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LEASEDRIVE LIMITED

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LEASEDRIVE LIMITED

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Key Data

Status

Active

Company No.

01748180

Incorporation date

25/08/1983

Size

Full

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);Financial leasing (64.91 - SIC 2007);Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

Number One, Great Exhibition Way, Kirkstall Forge, Leeds LS5 3BFCopy
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Latest events (Record since 25/08/1983)
dot icon25/02/2026
Termination of appointment of Ian Munro Hughes as a director on 2026-02-11
View PDF (1 pages)
dot icon07/01/2026
Termination of appointment of Robert James Kingdom as a director on 2026-01-05
View PDF (1 pages)
dot icon02/12/2025
Full accounts made up to 2025-03-31
View PDF (38 pages)
dot icon25/11/2025
Termination of appointment of Andrew Kirby as a director on 2025-11-21
View PDF (1 pages)
dot icon15/10/2025
Confirmation statement made on 2025-10-11 with no updates
View PDF (3 pages)
dot icon01/07/2025
Termination of appointment of Ian Robert Gibson as a director on 2025-06-20
View PDF (1 pages)
dot icon25/03/2025
Appointment of Mr Richard Andrew Jones as a director on 2025-03-24
View PDF (2 pages)
dot icon25/03/2025
Termination of appointment of Timothy Peter Buchan as a director on 2025-03-21
View PDF (1 pages)
dot icon11/12/2024
Full accounts made up to 2024-03-31
View PDF (45 pages)
dot icon23/10/2024
Confirmation statement made on 2024-10-11 with no updates
View PDF (3 pages)
dot icon05/08/2024
Appointment of Nicola Brown as a director on 2024-07-24
View PDF (2 pages)
dot icon14/05/2024
Satisfaction of charge 266 in full
View PDF (1 pages)
dot icon28/03/2024
Satisfaction of charge 263 in full
View PDF (1 pages)
dot icon28/03/2024
Satisfaction of charge 335 in full
View PDF (1 pages)
dot icon12/02/2024
Satisfaction of charge 253 in full
View PDF (1 pages)
dot icon22/01/2024
Satisfaction of charge 239 in full
View PDF (1 pages)
dot icon10/01/2024
Satisfaction of charge 017481800608 in full
View PDF (1 pages)
dot icon10/01/2024
Satisfaction of charge 017481800550 in full
View PDF (1 pages)
dot icon10/01/2024
Satisfaction of charge 017481800442 in full
View PDF (1 pages)
dot icon10/01/2024
Satisfaction of charge 397 in full
View PDF (1 pages)
dot icon10/01/2024
Satisfaction of charge 378 in full
View PDF (1 pages)
dot icon10/01/2024
Satisfaction of charge 332 in full
View PDF (1 pages)
dot icon02/01/2024
Termination of appointment of John Winston Tracy as a director on 2023-12-18
View PDF (1 pages)
dot icon18/12/2023
Full accounts made up to 2023-03-31
View PDF (33 pages)
dot icon20/10/2023
Confirmation statement made on 2023-10-11 with no updates
View PDF (3 pages)
dot icon19/05/2023
Termination of appointment of Martin Peter Holland as a director on 2023-03-31
View PDF (1 pages)
dot icon11/10/2022
Confirmation statement made on 2022-10-11 with no updates
View PDF (3 pages)
dot icon05/09/2022
Full accounts made up to 2022-03-31
View PDF (31 pages)
dot icon01/04/2022
Registration of charge 017481800693, created on 2022-03-28
View PDF (15 pages)
dot icon01/02/2022
Registration of charge 017481800692, created on 2022-01-28
View PDF (47 pages)
dot icon31/01/2022
Satisfaction of charge 017481800690 in full
View PDF (1 pages)
dot icon02/11/2021
Full accounts made up to 2021-03-31
View PDF (31 pages)
dot icon12/10/2021
Confirmation statement made on 2021-10-11 with no updates
View PDF (3 pages)
dot icon16/08/2021
Satisfaction of charge 017481800686 in full
View PDF (1 pages)
dot icon16/08/2021
Registration of charge 017481800691, created on 2021-08-13
View PDF (20 pages)
dot icon10/08/2021
Termination of appointment of Robert Alan Butler as a director on 2021-07-31
View PDF (1 pages)
dot icon10/08/2021
Appointment of Mr Martin Peter Holland as a director on 2021-08-01
View PDF (2 pages)
dot icon15/12/2020
Full accounts made up to 2020-03-31
View PDF (30 pages)
dot icon12/10/2020
Confirmation statement made on 2020-10-11 with no updates
View PDF (3 pages)
dot icon17/09/2020
Director's details changed for Mr Andrew Kirby on 2020-09-17
View PDF (2 pages)
dot icon17/09/2020
Director's details changed for Mr Robert Alan Butler on 2020-09-17
View PDF (2 pages)
dot icon17/09/2020
Director's details changed for Mr Timothy Peter Buchan on 2020-09-17
View PDF (2 pages)
dot icon17/09/2020
Director's details changed for Mr. Mark Trevor Phillips on 2020-09-17
View PDF (2 pages)
dot icon17/09/2020
Director's details changed for Mr. Mark Trevor Phillips on 2020-09-17
View PDF (2 pages)
dot icon03/09/2020
Appointment of Robert Kingdom as a director on 2020-04-01
View PDF (2 pages)
dot icon03/09/2020
Director's details changed for Mr Andrew Kirby on 2020-04-01
View PDF (2 pages)
dot icon03/09/2020
Director's details changed for Mr Ian Robert Gibson on 2020-04-01
View PDF (2 pages)
dot icon03/09/2020
Director's details changed for Mr Ian Robert Gibson on 2020-04-01
View PDF (2 pages)
dot icon03/09/2020
Director's details changed for Mr Ian Munro Hughes on 2020-04-01
View PDF (2 pages)
dot icon20/04/2020
Appointment of Manisha Kantilal Patel as a secretary on 2020-04-01
View PDF (2 pages)
dot icon28/02/2020
Satisfaction of charge 017481800474 in full
View PDF (4 pages)
dot icon28/02/2020
Satisfaction of charge 017481800443 in full
View PDF (4 pages)
dot icon28/02/2020
Satisfaction of charge 384 in full
View PDF (5 pages)
dot icon28/02/2020
Satisfaction of charge 017481800552 in full
View PDF (4 pages)
dot icon28/02/2020
Satisfaction of charge 388 in full
View PDF (4 pages)
dot icon28/02/2020
Satisfaction of charge 017481800523 in full
View PDF (6 pages)
dot icon28/02/2020
Satisfaction of charge 017481800449 in full
View PDF (4 pages)
dot icon28/02/2020
Satisfaction of charge 017481800522 in full
View PDF (4 pages)
dot icon28/02/2020
Satisfaction of charge 017481800431 in full
View PDF (4 pages)
dot icon28/02/2020
Satisfaction of charge 380 in full
View PDF (5 pages)
dot icon28/02/2020
Satisfaction of charge 017481800412 in full
View PDF (4 pages)
dot icon28/02/2020
Satisfaction of charge 017481800571 in full
View PDF (4 pages)
dot icon28/02/2020
Satisfaction of charge 017481800618 in full
View PDF (4 pages)
dot icon28/02/2020
Satisfaction of charge 017481800633 in full
View PDF (4 pages)
dot icon28/02/2020
Satisfaction of charge 017481800566 in full
View PDF (4 pages)
dot icon28/02/2020
Satisfaction of charge 017481800586 in full
View PDF (4 pages)
dot icon28/02/2020
Satisfaction of charge 017481800610 in full
View PDF (4 pages)
dot icon28/02/2020
Satisfaction of charge 368 in full
View PDF (5 pages)
dot icon28/02/2020
Satisfaction of charge 367 in full
View PDF (4 pages)
dot icon28/02/2020
Satisfaction of charge 373 in full
View PDF (4 pages)
dot icon28/02/2020
Satisfaction of charge 372 in full
View PDF (4 pages)
dot icon28/02/2020
Satisfaction of charge 336 in full
View PDF (7 pages)
dot icon28/02/2020
Satisfaction of charge 267 in full
View PDF (4 pages)
dot icon28/02/2020
Satisfaction of charge 358 in full
View PDF (5 pages)
dot icon28/02/2020
Satisfaction of charge 273 in full
View PDF (4 pages)
dot icon28/02/2020
Satisfaction of charge 346 in full
View PDF (4 pages)
dot icon28/02/2020
Satisfaction of charge 352 in full
View PDF (5 pages)
dot icon28/02/2020
Satisfaction of charge 337 in full
View PDF (5 pages)
dot icon28/02/2020
Satisfaction of charge 261 in full
View PDF (4 pages)
dot icon28/02/2020
Satisfaction of charge 268 in full
View PDF (4 pages)
dot icon28/02/2020
Satisfaction of charge 331 in full
View PDF (5 pages)
dot icon28/02/2020
Satisfaction of charge 301 in full
View PDF (4 pages)
dot icon28/02/2020
Satisfaction of charge 262 in full
View PDF (4 pages)
dot icon28/02/2020
Satisfaction of charge 333 in full
View PDF (5 pages)
dot icon28/02/2020
Satisfaction of charge 259 in full
View PDF (4 pages)
dot icon28/02/2020
Satisfaction of charge 260 in full
View PDF (4 pages)
dot icon28/02/2020
Satisfaction of charge 256 in full
View PDF (4 pages)
dot icon28/02/2020
Satisfaction of charge 257 in full
View PDF (4 pages)
dot icon28/02/2020
Satisfaction of charge 283 in full
View PDF (4 pages)
dot icon28/11/2019
Termination of appointment of Patrick James Rawnsley as a secretary on 2019-11-25
View PDF (1 pages)
dot icon11/11/2019
Full accounts made up to 2019-03-31
View PDF (30 pages)
dot icon21/10/2019
Confirmation statement made on 2019-10-11 with updates
View PDF (4 pages)
dot icon04/07/2019
Termination of appointment of Mark Connor as a director on 2019-06-30
View PDF (1 pages)
dot icon01/05/2019
Appointment of John Winston Tracy as a director on 2019-03-04
View PDF (2 pages)
dot icon05/12/2018
Full accounts made up to 2018-03-31
View PDF (29 pages)
dot icon11/10/2018
Confirmation statement made on 2018-10-11 with updates
View PDF (5 pages)
dot icon16/07/2018
Termination of appointment of Dominic Gerard Patrick Moran as a director on 2018-04-01
View PDF (1 pages)
dot icon20/03/2018
Notification of Zeus Bidco Limited as a person with significant control on 2018-01-26
View PDF (2 pages)
dot icon20/03/2018
Cessation of Leasedrive Holdings (Uk) Limited as a person with significant control on 2018-01-26
View PDF (1 pages)
dot icon11/12/2017
Full accounts made up to 2017-03-31
View PDF (27 pages)
dot icon20/11/2017
Change of details for Leasedrive Holdings (Uk) Limited as a person with significant control on 2017-11-20
View PDF (2 pages)
dot icon20/11/2017
Registered office address changed from Anglia House Holly Park Mills Calverley Leeds LS28 5QS to Number One Great Exhibition Way Kirkstall Forge Leeds LS5 3BF on 2017-11-20
View PDF (1 pages)
dot icon13/10/2017
Confirmation statement made on 2017-10-11 with updates
View PDF (4 pages)
dot icon26/07/2017
Appointment of Patrick James Rawnsley as a secretary on 2017-07-17
View PDF (2 pages)
dot icon18/07/2017
Registration of charge 017481800690, created on 2017-06-30
View PDF (15 pages)
dot icon04/07/2017
Termination of appointment of Sarah Elizabeth Jones as a secretary on 2017-06-30
View PDF (1 pages)
dot icon28/06/2017
Director's details changed for Mr Mark Connor on 2017-06-28
View PDF (2 pages)
dot icon17/05/2017
Director's details changed for Mr Timothy Peter Buchan on 2017-05-17
View PDF (2 pages)
dot icon21/04/2017
Satisfaction of charge 017481800570 in full
View PDF (1 pages)
dot icon17/01/2017
Termination of appointment of Matthew Longstreth Thompson as a director on 2017-01-06
View PDF (1 pages)
dot icon09/11/2016
Satisfaction of charge 017481800580 in full
View PDF (1 pages)
dot icon09/11/2016
Satisfaction of charge 017481800553 in full
View PDF (1 pages)
dot icon09/11/2016
Satisfaction of charge 017481800567 in full
View PDF (1 pages)
dot icon09/11/2016
Satisfaction of charge 017481800569 in full
View PDF (1 pages)
dot icon09/11/2016
Satisfaction of charge 017481800556 in full
View PDF (1 pages)
dot icon09/11/2016
Satisfaction of charge 017481800558 in full
View PDF (1 pages)
dot icon09/11/2016
Satisfaction of charge 017481800575 in full
View PDF (1 pages)
dot icon09/11/2016
Satisfaction of charge 017481800560 in full
View PDF (1 pages)
dot icon09/11/2016
Satisfaction of charge 017481800562 in full
View PDF (1 pages)
dot icon09/11/2016
Satisfaction of charge 017481800572 in full
View PDF (1 pages)
dot icon09/11/2016
Satisfaction of charge 017481800581 in full
View PDF (1 pages)
dot icon09/11/2016
Satisfaction of charge 017481800584 in full
View PDF (1 pages)
dot icon09/11/2016
Satisfaction of charge 017481800577 in full
View PDF (1 pages)
dot icon09/11/2016
Satisfaction of charge 017481800583 in full
View PDF (1 pages)
dot icon09/11/2016
Satisfaction of charge 017481800578 in full
View PDF (1 pages)
dot icon09/11/2016
Satisfaction of charge 017481800564 in full
View PDF (1 pages)
dot icon09/11/2016
Satisfaction of charge 017481800579 in full
View PDF (1 pages)
dot icon09/11/2016
Satisfaction of charge 017481800561 in full
View PDF (1 pages)
dot icon09/11/2016
Satisfaction of charge 017481800573 in full
View PDF (1 pages)
dot icon09/11/2016
Satisfaction of charge 017481800568 in full
View PDF (1 pages)
dot icon09/11/2016
Satisfaction of charge 017481800574 in full
View PDF (1 pages)
dot icon09/11/2016
Satisfaction of charge 017481800563 in full
View PDF (1 pages)
dot icon09/11/2016
Satisfaction of charge 017481800559 in full
View PDF (1 pages)
dot icon09/11/2016
Satisfaction of charge 017481800551 in full
View PDF (1 pages)
dot icon09/11/2016
Satisfaction of charge 017481800565 in full
View PDF (1 pages)
dot icon09/11/2016
Satisfaction of charge 017481800557 in full
View PDF (1 pages)
dot icon09/11/2016
Satisfaction of charge 017481800582 in full
View PDF (1 pages)
dot icon09/11/2016
Satisfaction of charge 017481800576 in full
View PDF (1 pages)
dot icon09/11/2016
Satisfaction of charge 017481800555 in full
View PDF (1 pages)
dot icon09/11/2016
Satisfaction of charge 017481800585 in full
View PDF (1 pages)
dot icon09/11/2016
Satisfaction of charge 017481800554 in full
View PDF (1 pages)
dot icon09/11/2016
Satisfaction of charge 017481800602 in full
View PDF (1 pages)
dot icon09/11/2016
Satisfaction of charge 017481800599 in full
View PDF (1 pages)
dot icon09/11/2016
Satisfaction of charge 017481800587 in full
View PDF (1 pages)
dot icon09/11/2016
Satisfaction of charge 017481800600 in full
View PDF (1 pages)
dot icon09/11/2016
Satisfaction of charge 017481800598 in full
View PDF (1 pages)
dot icon09/11/2016
Satisfaction of charge 017481800601 in full
View PDF (1 pages)
dot icon09/11/2016
Satisfaction of charge 017481800604 in full
View PDF (1 pages)
dot icon09/11/2016
Satisfaction of charge 017481800589 in full
View PDF (1 pages)
dot icon09/11/2016
Satisfaction of charge 017481800597 in full
View PDF (1 pages)
dot icon09/11/2016
Satisfaction of charge 017481800603 in full
View PDF (1 pages)
dot icon09/11/2016
Satisfaction of charge 017481800607 in full
View PDF (1 pages)
dot icon09/11/2016
Satisfaction of charge 017481800605 in full
View PDF (1 pages)
dot icon09/11/2016
Satisfaction of charge 017481800606 in full
View PDF (1 pages)
dot icon09/11/2016
Satisfaction of charge 017481800614 in full
View PDF (1 pages)
dot icon09/11/2016
Satisfaction of charge 017481800620 in full
View PDF (1 pages)
dot icon09/11/2016
Satisfaction of charge 017481800613 in full
View PDF (1 pages)
dot icon09/11/2016
Satisfaction of charge 017481800612 in full
View PDF (1 pages)
dot icon09/11/2016
Satisfaction of charge 017481800624 in full
View PDF (1 pages)
dot icon09/11/2016
Satisfaction of charge 017481800609 in full
View PDF (1 pages)
dot icon09/11/2016
Satisfaction of charge 017481800617 in full
View PDF (1 pages)
dot icon09/11/2016
Satisfaction of charge 017481800623 in full
View PDF (1 pages)
dot icon09/11/2016
Satisfaction of charge 017481800611 in full
View PDF (1 pages)
dot icon09/11/2016
Satisfaction of charge 017481800616 in full
View PDF (1 pages)
dot icon09/11/2016
Satisfaction of charge 017481800621 in full
View PDF (1 pages)
dot icon09/11/2016
Satisfaction of charge 017481800619 in full
View PDF (1 pages)
dot icon09/11/2016
Satisfaction of charge 017481800634 in full
View PDF (1 pages)
dot icon09/11/2016
Satisfaction of charge 017481800626 in full
View PDF (1 pages)
dot icon09/11/2016
Satisfaction of charge 017481800635 in full
View PDF (1 pages)
dot icon09/11/2016
Satisfaction of charge 017481800622 in full
View PDF (1 pages)
dot icon09/11/2016
Satisfaction of charge 017481800629 in full
View PDF (1 pages)
dot icon09/11/2016
Satisfaction of charge 017481800627 in full
View PDF (1 pages)
dot icon09/11/2016
Satisfaction of charge 017481800615 in full
View PDF (1 pages)
dot icon09/11/2016
Satisfaction of charge 017481800632 in full
View PDF (1 pages)
dot icon09/11/2016
Satisfaction of charge 017481800628 in full
View PDF (1 pages)
dot icon09/11/2016
Satisfaction of charge 017481800625 in full
View PDF (1 pages)
dot icon09/11/2016
Satisfaction of charge 017481800630 in full
View PDF (1 pages)
dot icon09/11/2016
Satisfaction of charge 017481800638 in full
View PDF (1 pages)
dot icon09/11/2016
Satisfaction of charge 017481800640 in full
View PDF (1 pages)
dot icon09/11/2016
Satisfaction of charge 017481800636 in full
View PDF (1 pages)
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Satisfaction of charge 017481800639 in full
View PDF (1 pages)
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Satisfaction of charge 017481800641 in full
View PDF (1 pages)
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Satisfaction of charge 017481800631 in full
View PDF (1 pages)
dot icon09/11/2016
Satisfaction of charge 017481800643 in full
View PDF (1 pages)
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Satisfaction of charge 017481800637 in full
View PDF (1 pages)
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Satisfaction of charge 017481800649 in full
View PDF (1 pages)
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Satisfaction of charge 017481800644 in full
View PDF (1 pages)
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Satisfaction of charge 017481800645 in full
View PDF (1 pages)
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Satisfaction of charge 017481800647 in full
View PDF (1 pages)
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Satisfaction of charge 017481800650 in full
View PDF (1 pages)
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Satisfaction of charge 017481800646 in full
View PDF (1 pages)
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Satisfaction of charge 017481800651 in full
View PDF (1 pages)
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Satisfaction of charge 017481800652 in full
View PDF (1 pages)
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Satisfaction of charge 017481800648 in full
View PDF (1 pages)
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Satisfaction of charge 017481800656 in full
View PDF (1 pages)
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Satisfaction of charge 017481800655 in full
View PDF (1 pages)
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Satisfaction of charge 017481800654 in full
View PDF (1 pages)
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Satisfaction of charge 017481800653 in full
View PDF (1 pages)
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Satisfaction of charge 017481800642 in full
View PDF (1 pages)
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Satisfaction of charge 017481800659 in full
View PDF (1 pages)
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Satisfaction of charge 017481800660 in full
