 February 2017 with updates (6 pages) |
| 8 March 2017 | Confirmation statement made on 16 February 2017 with updates (6 pages) |
| 22 July 2016 | Satisfaction of charge 25 in full (2 pages) |
| 22 July 2016 | Satisfaction of charge 44 in full (2 pages) |
| 22 July 2016 | All of the property or undertaking has been released from charge 065602830070 (1 page) |
| 22 July 2016 | Satisfaction of charge 065602830070 in full (1 page) |
| 22 July 2016 | Satisfaction of charge 24 in full (1 page) |
| 22 July 2016 | All of the property or undertaking has been released from charge 065602830070 (1 page) |
| 22 July 2016 | Satisfaction of charge 26 in full (2 pages) |
| 22 July 2016 | Satisfaction of charge 44 in full (2 pages) |
| 22 July 2016 | Satisfaction of charge 25 in full (2 pages) |
| 22 July 2016 | Satisfaction of charge 065602830070 in full (1 page) |
| 22 July 2016 | Satisfaction of charge 26 in full (2 pages) |
| 22 July 2016 | Satisfaction of charge 38 in full (2 pages) |
| 22 July 2016 | Satisfaction of charge 24 in full (1 page) |
| 22 July 2016 | Satisfaction of charge 38 in full (2 pages) |
| 21 July 2016 | All of the property or undertaking has been released from charge 065602830070 (1 page) |
| 21 July 2016 | All of the property or undertaking has been released and no longer forms part of charge 24 (1 page) |
| 21 July 2016 | All of the property or undertaking has been released and no longer forms part of charge 38 (2 pages) |
| 21 July 2016 | All of the property or undertaking has been released and no longer forms part of charge 38 (2 pages) |
| 21 July 2016 | All of the property or undertaking has been released from charge 065602830070 (1 page) |
| 21 July 2016 | All of the property or undertaking has been released and no longer forms part of charge 26 (2 pages) |
| 21 July 2016 | All of the property or undertaking has been released and no longer forms part of charge 26 (2 pages) |
| 21 July 2016 | All of the property or undertaking has been released and no longer forms part of charge 44 (2 pages) |
| 21 July 2016 | All of the property or undertaking has been released and no longer forms part of charge 44 (2 pages) |
| 21 July 2016 | All of the property or undertaking has been released and no longer forms part of charge 25 (2 pages) |
| 21 July 2016 | All of the property or undertaking has been released and no longer forms part of charge 25 (2 pages) |
| 21 July 2016 | All of the property or undertaking has been released and no longer forms part of charge 24 (1 page) |
| 21 May 2016 | Satisfaction of charge 065602830069 in full (4 pages) |
| 21 May 2016 | Satisfaction of charge 065602830069 in full (4 pages) |
| 20 April 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 4 March 2016 | Satisfaction of charge 065602830073 in full (1 page) |
| 4 March 2016 | Satisfaction of charge 065602830073 in full (1 page) |
| 2 February 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 2 February 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 5 November 2015 | Registration of charge 065602830077, created on 30 October 2015 (41 pages) |
| 5 November 2015 | Registration of charge 065602830077, created on 30 October 2015 (41 pages) |
| 23 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 18 February 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 18 February 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 25 November 2014 | Registration of charge 065602830076, created on 12 November 2014 (33 pages) |
| 25 November 2014 | Registration of charge 065602830076, created on 12 November 2014 (33 pages) |
| 19 November 2014 | Registration of charge 065602830075, created on 14 November 2014 (32 pages) |
| 19 November 2014 | Registration of charge 065602830075, created on 14 November 2014 (32 pages) |
| 1 October 2014 | Registration of charge 065602830074, created on 26 September 2014 (32 pages) |
| 1 October 2014 | Registration of charge 065602830074, created on 26 September 2014 (32 pages) |
| 8 August 2014 | Registration of charge 065602830073, created on 29 July 2014 (9 pages) |
| 8 August 2014 | Registration of charge 065602830073, created on 29 July 2014 (9 pages) |
| 4 June 2014 | Registration of charge 065602830072 (33 pages) |
| 4 June 2014 | Registration of charge 065602830072 (33 pages) |
| 4 June 2014 | Registration of charge 065602830071 (33 pages) |
| 4 June 2014 | Registration of charge 065602830071 (33 pages) |
| 28 April 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 2 April 2014 | Director's details changed for Mr Stephen David Leightley on 31 March 2014 (2 pages) |
