TRAVELODGE HOTELS LIMITED (00769170)

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Status :

active

Updated :

27 Jun 2018

Qynn Score :

49

Incorporated :

29 Jul 1963

Type :

ltd

Accounts Due :

30 Sep 2018

Last Accounts :

31 Dec 2016

Directors :

4

Secretaries :

2

Resigned Directors :

14

Resigned Secretaries :

14

SIC Codes :

55100

Latest Financials

Address

Sleepy Hollow,
Aylesbury Road,
Thame,
Oxon,
OX9 3AT

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Sleepy Hollow, Aylesbury Road, Thame, Oxon, OX9 3AT

Date From

27/06/2016

Date To

Current

 

Address

Date From

30/11/-0001

Date To

27/06/2016

 

Address

Sleepy Hollow, Aylesbury Road Thame Oxon OX9 3AT

Date From

30/11/-0001

Date To

30/11/-0001

Confirmation Statment

27 June 2018

Accounts

14 May 2018

Confirmation Statment

7 July 2017

Notification of person with significant control

7 July 2017

Registration of a charge

4 May 2017

Accounts

25 April 2017

Secretarys Details Changed for Miss Katherine Anna Ashford Waugh

19 April 2017

Notice of completion of voluntary arrangement

1 November 2016

Voluntary arrangement

1 November 2016

Voluntary arrangement

19 October 2016

Accounts

19 July 2016

Annual Return

28 June 2016

Register(s) moved to registered office address

27 June 2016

Termination of appointment of a G Secretarial Limited

27 June 2016

Appointment of Miss Katherine Anna Ashford Waugh

24 June 2016

Satisfaction of a charge

14 June 2016

Satisfaction of a charge

14 June 2016

Satisfaction of a charge

14 June 2016

Satisfaction of a charge

14 June 2016

Satisfaction of a charge

14 June 2016

Satisfaction of a charge

14 June 2016

Satisfaction of a charge

14 June 2016

Satisfaction of a charge

14 June 2016

Satisfaction of a charge

1 June 2016

Satisfaction of a charge

1 June 2016

Satisfaction of a charge

1 June 2016

Satisfaction of a charge

1 June 2016

Satisfaction of a charge

1 June 2016

Satisfaction of a charge

1 June 2016

Satisfaction of a charge

1 June 2016

Satisfaction of a charge

1 June 2016

Satisfaction of a charge

1 June 2016

Satisfaction of a charge

17 May 2016

Satisfaction of a charge

17 May 2016

Satisfaction of a charge

17 May 2016

Satisfaction of a charge

17 May 2016

Satisfaction of a charge

17 May 2016

Satisfaction of a charge

17 May 2016

Satisfaction of a charge

17 May 2016

Satisfaction of a charge

17 May 2016

Satisfaction of a charge

17 May 2016

Satisfaction of a charge

17 May 2016

Satisfaction of a charge

17 May 2016

Satisfaction of a charge

17 May 2016

Satisfaction of a charge

17 May 2016

Satisfaction of a charge

17 May 2016

Satisfaction of a charge

17 May 2016

Satisfaction of a charge

17 May 2016

Satisfaction of a charge

17 May 2016

Satisfaction of a charge

17 May 2016

Satisfaction of a charge

17 May 2016

Satisfaction of a charge

17 May 2016

Satisfaction of a charge

17 May 2016

Satisfaction of a charge

17 May 2016

Satisfaction of a charge

17 May 2016

Satisfaction of a charge

17 May 2016

Satisfaction of a charge

17 May 2016

Satisfaction of a charge

17 May 2016

Satisfaction of a charge

17 May 2016

Satisfaction of a charge

17 May 2016

Satisfaction of a charge

17 May 2016

Satisfaction of a charge

17 May 2016

Satisfaction of a charge

17 May 2016

Satisfaction of a charge

17 May 2016

Satisfaction of a charge

17 May 2016

Satisfaction of a charge

17 May 2016

Satisfaction of a charge

17 May 2016

Registration of a charge

11 May 2016

Resolutions

9 May 2016

Registration of a charge

26 April 2016

Registration of a charge

16 December 2015

Annual Return

26 November 2015

Director Details Changed for Mr Paul Victor Harvey

26 November 2015

Voluntary arrangement

11 November 2015

Voluntary arrangement

23 October 2015

Alteration to a charge

10 June 2015

Accounts

23 April 2015

Annual Return

1 December 2014

Voluntary arrangement

7 October 2014

Accounts

3 September 2014

Appointment of A G Secretarial Limited

8 May 2014

Registration of a charge

17 February 2014

Registration of a charge

12 February 2014

Registration of a charge

5 December 2013

Termination of appointment of Grant Hearn

2 December 2013

Appointment of Mr Peter Darren Gowers

2 December 2013

Annual Return

5 November 2013

Voluntary arrangement

28 October 2013

Accounts

3 October 2013

Registration of a charge

29 August 2013

Registration of a charge

26 June 2013

Registration of a charge

25 June 2013

Registration of a charge

10 June 2013

Registration of a charge

3 May 2013

Registration of a charge

2 May 2013

legacy

20 April 2013

Termination of appointment of Jon Mortimore

12 April 2013

Appointment of Joanna Boydell

12 April 2013

Termination of appointment of Jon Mortimore

12 April 2013

Appointment of Mrs Joanna Boydell

12 April 2013

legacy

11 April 2013

legacy

8 April 2013

legacy

8 April 2013

legacy

8 April 2013

legacy

8 April 2013

legacy

5 April 2013

legacy

5 April 2013

legacy

5 April 2013

legacy

5 April 2013

legacy

5 April 2013

legacy

5 April 2013

legacy

5 April 2013

legacy

5 April 2013

legacy

5 April 2013

legacy

5 April 2013

legacy

5 April 2013

legacy

5 April 2013

legacy

5 April 2013

legacy

5 April 2013

legacy

5 April 2013

legacy

5 April 2013

legacy

5 April 2013

legacy

5 April 2013

legacy

5 April 2013

legacy

5 April 2013

legacy

5 April 2013

Appointment of Brian Godman Wallace

12 March 2013

Accounts

31 January 2013

Termination of appointment of Dean Merritt

17 December 2012

Annual Return

7 December 2012

legacy

31 October 2012

Notice to Registrar of companies voluntary arrangement taking effect

20 September 2012

Appointment of Mr Dean Edward John Merritt

13 July 2012

Termination of appointment of Keith Hamill

11 July 2012

Termination of appointment of Guy Parsons

12 June 2012

Annual Return

9 November 2011

Accounts

20 June 2011

legacy

14 June 2011

Annual Return

30 November 2010

Appointment of Keith Hamill

16 September 2010

legacy

10 September 2010

legacy

10 September 2010

legacy

10 September 2010

legacy

10 September 2010

Accounts

9 June 2010

Resolutions

29 March 2010

Director Details Changed for Guy Paul Cuthbert Parsons

8 February 2010

Director Details Changed for Jon William Mortimore

8 February 2010

Director Details Changed for Paul Victor Harvey

8 February 2010

Director Details Changed for Grant David Hearn

8 February 2010

Secretarys Details Changed for Jon William Mortimore

8 February 2010

Register(s) moved to registered inspection location

4 January 2010

Address Change

4 January 2010

Annual Return

3 December 2009

Auditors resignation

9 July 2009

Accounts

20 May 2009

legacy

23 December 2008

Accounts

2 July 2008

legacy

20 November 2007

legacy

20 September 2007

legacy

15 September 2007

legacy

20 July 2007

Accounts

12 July 2007

legacy

23 June 2007

legacy

13 June 2007

legacy

4 June 2007