View PDF (1 pages)
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Satisfaction of charge 017481800657 in full
View PDF (1 pages)
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Satisfaction of charge 017481800658 in full
View PDF (1 pages)
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Satisfaction of charge 017481800661 in full
View PDF (1 pages)
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Satisfaction of charge 017481800663 in full
View PDF (1 pages)
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Satisfaction of charge 017481800671 in full
View PDF (1 pages)
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Satisfaction of charge 017481800665 in full
View PDF (1 pages)
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Satisfaction of charge 017481800668 in full
View PDF (1 pages)
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Satisfaction of charge 017481800667 in full
View PDF (1 pages)
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Satisfaction of charge 017481800669 in full
View PDF (1 pages)
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Satisfaction of charge 017481800674 in full
View PDF (1 pages)
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Satisfaction of charge 017481800672 in full
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Satisfaction of charge 017481800664 in full
View PDF (1 pages)
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Satisfaction of charge 017481800666 in full
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Satisfaction of charge 017481800673 in full
View PDF (1 pages)
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Satisfaction of charge 017481800680 in full
View PDF (1 pages)
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Satisfaction of charge 017481800588 in full
View PDF (1 pages)
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Satisfaction of charge 017481800676 in full
View PDF (1 pages)
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Satisfaction of charge 017481800678 in full
View PDF (1 pages)
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Satisfaction of charge 017481800685 in full
View PDF (1 pages)
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Satisfaction of charge 017481800677 in full
View PDF (1 pages)
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Satisfaction of charge 328 in full
View PDF (2 pages)
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Satisfaction of charge 017481800662 in full
View PDF (1 pages)
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Satisfaction of charge 017481800679 in full
View PDF (1 pages)
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Satisfaction of charge 017481800683 in full
View PDF (1 pages)
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Satisfaction of charge 017481800682 in full
View PDF (1 pages)
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Satisfaction of charge 017481800681 in full
View PDF (1 pages)
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Satisfaction of charge 017481800675 in full
View PDF (1 pages)
dot icon09/11/2016
Satisfaction of charge 265 in full
View PDF (1 pages)
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Satisfaction of charge 017481800670 in full
View PDF (1 pages)
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Satisfaction of charge 017481800684 in full
View PDF (1 pages)
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Satisfaction of charge 017481800594 in full
View PDF (1 pages)
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Satisfaction of charge 017481800592 in full
View PDF (1 pages)
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Satisfaction of charge 017481800591 in full
View PDF (1 pages)
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Satisfaction of charge 017481800593 in full
View PDF (1 pages)
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Satisfaction of charge 017481800595 in full
View PDF (1 pages)
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Satisfaction of charge 017481800590 in full
View PDF (1 pages)
dot icon08/11/2016
Satisfaction of charge 398 in full
View PDF (1 pages)
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Satisfaction of charge 399 in full
View PDF (1 pages)
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Satisfaction of charge 401 in full
View PDF (1 pages)
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Satisfaction of charge 402 in full
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Satisfaction of charge 404 in full
View PDF (1 pages)
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Satisfaction of charge 406 in full
View PDF (1 pages)
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Satisfaction of charge 408 in full
View PDF (1 pages)
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Satisfaction of charge 400 in full
View PDF (1 pages)
dot icon08/11/2016
Satisfaction of charge 017481800419 in full
View PDF (1 pages)
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Satisfaction of charge 017481800417 in full
View PDF (1 pages)
dot icon08/11/2016
Satisfaction of charge 407 in full
View PDF (1 pages)
dot icon08/11/2016
Satisfaction of charge 403 in full
View PDF (1 pages)
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Satisfaction of charge 017481800415 in full
View PDF (1 pages)
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Satisfaction of charge 405 in full
View PDF (1 pages)
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Satisfaction of charge 017481800423 in full
View PDF (1 pages)
dot icon08/11/2016
Satisfaction of charge 409 in full
View PDF (2 pages)
dot icon08/11/2016
Satisfaction of charge 017481800416 in full
View PDF (1 pages)
dot icon08/11/2016
Satisfaction of charge 017481800418 in full
View PDF (1 pages)
dot icon08/11/2016
Satisfaction of charge 017481800424 in full
View PDF (1 pages)
dot icon08/11/2016
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dot icon07/11/2016
Satisfaction of charge 274 in full
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Satisfaction of charge 279 in full
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Satisfaction of charge 277 in full
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dot icon07/11/2016
Satisfaction of charge 275 in full
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dot icon07/11/2016
Satisfaction of charge 278 in full
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dot icon07/11/2016
Satisfaction of charge 271 in full
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Satisfaction of charge 280 in full
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Satisfaction of charge 269 in full
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dot icon07/11/2016
Satisfaction of charge 270 in full
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dot icon07/11/2016
Satisfaction of charge 292 in full
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dot icon07/11/2016
Satisfaction of charge 282 in full
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dot icon07/11/2016
Satisfaction of charge 284 in full
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dot icon07/11/2016
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dot icon07/11/2016
Registration of charge 017481800688, created on 2016-10-26
View PDF (19 pages)
dot icon07/11/2016
Satisfaction of charge 287 in full
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dot icon07/11/2016
Satisfaction of charge 272 in full
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dot icon07/11/2016
Satisfaction of charge 286 in full
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dot icon07/11/2016
Satisfaction of charge 290 in full
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dot icon07/11/2016
Satisfaction of charge 294 in full
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Satisfaction of charge 285 in full
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dot icon07/11/2016
Satisfaction of charge 288 in full
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dot icon07/11/2016
Satisfaction of charge 291 in full
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dot icon07/11/2016
Satisfaction of charge 293 in full
View PDF (1 pages)
dot icon07/11/2016
Satisfaction of charge 289 in full
View PDF (1 pages)
dot icon07/11/2016
Registration of charge 017481800689, created on 2016-10-26
View PDF (21 pages)
dot icon07/11/2016
Satisfaction of charge 295 in full
View PDF (1 pages)
dot icon07/11/2016
Satisfaction of charge 307 in full
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Satisfaction of charge 303 in full
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dot icon07/11/2016
Satisfaction of charge 297 in full
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dot icon07/11/2016
Satisfaction of charge 296 in full
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Satisfaction of charge 300 in full
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Satisfaction of charge 298 in full
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Satisfaction of charge 309 in full
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Satisfaction of charge 314 in full
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Satisfaction of charge 320 in full
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Satisfaction of charge 312 in full
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Satisfaction of charge 299 in full
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Satisfaction of charge 308 in full
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Satisfaction of charge 317 in full
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Satisfaction of charge 319 in full
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Satisfaction of charge 311 in full
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Satisfaction of charge 310 in full
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Satisfaction of charge 316 in full
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Satisfaction of charge 305 in full
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Satisfaction of charge 321 in full
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Satisfaction of charge 324 in full
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dot icon07/11/2016
Satisfaction of charge 330 in full
View PDF (2 pages)
dot icon07/11/2016
Satisfaction of charge 329 in full
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dot icon07/11/2016
Satisfaction of charge 327 in full
View PDF (2 pages)
dot icon07/11/2016
Satisfaction of charge 322 in full
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Satisfaction of charge 342 in full
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dot icon07/11/2016
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dot icon07/11/2016
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dot icon07/11/2016
Satisfaction of charge 339 in full
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dot icon07/11/2016
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dot icon07/11/2016
Satisfaction of charge 345 in full
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dot icon07/11/2016
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dot icon07/11/2016
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dot icon07/11/2016
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dot icon07/11/2016
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dot icon07/11/2016
Satisfaction of charge 365 in full
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dot icon07/11/2016
Satisfaction of charge 379 in full
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dot icon07/11/2016
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dot icon07/11/2016
Satisfaction of charge 394 in full
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dot icon07/11/2016
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dot icon07/11/2016
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dot icon07/11/2016
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dot icon07/11/2016
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dot icon07/11/2016
Satisfaction of charge 395 in full
View PDF (2 pages)
dot icon07/11/2016
Satisfaction of charge 396 in full
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dot icon07/11/2016
Satisfaction of charge 383 in full
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dot icon07/11/2016
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dot icon07/11/2016
Satisfaction of charge 363 in full
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dot icon07/11/2016
Satisfaction of charge 391 in full
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dot icon07/11/2016
Satisfaction of charge 370 in full
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dot icon07/11/2016
Satisfaction of charge 381 in full
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dot icon07/11/2016
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dot icon07/11/2016
Satisfaction of charge 392 in full
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dot icon07/11/2016
Satisfaction of charge 382 in full
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dot icon07/11/2016
Satisfaction of charge 377 in full
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dot icon07/11/2016
Satisfaction of charge 393 in full
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dot icon07/11/2016
Satisfaction of charge 353 in full
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dot icon07/11/2016
Satisfaction of charge 355 in full
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dot icon07/11/2016
Satisfaction of charge 340 in full
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dot icon07/11/2016
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dot icon07/11/2016
Satisfaction of charge 366 in full
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dot icon07/11/2016
Satisfaction of charge 348 in full
View PDF (1 pages)
dot icon07/11/2016
Satisfaction of charge 364 in full
View PDF (1 pages)
dot icon07/11/2016
Satisfaction of charge 360 in full
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dot icon07/11/2016
Satisfaction of charge 369 in full
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dot icon26/10/2016
Confirmation statement made on 2016-10-11 with updates
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dot icon21/09/2016
Full accounts made up to 2016-03-31
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dot icon25/08/2016
All of the property or undertaking has been released from charge 253
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dot icon23/08/2016
Director's details changed for Mr Andrew Kirby on 2016-08-23
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dot icon23/08/2016
Registration of charge 017481800687, created on 2016-08-19
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dot icon14/03/2016
Termination of appointment of Claudia Giuliana Maria Rose as a director on 2016-03-11
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dot icon18/01/2016
Termination of appointment of Sean Patrick Farrell as a director on 2016-01-06
View PDF (1 pages)
dot icon18/01/2016
Appointment of Matthew Longstreth Thompson as a director on 2016-01-06
View PDF (2 pages)
dot icon13/01/2016
Appointment of Ian Robert Gibson as a director on 2016-01-06
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dot icon06/12/2015
Full accounts made up to 2015-03-31
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dot icon29/10/2015
Annual return made up to 2015-10-11 with full list of shareholders
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dot icon09/10/2015
Second filing of AP01 previously delivered to Companies House
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dot icon06/07/2015
Registration of charge 017481800686, created on 2015-06-30
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dot icon28/05/2015
Registration of charge 017481800680, created on 2015-05-28
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dot icon28/05/2015
Registration of charge 017481800682, created on 2015-05-28
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dot icon28/05/2015
Registration of charge 017481800683, created on 2015-05-28
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dot icon28/05/2015
Registration of charge 017481800684, created on 2015-05-28
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dot icon28/05/2015
Registration of charge 017481800681, created on 2015-05-28
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dot icon28/05/2015
Registration of charge 017481800685, created on 2015-05-28
View PDF (5 pages)
dot icon30/04/2015
Registration of charge 017481800675, created on 2015-04-30
View PDF (5 pages)
dot icon30/04/2015
Registration of charge 017481800677, created on 2015-04-30
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dot icon30/04/2015
Registration of charge 017481800678, created on 2015-04-30
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dot icon30/04/2015
Registration of charge 017481800679, created on 2015-04-30
View PDF (5 pages)
dot icon30/04/2015
Registration of charge 017481800676, created on 2015-04-30
View PDF (5 pages)
dot icon14/04/2015
Appointment of Mark Conner as a director on 2015-03-23
View PDF (3 pages)
dot icon14/04/2015
Appointment of Claudia Giuliana Maria Rose as a director on 2015-03-23
View PDF (2 pages)
dot icon14/04/2015
Appointment of Mr Andrew Kirby as a director on 2015-03-23
View PDF (2 pages)
dot icon14/04/2015
Appointment of Mr Ian Munro Hughes as a director on 2015-03-23
View PDF (2 pages)
dot icon14/04/2015
Termination of appointment of Joseph Anthony Howick as a director on 2015-03-19
View PDF (1 pages)
dot icon09/04/2015
Registration of charge 017481800672, created on 2015-04-08
View PDF (7 pages)
dot icon09/04/2015
Registration of charge 017481800673, created on 2015-04-08
View PDF (7 pages)
dot icon09/04/2015
Registration of charge 017481800674, created on 2015-03-27
View PDF (7 pages)
dot icon27/03/2015
Registration of charge 017481800671, created on 2015-03-27
View PDF (5 pages)
dot icon03/03/2015
Registration of charge 017481800668, created on 2015-03-02
View PDF (7 pages)
dot icon03/03/2015
Registration of charge 017481800667, created on 2015-03-02
View PDF (7 pages)
dot icon03/03/2015
Registration of charge 017481800669, created on 2015-03-02
View PDF (7 pages)
dot icon03/03/2015
Registration of charge 017481800666, created on 2015-03-02
View PDF (7 pages)
dot icon03/03/2015
Registration of charge 017481800670, created on 2015-03-02