| 2 April 2014 | Director's details changed for Mr Stephen David Leightley on 31 March 2014 (2 pages) |
| 1 April 2014 | Registered office address changed from 210 Chillingham Road Newcastle upon Tyne NE6 5LN United Kingdom on 1 April 2014 (1 page) |
| 1 April 2014 | Director's details changed for Mr Tim Peter Shearing on 31 March 2014 (2 pages) |
| 1 April 2014 | Director's details changed for Mr Stephen David Leightley on 31 March 2014 (2 pages) |
| 1 April 2014 | Director's details changed for Mr Andrew Taylor on 31 March 2014 (2 pages) |
| 1 April 2014 | Registered office address changed from 210 Chillingham Road Newcastle upon Tyne NE6 5LN United Kingdom on 1 April 2014 (1 page) |
| 1 April 2014 | Director's details changed for Mr Andrew Taylor on 31 March 2014 (2 pages) |
| 1 April 2014 | Secretary's details changed for Mr Tim Peter Shearing on 31 March 2014 (1 page) |
| 1 April 2014 | Registered office address changed from 210 Chillingham Road Newcastle upon Tyne NE6 5LN United Kingdom on 1 April 2014 (1 page) |
| 1 April 2014 | Director's details changed for Mr Stephen David Leightley on 31 March 2014 (2 pages) |
| 1 April 2014 | Secretary's details changed for Mr Tim Peter Shearing on 31 March 2014 (1 page) |
| 1 April 2014 | Director's details changed for Mr Tim Peter Shearing on 31 March 2014 (2 pages) |
| 30 March 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 30 March 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 21 January 2014 | Registration of charge 065602830070 (33 pages) |
| 21 January 2014 | Registration of charge 065602830070 (33 pages) |
| 16 December 2013 | Satisfaction of charge 66 in full (4 pages) |
| 16 December 2013 | Satisfaction of charge 66 in full (4 pages) |
| 4 November 2013 | Statement of capital following an allotment of shares on 4 November 2013
|
| 4 November 2013 | Statement of capital following an allotment of shares on 4 November 2013
|
| 4 November 2013 | Statement of capital following an allotment of shares on 4 November 2013
|
| 25 October 2013 | Statement of capital following an allotment of shares on 21 October 2013
|
| 25 October 2013 | Statement of capital following an allotment of shares on 21 October 2013
|
| 29 July 2013 | Change of name notice (2 pages) |
| 29 July 2013 | Change of name notice (2 pages) |
| 29 July 2013 | Company name changed taylored renovations LIMITED\certificate issued on 29/07/13
|
| 29 July 2013 | Company name changed taylored renovations LIMITED\certificate issued on 29/07/13
|
| 2 July 2013 | Registration of charge 065602830069 (33 pages) |
| 2 July 2013 | Registration of charge 065602830069 (33 pages) |
| 13 June 2013 | Registration of charge 065602830068 (33 pages) |
| 13 June 2013 | Registration of charge 065602830068 (33 pages) |
| 11 May 2013 | Registration of charge 065602830067 (33 pages) |
| 11 May 2013 | Registration of charge 065602830067 (33 pages) |
| 23 April 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 23 April 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 11 April 2013 | Particulars of a mortgage or charge / charge no: 66 (10 pages) |
| 11 April 2013 | Particulars of a mortgage or charge / charge no: 66 (10 pages) |
| 27 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (7 pages) |
| 27 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (7 pages) |
| 25 January 2013 | Registered office address changed from 210 Chillingham Road Heaton Newcastle upon Tyne Tyne & Wear NE2 1NL on 25 January 2013 (1 page) |
| 25 January 2013 | Registered office address changed from 210 Chillingham Road Heaton Newcastle upon Tyne Tyne & Wear NE2 1NL on 25 January 2013 (1 page) |
| 17 November 2012 | Particulars of a mortgage or charge / charge no: 65 (8 pages) |
| 17 November 2012 | Particulars of a mortgage or charge / charge no: 65 (8 pages) |
| 19 September 2012 | Particulars of a mortgage or charge / charge no: 64 (8 pages) |
| 19 September 2012 | Particulars of a mortgage or charge / charge no: 64 (8 pages) |
| 25 August 2012 | Particulars of a mortgage or charge / charge no: 62 (8 pages) |
| 25 August 2012 | Particulars of a mortgage or charge / charge no: 62 (8 pages) |
| 25 August 2012 | Particulars of a mortgage or charge / charge no: 63 (8 pages) |
| 25 August 2012 | Particulars of a mortgage or charge / charge no: 63 (8 pages) |
| 19 July 2012 | Particulars of a mortgage or charge / charge no: 61 (8 pages) |
| 19 July 2012 | Particulars of a mortgage or charge / charge no: 61 (8 pages) |