legacy

4 June 2007

legacy

23 May 2007

legacy

28 February 2007

legacy

23 February 2007

legacy

6 December 2006

legacy

16 November 2006

legacy

12 October 2006

legacy

12 October 2006

legacy

12 October 2006

legacy

12 October 2006

legacy

12 October 2006

legacy

12 October 2006

legacy

12 October 2006

legacy

12 October 2006

legacy

12 October 2006

legacy

4 October 2006

legacy

3 October 2006

legacy

3 October 2006

legacy

3 October 2006

legacy

3 October 2006

legacy

3 October 2006

legacy

3 October 2006

legacy

3 October 2006

legacy

3 October 2006

legacy

3 October 2006

legacy

3 October 2006

legacy

3 October 2006

Resolutions

3 October 2006

legacy

3 October 2006

Resolutions

3 October 2006

legacy

27 September 2006

legacy

27 September 2006

Accounts

25 September 2006

legacy

19 September 2006

legacy

5 September 2006

legacy

1 March 2006

legacy

16 November 2005

legacy

24 October 2005

Accounts

24 August 2005

legacy

27 June 2005

legacy

21 June 2005

legacy

22 December 2004

legacy

22 December 2004

legacy

3 December 2004

legacy

17 September 2004

legacy

17 September 2004

legacy

17 September 2004

legacy

17 September 2004

legacy

17 September 2004

legacy

17 September 2004

legacy

17 September 2004

legacy

17 September 2004

legacy

17 September 2004

legacy

17 September 2004

legacy

17 September 2004

legacy

17 September 2004

legacy

17 September 2004

legacy

17 September 2004

legacy

17 September 2004

legacy

17 September 2004

legacy

17 September 2004

legacy

17 September 2004

legacy

17 September 2004

Accounts

16 July 2004

legacy

28 May 2004

legacy

28 May 2004

legacy

28 May 2004

Name Change

30 March 2004

Accounts

25 March 2004

legacy

20 February 2004

legacy

10 February 2004

legacy

29 December 2003

legacy

18 December 2003

legacy

16 December 2003

legacy

16 December 2003

legacy

16 December 2003

legacy

16 December 2003

legacy

4 December 2003

legacy

18 October 2003

legacy

22 July 2003

legacy

8 July 2003

legacy

7 May 2003

legacy

15 April 2003

legacy

5 April 2003

legacy

5 April 2003

legacy

5 April 2003

legacy

5 April 2003

legacy

27 February 2003

legacy

19 February 2003

Resolutions

19 February 2003

legacy

19 February 2003

legacy

19 February 2003

legacy

12 February 2003

legacy

24 January 2003

legacy

24 January 2003

legacy

24 January 2003

legacy

24 January 2003

legacy

24 January 2003

legacy

24 January 2003

legacy

24 January 2003

legacy

24 January 2003

legacy

24 January 2003

legacy

24 January 2003

legacy

24 January 2003

legacy

24 January 2003

legacy

24 January 2003

legacy

24 January 2003

legacy

24 January 2003

legacy

24 January 2003

legacy

24 January 2003

legacy

22 January 2003

legacy

14 January 2003

legacy

14 January 2003

legacy

8 January 2003

legacy

7 January 2003

legacy

7 January 2003

legacy

7 January 2003

legacy

7 January 2003

legacy

7 January 2003

legacy

7 January 2003

legacy

7 January 2003

Resolutions

6 January 2003

Memorandum and Articles of Association

6 January 2003

legacy

24 December 2002

legacy

24 December 2002

legacy

24 December 2002

legacy

24 December 2002

legacy

24 December 2002

legacy

24 December 2002

legacy

24 December 2002

legacy

24 December 2002

legacy

24 December 2002

legacy

24 December 2002

legacy

24 December 2002

legacy

24 December 2002

legacy

24 December 2002

legacy

24 December 2002

legacy

24 December 2002

legacy

24 December 2002

legacy

24 December 2002

legacy

24 December 2002

legacy

24 December 2002

legacy

24 December 2002

legacy

24 December 2002

legacy

24 December 2002

legacy

24 December 2002

legacy

24 December 2002

legacy

24 December 2002

legacy

24 December 2002

legacy

24 December 2002

legacy

24 December 2002

legacy

23 December 2002

legacy

23 December 2002

legacy

23 December 2002

legacy

23 December 2002

legacy

23 December 2002

legacy

23 December 2002

legacy

23 December 2002

legacy

23 December 2002

legacy

23 December 2002

legacy

23 December 2002

legacy

23 December 2002

legacy

29 November 2002

legacy

19 November 2002

Accounts

26 October 2002

legacy

10 October 2002

legacy

8 October 2002

legacy

8 October 2002

legacy

8 October 2002

legacy

25 July 2002

legacy

10 July 2002

legacy

5 June 2002

legacy

8 April 2002

legacy

28 February 2002

legacy

12 February 2002

legacy

12 February 2002

legacy

7 February 2002

legacy

26 January 2002

Accounts

21 December 2001

legacy

19 December 2001

legacy

19 December 2001

Name Change

5 December 2001

legacy

13 November 2001

legacy

13 November 2001

legacy

24 September 2001

legacy

19 September 2001

legacy

19 September 2001

legacy

6 September 2001

legacy

21 August 2001

legacy

14 August 2001

legacy

8 August 2001

legacy

8 August 2001

legacy

29 July 2001

legacy

19 July 2001

legacy

24 May 2001

legacy

23 May 2001

legacy

10 April 2001

legacy

6 April 2001

legacy

20 March 2001

legacy

19 March 2001

legacy

11 January 2001

legacy

11 January 2001

legacy

27 December 2000

legacy

3 November 2000

legacy

17 October 2000

legacy

17 October 2000

legacy

17 October 2000

legacy

17 October 2000

legacy

17 October 2000

legacy

17 October 2000

legacy

17 October 2000

Accounts

2 August 2000

legacy

12 November 1999

Accounts

2 August 1999

Memorandum and Articles of Association

7 December 1998

legacy

21 October 1998

Accounts

29 July 1998

legacy

19 February 1998

legacy

13 February 1998

legacy

5 February 1998

legacy

5 February 1998

legacy

5 February 1998

legacy

5 February 1998

Memorandum and Articles of Association

5 December 1997

Resolutions

5 December 1997

Accounts

18 July 1997

Accounts

4 July 1997

legacy

11 April 1997

legacy

27 February 1997

legacy

10 February 1997

legacy

22 January 1997

legacy

2 January 1997

legacy

19 October 1996

legacy

19 October 1996

legacy

15 October 1996

legacy

15 October 1996

legacy

15 October 1996

legacy

15 October 1996

legacy

15 October 1996

legacy

8 October 1996

legacy

8 October 1996

Accounts

13 September 1996

legacy

8 September 1996

legacy

8 September 1996

legacy

8 September 1996

legacy

8 September 1996

legacy

8 September 1996

legacy

8 September 1996

legacy

8 September 1996

legacy

8 September 1996

legacy

8 September 1996

legacy

8 September 1996

legacy

8 September 1996

legacy

8 September 1996

legacy

8 September 1996

legacy

8 September 1996

legacy

8 September 1996

legacy

8 September 1996

legacy

8 September 1996

legacy

8 September 1996

legacy

8 September 1996

legacy

8 September 1996

legacy

8 September 1996

legacy

8 September 1996

legacy

8 September 1996

legacy

8 September 1996

legacy

8 September 1996

legacy

8 September 1996

legacy

21 August 1996

legacy

20 August 1996

legacy

13 August 1996

Resolutions

8 August 1996

legacy

19 July 1996