View PDF (7 pages)
dot icon29/01/2015
Registration of charge 017481800665, created on 2015-01-28
View PDF (7 pages)
dot icon28/01/2015
Registration of charge 017481800662, created on 2015-01-27
View PDF (7 pages)
dot icon28/01/2015
Registration of charge 017481800663, created on 2015-01-27
View PDF (7 pages)
dot icon28/01/2015
Registration of charge 017481800664, created on 2015-01-27
View PDF (7 pages)
dot icon31/12/2014
Registration of charge 017481800661, created on 2014-12-30
View PDF (7 pages)
dot icon23/12/2014
Registration of charge 017481800655, created on 2014-12-19
View PDF (7 pages)
dot icon23/12/2014
Registration of charge 017481800656, created on 2014-12-19
View PDF (7 pages)
dot icon23/12/2014
Registration of charge 017481800657, created on 2014-12-19
View PDF (7 pages)
dot icon23/12/2014
Registration of charge 017481800658, created on 2014-12-19
View PDF (7 pages)
dot icon23/12/2014
Registration of charge 017481800660, created on 2014-12-19
View PDF (7 pages)
dot icon23/12/2014
Registration of charge 017481800659, created on 2014-12-19
View PDF (7 pages)
dot icon05/12/2014
Registration of charge 017481800649, created on 2014-12-04
View PDF (7 pages)
dot icon05/12/2014
Registration of charge 017481800650, created on 2014-12-04
View PDF (7 pages)
dot icon05/12/2014
Registration of charge 017481800652, created on 2014-12-04
View PDF (7 pages)
dot icon05/12/2014
Registration of charge 017481800651, created on 2014-12-04
View PDF (7 pages)
dot icon05/12/2014
Registration of charge 017481800654, created on 2014-12-04
View PDF (7 pages)
dot icon05/12/2014
Registration of charge 017481800653, created on 2014-12-04
View PDF (8 pages)
dot icon15/11/2014
Registration of charge 017481800647, created on 2014-11-04
View PDF (7 pages)
dot icon15/11/2014
Registration of charge 017481800648, created on 2014-11-04
View PDF (7 pages)
dot icon15/11/2014
Registration of charge 017481800644, created on 2014-11-04
View PDF (6 pages)
dot icon15/11/2014
Registration of charge 017481800645, created on 2014-11-04
View PDF (7 pages)
dot icon15/11/2014
Registration of charge 017481800646, created on 2014-11-04
View PDF (7 pages)
dot icon04/11/2014
Annual return made up to 2014-10-11 with full list of shareholders
View PDF (6 pages)
dot icon04/11/2014
Register inspection address has been changed from Squire Sanders (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
View PDF (1 pages)
dot icon29/10/2014
Registration of charge 017481800635, created on 2014-10-28
View PDF (7 pages)
dot icon29/10/2014
Registration of charge 017481800634, created on 2014-10-28
View PDF (9 pages)
dot icon29/10/2014
Registration of charge 017481800636, created on 2014-10-28
View PDF (6 pages)
dot icon29/10/2014
Registration of charge 017481800641, created on 2014-10-28
View PDF (7 pages)
dot icon29/10/2014
Registration of charge 017481800643, created on 2014-10-28
View PDF (7 pages)
dot icon29/10/2014
Registration of charge 017481800639, created on 2014-10-28
View PDF (7 pages)
dot icon29/10/2014
Registration of charge 017481800638, created on 2014-10-28
View PDF (7 pages)
dot icon29/10/2014
Registration of charge 017481800640, created on 2014-10-28
View PDF (7 pages)
dot icon29/10/2014
Registration of charge 017481800637, created on 2014-10-28
View PDF (7 pages)
dot icon29/10/2014
Registration of charge 017481800642, created on 2014-10-28
View PDF (7 pages)
dot icon14/10/2014
Registration of charge 017481800633, created on 2014-10-13
View PDF (6 pages)
dot icon05/09/2014
Registration of charge 017481800628, created on 2014-09-04
View PDF (7 pages)
dot icon05/09/2014
Registration of charge 017481800629, created on 2014-09-04
View PDF (7 pages)
dot icon05/09/2014
Registration of charge 017481800630, created on 2014-09-04
View PDF (8 pages)
dot icon05/09/2014
Registration of charge 017481800627, created on 2014-09-04
View PDF (6 pages)
dot icon05/09/2014
Registration of charge 017481800631, created on 2014-09-04
View PDF (7 pages)
dot icon05/09/2014
Registration of charge 017481800632, created on 2014-09-04
View PDF (7 pages)
dot icon02/09/2014
Registration of charge 017481800622, created on 2014-09-01
View PDF (6 pages)
dot icon02/09/2014
Registration of charge 017481800625, created on 2014-09-01
View PDF (7 pages)
dot icon02/09/2014
Registration of charge 017481800619, created on 2014-09-01
View PDF (7 pages)
dot icon02/09/2014
Registration of charge 017481800623, created on 2014-09-01
View PDF (6 pages)
dot icon02/09/2014
Registration of charge 017481800621, created on 2014-09-01
View PDF (6 pages)
dot icon02/09/2014
Registration of charge 017481800624, created on 2014-09-01
View PDF (6 pages)
dot icon02/09/2014
Registration of charge 017481800620, created on 2014-09-01
View PDF (6 pages)
dot icon02/09/2014
Registration of charge 017481800626, created on 2014-09-01
View PDF (7 pages)
dot icon13/08/2014
Registration of charge 017481800618, created on 2014-08-12
View PDF (6 pages)
dot icon08/08/2014
Termination of appointment of Roderick Neil Graham as a director on 2014-07-31
View PDF (1 pages)
dot icon08/08/2014
Termination of appointment of David Alan Bird as a director on 2014-07-31
View PDF (1 pages)
dot icon30/07/2014
Registration of charge 017481800613, created on 2014-07-29
View PDF (6 pages)
dot icon30/07/2014
Registration of charge 017481800611, created on 2014-07-29
View PDF (7 pages)
dot icon30/07/2014
Registration of charge 017481800612, created on 2014-07-29
View PDF (7 pages)
dot icon30/07/2014
Registration of charge 017481800617, created on 2014-07-29
View PDF (7 pages)
dot icon30/07/2014
Registration of charge 017481800615, created on 2014-07-29
View PDF (7 pages)
dot icon30/07/2014
Registration of charge 017481800614, created on 2014-07-29
View PDF (6 pages)
dot icon30/07/2014
Registration of charge 017481800616, created on 2014-07-29
View PDF (7 pages)
dot icon19/07/2014
Registration of charge 017481800610, created on 2014-07-18
View PDF (6 pages)
dot icon18/07/2014
Termination of appointment of David Michael Foulds as a director on 2014-04-30
View PDF (1 pages)
dot icon14/07/2014
Registration of charge 017481800608, created on 2014-07-14
View PDF (12 pages)
dot icon11/07/2014
Registration of charge 017481800609, created on 2014-07-10
View PDF (7 pages)
dot icon02/07/2014
Registration of charge 017481800602
View PDF (7 pages)
dot icon02/07/2014
Registration of charge 017481800604
View PDF (7 pages)
dot icon02/07/2014
Registration of charge 017481800605
View PDF (7 pages)
dot icon02/07/2014
Registration of charge 017481800606
View PDF (7 pages)
dot icon02/07/2014
Registration of charge 017481800603
View PDF (7 pages)
dot icon02/07/2014
Registration of charge 017481800607
View PDF (7 pages)
dot icon05/06/2014
Full accounts made up to 2013-12-31
View PDF (25 pages)
dot icon04/06/2014
Registration of charge 017481800599
View PDF (8 pages)
dot icon04/06/2014
Registration of charge 017481800600
View PDF (7 pages)
dot icon04/06/2014
Registration of charge 017481800598
View PDF (7 pages)
dot icon04/06/2014
Registration of charge 017481800597
View PDF (7 pages)
dot icon04/06/2014
Registration of charge 017481800601
View PDF (7 pages)
dot icon30/05/2014
Registration of charge 017481800590
View PDF (8 pages)
dot icon30/05/2014
Registration of charge 017481800591
View PDF (8 pages)
dot icon30/05/2014
Registration of charge 017481800589
View PDF (7 pages)
dot icon30/05/2014
Registration of charge 017481800592
View PDF (9 pages)
dot icon30/05/2014
Registration of charge 017481800593
View PDF (8 pages)
dot icon30/05/2014
Registration of charge 017481800595
View PDF (7 pages)
dot icon30/05/2014
Registration of charge 017481800594
View PDF (8 pages)
dot icon30/05/2014
Registration of charge 017481800588
View PDF (10 pages)
dot icon30/05/2014
Registration of charge 017481800596
View PDF (20 pages)
dot icon28/05/2014
Registration of charge 017481800587
View PDF (7 pages)
dot icon23/05/2014
Registration of charge 017481800586
View PDF (7 pages)
dot icon14/05/2014
Current accounting period extended from 2014-12-31 to 2015-03-31
View PDF (1 pages)
dot icon13/05/2014
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England
View PDF (1 pages)
dot icon01/05/2014
Registration of charge 017481800582
View PDF (7 pages)
dot icon01/05/2014
Registration of charge 017481800581
View PDF (7 pages)
dot icon01/05/2014
Registration of charge 017481800585
View PDF (7 pages)
dot icon01/05/2014
Registration of charge 017481800584
View PDF (7 pages)
dot icon01/05/2014
Registration of charge 017481800583
View PDF (7 pages)
dot icon04/04/2014
Registration of charge 017481800572
View PDF (7 pages)
dot icon04/04/2014
Registration of charge 017481800575
View PDF (7 pages)
dot icon04/04/2014
Registration of charge 017481800576
View PDF (7 pages)
dot icon04/04/2014
Registration of charge 017481800573
View PDF (7 pages)
dot icon04/04/2014
Registration of charge 017481800574
View PDF (7 pages)
dot icon04/04/2014
Registration of charge 017481800578
View PDF (7 pages)
dot icon04/04/2014
Registration of charge 017481800579
View PDF (7 pages)
dot icon04/04/2014
Registration of charge 017481800577
View PDF (7 pages)
dot icon04/04/2014
Registration of charge 017481800580
View PDF (7 pages)
dot icon25/03/2014
Director's details changed for Joseph Anthony Howick on 2014-03-25
View PDF (2 pages)
dot icon25/03/2014
Director's details changed for Mr David Michael Foulds on 2014-03-25
View PDF (2 pages)
dot icon25/03/2014
Director's details changed for Dominic Moran on 2014-03-10
View PDF (2 pages)
dot icon24/03/2014
Appointment of Sarah Elizabeth Jones as a secretary
View PDF (2 pages)
dot icon24/03/2014
Appointment of Mark Trevor Phillips as a director
View PDF (2 pages)
dot icon24/03/2014
Appointment of Sean Patrick Farrell as a director
View PDF (2 pages)
dot icon24/03/2014
Appointment of Mr Robert Alan Butler as a director
View PDF (2 pages)
dot icon24/03/2014
Appointment of Mr Timothy Peter Buchan as a director
View PDF (2 pages)
dot icon24/03/2014
Registered office address changed from Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GA on 2014-03-24
View PDF (1 pages)
dot icon24/03/2014
Termination of appointment of David Bird as a secretary
View PDF (1 pages)
dot icon19/03/2014
Registration of charge 017481800571
View PDF (7 pages)
dot icon07/03/2014
Termination of appointment of Paul Fleming as a director
View PDF (1 pages)
dot icon06/03/2014
Registration of charge 017481800570
View PDF (21 pages)
dot icon04/03/2014
Registration of charge 017481800568
View PDF (7 pages)
dot icon04/03/2014
Registration of charge 017481800569
View PDF (7 pages)
dot icon04/03/2014
Registration of charge 017481800567
View PDF (7 pages)
dot icon27/02/2014
Satisfaction of charge 138 in full
View PDF (4 pages)
dot icon19/02/2014
Registration of charge 017481800566
View PDF (7 pages)
dot icon01/02/2014
Registration of charge 017481800557
View PDF (7 pages)
dot icon01/02/2014
Registration of charge 017481800556
View PDF (7 pages)
dot icon01/02/2014
Registration of charge 017481800555
View PDF (7 pages)
dot icon01/02/2014
Registration of charge 017481800554
View PDF (7 pages)
dot icon01/02/2014
Registration of charge 017481800564
View PDF (9 pages)
dot icon01/02/2014
Registration of charge 017481800560
View PDF (8 pages)
dot icon01/02/2014
Registration of charge 017481800561
View PDF (7 pages)
dot icon01/02/2014
Registration of charge 017481800558
View PDF (7 pages)
dot icon01/02/2014
Registration of charge 017481800562
View PDF (10 pages)
dot icon01/02/2014
Registration of charge 017481800553
View PDF (7 pages)
dot icon01/02/2014
Registration of charge 017481800559
View PDF (7 pages)
dot icon01/02/2014
Registration of charge 017481800563
View PDF (8 pages)
dot icon01/02/2014
Registration of charge 017481800565
View PDF (8 pages)
dot icon28/01/2014
Registration of charge 017481800552
View PDF (7 pages)
dot icon08/01/2014
Registration of charge 017481800550
View PDF (5 pages)
dot icon03/01/2014
Registration of charge 017481800551
View PDF (7 pages)
dot icon27/12/2013
Registration of charge 017481800547
View PDF (7 pages)
dot icon27/12/2013
Registration of charge 017481800549
View PDF (7 pages)
dot icon27/12/2013
Registration of charge 017481800548
View PDF (7 pages)
dot icon24/12/2013
Satisfaction of charge 264 in full
View PDF (4 pages)
dot icon24/12/2013
Satisfaction of charge 255 in full
View PDF (4 pages)
dot icon21/12/2013
Registration of charge 017481800544
View PDF (7 pages)
dot icon21/12/2013
Registration of charge 017481800542
View PDF (7 pages)
dot icon21/12/2013
Registration of charge 017481800543
View PDF (7 pages)
dot icon21/12/2013
Registration of charge 017481800541
View PDF (7 pages)
dot icon21/12/2013
Registration of charge 017481800540
View PDF (7 pages)
dot icon21/12/2013
Registration of charge 017481800545
View PDF (7 pages)
dot icon21/12/2013
Registration of charge 017481800546
View PDF (7 pages)
dot icon09/12/2013
Registration of charge 017481800539
View PDF (7 pages)
dot icon09/12/2013
Registration of charge 017481800530
View PDF (7 pages)
dot icon09/12/2013
Registration of charge 017481800529
View PDF (7 pages)
dot icon09/12/2013
Registration of charge 017481800538
View PDF (7 pages)
dot icon09/12/2013
Registration of charge 017481800531
View PDF (7 pages)
dot icon09/12/2013
Registration of charge 017481800532
View PDF (7 pages)
dot icon09/12/2013
Registration of charge 017481800534
View PDF (7 pages)
dot icon09/12/2013
Registration of charge 017481800537
View PDF (7 pages)
dot icon09/12/2013
Registration of charge 017481800533
View PDF (7 pages)
dot icon09/12/2013
Registration of charge 017481800535
View PDF (7 pages)
dot icon09/12/2013
Registration of charge 017481800536
View PDF (7 pages)
dot icon29/11/2013
Registration of charge 017481800524
View PDF (7 pages)
dot icon29/11/2013
Registration of charge 017481800525
View PDF (7 pages)
dot icon29/11/2013
Registration of charge 017481800528
View PDF (7 pages)
dot icon29/11/2013
Registration of charge 017481800526
View PDF (7 pages)
dot icon29/11/2013
Registration of charge 017481800527
View PDF (7 pages)
dot icon27/11/2013
Registration of charge 017481800523
View PDF (8 pages)
dot icon16/11/2013
Registration of charge 017481800522
View PDF (7 pages)
dot icon07/11/2013
Registration of charge 017481800521
View PDF (7 pages)
dot icon07/11/2013
Registration of charge 017481800520
View PDF (7 pages)
dot icon02/11/2013
Registration of charge 017481800506
View PDF (7 pages)
dot icon02/11/2013
Registration of charge 017481800505
View PDF (7 pages)
dot icon02/11/2013
Registration of charge 017481800507
View PDF (10 pages)
dot icon02/11/2013
Registration of charge 017481800508
View PDF (7 pages)
dot icon02/11/2013
Registration of charge 017481800511
View PDF (7 pages)
dot icon02/11/2013
Registration of charge 017481800519
View PDF (7 pages)
dot icon02/11/2013
Registration of charge 017481800509
View PDF (7 pages)
dot icon02/11/2013
Registration of charge 017481800513
View PDF (7 pages)
dot icon02/11/2013
Registration of charge 017481800514
View PDF (7 pages)
dot icon02/11/2013
Registration of charge 017481800512
View PDF (7 pages)
dot icon02/11/2013
Registration of charge 017481800510
View PDF (7 pages)
dot icon02/11/2013
Registration of charge 017481800515
View PDF (8 pages)
dot icon02/11/2013
Registration of charge 017481800517
View PDF (7 pages)
dot icon02/11/2013
Registration of charge 017481800518
View PDF (7 pages)
dot icon02/11/2013
Registration of charge 017481800516
View PDF (7 pages)
dot icon17/10/2013
Registration of charge 017481800499
View PDF (7 pages)
dot icon17/10/2013
Registration of charge 017481800501
View PDF (7 pages)
dot icon17/10/2013
Registration of charge 017481800503
View PDF (7 pages)
dot icon17/10/2013
Registration of charge 017481800502
View PDF (7 pages)
dot icon17/10/2013
Registration of charge 017481800500
View PDF (7 pages)
dot icon17/10/2013
Registration of charge 017481800504
View PDF (7 pages)
dot icon11/10/2013
Annual return made up to 2013-10-11 with full list of shareholders
View PDF (9 pages)
dot icon10/10/2013
Director's details changed for Mr Paul Scott Fleming on 2013-09-27
View PDF (2 pages)
dot icon04/10/2013
Registration of charge 017481800491
View PDF (7 pages)
dot icon04/10/2013
Registration of charge 017481800486
View PDF (7 pages)
dot icon04/10/2013
Registration of charge 017481800492
View PDF (7 pages)
dot icon04/10/2013
Registration of charge 017481800487
View PDF (7 pages)
dot icon04/10/2013
Registration of charge 017481800488
View PDF (7 pages)
dot icon04/10/2013
Registration of charge 017481800489
View PDF (7 pages)
dot icon04/10/2013
Registration of charge 017481800493
View PDF (7 pages)
dot icon04/10/2013
Registration of charge 017481800490
View PDF (7 pages)
dot icon04/10/2013
Registration of charge 017481800495
View PDF (7 pages)
dot icon04/10/2013
Registration of charge 017481800496
View PDF (7 pages)
dot icon04/10/2013
Registration of charge 017481800498
View PDF (7 pages)
dot icon04/10/2013
Registration of charge 017481800494
View PDF (7 pages)
dot icon04/10/2013
Registration of charge 017481800497
View PDF (7 pages)
dot icon01/10/2013
Registration of charge 017481800477
View PDF (7 pages)
dot icon01/10/2013
Registration of charge 017481800481
View PDF (7 pages)
dot icon01/10/2013
Registration of charge 017481800479
View PDF (7 pages)
dot icon01/10/2013
Registration of charge 017481800483
View PDF (7 pages)
dot icon01/10/2013
Registration of charge 017481800480
View PDF (7 pages)
dot icon01/10/2013
Registration of charge 017481800485
View PDF (7 pages)
dot icon01/10/2013
Registration of charge 017481800476
View PDF (7 pages)
dot icon01/10/2013
Registration of charge 017481800484
View PDF (7 pages)
dot icon01/10/2013
Registration of charge 017481800475
View PDF (7 pages)
dot icon01/10/2013
Registration of charge 017481800478
View PDF (7 pages)
dot icon01/10/2013
Registration of charge 017481800482
View PDF (7 pages)
dot icon28/09/2013
Registration of charge 017481800474
View PDF (7 pages)
dot icon06/09/2013
Registration of charge 017481800463
View PDF (7 pages)
dot icon06/09/2013
Registration of charge 017481800462
View PDF (7 pages)
dot icon06/09/2013
Registration of charge 017481800468
View PDF (7 pages)
dot icon06/09/2013
Registration of charge 017481800461
View PDF (7 pages)
dot icon06/09/2013
Registration of charge 017481800460
View PDF (7 pages)
dot icon06/09/2013
Registration of charge 017481800458
View PDF (7 pages)
dot icon06/09/2013
Registration of charge 017481800459
View PDF (7 pages)
dot icon06/09/2013
Registration of charge 017481800457
View PDF (7 pages)
dot icon06/09/2013
Registration of charge 017481800467
View PDF (7 pages)
dot icon06/09/2013