| 30 June 2012 | Particulars of a mortgage or charge / charge no: 59 (10 pages) |
| 30 June 2012 | Particulars of a mortgage or charge / charge no: 60 (10 pages) |
| 30 June 2012 | Particulars of a mortgage or charge / charge no: 59 (10 pages) |
| 30 June 2012 | Particulars of a mortgage or charge / charge no: 60 (10 pages) |
| 19 June 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (7 pages) |
| 19 June 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (7 pages) |
| 9 June 2012 | Particulars of a mortgage or charge / charge no: 58 (10 pages) |
| 9 June 2012 | Particulars of a mortgage or charge / charge no: 57 (10 pages) |
| 9 June 2012 | Particulars of a mortgage or charge / charge no: 57 (10 pages) |
| 9 June 2012 | Particulars of a mortgage or charge / charge no: 58 (10 pages) |
| 25 May 2012 | Particulars of a mortgage or charge / charge no: 53 (10 pages) |
| 25 May 2012 | Particulars of a mortgage or charge / charge no: 53 (10 pages) |
| 24 May 2012 | Particulars of a mortgage or charge / charge no: 56 (10 pages) |
| 24 May 2012 | Particulars of a mortgage or charge / charge no: 55 (10 pages) |
| 24 May 2012 | Particulars of a mortgage or charge / charge no: 55 (10 pages) |
| 24 May 2012 | Particulars of a mortgage or charge / charge no: 56 (10 pages) |
| 24 May 2012 | Particulars of a mortgage or charge / charge no: 54 (10 pages) |
| 24 May 2012 | Particulars of a mortgage or charge / charge no: 54 (10 pages) |
| 17 May 2012 | Particulars of a mortgage or charge / charge no: 50 (10 pages) |
| 17 May 2012 | Particulars of a mortgage or charge / charge no: 52 (10 pages) |
| 17 May 2012 | Particulars of a mortgage or charge / charge no: 51 (10 pages) |
| 17 May 2012 | Particulars of a mortgage or charge / charge no: 50 (10 pages) |
| 17 May 2012 | Particulars of a mortgage or charge / charge no: 51 (10 pages) |
| 17 May 2012 | Particulars of a mortgage or charge / charge no: 52 (10 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 18 January 2012 | Particulars of a mortgage or charge / charge no: 49 (10 pages) |
| 18 January 2012 | Particulars of a mortgage or charge / charge no: 49 (10 pages) |
| 21 December 2011 | Particulars of a mortgage or charge / charge no: 48 (10 pages) |
| 21 December 2011 | Particulars of a mortgage or charge / charge no: 47 (10 pages) |
| 21 December 2011 | Particulars of a mortgage or charge / charge no: 47 (10 pages) |
| 21 December 2011 | Particulars of a mortgage or charge / charge no: 48 (10 pages) |
| 13 October 2011 | Secretary's details changed for Mr Tim Peter Shearing on 27 September 2011 (2 pages) |
| 13 October 2011 | Director's details changed for Mr Tim Peter Shearing on 27 September 2011 (2 pages) |
| 13 October 2011 | Director's details changed for Mr Tim Peter Shearing on 27 September 2011 (2 pages) |
| 13 October 2011 | Secretary's details changed for Mr Tim Peter Shearing on 27 September 2011 (2 pages) |
| 2 April 2011 | Particulars of a mortgage or charge / charge no: 46 (10 pages) |
| 2 April 2011 | Particulars of a mortgage or charge / charge no: 46 (10 pages) |
| 24 March 2011 | Particulars of a mortgage or charge / charge no: 45 (10 pages) |
| 24 March 2011 | Particulars of a mortgage or charge / charge no: 45 (10 pages) |
| 22 March 2011 | Particulars of a mortgage or charge / charge no: 44 (10 pages) |
| 22 March 2011 | Particulars of a mortgage or charge / charge no: 44 (10 pages) |
| 21 February 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 21 February 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 16 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (7 pages) |
| 16 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (7 pages) |
| 22 January 2011 | Particulars of a mortgage or charge / charge no: 43 (10 pages) |
| 22 January 2011 | Particulars of a mortgage or charge / charge no: 43 (10 pages) |
| 12 January 2011 | Particulars of a mortgage or charge / charge no: 42 (10 pages) |
| 12 January 2011 | Particulars of a mortgage or charge / charge no: 42 (10 pages) |
| 23 October 2010 | Particulars of a mortgage or charge / charge no: 41 (10 pages) |
| 23 October 2010 | Particulars of a mortgage or charge / charge no: 41 (10 pages) |
| 18 October 2010 | Particulars of a mortgage or charge / charge no: 40 (10 pages) |
| 18 October 2010 | Particulars of a mortgage or charge / charge no: 40 (10 pages) |
| 5 October 2010 | Particulars of a mortgage or charge / charge no: 39 (10 pages) |
| 5 October 2010 | Particulars of a mortgage or charge / charge no: 39 (10 pages) |
| 1 October 2010 | Particulars of a mortgage or charge / charge no: 38 (10 pages) |