legacy

4 June 1996

legacy

4 June 1996

Resolutions

26 April 1996

legacy

26 April 1996

legacy

25 April 1996

legacy

11 April 1996

legacy

11 April 1996

legacy

11 April 1996

legacy

11 April 1996

legacy

11 April 1996

legacy

24 March 1996

legacy

24 March 1996

legacy

18 March 1996

legacy

14 March 1996

legacy

8 March 1996

legacy

8 March 1996

legacy

8 March 1996

legacy

8 March 1996

legacy

8 March 1996

legacy

8 March 1996

legacy

8 December 1995

legacy

27 November 1995

legacy

28 September 1995

legacy

13 September 1995

Resolutions

13 September 1995

legacy

13 September 1995

Resolutions

13 September 1995

Accounts

13 September 1995

Resolutions

13 September 1995

legacy

13 September 1995

Resolutions

13 September 1995

legacy

13 September 1995

Resolutions

13 September 1995

legacy

4 September 1995

legacy

4 September 1995

legacy

1 February 1995

legacy

16 December 1994

legacy

9 December 1994

legacy

4 November 1994

legacy

20 October 1994

legacy

22 August 1994

Accounts

19 August 1994

legacy

12 August 1994

legacy

12 August 1994

legacy

12 August 1994

legacy

13 June 1994

legacy

24 May 1994

legacy

25 April 1994

legacy

25 April 1994

legacy

27 January 1994

legacy

27 January 1994

legacy

27 January 1994

Accounts

19 August 1993

legacy

2 July 1993

legacy

8 June 1993

legacy

6 June 1993

legacy

10 March 1993

legacy

8 March 1993

Resolutions

26 February 1993

legacy

8 January 1993

legacy

8 January 1993

legacy

10 November 1992

Accounts

28 August 1992

legacy

29 July 1992

legacy

5 February 1992

Accounts

9 January 1992

legacy

18 September 1991

Name Change

3 June 1991

Accounts

1 October 1990

legacy

1 October 1990

legacy

8 June 1990

legacy

24 May 1990

legacy

1 May 1990

legacy

6 March 1990

Accounts

23 November 1989

legacy

3 November 1989

legacy

25 October 1989

legacy

24 October 1989

legacy

14 June 1989

legacy

20 March 1989

Miscellaneous

19 December 1988

legacy

29 November 1988

legacy

29 November 1988

Accounts

10 November 1988

legacy

10 November 1988

legacy

4 November 1988

legacy

24 October 1988

legacy

9 September 1988

legacy

27 April 1988

legacy

6 November 1987

Accounts

6 November 1987

legacy

6 November 1987

legacy

5 October 1987

Resolutions

2 September 1987

legacy

23 January 1987

legacy

20 January 1987

legacy

15 September 1986

legacy

4 September 1986

Accounts

4 September 1986

Accounts

10 September 1985

Accounts

23 November 1984

Name Change

27 January 1984

Accounts

1 December 1983

Accounts

7 August 1982

Accounts

9 April 1981

Accounts

31 July 1980

Accounts

17 November 1979

Name Change

19 July 1979

Name Change

7 November 1978

Name Change

29 August 1978

Accounts

12 April 1978

Accounts

4 April 1977

Name Change

9 July 1973

Name Change

20 May 1968

Name Change

20 May 1968

Miscellaneous

29 July 1963

legacy

29 July 1963

Incorporation

26 July 1963

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

Number

Status

fully-satisfied

Created

18/02/1970

Resolved

n/a

Type

Marine mortgage

Parties

North West Securities LTD

Number

Status

fully-satisfied

Created

26/01/1984

Resolved

n/a

Type

Deed

Parties

Investors in Industry PLC

Number

Status

fully-satisfied

Created

21/12/1979

Resolved

n/a

Type

Mortgage

Parties

Investors in Industry

Number

Status

fully-satisfied

Created

21/12/1979

Resolved

n/a

Type

Mortgage

Parties

Investors in Industry

Number

Status

fully-satisfied

Created

22/02/1961

Resolved

n/a

Type

Further charge

Parties

Eagle Star Insurance Company Limited

Number

Status

fully-satisfied

Created

29/01/1960

Resolved

n/a

Type

Mortgage

Parties

Eagle Star Insurance Company Limited

Number

Status

fully-satisfied

Created

19/10/1966

Resolved

n/a

Type

Mortgage and further charge

Parties

Eagle Star Insurance Company Limited

Number

Status

fully-satisfied

Created

01/03/1971

Resolved

n/a

Type

Trust deed

Parties

Commercial Union Assurance Company PLC

Number

Status

fully-satisfied

Created

06/01/1966

Resolved

n/a

Type

Mortgage debenture

Parties

The Prudential Assurance Company Limited

Number

Status

fully-satisfied

Created

18/11/1965

Resolved

n/a

Type

Trust deed

Parties

Commercial Union Assurance Company PLC

Number

Status

fully-satisfied

Created

29/05/1963

Resolved

n/a

Type

Trust deed

Parties

Commercial Union Assurance Company PLC

Number

Status

fully-satisfied

Created

08/04/1964

Resolved

n/a

Type

Trust deed

Parties

Commercial Union Assurance Company PLC

Number

Status

fully-satisfied

Created

26/01/1984

Resolved

n/a

Type

Deed of release

Parties

Commercial Union Assurance Company PLC

Number

Status

fully-satisfied

Created

26/01/1984

Resolved

n/a

Type

Deed of release

Parties

Commercial Union Assurance Company PLC

Number

Status

fully-satisfied

Created

30/10/1978

Resolved

n/a

Type

Deed of assurance

Parties

Commercial Union Assurance Company PLC

Number

Status

fully-satisfied

Created

12/06/1985

Resolved

n/a

Type

Legal charge

Parties

Cin Industrial Investments Limited

Number

Status

fully-satisfied

Created

30/04/1970

Resolved

n/a

Type

Mortgage and further charge

Parties

The Eagle Star Insurance Company Limited

Number

Status

fully-satisfied

Created

21/09/1987

Resolved

n/a

Type

Memorandum of deposit

Parties

Jelson (Estates) Limited

Number

Status

fully-satisfied

Created

01/08/1972

Resolved

n/a

Type

Standard security

Parties

Allied Dunbar Provident PLC

Number

Status

fully-satisfied

Created

13/10/1988

Resolved

n/a

Type

Legal charge

Parties

Cin Post House Fund Limited

Number

Status

fully-satisfied

Created

31/10/1988

Resolved

n/a

Type

Legal charge

Parties

Cin Post House Fund Limited

Number

Status

fully-satisfied

Created

08/03/1989

Resolved

n/a

Type

Legal charge

Parties

Cin Post Houses Fund Limited

Number

Status

fully-satisfied

Created

13/10/1989

Resolved

n/a

Type

Legal charge

Parties

Cin Post Houses Fund Limited

Number

Status

fully-satisfied

Created

31/05/1990

Resolved

n/a

Type

Legal charge

Parties

Cin Post House Fund Limited

Number

Status

fully-satisfied

Created

31/01/1992

Resolved

n/a

Type

Legal charge

Parties

Cin Hotel Fund Limited

Number

Status

fully-satisfied

Created

18/02/1993

Resolved

n/a

Type

Trust deed

Parties

The Prudential Assurance Company Limited

Number

Status

fully-satisfied

Created

02/08/1996

Resolved

n/a

Type

Second supplemental trust deed

Parties

The Prudential Assurance Company Limited

Number

Status

fully-satisfied

Created

07/04/1997

Resolved

n/a

Type

Development agreement

Parties

London Docklands Development Corporation

Number

Status

fully-satisfied

Created

02/08/1996

Resolved

n/a

Type

A second supplemental trust deed and made onter alia posthouse hotels meriden hotels limited the com