Registration of charge 017481800469
View PDF (7 pages)
dot icon06/09/2013
Registration of charge 017481800470
View PDF (7 pages)
dot icon06/09/2013
Registration of charge 017481800466
View PDF (7 pages)
dot icon06/09/2013
Registration of charge 017481800464
View PDF (7 pages)
dot icon06/09/2013
Registration of charge 017481800465
View PDF (7 pages)
dot icon06/09/2013
Registration of charge 017481800473
View PDF (7 pages)
dot icon06/09/2013
Registration of charge 017481800471
View PDF (7 pages)
dot icon06/09/2013
Registration of charge 017481800472
View PDF (7 pages)
dot icon21/08/2013
Registration of charge 017481800456
View PDF (8 pages)
dot icon16/08/2013
Registration of charge 017481800450
View PDF (7 pages)
dot icon16/08/2013
Registration of charge 017481800453
View PDF (8 pages)
dot icon16/08/2013
Registration of charge 017481800451
View PDF (8 pages)
dot icon16/08/2013
Registration of charge 017481800455
View PDF (8 pages)
dot icon16/08/2013
Registration of charge 017481800452
View PDF (8 pages)
dot icon16/08/2013
Registration of charge 017481800454
View PDF (8 pages)
dot icon14/08/2013
Registration of charge 017481800449
View PDF (7 pages)
dot icon08/08/2013
Registration of charge 017481800444
View PDF (7 pages)
dot icon08/08/2013
Registration of charge 017481800445
View PDF (7 pages)
dot icon08/08/2013
Registration of charge 017481800446
View PDF (7 pages)
dot icon08/08/2013
Registration of charge 017481800448
View PDF (7 pages)
dot icon08/08/2013
Registration of charge 017481800447
View PDF (7 pages)
dot icon01/08/2013
Registration of charge 017481800443
View PDF (7 pages)
dot icon13/07/2013
Registration of charge 017481800442
View PDF (7 pages)
dot icon11/07/2013
Registration of charge 017481800435
View PDF (7 pages)
dot icon11/07/2013
Registration of charge 017481800434
View PDF (7 pages)
dot icon11/07/2013
Registration of charge 017481800433
View PDF (7 pages)
dot icon11/07/2013
Registration of charge 017481800436
View PDF (7 pages)
dot icon11/07/2013
Registration of charge 017481800438
View PDF (7 pages)
dot icon11/07/2013
Registration of charge 017481800437
View PDF (7 pages)
dot icon11/07/2013
Registration of charge 017481800440
View PDF (7 pages)
dot icon11/07/2013
Registration of charge 017481800439
View PDF (7 pages)
dot icon11/07/2013
Registration of charge 017481800441
View PDF (7 pages)
dot icon04/07/2013
Registration of charge 017481800432
View PDF (7 pages)
dot icon15/06/2013
Registration of charge 017481800431
View PDF (7 pages)
dot icon14/06/2013
Registration of charge 017481800429
View PDF (7 pages)
dot icon14/06/2013
Registration of charge 017481800430
View PDF (8 pages)
dot icon14/06/2013
Registration of charge 017481800427
View PDF (7 pages)
dot icon14/06/2013
Registration of charge 017481800426
View PDF (7 pages)
dot icon14/06/2013
Registration of charge 017481800428
View PDF (7 pages)
dot icon24/05/2013
Registration of charge 017481800413
View PDF (7 pages)
dot icon24/05/2013
Registration of charge 017481800417
View PDF (7 pages)
dot icon24/05/2013
Registration of charge 017481800414
View PDF (7 pages)
dot icon24/05/2013
Registration of charge 017481800415
View PDF (7 pages)
dot icon24/05/2013
Registration of charge 017481800416
View PDF (7 pages)
dot icon24/05/2013
Registration of charge 017481800422
View PDF (7 pages)
dot icon24/05/2013
Registration of charge 017481800418
View PDF (7 pages)
dot icon24/05/2013
Registration of charge 017481800419
View PDF (7 pages)
dot icon24/05/2013
Registration of charge 017481800423
View PDF (7 pages)
dot icon24/05/2013
Registration of charge 017481800424
View PDF (7 pages)
dot icon24/05/2013
Registration of charge 017481800420
View PDF (7 pages)
dot icon24/05/2013
Registration of charge 017481800421
View PDF (7 pages)
dot icon24/05/2013
Registration of charge 017481800425
View PDF (7 pages)
dot icon23/05/2013
Registration of charge 017481800412
View PDF (7 pages)
dot icon10/05/2013
Full accounts made up to 2012-12-31
View PDF (25 pages)
dot icon10/04/2013
Particulars of a mortgage or charge / charge no: 410
View PDF (5 pages)
dot icon10/04/2013
Particulars of a mortgage or charge / charge no: 409
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dot icon10/04/2013
Particulars of a mortgage or charge / charge no: 411
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dot icon22/03/2013
Appointment of Dominic Moran as a director
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dot icon14/03/2013
Duplicate mortgage certificatecharge no:408
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dot icon14/03/2013
Duplicate mortgage certificatecharge no:407
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dot icon14/03/2013
Duplicate mortgage certificatecharge no:406
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dot icon13/03/2013
Particulars of a mortgage or charge / charge no: 406
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dot icon13/03/2013
Particulars of a mortgage or charge / charge no: 408
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dot icon13/03/2013
Particulars of a mortgage or charge / charge no: 407
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dot icon20/02/2013
Particulars of a mortgage or charge / charge no: 405
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dot icon07/02/2013
Appointment of Joseph Anthony Howick as a director
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dot icon07/02/2013
Appointment of Mr David Michael Foulds as a director
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dot icon31/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 163
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dot icon31/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 164
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dot icon31/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 165
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dot icon31/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 166
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dot icon31/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 167
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dot icon31/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 168
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dot icon31/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 169
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dot icon31/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 170
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dot icon31/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 171
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dot icon31/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 172
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dot icon31/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 173
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dot icon31/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 174
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dot icon31/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 175
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dot icon31/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 176
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dot icon31/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 177
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dot icon31/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 178
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dot icon31/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 179
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dot icon31/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 180
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dot icon31/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 181
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dot icon31/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 182
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dot icon31/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 101
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dot icon31/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 103
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dot icon31/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 105
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dot icon31/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 107
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dot icon31/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 108
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dot icon31/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 109
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dot icon31/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 112
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dot icon31/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 113
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dot icon31/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 115
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dot icon31/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 117
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dot icon31/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 119
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dot icon31/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 121
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dot icon31/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 123
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dot icon31/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 132
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dot icon31/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 133
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dot icon31/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 134
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dot icon31/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 139
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dot icon31/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 140
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dot icon31/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 141
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dot icon31/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 142
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dot icon31/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 143
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dot icon31/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 144
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dot icon31/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 145
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dot icon31/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 146
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dot icon31/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 147
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dot icon31/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 148
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dot icon31/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 149
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dot icon31/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 150
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dot icon31/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 151
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dot icon31/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 152
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dot icon31/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 153
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dot icon31/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 154
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dot icon31/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 155
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dot icon31/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 156
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dot icon31/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 157
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dot icon31/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 158
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dot icon31/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 159
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dot icon31/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 160
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dot icon31/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 161
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dot icon31/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 162
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dot icon31/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 183
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dot icon31/01/2013
Particulars of a mortgage or charge / charge no: 398
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dot icon31/01/2013
Particulars of a mortgage or charge / charge no: 400
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dot icon31/01/2013
Particulars of a mortgage or charge / charge no: 401
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dot icon31/01/2013
Particulars of a mortgage or charge / charge no: 402
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dot icon31/01/2013
Particulars of a mortgage or charge / charge no: 399
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dot icon31/01/2013
Particulars of a mortgage or charge / charge no: 403
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dot icon31/01/2013
Particulars of a mortgage or charge / charge no: 404
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dot icon30/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 202
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dot icon30/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 203
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dot icon30/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 204
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dot icon30/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 205
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dot icon30/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 206
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dot icon30/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 207
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dot icon30/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 208
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dot icon30/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 209
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dot icon30/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 210
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dot icon30/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 211
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dot icon30/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 212
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dot icon30/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 214
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dot icon30/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 213
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dot icon30/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 215
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dot icon30/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 216
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dot icon30/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 218
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dot icon30/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 217
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dot icon30/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 220
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dot icon30/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 219
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dot icon30/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 225
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dot icon30/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 221
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dot icon30/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 224
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dot icon30/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 223
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dot icon30/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 222
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dot icon30/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 226
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dot icon30/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 228
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dot icon30/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 186
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dot icon30/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 185
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dot icon30/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 184
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dot icon30/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 188
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dot icon30/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 189
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dot icon30/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 190
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dot icon30/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 192
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dot icon30/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 191
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dot icon30/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 194
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dot icon30/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 193
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dot icon30/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 196
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dot icon30/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 195
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dot icon30/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 197
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dot icon30/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 198