| 1 October 2010 | Particulars of a mortgage or charge / charge no: 38 (10 pages) |
| 20 September 2010 | Particulars of a mortgage or charge / charge no: 37 (10 pages) |
| 20 September 2010 | Particulars of a mortgage or charge / charge no: 37 (10 pages) |
| 9 September 2010 | Particulars of a mortgage or charge / charge no: 36 (10 pages) |
| 9 September 2010 | Particulars of a mortgage or charge / charge no: 36 (10 pages) |
| 7 August 2010 | Particulars of a mortgage or charge / charge no: 35 (10 pages) |
| 7 August 2010 | Particulars of a mortgage or charge / charge no: 34 (10 pages) |
| 7 August 2010 | Particulars of a mortgage or charge / charge no: 34 (10 pages) |
| 7 August 2010 | Particulars of a mortgage or charge / charge no: 35 (10 pages) |
| 17 July 2010 | Particulars of a mortgage or charge / charge no: 33 (10 pages) |
| 17 July 2010 | Particulars of a mortgage or charge / charge no: 32 (10 pages) |
| 17 July 2010 | Particulars of a mortgage or charge / charge no: 33 (10 pages) |
| 17 July 2010 | Particulars of a mortgage or charge / charge no: 32 (10 pages) |
| 21 May 2010 | Particulars of a mortgage or charge / charge no: 31 (10 pages) |
| 21 May 2010 | Particulars of a mortgage or charge / charge no: 31 (10 pages) |
| 19 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 19 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 24 April 2010 | Particulars of a mortgage or charge / charge no: 30 (10 pages) |
| 24 April 2010 | Particulars of a mortgage or charge / charge no: 30 (10 pages) |
| 13 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
| 13 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
| 13 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
| 1 April 2010 | Particulars of a mortgage or charge / charge no: 29 (10 pages) |
| 1 April 2010 | Particulars of a mortgage or charge / charge no: 29 (10 pages) |
| 1 April 2010 | Particulars of a mortgage or charge / charge no: 27 (10 pages) |
| 1 April 2010 | Particulars of a mortgage or charge / charge no: 28 (10 pages) |
| 1 April 2010 | Particulars of a mortgage or charge / charge no: 28 (10 pages) |
| 1 April 2010 | Particulars of a mortgage or charge / charge no: 27 (10 pages) |
| 25 March 2010 | Particulars of a mortgage or charge / charge no: 22 (10 pages) |
| 25 March 2010 | Particulars of a mortgage or charge / charge no: 23 (10 pages) |
| 25 March 2010 | Particulars of a mortgage or charge / charge no: 25 (10 pages) |
| 25 March 2010 | Particulars of a mortgage or charge / charge no: 24 (10 pages) |
| 25 March 2010 | Particulars of a mortgage or charge / charge no: 25 (10 pages) |
| 25 March 2010 | Particulars of a mortgage or charge / charge no: 24 (10 pages) |
| 25 March 2010 | Particulars of a mortgage or charge / charge no: 22 (10 pages) |
| 25 March 2010 | Particulars of a mortgage or charge / charge no: 26 (10 pages) |
| 25 March 2010 | Particulars of a mortgage or charge / charge no: 23 (10 pages) |
| 25 March 2010 | Particulars of a mortgage or charge / charge no: 26 (10 pages) |
| 20 March 2010 | Particulars of a mortgage or charge / charge no: 21 (10 pages) |
| 20 March 2010 | Particulars of a mortgage or charge / charge no: 21 (10 pages) |
| 18 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 18 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
| 18 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 18 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
| 17 March 2010 | Particulars of a mortgage or charge / charge no: 18 (10 pages) |
| 17 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 17 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 17 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
| 17 March 2010 | Particulars of a mortgage or charge / charge no: 18 (10 pages) |
| 17 March 2010 | Particulars of a mortgage or charge / charge no: 20 (10 pages) |
| 17 March 2010 | Particulars of a mortgage or charge / charge no: 19 (10 pages) |
| 17 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 17 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 17 March 2010 | Particulars of a mortgage or charge / charge no: 20 (10 pages) |
| 17 March 2010 | Particulars of a mortgage or charge / charge no: 19 (10 pages) |
| 17 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
| 16 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 16 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 16 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 16 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 16 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 16 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 13 March 2010 | Particulars of a mortgage or charge / charge no: 16 (10 pages) |