Parties

The Prudential Assurance Company Limited

Number

Status

fully-satisfied

Created

23/03/2001

Resolved

n/a

Type

Seventh supplemental trust deed made between compass group PLC, heritage hotels limited, posthouse h

Parties

The Prudential Assurance Company Limited

Number

Status

fully-satisfied

Created

04/02/2003

Resolved

n/a

Type

Security accession deed

Parties

The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties("Security Agent")

Number

Status

fully-satisfied

Created

04/02/2003

Resolved

n/a

Type

Standard security which was presented for registration in scotland on 14 february 2003 and

Parties

The Royal Bank of Scotland PLC

Number

Status

fully-satisfied

Created

26/09/2006

Resolved

n/a

Type

Security accession deed

Parties

The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties

Number

Status

fully-satisfied

Created

26/09/2006

Resolved

n/a

Type

A standard security which was presented for registration in scotland on the 29TH september 2006 and

Parties

The Royal Bank of Scotland PLC (As Security Agent)

Number

Status

fully-satisfied

Created

26/09/2006

Resolved

n/a

Type

A standard security which was presented for registration in scotland on the 29TH september 2006 and

Parties

The Royal Bank of Scotland PLC (As Security Agent)

Number

Status

fully-satisfied

Created

26/09/2006

Resolved

n/a

Type

A standard security which was presented for registration in scotland on the 29TH september 2006 and

Parties

The Royal Bank of Scotland PLC (As Security Agent)

Number

Status

outstanding

Created

26/09/2006

Resolved

n/a

Type

A standard security which was presented for registration in scotland on the 29TH september 2006 and

Parties

The Royal Bank of Scotland PLC (As Security Agent)

Number

Status

fully-satisfied

Created

26/09/2006

Resolved

n/a

Type

A standard security which was presented for registration in scotland on the 29TH september 2006 and

Parties

The Royal Bank of Scotland PLC (As Security Agent)

Number

Status

fully-satisfied

Created

26/09/2006

Resolved

n/a

Type

A standard security which was presented for registration in scotland on the 29TH september 2006 and

Parties

The Royal Bank of Scotland PLC (As Security Agent)

Number

Status

fully-satisfied

Created

26/09/2006

Resolved

n/a

Type

A standard security which was presented for registration in scotland on the 29TH september 2006 and

Parties

The Royal Bank of Scotland PLC (As Security Agent)

Number

Status

fully-satisfied

Created

26/09/2006

Resolved

n/a

Type

A standard security which was presented for registration in scotland on the 29TH september 2006 and

Parties

The Royal Bank of Scotland PLC (As Security Agent)

Number

Status

fully-satisfied

Created

26/09/2006

Resolved

n/a

Type

A standard security which was presented for registration in scotland on the 29TH september 2006 and

Parties

The Royal Bank of Scotland PLC (As Security Agent)

Number

Status

fully-satisfied

Created

19/02/2007

Resolved

n/a

Type

Supplemental legal charge

Parties

The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties(The Security Agent)

Number

Status

fully-satisfied

Created

10/05/2007

Resolved

n/a

Type

Supplemental legal charge

Parties

The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties(Security Agent)

Number

Status

outstanding

Created

26/04/2007

Resolved

n/a

Type

A standard security which was presented for registration in scotland on 6 june 2007 and

Parties

The Royal Bank of Scotland PLC as a Secured Party and as Security Trustee for the Other Securedparties

Number

Status

fully-satisfied

Created

21/05/2007

Resolved

n/a

Type

A standard security which was presented for registration in scotland on 20 june 2007 and

Parties

The Royal Bank of Scotland PLC for Itself as a Secured Party and as Security Trustee for Theother Secured Parties

Number

Status

fully-satisfied

Created

06/09/2007

Resolved

n/a

Type

Supplemental legal charge

Parties

The Royal Bank of Scotland PLC (The Security Agent)

Number

Status

fully-satisfied

Created

16/07/2007

Resolved

n/a

Type

A standard security which was presented for registration in scotland on 12 september 2007 and

Parties

The Royal Bank of Scotland PLC as Security Trustee for the Other Secured Parties

Number

Status

outstanding

Created

23/08/2010

Resolved

n/a

Type

Standard security executed on 06 august 2010

Parties

Mitchells & Butlers Retail (No 2) Limited

Number

Status

outstanding

Created

23/08/2010

Resolved

n/a

Type

Standard security executed on 06 august 2010

Parties

Mitchells & Butlers Retail Limited

Number

Status

outstanding

Created

23/08/2010

Resolved

n/a

Type

Standard security executed on 06 august 2010

Parties

Mitchells & Butlers Retail Limited

Number

Status

outstanding

Created

25/08/2010

Resolved

n/a

Type

Standard security executed on 06 august 2010

Parties

Mitchells & Butlers Retail (No 2) Limited

Number

Status

outstanding

Created

02/06/2011

Resolved

n/a

Type

Standard security executed on 11 april 2011

Parties

Mitchells & Butlers Retail Limited

Number

Status

fully-satisfied

Created

25/10/2012

Resolved

n/a

Type

A supplemental debenture

Parties

The Royal Bank of Scotland PLC

Number

Status

fully-satisfied

Created

27/03/2013

Resolved

n/a

Type

Standard security executed on 8 february 2013

Parties

The Royal Bank of Scotland PLC (As Security Trustee)

Number

Status

fully-satisfied

Created

27/03/2013

Resolved

n/a

Type

Standard security executed on 8 february 2013

Parties

The Royal Bank of Scotland PLC (As Security Trustee)

Number

Status

fully-satisfied

Created

27/03/2013

Resolved

n/a

Type

Standard security executed on 8 february 2013

Parties

The Royal Bank of Scotland PLC (As Security Trustee)

Number

Status

fully-satisfied

Created

27/03/2013

Resolved

n/a

Type

Standard security executed on 8 february 2013

Parties

The Royal Bank of Scotland PLC (As Security Trustee)

Number

Status

fully-satisfied

Created

27/03/2013

Resolved

n/a

Type

Standard security executed on 8 february 2013

Parties

The Royal Bank of Scotland PLC (As Security Trustee)

Number

Status

fully-satisfied

Created

27/03/2013

Resolved

n/a

Type

Standard security executed on 8 february 2013

Parties

The Royal Bank of Scotland PLC (As Security Trustee)