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dot icon30/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 200
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dot icon30/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 199
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dot icon30/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 201
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dot icon30/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 251
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dot icon30/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 248
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dot icon30/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 249
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dot icon30/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 250
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dot icon30/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 247
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dot icon30/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 245
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dot icon30/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 246
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dot icon30/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 244
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dot icon30/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 243
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dot icon30/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 242
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dot icon30/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 241
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dot icon30/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 240
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dot icon30/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 238
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dot icon30/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 237
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dot icon30/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 236
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dot icon30/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 235
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dot icon30/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 234
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dot icon30/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 232
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dot icon30/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 233
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dot icon30/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 230
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dot icon30/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 231
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dot icon30/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 229
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dot icon30/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 227
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dot icon30/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 252
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dot icon30/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 254
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dot icon24/01/2013
Particulars of a mortgage or charge / charge no: 396
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dot icon24/01/2013
Particulars of a mortgage or charge / charge no: 397
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dot icon24/01/2013
Particulars of a mortgage or charge / charge no: 393
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dot icon24/01/2013
Particulars of a mortgage or charge / charge no: 394
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dot icon24/01/2013
Particulars of a mortgage or charge / charge no: 395
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dot icon08/01/2013
Particulars of a mortgage or charge / charge no: 390
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dot icon08/01/2013
Particulars of a mortgage or charge / charge no: 389
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dot icon08/01/2013
Particulars of a mortgage or charge / charge no: 391
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dot icon08/01/2013
Particulars of a mortgage or charge / charge no: 392
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dot icon04/12/2012
Director's details changed for Mr Paul Scott Fleming on 2012-08-24
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dot icon04/12/2012
Particulars of a mortgage or charge / charge no: 388
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dot icon01/12/2012
Particulars of a mortgage or charge / charge no: 387
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dot icon01/12/2012
Particulars of a mortgage or charge / charge no: 385
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dot icon01/12/2012
Particulars of a mortgage or charge / charge no: 386
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dot icon20/11/2012
Particulars of a mortgage or charge / charge no: 384
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dot icon14/11/2012
Particulars of a mortgage or charge / charge no: 383
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dot icon05/11/2012
Particulars of a mortgage or charge / charge no: 382
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dot icon02/11/2012
Particulars of a mortgage or charge / charge no: 381
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dot icon25/10/2012
Annual return made up to 2012-10-11 with full list of shareholders
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dot icon17/10/2012
Particulars of a mortgage or charge / charge no: 380
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dot icon11/10/2012
Particulars of a mortgage or charge / charge no: 379
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dot icon04/10/2012
Termination of appointment of Robert Whitrow as a director
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dot icon04/10/2012
Particulars of a mortgage or charge / charge no: 378
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dot icon03/10/2012
Particulars of a mortgage or charge / charge no: 377
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dot icon03/10/2012
Particulars of a mortgage or charge / charge no: 376
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dot icon28/09/2012
Termination of appointment of Roger Partridge as a director
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dot icon21/09/2012
Particulars of a mortgage or charge / charge no: 374
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dot icon21/09/2012
Particulars of a mortgage or charge / charge no: 375
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dot icon15/09/2012
Particulars of a mortgage or charge / charge no: 373
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dot icon24/08/2012
Particulars of a mortgage or charge / charge no: 372
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dot icon16/08/2012
Particulars of a mortgage or charge / charge no: 369
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dot icon16/08/2012
Particulars of a mortgage or charge / charge no: 371
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dot icon16/08/2012
Particulars of a mortgage or charge / charge no: 370
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dot icon09/08/2012
Particulars of a mortgage or charge / charge no: 368
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dot icon03/08/2012
Particulars of a mortgage or charge / charge no: 367
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dot icon14/07/2012
Particulars of a mortgage or charge / charge no: 359
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dot icon14/07/2012
Particulars of a mortgage or charge / charge no: 361
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dot icon14/07/2012
Particulars of a mortgage or charge / charge no: 360
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dot icon14/07/2012
Particulars of a mortgage or charge / charge no: 363
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dot icon14/07/2012
Particulars of a mortgage or charge / charge no: 366
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dot icon14/07/2012
Particulars of a mortgage or charge / charge no: 362
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dot icon14/07/2012
Particulars of a mortgage or charge / charge no: 364
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dot icon14/07/2012
Particulars of a mortgage or charge / charge no: 365
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dot icon27/06/2012
Particulars of a mortgage or charge / charge no: 358
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dot icon22/06/2012
Full accounts made up to 2011-12-31
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dot icon08/06/2012
Particulars of a mortgage or charge / charge no: 353
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dot icon08/06/2012
Particulars of a mortgage or charge / charge no: 355
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dot icon08/06/2012
Particulars of a mortgage or charge / charge no: 356
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dot icon08/06/2012
Particulars of a mortgage or charge / charge no: 357
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dot icon08/06/2012
Particulars of a mortgage or charge / charge no: 354
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dot icon12/05/2012
Particulars of a mortgage or charge / charge no: 352
View PDF (7 pages)
dot icon03/05/2012
Particulars of a mortgage or charge / charge no: 347
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dot icon03/05/2012
Particulars of a mortgage or charge / charge no: 351
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dot icon03/05/2012
Particulars of a mortgage or charge / charge no: 349
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dot icon03/05/2012
Particulars of a mortgage or charge / charge no: 350
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dot icon03/05/2012
Particulars of a mortgage or charge / charge no: 348
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dot icon25/04/2012
Particulars of a mortgage or charge / charge no: 346
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dot icon10/04/2012
Particulars of a mortgage or charge / charge no: 343
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dot icon10/04/2012
Particulars of a mortgage or charge / charge no: 344
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dot icon10/04/2012
Particulars of a mortgage or charge / charge no: 345
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dot icon20/03/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 258
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dot icon14/03/2012
Particulars of a mortgage or charge / charge no: 338
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dot icon14/03/2012
Particulars of a mortgage or charge / charge no: 340
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dot icon14/03/2012
Particulars of a mortgage or charge / charge no: 341
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dot icon14/03/2012
Particulars of a mortgage or charge / charge no: 339
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dot icon14/03/2012
Particulars of a mortgage or charge / charge no: 342
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dot icon10/03/2012
Particulars of a mortgage or charge / charge no: 337
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dot icon22/02/2012
Particulars of a mortgage or charge / charge no: 336
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dot icon17/02/2012
Particulars of a mortgage or charge / charge no: 335
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dot icon15/02/2012
Particulars of a mortgage or charge / charge no: 334
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dot icon07/02/2012
Certificate of change of name
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dot icon07/02/2012
Change of name notice
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dot icon23/01/2012
Particulars of a mortgage or charge / charge no: 333
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dot icon11/01/2012
Particulars of a mortgage or charge / charge no: 332
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dot icon30/12/2011
Particulars of a mortgage or charge / charge no: 331
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dot icon24/12/2011
Particulars of a mortgage or charge / charge no: 327
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dot icon24/12/2011
Particulars of a mortgage or charge / charge no: 328
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dot icon24/12/2011
Particulars of a mortgage or charge / charge no: 329
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dot icon24/12/2011
Particulars of a mortgage or charge / charge no: 330
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dot icon01/12/2011
Particulars of a mortgage or charge / charge no: 325
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dot icon01/12/2011
Particulars of a mortgage or charge / charge no: 326
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dot icon21/10/2011
Particulars of a mortgage or charge / charge no: 321
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dot icon21/10/2011
Particulars of a mortgage or charge / charge no: 320
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dot icon21/10/2011
Particulars of a mortgage or charge / charge no: 322
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dot icon21/10/2011
Particulars of a mortgage or charge / charge no: 323
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dot icon21/10/2011
Particulars of a mortgage or charge / charge no: 319
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dot icon21/10/2011
Particulars of a mortgage or charge / charge no: 324
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dot icon12/10/2011
Annual return made up to 2011-10-11 with full list of shareholders
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dot icon20/09/2011
Appointment of Mr Paul Scott Fleming as a director
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dot icon15/09/2011
Particulars of a mortgage or charge / charge no: 316
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dot icon15/09/2011
Particulars of a mortgage or charge / charge no: 317
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dot icon09/09/2011
Particulars of a mortgage or charge / charge no: 318
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dot icon08/09/2011
Full accounts made up to 2010-12-31
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dot icon25/08/2011
Particulars of a mortgage or charge / charge no: 312
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dot icon25/08/2011
Particulars of a mortgage or charge / charge no: 310
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dot icon25/08/2011
Particulars of a mortgage or charge / charge no: 309
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dot icon25/08/2011
Particulars of a mortgage or charge / charge no: 308
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dot icon25/08/2011
Particulars of a mortgage or charge / charge no: 311
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dot icon25/08/2011
Particulars of a mortgage or charge / charge no: 314
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dot icon25/08/2011
Particulars of a mortgage or charge / charge no: 313
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dot icon25/08/2011
Particulars of a mortgage or charge / charge no: 315
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dot icon27/07/2011
Particulars of a mortgage or charge / charge no: 305
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dot icon27/07/2011
Particulars of a mortgage or charge / charge no: 304
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dot icon27/07/2011
Particulars of a mortgage or charge / charge no: 307
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dot icon27/07/2011
Particulars of a mortgage or charge / charge no: 306
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dot icon23/07/2011
Particulars of a mortgage or charge / charge no: 302
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dot icon23/07/2011
Particulars of a mortgage or charge / charge no: 303
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dot icon29/06/2011
Particulars of a mortgage or charge / charge no: 301
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dot icon23/06/2011
Particulars of a mortgage or charge / charge no: 296
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dot icon23/06/2011
Particulars of a mortgage or charge / charge no: 297
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dot icon23/06/2011
Particulars of a mortgage or charge / charge no: 299
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dot icon23/06/2011
Particulars of a mortgage or charge / charge no: 300
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dot icon23/06/2011
Particulars of a mortgage or charge / charge no: 298
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dot icon23/06/2011
Particulars of a mortgage or charge / charge no: 295
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dot icon16/06/2011
Particulars of a mortgage or charge / charge no: 294
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dot icon16/06/2011
Particulars of a mortgage or charge / charge no: 293
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dot icon15/06/2011
Particulars of a mortgage or charge / charge no: 292
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dot icon15/06/2011
Particulars of a mortgage or charge / charge no: 291
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dot icon15/06/2011
Particulars of a mortgage or charge / charge no: 290
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dot icon15/06/2011
Particulars of a mortgage or charge / charge no: 289
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dot icon26/05/2011
Particulars of a mortgage or charge / charge no: 284
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dot icon26/05/2011
Particulars of a mortgage or charge / charge no: 285
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dot icon26/05/2011