| 13 March 2010 | Particulars of a mortgage or charge / charge no: 15 (10 pages) |
| 13 March 2010 | Particulars of a mortgage or charge / charge no: 17 (10 pages) |
| 13 March 2010 | Particulars of a mortgage or charge / charge no: 15 (10 pages) |
| 13 March 2010 | Particulars of a mortgage or charge / charge no: 17 (10 pages) |
| 13 March 2010 | Particulars of a mortgage or charge / charge no: 16 (10 pages) |
| 9 March 2010 | Particulars of a mortgage or charge / charge no: 13 (10 pages) |
| 9 March 2010 | Particulars of a mortgage or charge / charge no: 14 (10 pages) |
| 9 March 2010 | Particulars of a mortgage or charge / charge no: 14 (10 pages) |
| 9 March 2010 | Particulars of a mortgage or charge / charge no: 13 (10 pages) |
| 6 March 2010 | Particulars of a mortgage or charge / charge no: 12 (10 pages) |
| 6 March 2010 | Particulars of a mortgage or charge / charge no: 11 (10 pages) |
| 6 March 2010 | Particulars of a mortgage or charge / charge no: 11 (10 pages) |
| 6 March 2010 | Particulars of a mortgage or charge / charge no: 12 (10 pages) |
| 20 February 2010 | Particulars of a mortgage or charge / charge no: 10 (11 pages) |
| 20 February 2010 | Particulars of a mortgage or charge / charge no: 10 (11 pages) |
| 8 January 2010 | Particulars of a mortgage or charge / charge no: 9 (6 pages) |
| 8 January 2010 | Particulars of a mortgage or charge / charge no: 9 (6 pages) |
| 24 December 2009 | Particulars of a mortgage or charge / charge no: 8 (6 pages) |
| 24 December 2009 | Particulars of a mortgage or charge / charge no: 8 (6 pages) |
| 16 December 2009 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 16 December 2009 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
| 16 December 2009 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 16 December 2009 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
| 16 December 2009 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 16 December 2009 | Particulars of a mortgage or charge / charge no: 6 (6 pages) |
| 16 December 2009 | Particulars of a mortgage or charge / charge no: 6 (6 pages) |
| 16 December 2009 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 2 December 2009 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 2 December 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 2 December 2009 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 2 December 2009 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 2 December 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 2 December 2009 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 11 November 2009 | Director's details changed for Mr Andrew Taylor on 9 April 2008 (2 pages) |
| 11 November 2009 | Director's details changed for Mr Andrew Taylor on 9 April 2008 (2 pages) |
| 11 November 2009 | Director's details changed for Mr Andrew Taylor on 9 April 2008 (2 pages) |
| 21 September 2009 | Ad 14/08/09\gbp si 100@1=100\gbp ic 200/300\ (2 pages) |
| 21 September 2009 | Ad 14/08/09\gbp si 100@1=100\gbp ic 200/300\ (2 pages) |
| 15 June 2009 | Registered office changed on 15/06/2009 from 54 albemarle avenue west jesmond newcastle upon tyne NE2 3NQ united kingdom (1 page) |
| 15 June 2009 | Appointment terminated secretary david fisher (1 page) |
| 15 June 2009 | Secretary appointed tim shearing (3 pages) |
| 15 June 2009 | Registered office changed on 15/06/2009 from 54 albemarle avenue west jesmond newcastle upon tyne NE2 3NQ united kingdom (1 page) |
| 15 June 2009 | Appointment terminated secretary david fisher (1 page) |
| 15 June 2009 | Secretary appointed tim shearing (3 pages) |
| 12 June 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 12 June 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 22 May 2009 | Director appointed mr tim shearing (1 page) |
| 22 May 2009 | Director appointed mr tim shearing (1 page) |
| 21 May 2009 | Ad 18/05/09\gbp si 100@1=100\gbp ic 100/200\ (2 pages) |
| 21 May 2009 | Ad 18/05/09\gbp si 100@1=100\gbp ic 100/200\ (2 pages) |
| 21 May 2009 | Director appointed mr stephen david leightley (1 page) |
| 21 May 2009 | Director appointed mr stephen david leightley (1 page) |
| 15 May 2009 | Return made up to 09/04/09; full list of members (3 pages) |
| 15 May 2009 | Return made up to 09/04/09; full list of members (3 pages) |
| 9 April 2008 | Incorporation (13 pages) |
| 9 April 2008 | Incorporation (13 pages) |