Number

Status

fully-satisfied

Created

27/03/2013

Resolved

n/a

Type

Standard security executed on 8 february 2013

Parties

The Royal Bank of Scotland PLC (As Security Trustee)

Number

Status

fully-satisfied

Created

27/03/2013

Resolved

n/a

Type

Standard security executed on 8 february 2013

Parties

The Royal Bank of Scotland PLC (As Security Trustee)

Number

Status

fully-satisfied

Created

27/03/2013

Resolved

n/a

Type

Standard security executed on 8 february 2013

Parties

The Royal Bank of Scotland PLC (As Security Trustee)

Number

Status

fully-satisfied

Created

27/03/2013

Resolved

n/a

Type

Standard security executed on 8 february 2013

Parties

The Royal Bank of Scotland PLC (As Security Trustee)

Number

Status

fully-satisfied

Created

27/03/2013

Resolved

n/a

Type

Standard security executed on 8 february 2013

Parties

The Royal Bank of Scotland PLC (As Security Trustee)

Number

Status

fully-satisfied

Created

27/03/2013

Resolved

n/a

Type

Standard security executed on 8 february 2013

Parties

The Royal Bank of Scotland PLC (As Security Trustee)

Number

Status

fully-satisfied

Created

27/03/2013

Resolved

n/a

Type

Standard security executed on 8 february 2013

Parties

The Royal Bank of Scotland PLC (As Security Trustee)

Number

Status

fully-satisfied

Created

27/03/2013

Resolved

n/a

Type

Standard security executed on 8 february 2013

Parties

The Royal Bank of Scotland PLC (As Security Trustee)

Number

Status

fully-satisfied

Created

27/03/2013

Resolved

n/a

Type

Standard security executed on 8 february 2013

Parties

The Royal Bank of Scotland PLC (As Security Trustee)

Number

Status

fully-satisfied

Created

27/03/2013

Resolved

n/a

Type

Standard security executed on 8 february 2013

Parties

The Royal Bank of Scotland PLC (As Security Trustee)

Number

Status

fully-satisfied

Created

27/03/2013

Resolved

n/a

Type

Standard security executed on 8 february 2013

Parties

The Royal Bank of Scotland PLC (As Security Trustee)

Number

Status

fully-satisfied

Created

27/03/2013

Resolved

n/a

Type

Standard security executed on 8 february 2013

Parties

The Royal Bank of Scotland PLC (As Security Trustee)

Number

Status

fully-satisfied

Created

27/03/2013

Resolved

n/a

Type

Standard security executed on 8 february 2013

Parties

The Royal Bank of Scotland PLC (As Security Trustee)

Number

Status

fully-satisfied

Created

27/03/2013

Resolved

n/a

Type

Standard security executed on 8 february 2013

Parties

The Royal Bank of Scotland PLC (As Security Trustee)

Number

Status

fully-satisfied

Created

27/03/2013

Resolved

n/a

Type

Standard security executed on 8 february 2013

Parties

The Royal Bank of Scotland PLC (As Security Trustee)

Number

Status

fully-satisfied

Created

28/03/2013

Resolved

n/a

Type

Standard security executed on 11 march 2013

Parties

The Royal Bank of Scotland PLC (As Security Trustee)

Number

Status

fully-satisfied

Created

28/03/2013

Resolved

n/a

Type

Standard security executed on 11 march 2013

Parties

The Royal Bank of Scotland PLC (As Security Trustee)

Number

Status

fully-satisfied

Created

28/03/2013

Resolved

n/a

Type

Standard security executed on 11 march 2013

Parties

The Royal Bank of Scotland PLC (As Security Trustee)

Number

Status

fully-satisfied

Created

28/03/2013

Resolved

n/a

Type

Standard security executed on 11 march 2013

Parties

The Royal Bank of Scotland PLC (As Security Trustee)

Number

Status

fully-satisfied

Created

04/04/2013

Resolved

n/a

Type

Standard security dated 8 february 2013

Parties

The Royal Bank of Scotland PLC (As Security Trusteee)

Number

007691700085

Status

fully-satisfied

Created

26/04/2013

Resolved

n/a

Type

A registered charge

Parties

The Royal Bank of Scotland PLC (As Security Trustee)

Number

007691700086

Status

fully-satisfied

Created

30/04/2013

Resolved

n/a

Type

A registered charge

Parties

The Royal Bank of Scotland PLC (As Security Trustee for Itself and the Other Secured Parties)

Number

007691700087

Status

fully-satisfied

Created

05/06/2013

Resolved

n/a

Type

A registered charge

Parties

The Royal Bank of Scotland PLC (As Security Trustee)

Number

007691700088

Status

fully-satisfied

Created

17/06/2013

Resolved

n/a

Type

A registered charge

Parties

The Royal Bank of Scotland PLC (As Security Trustee)

Number

007691700089

Status

fully-satisfied

Created

12/06/2013

Resolved

n/a

Type

A registered charge

Parties

The Royal Bank of Scotland PLC (As Security Trustee)

Number

007691700090

Status

fully-satisfied

Created

22/08/2013

Resolved

n/a

Type

A registered charge

Parties

The Royal Bank of Scotland PLC (As Security Trustee)

Number

007691700091

Status

fully-satisfied

Created

29/11/2013

Resolved

n/a

Type

A registered charge

Parties

The Royal Bank of Scotland PLC

Number

007691700092

Status

fully-satisfied

Created

06/02/2014

Resolved

n/a

Type

A registered charge

Parties

The Royal Bank of Scotland PLC ( as Security Trustee)

Number

007691700093

Status

fully-satisfied

Created

06/02/2014

Resolved

n/a

Type

A registered charge

Parties

The Royal Bank of Scotland PLC (As Security Trustee)

Number

007691700094

Status

fully-satisfied

Created

14/12/2015

Resolved

n/a

Type

A registered charge

Parties

The Royal Bank of Scotland PLC

Number

007691700095

Status

fully-satisfied

Created

22/04/2016

Resolved

n/a

Type

A registered charge

Parties

The Royal Bank of Scotland PLC

Number

007691700096

Status

outstanding

Created

10/05/2016

Resolved

n/a

Type

A registered charge

Parties

U.S. Bank Trustees Limited

Number

007691700097

Status

outstanding

Created

28/04/2017

Resolved

n/a

Type

A registered charge

Parties

U.S. Bank Trustees Limited

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Confirmation Statement

Date

27/06/2018

Description

Confirmation statement made on 25/06/2018 with no updates

Type

Accounts

Date

14/05/2018

Description

Full accounts made up to 31/12/2017

Type

Confirmation Statement

Date

07/07/2017

Description

Confirmation statement made on 25/06/2017 with updates

Type

Persons with Significant Control

Date

07/07/2017

Description

Notification of Full Moon Holdco 7 Limited as a person with significant control on 06/04/2016

Type

Mortgage

Date

04/05/2017

Description

Registration of charge 007691700097, created on 28/04/2017

Type

Accounts

Date

25/04/2017

Description

Full accounts made up to 31/12/2016

Type

Officers

Date

19/04/2017

Description

Secretarys details changed for Miss Katherine Anna Ashford Waugh on 19/11/2016

Type

Insolvency

Date

01/11/2016

Description

Notice of completion of voluntary arrangement

Type

Insolvency

Date

01/11/2016

Description

Voluntary arrangement supervisors abstract of receipts and payments to 17/10/2016