Particulars of a mortgage or charge / charge no: 286
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dot icon26/05/2011
Particulars of a mortgage or charge / charge no: 287
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dot icon26/05/2011
Particulars of a mortgage or charge / charge no: 288
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dot icon24/05/2011
Particulars of a mortgage or charge / charge no: 283
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dot icon17/05/2011
Duplicate mortgage certificatecharge no:281
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dot icon13/05/2011
Particulars of a mortgage or charge / charge no: 281
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dot icon13/05/2011
Particulars of a mortgage or charge / charge no: 282
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dot icon11/05/2011
Duplicate mortgage certificatecharge no:278
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dot icon07/05/2011
Particulars of a mortgage or charge / charge no: 278
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dot icon06/05/2011
Particulars of a mortgage or charge / charge no: 279
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dot icon06/05/2011
Particulars of a mortgage or charge / charge no: 280
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dot icon20/04/2011
Particulars of a mortgage or charge / charge no: 274
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dot icon20/04/2011
Particulars of a mortgage or charge / charge no: 276
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dot icon20/04/2011
Particulars of a mortgage or charge / charge no: 277
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dot icon20/04/2011
Particulars of a mortgage or charge / charge no: 275
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dot icon31/03/2011
Particulars of a mortgage or charge / charge no: 273
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dot icon22/03/2011
Particulars of a mortgage or charge / charge no: 271
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dot icon22/03/2011
Particulars of a mortgage or charge / charge no: 270
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dot icon22/03/2011
Particulars of a mortgage or charge / charge no: 272
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dot icon10/02/2011
Particulars of a mortgage or charge / charge no: 269
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dot icon04/02/2011
Particulars of a mortgage or charge / charge no: 268
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dot icon22/01/2011
Particulars of a mortgage or charge / charge no: 267
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dot icon13/01/2011
Particulars of a mortgage or charge / charge no: 266
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dot icon07/01/2011
Particulars of a mortgage or charge / charge no: 265
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dot icon07/01/2011
Particulars of a mortgage or charge / charge no: 264
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dot icon06/01/2011
Particulars of a mortgage or charge / charge no: 263
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dot icon17/11/2010
Particulars of a mortgage or charge / charge no: 262
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dot icon21/10/2010
Particulars of a mortgage or charge / charge no: 261
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dot icon18/10/2010
Annual return made up to 2010-10-11 with full list of shareholders
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dot icon29/09/2010
Particulars of a mortgage or charge / charge no: 260
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dot icon02/09/2010
Full accounts made up to 2009-12-31
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dot icon21/08/2010
Particulars of a mortgage or charge / charge no: 259
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dot icon13/07/2010
Particulars of a mortgage or charge / charge no: 258
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dot icon29/06/2010
Particulars of a mortgage or charge / charge no: 257
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dot icon15/05/2010
Particulars of a mortgage or charge / charge no: 256
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dot icon08/04/2010
Appointment of Robert William Guy Whitrow as a director
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dot icon16/12/2009
Auditor's resignation
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dot icon30/10/2009
Annual return made up to 2009-10-11 with full list of shareholders
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dot icon30/10/2009
Director's details changed for Roger Graham Partridge on 2009-10-01
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dot icon29/10/2009
Register(s) moved to registered inspection location
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dot icon26/10/2009
Secretary's details changed for David Alan Bird on 2009-10-01
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dot icon26/10/2009
Director's details changed for David Alan Bird on 2009-10-01
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dot icon26/10/2009
Director's details changed for Roderick Neil Graham on 2009-10-01
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dot icon26/10/2009
Register inspection address has been changed
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dot icon06/06/2009
Full accounts made up to 2008-12-31
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dot icon27/10/2008
Location of register of members
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dot icon14/10/2008
Return made up to 11/10/08; full list of members
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dot icon17/09/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 187
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dot icon05/09/2008
Particulars of a mortgage or charge / charge no: 254
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dot icon05/09/2008
Particulars of a mortgage or charge / charge no: 255
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dot icon04/09/2008
Resolutions
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dot icon04/09/2008
Declaration of assistance for shares acquisition
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dot icon04/09/2008
Declaration of assistance for shares acquisition
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dot icon04/09/2008
Resolutions
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dot icon03/09/2008
Particulars of a mortgage or charge / charge no: 253
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dot icon26/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30
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dot icon18/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 7 charges
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dot icon12/08/2008
Particulars of a mortgage or charge / charge no: 252
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dot icon15/07/2008
Particulars of a mortgage or charge / charge no: 248
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dot icon15/07/2008
Particulars of a mortgage or charge / charge no: 251
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dot icon15/07/2008
Particulars of a mortgage or charge / charge no: 247
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dot icon15/07/2008
Particulars of a mortgage or charge / charge no: 250
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dot icon15/07/2008
Particulars of a mortgage or charge / charge no: 249
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dot icon14/06/2008
Particulars of a mortgage or charge / charge no: 244
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dot icon14/06/2008
Particulars of a mortgage or charge / charge no: 245
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dot icon14/06/2008
Particulars of a mortgage or charge / charge no: 246
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dot icon31/05/2008
Particulars of a mortgage or charge / charge no: 243
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dot icon29/05/2008
Particulars of a mortgage or charge / charge no: 241
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dot icon29/05/2008
Particulars of a mortgage or charge / charge no: 242
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dot icon28/05/2008
Duplicate mortgage certificatecharge no:239
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dot icon27/05/2008
Duplicate mortgage certificatecharge no:240
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dot icon21/05/2008
Particulars of a mortgage or charge / charge no: 239
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dot icon21/05/2008
Particulars of a mortgage or charge / charge no: 240
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dot icon20/05/2008
Particulars of a mortgage or charge / charge no: 238
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dot icon08/05/2008
Full accounts made up to 2007-12-31
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dot icon29/04/2008
Duplicate mortgage certificatecharge no:237
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dot icon25/04/2008
Duplicate mortgage certificatecharge no:236
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dot icon23/04/2008
Particulars of a mortgage or charge / charge no: 237
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dot icon18/04/2008
Particulars of a mortgage or charge / charge no: 236
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dot icon29/03/2008
Particulars of a mortgage or charge / charge no: 235
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dot icon29/02/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 129
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dot icon30/01/2008
Declaration of satisfaction of mortgage/charge
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dot icon30/01/2008
Declaration of satisfaction of mortgage/charge
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dot icon30/01/2008
Declaration of satisfaction of mortgage/charge
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dot icon30/01/2008
Declaration of satisfaction of mortgage/charge
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dot icon30/01/2008
Declaration of satisfaction of mortgage/charge
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dot icon30/01/2008
Declaration of satisfaction of mortgage/charge
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dot icon30/01/2008
Declaration of satisfaction of mortgage/charge
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dot icon30/01/2008
Declaration of satisfaction of mortgage/charge
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dot icon30/01/2008
Declaration of satisfaction of mortgage/charge
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dot icon30/01/2008
Declaration of satisfaction of mortgage/charge
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dot icon30/01/2008
Declaration of satisfaction of mortgage/charge
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dot icon30/01/2008
Declaration of satisfaction of mortgage/charge
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dot icon30/01/2008
Declaration of satisfaction of mortgage/charge
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dot icon30/01/2008
Declaration of satisfaction of mortgage/charge
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dot icon30/01/2008
Declaration of satisfaction of mortgage/charge
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dot icon30/01/2008
Declaration of satisfaction of mortgage/charge
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dot icon30/01/2008
Declaration of satisfaction of mortgage/charge
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dot icon30/01/2008
Declaration of satisfaction of mortgage/charge
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dot icon30/01/2008
Declaration of satisfaction of mortgage/charge
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dot icon30/01/2008
Declaration of satisfaction of mortgage/charge
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dot icon30/01/2008
Declaration of satisfaction of mortgage/charge
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dot icon19/01/2008
Particulars of mortgage/charge
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dot icon18/01/2008
Particulars of mortgage/charge
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dot icon17/01/2008
Particulars of mortgage/charge
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dot icon15/01/2008
Particulars of mortgage/charge
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dot icon15/01/2008
Particulars of mortgage/charge
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dot icon11/01/2008
Particulars of mortgage/charge
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dot icon11/01/2008
Particulars of mortgage/charge
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dot icon03/12/2007
Particulars of mortgage/charge
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dot icon28/11/2007
Particulars of mortgage/charge
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dot icon24/11/2007
Particulars of mortgage/charge
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dot icon24/11/2007
Particulars of mortgage/charge
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dot icon24/11/2007
Particulars of mortgage/charge
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dot icon24/11/2007
Particulars of mortgage/charge
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dot icon13/11/2007
Particulars of mortgage/charge
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dot icon09/11/2007
Particulars of mortgage/charge
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dot icon05/11/2007
Director resigned
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dot icon23/10/2007
Return made up to 11/10/07; no change of members
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dot icon26/09/2007
Particulars of mortgage/charge
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dot icon26/09/2007
Particulars of mortgage/charge
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dot icon20/09/2007
Particulars of mortgage/charge
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dot icon20/09/2007
Director's particulars changed
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dot icon20/09/2007
Location of register of members
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dot icon13/09/2007
Particulars of mortgage/charge
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dot icon13/09/2007
Particulars of mortgage/charge
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dot icon13/09/2007
Particulars of mortgage/charge
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dot icon18/07/2007
Particulars of mortgage/charge
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dot icon17/07/2007
Full accounts made up to 2006-12-31
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dot icon16/07/2007
Particulars of mortgage/charge
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dot icon12/07/2007
Particulars of mortgage/charge
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dot icon26/06/2007
Particulars of mortgage/charge
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dot icon23/06/2007
Particulars of mortgage/charge
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dot icon23/06/2007
Particulars of mortgage/charge
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dot icon24/05/2007
Particulars of mortgage/charge
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dot icon24/05/2007
Particulars of mortgage/charge
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dot icon19/05/2007
Particulars of mortgage/charge
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dot icon17/05/2007
Particulars of mortgage/charge
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dot icon10/05/2007
Particulars of mortgage/charge
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dot icon04/05/2007
Particulars of mortgage/charge
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dot icon04/05/2007
Particulars of mortgage/charge
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dot icon14/03/2007
Particulars of mortgage/charge
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dot icon14/03/2007
Particulars of mortgage/charge
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dot icon12/03/2007
Certificate of change of name
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dot icon10/03/2007
Particulars of mortgage/charge
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dot icon10/03/2007
Particulars of mortgage/charge
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dot icon10/03/2007
Particulars of mortgage/charge
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dot icon07/03/2007
Particulars of mortgage/charge
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dot icon07/03/2007
Particulars of mortgage/charge
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dot icon24/02/2007
Particulars of mortgage/charge
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dot icon22/02/2007
Particulars of mortgage/charge
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dot icon17/02/2007
Particulars of mortgage/charge
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dot icon17/02/2007
Particulars of mortgage/charge
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dot icon15/02/2007
Particulars of mortgage/charge
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dot icon13/02/2007
Particulars of mortgage/charge
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dot icon11/01/2007
Resolutions
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dot icon11/01/2007
New director appointed
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dot icon10/01/2007
Declaration of assistance for shares acquisition
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dot icon10/01/2007
Resolutions
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dot icon10/01/2007
Declaration of assistance for shares acquisition
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dot icon08/01/2007
Declaration of satisfaction of mortgage/charge
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dot icon08/01/2007
Declaration of satisfaction of mortgage/charge
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dot icon08/01/2007
Declaration of satisfaction of mortgage/charge