Type

Insolvency

Date

19/10/2016

Description

Voluntary arrangement supervisors abstract of receipts and payments to 03/09/2016

Type

Accounts

Date

19/07/2016

Description

Full accounts made up to 31/12/2015

Type

Annual Return

Date

28/06/2016

Description

Annual return made up to 25/06/2016 with full list of shareholders

Type

Address

Date

27/06/2016

Description

Register(s) moved to registered office address Sleepy Hollow, Aylesbury Road Thame Oxon OX9 3AT

Type

Officers

Date

27/06/2016

Description

Termination of appointment of a G Secretarial Limited as a secretary on 24/06/2016

Type

Officers

Date

24/06/2016

Description

Appointment of Miss Katherine Anna Ashford Waugh as a secretary on 24/06/2016

Type

Mortgage

Date

14/06/2016

Description

Satisfaction of charge 007691700085 in full

Type

Mortgage

Date

14/06/2016

Description

Satisfaction of charge 007691700087 in full

Type

Mortgage

Date

14/06/2016

Description

Satisfaction of charge 007691700090 in full

Type

Mortgage

Date

14/06/2016

Description

Satisfaction of charge 007691700093 in full

Type

Mortgage

Date

14/06/2016

Description

Satisfaction of charge 007691700088 in full

Type

Mortgage

Date

14/06/2016

Description

Satisfaction of charge 007691700089 in full

Type

Mortgage

Date

14/06/2016

Description

Satisfaction of charge 007691700092 in full

Type

Mortgage

Date

14/06/2016

Description

Satisfaction of charge 67 in full

Type

Mortgage

Date

01/06/2016

Description

Satisfaction of charge 46 in full

Type

Mortgage

Date

01/06/2016

Description

Satisfaction of charge 007691700086 in full

Type

Mortgage

Date

01/06/2016

Description

Satisfaction of charge 007691700091 in full

Type

Mortgage

Date

01/06/2016

Description

Satisfaction of charge 50 in full

Type

Mortgage

Date

01/06/2016

Description

Satisfaction of charge 57 in full

Type

Mortgage

Date

01/06/2016

Description

Satisfaction of charge 33 in full

Type

Mortgage

Date

01/06/2016

Description

Satisfaction of charge 007691700095 in full

Type

Mortgage

Date

01/06/2016

Description

Satisfaction of charge 47 in full

Type

Mortgage

Date

01/06/2016

Description

Satisfaction of charge 007691700094 in full

Type

Mortgage

Date

17/05/2016

Description

Satisfaction of charge 77 in full

Type

Mortgage

Date

17/05/2016

Description

Satisfaction of charge 58 in full

Type

Mortgage

Date

17/05/2016

Description

Satisfaction of charge 51 in full

Type

Mortgage

Date

17/05/2016

Description

Satisfaction of charge 44 in full

Type

Mortgage

Date

17/05/2016

Description

Satisfaction of charge 63 in full

Type

Mortgage

Date

17/05/2016

Description

Satisfaction of charge 79 in full

Type

Mortgage

Date

17/05/2016

Description

Satisfaction of charge 75 in full

Type

Mortgage

Date

17/05/2016

Description

Satisfaction of charge 84 in full

Type

Mortgage

Date

17/05/2016

Description

Satisfaction of charge 35 in full

Type

Mortgage

Date

17/05/2016

Description

Satisfaction of charge 43 in full

Type

Mortgage

Date

17/05/2016

Description

Satisfaction of charge 65 in full

Type

Mortgage

Date

17/05/2016

Description

Satisfaction of charge 82 in full

Type

Mortgage

Date

17/05/2016

Description

Satisfaction of charge 61 in full

Type

Mortgage

Date

17/05/2016

Description

Satisfaction of charge 45 in full

Type

Mortgage

Date

17/05/2016

Description

Satisfaction of charge 37 in full

Type

Mortgage

Date

17/05/2016

Description

Satisfaction of charge 70 in full

Type

Mortgage

Date

17/05/2016

Description

Satisfaction of charge 59 in full

Type

Mortgage

Date

17/05/2016

Description

Satisfaction of charge 60 in full

Type

Mortgage

Date

17/05/2016

Description

Satisfaction of charge 36 in full

Type

Mortgage

Date

17/05/2016

Description

Satisfaction of charge 69 in full

Type

Mortgage

Date

17/05/2016

Description

Satisfaction of charge 76 in full

Type

Mortgage

Date

17/05/2016

Description

Satisfaction of charge 64 in full

Type

Mortgage

Date

17/05/2016

Description

Satisfaction of charge 78 in full

Type

Mortgage

Date

17/05/2016

Description

Satisfaction of charge 74 in full

Type

Mortgage

Date

17/05/2016

Description

Satisfaction of charge 83 in full

Type

Mortgage

Date

17/05/2016

Description

Satisfaction of charge 72 in full

Type

Mortgage

Date

17/05/2016

Description

Satisfaction of charge 39 in full

Type

Mortgage

Date

17/05/2016

Description

Satisfaction of charge 80 in full

Type

Mortgage

Date

17/05/2016

Description

Satisfaction of charge 81 in full

Type

Mortgage

Date

17/05/2016

Description

Satisfaction of charge 62 in full

Type

Mortgage

Date

17/05/2016

Description

Satisfaction of charge 73 in full

Type

Mortgage

Date

17/05/2016

Description

Satisfaction of charge 71 in full

Type

Mortgage

Date

17/05/2016

Description

Satisfaction of charge 66 in full

Type

Mortgage

Date

17/05/2016

Description

Satisfaction of charge 49 in full

Type

Mortgage

Date

17/05/2016

Description

Satisfaction of charge 40 in full

Type

Mortgage

Date

11/05/2016

Description

Registration of charge 007691700096, created on 10/05/2016

Type

Resolution

Date

09/05/2016

Description

Resolutions

Type

Mortgage

Date

26/04/2016

Description

Registration of charge 007691700095, created on 22/04/2016

Type

Mortgage

Date

16/12/2015

Description

Registration of charge 007691700094, created on 14/12/2015

Type

Annual Return

Date

26/11/2015

Description

Annual return made up to 05/11/2015 with full list of shareholders

Type

Officers

Date

26/11/2015

Description

Directors details changed for Mr Paul Victor Harvey on 05/11/2015

Type

Insolvency

Date

11/11/2015

Description

Voluntary arrangement supervisors abstract of receipts and payments to 03/09/2015

Type

Insolvency

Date

23/10/2015

Description

Voluntary arrangement supervisors abstract of receipts and payments to 03/09/2015

Type

Mortgage

Date

10/06/2015

Description

Part of the property or undertaking has been released from charge 33

Type

Accounts

Date

23/04/2015

Description

Full accounts made up to 31/12/2014

Type

Annual Return

Date

01/12/2014

Description

Annual return made up to 05/11/2014 with full list of shareholders

Type

Insolvency

Date

07/10/2014

Description

Voluntary arrangement supervisors abstract of receipts and payments to 03/09/2014

Type

Accounts

Date

03/09/2014

Description

Full accounts made up to 31/12/2013

Type

Officers

Date

08/05/2014

Description

Appointment of A G Secretarial Limited as a secretary

Type

Mortgage

Date

17/02/2014

Description

Registration of charge 007691700093

Type

Mortgage

Date

12/02/2014

Description

Registration of charge 007691700092

Type

Mortgage

Date

05/12/2013

Description

Registration of charge 007691700091

Type

Officers

Date

02/12/2013

Description

Termination of appointment of Grant Hearn as a director

Type

Officers

Date

02/12/2013

Description

Appointment of Mr Peter Darren Gowers as a director

Type

Annual Return

Date

05/11/2013

Description

Annual return made up to 05/11/2013 with full list of shareholders

Type

Insolvency

Date

28/10/2013

Description

Voluntary arrangement supervisors abstract of receipts and payments to 03/09/2013

Type

Accounts

Date

03/10/2013

Description

Full accounts made up to 31/12/2012

Type

Mortgage

Date

29/08/2013

Description

Registration of charge 007691700090

Type

Mortgage

Date

26/06/2013

Description

Registration of charge 007691700089

Type

Mortgage

Date

25/06/2013

Description

Registration of charge 007691700088

Type

Mortgage

Date

10/06/2013

Description

Registration of charge 007691700087

Type

Mortgage

Date

03/05/2013

Description

Registration of charge 007691700086

Type

Mortgage

Date

02/05/2013

Description

Registration of charge 007691700085

Type

Mortgage

Date

20/04/2013

Description

legacy

Type

Officers

Date

12/04/2013

Description

Termination of appointment of Jon Mortimore as a secretary

Type

Officers

Date

12/04/2013

Description

Appointment of Joanna Boydell as a secretary

Type

Officers

Date

12/04/2013

Description

Termination of appointment of Jon Mortimore as a director

Type

Officers

Date

12/04/2013

Description

Appointment of Mrs Joanna Boydell as a director

Type

Mortgage

Date

11/04/2013

Description

legacy

Type

Mortgage

Date

08/04/2013

Description

legacy

Type

Mortgage

Date

08/04/2013

Description

legacy

Type

Mortgage

Date

08/04/2013

Description

legacy

Type

Mortgage

Date

08/04/2013

Description

legacy

Type

Mortgage

Date

05/04/2013

Description

legacy

Type

Mortgage

Date

05/04/2013

Description

legacy

Type

Mortgage

Date

05/04/2013

Description

legacy

Type

Mortgage

Date

05/04/2013

Description

legacy

Type

Mortgage

Date

05/04/2013

Description

legacy

Type

Mortgage

Date

05/04/2013

Description

legacy

Type

Mortgage

Date

05/04/2013

Description

legacy

Type

Mortgage

Date

05/04/2013

Description

legacy

Type

Mortgage

Date

05/04/2013

Description

legacy

Type

Mortgage

Date

05/04/2013

Description

legacy

Type

Mortgage

Date

05/04/2013

Description

legacy

Type

Mortgage

Date

05/04/2013

Description

legacy

Type

Mortgage

Date

05/04/2013

Description

legacy

Type

Mortgage

Date

05/04/2013

Description

legacy

Type

Mortgage

Date

05/04/2013

Description

legacy

Type

Mortgage

Date

05/04/2013

Description

legacy

Type

Mortgage

Date

05/04/2013

Description

legacy

Type

Mortgage

Date

05/04/2013

Description

legacy

Type

Mortgage

Date

05/04/2013

Description

legacy

Type

Mortgage

Date

05/04/2013

Description

legacy

Type

Mortgage

Date

05/04/2013

Description

legacy

Type

Officers

Date

12/03/2013

Description

Appointment of Brian Godman Wallace as a director

Type

Accounts

Date

31/01/2013

Description

Full accounts made up to 31/12/2011

Type

Officers

Date

17/12/2012

Description

Termination of appointment of Dean Merritt as a director

Type

Annual Return

Date

07/12/2012

Description

Annual return made up to 05/11/2012 with full list of shareholders

Type

Mortgage

Date

31/10/2012

Description

legacy

Type

Insolvency

Date

20/09/2012

Description

Notice to Registrar of companies voluntary arrangement taking effect

Type

Officers

Date

13/07/2012

Description

Appointment of Mr Dean Edward John Merritt as a director

Type

Officers

Date

11/07/2012

Description

Termination of appointment of Keith Hamill as a director

Type

Officers

Date

12/06/2012

Description

Termination of appointment of Guy Parsons as a director

Type

Annual Return

Date

09/11/2011

Description

Annual return made up to 05/11/2011 with full list of shareholders

Type

Accounts

Date

20/06/2011

Description

Full accounts made up to 31/12/2010

Type

Mortgage

Date

14/06/2011

Description

legacy

Type

Annual Return

Date

30/11/2010

Description

Annual return made up to 05/11/2010 with full list of shareholders

Type

Officers

Date

16/09/2010

Description

Appointment of Keith Hamill as a director

Type

Mortgage

Date

10/09/2010

Description

legacy

Type

Mortgage

Date

10/09/2010

Description

legacy

Type

Mortgage

Date

10/09/2010

Description

legacy

Type

Mortgage

Date

10/09/2010

Description

legacy

Type

Accounts

Date

09/06/2010

Description

Full accounts made up to 31/12/2009

Type

Resolution

Date

29/03/2010

Description

Resolutions

Type

Officers

Date

08/02/2010

Description

Directors details changed for Guy Paul Cuthbert Parsons on 03/02/2010

Type

Officers

Date

08/02/2010

Description

Directors details changed for Jon William Mortimore on 03/02/2010

Type

Officers

Date

08/02/2010

Description

Directors details changed for Paul Victor Harvey on 03/02/2010

Type

Officers

Date

08/02/2010

Description

Directors details changed for Grant David Hearn on 03/02/2010

Type

Officers

Date

08/02/2010

Description

Secretarys details changed for Jon William Mortimore on 03/02/2010

Type

Address

Date

04/01/2010

Description

Register(s) moved to registered inspection location

Type

Address

Date

04/01/2010

Description

Register inspection address has been changed

Type

Annual Return

Date

03/12/2009

Description

Annual return made up to 05/11/2009 with full list of shareholders

Type

Auditors

Date

09/07/2009

Description

Auditors resignation

Type

Accounts

Date

20/05/2009

Description

Full accounts made up to 31/12/2008

Type

Annual Return

Date

23/12/2008

Description

legacy

Type

Accounts

Date

02/07/2008

Description

Full accounts made up to 31/12/2007

Type

Annual Return

Date

20/11/2007

Description

legacy

Type

Mortgage

Date

20/09/2007

Description

legacy

Type

Mortgage

Date

15/09/2007

Description

legacy

Type

Officers

Date

20/07/2007

Description

legacy

Type

Accounts

Date

12/07/2007

Description

Full accounts made up to 31/12/2006

Type

Mortgage

Date

23/06/2007

Description

legacy

Type

Mortgage

Date

13/06/2007

Description

legacy

Type

Officers

Date

04/06/2007

Description

legacy

Type

Officers

Date

04/06/2007

Description

legacy

Type

Mortgage

Date

23/05/2007

Description

legacy

Type

Mortgage

Date

28/02/2007