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dot icon22/12/2006
Particulars of mortgage/charge
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dot icon13/12/2006
Particulars of mortgage/charge
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dot icon13/12/2006
Particulars of mortgage/charge
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dot icon01/12/2006
Particulars of mortgage/charge
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dot icon28/11/2006
Particulars of mortgage/charge
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dot icon17/11/2006
Particulars of mortgage/charge
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dot icon25/10/2006
Return made up to 11/10/06; full list of members
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dot icon19/08/2006
Particulars of mortgage/charge
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dot icon08/08/2006
Particulars of mortgage/charge
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dot icon04/08/2006
Particulars of mortgage/charge
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dot icon29/07/2006
Particulars of mortgage/charge
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dot icon14/07/2006
Director's particulars changed
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dot icon08/07/2006
Particulars of mortgage/charge
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dot icon02/06/2006
Particulars of mortgage/charge
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dot icon25/05/2006
Full accounts made up to 2005-12-31
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dot icon24/05/2006
Particulars of mortgage/charge
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dot icon17/05/2006
Particulars of mortgage/charge
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dot icon07/02/2006
Particulars of mortgage/charge
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dot icon07/02/2006
Particulars of mortgage/charge
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dot icon08/11/2005
Return made up to 11/10/05; full list of members
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dot icon23/08/2005
Particulars of mortgage/charge
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dot icon20/08/2005
Particulars of mortgage/charge
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dot icon18/08/2005
Particulars of mortgage/charge
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dot icon13/08/2005
Particulars of mortgage/charge
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dot icon13/08/2005
Particulars of mortgage/charge
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dot icon12/08/2005
Particulars of mortgage/charge
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dot icon17/06/2005
Full accounts made up to 2004-12-31
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dot icon14/04/2005
Particulars of mortgage/charge
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dot icon08/04/2005
Particulars of mortgage/charge
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dot icon18/02/2005
Particulars of mortgage/charge
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dot icon17/02/2005
Particulars of mortgage/charge
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dot icon13/01/2005
Particulars of mortgage/charge
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dot icon08/01/2005
Particulars of mortgage/charge
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dot icon21/12/2004
Particulars of mortgage/charge
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dot icon18/12/2004
Particulars of mortgage/charge
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dot icon09/12/2004
Particulars of mortgage/charge
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dot icon27/11/2004
Particulars of mortgage/charge
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dot icon26/11/2004
Particulars of mortgage/charge
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dot icon10/11/2004
Particulars of mortgage/charge
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dot icon27/10/2004
Return made up to 11/10/04; full list of members
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dot icon17/09/2004
Registered office changed on 17/09/04 from: guildgate house, high street, crowthorne, berkshire RG45 7AP
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dot icon02/09/2004
Particulars of mortgage/charge
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dot icon02/09/2004
Particulars of mortgage/charge
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dot icon28/07/2004
Particulars of mortgage/charge
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dot icon19/07/2004
Particulars of mortgage/charge
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dot icon16/07/2004
Particulars of mortgage/charge
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dot icon14/07/2004
Particulars of mortgage/charge
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dot icon07/07/2004
Particulars of mortgage/charge
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dot icon03/06/2004
Full accounts made up to 2003-12-31
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dot icon06/05/2004
Particulars of mortgage/charge
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dot icon01/02/2004
Resolutions
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dot icon21/01/2004
Particulars of mortgage/charge
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dot icon21/01/2004
Particulars of mortgage/charge
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dot icon21/01/2004
Particulars of mortgage/charge
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dot icon20/01/2004
Nc dec already adjusted 29/12/99
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dot icon20/12/2003
Particulars of mortgage/charge
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dot icon04/12/2003
Particulars of mortgage/charge
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dot icon06/11/2003
Location of register of directors' interests
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dot icon06/11/2003
Location of register of members
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dot icon22/10/2003
Return made up to 11/10/03; full list of members
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dot icon19/09/2003
Accounts for a medium company made up to 2002-12-31
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dot icon09/08/2003
Particulars of mortgage/charge
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dot icon30/07/2003
Particulars of mortgage/charge
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dot icon23/06/2003
Director resigned
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dot icon23/06/2003
Director resigned
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dot icon23/06/2003
New director appointed
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dot icon23/06/2003
Registered office changed on 23/06/03 from: 1ST floor ruskin house, 40/41 museum street, london, WC1A 1LT
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dot icon23/06/2003
New secretary appointed;new director appointed
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dot icon10/06/2003
Particulars of mortgage/charge
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dot icon10/06/2003
Particulars of mortgage/charge
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dot icon10/06/2003
Particulars of mortgage/charge
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dot icon10/06/2003
Particulars of mortgage/charge
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dot icon04/06/2003
Declaration of satisfaction of mortgage/charge
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dot icon04/06/2003
Declaration of satisfaction of mortgage/charge
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dot icon04/06/2003
Resolutions
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dot icon04/06/2003
Resolutions
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dot icon04/06/2003
Declaration of assistance for shares acquisition
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dot icon29/05/2003
Declaration of satisfaction of mortgage/charge
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dot icon29/05/2003
Declaration of satisfaction of mortgage/charge
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dot icon24/05/2003
Auditor's resignation
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dot icon14/05/2003
Declaration of satisfaction of mortgage/charge
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dot icon14/05/2003
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon14/05/2003
Declaration of satisfaction of mortgage/charge
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dot icon14/05/2003
Declaration of satisfaction of mortgage/charge
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dot icon14/05/2003
Declaration of satisfaction of mortgage/charge
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dot icon14/05/2003
Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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dot icon10/01/2003
Particulars of mortgage/charge
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Return made up to 11/10/02; full list of members
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New director appointed
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Full accounts made up to 2001-12-31
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Return made up to 11/10/01; full list of members
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Return made up to 11/10/00; full list of members
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Full accounts made up to 1999-12-31
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Resolutions
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Resolutions
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Full accounts made up to 1998-12-31
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Return made up to 11/10/99; full list of members
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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dot icon19/11/1998
Resolutions
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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dot icon12/10/1998
Return made up to 11/10/98; full list of members
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Particulars of mortgage/charge
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Accounts for a medium company made up to 1997-12-31
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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dot icon28/03/1998
Particulars of mortgage/charge
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dot icon27/03/1998
Director resigned
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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dot icon28/11/1997
Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Return made up to 11/10/97; no change of members
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Full accounts made up to 1996-12-31
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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dot icon29/04/1997
Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Return made up to 11/10/96; full list of members
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Particulars of mortgage/charge
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Full accounts made up to 1995-12-31
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Resolutions
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Return made up to 11/10/95; no change of members
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Particulars of mortgage/charge
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dot icon22/05/1995
Full accounts made up to 1994-12-31
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dot icon18/05/1995
Registered office changed on 18/05/95 from: 4 onslow rd, richmond, surrey, TW10 6QS
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A selection of documents registered before 1 January 1995
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Return made up to 11/10/94; no change of members
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Particulars of mortgage/charge
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Full accounts made up to 1993-12-31
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dot icon21/07/1994
Particulars of mortgage/charge
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dot icon09/07/1994
Particulars of mortgage/charge
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dot icon07/03/1994
Declaration of satisfaction of mortgage/charge
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dot icon01/12/1993
Particulars of mortgage/charge
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dot icon25/11/1993
Particulars of mortgage/charge
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Return made up to 11/10/93; full list of members
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Full accounts made up to 1992-12-31
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dot icon28/05/1993
Declaration of satisfaction of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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dot icon11/03/1993
Particulars of mortgage/charge
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dot icon11/03/1993
Particulars of mortgage/charge
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dot icon11/03/1993
Particulars of mortgage/charge
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dot icon17/12/1992
Particulars of mortgage/charge
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dot icon26/11/1992
Particulars of mortgage/charge
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dot icon07/10/1992
Return made up to 11/10/92; no change of members
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Accounts for a small company made up to 1991-12-31
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Particulars of mortgage/charge
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dot icon16/10/1991
Accounts for a small company made up to 1990-12-31
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Return made up to 11/10/91; full list of members
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dot icon13/09/1991
Return made up to 07/08/91; no change of members
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dot icon13/09/1991
Registered office changed on 13/09/91
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Resolutions
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dot icon14/08/1991
Particulars of mortgage/charge
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dot icon05/12/1990
Particulars of mortgage/charge
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dot icon29/11/1990
Declaration of satisfaction of mortgage/charge
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dot icon13/09/1990
Particulars of mortgage/charge
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dot icon13/08/1990
Return made up to 07/08/90; full list of members
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dot icon24/07/1990
Accounts for a small company made up to 1989-12-31
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dot icon05/04/1990
Particulars of mortgage/charge
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dot icon07/03/1990
Ad 01/03/90--------- £ si 200000@1=200000 £ ic 50000/250000
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dot icon07/03/1990
Resolutions
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dot icon07/03/1990
Resolutions
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dot icon07/03/1990
Resolutions
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dot icon07/03/1990
£ nc 100000/400000 01/03/90
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dot icon07/03/1990
Resolutions
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dot icon05/02/1990
Particulars of mortgage/charge
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dot icon28/09/1989
Return made up to 06/09/89; full list of members
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dot icon21/09/1989
Full accounts made up to 1988-12-31
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dot icon31/08/1989
Particulars of mortgage/charge
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dot icon31/08/1989
Particulars of mortgage/charge
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dot icon23/08/1989
Particulars of mortgage/charge
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dot icon10/01/1989
Director resigned
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dot icon10/01/1989
Director resigned
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dot icon10/01/1989
Director resigned
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dot icon23/12/1988
Declaration of satisfaction of mortgage/charge
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dot icon04/07/1988
Return made up to 08/06/88; full list of members
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dot icon04/07/1988
Registered office changed on 04/07/88 from:\9 marlborough rd, richmond, surrey
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dot icon21/06/1988
Accounts for a small company made up to 1987-12-31
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dot icon03/08/1987
Particulars of mortgage/charge
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dot icon08/07/1987
Accounts for a small company made up to 1986-12-31
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dot icon08/07/1987
Return made up to 21/05/87; full list of members
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dot icon01/01/1987
A selection of documents registered before 1 January 1987
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dot icon04/06/1986
Accounts for a small company made up to 1985-12-31
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dot icon04/06/1986
Return made up to 10/06/86; full list of members
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dot icon27/11/1984
Allotment of shares
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dot icon22/09/1983
Certificate of change of name
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dot icon25/08/1983
Incorporation
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dot icon25/08/1983
Miscellaneous
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Total Assets

No records

Number of employees

No records

Cash in Bank

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Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
11/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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People

Officers

11
Personsort default icon
Titlesort default icon
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Kirby, Andrew
Director
23/03/2015 - 21/11/2025
8
Johnston, Anthony Maurice
Director
20/12/2006 - 27/09/2007
23
Holland, Martin Peter
Director
01/08/2021 - 31/03/2023
17
Jones, Richard Andrew
Director
24/03/2025 - Present
61
Tracy, John Winston
Director
04/03/2019 - 18/12/2023
10

Persons with Significant Control

0

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P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

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About LEASEDRIVE LIMITED

LEASEDRIVE LIMITED is an(a) Active company incorporated on 25/08/1983 with the registered office located at Number One, Great Exhibition Way, Kirkstall Forge, Leeds LS5 3BF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEASEDRIVE LIMITED?

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LEASEDRIVE LIMITED is currently Active. It was registered on 25/08/1983 .

Where is LEASEDRIVE LIMITED located?

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LEASEDRIVE LIMITED is registered at Number One, Great Exhibition Way, Kirkstall Forge, Leeds LS5 3BF.

What does LEASEDRIVE LIMITED do?

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LEASEDRIVE LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

What is the latest filing for LEASEDRIVE LIMITED?

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The latest filing was on 25/02/2026: Termination of appointment of Ian Munro Hughes as a director on 2026-02-11.