Description

legacy

Type

Officers

Date

23/02/2007

Description

legacy

Type

Annual Return

Date

06/12/2006

Description

legacy

Type

Officers

Date

16/11/2006

Description

legacy

Type

Mortgage

Date

12/10/2006

Description

legacy

Type

Mortgage

Date

12/10/2006

Description

legacy

Type

Mortgage

Date

12/10/2006

Description

legacy

Type

Mortgage

Date

12/10/2006

Description

legacy

Type

Mortgage

Date

12/10/2006

Description

legacy

Type

Mortgage

Date

12/10/2006

Description

legacy

Type

Mortgage

Date

12/10/2006

Description

legacy

Type

Mortgage

Date

12/10/2006

Description

legacy

Type

Mortgage

Date

12/10/2006

Description

legacy

Type

Mortgage

Date

04/10/2006

Description

legacy

Type

Capital

Date

03/10/2006

Description

legacy

Type

Capital

Date

03/10/2006

Description

legacy

Type

Capital

Date

03/10/2006

Description

legacy

Type

Capital

Date

03/10/2006

Description

legacy

Type

Capital

Date

03/10/2006

Description

legacy

Type

Capital

Date

03/10/2006

Description

legacy

Type

Capital

Date

03/10/2006

Description

legacy

Type

Capital

Date

03/10/2006

Description

legacy

Type

Capital

Date

03/10/2006

Description

legacy

Type

Capital

Date

03/10/2006

Description

legacy

Type

Capital

Date

03/10/2006

Description

legacy

Type

Resolution

Date

03/10/2006

Description

Resolutions

Type

Capital

Date

03/10/2006

Description

legacy

Type

Resolution

Date

03/10/2006

Description

Resolutions

Type

Mortgage

Date

27/09/2006

Description

legacy

Type

Mortgage

Date

27/09/2006

Description

legacy

Type

Accounts

Date

25/09/2006

Description

Full accounts made up to 31/12/2005

Type

Officers

Date

19/09/2006

Description

legacy

Type

Officers

Date

05/09/2006

Description

legacy

Type

Address

Date

01/03/2006

Description

legacy

Type

Annual Return

Date

16/11/2005

Description

legacy

Type

Mortgage

Date

24/10/2005

Description

legacy

Type

Accounts

Date

24/08/2005

Description

Full accounts made up to 31/12/2004

Type

Annual Return

Date

27/06/2005

Description

legacy

Type

Address

Date

21/06/2005

Description

legacy

Type

Officers

Date

22/12/2004

Description

legacy

Type

Address

Date

22/12/2004

Description

legacy

Type

Officers

Date

03/12/2004

Description

legacy

Type

Capital

Date

17/09/2004

Description

legacy

Type

Capital

Date

17/09/2004

Description

legacy

Type

Capital

Date

17/09/2004

Description

legacy

Type

Capital

Date

17/09/2004

Description

legacy

Type

Capital

Date

17/09/2004

Description

legacy

Type

Capital

Date

17/09/2004

Description

legacy

Type

Capital

Date

17/09/2004

Description

legacy

Type

Capital

Date

17/09/2004

Description

legacy

Type

Capital

Date

17/09/2004

Description

legacy

Type

Capital

Date

17/09/2004

Description

legacy

Type

Capital

Date

17/09/2004

Description

legacy

Type

Capital

Date

17/09/2004

Description

legacy

Type

Capital

Date

17/09/2004

Description

legacy

Type

Capital

Date

17/09/2004

Description

legacy

Type

Capital

Date

17/09/2004

Description

legacy

Type

Capital

Date

17/09/2004

Description

legacy

Type

Capital

Date

17/09/2004

Description

legacy

Type

Capital

Date

17/09/2004

Description

legacy

Type

Capital

Date

17/09/2004

Description

legacy

Type

Accounts

Date

16/07/2004

Description

Full accounts made up to 31/12/2003

Type

Annual Return

Date

28/05/2004

Description

legacy

Type

Address

Date

28/05/2004

Description

legacy

Type

Officers

Date

28/05/2004

Description

legacy

Type

Change of Name

Date

30/03/2004

Description

Certificate of change of name

Type

Accounts

Date

25/03/2004

Description

Full accounts made up to 25/12/2002

Type

Mortgage

Date

20/02/2004

Description

legacy

Type

Officers

Date

10/02/2004

Description

legacy

Type

Officers

Date

29/12/2003

Description

legacy

Type

Annual Return

Date

18/12/2003

Description

legacy

Type

Officers

Date

16/12/2003

Description

legacy

Type

Officers

Date

16/12/2003

Description

legacy

Type

Officers

Date

16/12/2003

Description

legacy

Type

Officers

Date

16/12/2003

Description

legacy

Type

Mortgage

Date

04/12/2003

Description

legacy

Type

Accounts

Date

18/10/2003

Description

legacy

Type

Officers

Date

22/07/2003

Description

legacy

Type

Officers

Date

08/07/2003

Description

legacy

Type

Accounts

Date

07/05/2003

Description

legacy

Type

Accounts

Date

15/04/2003

Description

legacy

Type

Accounts

Date

05/04/2003

Description

legacy

Type

Officers

Date

05/04/2003

Description

legacy

Type

Officers

Date

05/04/2003

Description

legacy

Type

Officers

Date

05/04/2003

Description

legacy

Type

Mortgage

Date

27/02/2003

Description

legacy

Type

Officers

Date

19/02/2003

Description

legacy

Type

Resolution

Date

19/02/2003

Description

Resolutions

Type

Officers

Date

19/02/2003

Description

legacy

Type

Address

Date

19/02/2003

Description

legacy

Type

Mortgage

Date

12/02/2003

Description

legacy

Type

Mortgage

Date

24/01/2003

Description

legacy

Type

Mortgage

Date

24/01/2003

Description

legacy

Type

Mortgage

Date

24/01/2003

Description

legacy

Type

Mortgage

Date

24/01/2003

Description

legacy

Type

Mortgage

Date

24/01/2003

Description

legacy

Type

Mortgage

Date

24/01/2003

Description

legacy

Type

Mortgage

Date

24/01/2003

Description

legacy

Type

Mortgage

Date

24/01/2003

Description

legacy

Type

Mortgage

Date

24/01/2003

Description

legacy

Type

Mortgage

Date

24/01/2003

Description

legacy

Type

Mortgage

Date

24/01/2003

Description

legacy

Type

Mortgage

Date

24/01/2003

Description

legacy

Type

Mortgage

Date

24/01/2003

Description

legacy

Type

Mortgage

Date

24/01/2003

Description

legacy

Type

Mortgage

Date

24/01/2003

Description

legacy

Type

Mortgage

Date

24/01/2003

Description

legacy

Type

Mortgage

Date

24/01/2003

Description

legacy

Type

Capital

Date

22/01/2003

Description

legacy

Type

Capital

Date

14/01/2003

Description

legacy

Type

Capital

Date

14/01/2003

Description

legacy

Type

Capital

Date

08/01/2003

Description

legacy

Type

Officers

Date

07/01/2003

Description

legacy

Type

Officers

Date

07/01/2003

Description

legacy

Type

Officers

Date

07/01/2003

Description

legacy

Type

Officers

Date

07/01/2003

Description

legacy

Type

Officers

Date

07/01/2003

Description

legacy

Type

Officers

Date

07/01/2003

Description

legacy

Type

Officers

Date

07/01/2003

Description

legacy

Type

Resolution

Date

06/01/2003

Description

Resolutions

Type

Incorporation

Date

06/01/2003

Description

Memorandum and Articles of Association

Type

Capital

Date

24/12/2002

Description

legacy

Type

Capital

Date

24/12/2002